CIN |
|
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Company Name |
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
163679 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
21 May 2007 |
|
Age of Company |
16 years, 11 month, 4 days |
|
Activity |
Steam and hot water supply Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹22,500,000,000 |
|
Paid up capital |
₹13,182,254,310 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 IL&FS ENERGY DEVELOPMENT COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.101, ABW Rectangle One, Saket, New Delhi New Delhi New Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00126063 |
Nominee Director |
26 December 2019 |
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01266560 |
Director |
16 December 2020 |
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08858814 |
Additional Director |
01 October 2022 |
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AACPT0147P |
CFO(KMP) |
06 May 2014 |
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AAHPL9644E |
Company Secretary |
26 October 2021 |
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ACBPK7193D |
CEO(KMP) |
02 August 2017 |
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ADSPN2221K |
Company Secretary |
14 August 2018 |
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AFUPK2867C |
CEO(KMP) |
13 October 2020 |
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AFWPA1237Q |
Company Secretary |
22 August 2008 |
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AHNPB3128J |
CFO(KMP) |
10 February 2021 |
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Previous Companies Associated with
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AJOPN8168M |
CFO(KMP) |
22 May 2018 |
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Previous Companies Associated with
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AKJPS7002F |
Company Secretary |
23 May 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2022FTC404047 |
INEJA ENTERPRISE PRIVATE LIMITED | Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delhi, 110017 New Delhi New Delhi DL 110017 IN |
U70109DL2008PTC177231 |
AAA REALTORS PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017 New Delhi South Delhi DL 110017 IN |
U15549DL2022PLC402614 |
EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI Saket (South D New Delhi South Delhi DL 110017 IN |
U72200DL1999PTC293109 |
PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi New Delhi New Delhi DL 110017 IN |
U85100DL2013NPL248051 |
THE ANTARA FOUNDATION | Unit No. 505A & 505B, 5th Floor ABW Rectangle One, Saket District Centre New Delhi South Delhi DL 110017 IN |
U45201DL2004PTC125229 |
NEXT GENERATION PROJECTS PRIVATE LIMITED | C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. Saket (South Delhi) New Delhi South Delhi DL 110017 IN |
U74999DL2018FTC340309 |
HEUFT INDIA PRIVATE LIMITED | Unit No. 9 First Floor Southern Park Building, D-2 District Centre Saket New Delhi-110017 New Delhi South Delhi DL 110017 IN |
U24100DL2014PTC268510 |
HANWHA CHEMICAL INDIA PRIVATE LIMITED | UNIT NO;105 RECTANGLE ONE PLOT NO; D-4 DISTRICT CENTRE SAKET NEW DELHI South Delhi DL 110017 IN |
U51101DL2006PTC148577 |
SPA LIFESTYLE PRIVATE LIMITED. | Unit No. 212, 2nd Floor, Rectangle One D-4, District Centre Saket, Saket New Delhi South Delhi DL 110017 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 |
10234739 |
2010-08-17 |
2012-04-25 |
2015-06-19 |
2,138,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10277872 |
2011-03-24 |
2014-02-28 |
2014-04-22 |
700,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
|
10355607 |
2012-04-26 |
- |
2013-09-19 |
Book debts |
110,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10390977 |
2012-11-30 |
- |
2013-09-19 |
Book debts; Movable property (not being pledge) |
3,000,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10396511 |
2012-11-27 |
- |
2013-04-23 |
150,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
|
10436924 |
2013-07-10 |
2014-02-28 |
2014-04-22 |
6,000,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
|
10441241 |
2013-07-10 |
- |
2013-09-19 |
Book debts; Movable property (not being pledge) |
400,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10454143 |
2013-09-20 |
2014-08-28 |
2016-09-20 |
1,000,000,000 |
YES BANK LIMITED |
|
10454144 |
2013-09-20 |
- |
2016-09-20 |
5,350,000,000 |
YES BANK LIMITED |
|
10490466 |
2014-03-29 |
- |
2016-06-23 |
Book debts; Floating charge |
3,500,000,000 |
YES BANK LIMITED |
10511209 |
2014-06-30 |
- |
2016-07-12 |
3,500,000,000 |
YES BANK LIMITED |
|
10524694 |
2014-10-06 |
