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SPECTRUM COAL AND POWER LIMITED




Spectrum Coal And Power Limited is a Public incorporated on 01 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 416,780,890. It is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

Spectrum Coal And Power 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 2019.

Directors of Spectrum Coal And Power Limited are Ramesh Shah, Dalip Nagar, Narendraprakash Hariram Bhati, Dhani Ram Gupta, Promila Bhardwaj, Sanjeev Ghai and Ritesh Malhotra.

Spectrum Coal And Power Limited's Corporate Identification Number is (CIN) U10100DL1996PLC251093 and its registration number is 251093.Its Email address is [email protected] and its registered address is 18, VASANT ENCLAVE RAO TULA RAM MARG, NEW DELHI DL 110057 IN.

Current status of Spectrum Coal And Power Limited is - Amalgamated.

Company Details

CIN

U10100DL1996PLC251093

Company Name

SPECTRUM COAL AND POWER LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

251093

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 January 1996

Age of Company

28 years, 3 month, 24 days

Activity

Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

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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

₹550,000,000

Paid up capital

₹416,780,890

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 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

Click here to view all available financial documents and regulatory filings of SPECTRUM COAL AND POWER LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18, VASANT ENCLAVE RAO TULA RAM MARG, NEW DELHI DL 110057 IN

Director Details

DIN Director Name Designation Appointment Date

00029864

RAMESH SHAH

Director

29 September 2014

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MARUTI CLEAN COAL AND POWER LIMITED

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SV POWER PRIVATE LIMITED

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04 September 2020

PENTA SOFTWARE PVT. LTD.

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PENTA SERV (INDIA) PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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00043692

DALIP NAGAR

Director

27 August 2005

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Company Designation Appointment Date

AK HOSPITALITY & INVESTMENT LLP

Designated Partner

09 November 2017

LATENT LIGHT TRADING PRIVATE LIMITED

Director

09 December 2016

LATENT LIGHT CORPORATION PRIVATE LIMITED

Director

11 September 2013

LATENT LIGHT ESTATES PRIVATE LIMITED

Director

26 September 2016

LATENT LIGHT FINANCE LIMITED

Director

01 June 2005

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01722813

NARENDRAPRAKASH HARIRAM BHATI

Managing Director

01 December 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Narendraprakash Hariram Bhati is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03222150

DHANI RAM GUPTA

Director

11 August 2010

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Company Designation Appointment Date

Currently Dhani Ram Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06428534

PROMILA BHARDWAJ

Director

01 April 2016

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Other Companies Associated with

Company Designation Appointment Date

SINDHU TRADE LINKS LIMITED

Director

28 October 2016

APEX CAPITAL AND FINANCE LIMITED

Director

01 September 2017

MARUTI CLEAN COAL AND POWER LIMITED

Director

29 July 2017

ACB (INDIA) POWER LIMITED

Director

30 June 2015

RAMRAJA MULTISPECIALITY HOSPITAL &TRAUMA CENTRE PRIVATE LIMITED

Additional Director

12 November 2022

YATHARTH HOSPITAL & TRAUMA CARE SERVICESLIMITED

Director

22 October 2022

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Company Designation Appointment Date Cessation Date

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AECPG3202N

SANJEEV GHAI

CFO(KMP)

31 March 2015

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Company Designation Appointment Date

ACB (INDIA) LIMITED

CFO(KMP)

30 September 2022

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CFO(KMP)

01 November 2022

SV POWER PRIVATE LIMITED

CFO(KMP)

31 March 2015

SV POWER PRIVATE LIMITED

CFO(KMP)

31 March 2015

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Company Designation Appointment Date Cessation Date

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AJFPM6527L

RITESH MALHOTRA

Company Secretary

01 June 2011

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Company Designation Appointment Date

ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED

CEO(KMP)

31 March 2023

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U10200DL2008PTC183269
KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg New Delhi South Delhi DL 110057 IN
U40106DL2012PTC234684
KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg New Delhi South Delhi DL 110057 IN
U40109DL2003PTC327825
SV POWER PRIVATE LIMITED Flat No. 18, SFS, First Floor Vasant Enclave, Rao Tula Ram Marg New Delhi South Delhi DL 110057 IN
U13209DL2017PTC322931
ACB MINING PRIVATE LIMITED Flat No - 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg, New Delhi South Delhi DL 110057 IN
U40102DL2009PTC189360
SFI PARCEL SERVICES PRIVATE LIMITED 18, Vasant Enclave, Rao Tula Ram Marg New Delhi DL 110057 IN
U10200DL2002PTC115155
KARTIKAY COAL WASHERIES PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, NEW DELHI DL 110057 IN
U10100DL1996PLC251093
SPECTRUM COAL AND POWER LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, NEW DELHI DL 110057 IN
U40109DL2006PTC155618
TRN ENERGY PRIVATE LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, NEW DELHI DL 110057 IN
U11100DL2013PTC248419
ACB (INDIA) COAL METHANE PRIVATE LIMITED 18, Vasant Enclave Rao Tula Ram Marg New Delhi DL 110057 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

