AGILION ENERGY PRIVATE LIMITED
CIN: U40106HR2017FTC071340 As on: 2026-07-13
AGILION ENERGY PRIVATE LIMITED (CIN: U40106HR2017FTC071340) is a Private company incorporated on 03 Nov 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 659000000.00.
AGILION ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGILION ENERGY 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 AGILION ENERGY PRIVATE LIMITED are SUSUMU SAKATA, ADARSH SHARMA ., MARK EUGENE GREEN, CHANDAN PRASHAD SAHA, OSAMU IWAMOTO, and RAJENDRA NARAYAN PATTNAIK.
AGILION ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106HR2017FTC071340 and its registration number is 71340. Users may contact AGILION ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGILION ENERGY PRIVATE LIMITED is Unit No. 302-303, Paras Trade Centre, Gwal Pahari, Gurgaon, Haryana , Gurgaon, Haryana, India - 122011.
Current status of AGILION ENERGY PRIVATE LIMITED is - Under Liquidation.
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 AGILION ENERGY 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 AGILION ENERGY 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 AGILION ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09611011 | SUSUMU SAKATA | Director | 2022-05-31 |
| 01935543 | ADARSH SHARMA . | IRP/RP/Liquidator | 2024-01-17 |
| 07923093 | MARK EUGENE GREEN | Director | 2021-09-20 |
| 08478500 | CHANDAN PRASHAD SAHA | Director | 2023-07-12 |
| 09154601 | OSAMU IWAMOTO | Director | 2021-09-20 |
| 10199267 | RAJENDRA NARAYAN PATTNAIK | Director | 2023-07-12 |
Past Directors & Key Managerial Personnel of AGILION ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05262291 | ADITYA TRIVEDI | Nominee Director | - | 2023-06-26 |
| 07922774 | TSUNEHIRO MAKABE | Additional Director | - | 2018-07-02 |
| 08167011 | TSUYOSHI KAJI | Additional Director | - | 2018-07-31 |
| 08167011 | TSUYOSHI KAJI | Nominee Director | - | 2019-02-04 |
| 08346129 | TETSUYA SHIOZAKI | Additional Director | - | 2019-04-24 |
| 08346132 | YOSHIAKI MORIIZUMI | Additional Director | - | 2019-09-20 |
| 08346132 | YOSHIAKI MORIIZUMI | Director | - | 2021-04-29 |
| 09611011 | SUSUMU SAKATA | Director | - | 2022-09-19 |
| 08419055 | KOTA NAKANO | Additional Director | - | 2019-09-20 |
| 08419055 | KOTA NAKANO | Director | - | 2020-01-09 |
| 10160029 | SHELLY SHARMA | Company Secretary | - | 2019-06-06 |
| 06849587 | ARIHIRO NAKAMURA | Nominee Director | - | 2019-02-04 |
| 08023711 | MANISH RAMBABU KUMAR | Additional Director | - | 2018-07-31 |
| 08023711 | MANISH RAMBABU KUMAR | Nominee Director | - | 2021-02-24 |
| 08141823 | MAMORU YOKOO | Additional Director | - | 2020-06-01 |
| 08548956 | ISAO OKAZAKI | Additional Director | - | 2020-09-25 |
| 08548956 | ISAO OKAZAKI | Director | - | 2021-04-29 |
| 09155062 | SEIJI HAMANAKA | Additional Director | - | 2021-09-20 |
| 09155062 | SEIJI HAMANAKA | Director | - | 2022-05-31 |
| 01213134 | RAJENDRA SHRIVASTAV | Managing Director | - | 2023-06-26 |
| 01213134 | RAJENDRA SHRIVASTAV | Nominee Director | - | 2018-05-01 |
| 07923093 | MARK EUGENE GREEN | Additional Director | - | 2021-09-20 |
| 08478500 | CHANDAN PRASHAD SAHA | Additional Director | - | 2023-09-14 |
| 09154601 | OSAMU IWAMOTO | Additional Director | - | 2021-09-20 |
| 10199267 | RAJENDRA NARAYAN PATTNAIK | Additional Director | - | 2023-09-14 |
Other Directorships of ADITYA TRIVEDI
Other Directorships of TSUNEHIRO MAKABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TSUYOSHI KAJI
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Other Directorships of TETSUYA SHIOZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHIAKI MORIIZUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSUMU SAKATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOTA NAKANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHELLY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHMID TELECOM INDIA PRIVATE LIMITED | U32109DL2006PTC147894 | Company Secretary | - | 2016-02-01 |
| SAGA REALTORS PRIVATE LIMITED | U45201DL2005PTC142481 | Company Secretary | - | 2019-03-31 |
| GOORBIT TECHNOLOGIES PRIVATE LIMITED | U62020UP2023PTC182002 | Director | 2023-05-12 | Ongoing |
