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COVANTA INDIA OPERATING PRIVATE LIMITED

CIN: U40101TN2000PTC045894

COVANTA INDIA OPERATING PRIVATE LIMITED (CIN: U40101TN2000PTC045894) is a Private company incorporated on 12 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 149000.00.

COVANTA INDIA OPERATING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Feb 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-12-31.COVANTA INDIA OPERATING 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 COVANTA INDIA OPERATING PRIVATE LIMITED are ALLARD MARK NOOY, PERUVEMBA BALAKRISHNAN RAMANY, SUBRAMANYAM RAMESH, CHRISTOPHER JOHN BAKER, and JOHN HENRY SHENK.

COVANTA INDIA OPERATING PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101TN2000PTC045894 and its registration number is 45894. Users may contact COVANTA INDIA OPERATING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COVANTA INDIA OPERATING PRIVATE LIMITED is NEW NO 44 (OLD NO 41) M G RAMACHANDRAN ROAD KALAKSHETRA COLONY BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090.

Current status of COVANTA INDIA OPERATING PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for COVANTA INDIA OPERATING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 COVANTA INDIA OPERATING 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

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

Current Directors & Key Managerial Personnel of COVANTA INDIA OPERATING
DIN Director Name Designation Appointment Date
02252221 ALLARD MARK NOOY Nominee Director 2008-06-30
00005693 PERUVEMBA BALAKRISHNAN RAMANY Nominee Director 2007-09-12
00052842 SUBRAMANYAM RAMESH Managing Director 2000-10-12
00582466 CHRISTOPHER JOHN BAKER Nominee Director 2000-10-12
00582598 JOHN HENRY SHENK Nominee Director 2000-10-12
Past Directors & Key Managerial Personnel of COVANTA INDIA OPERATING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALLARD MARK NOOY
Other Directorships of PERUVEMBA BALAKRISHNAN RAMANY
Other Directorships of SUBRAMANYAM RAMESH
Company Name CIN Designation Appointment Date Cessation
OPERATIONAL ENERGY GROUP INDIA LIMITED L40100TN1994PLC028309 Director - 2016-09-16
OPERATIONAL ENERGY GROUP INDIA LIMITED L40100TN1994PLC028309 Managing Director 2016-09-16 Ongoing
OEG DEFENCE AND AEROSPACE PRIVATE LIMITED U26515TN2024PTC167939 Director 2024-02-27 Ongoing
OEG PHARMA PRIVATE LIMITED U33309TN2017PTC117598 Director 2017-07-17 Ongoing
SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Managing Director - 2011-05-31
SPI POWER OPERATIONS PRIVATE LIMITED U40105TN2000PTC051713 Managing Director - 2011-10-07
RPA ENGINEERING AND PROJECTS PRIVATE LIMITED U40105TN2011PTC081698 Director - 2015-04-21
PACIFIC IMPERIAL THERMAL PRIVATE LIMITED U40108TN2021PTC142390 Director 2021-03-24 Ongoing
