About Borg Energy India Private Limited
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Borg Energy India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 14 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U90000TN2011PTC082737. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.95 Cr. It was formerly known as Aapl Environmental Solutions Private Limited. It is led by directors Augustin Gnanakkan Yesu Balan Boaz and Chinnadurai Balamurugan.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at No. 9C & 9D 9th Floor P.M.Towers 37 Greams Road, Chennai, Tamil Nadu, India – 600006.
As per MCA filings, the company has open charges of ₹13 Cr on record. Court records list 35 cases involving the company, including 9 filed by the company and 26 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website borgenergy.com.
Company details
Contact details
Borg Energy India Private Limited's registered office is in Chennai, Tamil Nadu.
- Social Media
- Registered AddressNo. 9C & 9D 9th Floor P.M.Towers 37 Greams Road, Chennai, Tamil Nadu, India – 600006
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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 Borg Energy India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Borg Energy India Private Limited, buy the company report.
Board of directors of Borg Energy India Private Limited
Borg Energy India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Augustin Gnanakkan Yesu Balan Boaz | Additional Director | 31 Jul 2017 | 9 Years 3 Months | Current |
| Chinnadurai Balamurugan | Additional Director | 25 Oct 2016 | 10 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2014 | 10482125 | Punjab National Bank | ₹4 Cr | Open | |
| 18 Jan 2013 | 10401989 | Central Bank of India | ₹9 Cr | Open |
To see the full charge records of Borg Energy India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Borg Energy India Private Limited has 35 court cases on record: 9 filed by Borg Energy India, 26 filed against it. 5 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 22 | 4 |
| High courts | 10 | 4 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Margdarshak Development Projects and Consulting Pvt.Ltd. Through Rahul Mittra | Pending |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against M/S. Sushee Ventures Private Ltd and 1 other | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by Radsoft Technologies Pvt.Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Bindal Transolutions Pvt Ltd | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Margdarshak Development Projects and Consulting Pvt.Ltd. Through Rahul Jessel Mittra Director | Disposed |
To see the full case history of Borg Energy India 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 Borg Energy India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Borg Energy India has 5 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 Borg Energy India Private Limited, buy the company report.
Recent activity
Borg Energy India Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Augustin Gnanakkan Yesu Balan Boaz was appointed as Additional Director on 31 Jul 2017.
3 earlier events are in the company report.
Frequently asked questions
Borg Energy India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in waste management and recycling solutions, within the environment industry. It was incorporated on 14 October 2011 (15+ years old) and is registered under CIN U90000TN2011PTC082737.
Borg Energy India has 2 current directors:
- Augustin Gnanakkan Yesu Balan Boaz - Additional Director
- Chinnadurai Balamurugan - Additional Director
The latest financial statements of Borg Energy India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
No. Borg Energy India has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Borg Energy India is U90000TN2011PTC082737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Borg Energy India has 35 court cases on record: 9 filed by the company and 26 filed against it. 5 are pending. Most are in the district courts.
Borg Energy India was incorporated on 14 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Augustin Gnanakkan Yesu Balan Boaz was appointed as Additional Director on 31 Jul 2017. Jamesrajendran Dawsonprabhu ceased to be Additional Director on 31 Jul 2017. Augustin Gnanakkan Yesu Balan Boaz ceased to be Director on 14 Dec 2016. Borg Energy India has 9 board changes on record in total.
Borg Energy India can be reached through the website borgenergy.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Borg Energy India is at No. 9C & 9D 9th Floor P.M.Towers 37 Greams Road, Chennai, Tamil Nadu, India – 600006.
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