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Ampin Energy Transition Private Limited

Ampin Energy Transition Private Limited was established 10 years ago, on 7 Jun 2016. Corporate ID: U74999DL2016FTC301067, registered with number 301067. The organization is recorded as company limited by shares under Indian company law. Ampin Energy Transition Private Limited is authorized to hold share capital worth ₹1,435.00 crore. Its paid up capital is ₹1,337.34 crore.

The firm focuses on other business activities. Registered under the jurisdiction of Delhi. Ampin Energy Transition Private Limited is incorporated at 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket, South Delhi, New Delhi, Delhi, India, 110017. The company is currently active. According to official records, the company’s PAN is AAOCA5172E. The entity’s LEI (Legal Entity Identifier) number is 335800DKX991CIB9T548. For correspondence, the registered email address is complianceofficer@ampenergyindia.com. The company’s top executive team comprises Surendra Kumar Gupta (CFO) and Pinaki Bhattacharyya (CEO).

Company Overview

CIN
U74999DL2016FTC301067
Date of Incorporation
07/06/2016
Company Status
Active
RoC
Delhi
Registration Number
301067
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800DKX991CIB9T548
LEI Status
Issued
Authorized Capital
₹14,35,00,00,000.00
Paid up Capital
₹13,37,33,60,250.00
Activity
Other Business Activities
E-mail
complianceofficer@ampenergyindia.com
PAN
AAOCA5172E

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAOCA5172E1ZKActive
Chhattisgarh22AAOCA5172E1ZVActive
Delhi07AAOCA5172E1ZNActive
07AAOCA5172E2ZMActive
Gujarat24AAOCA5172E1ZRActive
Haryana06AAOCA5172E1ZPActive
Jharkhand20AAOCA5172E1ZZActive
Karnataka29AAOCA5172E1ZHActive
Madhya Pradesh23AAOCA5172E1ZTActive
Maharashtra27AAOCA5172E1ZLActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE00WL03099AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 22SP46 - 22/09/2046AMPIN ENERGY/0.001 CU PREFEFVRQN
INE00WL03081AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 26MR45 - 26/03/2045AMPIN ENERGY/0.001 CU PREFEFVRQN
INE00WL03073AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 31OT43 - 31/10/2043AMPIN ENERGY/0.001 CU PREFEFVRQN
INE00WL03024AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 29JU43 - 29/06/2043AMPIN ENERGY/0.001 CU PREFEFVRQN
INE00WL03016AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 27JU43 - 27/06/2043AMPIN ENERGY/0.001 CU PREFEFVRQN
INE00WL03032AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 18JN42 - 18/01/2042AMPIN ENERGY/0.001 CU PREFEFVRQN
INE00WL03040AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 16NV40 - 16/11/2040AMPIN ENERGY/0.001 CU PREFEFVRFN
INE00WL03057AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 20JL40 - 20/07/2040AMPIN ENERGY/0.001 CU PREFEFVRCN
INE00WL03065AMPIN ENERGY TRANSITION PRIVATE LIMITED 0.001% PREF 20AG39 - 20/08/2039AMPIN ENERGY/0.001 CU PREFEFVRCN
INE00WL07025AMPIN ENERGY TRANSITION PRIVATE LIMITED 9.81 LOA 08DC35 FVRS10009.81% 08/12/2035AMPIN ENERGY/9.81 DEB SNRDBFSAN
INE00WL13015AMPIN ENERGY TRANSITION PRIVATE LIMITED WARRANTS 18JN35 - 18/01/2035AMPIN ENERGY/WT 20350118RWSTBA
INE00WL07017AMPIN ENERGY TRANSITION PRIVATE LIMITED 12.15 NCD 16AP29 FVRS1LAC12.15% 16/04/2029AMPIN ENERGY/12.15 DEB SNRDBFSAN
INE00WL01010AMPIN ENERGY TRANSITION PRIVATE LIMITED EQ - 12/10/2026AMPIN ENERGY/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
13/07/2017Arpit Jain*****2671CCompany Secretary
07/06/2019Pinaki Bhattacharyya*****7993ACEO
19/09/2019Pinaki Bhattacharyya03134436Managing DirectorView other directorships
07/09/2020Surendra Kumar Gupta*****5042BCFO
30/09/2020Surendra Kumar Gupta00731470Whole-time directorView other directorships
03/07/2023Devarshi Das10221577DirectorView other directorships
01/11/2023Rohit Nanda07130257DirectorView other directorships
07/12/2023Kartik Srivatsa03559152Nominee DirectorView other directorships
07/12/2023Vaidhehi Ravindran08163327Nominee DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 9

Latest Documents

Category:
DateTitleSize
29/02/2024
Form Addendum to AOC-4 CSR-29022024_signed
-

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Address

309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket, South Delhi, New Delhi, Delhi, India, 110017

Frequently Asked Questions

What is the incorporation date of Ampin Energy Transition Private Limited?
The incorporation date of Ampin Energy Transition Private Limited is 07/06/2016.
What is the authorized share capital and paid-up capital of Ampin Energy Transition Private Limited?
The authorized share capital of Ampin Energy Transition Private Limited is ₹14,35,00,00,000.00. The paid-up capital is ₹13,37,33,60,250.00.
Who are the current board members & directors of Ampin Energy Transition Private Limited?

The current board member of Ampin Energy Transition Private Limited are:

  • Pinaki Bhattacharyya
  • Pinaki Bhattacharyya
  • Surendra Kumar Gupta
  • Kartik Srivatsa
  • Vaidhehi Ravindran
  • Rohit Nanda
  • Devarshi Das
What is the registered address of Ampin Energy Transition Private Limited?
The registered address of Ampin Energy Transition Private Limited is 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket, South Delhi, New Delhi, Delhi, India, 110017.
What is the Corporate Identification Number of Ampin Energy Transition Private Limited?
The Corporate Identification Number of Ampin Energy Transition Private Limited is U74999DL2016FTC301067.