Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED
CIN: U40102MH2008PTC184568
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U40102MH2008PTC184568) is a Private company incorporated on 11 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 150100000.00.
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARDINAL ENERGY AND INFRASTRUCTURE 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 CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED are PANNA NIKHIL MERCHANT, DEEPAK KRISHNA MANE, BHAVIK NIKHIL MERCHANT, ROHINTON ERUCH SHROFF, PARESH VASANTLAL MERCHANT, and PAROOL PARESH MERCHANT.
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U40102MH2008PTC184568 and its registration number is 184568. Users may contact CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is 6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for CARDINAL ENERGY AND INFRASTRUCTURE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 CARDINAL ENERGY AND INFRASTRUCTURE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARDINAL ENERGY AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03153914 | PANNA NIKHIL MERCHANT | Additional Director | 2024-06-24 |
| 02368492 | DEEPAK KRISHNA MANE | Director | 2022-03-31 |
| 06389064 | BHAVIK NIKHIL MERCHANT | Director | 2019-09-11 |
| 00234712 | ROHINTON ERUCH SHROFF | Director | 2022-03-31 |
| 00660027 | PARESH VASANTLAL MERCHANT | Director | 2008-07-11 |
| 01668134 | PAROOL PARESH MERCHANT | Additional Director | 2024-06-24 |
Past Directors & Key Managerial Personnel of CARDINAL ENERGY AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00614790 | NIKHIL VASANTLAL MERCHANT | Director | - | 2019-04-01 |
| 00614790 | NIKHIL VASANTLAL MERCHANT | Whole-time director | - | 2022-12-26 |
| 02368492 | DEEPAK KRISHNA MANE | Additional Director | - | 2022-09-27 |
| 06389064 | BHAVIK NIKHIL MERCHANT | Additional Director | - | 2019-09-11 |
| 06389079 | VIVEK PARESH MERCHANT | Additional Director | - | 2019-09-11 |
| 06389079 | VIVEK PARESH MERCHANT | Director | - | 2023-12-26 |
| 06389079 | VIVEK PARESH MERCHANT | Managing Director | - | 2024-05-29 |
| 00234712 | ROHINTON ERUCH SHROFF | Additional Director | - | 2022-09-27 |
| 00281984 | VILAS ANANT GANGAN | Director | - | 2016-09-01 |
Other Directorships of PANNA NIKHIL MERCHANT
Other Directorships of NIKHIL VASANTLAL MERCHANT
Other Directorships of DEEPAK KRISHNA MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN LNG PRIVATE LIMITED | U40108GJ2013PTC073539 | Director | - | 2023-11-03 |
| PRANSA FINANCIAL CONSULTANTS PRIVATE LIMITED | U65920MH1994PTC080771 | Director | - | 2012-09-18 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Additional Director | - | 2022-09-27 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Director | 2022-03-31 | Ongoing |
| PALLADIO PRANSA CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2008PTC185066 | Director | 2009-10-05 | Ongoing |
| QUARK TECHNOSERVE (INDIA) PRIVATE LIMITED | U74990MH2009PTC197537 | Director | 2009-12-02 | Ongoing |
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Additional Director | - | 2019-09-09 |
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Director | - | 2023-11-08 |
Other Directorships of BHAVIK NIKHIL MERCHANT
Other Directorships of VIVEK PARESH MERCHANT
Other Directorships of ROHINTON ERUCH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN ENERGY LIMITED | L17100MH1909PLC000294 | Additional Director | - | 2022-06-10 |
| SWAN ENERGY LIMITED | L17100MH1909PLC000294 | Director | 2022-08-23 | Ongoing |
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Additional Director | - | 2023-05-02 |
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Director | 2023-04-13 | Ongoing |
| SWAN LNG PRIVATE LIMITED | U40108GJ2013PTC073539 | Director | 2023-09-08 | Ongoing |
| SHROFF SONS CONSULTANCY PRIVATE LIMITED | U45200MH1993PTC074088 | Director | 1993-10-29 | Ongoing |
| YAZARINA ESTATES AND INVESTMENTS PVT LTD | U70101MH1985PTC036860 | Director | - | 2016-09-29 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Additional Director | - | 2022-09-27 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Director | 2022-03-31 | Ongoing |
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Additional Director | 2023-09-08 | Ongoing |
Other Directorships of VILAS ANANT GANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN ENERGY LIMITED | L17100MH1909PLC000294 | Additional Director | - | 2014-09-29 |
| SWAN ENERGY LIMITED | L17100MH1909PLC000294 | Whole-time director | - | 2016-08-01 |
| MIRI TECHNOLOGIES PRIVATE LIMITED | U17120MH1991PTC061231 | Director | - | 2016-09-01 |
