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ESSAR POWER GUJARAT LIMITED




Essar Power Gujarat Limited is a Public incorporated on 05 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000,000,000 and its paid up capital is Rs. 31,543,007,050. It is inolved in Business activities n.e.c.

Essar Power Gujarat 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 Essar Power Gujarat Limited are Ramesh Chandra Mohanty, Bhaven Suman Bhatt, Virendra Singh Verma, Ruvalma Shet, . Kush, Kapil Singla, , Vinod Jain, Swapnil Jain, Mayankkumar Chandragopal Doshi, Kapil Singla, Arun Kumar, Ajay Kumar Sinha, Prakash Pandurang Khedekar and Gaurav Raghuvanshi.

Essar Power Gujarat Limited's Corporate Identification Number is (CIN) U74900GJ2007PLC066273 and its registration number is 66273.Its Email address is [email protected] and its registered address is Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya Jamnagar GJ 361305 IN.

Current status of Essar Power Gujarat Limited is - Active.

Company Details

CIN

U74900GJ2007PLC066273

Company Name

ESSAR POWER GUJARAT LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

66273

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 April 2007

Age of Company

17 years, 0 month, 19 days

Activity

Business activities n.e.c.

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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

₹100,000,000,000

Paid up capital

₹31,543,007,050

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

Click here to view all available financial documents and regulatory filings of ESSAR POWER GUJARAT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya Jamnagar GJ 361305 IN

Director Details

DIN Director Name Designation Appointment Date

06636497

RAMESH CHANDRA MOHANTY

Director

21 July 2022

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ESSAR POWER LIMITED

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20 October 2022

KALINGA COMMERCIAL CORPORATION LIMITED

Director

20 February 2015

ODRA ENGINEERING & CONSULTANTS PRIVATE LIMITED

Managing Director

08 August 2013

ESSAR POWER TRANSMISSION COMPANY LIMITED

Director

05 November 2020

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06771031

BHAVEN SUMAN BHATT

Director

14 September 2020

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PIONEER MINECHEM PRIVATE LIMITED

Director

28 January 2014

ESSAR POWER LIMITED

Additional Director

15 April 2023

ESSAR PETROLEUM PRIVATE LIMITED

Director

27 March 2023

SALAYA BULK TERMINALS LIMITED

Director

11 December 2019

ESSAR BULK TERMINAL (SALAYA) LIMITED

Director

11 December 2019

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07843461

VIRENDRA SINGH VERMA

Director

05 November 2020

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Company Designation Appointment Date

AERPACE INDUSTRIES LIMITED

Director

04 June 2022

INDIA RURAL ENERGY AND POWER PRIVATE LIMITED

Director

30 September 2019

VIJAI ELECTRICALS LIMITED

Additional Director

15 November 2023

BSES YAMUNA POWER LIMITED

Director

19 September 2017

BSES RAJDHANI POWER LIMITED

Director

19 September 2017

ESSAR POWER TRANSMISSION COMPANY LIMITED

Director

30 September 2019

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Company Designation Appointment Date Cessation Date

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08088389

RUVALMA SHET

Director

26 March 2018

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Company Designation Appointment Date

Currently Ruvalma Shet is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08128153

. KUSH

Director

30 September 2019

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Company Designation Appointment Date

MAHAN COAL LIMITED

Director

29 September 2018

EET FUTURE ENERGY LIMITED

Director

25 August 2022

ESSAR WIND POWER PRIVATE LIMITED

Director

28 September 2018

ESSAR POWER LIMITED

Whole-time director

14 June 2023

ESSAR POWER TRANSMISSION COMPANY LIMITED

Director

30 September 2019

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Company Designation Appointment Date Cessation Date

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08147088

KAPIL SINGLA

Director

01 April 2019

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Company Designation Appointment Date

