Shapoorji Pallonji Energy Private Limited, a active private limited company, was established on 14 August 2012 in Mumbai, Maharashtra, India. Engaging in oil & gas infrastructure services within the mining and quarrying sector, it holds CIN: U11100MH2012PTC234446. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3,005.05 Cr and a paid-up capital of ₹1,271.30 Cr.
Formerly known as Cosima Properties Private Limited. It upholds a compliant status. Employing 26 professional, Its leadership includes Shapoorji Pallonji Mistry (Director), Umesh Narain Khanna (Director), Pallon Shapoorji Mistry (Director). Past directors included Roshen Minocher Nentin, Firoze Kavshah Bhathena, Shapoorji Pallonji Mistry. It holds ₹36,493.52 Cr open charges and ₹22,693.42 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 70, Nagindas Master Road Fort, Mumbai, Maharashtra, 400023.
U11100MH2012PTC234446
234446
14 August 2012
₹3,005.05 Cr
₹1,271.30 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shapoorji Pallonji Mistry | Director | 01 Jun 2015 | Current |
| Umesh Narain Khanna | Director | 01 Jun 2015 | Current |
| Pallon Shapoorji Mistry | Director | 01 Jun 2015 | Current |
| Ravi Srinivasan Shankar | Director | 01 Jun 2015 | Current |
| Jai Laxmikant Mavani | Director | 01 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Nov 2014 | Past |
| Pramod Abcsdd | Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Shapoorji Pallonji Energy Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.83% decrease. The company also saw a substantial fall in profitability, with a 49.57% decrease in profit. The company's net worth Soared by an impressive increase of 20.5%.
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In 2023, Shapoorji Pallonji Energy had a promoter holding of 100.00%. The company had 2 Subsidiaries and 4 Joint Ventures. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹364,935,220,000.00
₹226,934,190,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Others | ₹28,600.00 Cr | Open |
| 07 Nov 2023 | Others | ₹7,893.52 Cr | Open |
| 03 Sep 2021 | Others | ₹6,789.00 Cr | Satisfied |
| 29 Mar 2021 | Others | ₹12,630.00 Cr | Satisfied |
| 29 Mar 2021 | Others | ₹120.00 Cr | Satisfied |
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Shapoorji Pallonji Energy has a workforce of 26 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shapoorji Pallonji Energy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shapoorji Pallonji Energy's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge registered on 29 Mar 2021 via Charge ID 100441391 with Others was fully satisfied on 02 Jul 2025. was completed.
The activity Farida Murtuza Bhatia was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jun 2025 & has been associated with this company since 5 months 16 days . was completed.
A charge with Others amounted to Rs. 28,600.00 Cr with Charge ID 101100248 was registered on 22 May 2025. was recorded as a recent event.
The activity A charge with Others of Rs. 12,630.00 Cr registered on 29 Mar 2021 with Charge ID 100441391 was modified on 24 Mar 2025. was completed.
Shapoorji Pallonji Energy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shapoorji Pallonji Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The CIN of Shapoorji Pallonji Energy Private Limited is U11100MH2012PTC234446.
Shapoorji Pallonji Energy Private Limited is headquartered at 70, Nagindas Master Road Fort, Mumbai, Maharashtra, 400023.
Shapoorji Pallonji Energy Private Limited was incorporated on 14 August 2012.
The current directors of Shapoorji Pallonji Energy Private Limited are
The primary industry of Shapoorji Pallonji Energy Private Limited is Mining And Quarrying.
Shapoorji Pallonji Energy Private Limited is unlisted.
The authorized capital of Shapoorji Pallonji Energy Private Limited is ₹3,005.05 Cr, and the paid-up capital is ₹1,271.30 Cr.
The compliance status of Shapoorji Pallonji Energy Private Limited is Compliant.
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