| DENAVE INDIA PRIVATE LIMITED | U85110DL1999PTC190362 | Company Secretary | - | 2022-01-15 |
Other Directorships of ARIHIRO NAKAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Director | - | 2019-03-31 |
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Director | - | 2019-03-27 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Additional Director | - | 2015-09-28 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Director | - | 2019-03-20 |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Director | - | 2017-04-23 |
Other Directorships of MANISH RAMBABU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMORU YOKOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Additional Director | - | 2019-08-13 |
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Director | - | 2020-05-11 |
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Additional Director | - | 2018-09-28 |
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Director | - | 2022-03-31 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Additional Director | - | 2018-09-18 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Director | - | 2022-03-15 |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Additional Director | - | 2022-04-27 |
Other Directorships of ISAO OKAZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Additional Director | - | 2021-03-23 |
Other Directorships of SEIJI HAMANAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISHA COAL AND POWER LIMITED | U10100OR2015SGC018623 | Nominee Director | - | 2019-07-30 |
| ODISHA POWER GENERATION CORPORATION LIMITED | U40104OR1984SGC001429 | Nominee Director | - | 2019-06-18 |
| AES INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40106HR2021FTC100189 | Nominee Director | - | 2023-06-26 |
| ENERGY CAP VENTURES PRIVATE LIMITED. | U45400DL2007PTC162208 | Director | - | 2007-08-22 |
| 5B INDUSTRIES INDIA PRIVATE LIMITED | U71200DL2023PTC414691 | Director | 2023-05-26 | Ongoing |
| 5B SERVICES INDIA PRIVATE LIMITED | U71200HR2023FTC116979 | Director | 2023-12-04 | Ongoing |
| AES INDIA PRIVATE LIMITED | U74899DL1998PTC097078 | Additional Director | - | 2021-12-15 |
| AES INDIA PRIVATE LIMITED | U74899DL1998PTC097078 | Director | - | 2023-06-26 |
Other Directorships of ADARSH SHARMA .
Other Directorships of MARK EUGENE GREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISHA POWER GENERATION CORPORATION LIMITED | U40104OR1984SGC001429 | Nominee Director | - | 2020-12-10 |
Other Directorships of CHANDAN PRASHAD SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISHA COAL AND POWER LIMITED | U10100OR2015SGC018623 | Nominee Director | - | 2020-12-10 |
| AES INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40106HR2021FTC100189 | Nominee Director | 2021-12-28 | Ongoing |
| AES INDIA PRIVATE LIMITED | U74899DL1998PTC097078 | Additional Director | - | 2021-12-15 |
| AES INDIA PRIVATE LIMITED | U74899DL1998PTC097078 | Director | 2021-12-15 | Ongoing |
Other Directorships of OSAMU IWAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA NARAYAN PATTNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AES INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40106HR2021FTC100189 | Additional Director | - | 2023-09-24 |
| AES INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40106HR2021FTC100189 | Director | 2023-06-28 | Ongoing |
| AES CHHATTISGARH ENERGY PRIVATE LIMITED | U40109DL2006PTC155576 | Additional Director | - | 2023-09-19 |
| AES CHHATTISGARH ENERGY PRIVATE LIMITED | U40109DL2006PTC155576 | Director | 2023-07-02 | Ongoing |
| AES INDIA PRIVATE LIMITED | U74899DL1998PTC097078 | Director | 2023-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106HR2021FTC100189 | AES INDIA ENERGY SOLUTIONS PRIVATE LIMITED | Unit No. 302-303, Paras Trade Centre, Gwal Pahari, Gurgaon, Haryana , Gurgaon, Haryana, India - 122011 |
| ACQ-5149 | OM FREIGHT LLP | UNIT NO-623,PARAS TRADE CENTRE, SEC-2,Gurgaon,Gurgaon,Haryana,India-122011 |
| ACQ-4192 | BOTANIZEN WELLNESS LLP | UNIT NO-621, 6th FLOOR,,PARAS TRADE CENTRE, SEC-2,Gurgaon,Gurgaon,Haryana,India-122011 |
