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INTEGRAL ENERGY LIMITED

CIN: U74899DL1999PLC101853

INTEGRAL ENERGY LIMITED (CIN: U74899DL1999PLC101853) is a Public company incorporated on 06 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 16800000.00.

INTEGRAL ENERGY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRAL ENERGY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of INTEGRAL ENERGY LIMITED are RASHMI GUPTA, KALYAN MAL GUPTA, and ARPANA GUPTA.

INTEGRAL ENERGY LIMITED's Corporate Identification Number (CIN) is U74899DL1999PLC101853 and its registration number is 101853. Users may contact INTEGRAL ENERGY LIMITED on its Email address - [email protected]. Registered address of INTEGRAL ENERGY LIMITED is RZ 381/21, FIRST FLOOR, TUGHLAKABAD EXTENSION JAGDAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110019.

Current status of INTEGRAL ENERGY 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 Names

Previous CINs

ZaubaCorp's company report for INTEGRAL 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 INTEGRAL 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 INTEGRAL ENERGY
DIN Director Name Designation Appointment Date
03143639 RASHMI GUPTA Director 2021-06-30
00352528 KALYAN MAL GUPTA Managing Director 2006-07-01
08923437 ARPANA GUPTA Director 2021-06-30
Past Directors & Key Managerial Personnel of INTEGRAL ENERGY
DIN Director Name Designation Appointment Date Cessation
08584531 RAKESH KUMAR JAIN Nominee Director - 2021-03-05
00522570 VINOD AGARWAL Additional Director - 2010-07-23
00522570 VINOD AGARWAL Director - 2021-07-01
02491279 DINESH KUMAR GARG Additional Director - 2016-09-27
02491279 DINESH KUMAR GARG Director - 2018-02-01
02641883 SATISH KUMAR SARANGI Director - 2013-09-25
05137718 VINOD KUMAR BANSAL Additional Director - 2012-08-24
05137718 VINOD KUMAR BANSAL Director - 2013-09-25
06665266 ARUN KUMAR SHARMA Director - 2014-11-20
06990253 SUBODH KUMAR Additional Director - 2015-09-25
06990253 SUBODH KUMAR Director - 2020-06-30
07570165 SANDEEP KUMAR GUPTA Additional Director - 2018-09-28
07570165 SANDEEP KUMAR GUPTA Director - 2019-07-15
00208897 PRANAB KUMAR CHAKRABORTI Director - 2007-09-27
00523458 NAMIT AGARWAL Additional Director - 2010-07-23
00523458 NAMIT AGARWAL Director - 2021-07-01
05302487 DEBASISH ROY Additional Director - 2012-08-24
05302487 DEBASISH ROY Director - 2021-03-05
00352766 RAJNISH CHANDRA GOYAL Whole-time director - 2012-07-31
07012780 RAJEEV AGARWAL Additional Director - 2015-09-25
07012780 RAJEEV AGARWAL Director - 2016-06-14
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD AGARWAL
Other Directorships of DINESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
INDIANOIL - CREDA BIOFUELS LIMITED U01119CT2009GOI021044 Director - 2015-05-16
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2016-09-20
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2018-01-31
Other Directorships of SATISH KUMAR SARANGI
Company Name CIN Designation Appointment Date Cessation
INDIANOIL - CREDA BIOFUELS LIMITED U01119CT2009GOI021044 Additional Director - 2010-07-19
INDIANOIL - CREDA BIOFUELS LIMITED U01119CT2009GOI021044 Director - 2012-05-14
NPCIL - INDIANOIL NUCLEAR ENERGY CORPORATION LIMITED U40104MH2011GOI215870 Director - 2012-07-05
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Nominee Director - 2013-11-14
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Whole-time director - 2015-12-07
Other Directorships of RASHMI GUPTA
Company Name CIN Designation Appointment Date Cessation
MAXCHARGE ENERGY STORAGE PRIVATE LIMITED U24290DL2017PTC323211 Director 2020-12-28 Ongoing
PLUSH ABODEZ PRIVATE LIMITED U45309DL2018PTC342673 Director 2020-11-25 Ongoing
