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ENERGO CONSTRUCTION LIMITED




Energo Construction Limited is a Public incorporated on 29 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 3,410,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Energo Construction Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Energo Construction Limited are Dinesh Bahadur Singh, Jaya Singh and Sujit Dasgupta.

Energo Construction Limited's Corporate Identification Number is (CIN) U45200DL2008PLC178739 and its registration number is 178739.Its Email address is compliances@energoconstruction.com and its registered address is 51, Okhla Industrial Area, Phase-III, New Delhi New Delhi South Delhi DL 110020 IN , - , .

Current status of Energo Construction Limited is - Active.

Company Details

CIN

U45200DL2008PLC178739

Company Name

ENERGO CONSTRUCTION LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

178739

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 May 2008

Age of Company

11 years, 2 month, 21 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹20,000,000

Paid up capital

₹3,410,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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: compliances@energoconstruction.com

Website: Click here to add.

Address:

51, Okhla Industrial Area, Phase-III, New Delhi New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00290481

DINESH BAHADUR SINGH

Director

29 May 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ENERGO ENGINEERING PROJECTS LIMITED

Director

08 June 1989

ENERGO INFRASTRUCTURE DEVELOPMENTCORPORATION LIMITED

Director

11 March 2008

NAVRASA DUENDE PRIVATE LIMITED

Director

28 June 2016

ENERGO PRODUCTS LIMITED

Director

29 May 2008

PERIYAR ENERGY LIMITED

Director

09 May 2013

PATNAZI POWER LIMITED

Director

08 May 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00634957

JAYA SINGH

Director

29 May 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

PERIYAR ENERGY LIMITED

Director

09 May 2013

NAVRASA DUENDE PRIVATE LIMITED

Director

28 June 2016

ENERGO ENGINEERING PROJECTS LIMITED

Director

10 August 2018

ENERGO PRODUCTS LIMITED

Director

29 May 2008

THE EVERYDAY DINER PRIVATE LIMITED

Director

16 July 2012

ENERGO INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

Director

09 December 2013

PATNAZI POWER LIMITED

Director

08 May 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01055545

SUJIT DASGUPTA

Director

29 May 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ENERGO INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

Director

11 March 2008

PERIYAR ENERGY LIMITED

Director

09 May 2013

ENERGO ENGINEERING PROJECTS LIMITED

Director

10 August 2018

ENERGO PRODUCTS LIMITED

Director

29 May 2008

PATNAZI POWER LIMITED

Director

08 May 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U29219DL2008PLC178738
ENERGO PRODUCTS LIMITED51, Okhla Industrial Area, Phase-III, New Delhi New Delhi South Delhi DL 110020 IN
U74900DL2013PLC251880
PERIYAR ENERGY LIMITED51, Okhla Industrial Area, Phase-III, New Delhi New Delhi South Delhi DL 110020 IN
U72200DL2008PLC175177
ENERGO INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED51, Okhla Industrial Area, Phase-III, New Delhi NEW DELHI South Delhi DL 110020 IN
U93030DL2016PTC302222
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TECPACT TECHNOLOGIES PRIVATE LIMITED261, Basement, Okhla Industrial Area Phase III, New Delhi - 110020 New Delhi South Delhi DL 110020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10468928

2013-12-23

-

-

Book debts

50,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

ENERGO CONTSRUCTION LIMITED

DELHISOUTH

110020

E-42/2, OKHLA INDL. AREAPHASE-2NEW DELHI190DL

*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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