SHV ENERGY PRIVATE LIMITED

SHV ENERGY PRIVATE LIMITED (CIN: U24111TG1996PTC030487) is a Private company incorporated on 22 Apr 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 1018000000.00 and its paid-up capital is Rs. 1017130990.00.
SHV ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHV ENERGY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHV ENERGY PRIVATE LIMITED is 12th Floor, Orbit Towers, Plot No. 30/C, Sy. No. 83/1,,Hyderabad Knowledge City, TSIIC, Raidurg, Hyderabad,Lingampalli,K.V.Rangareddy,Serilingampally,Telangana,India,500019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24111TG1996PTC030487
ROC Code:	ROC Hyderabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/22/1996
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	12th Floor, Orbit Towers, Plot No. 30/C, Sy. No. 83/1,,Hyderabad Knowledge City, TSIIC, Raidurg, Hyderabad,Lingampalli,K.V.Rangareddy,Serilingampally,Telangana,India,500019

Key Numbers

Authorised Capital:	1018000000
Paid up Capital:	1017130990
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHV ENERGY PRIVATE LIMITED

Previous CIN

Previous CIN:

U24111TG1996PTC030487

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

Access the complete report for SHV ENERGY PRIVATE LIMITED

Litigation Report for SHV ENERGY PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHV 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 SHV ENERGY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHV 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 SHV 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 SHV 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 SHV 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
	JAI HARSHADRAI SHAH	CFO	2022-06-27
08498733	STEVEN LIZY L SELS	Director	2019-09-30
08225028	AJAY SANGHI	Director	2024-09-26
08225028	AJAY SANGHI	CEO	2024-02-01
10773383	MIGUEL BASTOS BARROS	Whole-time director	2024-09-27
	PARTH SUGANDHI	Company Secretary	2023-11-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100764071	Open	08/08/2023	No Data Available
100382930	Open	10/12/2020	No Data Available
100318209	Open	01/03/2020	No Data Available
10568414	Closed	04/21/2015	02/10/2020
10605442	Open	11/20/2015	No Data Available
10270417	Closed	02/11/2011	02/10/2020
100419481	Open	02/20/2021	No Data Available
100429256	Open	03/20/2021	No Data Available
100441948	Open	05/03/2021	No Data Available
100444484	Open	05/11/2021	No Data Available
10010352	Closed	07/04/2006	02/10/2020
90104265	Closed	03/30/2004	04/19/2007
90107209	Closed	03/30/2004	04/19/2007
80054908	Closed	03/30/2004	07/07/2009
100295556	Open	10/11/2019	No Data Available
10009064	Closed	05/29/2006	12/15/2014
100651882	Open	10/20/2022	No Data Available
100166624	Open	03/08/2018	No Data Available
10075801	Closed	11/08/2007	04/26/2022
100167349	Open	04/05/2018	No Data Available
10547760	Closed	02/07/2015	10/14/2021
10607467	Closed	12/01/2015	03/31/2018
100430432	Open	02/11/2021	No Data Available
10031856	Closed	12/20/2006	11/23/2007
10077567	Closed	11/28/2007	12/15/2015
10607468	Closed	12/01/2015	03/31/2018
80021200	Closed	09/01/2004	05/15/2007
80056092	Closed	09/01/2004	10/05/2009
90111852	Closed	05/30/2005	12/28/2006
100382259	Open	09/20/2020	No Data Available
10264027	Open	12/20/2010	No Data Available
10569589	Open	04/23/2015	No Data Available
10628413	Closed	11/18/2015	06/10/2022
80031259	Closed	03/03/2006	01/31/2011
90255229	Open	01/15/2004	No Data Available
90255227	Open	01/14/2004	No Data Available
10518801	Open	09/04/2014	No Data Available
10321166	Open	11/30/2011	No Data Available
10265127	Open	01/17/2011	No Data Available
10422839	Open	03/31/2013	No Data Available
100022649	Open	03/29/2016	No Data Available
90228629	Closed	02/18/1993	02/08/2019
90228463	Closed	10/28/1991	02/27/2019

Prosecution Details of SHV 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 SHV 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 SHV 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 SHV 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 SHV 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 SHV ENERGY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	12th Floor, Orbit Towers, Plot No. 30/C, Sy. No. 83/1,,Hyderabad Knowledge City, TSIIC, Raidurg, Hyderabad,Lingampalli,K.V.Rangareddy,Serilingampally,Telangana,India,500019

Auditors of SHV 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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