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SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED

As on: 2024-06-24

SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED (CIN: U40101DL2000PTC106969) is a Private company incorporated on 25 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 34000000.00 and its paid up capital is Rs. 34000000.00.

SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED are MAHESH RAGHAVAN, KACHIAPPAN YUVARAJ, and SANKARAN SABANATESAN.

SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101DL2000PTC106969 and its registration number is 106969. Users may contact SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED is A-328,SECOND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

Current status of SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED is - Active.

Basic Information

CIN U40101DL2000PTC106969
Name SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 106969
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-07-25
Age of Company 24 years, 7 months, 18 days
Activity NIC Code: 4010 NIC Description: Production , collection and distribution of electricity
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 34,000,000.00
Paid-up Share Capital ₹ 34,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED
SHAKTI HYDRO ELECTRIC COMPANY PRIVATELIMITED

Previous CINs

U40101DL2000PTC106969

Regulatory Filings of SHAKTI HYDRO ELECTRIC COMPANY

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Litigation Search Report of SHAKTI HYDRO ELECTRIC COMPANY

Get a list of all litigations SHAKTI HYDRO ELECTRIC COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAKTI HYDRO ELECTRIC COMPANY. This report helps you understand the risk associated in dealing with SHAKTI HYDRO ELECTRIC COMPANY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAKTI HYDRO ELECTRIC COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SHAKTI HYDRO ELECTRIC COMPANY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHAKTI HYDRO ELECTRIC COMPANY

