KANORIA ENERGY & INFRASTRUCTURE LIMITED

KANORIA ENERGY & INFRASTRUCTURE LIMITED (CIN: L25191RJ1980PLC002077) is a Public company incorporated on 30 Aug 1980. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 900000000.00 and its paid-up capital is Rs. 426457000.00.
KANORIA ENERGY & INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KANORIA ENERGY & INFRASTRUCTURE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KANORIA ENERGY & INFRASTRUCTURE LIMITED is HAMIR GARH,BHILWARA,Rajasthan,India,311001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L25191RJ1980PLC002077
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/30/1980
Date of AGM:	07/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	HAMIR GARH,BHILWARA,Rajasthan,India,311001

Key Numbers

Authorised Capital:	900000000
Paid up Capital:	426457000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KANORIA ENERGY & INFRASTRUCTURE LIMITED

Previous CIN

Previous CIN:

L25191RJ1980PLC002077

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

Access the complete report for KANORIA ENERGY & INFRASTRUCTURE LIMITED

Litigation Report for KANORIA ENERGY & INFRASTRUCTURE LIMITED

Obtain a detailed list of all legal cases that KANORIA ENERGY & INFRASTRUCTURE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KANORIA ENERGY & INFRASTRUCTURE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KANORIA ENERGY & INFRASTRUCTURE 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 KANORIA ENERGY & INFRASTRUCTURE 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 KANORIA ENERGY & INFRASTRUCTURE 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 KANORIA ENERGY & INFRASTRUCTURE 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
00114513	PRIYADARSHINEE KANORIA	Whole-time director	2014-09-30
07882201	KULDEEP KAW .	Whole-time director	2017-09-29
07554457	PRADEEP SAHANI	Director	2019-09-27
06915169	RAJIV LALL ADYA	Whole-time director	2020-11-12
00067203	SANJAY KUMAR KANORIA	Managing Director	2021-06-08
03532829	SHYAM BEHARI VIJAY	CFO	2014-08-14
07012943	LOKESH MUNDRA	Company Secretary	2013-10-18
08221249	MUKESH KUMAR SHARMA	Director	2024-07-25
02928330	SACHIN ARORA	Director	2024-07-25
00031534	DEEPAK GUPTA	Director	2023-09-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101024761	Open	12/16/2024	No Data Available
100968884	Open	08/09/2024	No Data Available
100898777	Open	02/21/2024	No Data Available
100867560	Open	02/02/2024	No Data Available
100791086	Open	09/29/2023	No Data Available
100788733	Open	09/22/2023	No Data Available
100778168	Open	08/22/2023	No Data Available
100778163	Open	08/16/2023	No Data Available
100736534	Open	06/09/2023	No Data Available
100686575	Open	12/29/2022	No Data Available
100551226	Open	01/14/2022	No Data Available
10336808	Open	01/25/2012	No Data Available
100572370	Open	04/27/2022	No Data Available
100431003	Closed	02/15/2021	04/15/2022
100143010	Closed	11/30/2017	01/13/2022
100519592	Open	12/02/2021	No Data Available
100469466	Open	07/03/2021	No Data Available
100469100	Open	07/03/2021	No Data Available
100406677	Open	12/30/2020	No Data Available
100307914	Open	10/24/2019	No Data Available
100269391	Open	05/29/2019	No Data Available
100227937	Open	10/29/2018	No Data Available
100227736	Open	12/03/2018	No Data Available
100227732	Open	12/29/2018	No Data Available
100227730	Open	10/29/2018	No Data Available
100187858	Open	06/22/2018	No Data Available
100149078	Closed	11/27/2017	10/12/2018
100147159	Closed	11/30/2017	08/28/2018
100139735	Closed	11/15/2017	09/17/2018
100057702	Closed	04/18/2016	09/27/2018
100049826	Closed	08/01/2016	08/19/2018
100040100	Closed	04/16/2016	09/27/2018
100314841	Open	11/16/2019	No Data Available
90113281	Closed	02/03/2000	01/10/2015
90066171	Closed	07/27/1985	01/19/2015
10086105	Closed	01/11/2008	03/05/2016
10210352	Closed	03/30/2010	03/13/2018
10086035	Closed	01/11/2008	03/05/2016
90066145	Closed	05/05/1984	03/28/2005
90113343	Closed	12/02/2005	01/08/2014
10610120	Closed	12/22/2015	05/05/2016
80014363	Closed	03/25/1995	06/20/2016
90066161	Closed	03/02/1985	03/28/2005
90113328	Closed	10/19/2005	01/08/2014
90069736	Closed	02/09/1994	01/10/2015
90070485	Closed	02/07/2000	01/10/2015
100038541	Closed	01/21/2016	08/19/2018
10591473	Closed	09/10/2015	05/05/2016
10558074	Open	03/31/2015	No Data Available
10375660	Closed	09/04/2012	05/05/2016
100035072	Closed	04/15/2016	09/27/2018
10302337	Closed	06/25/2011	03/05/2016
10296638	Closed	06/25/2011	01/08/2014

Prosecution Details of KANORIA ENERGY & INFRASTRUCTURE 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 KANORIA ENERGY & INFRASTRUCTURE 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 KANORIA ENERGY & INFRASTRUCTURE 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 KANORIA ENERGY & INFRASTRUCTURE 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 KANORIA ENERGY & INFRASTRUCTURE 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 KANORIA ENERGY & INFRASTRUCTURE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	HAMIR GARH,BHILWARA,Rajasthan,India,311001

Auditors of KANORIA ENERGY & INFRASTRUCTURE 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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