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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
BAGPAT GREEN ENERGY PRIVATE LIMITED
CIN: U40200DL2018PTC371620 As on: 2024-06-25
BAGPAT GREEN ENERGY PRIVATE LIMITED (CIN: U40200DL2018PTC371620) is a Private company incorporated on 12 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 352300000.00 and its paid up capital is Rs. 172355560.00.
BAGPAT GREEN ENERGY 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.BAGPAT GREEN ENERGY PRIVATE LIMITED's NIC code is 4020 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of gas; distribution of gaseous fuels through mains.
Directors of BAGPAT GREEN ENERGY PRIVATE LIMITED are ABHILESH GUPTA, and RAVINDRAN MATHILAKATH.
BAGPAT GREEN ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40200DL2018PTC371620 and its registration number is 371620. Users may contact BAGPAT GREEN ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAGPAT GREEN ENERGY PRIVATE LIMITED is Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037.
Current status of BAGPAT GREEN ENERGY 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 BAGPAT GREEN 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.
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.
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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 BAGPAT GREEN 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.
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Current Directors & Key Managerial Personnel of BAGPAT GREEN ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06978920 | ABHILESH GUPTA | Additional Director | 2024-04-04 |
| 02309551 | RAVINDRAN MATHILAKATH | Director | 2022-09-23 |
Past Directors & Key Managerial Personnel of BAGPAT GREEN ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02267881 | PRASHANT GUPTA | Director | - | 2018-12-07 |
| 02283035 | RAJESH VEDVYAS | Director | - | 2020-10-07 |
| 03624105 | DEEPAK TAYAL | Additional Director | - | 2019-06-10 |
| 07071252 | RAMESH CHANDRA GUPTA | Additional Director | - | 2020-12-22 |
| 07071252 | RAMESH CHANDRA GUPTA | Director | - | 2022-09-30 |
| 07779698 | SHIVAM KUMAR SHIVESH | Director | - | 2019-03-07 |
| 02309551 | RAVINDRAN MATHILAKATH | Additional Director | - | 2023-09-26 |
| 02309551 | RAVINDRAN MATHILAKATH | Director | - | 2020-02-29 |
| 03218483 | ADITYA SAXENA KUNWAR | Additional Director | - | 2019-03-07 |
| 08121364 | HARDIP SINGH RAI | Director | - | 2024-04-05 |
| 08269337 | INGERSOLL THIRAVIAM | Additional Director | - | 2019-06-10 |
Other Directorships of PRASHANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEL GAS COMPANY LIMITED | U40200DL2014PLC264694 | Additional Director | - | 2017-09-29 |
| ESSEL GAS COMPANY LIMITED | U40200DL2014PLC264694 | Director | - | 2018-12-06 |
| VARANASI STP PROJECT PRIVATE LIMITED | U41000MH2017PTC299801 | Director | - | 2018-01-12 |
Other Directorships of RAJESH VEDVYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPRASTHA GAS LIMITED | L23201DL1998PLC097614 | Additional Director | - | 2008-07-29 |
| INDRAPRASTHA GAS LIMITED | L23201DL1998PLC097614 | Managing Director | - | 2011-10-27 |
| ANDHRA PRADESH GAS DISTRIBUTION CORPORATION LIMITED | U11100AP2011SGC106844 | Additional Director | - | 2012-12-11 |
| ANDHRA PRADESH GAS DISTRIBUTION CORPORATION LIMITED | U11100AP2011SGC106844 | Director | - | 2014-07-21 |
| GREEN GAS LIMITED | U23201UP2005PLC030834 | Additional Director | - | 2013-09-13 |
| GREEN GAS LIMITED | U23201UP2005PLC030834 | Nominee Director | - | 2014-05-30 |
| GAIL GAS LIMITED | U40200DL2008GOI178614 | Additional Director | - | 2012-09-03 |
| GAIL GAS LIMITED | U40200DL2008GOI178614 | Nominee Director | - | 2013-04-02 |
| BHAGYANAGAR GAS LIMITED | U40200TG2003PLC041566 | Additional Director | - | 2017-09-22 |
| BHAGYANAGAR GAS LIMITED | U40200TG2003PLC041566 | Director | - | 2023-06-12 |
| INDORUSS SYNERGY PRIVATE LIMITED | U74999DL2017PTC311379 | Director | 2019-12-23 | Ongoing |
Other Directorships of DEEPAK TAYAL
Other Directorships of ABHILESH GUPTA
Other Directorships of RAMESH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R3A ENERGY CONSULTANTS LLP | AAO-9797 | Designated Partner | 2019-04-22 | Ongoing |
| CORRTECH INTERNATIONAL LIMITED | U29130GJ1982PLC038664 | Director | 2022-03-05 | Ongoing |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Additional Director | - | 2015-11-09 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Director | - | 2017-09-04 |
| GAIL GAS LIMITED | U40200DL2008GOI178614 | Additional Director | - | 2015-09-14 |
| GAIL GAS LIMITED | U40200DL2008GOI178614 | Director | - | 2017-08-31 |
| CENTRAL U.P. GAS LIMITED | U40200UP2005PLC029538 | Additional Director | - | 2019-09-26 |
| CENTRAL U.P. GAS LIMITED | U40200UP2005PLC029538 | Director | - | 2022-07-01 |
| PROCUBE TRANSFORMATION SERVICES PRIVATE LIMITED | U74110HR2017PTC069116 | Additional Director | - | 2022-09-30 |
