O2 POWER PRIVATE LIMITED
CIN: U40106DL2019PTC357623
O2 POWER PRIVATE LIMITED (CIN: U40106DL2019PTC357623) is a Private company incorporated on 18 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3050000000.00 and its paid up capital is Rs. 1612650000.00.
O2 POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.O2 POWER PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of O2 POWER PRIVATE LIMITED are RAKESH SARIN, PARAG SHARMA, ANIL KUMAR RADHAKRISHNAN, and PEEYUSH MOHIT.
O2 POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106DL2019PTC357623 and its registration number is 357623. Users may contact O2 POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2 POWER PRIVATE LIMITED is Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017.
Current status of O2 POWER PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for O2 POWER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if O2 POWER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of O2 POWER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02082150 | RAKESH SARIN | Director | 2022-08-23 |
| 05208975 | PARAG SHARMA | Director | 2020-03-28 |
| 05294517 | ANIL KUMAR RADHAKRISHNAN | Director | 2022-08-23 |
| 07643989 | PEEYUSH MOHIT | Director | 2019-11-18 |
Past Directors & Key Managerial Personnel of O2 POWER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02082150 | RAKESH SARIN | Additional Director | - | 2022-09-26 |
| 05294517 | ANIL KUMAR RADHAKRISHNAN | Additional Director | - | 2022-09-26 |
| 07706174 | BASANT BILASH BIHANI | Company Secretary | - | 2022-09-01 |
| 09376882 | NISHANT CHANDRA | Additional Director | - | 2023-09-13 |
| 09376882 | NISHANT CHANDRA | Director | - | 2025-04-10 |
| 01928443 | ANAND PRAKASH | Additional Director | - | 2022-09-26 |
| 01928443 | ANAND PRAKASH | Director | - | 2023-03-22 |
Other Directorships of RAKESH SARIN
Other Directorships of PARAG SHARMA
Other Directorships of ANIL KUMAR RADHAKRISHNAN
Other Directorships of PEEYUSH MOHIT
Other Directorships of BASANT BILASH BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHANT CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENEXT INDIA PRIVATE LIMITED | U40106HR2022FTC100433 | Director | - | 2024-03-22 |
| INTEGRACE PRIVATE LIMITED | U51909KA2018PTC115613 | Additional Director | - | 2022-08-01 |
| INTEGRACE PRIVATE LIMITED | U51909KA2018PTC115613 | Nominee Director | 2021-11-15 | Ongoing |
| TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | U67190MH2000PTC154942 | Additional Director | - | 2022-09-27 |
| TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | U67190MH2000PTC154942 | Director | 2022-03-09 | Ongoing |
| SHIPROCKET LIMITED | U72900DL2011PLC225614 | Director | - | 2025-05-10 |
| SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED | U74899DL1995PTC065815 | Additional Director | - | 2022-06-20 |
| SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED | U74899DL1995PTC065815 | Director | 2022-06-20 | Ongoing |
Other Directorships of ANAND PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHILWARA ENERGY LIMITED | U31101MP2006PLC071693 | Additional Director | - | 2011-09-28 |
| BHILWARA ENERGY LIMITED | U31101MP2006PLC071693 | Director | - | 2013-08-27 |
| BHILWARA ENERGY LIMITED | U31101MP2006PLC071693 | Nominee Director | - | 2015-03-27 |
| AMBUTHIRTHA POWER PRIVATE LIMITED | U40101MH2000PTC405600 | Director | - | 2011-07-27 |
| GREENKO RENEWABLE ENERGY PRIVATE LIMITED | U40106TG2013PTC155815 | Director | - | 2018-10-31 |
| NSL RENEWABLE POWER PRIVATE LIMITED | U40109TG1985PTC114078 | Additional Director | - | 2011-09-30 |
| NSL RENEWABLE POWER PRIVATE LIMITED | U40109TG1985PTC114078 | Director | - | 2013-09-27 |
| NSL RENEWABLE POWER PRIVATE LIMITED | U40109TG1985PTC114078 | Nominee Director | - | 2015-03-26 |
| COLDEX LIMITED | U63090DL1999PLC271369 | Nominee Director | - | 2019-06-28 |
| SWASTI POWER PRIVATE LIMITED | U74899DL1993PTC056211 | Additional Director | - | 2011-09-30 |
| SWASTI POWER PRIVATE LIMITED | U74899DL1993PTC056211 | Director | - | 2011-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U74899DL1995PTC070933 | S.A.R. FINANCE AND INVESTMENTS PRIVATE LIMITED | Shop No. 003, Plot No. C-2,GF, District Centre, Square One Complex, Saket Place , New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2020FTC367606 | MOLYCOP INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, , Delhi, Delhi, India - 110017 |
| U68200DL2025PTC449953 | PLINTH REALTY PRIVATE LIMITED | Shop No. 108, 1st Floor,C-2 Square One Mall, District Centre,New Delhi,South Delhi,Delhi,110017-India |
| AAD-1957 | ML VARANIUM CONSULTANTS LLP | SHOP No.1-A, SQUARE ONE MALL, C-2 DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017 |
| U24100DL2012FTC245338 | MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC114695 | ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC118236 | ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U29253DL2011PTC214975 | RHEEM MANUFACTURING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U51310DL2010FTC207977 | JOSEPH RIBKOFF INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U52100DL2010PTC198899 | M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED | SHOP NO. 1-A, SQUARE ONE MALL C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019FTC359252 | SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019FTC358118 | SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74999DL2014FTC265846 | PHOTOMEDEX INDIA PRIVATE LIMITED | Unit No.216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC281423 | ARTYLLECT CONSULTING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U70109DL2012PTC238729 | LIVINGSTONE BUILDTECH PRIVATE LIMITED | SHOP NO.17, GROUND FLOOR, SQUARE ONE MALL C-2,COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U93010DL2007PTC170330 | GDM PACKAGING PRIVATE LIMITED | SHOP NO. 11, GROUND FLOOR, SQUARE ONE MALL C-2, DIST CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74900DL2012PTC235889 | NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED | Unit No 216, Commercial Building, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U93000DL2014FTC267424 | ALLIANCE LAUNDRY PRIVATE LIMITED | Unit No. 216, Second Floor, Commercial Building Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| AAT-1553 | NATS SERVICES (INDIA) LLP | Unit No. 216, Second Floor, Square One, C 2, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U66190DL2025PTC445724 | NEX PARTNERS' PRIVATE LIMITED | Unit No. OF-2(C), 4th floor, MGF metropolitan Saket,Plot No. A-2 and P-2A, district centre,New Delhi,South Delhi,Delhi,110017-India |
| U24200DL2012PTC232798 | AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U01100DL2017FTC310449 | DE HEUS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| F06498 | ILUKA INTERNATIONAL (EURASIA) PTE. LTD. | Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U15492DL2005PTC140465 | COSTA COFFEE INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL2004PTC127902 | BLACKBERRY INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100647875 | 2022-11-17 | 2023-12-06 | - | 2,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100834382 | 2023-12-02 | - | - | 1,050,000,000.00 | Axis Bank Limited | |
| 100862760 | 2024-01-24 | - | - | 501,000,000.00 | THE FEDERAL BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.