DRILLXPLORE SERVICES PRIVATE LIMITED

Director

07 June 2023

EET FUTURE ENERGY LIMITED

Director

20 May 2019

ESSAR POWER SALAYA LIMITED

Director

17 December 2021

ESSAR POWER LIMITED

Additional Director

10 May 2019

GANDHAR HAZIRA TRANSMISSION LIMITED

Director

16 October 2018

ESSAR TRANSCO LIMITED

Director

20 December 2022

KUMUDINI POWER LIMITED

Director

14 June 2019

ESSAR POWER TRANSMISSION COMPANY LIMITED

Wholetime Director

01 April 2019

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10118374

Wholetime Director

01 April 2023

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Company Designation Appointment Date

ESSAR PETROLEUM PRIVATE LIMITED

Additional Director

20 June 2023

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AAMPJ7907K

VINOD JAIN

CFO(KMP)

26 July 2019

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Company Designation Appointment Date

THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED

CFO(KMP)

09 May 2022

BHANDER POWER LIMITED

CFO(KMP)

18 July 2019

ESSAR POWER (ORISSA) LIMITED

22/10/2019

01 January 1970

VADINAR OIL TERMINAL LIMITED

CFO(KMP)

05 September 2017

ESSAR POWER LIMITED

CFO(KMP)

28 November 2018

ESSAR POWER HAZIRA LIMITED

18/07/2019

01 January 1970

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Company Designation Appointment Date Cessation Date

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AAWPJ9887C

SWAPNIL JAIN

CEO(KMP)

22 August 2017

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Company Designation Appointment Date

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ABRPD2712J

MAYANKKUMAR CHANDRAGOPAL DOSHI

CEO(KMP)

27 September 2018

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Company Designation Appointment Date

Currently Mayankkumar Chandragopal Doshi is not associated with any company.

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ACLPS1749R

KAPIL SINGLA

CFO(KMP)

18 May 2022

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Other Companies Associated with

Company Designation Appointment Date

BHANDER POWER LIMITED

CFO(KMP)

27 March 2018

ESSAR POWER (ORISSA) LIMITED

CFO(KMP)

27 March 2018

ESSAR WIND POWER PRIVATE LIMITED

Company Secretary

01 April 2019

ESSAR POWER M P LIMITED

CEO(KMP)

01 October 2020

ESSAR POWER LIMITED

CFO(KMP)

26 March 2018

ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED

CFO(KMP)

27 March 2018

ESSAR POWER HAZIRA LIMITED

CFO(KMP)

27 March 2018

ESSAR POWER TRANSMISSION COMPANY LIMITED

CFO(KMP)

27 March 2018

ESSAR POWER TRANSMISSION COMPANY LIMITED

CFO(KMP)

27 March 2018

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Company Designation Appointment Date Cessation Date

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AGBPK8057A

ARUN KUMAR

CEO(KMP)

04 February 2020

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Company Designation Appointment Date

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AGGPS2868G

AJAY KUMAR SINHA

CEO(KMP)

18 August 2022

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Company Designation Appointment Date

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ALIPK1718L

PRAKASH PANDURANG KHEDEKAR

Company Secretary

27 September 2018

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Other Companies Associated with

Company Designation Appointment Date

BHANDER POWER LIMITED

Company Secretary

20 September 2018

ESSAR POWER (ORISSA) LIMITED

Company Secretary

20 September 2018

ESSAR POWER LIMITED

Company Secretary

20 September 2018

ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED

Company Secretary

27 September 2018

RELIANCE ENERGY TRADING LIMITED

Company Secretary

07 November 2013

SU TOLL ROAD PRIVATE LIMITED

Company Secretary

07 February 2017

ESSAR POWER TRANSMISSION COMPANY LIMITED

Company Secretary

27 September 2018

ESSAR POWER TRANSMISSION COMPANY LIMITED

Company Secretary

27 September 2018

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Company Designation Appointment Date Cessation Date

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AWWPR0645Q

GAURAV RAGHUVANSHI

Company Secretary

26 October 2015

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Company Designation Appointment Date

WESTROCK INDIA PRIVATE LIMITED

Company Secretary

21 May 2018

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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

