Indian Company Master Data Made Simple
Shapoorji Pallonji Energy Private Limited
With its incorporation dating back to 14 Aug 2012, Shapoorji Pallonji Energy Private Limited has 13 years of experience. Corporate ID: U11100MH2012PTC234446, registered with number 234446. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹3,005.05 crore. Paid-up capital currently stands at ₹1,271.30 crore.
The company’s main operations are related to extraction of crude petroleum and natural gas; service activities incidental to oil and gas extraction excluding surveying. It is incorporated within the Mumbai registry. Its official registered office is situated at 70, Nagindas Master Road Fort, Mumbai City, Mumbai, Maharashtra, India, 400023. Its current corporate status is active. Shapoorji Pallonji Energy Private Limited is registered with the PAN code AAECC9599B. The firm is registered with LEI code 335800UIEKXNT1O6K260. Its primary communication email is [email protected]. Key executives of the company are: Venkata Sethuraman Subramanian (CFO) and Venkata Sethuraman Subramanian (CFO).
Company Overview
- CIN
- Date of Incorporation
- 14/08/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹30,05,05,00,000.00
- Paid up Capital
- ₹12,71,29,64,380.00
- Activity
- Extraction Of Crude Petroleum And Natural Gas; Service Activities Incidental TO OIL And Gas Extraction Excluding Surveying
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECC9599B1ZC | Active |
| Uttar Pradesh | 09AAECC9599B1ZA | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/06/2015 | Shapoorji Pallonji Mistry | 00010114 | Director | View other directorships |
| 01/06/2015 | Umesh Narain Khanna | 03634361 | Director | View other directorships |
| 01/06/2015 | Pallon Mistry | 05229734 | Director | View other directorships |
| 01/06/2015 | Jai Laxmikant Mavani | 05260191 | Director | View other directorships |
| 01/06/2015 | Ravi Shankar Srinivasan Srinivasan | 02031400 | Director | View other directorships |
| 01/09/2016 | Venkata Sethuraman Subramanian | *****4761N | CFO | |
| 04/06/2025 | Farida Murtuza Bhatia | *****3436R | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-07112024 | - |
| 03/01/2024 | Form Addendum to AOC-4 CSR-03012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4328581 | 22/05/2025 | ₹2,86,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6196482 | 07/11/2023 | ₹78,93,52,20,000.00 | Madison Pacific Trust Limited |
| AA4899668 | 03/09/2021 | ₹67,89,00,00,000.00 | Bank Of Baroda |
| AA4277366 | 29/03/2021 | ₹1,20,00,00,000.00 | Catalyst Trusteeship Limited |
| AB7242310 | 29/03/2021 | ₹1,26,30,00,00,000.00 | Catalyst Trusteeship Limited |
| T12048914 | 14/11/2018 | ₹2,50,00,00,000.00 | Yes Bank Limited |
| AA1173448 | 26/01/2018 | ₹25,41,60,00,000.00 | Export-import Bank Of India (on Behalf Of Madison Pacific Trust Limited) |
| H41427212 | 28/09/2017 | ₹1,63,61,90,000.00 | Credit Suisse Ag |
| G84563600 | 18/04/2016 | ₹1,99,20,00,000.00 | Credit Suisse Ag |
Similar Companies
| Company | CIN | Address |
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| Angot Energy Private Limited | U11100AP2006PTC049693 | Transline. 32-10-24. Venkateswara; Colony.; Sheelangar; Visakhapatnam; Andhra Pradesh; 530012; India |
| Casuarina Capital And Finance Private Li Mited | U11100AP1982PTC003610 | 156-159, Paigah House, Sardar Patel Road Secunderabad Ap 500003 In |
| Real Biodiesel Limited | U11100AP2007PTC054096 | D.no:69-4-2/1; Opp: Boat Club; Pittapuram; Kakinada; Guntur; Andhra Pradesh; 533003; India |
| Sahuwala Cylinders Private Limited | U11100AP1982PTC003665 | Plot No 242, D - Block, Ida, Auto Nagar, Autonagar, Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530012 |
| Venkatrama Properties Private Limited | U11100AP1998PTC030398 | D.no.102-5-432 No - 16, Bommuru, East Godavari, Rajahmundry, Andhra Pradesh, India, 533101 |
Address
Frequently Asked Questions
The current board member of Shapoorji Pallonji Energy Private Limited are:
- Shapoorji Pallonji Mistry
- Umesh Narain Khanna
- Pallon Mistry
- Jai Laxmikant Mavani
- Ravi Shankar Srinivasan Srinivasan
- Venkata Sethuraman Subramanian
- Farida Murtuza Bhatia