OEG O&M ODISHA PRIVATE LIMITED U40109OR2011PTC014533 Director 2011-11-22 Ongoing
OEG SOLAR ENERGY PRIVATE LIMITED U40109TN2006PTC059404 Director 2006-04-23 Ongoing
METRO GLOBAL POWER LIMITED U40109TN2010PLC077020 Director - 2017-03-20
JHARSUGUDA POWER SERVICES PRIVATE LIMITED U40300TN2012PTC085803 Director - 2019-09-11
SOUTH GANGA WATERS TECHNOLOGIES PRIVATE LIMITED U41000TN2004PTC053780 Managing Director - 2013-12-03
THOOTHUKUDI RENEW WATERS PRIVATE LIMITED U41000TN2013PTC092363 Director - 2014-02-04
SUJAY FOUNDATIONS PRIVATE LIMITED U45201TN2005PTC056615 Director 2019-11-15 Ongoing
SUJAY FOUNDATIONS PRIVATE LIMITED U45201TN2005PTC056615 Managing Director - 2019-11-15
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2013-09-27
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director 2013-09-27 Ongoing
SYNCORDS (INDIA) PRIVATE LIMITED U51900TN2007PTC064521 Director - 2013-10-24
MALAGASY EXIM HOUSE PRIVATE LIMITED U51909TN2018PTC123058 Director 2018-06-05 Ongoing
PACIFIC SUPPLIES PRIVATE LIMITED U52599TN1994PTC027274 Director 2019-11-15 Ongoing
PACIFIC SUPPLIES PRIVATE LIMITED U52599TN1994PTC027274 Managing Director - 2019-11-15
MERU CONSULTANTS PRIVATE LIMITED" U65993TN1994PTC027120 Director 1994-03-25 Ongoing
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-03-02 Ongoing
MUNIFICENT CONSULTANCY PRIVATE LIMITED U74110TN2010PTC074683 Director 2017-09-28 Ongoing
MUNIFICENT CONSULTANCY PRIVATE LIMITED U74110TN2010PTC074683 Director - 2016-02-10
MERU CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED U74140TN2000PTC044507 Director 2000-03-24 Ongoing
MAXITECH ENGINEERING PRIVATE LIMITED U74900KA2012PTC065818 Additional Director - 2017-08-23
MAXITECH ENGINEERING PRIVATE LIMITED U74900KA2012PTC065818 Director - 2017-11-30
PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED U74900TN1993PTC024165 Director 2019-11-15 Ongoing
PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED U74900TN1993PTC024165 Managing Director - 2019-11-15
OPERATIONAL ENERGY GROUP INDIA PRIVATE LIMITED U74999TN2002PTC048976 Additional Director - 2011-01-24
OPERATIONAL ENERGY GROUP INDIA PRIVATE LIMITED U74999TN2002PTC048976 Managing Director 2011-01-24 Ongoing
OPERATIONAL ENERGY GROUP INDIA PRIVATE LIMITED U74999TN2002PTC048976 Managing Director - 2009-08-17
GUNANUSA OEG INDIA PRIVATE LIMITED U74999TN2008PTC069448 Director 2008-09-29 Ongoing
YASHAS ENGLISH SCHOOL FOUNDATION U80904TN2015NPL103038 Director 2015-11-20 Ongoing
CLINICIAN CARE HOSPITAL PRIVATE LIMITED U85110TN2022PTC156134 Director 2022-10-19 Ongoing
CLINICIAN INDIA PRIVATE LIMITED U85300TN2018PTC122345 Additional Director 2022-09-30 Ongoing
OEG MEDICAL SERVICES PRIVATE LIMITED U85300TN2018PTC123100 Director 2018-06-07 Ongoing
Other Directorships of CHRISTOPHER JOHN BAKER
Other Directorships of JOHN HENRY SHENK

