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AGILION ENERGY PRIVATE LIMITED




Agilion Energy Private Limited is a Private incorporated on 03 November 2017. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700,000,000 and its paid up capital is Rs. 659,000,000. It is inolved in Production , collection and distribution of electricity

Agilion Energy Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Agilion Energy Private Limited are Mark Eugene Green, Chandan Saha Prashad, Osamu Iwamoto, and Nidhi.

Agilion Energy Private Limited's Corporate Identification Number is (CIN) U40106HR2017FTC071340 and its registration number is 71340.Its Email address is [email protected] and its registered address is UNIT 1117, 11TH FLOOR, VATIKA BUILDING, TOWER B, GOLF COURSE ROAD, SECTOR-54 GURUGRAM Gurgaon HR 122002 IN.

Current status of Agilion Energy Private Limited is - Active.

Company Details

CIN

U40106HR2017FTC071340

Company Name

AGILION ENERGY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

71340

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

03 November 2017

Age of Company

6 years, 5 month, 16 days

Activity

Production , collection and distribution of electricity

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹700,000,000

Paid up capital

₹659,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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: [email protected]

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Address:

UNIT 1117, 11TH FLOOR, VATIKA BUILDING, TOWER B, GOLF COURSE ROAD, SECTOR-54 GURUGRAM Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

07923093

MARK EUGENE GREEN

Director

24 February 2021

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Company Designation Appointment Date

Currently Mark Eugene Green is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08478500

CHANDAN SAHA PRASHAD

Additional Director

26 June 2023

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Company Designation Appointment Date

AES INDIA ENERGY SOLUTIONS PRIVATELIMITED

Nominee Director

28 December 2021

AES INDIA PRIVATE LIMITED

Director

22 July 2021

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Company Designation Appointment Date Cessation Date

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09154601

OSAMU IWAMOTO

Director

29 April 2021

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Company Designation Appointment Date

Currently Osamu Iwamoto is not associated with any company.

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Company Designation Appointment Date Cessation Date

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10199267

Additional Director

26 June 2023

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Company Designation Appointment Date

AES INDIA ENERGY SOLUTIONS PRIVATELIMITED

Additional Director

23 June 2023

AES CHHATTISGARH ENERGY PRIVATE LIMITED

Additional Director

23 June 2023

AES INDIA PRIVATE LIMITED

Director

23 June 2023

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Company Designation Appointment Date Cessation Date

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ASNPN0207B

Nidhi

Company Secretary

01 July 2019

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Company Designation Appointment Date

POLYPLASTICS INDUSTRIES (INDIA) PRIVATE LIMITED.....

Company Secretary

01 May 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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