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ADANI ELECTRICITY MUMBAI LIMITED




Adani Electricity Mumbai Limited is a Public incorporated on 18 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 49,999,999,000 and its paid up capital is Rs. 40,208,237,000. It is inolved in Business activities n.e.c.

Adani Electricity Mumbai Limited's Annual General Meeting (AGM) was last held on 23 June 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Adani Electricity Mumbai Limited are Anil Kumar Sardana, Sagar Rajeshbhai Adani, Kandarp Suryakant Patel, Quinton Choi, Kalaikuruchi Jairaj, Chitra Jatinder Bhatnagar, .

Adani Electricity Mumbai Limited's Corporate Identification Number is (CIN) U74999GJ2008PLC107256 and its registration number is 107256.Its Email address is aeml.mcafiling@adani.com and its registered address is Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN , - , .

Current status of Adani Electricity Mumbai Limited is - Active.

Company Details

CIN

U74999GJ2008PLC107256

Company Name

ADANI ELECTRICITY MUMBAI LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

107256

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 September 2008

Age of Company

12 years, 7 month, 24 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹49,999,999,000

Paid up capital

₹40,208,237,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 June 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: aeml.mcafiling@adani.com

Website: Click here to add.

Address:

Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN

Director Details

DIN Director Name Designation Appointment Date

00006867

ANIL KUMAR SARDANA

Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

ADANI POWER LIMITED

Managing Director

11 July 2020

AEML SEEPZ LIMITED

Director

08 December 2020

ADANI ELECTRICITY MUMBAI INFRA LIMITED

Director

03 January 2020

ADANI TRANSMISSION LIMITED

Managing Director

10 May 2018

MIRACLEFEET FOUNDATION FOR ELIMINATINGCLUBFOOT

Director

28 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07626229

SAGAR RAJESHBHAI ADANI

Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

ADANI CAPITAL PRIVATE LIMITED

Director

30 September 2016

ADANI FINSERVE PRIVATE LIMITED

Director

02 May 2018

ADANI RENEWABLE POWER LLP

Designated Partner

24 March 2017

ADANI GREEN ENERGY TWENTY THREE LIMITED

Director

07 April 2020

AEML SEEPZ LIMITED

Director

08 December 2020

ADANI VENTURES LLP

Designated Partner

24 March 2017

ADANI GREEN ENERGY LIMITED

Wholetime Director

31 October 2018

ADANI SPECIAL SITUATIONS PRIVATE LIMITED

Director

08 December 2020

ADANI HOUSING FINANCE PRIVATE LIMITED

Director

05 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02947643

KANDARP SURYAKANT PATEL

Managing Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

ADANI RENEWABLE ENERGY HOLDING TWOLIMITED

Director

18 March 2015

ADANI ELECTRICITY MUMBAI INFRA LIMITED

Director

03 January 2020

ADANI TRANSMISSION (INDIA) LIMITED

Director

14 May 2014

AEML INFRASTRUCTURE LIMITED

Director

12 December 2018

PENCH THERMAL ENERGY (MP) LIMITED

Director

14 May 2014

SURGUJA POWER PRIVATE LIMITED

Director

06 June 2014

AEML SEEPZ LIMITED

Managing Director

08 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08772500

QUINTON CHOI

Additional Director

01 July 2020

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Other Companies Associated with

Company Designation Appointment Date

AEML SEEPZ LIMITED

Director

08 December 2020

POWER DISTRIBUTION SERVICES LIMITED

Additional Director

01 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01875126

KALAIKURUCHI JAIRAJ

Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

RPSG VENTURES LIMITED

Director

14 November 2018

NEO FOODS PRIVATE LIMITED

Director

18 July 2013

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

02 February 2016

MANIPAL GREENTECH INDIA PRIVATE LIMITED

Director

10 July 2012

SEMBCORP ENERGY INDIA LIMITED

Director

02 February 2018

CESC LTD

Director

01 August 2014

ADANI TRANSMISSION LIMITED

Director

17 June 2015

ADANI TRANSMISSION (INDIA) LIMITED

Director

02 February 2016

HALDIA ENERGY LIMITED

Director

14 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07146185

CHITRA JATINDER BHATNAGAR

Director

29 August 2019

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Other Companies Associated with

Company Designation Appointment Date

SHANTI SAGAR INTERNATIONAL DREDGINGLIMITED

Director

03 August 2018

ADANI AGRI FRESH LIMITED

Director

31 March 2015

ADANI VIZHINJAM PORT PRIVATE LIMITED

Director

08 August 2016

ADANI LOGISTICS LIMITED

Director

31 March 2015

WESTERN TRANSMISSION (GUJARAT) LIMITED

Director

10 September 2018

ADANI VIZAG COAL TERMINAL PRIVATELIMITED

Director

31 March 2015

THE DHAMRA PORT COMPANY LIMITED

Director

31 March 2015

ADANI ENNORE CONTAINER TERMINAL PRIVATELIMITED

Director

04 August 2018

PRAYATNA DEVELOPERS PRIVATE LIMITED

Director

19 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U61200GJ2014PTC078795
ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U61200GJ2015PTC083954
ADANI VIZHINJAM PORT PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40100GJ2009PLC058171
PENCH THERMAL ENERGY (MP) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2020PLC111877
ADANI ELECTRICITY MUMBAI INFRA LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U74999GJ2008PLC107256
ADANI ELECTRICITY MUMBAI LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U74999GJ2020PTC113568
VIJAYAWADA BYPASS PROJECT PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U14290GJ2019PTC110138
STRATATECH MINERAL RESOURCES PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
L40106GJ2015PLC082007
ADANI GREEN ENERGY LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63090GJ2005PLC046419
ADANI LOGISTICS LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100245287

2019-02-16

-

-

Rights, title, interest, benefit, claims etc.

4,500,000,000

HDFC BANK LIMITED

100290270

2019-09-20

-

2020-02-26

Book debts; Movable property (not being pledge); As per deed of hypothecation

2,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100200644

2018-08-29

-

2020-03-31

As per the Pledge Agreement dated August 29, 2018

97,940,000,000

SBICAP TRUSTEE COMPANY LIMITED

100204338

2018-08-29

-

2019-05-08

As per the Deed of Hypothecation dated 29.08.2018

8,600,000,000

Barclays Bank PLC

100318573

2019-12-31

-

2020-02-18

Lien on Fixed Deposit

84,069,758

Axis Bank Limited

100200624

2018-08-29

2019-02-06

2020-02-26

Immovable property or any interest therein; AS PER INDENTURE OF MORTGAGE DATED 06.02.2019

4,250,000,000

SBICAP TRUSTEE COMPANY LIMITED

100200634

2018-08-29

2019-02-06

2020-02-26

Immovable property or any interest therein; AS PER INDENTURE OF MORTGAGE DATED 06.02.2019

85,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100200639

2018-08-29

2020-03-31

-

Book debts; Movable property (not being pledge); As per DOH dated 22.11.2019 for DBS Bank India

3,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100226223

2018-12-12

2019-05-10

-

ApprovedRegulatoryAssets & amnts in Collection A/C

2,500,000,000

BARCLAYS BANK PLC

100315008

2019-12-26

-

2020-02-26

Book debts; Movable property (not being pledge); As per DOH dated 26th December 2019

2,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100331942

2020-02-13

-

-

Movable property (not being pledge); As per Deed of Hypothecation dated 13.02.2020

20,096,391,600

The Bank of New York Mellon Singapore Branch

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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