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Simbhaoli Power Private Limited
Simbhaoli Power Private Limited was established 15 years ago, on 21 Jun 2011. Corporate ID: U40300UP2011PTC045360, registered with number 45360. The company operates as company limited by shares. Its authorized share capital is ₹21.00 crore. The total paid-up share capital is ₹20.45 crore.
Simbhaoli Power Private Limited primarily operates in electricity; gas; steam and hot water supply. It is registered in Kanpur. The registered address is listed as Kothi No. 1, Power Division Compound, Simbhaoli, Uttar Pradesh, India, 245207. The company maintains an active registration. Simbhaoli Power Private Limited is registered with the PAN code AAPCS9742M. Its primary communication email is surbhi.singh@simbhaolipower.com. Simbhaoli Power Private Limited’s leading executives are Pitambar Kumar (CFO) and Pitambar Kumar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 21/06/2011
- Company Status
- Active
- RoC
- Kanpur
- 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
- Authorized Capital
- ₹21,00,00,000.00
- Paid up Capital
- ₹20,45,42,850.00
- Activity
- Electricity; Gas; Steam And HOT Water Supply
- surbhi.singh@simbhaolipower.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAPCS9742M2ZE | Inactive |
| 07AAPCS9742M1ZF | Active | |
| Uttar Pradesh | 09AAPCS9742M1ZB | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0AKE01011 | SIMBHAOLI POWER PRIVATE LIMITED EQ | - | 12/10/2026 | SIMBHAOLI POWER/SH VTG | ESVUFN |
| INE0AKE08016 | SIMBHAOLI POWER PRIVATE LIMITED RR CCD 25JAN23 SR 1 FVRS100 | 16% | 25/01/2023 | SIMBHAOLI POWER/VARI CFCD 20230125 | DCVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/07/2011 | Gurpal Singh | 00064807 | Director | View other directorships |
| 15/07/2011 | Gurmit Singh Mann | 00066653 | Director | View other directorships |
| 14/01/2013 | Francesco Giuseppe Michele Boardman | 06449337 | Director | View other directorships |
| 12/09/2013 | Gursimran Kaur Mann | 00642094 | Nominee Director | View other directorships |
| 11/02/2016 | Pitambar Kumar | *****7756C | CFO | |
| 16/02/2017 | Surabhi Singh | *****5362C | Company Secretary | |
| 27/11/2018 | Har Prasad Kain | 08277248 | Director | View other directorships |
| 27/05/2019 | Robert Eugene Driscoll | 06444394 | Director | View other directorships |
| 28/06/2022 | Dayal Chand Popli | 07684039 | Director | View other directorships |
| 14/07/2022 | Ankur Khanna | 06655482 | Director | View other directorships |
| 24/01/2023 | Vijay Balaravi | 09853581 | Director | View other directorships |
| 24/11/2023 | Kajal Bhimani Singh | 08669980 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 12
- Kajal Bhimani SinghDirector
- Vijay BalaraviDirector
- Ankur KhannaDirector
- Dayal Chand PopliDirector
- Robert Eugene DriscollDirector
- Har Prasad KainDirector
- Francesco Giuseppe Michele BoardmanDirector
- Gurmit Singh MannDirector
- Gurpal SinghDirector
- Gursimran Kaur MannNominee Director
- Surabhi SinghCompany Secretary
- Pitambar KumarCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4(XBRL)-15072024 | - |
| 11/09/2024 | Form MGT-7-17072024 | - |
| 17/07/2024 | Form MGT-7-17072024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C03155199 | 25/03/2014 | ₹1,57,60,00,000.00 | U.p. Co-operative Bank Limited |
| B81569063 | 25/01/2013 | ₹16,20,00,000.00 | Sindicatum Captive Energy Singapore Pte Limited |
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| Thalassa Solar Power Projects Private Limited | U40300AP2008PTC061269 | Plot No.4; Software Units Layout; Hitec City; Madhapur; Hyderabad; Andhra Pradesh; 500081; India |
Address
Kothi No. 1, Power Division Compound, Simbhaoli, Uttar Pradesh, India, 245207
Frequently Asked Questions
What is the incorporation date of Simbhaoli Power Private Limited?
The incorporation date of Simbhaoli Power Private Limited is 21/06/2011.
What is the authorized share capital and paid-up capital of Simbhaoli Power Private Limited?
The authorized share capital of Simbhaoli Power Private Limited is ₹21,00,00,000.00. The paid-up capital is ₹20,45,42,850.00.
Who are the current board members & directors of Simbhaoli Power Private Limited?
The current board member of Simbhaoli Power Private Limited are:
- Har Prasad Kain
- Pitambar Kumar
- Ankur Khanna
- Dayal Chand Popli
- Surabhi Singh
- Gurpal Singh
- Gurmit Singh Mann
- Francesco Giuseppe Michele Boardman
- Gursimran Kaur Mann
- Robert Eugene Driscoll
- Vijay Balaravi
- Kajal Bhimani Singh
What is the registered address of Simbhaoli Power Private Limited?
The registered address of Simbhaoli Power Private Limited is Kothi No. 1, Power Division Compound, Simbhaoli, Uttar Pradesh, India, 245207.
What is the Corporate Identification Number of Simbhaoli Power Private Limited?
The Corporate Identification Number of Simbhaoli Power Private Limited is U40300UP2011PTC045360.