About Malanpur Captive Power Limited
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Malanpur Captive Power Limited is a public limited company based in Gururgam, Haryana, India, a subsidiary of Avantha Power & Infrastructure Limited. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 11 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74909HR2005PLC084076. Its GSTIN is 23AAECM4682K2Z8 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹18.68 Cr. It was formerly known as Malanpur Captive Power Private Limited. It is led by directors including Raman Rajagopal and Anil Bhargava.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ground Floor Tower C First India Place Mehrauli Gurgaon Road, Gururgam, Haryana, India – 122002.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.25 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹24.31 Lakh (net margin -133.2%) and EBITDA of -₹24.31 Lakh (EBITDA margin -133.2%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 101% over five years.
As per MCA filings, the company has satisfied charges of ₹69.82 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it. The company has 5 deals on record (5 secondary share transfers); the latest was in July 2013.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avanthapower.com.
Company details
CIN history
Malanpur Captive Power has one previous CIN (Corporate Identification Number): U74909DL2005PLC131985. The current CIN is U74909HR2005PLC084076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74909HR2005PLC084076 | Current |
| U74909DL2005PLC131985 | Previous |
Contact details
Malanpur Captive Power Limited's registered office is in Gururgam, Haryana. Its website is avanthapower.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGround Floor Tower C First India Place Mehrauli Gurgaon Road, Gururgam, Haryana, India – 122002
- IndustryEnergy and Power, Power Transmission & Distribution Services
To see the full contact details of Malanpur Captive Power 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 Malanpur Captive Power Limited
FY 2023 filings availableMalanpur Captive Power Limited reported revenue of ₹18.25 Lakh (up 172% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 101% over five years, including 172% growth in the latest year. EBITDA rose 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹18.25 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹24.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹24.31 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -133.2% | ||||
| Net Profit Margin | -133.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Malanpur Captive Power Limited, buy the company report.
Board of directors of Malanpur Captive Power Limited
Malanpur Captive Power has 3 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Lakhanpal Also directs: SRF Limited, SRF Intercontinental Investment Pvt Ltd | Additional Director | 08 Nov 2023 | 2 Years 11 Months | Current |
| Raman Rajagopal Also directs: Retail Orbit Private Limited, Grand Haveli Hotels Private Limited, Glided Retreat Hotels Private Limited and 4 more | Director | 26 Jul 2018 | 8 Years 3 Months | Current |
| Anil Bhargava Also directs: TKS Developers Limited, Jhabua Power Investments Limited | Director | 23 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Malanpur Captive Power Limited is audited by B G N A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B G N A & ASSOCIATES | FY 2023 | 026573N |
Shareholding
The shareholding of Malanpur Captive Power Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malanpur Captive Power Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2012 | 10386109 | Bank of Maharashtra | ₹4.42 Cr | Satisfied | |
| 22 Dec 2006 | 10029916 | Idfc Limited | ₹65.4 Cr | Satisfied |
To see the full charge records of Malanpur Captive Power Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Malanpur Captive Power Limited has 5 deals on record (5 secondary share transfers); the latest was in July 2013.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2013 | Secondary share transfer | Undisclosed | Buyer: Uflex Limited Seller: Avantha Power & Infrastructure Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Jan 2010 | Secondary share transfer | Undisclosed | Buyer: Avantha Power & Infrastructure Limited Seller: CG Power and Industrial Solutions Limited |
| Dec 2009 | Secondary share transfer | Undisclosed | Buyer: SRF Limited Seller: The Supreme Industries Limited |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Malanpur Captive Power Limited has 10 court cases on record: 5 filed by Malanpur Captive Power, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Gas Authority of India Limited. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by Wartsila India Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Gail (India) Limited and 1 other | Disposed |
| High Court of Madhya Pradesh | Appeal | Filed against the company by Gail (India) Limited | Disposed |
| High Court of Delhi | Court case (O.M.P. (T) (COMM.)) | Filed against the company by Ranu Enterprises & Anr. | Disposed |
To see the full case history of Malanpur Captive Power 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malanpur Captive Power Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Malanpur Captive Power has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Employees & EPFO
Malanpur Captive Power Limited has 1 active EPFO establishment as of Mar 21, 2024.
GST
Malanpur Captive Power has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECM4682K2Z8 | Madhya Pradesh | Active | 04 Jan 2019 |
To see the full GST registrations and return filing status of Malanpur Captive Power Limited, buy the company report.
Recent activity
Malanpur Captive Power Limited has 21 board changes on record since 2007: 3 appointments and 18 cessations. The latest: Rajat Lakhanpal was appointed as Additional Director on 08 Nov 2023.
17 earlier events are in the company report.
News
Frequently asked questions
Malanpur Captive Power is an active public limited company based in Gururgam, Haryana, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 11 January 2005 (21+ years old) and is registered under CIN U74909HR2005PLC084076.
Malanpur Captive Power has 3 current directors:
- Rajat Lakhanpal - Additional Director
- Raman Rajagopal - Director
- Anil Bhargava - Director
The latest financial statements of Malanpur Captive Power on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Malanpur Captive Power is 23AAECM4682K2Z8, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Malanpur Captive Power is U74909HR2005PLC084076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malanpur Captive Power has 10 court cases on record: 5 filed by the company and 5 filed against it.
Malanpur Captive Power was incorporated on 11 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Haryana.
Malanpur Captive Power has 5 deals on record (5 secondary share transfers); the latest was in July 2013.
Rajat Lakhanpal was appointed as Additional Director on 08 Nov 2023. Rahul Singh Jadan ceased to be Whole-Time Director on 19 Apr 2022. Sanjay Chatrath ceased to be Additional Director on 27 Sep 2019. Malanpur Captive Power has 21 board changes on record in total.
Malanpur Captive Power can be reached through the website avanthapower.com. Its registered office is in Gururgam, Haryana, India.