It is a transportation private limited company based in New Delhi, Delhi, India, established in 2023.
2023 | New Delhi, Delhi, India | ActiveAmpin Energy C&I Thirty Private Limited, a active private limited company, was established on 24 November 2023 in New Delhi, Delhi, India. Engaging in boats within the transportation sector, it holds CIN: U35105DL2023PTC423083. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.50 Cr and a paid-up capital of ₹30.22 Cr.
It upholds a compliant status. Its leadership includes Anisha Raina (Director), Sunil Sharma (Director). Past directors included Surendra Kumar Gupta, Shri Prakash Rai. It holds ₹56.13 Cr open charges and no settled loans. Its latest AGM occurred on 16 September 2025, with the balance sheet filed on 31 March 2025. It is based at 309,3Rd Floor, Rectangle One,, Behind Sheraton Hotel, Saket,, New Delhi, Delhi, 110017.
U35105DL2023PTC423083
423083
24 November 2023
₹30.50 Cr
₹30.22 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ampin Energy C&I Thirty Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anisha Raina | Director | 24 Nov 2023 | Current |
| Sunil Sharma | Director | 24 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Non- Individual Subscriber | - | Past |
| Pramod Abcsdd | Individual Subscriber | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ampin Energy C&I Thirty's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ampin Energy C&I Thirty's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹561,314,286.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Others | ₹56.13 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ampin Energy C&I Thirty, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ampin Energy C&I Thirty, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ampin Energy C&I Thirty's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Ampin Energy C&I Thirty Private Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was completed.
Pawan Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 17 Jul 2025 & has been associated with this company since 4 months 15 days . was recorded as a recent event.
Progress on Ampin Energy C&I Thirty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 56.13 Cr with Charge ID 101019742 was registered on 29 Nov 2024. was completed.
The activity Anisha Raina was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 2 years 6 days . was completed.
The activity Sunil Sharma was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 2 years 6 days . was completed.
The CIN of Ampin Energy C&I Thirty Private Limited is U35105DL2023PTC423083.
Ampin Energy C&I Thirty Private Limited is headquartered at 309,3Rd Floor, Rectangle One,, Behind Sheraton Hotel, Saket,, New Delhi, Delhi, 110017.
Ampin Energy C&I Thirty Private Limited was incorporated on 24 November 2023.
The current directors of Ampin Energy C&I Thirty Private Limited are
The primary industry of Ampin Energy C&I Thirty Private Limited is Transportation.
Ampin Energy C&I Thirty Private Limited is unlisted.
The authorized capital of Ampin Energy C&I Thirty Private Limited is ₹30.50 Cr, and the paid-up capital is ₹30.22 Cr.
The compliance status of Ampin Energy C&I Thirty Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX