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CG POWER AND INDUSTRIAL SOLUTIONS LIMITED




Cg Power And Industrial Solutions Limited is a Public incorporated on 28 April 1937. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,076,000,000 and its paid up capital is Rs. 3,054,153,470. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Cg Power And Industrial Solutions Limited's Annual General Meeting (AGM) was last held on 31 January 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Cg Power And Industrial Solutions Limited are Vijayalakshmi Rajaram Iyer, Natarajan Srinivasan, Kalyan Kumar Paul, .

Cg Power And Industrial Solutions Limited's Corporate Identification Number is (CIN) L99999MH1937PLC002641 and its registration number is 2641.Its Email address is ho.secretarial@cgglobal.com and its registered address is 6TH FLOOR CG HOUSEAB ROAD WORLI MUMBAI MH 400030 IN .

Current status of Cg Power And Industrial Solutions Limited is - Active.

Company Details

CIN

L99999MH1937PLC002641

Company Name

CG POWER AND INDUSTRIAL SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

2641

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 April 1937

Age of Company

85 years, 9 month, 6 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹4,076,000,000

Paid up capital

₹3,054,153,470

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 January 2022

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: ho.secretarial@cgglobal.com

Website: Click here to add.

Address:

6TH FLOOR CG HOUSEAB ROAD WORLI MUMBAI MH 400030 IN

Director Details

DIN Director Name Designation Appointment Date

05242960

VIJAYALAKSHMI RAJARAM IYER

Additional Director

24 September 2022

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L&T METRO RAIL (HYDERABAD) LIMITED

Director

12 May 2020

RELIGARE ENTERPRISES LIMITED

Director

08 May 2018

AVANSE FINANCIAL SERVICES LIMITED

Director

30 July 2019

ICICI SECURITIES LIMITED

Director

29 November 2017

ADITYA BIRLA CAPITAL LIMITED

Director

26 June 2017

POONAWALLA FINCORP LIMITED

Director

31 January 2019

BFSI SECTOR SKILL COUNCIL OF INDIA

Director

01 November 2017

COMPUTER AGE MANAGEMENT SERVICES LIMITED

Director

17 December 2019

AXIS MUTUAL FUND TRUSTEE LIMITED

Director

27 June 2019

L&T INFRASTRUCTURE DEVELOPMENT PROJECTSLIMITED

Director

27 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00123338

NATARAJAN SRINIVASAN

Managing Director

26 November 2020

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Other Companies Associated with

Company Designation Appointment Date

GODREJ AGROVET LIMITED

Director

04 February 2019

INFRASTRUCTURE LEASING AND FINANCIALSERVICES LIMITED

Director

21 December 2018

GODAVARI FERTILISERS AND CHEMICALS LTD

Director

08 May 2007

COMPUTER AGE MANAGEMENT SERVICES LIMITED

Director

17 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08935145

KALYAN KUMAR PAUL

Director

11 June 2021

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Other Companies Associated with

Company Designation Appointment Date

CELLESTIAL E-MOBILITY PRIVATE LIMITED

Director

04 March 2022

CELLESTIAL E-TRAC PRIVATE LIMITED

Additional Director

13 April 2022

TI CLEAN MOBILITY PRIVATE LIMITED

Managing Director

12 February 2022

IPLTECH ELECTRIC PRIVATE LIMITED

Director

21 September 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

U40300MH2012PLC228170
CG POWER SOLUTIONS LIMITED 6TH FLOOR, CG HOUSE, DR ANNIE BESANT ROAD, WORLI Mumbai Mumbai City MH 400030 IN
U31900MH2014PLC258217
CG POWER EQUIPMENTS LIMITED 6th Floor, CG House, Dr A.B. Road, Worli Mumbai Mumbai City MH 400030 IN
U67120MH1978PLC020308
CG CAPITAL AND INVESTMENTS LIMITED 6TH FLOOR CG HOUSEDR A B ROAD WORLI MUMBAI MH 400030 IN
U31900MH2010PLC209840
CG-ZIV POWER AUTOMATION SOLUTIONS LIMITE D 6TH FLOOR, CG HOUSE, DR ANNIE BESANT ROAD, WORLI MUMBAI MH 400030 IN
U17100MH2013PTC246814
PACIFIC RESIDENTIALS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony Mumbai Mumbai City MH 400030 IN
U17100MH2013PTC246815
EDEN DWELLINGS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony Mumbai Mumbai City MH 400030 IN
AAN-6365
SMILELINES DENTAL LLP 701, 7th Floor, Vainganga, Pochkhanwala Road, Worli, Mumbai-400030 Mumbai Mumbai City MH 400030 IN
U74140MH2020PTC344684
IRIS INFORMATION SYSTEMS PRIVATE LIMITED 1003,FLOOR-10,PLOT-26/28,WORLI SAGAR CHS SIR, POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI MUMBAI Mumbai City MH 400030 IN
U61200MH2013PTC243545
ERIKA SHIPPING PRIVATE LIMITED 5-6, GROUND FLOOR, BHIMA, WORLI SAGAR CHS, WORLI RTO OFFIC,SIR POCHKHANWALA ROAD WORLI COLONY Mumbai Mumbai City MH 400030 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

