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ESSAR POWER HAZIRA LIMITED




Essar Power Hazira Limited is a Public incorporated on 16 October 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20,000,000,000 and its paid up capital is Rs. 6,511,738,900. It is inolved in Steam and hot water supply

Essar Power Hazira Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Essar Power Hazira Limited are Vinod Jain, Somashekhar Basavaraj Malagi, Virendra Singh Verma, Venkatraman Govind Raghavan, Ruvalma Shet, Sandip Sinha, Dharmesh Subhashbhai Patel, .

Essar Power Hazira Limited's Corporate Identification Number is (CIN) U40300GJ2006PLC063146 and its registration number is 63146.Its Email address is powersec@essarpower.co.in and its registered address is 27 KM SURAT HAZIRA ROAD HAZIRA SURAT GJ 394270 IN , - , .

Current status of Essar Power Hazira Limited is - Active.

Company Details

CIN

U40300GJ2006PLC063146

Company Name

ESSAR POWER HAZIRA LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

63146

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 October 2006

Age of Company

13 years, 11 month, 2 days

Activity

Steam and hot water supply

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000,000

Paid up capital

₹6,511,738,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: powersec@essarpower.co.in

Website: Click here to add.

Address:

27 KM SURAT HAZIRA ROAD HAZIRA SURAT GJ 394270 IN

Director Details

DIN Director Name Designation Appointment Date

07313473

VINOD JAIN

Director

18 July 2019

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Other Companies Associated with

Company Designation Appointment Date

BHANDER POWER LIMITED

Director

18 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07626139

SOMASHEKHAR BASAVARAJ MALAGI

Director

27 March 2018

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Other Companies Associated with

Company Designation Appointment Date

ESSAR SECURITIES LIMITED

Director

04 November 2016

EDWELL INFRASTRUCTURE HAZIRA LIMITED

Director

20 May 2019

ESSAR ADVISORY SERVICES LIMITED

Director

21 May 2019

TIRUNELVELI WIND FARMS LIMITED

Director

31 May 2017

BHANDER POWER LIMITED

Director

27 March 2018

ESSAR SERVICES INDIA PRIVATE LIMITED

Director

21 May 2019

ESSAR POWER TRANSMISSION COMPANY LIMITED

Director

27 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07843461

VIRENDRA SINGH VERMA

Director

13 May 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIA RURAL ENERGY AND POWER PRIVATELIMITED

Director

11 October 2018

ESSAR POWER GUJARAT LIMITED

Additional Director

04 February 2020

BHANDER POWER LIMITED

Director

29 June 2017

PARBATI KOLDAM TRANSMISSION COMPANYLIMITED

Additional Director

19 May 2020

BSES YAMUNA POWER LIMITED

Director

20 July 2017

BSES RAJDHANI POWER LIMITED

Director

20 July 2017

SOUTH ASIAN ENERGY EXCHANGE LIMITED

Director

23 May 2018

ESSAR POWER TRANSMISSION COMPANY LIMITED

Director

25 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00008683

VENKATRAMAN GOVIND RAGHAVAN

Director

17 August 2010

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Other Companies Associated with

Company Designation Appointment Date

INDIA SECURITIES LIMITED

Additional Director

09 August 2011

ESSAR STEEL (HAZIRA) LIMITED

Director

17 June 2005

ESSAR POWER (ORISSA) LIMITED

Director

19 October 2005

ETHL COMMUNICATIONS HOLDINGS LIMITED

Additional Director

13 April 2009

MAHATI CORPORATE SERVICES PRIVATELIMITED

Additional Director

01 February 2012

ESSAR STEEL ORISSA LIMITED

Director

14 June 2006

BHANDER POWER LIMITED

Director

17 August 2004

ESSAR POWER GUJARAT LIMITED

Director

18 February 2008

ESSAR POWER M P LIMITED

Director

18 February 2008

VADINAR PORTS & TERMINALS LIMITED

Additional Director

27 June 2016

PADMARAG PROJECT AND CORPORATE SERVICESPRIVATE LIMITED

Director

20 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08088389

RUVALMA SHET

Director

27 March 2018

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Other Companies Associated with

Company Designation Appointment Date

ESSAR POWER GUJARAT LIMITED

Director

26 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05246214

SANDIP SINHA

Director

22 November 2017

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Other Companies Associated with

Company Designation Appointment Date

ESSAR POWER (JHARKHAND ) LIMITED

Director

21 November 2017

ESSAR ELECTRIC POWER DEVELOPMENTCORPORATION LIMITED

Director

01 April 2016

ESSAR POWER GUJARAT LIMITED

Director

26 March 2018

MAKE MY VAULT LLP

Designated Partner

11 June 2020

ULTRA LNG URJA LIMITED

Director

09 December 2014

ESSAR POWER (ORISSA) LIMITED

Director

27 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07480371

DHARMESH SUBHASHBHAI PATEL

Director

21 June 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Dharmesh Subhashbhai Patel is not associated with any other company.

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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

U25199GJ2007PLC050164
HAZIRA PIPE MILL LIMITED 27 K.M. SURAT HAZIRA ROAD HAZIRA SURAT Surat GJ 394270 IN
U74910GJ2013PTC073901
PAPRIKA SERVICES PRIVATE LIMITED ROCKWELL BUILDING, 27 KM SURAT-HAZIRA ROAD HAZIRA SURAT Surat GJ 394270 IN
U31101GJ2005PLC081701
ESSAR POWER (ORISSA) LIMITED 27th Km, Surat - Hazira Road, Hazira, Surat Surat GJ 394270 IN
U40300GJ2019PLC108675
KUMUDINI POWER LIMITED 27TH K.M., SURAT HAZIRA ROAD, HAZIRA SURAT Surat GJ 394270 IN
F03360
PRIMETALS TECHNOLOGIES FRANCE SAS C/o Hazira Plate Mills Limited 27th Km Surat Hazira Road, HAZIRA Surat GJ 394270 IN
U27100GJ2005FLC045786
HAZIRA PLATE LIMITED 27 KM SURAT HAZIRA ROAD HAZIRA SURAT GJ 394270 IN
U27100GJ1976FLC013787
ARCELORMITTAL NIPPON STEEL INDIA LIMITED 27km,SURAT HAZIRA ROAD HAZIRA SURAT GJ 394270 IN
U40300GJ2006PLC063146
ESSAR POWER HAZIRA LIMITED 27 KM SURAT HAZIRA ROAD HAZIRA SURAT GJ 394270 IN
U31101GJ1995PLC065146
BHANDER POWER LIMITED 27th KM, SURAT HAZIRA ROAD HAZIRA SURAT GJ 394270 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

10460218

2013-09-28

-

-

Movable property (not being pledge)

2,500,000,000

YES BANK LIMITED

10538051

2014-12-23

-

2015-02-10

1,573,800,000

IDFC LIMITED

10217207

2010-04-08

2017-06-30

-

Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As per Schedule I of New Deed of Hypothecation

10,750,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10518794

2014-09-09

2017-03-22

-

Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As per Schedule I of New Deed of Hypothecation

1,573,800,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10559155

2015-03-27

2017-03-22

-

Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As per Schedule I of New Deed of Hypothecation

1,140,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

ESSAR POWER HAZIRA LTD.

SURAT

394270

27TH.KM, SURAT-HAZIRA ROAD,HAZIRA,SURAT569GJ

*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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