CIN |
|
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Company Name |
AMP ENERGY INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
301067 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
08 June 2016 |
|
Age of Company |
7 years, 10 month, 11 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹14,350,000,000 |
|
Paid up capital |
₹4,006,114,490 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMP ENERGY INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket, New Delhi New Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00731470 |
Wholetime Director |
07 September 2020 |
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03134436 |
Managing Director |
08 June 2016 |
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03559152 |
Nominee Director |
08 December 2023 |
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07509412 |
Director |
08 June 2016 |
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08163327 |
Nominee Director |
08 December 2023 |
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08270332 |
Nominee Director |
07 September 2020 |
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AFMPG5042B |
CFO(KMP) |
07 September 2020 |
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AHXPJ2671C |
Company Secretary |
13 July 2017 |
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APFPG6205B |
Company Secretary |
08 August 2016 |
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AREPB7993A |
CEO(KMP) |
07 June 2019 |
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AUOPS7436A |
CFO(KMP) |
01 September 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2016FTC301067 |
AMP ENERGY INDIA PRIVATE LIMITED | 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket, New Delhi New Delhi DL 110017 IN |
U74999DL2016PTC305648 |
AMPSOLAR SOLUTION PRIVATE LIMITED | 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket, New Delhi New Delhi DL 110017 IN |
U40106DL2022PTC409030 |
AMP ENERGY GREEN (C&I) TWO PRIVATE LIMITED | 309 3RD FLOOR RECTANGLE ONE BEHIND SHERATON HOTEL SAKET, NEW DELHI DELHI South Delhi DL 110017 IN |
U40106DL2023PTC409252 |
AMP ENERGY GREEN (C&I) ONE PRIVATE LIMITED | 309, 3RD FLOOR, RECTANGLE ONE, BEHIND SHERATON HOTEL, SAKET, NEW DELHI DELHI South Delhi DL 110017 IN |
U40106DL2020PTC369158 |
AMP ENERGY GREEN FOURTEEN PRIVATE LIMITED | 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket, South Delhi New Delhi South Delhi DL 110017 IN |
U40106DL2020PTC362974 |
AMP ENERGY GREEN FIVE PRIVATE LIMITED | 309, 3rd Floor, Rectangle One Behind Sheraton Hotel, Saket NEW DELHI South Delhi DL 110017 IN |
U40106DL2020PTC364738 |
AMPSOLAR TECHNOLOGY TWO PRIVATE LIMITED | 309, 3rd Floor, Rectangle One Behind Sheraton Hotel, Saket NewDelhi South Delhi DL 110017 IN |
U40107DL2020PTC363186 |
AMP ENERGY GREEN FOUR PRIVATE LIMITED | 309, 3rd Floor, Rectangle One Behind Sheraton Hotel, Saket NEW DELHI South Delhi DL 110017 IN |
U40106DL2020PTC373516 |
AMP ENERGY GREEN ELEVEN PRIVATE LIMITED | 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket New Delhi South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100075771 |
2017-01-18 |
- |
2018-11-16 |
Pledge of Securities |
855,300,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
100078849 |
2017-01-25 |
2019-03-11 |
- |
Book debts; Floating charge; Movable property (not being pledge); All the rights in respect of insurance contracts |
250,000,000 |
YES BANK LIMITED |
100144065 |
2017-12-06 |
- |
2019-07-08 |
Pledge of Shares |
1,220,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100147721 |
2017-10-10 |
- |
2019-01-25 |
Corporate Guarantee |
100,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100156800 |
2018-01-23 |
- |
2018-04-12 |
Corporate Guarantee |
600,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100169015 |
2018-03-16 |
- |
2019-08-13 |
Corporate Guarantee |
145,000,000 |
PNB INVESTMENT SERVICES LIMITED |
100197396 |
2018-06-06 |
- |
2019-12-06 |
Corporate Guarantee |
100,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100235829 |
2019-01-22 |
- |
2019-12-06 |
Corporate Guarantee |
100,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100241696 |
2019-02-18 |
- |
2019-08-13 |
Corporate Guarantee |
61,400,000 |
CATALYST TRUSTEESHIP LIMITED |
100243300 |
2019-03-01 |
- |
2019-08-13 |
Corporate Guarantee |
227,400,000 |
CATALYST TRUSTEESHIP LIMITED |
100307736 |
2019-11-07 |
- |
- |
Corporate Guarantee |
60,000,000 |
BEACON TRUSTEESHIP LIMITED |
100308861 |
2019-12-04 |
- |
- |
677,400,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100309744 |
2019-12-11 |
- |
- |
Corporate Gurantee |
149,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100346055 |
2020-06-09 |
- |
- |
686,200,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100350528 |
2020-06-26 |
2021-04-01 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock, PM, FD, MFA. |
250,000,000 |
HDFC BANK LIMITED |
100358446 |
2020-08-13 |
- |
- |
250,000,000 |
Axis Bank Limited |
|
100384213 |
2020-10-27 |
- |
- |
Deed of Guarantee |
131,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
100384370 |
2020-10-26 |
- |
- |
As Corporate Gurantee dated October 26, 2020. |
175,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100417304 |
2021-01-29 |
- |
- |
Deed of Guarantee |
81,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
100434279 |
2021-04-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Charge on CA & MFA (Present and Future) |
300,000,000 |
ICICI BANK LIMITED |
100464662 |
2021-07-30 |
- |
- |
Deed of Guarantee |
231,300,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
100468721 |
2021-08-12 |
2022-02-25 |
- |
750,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100518138 |
2021-12-27 |
2022-05-06 |
- |
Book debts; Floating charge; Movable property (not being pledge); CA, MFA and Deposits |
300,000,000 |
RBL BANK LIMITED |
100533745 |
2022-02-14 |
- |
- |
Lien on Fixed Deposit |
239,780,301 |
KOTAK MAHINDRA BANK LIMITED |
100540302 |
2022-02-28 |
- |
- |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100545598 |
2022-03-03 |
2023-03-28 |
- |
1,100,000,000 |
RBL BANK LIMITED |
|
100608866 |
2022-08-10 |
- |
- |
500,000,000 |
ARKA FINCAP LIMITED |
|
100628293 |
2022-10-12 |
- |
- |
260,000,000 |
THE FEDERAL BANK LTD |
|
100651160 |
2022-11-29 |
- |
- |
250,000,000 |
ARKA FINCAP LIMITED |
|
100657588 |
2022-12-13 |
- |
- |
178,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100657596 |
2022-12-13 |
- |
- |
440,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100657598 |
2022-12-13 |
- |
- |
550,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100657600 |
2022-12-13 |
- |
- |
560,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
AMPSOLAR INDIA PRIVATE LIMITED |
DELHISOUTH |
110017 |
309, 3RD FLOOR RECTANGLE ONE, SAKETNEW DELHINEW DELHI190DL |
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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