TECHNOFIN CONSULTANTS PRIVATE LIMITED U74899DL1995PTC069666 Director 1995-06-12 Ongoing
Other Directorships of VINOD KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2019-05-18
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 CFO(KMP) - 2019-05-18
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2019-02-01
INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Additional Director - 2013-09-18
INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Director - 2014-10-06
Other Directorships of SUBODH KUMAR
Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2019-08-28
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 CFO(KMP) - 2022-10-03
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2022-10-03
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2022-11-12
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Managing Director 2022-10-03 Ongoing
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2024-01-20
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director 2023-11-29 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-12-03
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director 2022-10-21 Ongoing
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Additional Director - 2023-09-14
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director 2022-10-03 Ongoing
GAIL GAS LIMITED U40200DL2008GOI178614 Additional Director - 2023-09-25
GAIL GAS LIMITED U40200DL2008GOI178614 Director 2022-10-21 Ongoing
INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2019-11-21
Other Directorships of PRANAB KUMAR CHAKRABORTI
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2007-09-24
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2009-09-01
IAV UTKARSH LIMITED U11100OR2022PLC040583 Additional Director - 2023-03-31
INDIAN OIL TECHNOLOGIES LIMITED U11201DL2003GOI121011 Nominee Director - 2007-09-06
KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED U40104DL2010PTC209644 Nominee Director - 2018-11-13
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2009-11-12
PETRONET INDIA LIMITED U45203MH1997PLC108251 Nominee Director - 2009-11-12
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Nominee Director - 2023-03-31
Other Directorships of KALYAN MAL GUPTA
Company Name CIN Designation Appointment Date Cessation
MAXCHARGE ENERGY STORAGE PRIVATE LIMITED U24290DL2017PTC323211 Director 2017-09-05 Ongoing
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director - 2023-12-29
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director appointed in casual vacancy - 2009-05-27
BPL POWER PROJECTS (AP) PRIVATE LIMITED U40109TG1995PTC019105 Alternate Director - 2012-03-26
TECHNOFIN CONSULTANTS PRIVATE LIMITED U74899DL1995PTC069666 Director 1995-06-12 Ongoing
Other Directorships of NAMIT AGARWAL
Other Directorships of DEBASISH ROY
Company Name CIN Designation Appointment Date Cessation
INDIANOIL LNG PRIVATE LIMITED U23200TN2015PTC100731 Director - 2022-06-03
INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Additional Director - 2015-09-30
INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Nominee Director - 2022-06-03
Other Directorships of ARPANA GUPTA
Company Name CIN Designation Appointment Date Cessation
PLUSH ABODEZ PRIVATE LIMITED U45309DL2018PTC342673 Director 2020-11-25 Ongoing
Other Directorships of RAJNISH CHANDRA GOYAL
Company Name CIN Designation Appointment Date Cessation
TRUESUN ENERGY SOLUTIONS PRIVATE LIMITED U74999MH2018PTC303522 Director 2018-01-01 Ongoing
