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FORTUM INDIA PRIVATE LIMITED




Fortum India Private Limited is a Private incorporated on 07 September 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 578,000,000 and its paid up capital is Rs. 407,300,000. It is inolved in Production , collection and distribution of electricity

Fortum India 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 2021.

Directors of Fortum India Private Limited are Sanjay Aggarwal, Manoj Gupta, Ashish Kumar Jain, Ginta Cimdina, Prashant Kumar, Luc Oscar Alice Schelkens, Ekta Karwa, Faizur Rehman, Prashant Kumar, Urvashi Aggarwal and Ginta Cimdina.

Fortum India Private Limited's Corporate Identification Number is (CIN) U40101DL2012FTC241791 and its registration number is 241791.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 India Private Limited is - Active.

Company Details

CIN

U40101DL2012FTC241791

Company Name

FORTUM INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

241791

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

07 September 2012

Age of Company

11 years, 7 month, 10 days

Activity

Production , collection and distribution of electricity

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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

₹578,000,000

Paid up capital

₹407,300,000

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 2021

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 INDIA 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

Wholetime Director

01 March 2014

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01 March 2014

SOLARXL BETA ENERGY PRIVATE LIMITED

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SOLARXL GAMMA ENERGY PRIVATE LIMITED

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23 August 2021

SOLARXL ALPHA ENERGY PRIVATE LIMITED

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23 August 2021

FORTUM FINNSURYA ENERGY PRIVATE LIMITED

Director

01 March 2014

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

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Company Designation Appointment Date Cessation Date

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06600889

MANOJ GUPTA

Wholetime Director

19 June 2019

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23 August 2021

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Company Designation Appointment Date Cessation Date

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07157893

ASHISH KUMAR JAIN

Wholetime Director

19 June 2019

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Company Designation Appointment Date

Currently Ashish Kumar Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07683623

GINTA CIMDINA

Director

18 December 2016

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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

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

FORTUM FINNSURYA ENERGY PRIVATE LIMITED

Director

04 July 2018

ASSAM BIO REFINERY PRIVATE LIMITED

Nominee Director

06 April 2023

FORTUM CHARGE & DRIVE INDIA PRIVATELIMITED

Director

19 December 2018

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Company Designation Appointment Date Cessation Date

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08206223

PRASHANT KUMAR

Wholetime Director

22 December 2021

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SOLARXL DELTA ENERGY PRIVATE LIMITED

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28 July 2022

SOLARXL ZETA ENERGY PRIVATE LIMITED

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29 July 2022

FORTUM CHARGE & DRIVE INDIA PRIVATELIMITED

Director

22 December 2020

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Company Designation Appointment Date Cessation Date

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09401228

LUC OSCAR ALICE SCHELKENS

Director

22 November 2021

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Company Designation Appointment Date

Currently Luc Oscar Alice Schelkens is not associated with any company.

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AFSPL6753N

EKTA KARWA

Company Secretary

16 April 2021

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01 October 2015

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AHJPR4025N

FAIZUR REHMAN

Company Secretary

01 January 2014

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Company Designation Appointment Date

Currently Faizur Rehman is not associated with any company.

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ARWPK0871E

PRASHANT KUMAR

CFO(KMP)

22 November 2021

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Company Designation Appointment Date

ASSAM BIO REFINERY PRIVATE LIMITED

CFO(KMP)

02 November 2018

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Company Designation Appointment Date Cessation Date

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BDDPA7289Q

URVASHI AGGARWAL

01/07/2019

01 January 1970

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Company Designation Appointment Date

FORTUM AMRIT ENERGY PRIVATE LIMITED

Company Secretary

01 February 2016

FORTUM SOLAR INDIA PRIVATE LIMITED

Company Secretary

10 April 2018

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Company Designation Appointment Date Cessation Date

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BFVPC3140J

GINTA CIMDINA

CFO(KMP)

18 December 2016

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Company Designation Appointment Date

Currently Ginta Cimdina is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

FORTUM INDIA PRIVATE LIMITED

DELHINORTH

110001

1A VANDANA BUILDING,11 TOLSTOY MARGCENTRAL DELHINEW DELHI181DL

*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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