Malanpur Captive Power Limited

Malanpur Captive Power Limited - energy and power in Gururgam, Haryana, India. FY 2026 financials and compliance.
CIN U74909HR2005PLC084076 Incorporated 11 January 2005 ROC Haryana HQ Gururgam, Haryana, India
Active Public Limited Company energy and power
Data last updated
Revenue · FY 2023
₹18.25 Lakh
▲ 172.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹18.68 Cr
Issued & subscribed
Open charges
None
Satisfied ₹69.82 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2023
Balance sheet date

About Malanpur Captive Power Limited

Data last updated: 11 March 2026

Malanpur Captive Power Limited is a public limited company based in Gururgam, Haryana, India, a subsidiary of Avantha Power & Infrastructure Limited. It specialises in power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 11 January 2005, the company has been in operation for over 21 years.

Registered with ROC Haryana under CIN U74909HR2005PLC084076.

Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹18.68 Cr. Formerly known as Malanpur Captive Power Private Limited. It is led by directors including Rajat Lakhanpal and Raman Rajagopal.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.

It operates as a subsidiary of Avantha Power & Infrastructure Limited.

As per MCA filings, the company has satisfied charges of ₹69.82 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 avanthapower.com.

Company Details of Malanpur Captive Power Limited
CIN U74909HR2005PLC084076
Registration Number 084076
Incorporation Date 11 January 2005
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Avantha Power & Infrastructure Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Ground Floor Tower C First India Place Mehrauli Gurgaon Road, Gururgam, Haryana, India – 122002
  • Industry
    Energy and Power, Power Transmission & Distribution Services
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Financials, compliance, directors, charges, ownership and filings for Malanpur Captive Power Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Malanpur Captive Power Limited

Malanpur Captive Power Limited 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

Auditor Details of Malanpur Captive Power Limited

Malanpur Captive Power Limited is audited by B G N A & ASSOCIATES 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
B G N A & ASSOCIATES Locked Locked Locked
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Board of Directors of Malanpur Captive Power Limited

Malanpur Captive Power Limited is currently managed by 3 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajat Lakhanpal Additional Director 08 Nov 2023 2 Years 9 Months Current
Raman Rajagopal Director 26 Jul 2018 8 Years 0 Months Current
Anil Bhargava Director 23 Apr 2010 16 Years 3 Months Current

Financials of Malanpur Captive Power Limited FY 2023 filings available

Malanpur Captive Power Limited reported revenue of ₹18.25 Lakh (up 172.00% YoY) for FY 2023.

Revenue · FY 2023
₹18.25 Lakh ▲ 172.00%
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Ownership and Shareholding of Malanpur Captive Power Limited

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Group Structure of Malanpur Captive Power Limited

Malanpur Captive Power Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Malanpur Captive Power Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings of Malanpur Captive Power Limited

Open charges
₹0
Satisfied charges
₹69.82 Cr
Breakdown by lending institutions
Idfc Limited₹65.40 Cr
Bank of Maharashtra₹4.42 Cr
Latest charge details
DateLenderAmountStatus
08 Nov 2012 Bank of Maharashtra ₹4.42 Cr Satisfied
22 Dec 2006 Idfc Limited ₹65.4 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Malanpur Captive Power Limited

Malanpur Captive Power Limited has a workforce of 0 employees as of Mar 21, 2024.

Active EPFO establishments
1
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Employee and EPFO history for Malanpur Captive Power Limited

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GST Compliance of Malanpur Captive Power Limited

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GST registrations and filing compliance for Malanpur Captive Power Limited

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Credit Ratings, Litigation & Regulatory Alerts for Malanpur Captive Power Limited

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Credit ratings, litigation, and regulatory alerts for Malanpur Captive Power Limited

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MSME Payment Delays by Malanpur Captive Power Limited

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MSME payment history for Malanpur Captive Power Limited

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Subsidiaries & Group Companies of Malanpur Captive Power Limited

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Corporate group structure for Malanpur Captive Power Limited

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MCA Filings & Documents of Malanpur Captive Power Limited

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MCA filings and documents for Malanpur Captive Power Limited

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Recent Activity on Malanpur Captive Power Limited

Directors
08 Nov 2023
Rajat Lakhanpal was appointed as a Additional Director on 08 Nov 2023 & has been associated with this company since 2 years 9 months.
Activity
30 Sep 2023
Malanpur Captive Power Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Malanpur Captive Power Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Haryana.
Charges
07 Jul 2019
A charge registered on 08 Nov 2012 via Charge ID 10386109 with Bank Of Maharashtra was fully satisfied on 07 Jul 2019.
Directors
26 Jul 2018
Raman Rajagopal was appointed as a Director on 26 Jul 2018 & has been associated with this company since 8 years 26 days.
Charges
10 Apr 2015
A charge registered on 22 Dec 2006 via Charge ID 10029916 with Idfc Limited was fully satisfied on 10 Apr 2015.

Frequently Asked Questions about Malanpur Captive Power Limited

Malanpur Captive Power Limited is an active public limited company in the energy and power sector based in Gururgam, Haryana, India. It was incorporated on 11 January 2005 (21+ years old) and is registered under CIN U74909HR2005PLC084076.

Malanpur Captive Power Limited reported revenue of ₹18.25 Lakh for FY 2023 (up 172.00% YoY).

The current directors of Malanpur Captive Power Limited are:

The primary industry of Malanpur Captive Power Limited is energy and power. The company specifically operates in power transmission and distribution services. The company is currently active in this sector.

Malanpur Captive Power Limited can be reached at the registered office: Ground Floor Tower C First India Place Mehrauli Gurgaon Road, Gururgam, Haryana, India – 122002, or through the website avanthapower.com.

The authorised capital is ₹30 Cr, and the paid-up capital is ₹18.68 Cr.

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