100127083

2017-09-26

2020-07-15

2021-01-12

5,000,000,000

VISTRA ITCL INDIA LIMITED

10552000

-

2015-03-27

-

7,000,000,000

Axis Trustee Services Limited

100121282

2017-02-01

2017-09-28

2020-12-24

2,000,000,000

ADITYA BIRLA FINANCE LIMITED

80065325

2005-05-05

2005-05-05

2012-06-30

690,000,000

International Finance Corporation

80045570

2005-03-22

2005-06-24

2008-05-12

Movable property (not being pledge)

750,000,000

EXPORT-IMPORT BANK OF INDIA

80056328

2004-10-29

-

2009-10-07

Movable property (not being pledge)

460,000,000

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEN BANK B.A.

100403205

2020-12-19

2022-02-24

-

31,950,000,000

SBICAP TRUSTEE COMPANY LIMITED

100159625

2018-02-23

2018-03-30

2020-12-24

3,050,000,000

Axis Bank Limited

80041710

2003-10-30

-

2008-02-05

Movable property (not being pledge)

230,000,000

STANDARD CHARTERED BANK

80015435

1987-10-29

2015-01-19

2021-01-11

33,000,000,000

UNION BANK OF INDIA LIMITED

100179012

2018-05-16

-

2021-01-18

5,182,666,991

YES BANK LIMITED

100203251

2018-09-05

2019-04-16

2021-01-12

2,200,000,000

VISTRA ITCL INDIA LIMITED

100044997

2016-08-11

-

2020-12-24

26,300,000,000

STATE BANK OF INDIA

100054853

2016-09-22

2017-05-09

2017-11-03

5,000,000,000

YES BANK LIMITED

100117051

2017-07-20

-

2020-12-24

500,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

CROMPTON GREAVES LIMITED

CHENNAI

600034

3, MGR SALAI, KODAMBAKKAM HIGH ROADP.B.NO.3316, NUNGAMBAKKAM,CHENNAI685TN

CROMPTON GREAVES LTD.

PARKSTREET

700071

50, CHOWRINGHEE ROAD, KOLKATAKOLKATA

CROMPTON GREAVES LTD.,

BANDRAMUMBAI-I

400025

PRABHADEVI, MUMBAIMUMBAIPRABHADEVI, MUMBAI599MH

CROMPTON GREAVES LTD.

THANEMUMBAI-II

400042

KANJURMARG (E)KANJURMARG (E)MUMBAI598MH

CROMPTON GREAVES LIMITED

INDORE

454775

11-A,INDUSTRIAL AREA NO.1 PITHAMPUR526MP

CROMPTON GREAVES LTD

GWALIOR

477117

MALANPURMALANPURMALANPURBHIND

M/S CROMPTON GREAVES LIMITED,

VISHAKAPATNAM

530012

BLOCK NO.181,D-BLOCK,AUTO NAGARVISAKHAPATNAM625AP

CROMPTON GREAVES LIMITED

INDORE

454775

11-A,INDUSTRIAL AREA NO.I PITHAMPUR526MP

CROMPTON GREAVES LTD.

PUNE

411018

209,BOMBAY-POONA ROAD.PIMPRI POONA-18.PIMPRI601MH

CROMPTON GREAVES LTD.

BANDRAMUMBAI-I

400034

FILM CENTRE, 68 TARDEO RDTARDEO, MUMBAIMUMBAI599MH

*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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