| U73100HR2025PTC132695 | CIRCUIT STORY PRIVATE LIMITED | 238, Paras Trade Center,Gwal Pahari,Gurgaon,Gurgaon,Haryana,122011-India |
| U47720HR2024PTC119837 | AMBI BETTER PRIVATE LIMITED | Unit no. 120, Good Earth City Centre,Sector 50, Gurgaon,Gurgaon,Gurgaon,Haryana,122011-India |
| U46308HR2025OPC136990 | DEVANSH ALCOBEV (OPC) PRIVATE LIMITED | UNIT NO.801,PARAS TRINITY, SECTOR 63,Gurgaon,Gurgaon,Haryana,122011-India |
| U15531HR2022PTC102707 | EXOTIC LIQUOR PRIVATE LIMITED | UNIT NO 801, 8TH FLOOR,PARAS TRINITY, SECTOR 63,Gurgaon,Gurgaon,Haryana,122011-India |
| ACG-5203 | BAKEOLA HOSPITALITY LLP | Unit No.153, 1st Floor, Paras Trinity,Sector 63,Gurgaon,Gurgaon,Haryana,India-122011 |
| ACK-4760 | KTC INDIA DISPLAY LLP | UNIT NO 707, 7TH FLOOR,PARAS TRINITY, SECTOR 63,Gurgaon,Gurgaon,Haryana,India-122011 |
| ACF-7122 | DSA CONGLOMATE LLP | Unit No. 101 - 105, 1st Floor,,Magnum City Centre, Sector 63A,Gurgaon,Gurgaon,Haryana,India-122011 |
| U32503HR2024FTC119536 | DENTIS INDIA PRIVATE LIMITED | Unit No. 116 & 117, 1ST Floor,,Magnum City Centre, Sector 63A,Gurgaon,Gurgaon,Haryana,122011-India |
| U43900HR2024PTC124512 | ARTITIANS MASTERPIECE CONSTRUCTIONS PRIVATE LIMITED | Unit No-202, 2nd Floor, Paras Trinity Mall, Golf Course, Extn. Road, Sector-63,,Gurgaon,Gurgaon,Haryana,122011-India |
| U52292HR2024PTC122699 | NORSEMAN SHIP SERVICES INDIA PRIVATE LIMITED | UNIT NO. 17, FIRST FLOOR, PARAS SQUARE,,OPP. INTERNATIONAL TECH PARK, SEC- 63A, BERAMPUR,,Gurgaon,Gurgaon,Haryana,122011-India |
| U56102HR2022PTC103728 | ROOKS LABS PRIVATE LIMITED | Unit No. UG-11A, 12, 12A, Ground Floor,,Ireo City Centre, sector -59,,Gurgaon,Gurgaon,Haryana,122011-India |
| U74102HR2025PTC134848 | WALL VASTRA INTERIORS PRIVATE LIMITED | Flat No.302 ,Surya CGHS, Plot No GH-71,Sector-55, Gurgaon,Gurgaon,Gurgaon,Haryana,122011-India |
| U73100HR2025PTC132947 | AD-ENGINE 21 PRIVATE LIMITED | 7/2/1(0-16) VIl. Kherki, Daula Toll Tax Manesar, Gurgaon,,Gurgaon,Gurgaon Haryana, India, 122011,Gurgaon,Gurgaon,Haryana,122011-India |
| AAK-2292 | PROGRESSION SERVICES LLP | Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011 |
| AAK-3908 | PROGRESSION CONSULTANCY LLP | Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011 |
| U43299HR2023PTC110269 | RAPID MINERAL AND MINING RESOURCES PRIVATE LIMITED | Unit No. 617 & 18, Tower B, Emaar Digital Greens,,Golf Course Ext Rd, Baharampur Naya, Sector 61, Gurugram, Haryana,Gurgaon,Gurgaon,Haryana,122011-India |
| U68100HR2024FTC122872 | UPPLATE INDIA PRIVATE LIMITED | No. 404, 4th Floor,,Paras Trinity, Sector-63, Gurgaon,Gurgaon,Gurgaon,Haryana,122011-India |
| ACQ-8539 | NEXTSPARK VENTURES LLP | Unit No. 504, 5th Floor, Magnum Tower-1 Sector 58,GURGAON,Gurgaon,Gurgaon,Haryana,India-122011 |
| ACK-6214 | KAZIVAN ECO LODGE LLP | Unit No 404 IVth Floor Sec 56 IN Banni No 1,Golf Course Rd,Gurgaon,Gurgaon,Haryana,India-122011 |
| U74140HR2021PTC093337 | AKK FIN SOLUTIONS PRIVATE LIMITED | Flat No. 303, Shri Kirti Apartments Plot No. 64, Sector 55, Gurgaon Sector 5 , Gurgaon, Haryana, India - 122011 |
| ACH-7670 | KOPPERS CREATION LLP | Unit No. 101, First Floor, The Maitry Reserve Bank Staff CGHS Ltd,Plot No. GH-30, Sector-56,,Gurgaon,Gurgaon,Haryana,India-122011 |
| AAT-2960 | GROSSEUR FINANCIAL ADVISORS LLP | UNIT NO. 4144TH FLOOR, PARAS TRINITY, SECTOR 63 Gurgaon, Haryana, India - 122011 |
| U51397HR2021PTC096076 | HELIUM LIFE SCIENCES PRIVATE LIMITED | Unit No. 154, 1st Floor, Paras Trinity, Sector-63 , Gurgaon, Haryana, India - 122011 |
| U72900HR2020PTC090536 | SAMARTHAN TO SRIJAN PRIVATE LIMITED | UNIT NO. 509, 5TH FLOOR, PARAS TRINITY SECTOR-63 , GURGAON, Haryana, India - 122011 |
| U70100HR2022PTC102674 | FOOTHOLD ASSETS PRIVATE LIMITED | UNIT NO 301 3RD FLOOR TOWER A PICASSO CENTRE SECTOR 61 VILLAGE GHATA,GURUGRAM,Gurgaon,Haryana,122011-India |
| ABZ-3599 | CAPFORT VENTURES LLP | UNIT NO 1 TO 8, PARAS TWIN TOWER, A GROUND FLOOR,SECTOR 54, DLF GLOF COURSE ROAD, Gurgaon, Haryana, India - 122011 |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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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.