Pipavav Energy Private Limited

Pipavav Energy Private Limited - energy and power in Aurangabad, Maharashtra, India. FY 2026 financials & compliance.
CIN U40102MH2007PTC171813 Incorporated 19 June 2007 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Private Limited Company energy and power
Data last updated
Authorised capital
₹2,500 Cr
Registered with MCA
Paid-up capital
₹1,058.35 Cr
Issued & subscribed
Open charges
₹75 Cr
Satisfied ₹200 Cr
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2015
Balance sheet date

About Pipavav Energy Private Limited

Data last updated:

Pipavav Energy Private Limited is a private limited company based in Aurangabad, Maharashtra, India, a subsidiary of Videocon Industries Limited. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 19 June 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40102MH2007PTC171813. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2,500 Cr and a paid-up capital of ₹1,058.35 Cr. It is led by directors including Kesharmal Nensukhlal Gandhi and Om Prakash Sharma.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Aurangabad, Maharashtra.

The company is associated with 1 brand: Videocon. As per MCA filings, the company has open charges of ₹75 Cr and satisfied charges of ₹200 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 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1,820.86 Cr; the latest was in June 2015.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pipavav.co.in.

Company details

CIN U40102MH2007PTC171813
Registration Number 171813
Incorporation Date 19 June 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Parent Company Videocon Industries Limited
Compliance Status Active Compliant

Contact details

Pipavav Energy Private Limited's registered office is in Aurangabad, Maharashtra. Its website is pipavav.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No. A – 3 First Floor Nandini Residency, Gut No. 96 Naik Nagar Deolai, Aurangabad, Maharashtra, India – 431007
  • Industry
    Energy and Power, Power Transmission & Distribution Services

To see the full contact details of Pipavav Energy Private Limited, buy the company report.

Comprehensive company report
Pipavav Energy Private Limited - one report that includes everything
  • 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
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Brands

Pipavav Energy operates one associated brand: Videocon. Each brand links to its own profile.

BrandDescriptionWebsite
Consumer electronics and appliances are manufactured by Videocon in India.videocon.com

Financials of Pipavav Energy Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Pipavav Energy Private Limited, buy the company report.

Board of directors of Pipavav Energy Private Limited

Pipavav Energy has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kesharmal Nensukhlal GandhiDirector19 Jul 201313 Years 3 MonthsCurrent
Sunil Madhukar DeshpandeAdditional Director07 May 201610 Years 5 MonthsCurrent
Om Prakash SharmaDirector28 May 201115 Years 4 MonthsCurrent

Auditor

Pipavav Energy Private Limited is audited by KADAM & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
KADAM & COFY 2015104524W

Shareholding

The shareholding of Pipavav Energy Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Pipavav Energy Private Limited, buy the company report.

Charges & borrowings

Open charges
₹75 Cr
Satisfied charges
₹200 Cr
Breakdown by lending institutions
Idbi Bank Limited₹75.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jan 201010194491Idbi Bank Limited₹75 CrOpen
09 Jun 2016100043876Yes Bank Limited₹200 CrSatisfied

To see the full charge records of Pipavav Energy Private Limited, buy the company report.

Total charge records: 2 View all charges

Deals & funding

Pipavav Energy Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1,820.86 Cr; the latest was in June 2015.

Total deals
4
Funding rounds
2
Secondary share transfers
2
Disclosed funding
₹1,820.86 Cr

Deals on record (3 of 4)

WhenDealAmountParties
Jun 2015Funding round₹1,270.87 CrInvestors: Videcon Mauritius Energy Limited
Mar 2010Funding round₹549.99 CrInvestors: Videocon Industries Limited
Mar 2008Secondary share transferUndisclosedBuyer: Videocon Industries Limited
Seller: 2 individuals

To see the full deal history of Pipavav Energy Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pipavav Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Pipavav Energy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Pipavav Energy Private Limited, buy the company report.

Recent activity

Pipavav Energy Private Limited has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Subhash Shamsunder Dayama ceased to be Additional Director on 07 May 2016.

Charges
A charge registered on 09 Jun 2016 via Charge ID 100043876 with Yes Bank Limited was fully satisfied on 14 Feb 2023.
Charges
A charge with Yes Bank Limited amounted to Rs. 200.00 Cr with Charge ID 100043876 was registered on 09 Jun 2016.
Ceased
Subhash Shamsunder Dayama ceased to be Additional Director.
Appointed
Sunil Madhukar Deshpande was appointed as Additional Director.
AGM
Pipavav Energy Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Pipavav Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai Ii.
Ceased
Padmanabhan Subramanian ceased to be Director.
Ceased
Kesharmal Nensukhlal Gandhi ceased to be Additional Director.
Appointed
Kesharmal Nensukhlal Gandhi was appointed as Director.
Ceased
Suresh Madhava Hegde ceased to be Director.
Ceased
Abhishek Kakkar ceased to be Company Secretary.
Ceased
Om Prakash Sharma ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Pipavav Energy is an active private limited company based in Aurangabad, Maharashtra, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 19 June 2007 (19+ years old) and is registered under CIN U40102MH2007PTC171813.

Pipavav Energy has 3 current directors:

The latest financial statements of Pipavav Energy on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Pipavav Energy has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Pipavav Energy is U40102MH2007PTC171813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pipavav Energy has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the high courts.

Pipavav Energy was incorporated on 19 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Pipavav Energy has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1,820.86 Cr; the latest was in June 2015.

Subhash Shamsunder Dayama ceased to be Additional Director on 07 May 2016. Sunil Madhukar Deshpande was appointed as Additional Director on 07 May 2016. Padmanabhan Subramanian ceased to be Director on 25 Mar 2014. Pipavav Energy has 13 board changes on record in total.

Pipavav Energy can be reached through the website pipavav.co.in. Its registered office is in Aurangabad, Maharashtra, India.