U40106GJ2011PLC064458
ESSAR POWER SOLAR LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post Khambhaliya Jamnagar Jamnagar GJ 361305 IN
U40109GJ2011PLC063806
ULTRA LNG DIGHI LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post Khambhaliya Jamnagar GJ 361305 IN
U74900GJ2007PTC108937
IBROX AVIATION AND TRADING PRIVATE LIMITED Salaya Administrative Building, 44 KM, Jamnagar - Okha Highway, Post Khambhalia Jamnagar Jamnagar GJ 361305 IN
U10300GJ2014PLC081601
ESSAR POWER AND MINERALS LIMITED Survey No.210, Salaya Administrative Building, 44 P.B No 7,Jamnagar-Okha Highway,Post Khambhaliya Jamnagar Jamnagar GJ 361305 IN
U10200GJ2014PLC081467
ULTRA LNG URJA LIMITED Survey No.210, Salaya Administrative Building, 44 P.B No 7,Jamnagar-Okha Highway,Post Khambhaliya, Khambhaliya Jamnagar GJ 361305 IN
U63032GJ2007PLC093255
ESSAR BULK TERMINAL (SALAYA) LIMITED SALAYA ADMINISTRATIVE BUILDING, 44 KM STONE JAMNAGAR-OKHA HIGHWAY, PO BOX NO. 07 KHAMBHALIYA Jamnagar GJ 361305 IN
U61100GJ2016PLC091946
ULTRA LNG HALDIA LIMITED Salaya Administrative Building, 44 KM Stone Jamnagar-Okha Highway, P O Box No. 07 Khambhaliya Jamnagar GJ 361305 IN
U61100GJ2014PLC078242
SALAYA BULK TERMINALS LIMITED Salaya Administrative Building, 44 KM, P. O. box 7 Taluka Khambaliya, District Dev Bhoomi Dwarka Jamnagar Jamnagar GJ 361305 IN
U63030GJ2013PLC075687
ESSAR VIZAG TERMINALS LIMITED Salaya Administrative Building, 44 KM, P. O. box 7 Taluka Khambaliya, District Dev Bhoomi Dwarka Jamnagar Jamnagar GJ 361305 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

10124316

2008-09-29

2010-01-08

2023-05-11

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10160834

2009-05-19

2010-01-08

2023-05-11

9,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10160836

2009-05-19

2010-01-08

2023-05-11

10,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10160889

2009-05-19

2010-01-08

2023-05-11

25,525,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10353608

2012-04-28

-

2013-02-06

Book debts; Movable property (not being pledge)

1,930,000,000

STATE BANK OF INDIA

10361824

2012-06-08

-

2013-02-11

Book debts; Movable property (not being pledge)

1,440,000,000

Punjab National Bank

10388056

2012-10-27

-

2016-02-11

Movable property (not being pledge)

2,000,000,000

IDBI Bank Limited

10388631

2012-11-09

-

2023-05-11

4,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10432090

2013-05-20

-

-

Book debts; Movable property (not being pledge)

3,800,000,000

YES BANK LIMITED

10493937

2014-03-29

2014-10-28

2023-05-11

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10531543

2014-10-28

2014-10-28

2023-05-11

9,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10580694

2015-06-30

-

-

Goodwill; Book debts; Movable property (not being pledge); Copyright

2,970,000,000

State Bank of India

10596655

2015-09-23

-

2023-03-29

260,000,000

ICICI BANK LIMITED

10602855

2015-11-10

-

2023-05-11

734,600,000

IDBI TRUSTEESHIP SERVICES LIMITED

100023688

2016-03-31

-

-

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright

4,750,000,000

Axis Bank Limited

100028542

2016-05-16

-

-

Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; Project Documents & Accounts,Insurance policies

750,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

100158835

2016-11-22

-

-

Book debts; Floating charge; Movable property (not being pledge); As per clause 3a of Deed of Hypothecation attachd

5,000,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ESSAR POWER GUJARAT LIMITED

RAJKOT

361305

P O BOX NO 24JAMKHAMBHALIYAJAMKHAMBHALIYAJAMNAGAR

*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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