| AMI TECH (INDIA) PRIVATE LIMITED | U27100MH1995PTC140949 | Director | - | 2014-02-01 |
| SWAN LNG PRIVATE LIMITED | U40108GJ2013PTC073539 | Director | - | 2016-09-01 |
| YAGNA INFRA PRIVATE LIMITED | U45100GA2004PTC003386 | Additional Director | - | 2016-09-30 |
| YAGNA INFRA PRIVATE LIMITED | U45100GA2004PTC003386 | Director | - | 2018-10-04 |
| SWAN INTERNATIONAL PRIVATE LIMITED | U51900MH1982PTC027871 | Director | - | 2016-09-01 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Additional Director | - | 2015-09-30 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Director | - | 2016-09-01 |
Other Directorships of PARESH VASANTLAL MERCHANT
Other Directorships of PAROOL PARESH MERCHANT
| CIN | Company Name | Company Address |
|---|---|---|
| U63990MH2015PTC263403 | SWAN SENTECH PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2022PTC395794 | SWANSAT PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U27100MH2020PTC351211 | FELTHAM RESOURCES PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1991PTC061231 | MIRI TECHNOLOGIES PRIVATE LIMITED | 6, FELTHAM HOUSE 2ND FLOOR J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1979PTC021565 | SWAN MILLS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27107MH2020PTC351985 | FELTHAM STEELS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2017PTC302915 | SWAN CONSTRUCTIONS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1982PTC027871 | SWAN INTERNATIONAL PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1990PTC058282 | DAVE LEASING AND HOLDINGS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1996PTC102971 | VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PTC127397 | STORM SOFT TECHNOLOGIES PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U75112MH2021PTC360261 | SWAN DEFENCE PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U27100MH1995PTC140949 | AMI TECH (INDIA) PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR,10 J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| L17100MH1909PLC000294 | SWAN CORP LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45209MH2018PTC306997 | GAZDAR BANDH DEVELOPERS PRIVATE LIMITED | 2nd Floor, 6, Feltham House, 10, J.N. Heredia Marg, Ballard Estate , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1990PTC057932 | DAVE IMPEX PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2018PTC303685 | ALTAMOUNT ESTATES PRIVATE LIMITED | 2nd Floor, 6, Feltham House, 10 J N heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U52100MH2020PTC341191 | TIANU FURNITURE PRIVATE LIMITED | Ground Floor, Feltham House, 10, J.N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC229686 | PEGASUS VENTURES PRIVATE LIMITED | 6, FELTHAM HOUSE, 10, J. N. HEREDIA MARG BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1979PTC021462 | FELTHAM TRADING PRIVATE LIMITED | FELTHAM HOUSE 3RD FLOOR10-J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| ACI-3042 | SNIPER SPORTS VENTURES LLP | 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U17110MH1986PLC039780 | ZEPHYR SYNHETICS (INDIA) LIMITED | FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PTC044011 | NEOLUXE POLYSTER PVT LTD | FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2012PTC231322 | BRISSK INNOVATIONS PRIVATE LIMITED | FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1982PTC026671 | KESWANI FINANCE AND INVESTMENTS PVT LTD | FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2013PTC245295 | BRISSK DEVELOPERS PRIVATE LIMITED | FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| F06343 | Stolt Tankers BV | SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U18109MH2007PTC170785 | WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10338193 | 2012-01-12 | 2015-05-15 | 2016-07-21 | 1,850,000,000.00 | Indian Overseas Bank | |
| 10356049 | 2012-05-15 | 2012-08-08 | 2014-01-17 | 750,000,000.00 | Standard Chartered Bank | |
| 10371285 | 2012-08-16 | - | 2016-01-01 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10471435 | 2013-12-19 | - | 2016-02-29 | 891,000,000.00 | Vijaya Bank | |
| 10624753 | 2016-01-22 | 2016-03-08 | 2021-07-08 | 1,300,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100049706 | 2016-07-22 | - | - | 980,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100373781 | 2020-08-28 | 2020-12-01 | - | 31,520,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100471543 | 2021-08-07 | - | - | 920,000,000.00 | Indian Bank | |
| 100572879 | 2022-04-22 | - | - | 300,000,000.00 | Canara Bank |
- 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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.