AMPIN ENERGY TRANSITION PRIVATE LIMITED

Active

AMPIN ENERGY TRANSITION PRIVATE LIMITED having CIN U74999DL2016FTC301067 is 8 years , 11 month & 30 days old Private Indian Company incorporated on 08 Jun 2016. It is classified as subsidiary of company incorporated outside India and is registered at ROC Delhi. Its authorized share capital is Rs. 14,350,000,000 and its paid up capital is Rs. 13,373,360,250. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . AMPIN ENERGY TRANSITION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AMPIN ENERGY TRANSITION are Vaidhehi Ravindran and Devarshi Das.

AMPIN ENERGY TRANSITION ' Corporate Identification Number (CIN) is U74999DL2016FTC301067 and its registration number is 301067. Users may contact AMPIN ENERGY TRANSITION on its Email address - complianceofficer@ampenergyindia.com Registered address of AMPIN ENERGY TRANSITION is 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket,,New Delhi,Delhi,India-110017. Current status of AMPIN ENERGY TRANSITION PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

14,350,000,000

as on 07/06/2025

Paid Up Capital

13,373,360,250

as on 07/06/2025

Company Age

8 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74999DL2016FTC301067
Company Status	Active
Registration Number	301067
Date of Incorporation	06/08/2016
RoC	ROC Delhi
Company Age	8 years & 366 days
Authorized Capital	₹ 14350000000
Paid-up capital	₹ 13373360250
Company Category	Company limited by shares
Company Sub-Category	subsidiary of company incorporated outside India
Class of company	Private
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	complianceofficer@ampenergyindia.com
Address	309, 3rd Floor, Rectangle One Saket New Delhi Delhi India 110017
Website	ampenergyindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SURENDRA KUMAR GUPTA	02/14/2023	00731470	*****5042B	2 years
Director	ASHISH GARG	09/30/2020	08270332	*****2729H	4 years
Director	PINAKI BHATTACHARYYA	02/07/2024	03134436	*****7993A	1 years
Director	DAVID JAMES ROGERS	06/08/2016	07509412		8 years
Director	KARTIK SRIVATSA	12/08/2023	03559152	*****4506G	1 years
Director	VAIDHEHI RAVINDRAN	12/08/2023	08163327	*****1982Q	1 years
Director	ROHIT NANDA	11/08/2023	07130257	*****0857K	1 years
Director	DEVARSHI DAS	07/06/2023	10221577	*****9909Q	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AMP ENERGY GREEN PRIVATE LIMITED	Active	1,03,43,59,560.00	2	Delhi
AMP ENERGY GREEN (C& I) PRIVATE LIMITED	Active	3,29,12,000.00	2	Delhi
AMP ENERGY C&I TWO PRIVATE LIMITED	Active	14,43,50,030.00	3	Delhi
AMPIN ENERGY MARKETS INDIA PRIVATE LIMITED	Active	9,86,00,000.00	2	Delhi
VOGO AUTOMOTIVE PRIVATE LIMITED	Active	7,15,483.00	6	Tamil Nadu
SMARTCOIN FINANCIALS PRIVATE LIMITED	Active	3,02,839.00	5	Karnataka
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED	Active	1,18,58,50,430.00	8	Maharashtra
CUE LEARN PRIVATE LIMITED	Active	5,17,93,761.00	11	Delhi
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED	Active	5,90,39,700.00	5	Maharashtra
AYE FINANCE PRIVATE LIMITED	Active	40,49,14,560.00	7	Delhi
VARTHANA FINANCE PRIVATE LIMITED	Active	50,55,40,792.00	12	Karnataka
LGT WEALTH INDIA PRIVATE LIMITED	Active	3,40,18,81,296.00	2	Maharashtra
EM3 AGRISERVICES PRIVATE LIMITED	Active	19,19,38,248.00	5	Haryana
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	Active	1,65,21,630.00	4	Maharashtra
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED	Active	9,38,26,349.99	14	Tamil Nadu
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED	Active	75,00,000.00	1	Tamil Nadu
CREDAVENUE PRIVATE LIMITED	Active	2,15,76,18,080.40	2	Tamil Nadu
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED	Active	31,29,47,976.60	2	Tamil Nadu
SUKOON HEALTHCARE SERVICES PRIVATE LIMITED	Active	24,00,000.00	1	Delhi
SHIPROCKET PRIVATE LIMITED	Active	58,28,61,996.55	2	Delhi