CIN Company Name Company Address
U72900TN2003PTC131775 NIDARA CHILDREN PRIVATE LIMITED No.29, Old No 17, M G Ramachandran Road, Kalakshetra Colony, Besant Nagar, Chenna i - 600090 , Chennai, Tamil Nadu, India - 600090
U72200TN2000PTC045647 PROFESSIONAL MEDICAL TRANSCRIPTION SOLUTIONS PRIVATE LIMITED NEW NO.35, M.G.RAMACHANDRAN -ROAD KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI - 600 090., Tamil Nadu, India - 600090
U72900TN2012PTC087787 ANSWERZ DIGITAL PRIVATE LIMITED NEW NO:61,OLD NO:33, M.G.RAMACHANDRAN ROAD, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U29248TN2013PTC091035 V.V.SOLAR INDIA PRIVATE LIMITED No.34 , Old No.46, M.G.R.Road, Kalakshetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
U64200TN2011PTC082529 V V NETWORK PRIVATE LIMITED New No.34, Old No.46, M.G.R.Road Kalashetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
U74999TN2018PTC122449 DIUS DESIGN CONSULTANTS PRIVATE LIMITED NEW NO. 30 (OLD NO.48), M.G.R. ROAD KALASHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U45200TN2008PTC067597 KOVAI HILLS TOWNSHIP PRIVATE LIMITED No. 33/19, M.G. Ramachandran Road Kalakshetra Colony,Besant Nagar, , Chennai, Tamil Nadu, India - 600090
U92490TN1981PTC008913 A LOTUS FILM COMPANY PRIVATE LIMITED NO.11- A, M.G.RAMACHANDRAN ROAD KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U45208TN2014PTC095692 SIKARAM PROPERTIES PRIVATE LIMITED OLD.NO.20, NEW.NO.53, BEACH ROAD, KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
U72900TN2022PTC155750 HUGAREX TECH PRIVATE LIMITED New No.51, Old No.28, MGR Road, Kalakshetra Colony, Besant Nagar, , Chennai, Tamil Nadu, India - 600090
U72900TN2017PTC118462 BHAIRAVI TECH SOLUTIONS PRIVATE LIMITED Old no. M 59/1, New no. 41 First Main Road, Besant Nagar , Chennai, Tamil Nadu, India - 600090
U72900TN2017PTC118534 VAIBHAV WELLNESS SOLUTIONS PRIVATE LIMITED Old no. M 59/1, New no. 41 First Main Road, Besant Nagar , CHENNAI, Tamil Nadu, India - 600090
U45200TN2011PTC078852 SV STRUCTURAL CONSULTANTS PRIVATE LIMITED NEW NO : 42, OLD NO : 50, BEACH ROAD KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U29309TN2021PTC148551 SOLFLUX ENERGY TECHNOLOGIES PRIVATE LIMITED New no.8 Old no 61, 3A, Rukumani road, Kalakshetra colony, Besant nagar. , Chennai, Tamil Nadu, India - 600090
U15400TN2020PTC138805 GND'S OVIA FOODZ (I) PRIVATE LIMITED Plot No 134, Door No 46/40 M G R Road Kalakshetra Colony Besant Nagar , Chennai, Tamil Nadu, India - 600090
U72900TN2007PTC062768 CTC INFOTEC PRIVATE LIMITED KGEYES ISHWARYA, PLOT- 48, OLD NO. 52, NEW NO. 23 RUKMANI ROAD, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U45200TN2008PTC067062 VIMALA REAL ESTATES PRIVATE LIMITED No. 33/19, M.G. Ramachandran Road Kalakshetra Colony,Besant Nagar, , Chennai, Tamil Nadu, India - 600090
U45200TN2008PTC067066 VYJAYANTHI REAL ESTATES PRIVATE LIMITED No. 33/19, M.G. Ramachandran Road Kalakshetra Colony,Besant Nagar, , Chennai, Tamil Nadu, India - 600090
U92410TN2009PTC072845 KOVAI GOLF COURSE PRIVATE LIMITED No. 33/19, M.G. Ramachandran Road Kalakshetra Colony,Besant Nagar, , Chennai, Tamil Nadu, India - 600090
U74999TN2011PTC081241 DAS STAR VENTURES PRIVATE LIMITED NEW NO: 61, OLDNO : 33, M.G.RAMACHANDRAN ROAD, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
U93010TN2011PTC082203 LAUNDRY PROJECT INDIA PRIVATE LIMITED NEW NO: 61, OLDNO : 33 M.G.RAMACHANDRAN ROAD, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
U74999TN2018PTC123338 YUKA TECHNOLOGIES PRIVATE LIMITED No. 35/65, Patagonia Terrace, M.G.R Road, Kalakshetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
U72900TN2016PTC109989 TANGIBLE THOUGHTS PRIVATE LIMITED No.28, New No.51, MGR Road, Kalakshetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
U72900TN2017PTC116721 HUSHAR GLOBAL TECHNOLOGIES PRIVATE LIMITED NO.28, NEW NO.51, MGR ROAD, KALAKSHETRA COLONY,BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U72501TN2017PTC117195 SPOT PARKING TECHNOLOGIES PRIVATE LIMITED NO.28, NEW NO.51, MGR ROAD, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U55206TN2016PTC110142 MECHI RESORTS PRIVATE LIMITED NEW NO.38, OLD NO.43, MGR ROAD, KALASHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
AAS-5710 TODAC ADVISORS LLP NEW NO. 42, OLD NO. R1/3, KAVERI STREET, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
U74120TN2010PTC074235 TECHNOMAK PROJECT INDIA PRIVATE LIMITED NEW NO.14, OLD NO.57, I ST FLOOR RUKMANI ROAD, KALAKSHETRA COLONY, BESENT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U92412TN2012PTC084448 AVATAR MARINE PRIVATE LIMITED OLD NO.33 NEW NO.61 MGR ROAD 3RD FLOOR KALAKSHETRA COLONY BESANT NAGA R , CHENNAI, Tamil Nadu, India - 600090

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

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
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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

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
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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

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

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

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

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

As on: 2026-07-13

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