Inabensa Bharat Private Limited
About Inabensa Bharat Private Limited
Data last updated:
Inabensa Bharat Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Instalaciones Inabensa S.A.. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 20 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2002PTC117066. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹102 Cr and a paid-up capital of ₹87.34 Cr. It is led by directors including Rajesh Kumar Jha (Managing Director) and Santiago Cabezas Carbonell.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 225 Ground Floor Double Stories Kalkaji, New Delhi, Delhi, India – 110019.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹94.39 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Inabensa Bharat Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 225 Ground Floor Double Stories Kalkaji, New Delhi, Delhi, India – 110019
- IndustryEnergy and Power, Power Transmission & Distribution Services
- 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
Business activity
The main business activities of Inabensa Bharat are manufacturing and trade. In detail, this covers metal and metal products and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | |
| G | Trade | G1 | Wholesale Trading |
Financials of Inabensa Bharat Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Inabensa Bharat Private Limited, buy the company report.
Board of directors of Inabensa Bharat Private Limited
Inabensa Bharat has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jha Also directs: Dgen Transmission Company Limited | Managing Director | 26 Dec 2012 | 13 Years 10 Months | Current |
| Santiago Cabezas Carbonell | Director | 02 Sep 2014 | 12 Years 2 Months | Current |
| Gonzalo Gomez Garcia | Director | 02 Sep 2014 | 12 Years 2 Months | Current |
Auditor
Inabensa Bharat Private Limited is audited by MAHEEP MANDEEP & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHEEP MANDEEP & CO | FY 2018 | 017274N |
Shareholding
The shareholding of Inabensa Bharat Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Inabensa Bharat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2015 | 10585938 | Export Import Bank of India | ₹58.43 Cr | Satisfied | |
| 15 Oct 2014 | 10527033 | Export Import Bank of India | ₹35.96 Cr | Satisfied |
To see the full charge records of Inabensa Bharat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Inabensa Bharat Private Limited has 12 court cases on record: 1 filed by Inabensa Bharat, 11 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 4 | 4 | 1 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Haryana Vidyut Prasaran Nigam Limited | Pending |
| Supreme Court | Court case (1101-Arbitration Matters : Arbitration Petitions under Section 11 of Arbitration & Conciliation Act, 1996) | Filed against the company by Haryana Vidyut Prasaran Nigam Limited Shakti Bhavan, Sector 6 , District: Panchkula ,Panchkula * , Haryana | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Haryana Vidyut Prasaran Nigam Limited & Ors. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Inabensa Bharat 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.
Credit ratings & regulatory alerts
Inabensa Bharat Private Limited was last rated by Indiarating on 22 Nov 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 22 Nov 2018 |
To see the full credit ratings and regulatory alerts of Inabensa Bharat Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Inabensa Bharat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Inabensa Bharat Private Limited has a workforce of 3 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Inabensa Bharat 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 Inabensa Bharat Private Limited, buy the company report.
Recent activity
Inabensa Bharat Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Alfonso Gonzalez Dominguez ceased to be Director on 03 Jan 2015.
4 earlier events are in the company report.
Frequently asked questions
Inabensa Bharat is an active private limited company based in New Delhi, Delhi, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 20 September 2002 (24+ years old) and is registered under CIN U74999DL2002PTC117066.
Inabensa Bharat has 3 current directors:
- Rajesh Kumar Jha - Managing Director
- Santiago Cabezas Carbonell - Director
- Gonzalo Gomez Garcia - Director
The latest financial statements of Inabensa Bharat on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Inabensa Bharat has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Inabensa Bharat is U74999DL2002PTC117066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Inabensa Bharat has 12 court cases on record: 1 filed by the company and 11 filed against it. 1 is pending. Most are in the district courts.
Inabensa Bharat was incorporated on 20 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Alfonso Gonzalez Dominguez ceased to be Director on 03 Jan 2015. Miguel Angel Maseras Gutierrez ceased to be Director on 03 Jan 2015. Rafael Gonzalez Reine ceased to be Director on 22 Oct 2014. Inabensa Bharat has 9 board changes on record in total.
The registered office of Inabensa Bharat is at A – 225 Ground Floor Double Stories Kalkaji, New Delhi, Delhi, India – 110019.
Inabensa Bharat operates in the energy and power industry, in the power transmission and distribution services segment.
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