Current Directors & Key Managerial Personnel of SHAKTI HYDRO ELECTRIC COMPANY
DIN Director Name Designation Appointment Date
05233744 MAHESH RAGHAVAN Director 2013-04-05
02741827 KACHIAPPAN YUVARAJ Director 2019-09-27
05267695 SANKARAN SABANATESAN Director 2013-04-05
Past Directors & Key Managerial Personnel of SHAKTI HYDRO ELECTRIC COMPANY
DIN Director Name Designation Appointment Date Cessation
01319545 VIKAS CHANDHOK Director - 2013-04-06
00137667 GURDEV SINGH SANGHA Director - 2010-02-18
02641520 PREM PARKASH CHANDER Director - 2013-03-04
02741827 KACHIAPPAN YUVARAJ Additional Director - 2019-09-27
07341037 AMIT GULATI Additional Director - 2018-12-25
00145833 BURINDER SINGH SANGHA Director - 2015-11-23
00145944 SUKHJINDER SINGH SANGHA Director - 2006-12-01
Other Directorships of VIKAS CHANDHOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SURJIT BEVERAGES PRIVATE LIMITED U15549DL1983PTC357341 Director - 2010-02-18
SOLAN DISTILLERIES PRIVATE LIMITED U29195MH2003PTC139136 Managing Director 2003-02-13 Ongoing
DOYEN GASES PRIVATE LIMITED U74899DL1974PTC007449 Director - 2010-02-18
SOLAN BEVERAGES PVT LTD U99999MH1985PTC038447 Managing Director - 2010-02-18
A J INTERNATIONAL LLP AAM-6335 Designated Partner 2018-05-16 Ongoing
SURJIT BEVERAGES PRIVATE LIMITED U15549DL1983PTC357341 Director 2010-02-18 Ongoing
DOYEN GASES PRIVATE LIMITED U74899DL1974PTC007449 Director 2010-02-18 Ongoing
A J INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC060818 Director - 2018-05-15
SOLAN BEVERAGES PVT LTD U99999MH1985PTC038447 Director 2010-02-02 Ongoing
A J INTERNATIONAL LLP AAM-6335 Designated Partner 2018-05-16 Ongoing
MINDSEYE COMPUTRONIX PRIVATE LIMITED U26900DL2005PTC135543 Director - 2015-01-05
A J INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC060818 Director - 2018-05-15
TITUS EXPORTS PRIVATE LIMITED U51909DL2004PTC124249 Additional Director - 2019-08-31
PEJA HYDROTEC PRIVATE LIMITED U24230GJ1994PTC024024 Additional Director - 2012-01-09
GENTEC EPC PRIVATE LIMITED U29248TN2006PTC111895 Additional Director - 2009-09-30
GENTEC EPC PRIVATE LIMITED U29248TN2006PTC111895 Director - 2010-11-30
TODSA HYDRO PRIVATE LIMITED U40101HP2008PTC030842 Additional Director 2010-04-13 Ongoing
CAPE COGENERATION PRIVATE LIMITED U40106TN2010PTC077488 Director - 2010-11-23
CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Additional Director - 2011-09-27
CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Director - 2012-01-09
RADOX REALTORS LLP AAH-0981 Designated Partner 2016-08-05 Ongoing
BLOOT FOZAL HYDRO PRIVATE LIMITED U40101HP2010PTC031345 Additional Director - 2016-09-29
BLOOT FOZAL HYDRO PRIVATE LIMITED U40101HP2010PTC031345 Director 2016-09-29 Ongoing
UBHARA HYDRO POWER PRIVATE LIMITED U40101HP2013PTC000530 Director 2019-09-29 Ongoing
SATYA SAI HYDEL PROJECTS PRIVATE LIMITED U40106HP2010PTC031479 Additional Director - 2016-09-29
SATYA SAI HYDEL PROJECTS PRIVATE LIMITED U40106HP2010PTC031479 Director 2016-09-29 Ongoing
SATHAKSHI POWER PROJECTS PRIVATE LIMITED U40108TN2012PTC085117 Additional Director - 2016-10-01
SATHAKSHI POWER PROJECTS PRIVATE LIMITED U40108TN2012PTC085117 Director 2016-10-01 Ongoing
MANIK BUILDERS PRIVATE LIMITED U45200DL2011PTC225872 Director 2012-07-02 Ongoing
SRI SANTHOSHI CIVIL ENGINEERING PRIVATE LIMITED U45200TN2010PTC075160 Director 2010-03-30 Ongoing
YS CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC259932 Director 2013-11-06 Ongoing
RADOX REALTORS PRIVATE LIMITED U70109DL2013PTC249611 Director 2013-04-05 Ongoing
SYSMARTZ SOLUTIONS PRIVATE LIMITED U74999TN2012PTC087356 Director 2012-08-24 Ongoing
UBHARA HYDRO POWER PRIVATE LIMITED U40101HP2013PTC000530 Director 2013-09-25 Ongoing
SATHAKSHI POWER PROJECTS PRIVATE LIMITED U40108TN2012PTC085117 Director - 2016-10-15
SAINI TECHNO CONSTRUCTS PRIVATE LIMITED U45206PB2002PTC024875 Additional Director - 2014-04-25
SAINI TECHNO CONSTRUCTS PRIVATE LIMITED U45206PB2002PTC024875 Director - 2017-03-31
ORIGIN TECHSERVE PRIVATE LIMITED U72900TN2013PTC089855 Director - 2017-03-31
DESH DEVELOPERS AND BUILDERS LLP AAG-5488 Designated Partner 2023-02-28 Ongoing
BLOOT FOZAL HYDRO PRIVATE LIMITED U40101HP2010PTC031345 Additional Director - 2016-09-29
BLOOT FOZAL HYDRO PRIVATE LIMITED U40101HP2010PTC031345 Director 2016-09-29 Ongoing
UBHARA HYDRO POWER PRIVATE LIMITED U40101HP2013PTC000530 Director 2013-09-25 Ongoing
SATYA SAI HYDEL PROJECTS PRIVATE LIMITED U40106HP2010PTC031479 Additional Director - 2016-09-28
SATYA SAI HYDEL PROJECTS PRIVATE LIMITED U40106HP2010PTC031479 Director 2016-09-28 Ongoing
SAINI TECHNO CONSTRUCTS PRIVATE LIMITED U45206PB2002PTC024875 Additional Director - 2017-09-30
SAINI TECHNO CONSTRUCTS PRIVATE LIMITED U45206PB2002PTC024875 Director 2017-09-30 Ongoing
DESH DEVELOPERS AND BUILDERS PRIVATE LIMITED U45209DL2012PTC241410 Director - 2014-07-02
SISH INFRA PRIVATE LIMITED U45400DL2012PTC236451 Director 2012-05-25 Ongoing
YS CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC259932 Director 2013-11-06 Ongoing
UBHARA HYDRO POWER PRIVATE LIMITED U40101HP2013PTC000530 Additional Director - 2019-09-29
HEED BUSINESS SOLUTIONS PRIVATE LIMITED U74999UP2016PTC086414 Director 2016-09-16 Ongoing
Other Directorships of GURDEV SINGH SANGHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM PARKASH CHANDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KACHIAPPAN YUVARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKARAN SABANATESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BURINDER SINGH SANGHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKHJINDER SINGH SANGHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHAKTI HYDRO ELECTRIC COMPANY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHAKTI HYDRO ELECTRIC COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10173161 2009-08-11 2010-01-28 2021-01-07 105,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
10513088 2014-07-21 2014-08-29 2023-10-04 76,200,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100289215 2019-08-22 2019-09-26 - 95,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100548910 2022-03-08 2024-01-03 - 7,500,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100548926 2022-03-08 2022-03-08 - 4,500,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

Contact Details of SHAKTI HYDRO ELECTRIC COMPANY

Email ID: [email protected] Website: Not Available Address: A-328,SECOND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024

Principal Products & Services of SHAKTI HYDRO ELECTRIC COMPANY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHAKTI HYDRO ELECTRIC COMPANY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHAKTI HYDRO ELECTRIC COMPANY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SHAKTI HYDRO ELECTRIC COMPANY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SHAKTI HYDRO ELECTRIC COMPANY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SHAKTI HYDRO ELECTRIC COMPANY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SHAKTI HYDRO ELECTRIC COMPANY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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