Itp Senergy Private Limited
About Itp Senergy Private Limited
Data last updated: 26 July 2025
Itp Senergy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74130MH2004PTC145532.
Capital: an authorised share capital of ₹53 Cr and a paid-up capital of ₹43 Cr. It is led by directors including Mandar Shrikant Wagh and Sanjeev Nemchand Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1207 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2021, the company reported a revenue of ₹2,292, a decline of 99.41% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address1207 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
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Board of Directors of Itp Senergy Private Limited
Itp Senergy Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mandar Shrikant Wagh
Also directs:
Anand Chaitanya Corporate Legal Advisors Llp
|
Irp/Rp/Liquidator | 25 Apr 2023 | 3 Years 2 Months | As last reported |
| Sanjeev Nemchand Shah | Director | 06 Oct 2018 | 7 Years 9 Months | As last reported |
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Nilesh Vallabhdas Dhanani
Also directs:
Rtc Infracap Energy Innovations Private Limited, Cf&R Energy Private Limited, Renewcon Energy Private Limited and 5 more
|
Director | 01 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Itp Senergy Private Limited FY 2022 filings available
Itp Senergy Private Limited reported revenue of ₹2,292 (down 99.41% YoY) for FY 2021.
Ten-year financial statements for Itp Senergy Private Limited
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Ownership and Shareholding of Itp Senergy Private Limited
Shareholding and ownership data for Itp Senergy Private Limited
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Charges & Borrowings Itp Senergy Private Limited
Itp Senergy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itp Senergy Private Limited
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Employee and EPFO history for Itp Senergy Private Limited
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GST Compliance of Itp Senergy Private Limited
GST registrations and filing compliance for Itp Senergy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Itp Senergy Private Limited
Credit ratings, litigation, and regulatory alerts for Itp Senergy Private Limited
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MSME Payment Delays by Itp Senergy Private Limited
MSME payment history for Itp Senergy Private Limited
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Subsidiaries & Group Companies of Itp Senergy Private Limited
Corporate group structure for Itp Senergy Private Limited
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MCA Filings & Documents of Itp Senergy Private Limited
MCA filings and documents for Itp Senergy Private Limited
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Recent Activity on Itp Senergy Private Limited
Frequently Asked Questions about Itp Senergy Private Limited
Itp Senergy Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Itp Senergy Private Limited is a company under liquidation, formerly operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 2004 and is registered under CIN U74130MH2004PTC145532. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Itp Senergy Private Limited reported revenue of ₹2,292 for FY 2021 (down 99.41% YoY).
The current directors of Itp Senergy Private Limited are:
- Mandar Shrikant Wagh - Irp/Rp/Liquidator
- Sanjeev Nemchand Shah - Director
- Nilesh Vallabhdas Dhanani - Director
The CIN (Corporate Identification Number) of Itp Senergy Private Limited is U74130MH2004PTC145532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Itp Senergy Private Limited is business outsourcing. The company specifically operates in business and IT consulting.