About Nayara Energy Properties Limited
Data last updated:
Nayara Energy Properties Limited was a public limited company based in Khambalia, Gujarat, India, operated as a subsidiary of Essar Oil Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 March 2006.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70100GJ2006PLC098471. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹68 Lakh and a paid-up capital of ₹67.69 Lakh. It was led by directors including Mohanlal Ramgopal Sharma and Godfrey William Pimenta.
Its last annual general meeting (AGM) was held on 14 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Khambhalia Post Box No. 24 District Devbhumi Dwarka, Khambalia, Gujarat, India – 361305.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.7 Cr, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹4.31 Cr (net margin -116.6%) and EBITDA of ₹1.9 Cr (EBITDA margin 51.5%).
As per MCA filings, the company had open charges of ₹61 Cr on record. The company has 6 deals on record (3 acquisitions, 3 secondary share transfers); the latest was in September 2017.
The last known website on record is nayaraenergy.com.
Company details
CIN history
Nayara Energy Properties has one previous CIN (Corporate Identification Number): U70100MH2006PLC160616. The current CIN is U70100GJ2006PLC098471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100GJ2006PLC098471 | Current |
| U70100MH2006PLC160616 | Previous |
Contact details
Nayara Energy Properties Limited's registered office is in Khambalia, Gujarat. Its website is nayaraenergy.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressKhambhalia Post Box No. 24 District Devbhumi Dwarka, Khambalia, Gujarat, India – 361305
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Nayara Energy Properties 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
Business activity
The main business activity of Nayara Energy Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Nayara Energy Properties Limited, buy the company report.
Financials of Nayara Energy Properties Limited
FY 2018 filings availableNayara Energy Properties Limited reported revenue of ₹3.7 Cr (down 61% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 61% in the latest year. EBITDA rose 110% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.9 Cr | |||
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| Net Profit (PAT) | -₹4.31 Cr | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 51.5% | |||
| Net Profit Margin | -116.6% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Nayara Energy Properties Limited, buy the company report.
Board of directors of Nayara Energy Properties Limited
Nayara Energy Properties has 4 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Ramgopal Sharma Also directs: SDT Multidevelopers Private Limited, SDT Buildtech Private Limited, Canton Buildtech Private Limited and 2 more | Director | 29 Mar 2017 | 9 Years 6 Months | As last reported |
| Godfrey William Pimenta | Director | 28 Jun 2016 | 10 Years 3 Months | As last reported |
| Chakrapany Manoharan | Director | 01 Sep 2015 | 11 Years 1 Months | As last reported |
| Yogesh Kumar Sharma Also directs: Coviva Energy Terminals Limited | Director | 29 Jun 2015 | 11 Years 3 Months | As last reported |
Auditor
Nayara Energy Properties Limited is audited by Nisar & Kumar for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nisar & Kumar | FY 2017 | 127820 W |
Shareholding
The shareholding of Nayara Energy Properties Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nayara Energy Properties Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2012 | 10373240 | Housing Development Finance Corporation Limited | ₹16 Cr | Open | |
| 28 Jan 2011 | 10274853 | Housing Development Finance Corporation Limited | ₹45 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Nayara Energy Properties Limited has 6 deals on record (3 acquisitions, 3 secondary share transfers); the latest was in September 2017.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2017 | Secondary share transfer | Undisclosed | Buyer: Nayara Energy Limited & Prabhat Srivastava, Nayara Energy Limited & Manoj Sharma, Nayara Energy Limited & Rina Porecha Seller: Essar Oil Limited & Yatin Mistry, Essar Oil Limited & Ravi Jain, Essar Oil Limited & Amit Kumar Agarwal |
| Mar 2017 | Acquisition | Undisclosed | Buyer: Nayara Energy Limited Seller: Niwas Residential & Commercial Properties Private Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Essar Oil Limited & Shanthy Ramakrishnan, Essar Oil Limited & Amit Kumar Agarwal, Essar Oil Limited & Yogesh Sharma Seller: 4 individuals |
| Mar 2012 | Acquisition | ₹46.11 Cr | Buyer: Niwas Residential & Commercial Properties Private Limited |
| Mar 2011 | Acquisition | ₹6.27 Cr | Buyer: Niwas Residential & Commercial Properties Private Limited |
To see the full deal history of Nayara Energy Properties Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Nayara Energy Properties 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 Nayara Energy Properties Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nayara Energy Properties has 2 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 Nayara Energy Properties Limited, buy the company report.
Recent activity
Nayara Energy Properties Limited has 22 board changes on record since 2007: 4 appointments and 18 cessations. The latest: Godfrey William Pimenta ceased to be Additional Director on 29 Sep 2017.
15 earlier events are in the company report.
News
Frequently asked questions
Nayara Energy Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nayara Energy Properties was a public limited company based in Khambalia, Gujarat, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 March 2006 and is registered under CIN U70100GJ2006PLC098471. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nayara Energy Properties was incorporated on 21 March 2006. It is registered with the Registrar of Companies, Ahmedabad.
Nayara Energy Properties had 4 directors:
- Mohanlal Ramgopal Sharma - Director
- Godfrey William Pimenta - Director
- Chakrapany Manoharan - Director
- Yogesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Nayara Energy Properties is U70100GJ2006PLC098471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nayara Energy Properties is at Khambhalia Post Box No. 24 District Devbhumi Dwarka, Khambalia, Gujarat, India – 361305.
Nayara Energy Properties can be reached through the website nayaraenergy.com. Its registered office is in Khambalia, Gujarat, India.
The latest financial statements of Nayara Energy Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 14 September 2018. Year-wise statements from 2015 are in the company report.
No. Nayara Energy Properties has 2 GST registrations on record and all of them are cancelled or inactive.
Nayara Energy Properties operated in the real estate industry, in the real estate leasing segment.