Acciona Energy India Profile
Key Indicators
- Authorised Capital ₹ 116.96 Cr
- Paid Up Capital ₹ 113.62 Cr
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 21.56%
- Profit Growth -0.61%
- Ebitda -2.94%
- Net Worth -17.74%
- Total Assets -2.75%
About Acciona Energy India
Acciona Energy India Private Limited (AEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 April 2009 and has a history of 15 years and ten months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 116.96 Cr and a paid-up capital of Rs 113.62 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Acciona Energy India Private Limited India is Payal Chowdhary as COMPANY SECRETARY. Shashi Rajkumar and Luis Martinez serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U40102KA2009PTC049709
- Company No.
049709
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Business Outsourcing
Who are the key members and board of directors at Acciona Energy India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Payal Chowdhary  | Company Secretary | 01-Jan-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Rajkumar | Whole-Time Director | 26-Dec-2023 | Current |
| Luis Martinez | Additional Director | 30-Sep-2024 | Current |
Financial Performance of Acciona Energy India.
Acciona Energy India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 21.56% increase. The company also saw a slight decrease in profitability, with a 0.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Acciona Energy India?
In 2022, Acciona Energy India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kawani Energy Private Limited
Shashi Rajkumar is a mutual person
- Juna Renewable Energy Private Limited
Shashi Rajkumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Acciona Energy India?
Acciona Energy India has a workforce of 44 employees as of Apr 10, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Acciona Energy India, 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 Acciona Energy India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Acciona Energy India
Recent activity within the organization
- Annual General Meeting
Acciona Energy India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Luis Ignacio Escartin Martinez was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2024 & has been associated with this company since 5 months 27 days .
- Balance Sheet
Acciona Energy India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Shashi Kumar Rajkumar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Dec 2023 & has been associated with this company since 1 year 3 months .
- Director Appointment
Payal Chowdhary was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jan 2016 & has been associated with this company since 9 years 2 months .
- Company Incorporation
Acciona Energy India Private Limited was registered on 30 Apr 2009 with Roc Bangalore & aged 15 years 10 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Acciona Energy India Private Limited?
Acciona Energy India Private Limited was incorporated on 30 Apr 2009.
What is authorized share capital and paid-up capital of Acciona Energy India Private Limited?
The authorized share capital of Acciona Energy India Private Limited is ₹ 116.96 Cr and paid-up capital is ₹ 113.62 Cr.
Who are the current board members & directors of Acciona Energy India Private Limited?
Currently 3 directors are associated with Acciona Energy India Private Limited.
- Shashi Kumar Rajkumar
- Luis Ignacio Escartin Martinez
- Payal Chowdhary
What is the registered address of Acciona Energy India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Acciona Energy India Private Limited is Tower A 3Rd Floor The Millenia No. 1 2 Murphy Road, Ulsoor India, Bangalore, Karnataka, 560008.
What is the corporate identification number (CIN) and company number of Acciona Energy India Private Limited?
The corporate identification number (CIN) of Acciona Energy India Private Limited is U40102KA2009PTC049709 and the company number is 049709 as per Ministry of Corporate Affairs (MCA).
What is the official website of Acciona Energy India Private Limited?
The Official website of Acciona Energy India Private Limited is https://www.acciona.com
What has been the recent revenue trend for Acciona Energy India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Acciona Energy India Private Limited has risen by 21.56%.
How many employees does Acciona Energy India Private Limited currently have?
As Per 2022 financial reports, 44 employees are currently employed by Acciona Energy India Private Limited.
What change has been observed in the net worth of Acciona Energy India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Acciona Energy India Private Limited has experienced an downturn of -17.74%.
When was the last Balance Sheet of Acciona Energy India Private Limited filed with the ROC?
The most recent Balance Sheet for Acciona Energy India Private Limited was filed with the ROC on 31 Mar 2024.
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