AVAADA ENERGY PRIVATE LIMITED

AVAADA ENERGY PRIVATE LIMITED (CIN: U80221MH2007PTC336458) is a Private company incorporated on 29 Dec 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000000.00 and its paid-up capital is Rs. 15781445510.00.
AVAADA ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AVAADA ENERGY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AVAADA ENERGY PRIVATE LIMITED is 406, 4th Floor, Solaris One,,N. S. Phadke Marg,,Andheri East,Mumbai,Mumbai,Maharashtra,India,400069.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U80221MH2007PTC336458
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/29/2007
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	406, 4th Floor, Solaris One,,N. S. Phadke Marg,,Andheri East,Mumbai,Mumbai,Maharashtra,India,400069

Key Numbers

Authorised Capital:	100000000000
Paid up Capital:	15781445510
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AVAADA ENERGY PRIVATE LIMITED

Previous CIN

Previous CIN:

U80221MH2007PTC336458

Regulatory Filings for AVAADA 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 AVAADA ENERGY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AVAADA ENERGY PRIVATE LIMITED

Litigation Report for AVAADA ENERGY PRIVATE LIMITED

Obtain a detailed list of all legal cases that AVAADA 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 AVAADA ENERGY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AVAADA 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 AVAADA 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 AVAADA 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 AVAADA 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
00058552	VINEET MITTAL	Whole-time director	2021-07-13
05112576	THOZHUTHARATHU RAMACHANDRAN KISHOR NAIR	CEO	2023-03-13
05112576	THOZHUTHARATHU RAMACHANDRAN KISHOR NAIR	Whole-time director	2021-07-13
00292184	SINDOOR VINEET MITTAL	Whole-time director	2021-07-13
	JYOTI SURYAKANT MISTRY	Company Secretary	2018-01-08
10848846	PANPORN SASANANAN	Additional Director	2024-11-28
10344387	SIROBON BOONTAWORN	Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101053122	Open	02/06/2025	No Data Available
101037997	Open	01/14/2025	No Data Available
101032784	Open	01/14/2025	No Data Available
101021808	Open	12/27/2024	No Data Available
101021804	Open	12/27/2024	No Data Available
101021765	Open	12/27/2024	No Data Available
101013927	Open	12/11/2024	No Data Available
101013924	Open	12/11/2024	No Data Available
101013923	Open	12/11/2024	No Data Available
101007247	Open	11/27/2024	No Data Available
101007223	Open	11/26/2024	No Data Available
100999880	Open	10/30/2024	No Data Available
100997201	Open	11/07/2024	No Data Available
100970939	Open	09/02/2024	No Data Available
100944953	Open	06/25/2024	No Data Available
100943349	Open	07/06/2024	No Data Available
100939449	Open	06/14/2024	No Data Available
100932478	Open	05/29/2024	No Data Available
100927889	Open	05/22/2024	No Data Available
100927886	Open	05/22/2024	No Data Available
100927883	Open	05/22/2024	No Data Available
100927881	Open	05/22/2024	No Data Available
100926799	Open	05/27/2024	No Data Available
100906074	Open	03/29/2024	No Data Available
100877373	Open	03/04/2024	No Data Available
100860800	Open	02/01/2024	No Data Available
100844301	Open	12/01/2023	No Data Available
100844036	Open	01/04/2024	No Data Available
100811507	Open	11/07/2023	No Data Available
100802121	Open	09/23/2023	No Data Available
100796396	Open	10/03/2023	No Data Available
100791001	Open	09/15/2023	No Data Available
100784645	Open	09/28/2023	No Data Available
100729354	Open	06/08/2023	No Data Available
100690029	Open	03/10/2023	No Data Available
100687280	Open	02/24/2023	No Data Available
100671480	Closed	12/22/2022	05/23/2023
100651426	Open	11/18/2022	No Data Available
100627161	Open	11/08/2022	No Data Available
100128124	Closed	10/09/2017	05/27/2020
100141076	Closed	11/17/2017	05/24/2019
100167232	Closed	03/22/2018	07/13/2020
100167244	Closed	03/22/2018	05/11/2021
100168144	Closed	03/22/2018	05/03/2021
100195334	Closed	07/06/2018	04/12/2021
100203611	Closed	09/19/2018	08/19/2022
100234468	Closed	09/28/2018	11/09/2020
100282273	Closed	08/09/2019	03/23/2022
100299473	Closed	10/15/2019	03/11/2022
100311951	Closed	12/05/2019	03/15/2022
100552372	Open	03/29/2022	No Data Available
100335775	Closed	04/28/2020	03/11/2022
100330031	Closed	03/12/2020	03/15/2022
100317234	Open	01/08/2020	No Data Available
100577452	Open	05/31/2022	No Data Available
100558960	Closed	04/13/2022	09/26/2024
100552386	Open	03/29/2022	No Data Available
100552369	Open	03/29/2022	No Data Available
100552381	Open	03/29/2022	No Data Available
100523420	Closed	01/04/2022	11/14/2024
100528503	Open	01/29/2022	No Data Available
100417514	Open	02/16/2021	No Data Available
100491752	Closed	10/14/2021	04/24/2024
100499073	Open	10/30/2021	No Data Available
100371093	Closed	09/22/2020	12/03/2021
100445864	Closed	05/12/2021	04/24/2024
100445484	Open	05/13/2021	No Data Available
100445483	Open	05/13/2021	No Data Available
100440839	Closed	05/03/2021	01/10/2023
100423716	Open	02/17/2021	No Data Available
100373952	Closed	09/15/2020	08/09/2023
100371625	Open	09/21/2020	No Data Available
100367830	Closed	09/14/2020	04/18/2024
100364622	Open	08/27/2020	No Data Available
100342989	Open	06/09/2020	No Data Available
100341278	Closed	06/02/2020	11/28/2022
100328840	Open	03/04/2020	No Data Available
100451812	Closed	06/17/2021	04/24/2024
100456959	Closed	07/11/2021	07/15/2021

Prosecution Details of AVAADA 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 AVAADA 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 AVAADA 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 AVAADA 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 AVAADA 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 AVAADA ENERGY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	406, 4th Floor, Solaris One,,N. S. Phadke Marg,,Andheri East,Mumbai,Mumbai,Maharashtra,India,400069

Auditors of AVAADA 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

View this company on

Finanvo Technowire