Agnipa Energo Private Limited
About Agnipa Energo Private Limited
Data last updated:
Agnipa Energo Private Limited is a private limited company based in Guwahati, Assam, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the hydroelectric power solutions segment of the environmental services sector. It was incorporated on 03 October 2008.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U40101AS2008PTC008829. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.14 Cr. It is led by directors including Gaurav Jaina and Anil Jaina.
Its last annual general meeting (AGM) was held on 28 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 5th Floor Shine Towers Sati Jaimati Road Arya Chowk P.O. Rehabari, Guwahati, Assam, India – 781008.
As per MCA filings, the company has open charges of ₹10.65 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 5 cases are pending.
Company details
Contact details
Agnipa Energo Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Shine Towers Sati Jaimati Road Arya Chowk P.O. Rehabari, Guwahati, Assam, India – 781008
- IndustryEnvironment, Hydroelectric Power Solutions
To see the full contact details of Agnipa Energo Private Limited, buy the company report.
- 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 Agnipa Energo Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agnipa Energo Private Limited, buy the company report.
Board of directors of Agnipa Energo Private Limited
Agnipa Energo has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jaina | Director | 30 May 2012 | 14 Years 4 Months | As last reported |
| Anil Jaina Also directs: Shristi Riverine Limited, Kamrup Goods Private Limited, Toplink Sales Private Limited and 4 more | Director | 03 Oct 2008 | 18 Years 0 Months | As last reported |
| Ashok Kumar Jain Also directs: North East Paper & Industries Limited, Shristi Riverine Limited, Eden Riverscape Private Limited and 4 more | Director | 03 Oct 2008 | 18 Years 0 Months | As last reported |
Auditor
Agnipa Energo Private Limited is audited by SIDDHARTHA S B BORUAH & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIDDHARTHA S B BORUAH & CO | FY 2016 | 326350E |
Shareholding
The shareholding of Agnipa Energo Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
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| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Agnipa Energo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2013 | 10421126 | Bank of India Guwahati Mid Corporate Branch | ₹10.65 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Agnipa Energo Private Limited has 11 court cases on record: 2 filed by Agnipa Energo, 9 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 3 | 3 | 3 |
| High courts | 3 | 1 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Civil suit | Filed against the company by M/S. Akj Fincap Ltd | Pending |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed against the company by M/S. Akj Fincap Ltd | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R. State) | Filed against the company by an individual | Pending |
| Gauhati High Court | Interim or miscellaneous application | Filed against the company by Bank of India and 3 Ors. | Pending |
| High Court, Assam | Writ petition | Filed by the company against The Bank of India and 4 Ors. and 4 others | Pending |
To see the full case history of Agnipa Energo Private 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 Agnipa Energo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agnipa Energo has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Agnipa Energo Private Limited, buy the company report.
Recent activity
Agnipa Energo Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Gaurav Jaina ceased to be Additional Director on 20 Sep 2013.
Frequently asked questions
Agnipa Energo is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Agnipa Energo is a company under liquidation, formerly operating as a private limited company based in Guwahati, Assam, India. The company works in hydroelectric power solutions, within the environment industry. It was incorporated on 03 October 2008 and is registered under CIN U40101AS2008PTC008829. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Agnipa Energo has 3 current directors:
- Gaurav Jaina - Director
- Anil Jaina - Director
- Ashok Kumar Jain - Director
The latest financial statements of Agnipa Energo on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 August 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Agnipa Energo is U40101AS2008PTC008829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agnipa Energo has open charges of ₹10.65 Cr and no satisfied charges on record as per latest MCA filings.
Agnipa Energo has 11 court cases on record: 2 filed by the company and 9 filed against it. 5 are pending. Most are in the nclat.
Agnipa Energo was incorporated on 03 October 2008. It is registered with the Registrar of Companies, Guwahati.
Gaurav Jaina ceased to be Additional Director on 20 Sep 2013. Gaurav Jaina was appointed as Director on 30 May 2012. Laxman Kumar Sagar ceased to be Director on 15 Mar 2012. Agnipa Energo has 5 board changes on record in total.
The registered office of Agnipa Energo is at 5th Floor Shine Towers Sati Jaimati Road Arya Chowk P.O. Rehabari, Guwahati, Assam, India – 781008.