Itp Senergy Private Limited
About Itp Senergy Private Limited
Data last updated:
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 operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 April 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74130MH2004PTC145532.
The company has an authorised share capital of ₹53 Cr and a paid-up capital of ₹43 Cr. It is led by directors including Mandar Shrikant Wagh (Irp/Rp/Liquidator) and Sanjeev Nemchand Shah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1207 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Itp Senergy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1207 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Itp Senergy Private Limited, buy the company report.
- 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 Itp Senergy Private Limited
FY 2022 filings availableItp Senergy Private Limited reported revenue of ₹2,292 (down 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹2,292 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Itp Senergy Private Limited, buy the company report.
Board of directors of Itp Senergy Private Limited
Itp Senergy 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 |
|---|---|---|---|---|
| Mandar Shrikant Wagh Also directs: Anand Chaitanya Corporate Legal Advisors LLP | Irp/Rp/Liquidator | 25 Apr 2023 | 3 Years 6 Months | As last reported |
| Sanjeev Nemchand Shah | Director | 06 Oct 2018 | 8 Years 0 Months | As last reported |
| 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 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Itp Senergy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itp Senergy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Itp Senergy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Itp Senergy Private Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Mandar Shrikant Wagh was appointed as Irp/Rp/Liquidator on 25 Apr 2023.
1 earlier event is in the company report.
Frequently asked questions
Itp Senergy 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. 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 has 3 current directors:
- Sanjeev Nemchand Shah - Director
- Nilesh Vallabhdas Dhanani - Director
- Mandar Shrikant Wagh - Irp/Rp/Liquidator
The latest financial statements of Itp Senergy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Itp Senergy is U74130MH2004PTC145532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itp Senergy was incorporated on 05 April 2004. It is registered with the Registrar of Companies, Mumbai.
Mandar Shrikant Wagh was appointed as Irp/Rp/Liquidator on 25 Apr 2023. Shruti Pravesh Dalia ceased to be Company Secretary on 01 Jan 2023. Harish Himatlal Mehta ceased to be Director on 25 Jun 2020. Itp Senergy has 10 board changes on record in total.
The registered office of Itp Senergy is at 1207 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Itp Senergy operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Itp Senergy is compliant as of 06 August 2026.