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GAMMON POWER LIMITED




Gammon Power Limited is a Public incorporated on 02 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 225,500,000. It is inolved in Production , collection and distribution of electricity

Gammon Power 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 Gammon Power Limited are Chayan Bhattacharjee, Ajay Singh Mehrotra, Naval Choudhary, .

Gammon Power Limited's Corporate Identification Number is (CIN) U40108MH2008PLC186403 and its registration number is 186403.Its Email address is chayan.bhattacharjee@gammonindia.com and its registered address is Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN , - , .

Current status of Gammon Power Limited is - Active.

Company Details

CIN

U40108MH2008PLC186403

Company Name

GAMMON POWER LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

186403

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 September 2008

Age of Company

11 years, 11 month, 2 days

Activity

Production , collection and distribution of electricity

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹225,500,000

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: chayan.bhattacharjee@gammonindia.com

Website: Click here to add.

Address:

Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

00107640

CHAYAN BHATTACHARJEE

Director

20 March 2018

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19 July 2018

GAMMON INFRASTRUCTURE PROJECTS LIMITED

Wholetime Director

13 June 2018

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Additional Director

08 May 2018

GAMMON REALTY LIMITED

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21 May 2018

DEEPMALA INFRASTRUCTURE PRIVATE LIMITED

Additional Director

21 February 2018

VIZAG SEAPORT PRIVATE LIMITED

Additional Director

22 January 2020

GAMMON TRANSMISSION LIMITED

Director

11 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03057591

AJAY SINGH MEHROTRA

Director

13 April 2010

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Company Designation Appointment Date

ANSALDOCALDAIE BOILERS INDIA PRIVATELIMITED

Director

03 September 2015

GAMMON REAL ESTATE DEVELOPERS PRIVATELIMITED

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25 March 2011

ANSALDOCALDAIE - GB ENGINEERING PRIVATELIMITED

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25 March 2014

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FIRSTADVANTAGE CONSULTING GROUP LIMITED

Director

01 June 2017

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Company Designation Appointment Date Cessation Date

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00192164

NAVAL CHOUDHARY

Director

21 August 2014

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Other Companies Associated with

Company Designation Appointment Date

ASSOCIATED TRANSRAIL STRUCTURES LTD

Director

01 August 2006

GAMMON TRANSMISSION LIMITED

Director

19 December 2014

INDO SWISS FABRICS PRIVATE LIMITED

Director

01 May 1993

MNC CHEMICALS INDIA PRIVATE LIMITED

Director

23 October 2007

GAMMON AND BILLIMORIA LIMITED

Director

22 December 2014

Previous Companies Associated with

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

U45201MH2006PTC162441
METROPOLITAN INFRAHOUSING PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN
U29268MH2010PTC202531
GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN
U40101MH1995PLC088439
GACTEL TURNKEY PROJECTS LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN
U40108MH2008PLC186403
GAMMON POWER LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN
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GAMMON INDIA LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN
U29253MH2010PTC202902
FRANCO TOSI TURBINES PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN
U45204MH2009PLC195888
GAMMON TRANSMISSION LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN
U45201MH2007PTC174676
DEEPMALA INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN
U45202MH2008PTC184838
GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 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

10540026

2014-12-26

2017-10-03

-

Pledge of Shares

2,870,100,000

ICICI BANK LIMITED

10526218

2014-10-07

-

2014-12-26

3,100,000,000

IDFC Limited

10551662

2015-02-13

-

-

2,050,000,000

IDBI Bank 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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