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
BG INDIA ENERGY SERVICES PRIVATE LIMITED
CIN: U40109DL2005PTC181749
BG INDIA ENERGY SERVICES PRIVATE LIMITED (CIN: U40109DL2005PTC181749) is a Private company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100000.00.
BG INDIA ENERGY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BG INDIA ENERGY SERVICES 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 BG INDIA ENERGY SERVICES PRIVATE LIMITED are SANTHANAM SAI GIRIDHAR, NIPUN VINOD PRADHAN, and MANVENDRA JAIN.
BG INDIA ENERGY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109DL2005PTC181749 and its registration number is 181749. Users may contact BG INDIA ENERGY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BG INDIA ENERGY SERVICES PRIVATE LIMITED is 3-C, WORLD TRADE TOWER NEW BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001.
Current status of BG INDIA ENERGY SERVICES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BG INDIA ENERGY SERVICES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BG INDIA ENERGY SERVICES
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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 BG INDIA ENERGY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BG INDIA ENERGY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09258702 | SANTHANAM SAI GIRIDHAR | Director | 2022-08-23 |
| 08218468 | NIPUN VINOD PRADHAN | Director | 2021-01-27 |
| 06592454 | MANVENDRA JAIN | Director | 2013-05-31 |
Past Directors & Key Managerial Personnel of BG INDIA ENERGY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202295 | SHALEEN SHARMA | Director | - | 2017-12-31 |
| 00439912 | PRADEEP VIJAYAN | Director | - | 2007-10-30 |
| 00969922 | SRIKANTH RAJASANKAR | Director | - | 2007-11-30 |
| 03633409 | HUGH PENRHYN JONES | Director | - | 2015-03-31 |
| 07197901 | AKHIL MEHROTRA | Director | - | 2019-06-28 |
| 08035390 | TRIVIKRAM ARUN RAMANATHAN | Director | - | 2021-08-01 |
| 08459432 | RAJAGOPAL MAHALINGAM | Director | - | 2021-08-26 |
| 01360843 | KAPIL GARG | Director | - | 2008-11-20 |
| 02462767 | ALAN DEREK FISHER | Director | - | 2012-07-25 |
| 02462767 | ALAN DEREK FISHER | Managing Director | - | 2012-07-25 |
Other Directorships of SANTHANAM SAI GIRIDHAR
Other Directorships of SHALEEN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT GAS COMPANY LIMITED | L23203GJ1980PLC003623 | Additional Director | - | 2007-07-01 |
| GUJARAT GAS COMPANY LIMITED | L23203GJ1980PLC003623 | Director | - | 2013-06-12 |
| GUJARAT GAS COMPANY LIMITED | L23203GJ1980PLC003623 | Managing Director | - | 2008-05-02 |
| MAHANAGAR GAS LIMITED | L40200MH1995PLC088133 | Additional Director | - | 2012-08-08 |
| MAHANAGAR GAS LIMITED | L40200MH1995PLC088133 | Director | - | 2015-05-28 |
| GUJARATGAS TRADING COMPANY LIMITED | U24110GJ1980PLC004091 | Director | - | 2012-07-26 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | - | 2017-12-31 |
| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Additional Director | - | 2019-07-30 |
| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Director | 2019-07-30 | Ongoing |
| GUJARAT GAS FINANCIAL SERVICES LIMITED | U65921GJ1994PLC021778 | Director | - | 2012-07-24 |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | - | 2017-12-31 |
Other Directorships of PRADEEP VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Director | - | 2015-06-26 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | - | 2015-06-26 |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | - | 2015-06-26 |
Other Directorships of SRIKANTH RAJASANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANAGAR GAS LIMITED | L40200MH1995PLC088133 | Director | - | 2007-11-30 |
| AMPLISYN BIO PRIVATE LIMITED | U24297TN2018PTC122232 | Director | 2018-04-19 | Ongoing |
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Director | - | 2007-11-30 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | - | 2007-11-30 |
| TUTOR ORBIT E-LEARNING PRIVATE LIMITED | U72900KA2008PTC046335 | Managing Director | 2008-05-07 | Ongoing |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | - | 2007-11-30 |
Other Directorships of HUGH PENRHYN JONES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Director | - | 2015-03-31 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | - | 2015-03-31 |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | - | 2015-03-31 |
Other Directorships of AKHIL MEHROTRA
Other Directorships of TRIVIKRAM ARUN RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANAGAR GAS LIMITED | L40200MH1995PLC088133 | Additional Director | - | 2019-08-20 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | - | 2021-08-01 |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | - | 2021-08-01 |
Other Directorships of NIPUN VINOD PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Director | 2018-09-27 | Ongoing |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | 2021-01-27 | Ongoing |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | 2021-01-27 | Ongoing |
Other Directorships of RAJAGOPAL MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Director | - | 2021-08-26 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | - | 2021-08-26 |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | - | 2021-08-26 |
Other Directorships of KAPIL GARG