10010432

2006-06-29

2007-01-03

2012-02-25

Immovable property or any interest therein

600,000,000

BANK OF BARODA

10019847

2006-08-21

-

2010-05-20

265,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10069747

2007-08-24

-

2010-09-08

Movable property (not being pledge)

4,421,700

ABN AMRO BANK NV

10069748

2007-09-22

-

2010-09-15

Movable property (not being pledge)

4,953,000

ABN AMRO BANK NV

10069821

2007-08-24

-

2010-09-08

Movable property (not being pledge)

15,600,000

ABN AMRO BANK NV

10112462

2008-06-30

-

2013-12-13

5,715,000

L & T FINANCE LIMITED

10120758

2006-09-18

-

2013-05-09

Movable property (not being pledge)

310,000

BANK OF INDIA LIMITED

10170748

2009-07-23

-

2013-12-02

Movable property (not being pledge)

11,200,000

TATA CAPITAL LIMITED

10183774

2009-10-24

2014-04-29

2015-11-04

1,762,500,000

STANDARD CHARTERED BANK

10254675

2010-11-16

-

2013-12-13

Movable property (not being pledge)

1,500,000,000

ICICI BANK LIMITED

10259354

2010-12-27

2015-01-03

2015-10-21

2,050,000,000

ICICI BANK LIMITED

10300768

2011-06-30

-

2015-06-12

800,000,000

ICICI BANK LIMITED

10457784

2013-11-01

2013-12-24

2015-03-05

1,100,000,000

ICICI BANK LIMITED

10471655

2013-12-16

2017-07-04

2017-11-20

1,250,000,000

Bank of India

10560945

2015-03-25

2019-09-16

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); First PP charge on CA (both present & future)

1,600,000,000

YES BANK LIMITED

10560958

2015-03-25

2016-03-18

2018-04-17

1,200,000,000

YES BANK LIMITED

10609856

2015-12-30

2017-06-02

2018-06-22

3,500,000,000

AXIS TRUSTEE SERVICES LIMITED

80059486

2005-12-24

-

2013-05-09

Immovable property or any interest therein; Movable property (not being pledge)

460,000

BANK OF INDIA

80059487

2005-12-20

-

2011-08-10

Immovable property or any interest therein

300,000,000

BANK OF INDIA

80059488

2005-12-20

-

2011-08-10

Movable property (not being pledge)

75,000,000

BANK OF INDIA

80059566

2005-10-04

-

2013-05-09

Movable property (not being pledge)

400,000

BANK OF INDIA

90213175

1998-03-30

-

2003-11-27

Immovable property or any interest therein; Movable property (not being pledge)

229,000,000

ICICI LIMITED

90213270

1998-10-31

-

2003-11-27

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

ANZ GRINDLAYS BANK LTD.

90213456

1999-11-30

-

2003-11-27

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

25,000,000

IDBI BANK LIMITED

90213824

2002-03-13

-

2004-01-02

Immovable property or any interest therein; Movable property (not being pledge)

270,000,000

UTI BANK LIMITED

90213886

2002-09-27

-

2004-01-02

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

UTI BANK LIMITED

90214032

2003-12-16

2007-06-05

2011-08-10

658,800,000

BANK OF INDIA

100016268

2016-03-28

-

2018-12-03

1,200,000,000

ICICI BANK LIMITED

100085053

2017-03-21

-

2018-04-10

1,500,000,000

ICICI BANK LIMITED

100113266

2017-06-26

2018-09-17

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

500,000,000

HDFC BANK LIMITED

100133501

2017-09-28

2018-09-24

-

Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CHARGE ON CA & 2ND P/P CHARGE ON MFA

1,500,000,000

Axis Bank Limited

100164380

2018-03-27

-

2018-10-18

2,000,000,000

ICICI BANK LIMITED

100191453

2018-07-11

2019-07-08

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stock/currents assets

8,250,000,000

AXIS TRUSTEE SERVICES LIMITED

100197124

2018-07-30

-

-

Motor Vehicle (Hypothecation)

30,924,890

AXIS BANK LIMITED

100199562

2018-08-29

-

2019-04-30

1,000,000,000

RBL BANK LIMITED

100238193

2019-02-08

-

-

pledge of shares

2,590,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

SPECTRUM COAL - POWER LTD

NAGPUR

440001

8TH FLOOR,SHREERAM COMPLEXKINGSWAY ,NAGPURNAGPUR585MH

SPECTRUM COAL - POWER LTD.

RAIPURCHATTISGARH

495677

VILLAGE-RATIZA,TALUKA-KATGHORAKORBA489CG

SPECTRUM COAL - POWER LTD

BHUBANESWAR

759122

MCL BALRAM OCP,PO.N.S.NAGARBHARATPUR,TALCHERANGULANGUL

*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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