Other Directorships of RAJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U92400DL2011PTC219614 TEAM EAGLE MOTORSPORTS PRIVATE LIMITED RZ-154, FIRST FLOOR, MAIN JAGDAMBA ROAD TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U45201DL2001PTC111444 DREAM MANSIONS PRIVATE LIMITED RZ-154 , FIRST FLOOR , JAGDAMBA ROAD TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
ACG-1783 CLOS STUDIOS LLP RZ-142 SECOND FLOOR JAGDAMBA ROAD,TUGHLAKABAD EXTN., NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
U72300DL2016PTC291239 N E T L I T E INFO SOLUTIONS PRIVATE LIMITED RZ- 310/20, 3RD FLOOR, TUGHLAKABAD EXTENSION JAGDAMBA ROAD, KALKAJI , NEW DELHI, Delhi, India - 110019
U51909DL2022PTC400240 RUDRABHARTI ENERGY PRIVATE LIMITED TA-128, Third Floor, Tughlakabad Extension, Okhla Main Road,NewDelhi,New Delhi,Delhi,110019-India
U74999DL2012PTC239035 I CARE INFORMATICS PRIVATE LIMITED RZ-233/18, first floor Tughlakabad Extension , New Delhi, Delhi, India - 110019
U45209DL2007PTC171747 HTD DEVELOPERS PRIVATE LIMITED TA-121,FIRST FLOOR OKHLA ROAD,TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U28910DL2007PTC169903 SHREEJEE ALU GLAZE PRIVATE LIMITED TA-121,FIRST FLOOR TUGHLAKABAD EXTENSION,MAIN OKHLA ROAD , NEW DELHI, Delhi, India - 110019
U74140DL2009PTC188261 SOM MULTI MARKETING PRIVATE LIMITED TA-121, FIRST FLOOR TUGHLAKABAD EXTENSION, MAIN OKHLA ROAD , NEW DELHI, Delhi, India - 110019
U74899DL2005PTC142173 BASS CLOTHING PRIVATE LIMITED RZ-154, 3rd FLOOR, JAGDAMBA ROAD TUGHLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019
U74899DL1994PTC062168 VIKRAMADITYA SERVICES AND INVESTMENT PRIVATE LIMITED RZ-154, Ground Floor, Main Jagdamba Road, Tughlakabad Extn., , New Delhi, Delhi, India - 110019
U40108DL2003PTC119741 S K S ENERGY PRIVATE LIMITED RZ-1/57, FIRST FLOOR, GALI NO.1 TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U51109DL2016PTC290040 JAF ENTERPRISES PRIVATE LIMITED RZ-448A, FIRST FLOOR, STREET NO-14 TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U74900DL2006PTC212927 BLUE OCEAN REALESTATES PRIVATE LIMITED Rz-2705/30, 1st FLOOR, MAIN JAGDAMBA ROAD TUGHLAKABAD EXT. , NEW DELHI, Delhi, India - 110019
U24232DL2005PTC137325 VELOCITY CHEMICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U31909DL2005PTC137597 LANCER ELECTRICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U34300DL2005PTC137595 SWIFT AUTOCOMPONENTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U45201DL2005PTC131866 ASHUTOSH REALTORS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U45201DL2005PTC132121 GRACIOUS PROJECTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U70200DL2010PTC201481 GRANT REAL ESTATE PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U70101DL2006PLC146097 LOTUS BUILDTECH LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143178 GOPAL KRISHAN BUILDPROP PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143179 SAARTHI BUILDPROP PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143991 CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
ACM-8248 HASHMI & QAMAR CONSULTING LLP RZ-1707, SECOND FLOOR, TUGHAKABAD,EXTENSION, NEW DELHI, SOUTH EAST DELHI,New Delhi,South Delhi,Delhi,India-110019
U46411DL2026PTC464913 ARYACLOTH PRIVATE LIMITED RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India
U70200DL2023PTC423669 ANSHEZ INNOVATIONS INDIA PRIVATE LIMITED RZ 560-C First Floor, Gali No.-21,Tughlakabad Extn,New Delhi,South Delhi,Delhi,110019-India
AAN-4973 BASS CLOTHING LLP RZ - 154, 3RD FLOOR JAGDAMBA ROAD, TUGHLAKABAD EXTENSION NEW DELHI, Delhi, India - 110019
U52290DL2023PTC409682 KLEZUP PRIVATE LIMITED RZ-3019 THIRD FLOOR GALI NO. 34 TUGHLAKABAD EXTENSION,DELHI,New Delhi,Delhi,110019-India

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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