BHP Power Efficiency Private Limited
About BHP Power Efficiency Private Limited
Data last updated:
BHP Power Efficiency Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the power epc segment of the energy and power sector. It was incorporated on 20 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40100MH2009PTC191834.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Ramraj Deshmukh and Sangita Deshmukh.
Its last annual general meeting (AGM) was held on 21 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at F – No – 2101 Bougainvilla Tropicool Lagoon 21 Floor T/1 Phase I Kavesar Thane W, Maharashtra, India – 400607.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
BHP Power Efficiency Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressF – No – 2101 Bougainvilla Tropicool Lagoon 21 Floor T/1 Phase I Kavesar Thane W, Maharashtra, India – 400607
- IndustryEnergy and Power, Power EPC, BoP & BTG Services
To see the full contact details of BHP Power Efficiency 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 BHP Power Efficiency Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BHP Power Efficiency Private Limited, buy the company report.
Board of directors of BHP Power Efficiency Private Limited
BHP Power Efficiency has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Ramraj Deshmukh | Director | 20 Apr 2009 | 17 Years 6 Months | Current |
| Sangita Deshmukh | Director | 14 Aug 2018 | 8 Years 2 Months | Current |
Auditor
BHP Power Efficiency Private Limited is audited by H S SOHONY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H S SOHONY & CO | FY 2017 | 110330W |
Shareholding
The shareholding of BHP Power Efficiency Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of BHP Power Efficiency Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2009 | 10169221 | Dena Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving BHP Power Efficiency Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BHP Power Efficiency Private 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 BHP Power Efficiency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BHP Power Efficiency Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sangita Deshmukh ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
BHP Power Efficiency is an active private limited company based in Thane, Maharashtra, India. The company works in power epc, within the energy and power industry. It was incorporated on 20 April 2009 (17+ years old) and is registered under CIN U40100MH2009PTC191834.
BHP Power Efficiency has 2 current directors:
- Sachin Ramraj Deshmukh - Director
- Sangita Deshmukh - Director
The latest financial statements of BHP Power Efficiency on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 21 November 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of BHP Power Efficiency is U40100MH2009PTC191834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BHP Power Efficiency was incorporated on 20 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangita Deshmukh ceased to be Additional Director on 29 Sep 2018. Chetan Ramraje Deshmukh ceased to be Director on 14 Aug 2018. Sangita Deshmukh was appointed as Director on 14 Aug 2018. BHP Power Efficiency has 4 board changes on record in total.
The registered office of BHP Power Efficiency is at F – No – 2101 Bougainvilla Tropicool Lagoon 21 Floor T1 Phase I Kavesar Thane W, Maharashtra, India – 400607.
BHP Power Efficiency operates in the energy and power industry, in the power epc segment.
BHP Power Efficiency has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of BHP Power Efficiency is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.