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ENERGY INFRASTRUCTURE (INDIA) LIMITED




Energy Infrastructure (india) Limited is a Public incorporated on 31 July 1995. It is classified as Non-govt 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. 344,431,304. It is inolved in OTHER BUSINESS ACTIVITIES

Energy Infrastructure (india) 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 2022.

Directors of Energy Infrastructure (india) Limited are Frederick Peter Jones, Amritesh Jatia, Gautam Khanna, Prakash Parumal Belani, Sumit Shyam Lulla, Ashok Kumar Soni, Sanjay Banthiya and Tanya.

Energy Infrastructure (india) Limited's Corporate Identification Number is (CIN) U74899DL1995PLC071257 and its registration number is 71257.Its Email address is [email protected] and its registered address is No. 5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part II, New Delhi DL 110048 IN.

Current status of Energy Infrastructure (india) Limited is - Active.

Company Details

CIN

U74899DL1995PLC071257

Company Name

ENERGY INFRASTRUCTURE (INDIA) LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

71257

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 July 1995

Age of Company

28 years, 8 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹344,431,304

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 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: [email protected]

Website: Click here to add.

Address:

No. 5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part II, New Delhi DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

01932535

FREDERICK PETER JONES

Director

30 July 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Frederick Peter Jones is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02781300

AMRITESH JATIA

Director

08 February 2016

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Other Companies Associated with

Company Designation Appointment Date

ASIAN HOTELS (NORTH) LIMITED

Managing Director

29 April 2010

LEADING HOTELS LIMITED

Director

29 March 2013

PERGO INDIA PRIVATE LIMITED

Director

05 September 2009

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Company Designation Appointment Date Cessation Date

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07895834

GAUTAM KHANNA

Director

02 August 2017

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Company Designation Appointment Date

Currently Gautam Khanna is not associated with any company.

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08250145

PRAKASH PARUMAL BELANI

Director

25 August 2020

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Other Companies Associated with

Company Designation Appointment Date

ANGEL EXPANDERS PRIVATE LIMITED

Director

13 January 2020

ASIAN AGRO INDUSTRIES LIMITED

Director

29 September 2018

M K OVERSEAS EXPORT PRIVATE LIMITED

Director

28 September 2018

PLATINUM EXPANDERS PRIVATE LIMITED

Director

13 January 2020

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Company Designation Appointment Date Cessation Date

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08256361

SUMIT SHYAM LULLA

Managing Director

23 December 2021

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Other Companies Associated with

Company Designation Appointment Date

ANGEL EXPANDERS PRIVATE LIMITED

Director

18 August 2020

ASIAN AGRO INDUSTRIES LIMITED

Director

29 September 2018

M K OVERSEAS EXPORT PRIVATE LIMITED

Director

28 September 2018

PLATINUM EXPANDERS PRIVATE LIMITED

Director

12 August 2020

GLUCKRICH CAPITAL PRIVATE LIMITED

Director

24 May 2021

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Company Designation Appointment Date Cessation Date

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ABIPS8800M

ASHOK KUMAR SONI

CFO(KMP)

01 June 2014

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Company Designation Appointment Date

Currently Ashok Kumar Soni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACMPB5936G

SANJAY BANTHIYA

Company Secretary

02 January 2008

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Company Designation Appointment Date

Currently Sanjay Banthiya is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CBIPT5895D

TANYA

Company Secretary

14 October 2022

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Company Designation Appointment Date

Currently Tanya is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15132DL1996PTC401181
M K OVERSEAS EXPORT PRIVATE LIMITED Floor, No. 5, E- Block, Local Shopping Centre Masjid Moth, Greater Kailash II, New Delhi 110048 Delhi New Delhi DL 110048 IN
U74899DL2005PTC143738
SUNSHINE GAS SERVICES PRIVATE LIMITED No.5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part-II, New Delhi South Delhi DL 110048 IN
U23203DL2005PTC143733
SMART ENERGY PRIVATE LIMITED No.5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part-II, New Delhi South Delhi DL 110048 IN
U01100DL2017PTC317479
ANGEL EXPANDERS PRIVATE LIMITED Basement Floor,No. 5,E-Block,Local Shopping Centre Masjid Moth,Greater Kailash,Part II New Delhi South Delhi DL 110048 IN
U74990DL2005PTC143734
OKHA PORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED No.5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part-II, New Delhi DL 110048 IN
U74899DL1995PLC071257
ENERGY INFRASTRUCTURE (INDIA) LIMITED No. 5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part II, New Delhi DL 110048 IN
U74999DL2016NPL300091
ENTREPRENEURS ORGANISATION (NEW DELHI) SUIT NO 003, BASEMENT, 5, E BLOCK, MASJID MOTH LOCAL SHOPPING CENTRE, GREATER KAILASH - II NEW DELHI New Delhi DL 110048 IN
U15123DL1996PLC081993
ASIAN AGRO INDUSTRIES LIMITED 5E Block, Local Shopping Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048 New Delhi South Delhi DL 110048 IN
U74899DL1994PTC062610
SCOTTS INDIA PRIVATE LIMITED NO. 5, E - BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH - II, NEW DELHI South Delhi DL 110048 IN
View all 9,416 companies with similar address


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

80048274

2005-01-27

-

2008-08-21

Book debts; Movable property (not being pledge)

95,000,000

THE UTI BANK LTD.

100327809

2019-12-28

-

2023-01-27

5,040,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ENERGY INFRASTRUCTURE INDIA LTD.

DELHISOUTH

110065

NO. 5, E-BLOCK, LOCAL SHOPPING CENTMASJID MOTH, G.K. PART-II,NEW DELHI190DL

ENERGY INFRASTRUCTURE INDIA LTD

ROHTAK

124001

V.P.O. SAMAR GOPALPURJIND ROADROHTAK175HR

*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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