Sterlite Energy Limited
About Sterlite Energy Limited
Data last updated:
Sterlite Energy Limited was a public limited company based in Tuticorin, Tamil Nadu, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 02 February 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1995PLC069644.
The company had an authorised share capital of ₹4,500 Cr and a paid-up capital of ₹1,187.31 Cr. It was led by directors including Agnivesh Agarwal and Rambhav Vishwanathan Gattu (Manager).
Its last annual general meeting (AGM) was held on 14 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Sipcot Industrial Complex Madurai Bypass Road T.V. Puram P.O., Tuticorin, Tamil Nadu, India – 628002.
Court records list 41 cases involving the company, including 14 filed by the company and 27 filed against it; 11 cases are pending.
Company details
CIN history
Sterlite Energy has one previous CIN (Corporate Identification Number): U67190MH1995PLC085180. The current CIN is U67190TN1995PLC069644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TN1995PLC069644 | Current |
| U67190MH1995PLC085180 | Previous |
Contact details
Sterlite Energy Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered AddressSipcot Industrial Complex Madurai Bypass Road T.V. Puram P.O., Tuticorin, Tamil Nadu, India – 628002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sterlite Energy Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sterlite Energy Limited, buy the company report.
Board of directors and KMP of Sterlite Energy Limited
Sterlite Energy Limited currently reports 4 directors and 1 key managerial person. 21 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agnivesh Agarwal | Director | 05 Oct 2009 | 17 Years 1 Months | As last reported |
| Rambhav Vishwanathan Gattu | Manager | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Ramanathan | Additional Director | 31 May 2013 | 13 Years 5 Months | As last reported |
| Sushil Kumar Roongta | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Sandeep Kumar Agrawal Also directs: Emami Agrotech Limited, Emami East Bengal FC Private Limited | Company Secretary | 05 Oct 2009 | 17 Years 1 Months | As last reported |
Legal cases
Sterlite Energy Limited has 41 court cases on record: 14 filed by Sterlite Energy, 27 filed against it. 11 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 18 | 4 |
| District courts | 10 | 5 | 6 |
| Supreme Court | 7 | 4 | 1 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2402-Indirect Taxation : Central Excise Act, Central Excise Tariff Act) | Filed against the company by The Chairman Cum Managing Director Mahanadi Coalfields Ltd. . Jagruti Vihar, Burla , District: Dist. Sambalpur ,Sambalpur , Orissa and 1 other | Pending |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed against the company by GMR Kamalanga Energy Limited Through Its Authorized Representative Skip House, 25/1, Museum Road, ,Bangalore , Karnataka | Disposed |
| District court, Patiala, Punjab | Arbitration matter | Filed against the company by Punjab State Power Corporation Limited | Disposed |
| District court, Jharsuguda, Odisha | Appeal | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Union of India M/S.R.Rajesh Vivekananthan | Pending |
To see the full case history of Sterlite Energy Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sterlite Energy 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 Sterlite Energy Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sterlite Energy Limited has 24 board changes on record since 2007: 5 appointments and 19 cessations. The latest: Ramanathan was appointed as Additional Director on 31 May 2013.
15 earlier events are in the company report.
Frequently asked questions
Sterlite 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.
Sterlite Energy was a public limited company based in Tuticorin, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 February 1995 and is registered under CIN U67190TN1995PLC069644. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sterlite Energy was incorporated on 02 February 1995. It is registered with the Registrar of Companies, Chennai.
Sterlite Energy had 5 directors and KMP:
- Agnivesh Agarwal - Director
- Ramanathan - Additional Director
- Sushil Kumar Roongta - Director
- Rambhav Vishwanathan Gattu - Manager
- Sandeep Kumar Agrawal - Company Secretary
The CIN (Corporate Identification Number) of Sterlite Energy is U67190TN1995PLC069644. 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 Sterlite Energy is at Sipcot Industrial Complex Madurai Bypass Road T.V. Puram P.O., Tuticorin, Tamil Nadu, India – 628002.
The latest financial statements of Sterlite Energy on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 July 2012. Year-wise statements from 2015 are in the company report.
Sterlite Energy operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sterlite Energy has 41 court cases on record: 14 filed by the company and 27 filed against it. 11 are pending. Most are in the high courts.
Ramanathan was appointed as Additional Director on 31 May 2013. Sushil Kumar Roongta ceased to be Additional Director on 14 Jul 2012. Rambhav Vishwanathan Gattu was appointed as Manager on 19 Jan 2012. Sterlite Energy has 24 board changes on record in total.
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