
Bermaco Energy Limited
About Bermaco Energy Limited
Data last updated:
Bermaco Energy Limited is a public limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Bermaco Energy Systems Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 16 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40102MH2005PLC156127. Its GSTIN is 27AACCB7021P1ZH (Maharashtra).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹10.21 Cr. It is led by directors including Sanjay Kumar Sharma and Viren Vini Ahuja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 73/1 Ttc Indl Areamidc Turbhe, Navi Mumbai, Maharashtra, India – 400705.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Bermaco Energy has one previous CIN (Corporate Identification Number): U40102MH2005PTC156127. The current CIN is U40102MH2005PLC156127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40102MH2005PLC156127 | Current |
| U40102MH2005PTC156127 | Previous |
Contact details
Bermaco Energy Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 73/1 Ttc Indl Areamidc Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Bermaco Energy 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
Business activity
The main business activity of Bermaco Energy is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
Financials of Bermaco Energy Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bermaco Energy Limited, buy the company report.
Board of directors of Bermaco Energy Limited
Bermaco Energy has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sharma Also directs: Candidlex Advisors LLP, Jainex Finance Limited, First Global Business Chambers and 1 more | Director | 16 Jul 2018 | 8 Years 3 Months | Current |
| Viren Vini Ahuja Also directs: Nature Movement Foods Private Limited, Chishtiya Containers Pvt Ltd, Bermaco Industries Limited and 5 more | Director | 17 Sep 2005 | 21 Years 1 Months | Current |
| Kabir Viren Ahuja | Director | 01 Mar 2018 | 8 Years 7 Months | Current |
| Rajesh Kaushal | Director | 16 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Bermaco Energy Limited is audited by Vinodchandra R Shah & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinodchandra R Shah & Co. | FY 2023 | 115394W |
Shareholding
The shareholding of Bermaco Energy Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Bermaco Energy Limited, buy the company report.
Legal cases
Bermaco Energy Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax (Central)-4 | Disposed |
To see the full case history of Bermaco 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 Bermaco Energy Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bermaco Energy has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Bermaco Energy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCB7021P1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bermaco Energy Limited, buy the company report.
Recent activity
Bermaco Energy Limited has 10 board changes on record since 2005: 4 appointments and 6 cessations. The latest: Sanjay Kumar Sharma ceased to be Director on 04 Mar 2020.
1 earlier event is in the company report.
Frequently asked questions
Bermaco Energy is an active public limited company based in Navi Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 16 September 2005 (21+ years old) and is registered under CIN U40102MH2005PLC156127.
Bermaco Energy has 4 current directors:
- Sanjay Kumar Sharma - Director
- Viren Vini Ahuja - Director
- Kabir Viren Ahuja - Director
- Rajesh Kaushal - Director
The latest financial statements of Bermaco Energy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bermaco Energy is 27AACCB7021P1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Bermaco Energy is U40102MH2005PLC156127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bermaco Energy has 1 court case on record: 1 filed against it.
Bermaco Energy was incorporated on 16 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Kumar Sharma ceased to be Director on 04 Mar 2020. Rajashree Arvind More ceased to be Director on 16 Jul 2018. Sanjay Kumar Sharma was appointed as Director on 16 Jul 2018. Bermaco Energy has 10 board changes on record in total.
The registered office of Bermaco Energy is at D – 731 Ttc Indl Areamidc Turbhe, Navi Mumbai, Maharashtra, India – 400705.
Bermaco Energy operates in the infrastructure and utilities industry, in the general infrastructure services segment.