SIMPA ENERGY INDIA PRIVATE LIMITED having CIN U40103DL2011FTC307815 is 14 years & 16 days old Private Indian Company incorporated on 17 Jun 2011. It is classified as subsidiary of company incorporated outside India and is registered at ROC Delhi. Its authorized share capital is Rs. 534,300,000 and its paid up capital is Rs. 531,913,420. It's NIC code is 40103 (which is part of its CIN).
As per the NIC code, it is involved in Generation And Transmission Of Electricity: Oil-Based Thermal Power Plants . SIMPA ENERGY INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-30-2021. Directors of SIMPA ENERGY INDIA are Dhananjay Kumar and Bhushan Pratap Kothari.
SIMPA ENERGY INDIA ' Corporate Identification Number (CIN) is U40103DL2011FTC307815 and its registration number is 307815. Users may contact SIMPA ENERGY INDIA on its Email address - dolly.singh@engie.com Registered address of SIMPA ENERGY INDIA is 207, GUPTA ARCADE, LSC PLOT NO. 5 MAYUR VIHAR PHASE-I EXTENSION, DELHI, Delhi, India-110091. Current status of SIMPA ENERGY INDIA PRIVATE LIMITED is - Under Liquidation.
as on 03/07/2025
as on 03/07/2025
CIN | U40103DL2011FTC307815 |
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Company Status | Under Liquidation |
Registration Number | 307815 |
Date of Incorporation | 06/17/2011 |
RoC | ROC Delhi |
Company Age | 14 years & 20 days |
Authorized Capital | ₹ 534300000 |
Paid-up capital | ₹ 531913420 |
Company Category | Company limited by shares |
Company Sub-Category | subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Generation And Transmission Of Electricity: Oil-Based Thermal Power Plants |
Listing status | Unlisted |
Date Of Incorporation | 17-06-2011 |
Date of Last Annual General Meeting | |
Date of Latest Balance Sheet |
Email ID | dolly.singh@engie.com |
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Address | 635/2, 17th H Main, 6th Block, Koramangala, Bangalore Bangalore Karnataka India 560034 |
Website | engie.com |
Contact Number | +91******* |
DIN | Name | Date OF Appointment | Designation | Tenure |
---|---|---|---|---|
08485347 | 30 Nov 2021 | Director | 14 years | |
09168356 | 15 Feb 2023 | Director | 14 years | |
09494871 | 09 Feb 2022 | Director | 14 years | |
10555233 | 01 Jul 2024 | Director | 14 years | |
10060640 | 05 May 2023 | Director | 14 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
15,68,09,080.00 | 2 | Maharashtra | ||
6,06,10,16,290.00 | 1 | |||
3,00,000.00 | 1 | |||
2,03,00,000.00 | 1 |
Others
No. of Loans: 1
Total Amount: 40,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 2
Total Amount: 600,000,000.00 cr
JAIN SONS FINLEASE LIMITED
No. of Loans: 1
Total Amount: 30,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 40,000,000 | 24 Jun, 2016 | - | 29 Jun, 2017 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 31 Aug, 2016 | - | 31 Mar, 2017 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | 406,740,000 | 05 Feb, 2016 | - | 24 Jun, 2019 | Closed | |
JAIN SONS FINLEASE LIMITED | 4th Floor, Road No. 12, Banjara Hills | 30,000,000 | 19 Mar, 2015 | - | 03 Dec, 2015 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | 193,260,000 | 12 Dec, 2014 | 11 May, 2017 | 24 Jun, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
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** All numbers in INR
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Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Director Complain
SIMPA ENERGY INDIA PRIVATE LIMITED having CIN U40103DL2011FTC307815 is 14 years month old Private Indian Company incorporated with MCA on 05 May 2023. SIMPA ENERGY INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 534,300,000 and paid-up capital is 531,913,420.
CIN of SIMPA ENERGY INDIA PRIVATE LIMITED is U40103DL2011FTC307815.
Address of SIMPA ENERGY INDIA PRIVATE LIMITED is 207, GUPTA ARCADE, LSC PLOT NO. 5 MAYUR VIHAR PHASE-I EXTENSION, DELHI, DELHI, INDIA-110091,.
The company has 7 directors/key management personnel Ettore Cabrera, Dhananjay Kumar, Amit Agrawal, Neelam Mundra, Dhananjay Kumar, Bhushan Kothari, Gonzague Dedrouin Debouville.
Email : dolly.singh@engie.com
Address : 635/2, 17th H Main, 6th Block, Koramangala, Bangalore Bangalore Karnataka India 560034
SIMPA ENERGY INDIA PRIVATE LIMITED is involved in activities such as .