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SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED - U11100MH2012PTC234446

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Directors

Last updated: 17-05-2025 |

SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED as on date has 5 directors having active directorship and 0 signatories. Directors of SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED are SHAPOORJI PALLONJI MISTRY, JAI LAXMIKANT MAVANI, RAVI SHANKAR SRINIVASAN SRINIVASAN, PALLON MISTRY, UMESH NARAIN KHANNA, .

There were no directors associated with the company who have resigned or holding past directorship.

The company is run by experienced team of directors whose average age is 57.41 years. SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED is handled by all male members director team.

There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly.

There are 1 directors associated with the company whose nationality is other than India.

The directors in this company holds a count of 61 directorships in companies, other than SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED.

Current Directors

5

Deactivated DIN

0

Disqualified DIN

0

Signatories

9

Current Directors

Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports
SHAPOORJI PALLONJI MISTRY 00010114 Director 28-09-2015 15 No No
JAI LAXMIKANT MAVANI 05260191 Director 28-09-2015 21 No No
RAVI SHANKAR SRINIVASAN SRINIVASAN 02031400 Director 28-09-2015 11 No No
PALLON MISTRY 05229734 Director 28-09-2015 11 No No
UMESH NARAIN KHANNA 03634361 Director 28-09-2015 08 No No

Directors Timeline

2014
2017
2020
2023
2026
SHAPOORJI PALLONJI MISTRY
JAI LAXMIKANT MAVANI
RAVI SHANKAR SRINIVASAN SRINIVASAN
PALLON MISTRY
UMESH NARAIN KHANNA
Incorporated

Signatory Details

Signatory Name Designation Appointment Date Is KMP
VINEET KAKKAD Company Secretary 26-04-2018 -
VENKATA SETHURAMAN SUBRAMANIAN CFO(KMP) 01-09-2016 YES
SURABHI AGARWAL Company Secretary 20-02-2019 -
SURBHI GOYAL Company Secretary 30-07-2022 -
PALLON SHAPOORJI MISTRY Director 28-09-2015 -
JAI LAXMIKANT MAVANI Director 28-09-2015 -
SHAPOORJI PALLONJI MISTRY Director 28-09-2015 -
UMESH NARAIN KHANNA Director 28-09-2015 -
RAVI SHANKAR SRINIVASAN SRINIVASAN Director 28-09-2015 -

Potential Related Parties

Company Name Company Status Company Age State Common Directors
S P OIL EXPLORATION PRIVATE LIMITED Strike Off 20.0 Years Maharashtra 01
SOVEREIGN PHARMA PRIVATE LIMITED Active 22.2 Years Maharashtra 01
EUREKA FORBES LTD Amalgamated 94.5 Years Maharashtra 03
SHAPOORJI PALLONJI POWER COMPANY LIMITED Amalgamated 30.6 Years Maharashtra 01
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED Active 74.2 Years Maharashtra 01
AFCONS INFRASTRUCTURE LIMITED Active 48.8 Years Maharashtra 02
CYRUS INVESTMENTS PRIVATE LIMITED Active 102.4 Years Maharashtra 01
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Active 31.3 Years Maharashtra 01
STERLING INVESTMENT CORPORATION PRIVATE LIMITED Active 82.1 Years Maharashtra 02
KAISHA LIFESCIENCES PRIVATE LIMITED Active 15.0 Years Maharashtra 01
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Active 82.6 Years Maharashtra 03
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED Amalgamated 83.0 Years Maharashtra 01
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Active 28.1 Years Maharashtra 02
GOKAK POWER & ENERGY LIMITED Active 13.6 Years Karnataka 01
FORBES & COMPANY LIMITED Active 105.8 Years Maharashtra 01
GOSWAMI INFRATECH PRIVATE LIMITED Active 12.11 Years Delhi 01
SP PORTS PRIVATE LIMITED Amalgamated 15.1 Years Gujarat 01
KASIAK RESEARCH PRIVATE LIMITED CN Amalgamated 20.2 Years Maharashtra 01
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED Active 10.7 Years Maharashtra 01
FORBES TECHNOSYS LIMITED Under CIRP 34.0 Years Maharashtra 02
SIMAR PORT PRIVATE LIMITED Active 17.0 Years Gujarat 01
GOPALPUR PORTS LIMITED Active 19.0 Years Orissa 01
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED Amalgamated 20.2 Years Maharashtra 01
IMAGE REALTY PRIVATE LIMITED Converted to LLP 21.0 Years Maharashtra 02
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED Active 5.6 Years Maharashtra 01
MINAEAN HABITAT INDIA PRIVATE LIMITED Active 23.11 Years Maharashtra 01
ROCK SPACES PRIVATE LIMITED Active 15.7 Years Maharashtra 01
FORBES PRECISION TOOLS AND MACHINE PARTSLIMITED Active 2.11 Years Maharashtra 01
SP PORT MAINTENANCE PRIVATE LIMITED Active 9.4 Years Maharashtra 01
SP IMPERIAL STAR PRIVATE LIMITED Active 9.4 Years Maharashtra 01
SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED Strike Off 8.9 Years Maharashtra 01
SP ARMADA OIL EXPLORATION PRIVATE LIMITED Active 13.7 Years Maharashtra 01
SP ARMADA OFFSHORE PRIVATE LIMITED Strike Off 11.7 Years Maharashtra 01
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED Active 14.9 Years Maharashtra 01
FORBES BUMI ARMADA LIMITED Active 19.5 Years Maharashtra 01
SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED Active 8.2 Years Maharashtra 01
SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED Active 9.0 Years Maharashtra 01
FORBES EDUMETRY LIMITED Under Liquidation 19.8 Years Maharashtra 01
SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED Active 5.1 Years Maharashtra 01
SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED Active 4.4 Years Maharashtra 01
VATSALA'S KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED Active 9.3 Years Karnataka 01
FORVOL INTERNATIONAL SERVICES LIMITED Active 48.2 Years Maharashtra 01
IMPERIAL COLLEGE INDIA FOUNDATION Active 18.5 Years Maharashtra 01
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED Active 12.5 Years Maharashtra 01
BREACH CANDY HOSPITAL TRUST Active 79.0 Years Maharashtra 01
S P FINANCE PRIVATE LIMITED Active 45.9 Years Maharashtra 01
SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED Active 40.10 Years Maharashtra 01
BHARAT RENEWABLE ENERGY LIMITED Under Liquidation 17.1 Years Uttar Pradesh 01
SHAPOORJI PALLONJI MARINE FRONTIERS PRIVATE LIMITED Strike Off 7.0 Years Maharashtra 01
BF-NTPC ENERGY SYSTEMS LIMITED Under Liquidation 17.1 Years Delhi 01
STERLING AND WILSON PRIVATE LIMITED Active 51.1 Years Maharashtra 01
STERLING AND WILSON RENEWABLE ENERGY LIMITED Active 8.4 Years Maharashtra 01
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