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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
AES PATLIPUTRA ENERGY PRIVATE LIMITED U40106HR2010FTC041352 Additional Director 2012-04-23 Ongoing
AES KINOI PLAINS PRIVATE LIMITED U40106HR2011FTC043082 Additional Director 2012-04-23 Ongoing
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2012-08-23
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director - 2014-02-24
AES CHHATTISGARH ENERGY PRIVATE LIMITED U40109DL2006PTC155576 Additional Director - 2012-08-23
AES CHHATTISGARH ENERGY PRIVATE LIMITED U40109DL2006PTC155576 Director - 2023-06-26
AES THAR POWER PRIVATE LIMITED U40300HR2011FTC042397 Additional Director - 2012-09-10
AES THAR POWER PRIVATE LIMITED U40300HR2011FTC042397 Director 2012-09-10 Ongoing
AES MANGAON POWER PRIVATE LIMITED U40300HR2011FTC042423 Additional Director - 2012-09-14
AES MANGAON POWER PRIVATE LIMITED U40300HR2011FTC042423 Director 2012-09-14 Ongoing
AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Additional Director - 2015-09-25
AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Director - 2021-07-23
AES CLIMATE SOLUTIONS (INDIA) PRIVATE LI MITED U74900HR2008PTC038045 Additional Director 2012-04-23 Ongoing
Other Directorships of TSUNEHIRO MAKABE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSUYOSHI KAJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TETSUYA SHIOZAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOSHIAKI MORIIZUMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSUMU SAKATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOTA NAKANO
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of MANISH RAMBABU KUMAR
Company Name CIN Designation Appointment Date Cessation
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
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
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

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

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