Piramal Energy Private Limited

Piramal Energy Private Limited - energy in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U40109MH2010PTC206744 Incorporated 18 August 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company energy
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
23 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Piramal Energy Private Limited

Data last updated:

Piramal Energy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electric power generation segment of the energy sector. It was incorporated on 18 August 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40109MH2010PTC206744.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Shrikrishna Gupta and Harshvardhan Ashok Piramal.

Its last annual general meeting (AGM) was held on 23 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

The last known website on record is ashokpiramalgroup.com.

Company details

CIN U40109MH2010PTC206744
Registration Number 206744
Incorporation Date 18 August 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Piramal Energy Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Energy, Electric Power Generation
Comprehensive company report
Piramal Energy Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Piramal Energy Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Piramal Energy Private Limited, buy the company report.

Board of directors of Piramal Energy Private Limited

Piramal Energy has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahesh Shrikrishna GuptaDirector26 Nov 201015 Years 11 MonthsAs last reported
Harshvardhan Ashok PiramalDirector18 Aug 201016 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Piramal Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Piramal Energy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Piramal Energy Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Nandan Ashok Piramal ceased to be Director on 05 Mar 2015.

AGM
Piramal Energy Private Limited last Annual general meeting of members was held on 23 Sep 2015 as per latest MCA records.
Filing
Piramal Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Nandan Ashok Piramal ceased to be Director.
Ceased
Urvi Ashok Piramal ceased to be Director.
Ceased
Vinaykumar Navnitrai Pandya ceased to be Director.
Ceased
Mahesh Shrikrishna Gupta ceased to be Additional Director.
Ceased
Rajeev Ashok Piramal ceased to be Additional Director.
Appointed
Mahesh Shrikrishna Gupta was appointed as Director.
Appointed
Harshvardhan Ashok Piramal was appointed as Director.
Incorporation
18 Aug 2010
Piramal Energy Private Limited was registered on 18 Aug 2010 with Roc Mumbai & aged 16 years 2 months as per MCA records.

Frequently asked questions

Piramal Energy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Piramal Energy was a private limited company based in Mumbai, Maharashtra, India. The company worked in electric power generation, within the energy industry. It was incorporated on 18 August 2010 and is registered under CIN U40109MH2010PTC206744. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Piramal Energy was incorporated on 18 August 2010. It is registered with the Registrar of Companies, Mumbai.

Piramal Energy had 2 directors:

The CIN (Corporate Identification Number) of Piramal Energy is U40109MH2010PTC206744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Piramal Energy is at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Piramal Energy can be reached through the website ashokpiramalgroup.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Piramal Energy on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 23 September 2015. Year-wise statements from 2015 are in the company report.

Piramal Energy operated in the energy industry, in the electric power generation segment.

Piramal Energy has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.