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SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED




Shapoorji Pallonji Energy Private Limited is a Private incorporated on 14 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,050,500,000 and its paid up capital is Rs. 11,702,860,480. It is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

Shapoorji Pallonji 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 Shapoorji Pallonji Energy Private Limited are Shapoorji Pallonji Mistry, Ravi Shankar Srinivasan, Umesh Narain Khanna, Pallon Mistry, Jai Laxmikant Mavani, Surabhi Agarwal, Surbhi Goyal, Venkata Sethuraman Subramanian and Vineet Kakkad.

Shapoorji Pallonji Energy Private Limited's Corporate Identification Number is (CIN) U11100MH2012PTC234446 and its registration number is 234446.Its Email address is [email protected] and its registered address is 70, NAGINDAS MASTER ROAD FORT MUMBAI MH 400023 IN.

Current status of Shapoorji Pallonji Energy Private Limited is - Active.

Company Details

CIN

U11100MH2012PTC234446

Company Name

SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

234446

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 August 2012

Age of Company

11 years, 8 month, 5 days

Activity

Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

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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

₹25,050,500,000

Paid up capital

₹11,702,860,480

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 SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

70, NAGINDAS MASTER ROAD FORT MUMBAI MH 400023 IN

Director Details

DIN Director Name Designation Appointment Date

00010114

SHAPOORJI PALLONJI MISTRY

Director

28 September 2015

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RAVI SHANKAR SRINIVASAN

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AWAPS4761N

VENKATA SETHURAMAN SUBRAMANIAN

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01 September 2016

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Vineet Kakkad

Company Secretary

26 April 2018

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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

100022198

2016-04-18

2017-09-28

2018-04-06

Movable property (not being pledge); Hypothecation over DSRA & all monies lying therein

1,992,000,000

CREDIT SUISSE AG

100129527

2017-09-28

2018-04-06

2019-01-02

Movable property (not being pledge); Hypothecation over DSRA & all monies lying therein

1,636,190,000

CREDIT SUISSE AG

100151078

2018-01-26

-

2022-06-24

25,416,000,000

EXPORT-IMPORT BANK OF INDIA (on behalf of Madison Pacific Trust Limited)

100225444

2018-11-14

-

2021-04-05

Hypothecation of DSRA & DAall monies lying therein

2,500,000,000

YES BANK LIMITED

100441390

2021-03-29

-

-

Company's rights, title & interest over the ISRA,

1,200,000,000

CATALYST TRUSTEESHIP LIMITED

100441391

2021-03-29

-

-

Company's rights, title & interest over the ISRA,

21,800,000,000

CATALYST TRUSTEESHIP LIMITED

100475217

2021-09-03

-

-

Movable property (not being pledge); Charged Property, as defined in SSA.

67,890,000,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

SHAPOORJI PALLONJI OIL AND GAS PRIVATE LIMITED

BANDRAMUMBAI-I

400001

FORBES BUILDING 2ND FLR WEST WINGCHARANJIT RAI MARG FORTMUMBAI599MH

*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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