APRAAVA ENERGY PRIVATE LIMITED

APRAAVA ENERGY PRIVATE LIMITED (CIN: U40100DL1992PTC416841) is a Private company incorporated on 14 Sept 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 35055000000.00 and its paid-up capital is Rs. 28426916120.00.
APRAAVA ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
APRAAVA ENERGY PRIVATE LIMITED's NIC code is 40100. As per the NIC code, it is involved in 0.
The registered address of APRAAVA ENERGY PRIVATE LIMITED is T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,Saket (South Delhi),South Delhi,New Delhi,Delhi,India,110017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U40100DL1992PTC416841
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/14/1992
Date of AGM:	07/22/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,Saket (South Delhi),South Delhi,New Delhi,Delhi,India,110017

Key Numbers

Authorised Capital:	35055000000
Paid up Capital:	28426916120
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	40100

Previous Name

Previous Company Name:

APRAAVA ENERGY PRIVATE LIMITED

Previous CIN

Previous CIN:

U40100DL1992PTC416841

Regulatory Filings for APRAAVA ENERGY PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with APRAAVA ENERGY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for APRAAVA ENERGY PRIVATE LIMITED

Litigation Report for APRAAVA ENERGY PRIVATE LIMITED

Obtain a detailed list of all legal cases that APRAAVA ENERGY PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with APRAAVA ENERGY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with APRAAVA ENERGY PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for APRAAVA ENERGY PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether APRAAVA ENERGY PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About APRAAVA ENERGY PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00068501	SHANTHARAJU BANGALORE SIDDAIAH	Director	2019-08-20
01957618	SAMIR ASHTA	CFO	2018-12-12
10254271	MITESH BHUPENDRA TRIVEDI	Company Secretary	2003-09-18
00131207	RAJIV RANJAN MISHRA	Managing Director	2017-10-01
08295990	DAVID JOHN SIMMONDS	Director	2018-12-11
10364432	PHILIPPE PIERRE WIND	Additional Director	2024-10-07
10422524	ALEXANDRE JEAN KEISSER	Additional Director	2024-10-07
10585251	SHATHISH PUDUPALAYAM VASUDEV	Additional Director	2024-10-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101010884	Open	10/08/2024	No Data Available
100916667	Open	05/02/2024	No Data Available
100916665	Open	04/18/2024	No Data Available
100911276	Open	03/26/2024	No Data Available
100879716	Open	03/05/2024	No Data Available
100765137	Open	07/28/2023	No Data Available
100706680	Open	04/06/2022	No Data Available
100655429	Open	11/29/2022	No Data Available
100620265	Closed	09/30/2022	11/03/2023
100262551	Closed	04/25/2019	06/21/2022
100356971	Closed	07/17/2020	05/27/2022
10442159	Closed	08/06/2013	03/15/2024
100516826	Closed	12/14/2021	04/01/2022
100563562	Open	04/05/2022	No Data Available
100572672	Open	04/22/2022	No Data Available
100479143	Closed	09/02/2021	11/02/2023
100054005	Closed	09/23/2016	09/18/2024
100091873	Closed	03/16/2017	08/10/2020
100190771	Closed	06/29/2018	03/15/2024
100203046	Closed	08/28/2018	03/15/2024
100262557	Open	04/29/2019	No Data Available
100356970	Open	07/17/2020	No Data Available
100378208	Open	11/20/2019	No Data Available
100382019	Closed	09/25/2020	01/09/2024
100382148	Closed	10/09/2020	03/15/2024
100389816	Closed	11/23/2020	05/28/2024
100417052	Closed	10/09/2020	03/15/2024
100475507	Open	08/14/2021	No Data Available
10158784	Closed	05/19/2009	09/16/2019
10510953	Open	07/09/2014	No Data Available
10575312	Open	06/01/2015	No Data Available
80032979	Closed	06/19/1996	01/18/2008
80032984	Closed	04/30/1996	02/28/2008
90100475	Closed	06/19/1996	03/30/2007
90100319	Closed	03/28/1994	06/30/2010
90098422	Closed	06/19/1996	01/09/2008
90098343	Closed	02/12/1996	01/06/2011
80032992	Closed	06/19/1996	10/10/2007
80032991	Closed	08/12/1996	01/02/2008
80032988	Closed	08/12/1996	12/31/2007
80032987	Closed	08/12/1996	12/24/2007
80032983	Closed	02/12/1996	05/10/2013
80032982	Closed	06/19/1996	01/09/2008
80027022	Closed	06/19/1996	05/16/2007
10606812	Closed	12/07/2015	08/10/2020
10552858	Closed	03/03/2015	05/28/2024
10151233	Closed	03/30/2009	04/28/2014
10136076	Closed	12/12/2008	05/21/2013
90099833	Closed	05/25/2004	04/17/2008
10020174	Closed	08/14/2006	10/17/2013
90101476	Open	03/28/1994	No Data Available
80032985	Closed	04/30/1996	02/18/2008
80032986	Closed	08/12/1996	01/09/2008
80032981	Closed	06/19/1996	02/27/2008
80032980	Closed	06/19/1996	02/08/2008
80032978	Closed	06/19/1996	02/04/2008
80032977	Closed	08/12/1996	01/03/2008
90098400	Closed	04/30/1996	02/22/2008
80027021	Closed	06/19/1996	04/19/2007
80012718	Closed	06/19/1996	09/28/2006
80032990	Closed	08/12/1996	01/08/2008
80032989	Closed	08/12/1996	12/28/2007
10153455	Closed	03/05/2009	04/21/2014
90098395	Closed	04/19/1996	01/12/2011
10148550	Closed	03/05/2009	05/21/2013
90098383	Closed	04/03/1996	01/09/2008
10121550	Closed	09/04/2008	05/21/2013
10110304	Closed	03/10/2008	04/12/2013
90098451	Closed	08/12/1996	01/03/2008

Prosecution Details of APRAAVA ENERGY PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of APRAAVA ENERGY PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of APRAAVA ENERGY PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of APRAAVA ENERGY PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of APRAAVA ENERGY PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of APRAAVA ENERGY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,Saket (South Delhi),South Delhi,New Delhi,Delhi,India,110017

Auditors of APRAAVA ENERGY PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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