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Shapoorji Pallonji Energy Private Limited
With its incorporation dating back to 13 Aug 2012, Shapoorji Pallonji Energy Private Limited has 14 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 compliance.spogl@shapoorji.com. Key executives of the company are: Venkata Sethuraman Subramanian (CFO) and Venkata Sethuraman Subramanian (CFO).
Company Overview
- CIN
- Date of Incorporation
- 13/08/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- 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
- compliance.spogl@shapoorji.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECC9599B1ZC | Active |
| Uttar Pradesh | 09AAECC9599B1ZA | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE784X03076 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 22JN43 | - | 22/01/2043 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03068 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 25SP42 | - | 25/09/2042 | SHAPOORJI PALLO/0.01 NCUM PREF | EPNRFN |
| INE784X03050 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 27MR42 | - | 27/03/2042 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03043 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 09SP39 | - | 09/09/2039 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03035 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 30AG39 | - | 30/08/2039 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03027 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 01JL39 | - | 01/07/2039 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03100 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 23OT38 | - | 23/10/2038 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03118 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 23JU38 | - | 23/06/2038 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03092 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 16JN38 | - | 16/01/2038 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03084 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF 24JU37 | - | 24/06/2037 | SHAPOORJI PALLO/0.01 NCUM PREF | EFNRFN |
| INE784X03019 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 0.01% PREF | - | 23/06/2037 | SHAPOORJI PALLO/0.01 NCUM PREF | EFVRFN |
| INE784X01013 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED EQ | - | 12/10/2026 | SHAPOORJI PALLO/SH VTG | ESVUFN |
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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 7
- Jai Laxmikant MavaniDirector
- Pallon MistryDirector
- Ravi Shankar Srinivasan SrinivasanDirector
- Shapoorji Pallonji MistryDirector
- Umesh Narain KhannaDirector
- Farida Murtuza BhatiaCompany Secretary
- Venkata Sethuraman SubramanianCFO
Subsidiaries 1
- Armada C7 Pte. Ltd.Direct
Latest Documents
Category:
| 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 |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Armada C7 Pte. Ltd. | 984500I4DDBC1B096B11 |
Address
70, Nagindas Master Road Fort, Mumbai City, Mumbai, Maharashtra, India, 400023
Frequently Asked Questions
What is the incorporation date of Shapoorji Pallonji Energy Private Limited?
The incorporation date of Shapoorji Pallonji Energy Private Limited is 13/08/2012.
What is the authorized share capital and paid-up capital of Shapoorji Pallonji Energy Private Limited?
The authorized share capital of Shapoorji Pallonji Energy Private Limited is ₹30,05,05,00,000.00. The paid-up capital is ₹12,71,29,64,380.00.
Who are the current board members & directors of Shapoorji Pallonji Energy Private Limited?
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
What is the registered address of Shapoorji Pallonji Energy Private Limited?
The registered address of Shapoorji Pallonji Energy Private Limited is 70, Nagindas Master Road Fort, Mumbai City, Mumbai, Maharashtra, India, 400023.
What is the Corporate Identification Number of Shapoorji Pallonji Energy Private Limited?
The Corporate Identification Number of Shapoorji Pallonji Energy Private Limited is U11100MH2012PTC234446.