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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 25 July 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Adani Electricity Mumbai Limited are Kalaikuruchi Jairaj, Kenneth James Mclaren, Anil Kumar Sardana, Sagar Rajeshbhai Adani, .

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

14 years, 6 month, 5 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

25 July 2022

Date of Latest Balance Sheet

31 March 2022

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

01875126

KALAIKURUCHI JAIRAJ

Director

29 August 2018

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Company Designation Appointment Date

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Director

26 July 2021

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

13 July 2021

NEO FOODS PRIVATE LIMITED

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18 July 2013

SEMBCORP GREEN INFRA LIMITED

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RPSG VENTURES LIMITED

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MANIPAL GREENTECH INDIA PRIVATE LIMITED

Director

10 July 2012

SEMBCORP ENERGY INDIA LIMITED

Director

02 February 2018

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

02 February 2016

ADANI TRANSMISSION (INDIA) LIMITED

Director

02 February 2016

ADANI TRANSMISSION LIMITED

Director

17 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08921752

KENNETH JAMES MCLAREN

Director

22 October 2020

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Other Companies Associated with

Company Designation Appointment Date

POWER DISTRIBUTION SERVICES LIMITED

Director

22 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006867

ANIL KUMAR SARDANA

Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

ADANI ELECTRICITY NAVI MUMBAI LIMITED

Additional Director

19 October 2022

AEML SEEPZ LIMITED

Director

08 December 2020

ADANI POWER LIMITED

Managing Director

11 July 2020

REMCO MATTRESS PRIVATE LIMITED

Director

22 February 2023

ANUSHKAA FOUNDATION FOR ELIMINATINGCLUBFOOT

Director

28 July 2017

ADANI TRANSMISSION LIMITED

Managing Director

10 May 2018

ADANI DATA NETWORKS LIMITED

Director

22 December 2021

ADANI ELECTRICITY MUMBAI INFRA LIMITED

Director

03 January 2020

ADANICONNEX PRIVATE LIMITED

Director

14 May 2021

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 RENEWABLE POWER LLP

Designated Partner

24 March 2017

ADANI FINSERVE PRIVATE LIMITED

Director

02 May 2018

ADANI NEW INDUSTRIES LIMITED

Director

30 December 2021

ADANI GREEN ENERGY TWENTY THREE LIMITED

Director

07 April 2020

AEML SEEPZ LIMITED

Director

08 December 2020

DISHMA CONSULTANCY SERVICES PRIVATELIMITED

Director

17 February 2023

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

ADANI DIGITAL LABS PRIVATE LIMITED

Director

22 September 2021

ADANI HEALTH VENTURES LIMITED

Director

17 May 2022

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

U63030GJ2017PLC095224
ADANI AGRI LOGISTICS (BATHINDA) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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RAJPUTANA SMART SOLUTIONS LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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MAHAN FUEL MANAGEMENT LIMITED Adani Corporate House, Shantigram, Near VaishnoDevi Circle, S G Highway,Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40109GJ2012PTC130019
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U14294GJ2019PTC110716
GARE PALMA II COLLIERIES PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40109GJ2009PLC098510
ARAVALI TRANSMISSION SERVICE COMPANY LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40109GJ2015PLC095114
ALIPURDUAR TRANSMISSION LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63030GJ2020PLC112612
GOMTI METROPOLIS SOLUTIONS LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U74999GJ2020PTC113544
NANASA PIDGAON ROAD PRIVATE 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

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

100204338

2018-08-29

-

2019-05-08

As per the Deed of Hypothecation dated 29.08.2018

8,600,000,000

Barclays Bank PLC

100473981

2021-08-24

-

-

207,389,000,000

SBICAP TRUSTEE COMPANY LIMITED

100418535

2021-02-02

2022-02-15

-

9,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100335396

2020-05-09

2021-09-20

-

4,800,000,000

SBICAP TRUSTEE COMPANY LIMITED

100494991

2021-10-08

-

-

22,605,000,000

SBICAP TRUSTEE COMPANY LIMITED

100318573

2019-12-31

-

2020-02-18

Lien on Fixed Deposit

84,069,758

Axis Bank 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

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

100335400

2020-05-09

-

-

Uncalled Share Capital; Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); As per clause 3 of the attached DOH

30,340,000,000

SBICAP TRUSTEE COMPANY LIMITED

100245287

2019-02-16

-

2020-07-06

Rights, title, interest, benefit, claims etc.

4,500,000,000

HDFC BANK LIMITED

100335399

2020-05-09

-

-

75,850,000,000

SBICAP TRUSTEE COMPANY LIMITED

100494998

2021-10-08

-

-

24,213,606,307

SBICAP TRUSTEE COMPANY LIMITED

100226223

2018-12-12

2019-05-10

2020-05-08

ApprovedRegulatoryAssets & amnts in Collection A/C

2,500,000,000

BARCLAYS BANK PLC

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

100478438

2021-08-18

-

-

2,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100200639

2018-08-29

2020-05-09

-

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100331942

2020-02-13

-

-

20,096,391,600

The Bank of New York Mellon Singapore Branch

100335401

2020-05-09

-

-

119,084,500,000

SBICAP TRUSTEE COMPANY LIMITED

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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