CIN |
|
|
Company Name |
HIRANMAYE ENERGY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
125220 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 April 2008 |
|
Age of Company |
15 years, 11 month, 25 days |
|
Activity |
Production , collection and distribution of electricity Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹10,200,000,000 |
|
Paid up capital |
₹5,118,246,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HIRANMAYE ENERGY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT X 1, 2&3, 2ND FLOOR, BLOCK-EP, SECTOR-V SALT LAKE Kolkata WB 700091 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00119488 |
Director |
18 April 2019 |
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00690650 |
Director |
28 April 2008 |
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Previous Companies Associated with
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06852162 |
Wholetime Director |
19 March 2014 |
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Previous Companies Associated with
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08203134 |
Nominee Director |
18 February 2021 |
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Previous Companies Associated with
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ACGPA2011F |
CFO(KMP) |
29 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AFLPK4559G |
18/04/2019 |
01 January 1970 |
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BHOPM8451M |
Company Secretary |
29 October 2021 |
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BZWPB3891E |
Company Secretary |
11 January 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200WB2005PTC249104 |
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED | Plot No. X1-2 & 3, Ground Floor, Block - EP, Sector-V, Salt Lake City, Kolkata Kolkata WB 700091 IN |
U34105WB2007PTC120650 |
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED | "DPSC Building", Ground Floor, Plot No. X 1- 2 & 3 Block - EP, Sector -V, Salt lake Kolkata Kolkata WB 700091 IN |
U72200WB2010PTC142115 |
PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 Salt Lake Kolkata WB 700091 IN |
U45400WB2012PTC174135 |
SOLAPUR TOLLWAYS PRIVATE LIMITED | Plot X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, Kolkata Parganas North WB 700091 IN |
L45203WB2006PLC112235 |
BHARAT ROAD NETWORK LIMITED | Plot No. X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, Kolkata Parganas North WB 700091 IN |
U15122WB2016PTC209346 |
VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED | INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V, SALT LAKE CITY Kolkata WB 700091 IN |
U61200WB2016PTC209859 |
MATSYA SHIPPING & PORTS PRIVATE LIMITED | PLOT X1-2&3, BLOCK-EP, SECTOR-V SALT LAKE CITY KOLKATA Kolkata WB 700091 IN |
U40106WB2015PLC230903 |
PL SUNRAYS POWER LIMITED | Plot No. X-1, 2 & 3, Block EP Sector V, Salt Lake Kolkata Kolkata WB 700091 IN |
U74999WB2020PTC237289 |
MP SMART GRID PRIVATE LIMITED | Plot No. X1-2&3, Block-EP, Sector-V, Salt Lake City, Kolkata Kolkata WB 700091 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10170103 |
2009-06-26 |
- |
2010-10-13 |
Movable property (not being pledge) |
750,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10274071 |
2011-03-07 |
2011-10-21 |
2012-02-14 |
1,000,000,000 |
Axis Bank Limited |
|
10335676 |
2012-02-03 |
2012-06-20 |
2013-01-03 |
2,000,000,000 |
Axis Bank Limited |
|
10396952 |
2012-12-29 |
2012-12-29 |
2013-09-09 |
1,500,000,000 |
Axis Bank Limited |
|
10437232 |
2013-07-05 |
2016-01-22 |
- |
23,059,700,000 |
RURAL ELECTRIFICATION CORPORATION LIMITED |
|
100085134 |
2017-02-03 |
- |
2018-09-14 |
Book debts; Movable property (not being pledge); Stocks as per DOH |
700,000,000 |
RBL BANK LIMITED |
100202435 |
2018-09-11 |
- |
2020-07-10 |
Book debts; Movable property (not being pledge); Current Assets |
1,250,000,000 |
RBL BANK LIMITED |
100368323 |
2020-09-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and as per Schedule II of the DOH |
1,250,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
INDIA POWER CORPORATION (HALDIA) LIMITED |
KOLKATA |
700091 |
PLOT X-1,2,3, BLOCK - EP,SECTOR- V, SALT LAKE CITY,KOLKATA427WB |
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