Calpine Solar Energy Private Limited

Calpine Solar Energy Private Limited - environment in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U40106HR2019PTC079305 Incorporated 26 March 2019 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company environment
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data

About Calpine Solar Energy Private Limited

Data last updated:

Calpine Solar Energy Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Calpine Solar Holdco Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the solar energy solutions segment of the environmental services sector. It was incorporated on 26 March 2019.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40106HR2019PTC079305. Its GSTIN is 06AAICC0901D1ZC (Haryana).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Malkotia and Radhey Shyam.

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 was at 613 614A 614B At 6th Floor Magnum Global Park, Sector 58, Gurgaon, Haryana.

The last known website on record is upcrenewables.com.

Company details

CIN U40106HR2019PTC079305
Registration Number 079305
Incorporation Date 26 March 2019
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Calpine Solar Holdco Ltd
Compliance Status Active Compliant

Contact details

Calpine Solar Energy Private Limited's registered office is in Gurgaon, Haryana. Its website is upcrenewables.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    613 614A 614B At 6th Floor Magnum Global Park, Tower 2 Golf Course Extension Road Sector 58, Gurgaon, Haryana, India – 122011
  • Industry
    Environment, Solar Energy Solutions

To see the full contact details of Calpine Solar Energy Private Limited, buy the company report.

Comprehensive company report
Calpine Solar Energy Private Limited - one report that includes everything
  • 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
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Financials of Calpine Solar Energy Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Calpine Solar Energy Private Limited, buy the company report.

Board of directors of Calpine Solar Energy Private Limited

Calpine Solar Energy has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vikram MalkotiaDirector24 Jan 20233 Years 9 MonthsAs last reported
Radhey ShyamDirector17 Sep 20242 Years 1 MonthsAs last reported

Auditor

Calpine Solar Energy Private Limited is audited by RAJESH K GUPTA & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
RAJESH K GUPTA & ASSOCIATESFY 2021008500N

Shareholding

The shareholding of Calpine Solar Energy Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Calpine Solar Energy Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Calpine Solar Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Calpine Solar Energy has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAICC0901D1ZCHaryanaActive10 May 2019

To see the full GST registrations and return filing status of Calpine Solar Energy Private Limited, buy the company report.

Recent activity

Calpine Solar Energy Private Limited has 9 board changes on record since 2021: 2 appointments and 7 cessations. The latest: Radhey Shyam ceased to be Additional Director on 29 Sep 2024.

AGM
Calpine Solar Energy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Radhey Shyam ceased to be Additional Director.
Appointed
Radhey Shyam was appointed as Director.
Ceased
Sunil Kumar ceased to be Additional Director.
Filing
Calpine Solar Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Alok Kumar Nigam ceased to be Additional Director.
Ceased
Vikram Malkotia ceased to be Additional Director.
Ceased
Man Mohan Singh ceased to be Director.
Appointed
Vikram Malkotia was appointed as Director.
Ceased
Pranab Kumar Sarmah ceased to be Additional Director.
Ceased
Sumit Pandey ceased to be Director.
Incorporation
26 Mar 2019
Calpine Solar Energy Private Limited was registered on 26 Mar 2019 with Roc Delhi & aged 7 years 7 months as per MCA records.

Frequently asked questions

Calpine Solar Energy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Calpine Solar Energy was a private limited company based in Gurgaon, Haryana, India. The company worked in solar energy solutions, within the environment industry. It was incorporated on 26 March 2019 and is registered under CIN U40106HR2019PTC079305. The company has been struck off by the Registrar of Companies and is no longer operational.

Calpine Solar Energy had 2 directors:

The CIN (Corporate Identification Number) of Calpine Solar Energy is U40106HR2019PTC079305. 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 Calpine Solar Energy is at 613 614A 614B At 6th Floor Magnum Global Park, Tower 2 Golf Course Extension Road Sector 58, Gurgaon, Haryana, India – 122011.

Calpine Solar Energy was incorporated on 26 March 2019. It is registered with the Registrar of Companies, Delhi.

Calpine Solar Energy can be reached through the website upcrenewables.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Calpine Solar 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 FY 2019 are in the company report.

The GSTIN of Calpine Solar Energy is 06AAICC0901D1ZC, registered in Haryana.

Calpine Solar Energy operated in the environment industry, in the solar energy solutions segment. It worked in this industry before it was struck off.