Charges on assets

Others

No. of Loans: 40

Total Amount: 42,168,780,301.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 1,250,000,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 1,850,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 650,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 3

Total Amount: 1,544,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Kothrud	2,925,000,000	27 Mar, 2024	-	-	Open
Others		500,000,000	03 May, 2024	-	-	Open
The Hongkong and Shanghai Banking Corporation Limited		1,250,000,000	07 Mar, 2024	-	-	Open
Others		1,750,000,000	06 Mar, 2024	-	-	Open
Others		5,420,000,000	28 Feb, 2024	28 Jun, 2024	-	Open
Others		400,000,000	12 Mar, 2024	-	-	Open
Others	Kothrud	2,300,000,000	01 Feb, 2024	-	-	Open
Others		1,520,000,000	19 Dec, 2023	-	-	Open
Others	Lodha World Towers, Senapati Bapat Marg, Lower Parel	500,000,000	12 Jan, 2024	-	-	Open
Others		1,000,000,000	27 Dec, 2023	-	-	Open
Others	Lodha World Towers, Senapati Bapat Marg, Lower Parel	300,000,000	21 Dec, 2023	15 Apr, 2024	-	Open
Others	Kothrud	1,720,000,000	27 Nov, 2023	05 Dec, 2023	-	Open
Axis Bank Limited		1,600,000,000	11 Oct, 2023	13 Mar, 2024	-	Open
Others		1,500,000,000	23 Aug, 2023	-	10 Jun, 2024	Closed
Others	4 A LODHI ROAD	4,500,000,000	20 Apr, 2023	-	-	Open
Others	Kothrud	560,000,000	13 Dec, 2022	-	-	Open
Others	Kothrud	550,000,000	13 Dec, 2022	-	-	Open
Others	Kothrud	440,000,000	13 Dec, 2022	-	-	Open
Others	Kothrud	178,000,000	13 Dec, 2022	-	-	Open
Others	Tower 2B, Floor 12B Jupiter Mills Compound, Senapati Bapat Margarg	250,000,000	29 Nov, 2022	-	04 Jan, 2024	Closed
Others		260,000,000	12 Oct, 2022	30 Jun, 2023	-	Open
Others	Tower 2B, Floor 12B Jupiter Mills Compound, Senapati Bapat Marg	500,000,000	10 Aug, 2022	-	04 Jan, 2024	Closed
Others	IITM Research Park, Taramani	500,000,000	28 Feb, 2022	-	21 Dec, 2022	Closed
Others	KOLHAPUR,	1,100,000,000	03 Mar, 2022	28 Mar, 2023	-	Open
Others		2,000,000,000	27 Dec, 2021	03 Jul, 2024	-	Open
Others		6,900,000,000	12 Aug, 2021	22 Nov, 2023	-	Open
Others	Road Vadodara Gujarat 390007	300,000,000	07 Apr, 2021	-	03 Mar, 2022	Closed
HDFC BANK LIMITED		650,000,000	26 Jun, 2020	09 Feb, 2023	-	Open
Others	Hospitality Dist, Delhi Aerocity,	239,780,301	14 Feb, 2022	-	09 Jul, 2024	Closed
Others	Opp MIG Cricket Club, Bandra (East)	60,000,000	07 Nov, 2019	-	23 Nov, 2021	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	61,400,000	18 Feb, 2019	-	13 Aug, 2019	Closed
Others	Off. Western Express Highway, Santacruz (East)	100,000,000	22 Jan, 2019	-	06 Dec, 2019	Closed
Axis Bank Limited	Plot no. 25, Pusa Road, karol bagh	250,000,000	13 Aug, 2020	-	06 Sep, 2022	Closed
YES BANK LIMITED	Chanakyapuri	250,000,000	25 Jan, 2017	11 Mar, 2019	23 Oct, 2020	Closed
Others	Off. Western Express Highway, Santacruz (East)	100,000,000	10 Oct, 2017	-	25 Jan, 2019	Closed
Others	Off. Western Express Highway, Santacruz (East)	600,000,000	23 Jan, 2018	-	12 Apr, 2018	Closed
Others	4 A LODHI ROAD	677,400,000	04 Dec, 2019	-	18 Oct, 2022	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Barakhamba Road, New Delhi	149,500,000	11 Dec, 2019	-	-	Open
Others	4 A LODHI ROAD	686,200,000	09 Jun, 2020	-	15 Dec, 2022	Closed
Others	4 A LODHI ROAD	855,300,000	18 Jan, 2017	-	16 Nov, 2018	Closed
Others	4 A LODHI ROAD	131,000,000	27 Oct, 2020	-	26 Jun, 2024	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	KG Marg, New Delhi	175,000,000	26 Oct, 2020	-	-	Open
Others	4 A LODHI ROAD	81,000,000	29 Jan, 2021	-	26 Sep, 2023	Closed
Others	4 A LODHI ROAD	231,300,000	30 Jul, 2021	-	-	Open
Others	Yusuf Sarai Commercial Complex, Gulmohar Enclave	145,000,000	16 Mar, 2018	-	13 Aug, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	1,220,000,000	06 Dec, 2017	-	08 Jul, 2019	Closed
Others	Off. Western Express Highway, Santacruz (East)	100,000,000	06 Jun, 2018	-	06 Dec, 2019	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	227,400,000	01 Mar, 2019	-	13 Aug, 2019	Closed