Other Directorships of ALAN DEREK FISHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT GAS COMPANY LIMITED | L23203GJ1980PLC003623 | Additional Director | - | 2009-04-30 |
| GUJARAT GAS COMPANY LIMITED | L23203GJ1980PLC003623 | Director | - | 2011-11-03 |
| MAHANAGAR GAS LIMITED | L40200MH1995PLC088133 | Director appointed in casual vacancy | - | 2011-05-27 |
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Director | - | 2009-10-21 |
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Managing Director | - | 2009-10-21 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | - | 2012-07-25 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Managing Director | - | 2012-07-25 |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | - | 2012-07-25 |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Managing Director | - | 2012-07-25 |
Other Directorships of MANVENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 34 DEGREES OUTFITTERS PRIVATE LIMITED | U14201HR2023PTC113243 | Director | 2023-07-11 | Ongoing |
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Director | 2020-06-29 | Ongoing |
| BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | U40101DL2004PTC174307 | Director | - | 2016-06-08 |
| BG INDIA ENERGY PRIVATE LIMITED | U40200DL1998PTC176478 | Director | 2013-05-31 | Ongoing |
| BG LNG REGAS INDIA PRIVATE LIMITED | U74999DL2000PTC175347 | Director | 2013-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9515 | ASCENT CREDIT SERVICES LLP | 3C WORLD TRADE TOWER NEW BARAKHAMBA LANE NEW DELHI, Delhi, India - 110001 |
| U40200DL1998PTC176478 | BG INDIA ENERGY PRIVATE LIMITED | 3-C, WORLD TRADE TOWER NEW BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2000PTC175347 | BG LNG REGAS INDIA PRIVATE LIMITED | 3-C, WORLD TRADE TOWER NEW BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U40101DL2004PTC174307 | BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED | 3-C, WORLD TRADE TOWER NEW BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U51909DL1996PTC082297 | TACT SALES PRIVATE LIMITED | 3C, WORLD TRADE TOWER, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U51909DL1997PTC084842 | SANURA INDIA PRIVATE LIMITED | 3(C),WORLD TRADE TOWER, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001 |
| F01454 | MASBACEHER INDIA LLC | C/O ARTHER ANDERSEN AND CO 426 WORLD TRADE CENTRE , BARAKHAMBA LANE NEW DELHI, Delhi, India - 110001 |
| U74210DL1991PTC044233 | BHPE KINHILL INDIA PRIVATE LIMITED | THE BROKEN HILL PROPRIETORYCOMPANY LTD., 7TH FLOOR WORLD TRADE TOWER, BARAKHAMBA , LANE CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| U55100DL1995PLC066703 | PCL HOTELS LIMITED | 401WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U55101DL2016PLC300264 | MANGAR HOTELS & RESORTS LIMITED | 401, WORLD TRADE TOWER, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U51909DL1991PTC043858 | BETA SOFTEXPORT SYSTEMS PRIVATE LIMITED | 3 CWORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2004PTC128814 | ARVATO BPO SERVICES INDIA PRIVATE LIMITE D | 301, WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U80902DL2019PTC352183 | API INDIA EDUCATION PRIVATE LIMITED | 402, WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| F00518 | ITOCHU CORPORATION | WORLD TRADE TOWER GROUND FLOOR BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U34103DL1998PTC094880 | GODAWRI MOTORS PRIVATE LIMITED. | 422C WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PLC070704 | BHILAI POWER SUPPLY COMPANY LIMITED | Ground Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001 |
| F01369 | THE BROKEN HILL PROPERIETRY COMPANT LIMI TED | 4TH FLOOR WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| F01979 | BHP STEEL ASIA PTE LIMITED | 7TH FLOOR WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U74210DL1998PTC092767 | BHP ENGINEERING INDIA PRIVATE LIMITED | 7TH FLOOR, WORLD TRADE TOWER BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001 |
| U80900DL2019NPL356753 | COACHING FOR SUCCESS FOUNDATION | UNIT NO.-402, WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U15125DL2000PTC107049 | GIEX FOODS PRIVATE LIMITED | 702, 7th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001 |
| AAW-7309 | PRATHARVA & PARTNERS LLP | 1st Floor,World Trade Tower, Barakhamba Lane, Connaught Place, New Delhi, Delhi, India - 110001 |
| U01214DL2001PTC113535 | FAIR AGRO EXPORTS PRIVATE LIMITED | 702,7th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001 |
| U31909DL2001PLC171519 | ROSMERTA SAFETY SYSTEMS LIMITED | 402, 4th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001 |
| U72200DL2006PLC257032 | ROSMERTA TECHNOLOGIES LIMITED | 402, 4th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001 |
| U74999DL2021PLC386542 | ROSMERTA DIGITAL SERVICES LIMITED | 402, 4th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001 |
| U74899DL1987PLC027962 | ROSMERTA AUTOTECH LIMITED | 402, 4th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001 |
| U74200DL2001PTC109329 | H CHADHA AND ASSOCIATES PRIVATE LIMITED | DBS BUSINESS CENTREIST FLOOR WORLD TRADE TOWER, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1998PTC097073 | KAKINADA ENERGY PRIVATE LIMITED | 7TH FLOOR, WORLD TRADE TOWER BARAKHAMBA LANE, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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.