| PROCUBE TRANSFORMATION SERVICES PRIVATE LIMITED | U74110HR2017PTC069116 | Director | 2021-09-21 | Ongoing |
Other Directorships of SHIVAM KUMAR SHIVESH
Other Directorships of RAVINDRAN MATHILAKATH
Other Directorships of ADITYA SAXENA KUNWAR
Other Directorships of HARDIP SINGH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINK GAS DISTRIBUTION PRIVATE LIMITED | U11102DL2018PTC333212 | Director | - | 2024-04-05 |
| THINK LNG INVESTMENTS PRIVATE LIMITED | U35200DL2018FTC343122 | Additional Director | - | 2019-12-24 |
| THINK LNG INVESTMENTS PRIVATE LIMITED | U35200DL2018FTC343122 | Director | - | 2024-04-05 |
| THINK GAS BEGUSARAI PRIVATE LIMITED | U40106DL2018FTC342151 | Director | - | 2024-04-05 |
| THINK GAS LUDHIANA PRIVATE LIMITED | U40200DL2018FTC342453 | Director | - | 2024-04-05 |
| THINK GAS HIMACHAL PRIVATE LIMITED | U40200DL2022FTC403626 | Director | - | 2024-04-05 |
| THINK GAS JALANDHAR PRIVATE LIMITED | U40300DL2018FTC341906 | Additional Director | - | 2019-10-15 |
| THINK GAS JALANDHAR PRIVATE LIMITED | U40300DL2018FTC341906 | Director | - | 2021-06-17 |
| THINK GAS BHOPAL PRIVATE LIMITED | U40300DL2018FTC342454 | Director | - | 2024-04-05 |
Other Directorships of INGERSOLL THIRAVIAM
| CIN | Company Name | Company Address |
|---|---|---|
| U11102DL2018PTC333212 | THINK GAS DISTRIBUTION PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40106DL2018FTC342151 | THINK GAS BEGUSARAI PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40200DL2018FTC342453 | THINK GAS LUDHIANA PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40200DL2022FTC403626 | THINK GAS HIMACHAL PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037 |
| U35200DL2018FTC343122 | THINK LNG INVESTMENTS PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40300DL2018PTC339602 | AGP CGD INDIA PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037 |
| U40300DL2019FTC352886 | AGP CITY GAS PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037 |
| U40300DL2018FTC329340 | AGP KARAIKAL LNG PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037 |
| U40300DL2018FTC342454 | THINK GAS BHOPAL PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH- , New Delhi, Delhi, India - 110037 |
| U66190DL2023PTC421723 | PAG INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| ACI-4008 | LC VINEY INVESTMENT MANAGERS LLP | Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037 |
| U74999DL2011FTC212911 | SAFRAN INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , NEW DELHI, Delhi, India - 110037 |
| U74900DL2012PTC238069 | SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , New Delhi, Delhi, India - 110037 |
| U46510DL2025FTC460578 | DNP IMAGINGCOMM INDIA PRIVATE LIMITED | Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74140DL1980PLC010753 | OIT INFRASTRUCTURE MANAGEMENT LIMITED | UNIT NO. 307A, 3RD FLOOR, WORLDMARK 2, ASSET AREA NO.8, HOSPITALITY DISTRICT, DELHI AEROCI TY, , NEW DELHI, Delhi, India - 110037 |
| AAA-4425 | ACE INTERNATIONAL LLP | Office No.406, 4th FloorWorldmark 2, Asset No.8, Aerocity Hospitality District New Delhi, Delhi, India - 110037 |
| U15132DL2012PLC246538 | MAHAAN MILK FOODS LIMITED | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| U15400DL2020PTC373651 | INGREDIENT CRAFT PRIVATE LIMITED | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| U85300DL2021NPL378172 | MAHAAN FOUNDATION | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| U45203DL2015PTC283060 | BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45204DL2011PTC228804 | ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45400DL2009PTC194278 | ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45400DL2010PLC203649 | ORIENTAL NAGPUR BETUL HIGHWAY LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45201DL2005PTC140388 | ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45201DL2010PTC313953 | OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| F06546 | BAE SYSTEMS GCS INTERNATIONAL LIMITED | 201,2ND FLOOR, WORLDMARK 2, ASSET No.8 AEROCITY, NH 8 , NEW DELHI, Delhi, India - 110037 |
| F06512 | EQUINOR INDIA AS | SUITE NO. 1, LEVEL 2, GROUND FLOOR WORLDMARK 2, ASSET 8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U55209DL2020PTC369509 | NUAI CAFE PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR WORLDMARK 3, ASSET NO. 8 AEROCITY IGI AIRPORT, NH8 , NEW DELHI, Delhi, India - 110037 |
| F02065 | SAFRAN | 201A &202, 2nd Floor,Worldmark 2, Assest Area 8 Aerocity, NH-8, Hospitality District, IG I Airport , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100551103 | 2022-03-09 | 2024-02-19 | - | 1,590,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
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| 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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| 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.