Registered Details

CIN

U74999DL2016FTC301067

PAN

U74999DL2016FTC301067

Incorporation

1 years , 11 month

Company Email

complianceofficer@ampenergyindia.com

Paid up Capital

₹ 13,373,360,250

Authorised Capital

₹ 14,350,000,000

Type

Private subsidiary of company incorporated outside India

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Ampin Energy Transition Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ampin Energy Transition Private Limited

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

Board Meetings of Ampin Energy Transition Private Limited

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

Auditors of Ampin Energy Transition Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Ampin Energy Transition Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Ampin Energy Transition Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ampin Energy Transition Private Limited

What is AMPIN ENERGY TRANSITION PRIVATE LIMITED ?

AMPIN ENERGY TRANSITION PRIVATE LIMITED having CIN U74999DL2016FTC301067 is 1 years , 11 month old Private Indian Company incorporated with MCA on 06 Jul 2023. AMPIN ENERGY TRANSITION PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 14,350,000,000 and paid-up capital is 13,373,360,250.

What is the CIN of AMPIN ENERGY TRANSITION PRIVATE LIMITED?

CIN of AMPIN ENERGY TRANSITION PRIVATE LIMITED is U74999DL2016FTC301067.

Where is AMPIN ENERGY TRANSITION PRIVATE LIMITED located?

Address of AMPIN ENERGY TRANSITION PRIVATE LIMITED is 309, 3rd floor, rectangle one, behind sheraton hotel, saket,,new delhi,delhi,india-110017,.

Who are the directors of AMPIN ENERGY TRANSITION PRIVATE LIMITED ?

The company has 21 directors/key management personnel Surendra Gupta,ashish Garg,pinaki Bhattacharyya,arpit Jain,. .,. .,u74999dl2016ftc301067 U74999dl2016ftc301067,david Rogers,desmond Tobin,paul Ezekiel,prince Hans Adam Ii. Von Und Liechtensten,surendra Gupta,desmond Tobin,paul Ezekiel,prince Hans Adam Ii. Von Und Liechtensten,david Rogers,pinaki Bhattacharyya,kartik Srivatsa,vaidhehi Ravindran,rohit Nanda,devarshi Das,

What is the contact details of AMPIN ENERGY TRANSITION PRIVATE LIMITED ?

Email : complianceofficer@ampenergyindia.com
Address : 309, 3rd Floor, Rectangle One Saket New Delhi Delhi India 110017

What does AMPIN ENERGY TRANSITION PRIVATE LIMITED do?

AMPIN ENERGY TRANSITION PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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