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FORTUM FINNSURYA ENERGY PRIVATE LIMITED




Fortum Finnsurya Energy Private Limited is a Private incorporated on 09 October 2013. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 40,100,000. It is inolved in Steam and hot water supply

Fortum Finnsurya Energy Private 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 Fortum Finnsurya Energy Private Limited are Sanjay Aggarwal, Ginta Cimdina, Ranabir Chakraborty, Richard Abel and Daniel Pasternack.

Fortum Finnsurya Energy Private Limited's Corporate Identification Number is (CIN) U40300DL2013FTC259011 and its registration number is 259011.Its Email address is [email protected] and its registered address is 1A, VANDANA BUILDING, 11, TOLSTOY MARG, NEW DELHI Central Delhi DL 110001 IN.

Current status of Fortum Finnsurya Energy Private Limited is - Active.

Company Details

CIN

U40300DL2013FTC259011

Company Name

FORTUM FINNSURYA ENERGY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

259011

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

09 October 2013

Age of Company

10 years, 6 month, 11 days

Activity

Steam and hot water supply

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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

₹1,500,000,000

Paid up capital

₹40,100,000

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 FORTUM FINNSURYA ENERGY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1A, VANDANA BUILDING, 11, TOLSTOY MARG, NEW DELHI Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

05223239

SANJAY AGGARWAL

Director

01 March 2014

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Other Companies Associated with

Company Designation Appointment Date

SOLARONE ENERGY PRIVATE LIMITED

Director

09 July 2021

FORTUM AMRIT ENERGY PRIVATE LIMITED

Director

01 March 2014

FORTUM INDIA PRIVATE LIMITED

Wholetime Director

01 March 2014

SOLARXL BETA ENERGY PRIVATE LIMITED

Director

03 August 2021

SOLARXL GAMMA ENERGY PRIVATE LIMITED

Director

23 August 2021

SOLARXL ALPHA ENERGY PRIVATE LIMITED

Director

23 August 2021

ASSAM BIO REFINERY PRIVATE LIMITED

Nominee Director

04 June 2018

FORTUM CHARGE & DRIVE INDIA PRIVATELIMITED

Director

19 December 2018

FINLAND CHAMBER OF COMMERCE IN INDIA

Director

28 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07683623

GINTA CIMDINA

Director

04 July 2018

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Other Companies Associated with

Company Designation Appointment Date

SOLARONE ENERGY PRIVATE LIMITED

Director

06 August 2021

FORTUM AMRIT ENERGY PRIVATE LIMITED

Director

04 July 2018

FORTUM INDIA PRIVATE LIMITED

Director

18 December 2016

SOLARXL BETA ENERGY PRIVATE LIMITED

Director

01 September 2021

SOLARXL GAMMA ENERGY PRIVATE LIMITED

Director

20 September 2021

SOLARXL ALPHA ENERGY PRIVATE LIMITED

Director

20 September 2021

ASSAM BIO REFINERY PRIVATE LIMITED

Nominee Director

06 April 2023

FORTUM CHARGE & DRIVE INDIA PRIVATELIMITED

Director

19 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07980451

RANABIR CHAKRABORTY

Director

11 May 2020

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Other Companies Associated with

Company Designation Appointment Date

SOLARONE ENERGY PRIVATE LIMITED

Director

09 July 2021

FORTUM AMRIT ENERGY PRIVATE LIMITED

Director

11 May 2020

SOLARXL BETA ENERGY PRIVATE LIMITED

Director

03 August 2021

SOLARXL GAMMA ENERGY PRIVATE LIMITED

Director

23 August 2021

SOLARXL DELTA ENERGY PRIVATE LIMITED

Director

28 July 2022

SOLARXL ZETA ENERGY PRIVATE LIMITED

Director

29 July 2022

SOLARXL ALPHA ENERGY PRIVATE LIMITED

Director

23 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08044130

RICHARD ABEL

Director

31 August 2018

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Other Companies Associated with

Company Designation Appointment Date

FORTUM AMRIT ENERGY PRIVATE LIMITED

Director

31 August 2018

CLEAN MAX ENVIRO ENERGY SOLUTIONSPRIVATE LIMITED

Nominee Director

22 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08219072

DANIEL PASTERNACK

Director

07 September 2018

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Other Companies Associated with

Company Designation Appointment Date

FORTUM AMRIT ENERGY PRIVATE LIMITED

Director

07 September 2018

Previous Companies Associated with

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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Address

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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

10605091

2015-11-05

2019-04-03

-

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As per attached Declaration and Deed

96,990,000

SBICAP TRUSTEE COMPANY LIMITED

100240594

2019-01-29

2019-04-05

-

Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per attached MoH

8,536,081,152

AXIS TRUSTEE SERVICES LIMITED

100257776

2019-04-22

-

-

Immovable property or any interest therein

130,000,000

AXIS TRUSTEE SERVICES LIMITED

100452820

2021-04-13

-

-

Movable property (not being pledge); Pledge of Shares under Pledgor Deed of Accession

417,300,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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