Shapoorji Pallonji Energy Profile
Key Indicators
- Authorised Capital ₹ 3,005.05 Cr
- Paid Up Capital ₹ 1,271.30 Cr
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20,523.52 Cr
- Satisfied Charges ₹ 10,063.42 Cr
- Revenue Growth 40.96%
- Profit Growth 38.20%
- Ebitda -109.03%
- Net Worth 11.14%
- Total Assets 24.71%
About Shapoorji Pallonji Energy
Shapoorji Pallonji Energy Private Limited (SPEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 August 2012 and has a history of 12 years and six months. Its registered office is in Mumbai, Maharashtra.
The Corporate was formerly known as Cosima Properties Private Limited. The Company is engaged in the Energy And Power 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 3,005.05 Cr and a paid-up capital of Rs 1,271.30 Cr.
The company currently has active open charges totaling ₹20,523.52 Cr. The company has closed loans amounting to ₹10,063.42 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Shapoorji Pallonji Energy Private Limited India are Surbhi Goyal as COMPANY SECRETARY and Venkata Subramanian as Cfo. Shapoorji Mistry, Ravi Shankar, Umesh Khanna, and Two other members serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U11100MH2012PTC234446
- Company No.
234446
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Aug 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Energy and Power
Who are the key members and board of directors at Shapoorji Pallonji Energy?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surbhi Goyal  | Company Secretary | 30-Jul-2022 | Current |
| Venkata Subramanian | CFO | 01-Sep-2016 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Khanna | Director | 01-Jun-2015 | Current |
Shapoorji Mistry  | Director | 01-Jun-2015 | Current |
| Ravi Shankar | Director | 01-Jun-2015 | Current |
| Pallon Mistry | Director | 01-Jun-2015 | Current |
| Jai Mavani | Director | 01-Jun-2015 | Current |
Financial Performance of Shapoorji Pallonji Energy.
Shapoorji Pallonji Energy Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 40.96% increase. The company also saw a substantial improvement in profitability, with a 38.2% increase in profit. The company's net worth Soared by an impressive increase of 11.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shapoorji Pallonji Energy?
In 2022, Shapoorji Pallonji Energy had a promoter holding of 100.00%. The company had 1 Subsidiary and 5 Joint Ventures. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sovereign Pharma Private LimitedShapoorji Mistry is a mutual person
Shapoorji Pallonji Forbes Shipping Private LimitedUmesh Khanna is a mutual person
Forvol International Services LimitedPallon Mistry is a mutual person
Forbes Bumi Armada LimitedRavi Shankar is a mutual person
Afcons Infrastructure LimitedShapoorji Mistry and Umesh Khanna are mutual person
Sterling And Wilson Renewable Energy LimitedUmesh Khanna is a mutual person
Charges (Loans)
Open Charges
₹20,523.52 Cr
Satisfied Charges
₹10,063.42 Cr
Charges Breakdown by Lending Institutions
- Others : 20523.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2023 | Others | ₹7,893.52 Cr | Open |
| 29 Mar 2021 | Others | ₹12,630.00 Cr | Open |
| 03 Sep 2021 | Others | ₹6,789.00 Cr | Satisfied |
| 29 Mar 2021 | Others | ₹120.00 Cr | Satisfied |
| 14 Nov 2018 | Yes Bank Limited | ₹250.00 Cr | Satisfied |
How Many Employees Work at Shapoorji Pallonji Energy?
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.
Deals i
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.
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 Shapoorji Pallonji Energy
Recent activity within the organization
- Annual General Meeting
Shapoorji Pallonji Energy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 12,630.00 Cr registered on 29 Mar 2021 with Charge ID 100441391 was modified on 23 Sep 2024.
- Balance Sheet
Shapoorji Pallonji Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 7,893.52 Cr with Charge ID 100819388 was registered on 07 Nov 2023.
- Charges
A charge registered on 03 Sep 2021 via Charge ID 100475217 with Others was fully satisfied on 13 Sep 2023.
- Charges
A charge registered on 29 Mar 2021 via Charge ID 100441390 with Others was fully satisfied on 10 Aug 2023.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Shapoorji Pallonji Energy Private Limited?
Shapoorji Pallonji Energy Private Limited was incorporated on 14 Aug 2012.
What is authorized share capital and paid-up capital of Shapoorji Pallonji Energy Private Limited?
The authorized share capital of Shapoorji Pallonji Energy Private Limited is ₹ 3,005.05 Cr and paid-up capital is ₹ 1,271.30 Cr.
Who are the current board members & directors of Shapoorji Pallonji Energy Private Limited?
Currently 7 directors are associated with Shapoorji Pallonji Energy Private Limited.
- Shapoorji Pallonji Mistry
- Ravi Srinivasan Shankar
- Umesh Narain Khanna
- Pallon Shapoorji Mistry
- Jai Laxmikant Mavani
- Surbhi Goyal
- Venkata Sethuraman Subramanian
What is the registered address of Shapoorji Pallonji Energy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shapoorji Pallonji Energy Private Limited is 70, Nagindas Master Road Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Shapoorji Pallonji Energy Private Limited?
The corporate identification number (CIN) of Shapoorji Pallonji Energy Private Limited is U11100MH2012PTC234446 and the company number is 234446 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shapoorji Pallonji Energy Private Limited?
The Official website of Shapoorji Pallonji Energy Private Limited is https://www.sp-oilandgas.com
What has been the recent revenue trend for Shapoorji Pallonji Energy Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Shapoorji Pallonji Energy Private Limited has risen by 40.96%.
How many employees does Shapoorji Pallonji Energy Private Limited currently have?
As Per 2022 financial reports, 26 employees are currently employed by Shapoorji Pallonji Energy Private Limited.
What change has been observed in the net worth of Shapoorji Pallonji Energy Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shapoorji Pallonji Energy Private Limited has experienced an upsurge of 11.14%.
What are the total open charges for Shapoorji Pallonji Energy Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Shapoorji Pallonji Energy Private Limited amount to ₹ 20,523.52 Cr.
When was the last Balance Sheet of Shapoorji Pallonji Energy Private Limited filed with the ROC?
The most recent Balance Sheet for Shapoorji Pallonji Energy Private Limited was filed with the ROC on 31 Mar 2024.
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