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INDIA UNIPER POWER SERVICES PRIVATE LIMITED

CIN: U74999WB2016PTC216929

INDIA UNIPER POWER SERVICES PRIVATE LIMITED (CIN: U74999WB2016PTC216929) is a Private company incorporated on 02 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 70500000.00.

INDIA UNIPER POWER SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA UNIPER POWER SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of INDIA UNIPER POWER SERVICES PRIVATE LIMITED are DOUGLAS JOHN WATERS, ANIMESH KUMAR, JYOTI KUMAR PODDAR, JYOTIRMAY BHAUMIK, and RAGHAV RAJ KANORIA.

INDIA UNIPER POWER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2016PTC216929 and its registration number is 216929. Users may contact INDIA UNIPER POWER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA UNIPER POWER SERVICES PRIVATE LIMITED is PLOT X1-2&3, BLOCK-EP SECTOR-V , SALT LAKE CITY, West Bengal, India - 700091.

Current status of INDIA UNIPER POWER SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for INDIA UNIPER POWER 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.

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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 INDIA UNIPER POWER 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.

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 INDIA UNIPER POWER SERVICES
DIN Director Name Designation Appointment Date
07649071 DOUGLAS JOHN WATERS Director 2017-02-16
08358443 ANIMESH KUMAR Director 2023-04-27
00690650 JYOTI KUMAR PODDAR Director 2016-08-02
06852162 JYOTIRMAY BHAUMIK Director 2017-02-16
07296482 RAGHAV RAJ KANORIA Director 2016-08-02
Past Directors & Key Managerial Personnel of INDIA UNIPER POWER SERVICES
DIN Director Name Designation Appointment Date Cessation
07649071 DOUGLAS JOHN WATERS Additional Director - 2017-02-16
08358443 ANIMESH KUMAR Additional Director - 2023-08-07
06852162 JYOTIRMAY BHAUMIK Additional Director - 2017-02-16
07649040 DAVID JOHNSON Additional Director - 2017-02-16
07649040 DAVID JOHNSON Director - 2023-03-30
Other Directorships of DOUGLAS JOHN WATERS
Company Name CIN Designation Appointment Date Cessation
UNIPER INDIA PRIVATE LIMITED U40100UP2019FTC113499 Additional Director - 2022-09-15
UNIPER INDIA PRIVATE LIMITED U40100UP2019FTC113499 Director - 2021-09-29
Other Directorships of ANIMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
UNIPER INDIA PRIVATE LIMITED U40100UP2019FTC113499 Director 2019-02-11 Ongoing
Other Directorships of JYOTI KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
CROZA ENERGY CONSULTANTS LLP AAD-5836 Designated Partner 2023-02-02 Ongoing
TARANG SOLAR ENERGY LLP AAD-6124 Designated Partner 2023-02-02 Ongoing
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director 2010-06-26 Ongoing
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2012-09-29
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2014-03-31
ENKAY PETROCHEMICALS PVT LTD U11102WB1991PTC051619 Director - 2010-01-14
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2018-03-27
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-03-03
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Whole-time director - 2018-07-27
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director 2008-04-28 Ongoing
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Additional Director - 2012-05-02
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2014-04-22
DIVAKAR SOLAR SYSTEM PRIVATE LIMITED U40106WB2008PTC124719 Director - 2014-03-24
SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Additional Director - 2017-06-08
SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Director - 2018-09-18
VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2014-09-12
VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2018-01-30
GREEN UTILITY PRIVATE LIMITED U40300WB2015PTC209048 Additional Director - 2017-06-01
GREEN UTILITY PRIVATE LIMITED U40300WB2015PTC209048 Director - 2018-09-18
ENKAY PROJECTS LTD U51102WB1983PLC035672 Director - 2010-01-14
INNOVEL ENERGY SERVICES PRIVATE LIMITED U52190WB2012PTC184299 Director 2012-08-01 Ongoing
MATSYA SHIPPING & PORTS PRIVATE LIMITED U61200WB2016PTC209859 Additional Director - 2017-06-01
MATSYA SHIPPING & PORTS PRIVATE LIMITED U61200WB2016PTC209859 Director - 2019-09-04
SITARAM PROPERTIES PVT LTD U70101WB1986PTC041483 Director - 2014-03-18
ENKAY MERCANTILE PVT LTD U70101WB1991PTC051620 Director - 2010-01-14
EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127008 Director - 2015-03-20
CROZA ENERGY CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081163 Director - 2012-03-22
ENVIRON ENERGY TECH SERVICE LIMITED U74899WB2000PLC119478 Director 2002-06-25 Ongoing
GURR JOHNS INDIA PRIVATE LIMITED U74999WB2016PTC217125 Director 2016-08-12 Ongoing
Other Directorships of JYOTIRMAY BHAUMIK
Company Name CIN Designation Appointment Date Cessation
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Manager - 2013-05-01
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2018-07-27
TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Additional Director - 2017-03-23
TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Director - 2021-10-31
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-03-19
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Whole-time director - 2023-09-27
SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Director - 2018-09-18
Other Directorships of RAGHAV RAJ KANORIA
Company Name CIN Designation Appointment Date Cessation
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2017-06-01
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2017-06-01
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Managing Director 2017-06-01 Ongoing
UNIPER INDIA PRIVATE LIMITED U40100UP2019FTC113499 Additional Director - 2020-12-17
UNIPER INDIA PRIVATE LIMITED U40100UP2019FTC113499 Director - 2022-06-13
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-11-10
PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Additional Director - 2017-06-12
PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director - 2018-06-01
PARMESHI ENERGY LIMITED U40106WB2018PLC226632 Additional Director - 2022-07-22
PARMESHI ENERGY LIMITED U40106WB2018PLC226632 Director 2021-10-29 Ongoing
VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2015-10-01
VIKRITI POWER LIMITED U40109WB2013PLC197173 Whole-time director - 2017-08-23
PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Additional Director - 2017-06-12
PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director - 2018-06-01
PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Additional Director - 2018-05-08
PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director - 2018-06-01
GREEN UTILITY PRIVATE LIMITED U40300WB2015PTC209048 Additional Director - 2017-06-01
GREEN UTILITY PRIVATE LIMITED U40300WB2015PTC209048 Director - 2018-09-18
MP SMART METERING PRIVATE LIMITED U43219WB2023PTC261435 Director 2023-04-25 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2022-09-29
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Additional Director - 2017-09-29
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2022-12-01
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
Other Directorships of DAVID JOHNSON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15122WB2016PTC209346 VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091
U40105WB2008PLC125220 HIRANMAYE ENERGY LIMITED PLOT X 1, 2&3, 2ND FLOOR, BLOCK-EP, SECTOR-V , SALT LAKE, West Bengal, India - 700091
U61200WB2016PTC209859 MATSYA SHIPPING & PORTS PRIVATE LIMITED PLOT X1-2&3, BLOCK-EP, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2020PTC237289 MP SMART GRID PRIVATE LIMITED Plot No. X1-2&3, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
L65922WB1990PLC049541 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U06102WB2005PLC218282 QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U51103WB2005PTC224117 TATTVA VALUERS PRIVATE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U01403WB2013PTC191207 VINDHYACHAL AGROFARMS PRIVATE LIMITED Plot No.X-1, 2 & 3, Block-EP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
U41000WB2013PTC191227 PAN ASIA AFRICA WATER COMPANY PRIVATE LI MITED PLOT NO. X 1-2 & 3 BLOCK-EP, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U45203WB2008PLC122497 BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U60231WB2002PLC094231 VIVEKANANDA SKYROAD LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U55101WB2007PLC220159 VIPANI HOTELS & RESORTS LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U70200WB2007PLC113303 SHRISTI HOUSING DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U70101WB1995PTC071090 SEJAL PROPERTIES PVT LTD PLOT NO. X-1, 2 & 3, BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U70109WB2007PLC218320 SAMSARA ENERGY LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U70109WB2020PTC236707 SHRISTI LIFESPACES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U70109WB2020PTC238696 SHRISTINAGAR CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U70109WB2020PTC237998 CITIMALL PLAZAS PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U70109WB2020PTC238803 ADDYA DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U70200WB2020PTC237192 SHRISTINAGAR GUWAHATI PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U92199WB2004PLC098786 SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U70109WB2008PTC127008 EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO.X-1, 2 & 3, BLOCK- EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
L45203WB2006PLC112235 BHARAT ROAD NETWORK LIMITED Plot No. X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
U43219WB2023PTC261435 MP SMART METERING PRIVATE LIMITED Plot No. X1-2&3, Block-EP,Sector-V, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India
U51101WB2009PTC132625 KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U55101WB2006PTC112076 VITTHAL HOSPITALITY PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK - EP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U55101WB2007PTC112974 SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED PLOT NO. X-1, 2 & 3 BLOCK - EP, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U85100WB2008NPL130971 SUASTH HEALTH CARE FOUNDATION PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U45200WB2005PTC249104 GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED Plot No. X1-2 & 3, Ground Floor, Block - EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

As on: 2026-07-13

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