Cardinal Energy And Infrastructure Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 15.01 Cr
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3,372.00 Cr
- Satisfied Charges ₹ 499.10 Cr
- Revenue Growth 2.88%
- Profit Growth 67.44%
- Ebitda 5.12%
- Net Worth -9.96%
- Total Assets 8.55%
About Cardinal Energy And Infrastructure
Cardinal Energy And Infrastructure Private Limited (CEAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 2008 and has a history of 16 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Swan Energy And Infrastructure Private Limited. The Company is engaged in the Real Estate And Construction 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 50.00 Cr and a paid-up capital of Rs 15.01 Cr.
The company currently has active open charges totaling ₹3,372.00 Cr. The company has closed loans amounting to ₹499.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Cardinal Energy And Infrastructure Private Limited India is Chetan Selarka as CFO. Rohinton Shroff, Paresh Merchant, Parool Merchant, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U40102MH2008PTC184568
- Company No.
184568
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2008
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Cardinal Energy And Infrastructure?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chetan Selarka  | CFO | 01-Apr-2019 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Mane | Director | 31-Mar-2022 | Current |
| Rohinton Shroff | Director | 31-Mar-2022 | Current |
| Paresh Merchant | Director | 11-Jul-2008 | Current |
| Parool Merchant | Director | 24-Jun-2024 | Current |
| Panna Merchant | Director | 24-Jun-2024 | Current |
| Bhavik Merchant | Director | 14-Nov-2018 | Current |
Financial Performance of Cardinal Energy And Infrastructure.
Cardinal Energy And Infrastructure Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.88% increase. The company also saw a substantial improvement in profitability, with a 67.44% increase in profit. The company's net worth dipped by a decrease of 9.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cardinal Energy And Infrastructure?
In 2023, Cardinal Energy And Infrastructure 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)
Swan Lng Private LimitedRohinton Shroff and Bhavik Merchant are mutual person
Swan International Private LimitedParesh Merchant is a mutual person
Hazel Infra LimitedBhavik Merchant is a mutual person
- Swan Energy Limited
Rohinton Shroff, Paresh Merchant and 1 more are mutual person
- Swan Engitech Works Private Limited
Paresh Merchant is a mutual person
- Gazdar Bandh Developers Private Limited
Paresh Merchant is a mutual person
Charges (Loans)
Open Charges
₹3,372.00 Cr
Satisfied Charges
₹499.10 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 3152.00 Cr
- Others : 98.00 Cr
- Indian Bank : 92.00 Cr
- Canara Bank : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2022 | Canara Bank | ₹30.00 Cr | Open |
| 07 Aug 2021 | Indian Bank | ₹92.00 Cr | Open |
| 28 Aug 2020 | Sbicap Trustee Company Limited | ₹3,152.00 Cr | Open |
| 22 Jul 2016 | Others | ₹98.00 Cr | Open |
| 22 Jan 2016 | Pnb Housing Finance Limited | ₹130.00 Cr | Satisfied |
How Many Employees Work at Cardinal Energy And Infrastructure?
Cardinal Energy And Infrastructure has a workforce of 3 employees as of Apr 06, 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 Cardinal Energy And Infrastructure, 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 Cardinal Energy And Infrastructure'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 Cardinal Energy And Infrastructure
Recent activity within the organization
- Annual General Meeting
Cardinal Energy And Infrastructure Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Director Appointment
Parool Paresh Merchant was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 9 months 3 days .
- Director Appointment
Panna Nikhil Merchant was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 9 months 3 days .
- Balance Sheet
Cardinal Energy And Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Canara Bank amounted to Rs. 30.00 Cr with Charge ID 100572879 was registered on 22 Apr 2022.
- Director Appointment
Rohinton Eruch Shroff was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 2 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Cardinal Energy And Infrastructure Private Limited?
Cardinal Energy And Infrastructure Private Limited was incorporated on 11 Jul 2008.
What is authorized share capital and paid-up capital of Cardinal Energy And Infrastructure Private Limited?
The authorized share capital of Cardinal Energy And Infrastructure Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 15.01 Cr.
Who are the current board members & directors of Cardinal Energy And Infrastructure Private Limited?
Currently 7 directors are associated with Cardinal Energy And Infrastructure Private Limited.
- Rohinton Eruch Shroff
- Paresh Vasantlal Merchant
- Parool Paresh Merchant
- Deepak Krishna Mane
- Panna Nikhil Merchant
- Bhavik Nikhil Merchant
- Chetan Kanaiyalal Selarka
What is the registered address of Cardinal Energy And Infrastructure Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cardinal Energy And Infrastructure Private Limited is 6 Feltham House 2Nd Floor J N Heredia Marg, Ballard Estate India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Cardinal Energy And Infrastructure Private Limited?
The corporate identification number (CIN) of Cardinal Energy And Infrastructure Private Limited is U40102MH2008PTC184568 and the company number is 184568 as per Ministry of Corporate Affairs (MCA).
What is the official website of Cardinal Energy And Infrastructure Private Limited?
The Official website of Cardinal Energy And Infrastructure Private Limited is https://www.swan.co.in
What has been the recent revenue trend for Cardinal Energy And Infrastructure Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Cardinal Energy And Infrastructure Private Limited has risen by 2.88%.
How many employees does Cardinal Energy And Infrastructure Private Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by Cardinal Energy And Infrastructure Private Limited.
What change has been observed in the net worth of Cardinal Energy And Infrastructure Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Cardinal Energy And Infrastructure Private Limited has experienced an downturn of -9.96%.
What are the total open charges for Cardinal Energy And Infrastructure Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Cardinal Energy And Infrastructure Private Limited amount to ₹ 3,372.00 Cr.
When was the last Balance Sheet of Cardinal Energy And Infrastructure Private Limited filed with the ROC?
The most recent Balance Sheet for Cardinal Energy And Infrastructure Private Limited was filed with the ROC on 31 Mar 2024.
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