2015-09-03 |
2016-03-30 |
1,250,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10524715 |
2014-10-06 |
2015-09-03 |
2016-03-30 |
1,250,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10535964 |
2014-11-28 |
- |
2015-06-12 |
Goodwill; Book debts; Movable property (not being pledge) |
770,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10540214 |
2014-12-11 |
- |
2015-06-12 |
Goodwill; Book debts; Movable property (not being pledge) |
3,000,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10558357 |
2015-03-19 |
- |
- |
Goodwill; Book debts; Movable property (not being pledge) |
3,200,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10560517 |
2015-03-25 |
- |
2017-12-11 |
Goodwill; Book debts; Movable property (not being pledge) |
2,500,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10578262 |
2015-05-28 |
- |
- |
Book debts; Movable property (not being pledge) |
2,500,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
10589548 |
2015-08-21 |
2015-09-03 |
2018-01-10 |
479,980,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10589549 |
2015-08-21 |
2015-09-03 |
2018-01-10 |
482,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10607753 |
2015-12-03 |
- |
- |
Goodwill; Book debts; Movable property (not being pledge) |
2,500,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10624404 |
2015-12-10 |
- |
2016-08-09 |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
1,150,000,000 |
State Bank of India |
10624555 |
2015-12-10 |
- |
2016-08-09 |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
1,150,000,000 |
State Bank of India |
10625945 |
2016-03-09 |
- |
- |
Goodwill; Book debts; Movable property (not being pledge) |
8,800,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
100025798 |
2016-03-01 |
- |
- |
Floating charge; current assets excluding current investments |
1,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
100025800 |
2016-03-01 |
- |
2016-07-26 |
as per clause 1 of Deed of Hypothecation(attached) |
3,500,000,000 |
IL & FS TRUST COMPANY LIMITED |
100025802 |
2016-03-01 |
- |
- |
present & future long term loans & advances |
5,350,000,000 |
IL & FS TRUST COMPANY LIMITED |
100027998 |
2016-04-26 |
2016-05-18 |
2018-04-17 |
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 Schedule I of Declaration Deed |
1,150,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100028065 |
2016-04-26 |
2016-05-18 |
2018-04-17 |
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 Schedule I of Declaration Deed |
1,150,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100030342 |
2016-05-12 |
- |
- |
Goodwill; Book debts; Movable property (not being pledge); As per Article I of DoH dated 12 May 2016 |
5,000,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
100036668 |
2016-03-30 |
- |
- |
As per Schedule of DOH dated 30/03/2016(attached) |
1,500,000,000 |
YES BANK LIMITED |
100050888 |
2016-07-18 |
- |
- |
As per Schedule of DOH dated 18/07/2016(attached) |
3,500,000,000 |
YES BANK LIMITED |
100051728 |
2016-08-17 |
- |
- |
As per Schedule IV of DoH dtd17/08/2016 (attached) |
1,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100071873 |
2016-12-01 |
- |
- |
Floating charge; present and future long/short term loans&advances |
500,000,000 |
Karnataka Bank Ltd. |
100087954 |
2017-03-06 |
- |
- |
As per Clause 4 of DoH dated March 6,2017(attached |
3,271,250,000 |
Syndicate Bank |
100095006 |
2017-03-30 |
- |
- |
As per Schedule II of Deed (attached) |
1,000,000,000 |
IFCI LIMITED |
100115494 |
2017-07-21 |
- |
- |
2,500,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
|
100115496 |
2017-07-21 |
- |
- |
Goodwill; Book debts; Movable property (not being pledge); As per First Schedule of DoH dated 21.07.2017 |
3,250,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
100117855 |
2017-07-24 |
- |
- |
6,000,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
|
100127999 |
2017-09-28 |
- |
- |
1,000,000,000 |
Syndicate Bank |
|
100128212 |
2017-08-18 |
- |
- |
600,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
|
100153339 |
2018-01-18 |
- |
- |
1,000,000,000 |
United Bank of India |
|
100164118 |
2018-03-19 |
- |
- |
4,150,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100183167 |
2017-11-25 |
- |
- |
6,300,000 |
HDFC BANK LIMITED |
|
100193555 |
2018-07-10 |
- |
- |
2,500,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
|
100193564 |
2018-07-10 |
- |
- |
4,000,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
|
100200555 |
2018-08-21 |
- |
- |
1,000,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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