About Cardinal Energy And Infrastructure Private Limited
Data last updated: 06 January 2026
Cardinal Energy And Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Swan Energy Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U40102MH2008PTC184568.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹15.01 Cr. Formerly known as Pegasus Ventures Private Limited and Swan Energy and Infrastructure Private Limited. It is led by directors including Panna Nikhil Merchant and Deepak Krishna Mane.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Feltham House 2Nd Floor J N Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹101.47 Cr, a decline of 30% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of Swan Energy Limited.
As per MCA filings, the company has open charges of ₹3,372 Cr and satisfied charges of ₹499.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swan.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address6 Feltham House 2Nd Floor J N Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Cardinal Energy And Infrastructure Private Limited
Cardinal Energy And Infrastructure Private Limited has undergone 2 name changes throughout its history. The company was previously known as Pegasus Ventures Private Limited, and Swan Energy And Infrastructure Private Limited. The current legal name is Cardinal Energy And Infrastructure Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cardinal Energy And Infrastructure Private Limited | Current |
| Pegasus Ventures Private Limited | Previous |
| Swan Energy And Infrastructure Private Limited | Previous |
Business Activity of Cardinal Energy And Infrastructure Private Limited
Cardinal Energy And Infrastructure Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Cardinal Energy And Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cardinal Energy And Infrastructure Private Limited
Cardinal Energy And Infrastructure Private Limited is audited by N. N. Jambusaria & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. N. Jambusaria & Co. | Locked | Locked | Locked |
Complete auditor history for Cardinal Energy And Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Cardinal Energy And Infrastructure Private Limited
Cardinal Energy And Infrastructure Private Limited currently reports 6 directors and 1 key managerial person. 9 former directors have served the organization.
Financials of Cardinal Energy And Infrastructure Private Limited FY 2025 filings available
Cardinal Energy And Infrastructure Private Limited reported revenue of ₹101.47 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Cardinal Energy And Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cardinal Energy And Infrastructure Private Limited
Shareholding and ownership data for Cardinal Energy And Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cardinal Energy And Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2022 | Canara Bank | ₹30 Cr | Open |
| 07 Aug 2021 | Indian Bank | ₹92 Cr | Open |
| 28 Aug 2020 | Sbicap Trustee Company Limited | ₹3,152 Cr | Open |
| 22 Jul 2016 | Others | ₹98 Cr | Open |
| 22 Jan 2016 | Pnb Housing Finance Limited | ₹130 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Cardinal Energy And Infrastructure Private Limited
Cardinal Energy And Infrastructure Private Limited has a workforce of 3 employees as of Apr 06, 2024.
Employee and EPFO history for Cardinal Energy And Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cardinal Energy And Infrastructure Private Limited
GST registrations and filing compliance for Cardinal Energy And Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cardinal Energy And Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Cardinal Energy And Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cardinal Energy And Infrastructure Private Limited
MSME payment history for Cardinal Energy And Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cardinal Energy And Infrastructure Private Limited
Corporate group structure for Cardinal Energy And Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cardinal Energy And Infrastructure Private Limited
MCA filings and documents for Cardinal Energy And Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cardinal Energy And Infrastructure Private Limited
Frequently Asked Questions about Cardinal Energy And Infrastructure Private Limited
Cardinal Energy And Infrastructure Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2008 (18+ years old) and is registered under CIN U40102MH2008PTC184568. The company has 3 employees.
Cardinal Energy And Infrastructure Private Limited reported revenue of ₹101.47 Cr for FY 2025 (down 30.00% YoY).
The current directors and KMP of Cardinal Energy And Infrastructure Private Limited are:
- Panna Nikhil Merchant - Director
- Deepak Krishna Mane - Director
- Rohinton Eruch Shroff - Director
- Parool Paresh Merchant - Director
- Chetankumar Kanaiyalal Selarka - Cfo
- Bhavik Nikhil Merchant - Director
- Paresh Vasantlal Merchant - Director
The primary industry of Cardinal Energy And Infrastructure Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Cardinal Energy And Infrastructure Private Limited can be reached at the registered office: 6 Feltham House 2Nd Floor J N Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001, or through the website swan.co.in.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹15.01 Cr.