About BG India Energy Services Private Limited
Data last updated:
BG India Energy Services Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Bg Asia Pacific Holding Pte. Limited. 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 12 May 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40109DL2005PTC181749. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Manvendra Jain and Nipun Vinod Pradhan.
Its last annual general meeting (AGM) was held on 19 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 3 – C World Trade Tower New Barakhamba Lane, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is shell.in.
Company details
CIN history
BG India Energy Services has one previous CIN (Corporate Identification Number): U40109HR2005PTC035728. The current CIN is U40109DL2005PTC181749, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40109DL2005PTC181749 | Current |
| U40109HR2005PTC035728 | Previous |
Contact details
BG India Energy Services Private Limited's registered office is in New Delhi, Delhi. Its website is shell.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address3 – C World Trade Tower New Barakhamba Lane, New Delhi, Delhi, India – 110001
- IndustryEnergy, Electric Power Generation
To see the full contact details of BG India Energy Services 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 BG India Energy Services Private Limited
FY 2024 filings availableBG India Energy Services Private Limited reported revenue of ₹2,950 (down 96% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BG India Energy Services Private Limited, buy the company report.
Board of directors of BG India Energy Services Private Limited
BG India Energy Services has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manvendra Jain Also directs: 34 Degrees Outfitters Private Limited | Director | 31 May 2013 | 13 Years 5 Months | As last reported |
| Nipun Vinod Pradhan Also directs: BG India Energy Solutions Private Limited | Director | 27 Jan 2021 | 5 Years 9 Months | As last reported |
| Santhanam Sai Giridhar | Director | 23 Aug 2022 | 4 Years 2 Months | As last reported |
Auditor
BG India Energy Services Private Limited is audited by SRBC & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRBC & CO LLP | FY 2017 | 324982E/E300003 |
Shareholding
The shareholding of BG India Energy Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of BG India Energy Services Private Limited, buy the company report.
Legal cases
BG India Energy Services Private Limited has 2 court cases on record: 2 filed by BG India Energy Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company against BG India Energy Solutions Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company against BG India Energy Solutions Private Limited | Disposed |
To see the full case history of BG India Energy Services 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 BG India Energy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BG India Energy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BG India Energy Services Private Limited, buy the company report.
Recent activity
BG India Energy Services Private Limited has 16 board changes on record since 2007: 3 appointments and 13 cessations. The latest: Santhanam Sai Giridhar was appointed as Director on 23 Aug 2022.
7 earlier events are in the company report.
Frequently asked questions
BG India Energy Services 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.
BG India Energy Services was a private limited company based in New Delhi, Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 12 May 2005 and is registered under CIN U40109DL2005PTC181749. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
BG India Energy Services was incorporated on 12 May 2005. It is registered with the Registrar of Companies, Delhi.
BG India Energy Services had 3 directors:
- Manvendra Jain - Director
- Nipun Vinod Pradhan - Director
- Santhanam Sai Giridhar - Director
The CIN (Corporate Identification Number) of BG India Energy Services is U40109DL2005PTC181749. 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 BG India Energy Services is at 3 – C World Trade Tower New Barakhamba Lane, New Delhi, Delhi, India – 110001.
BG India Energy Services can be reached through the website shell.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of BG India Energy Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 19 September 2024. Year-wise statements from 2015 are in the company report.
No. BG India Energy Services has 1 GST registration on record and it is cancelled or inactive.
BG India Energy Services operated in the energy industry, in the electric power generation segment.
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