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ASIAN RENEWABLE ENERGY PRIVATE LIMITED

As on: 2024-06-23

ASIAN RENEWABLE ENERGY PRIVATE LIMITED (CIN: U31200TG2006PTC051503) is a Private company incorporated on 01 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

ASIAN RENEWABLE ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ASIAN RENEWABLE ENERGY PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of ASIAN RENEWABLE ENERGY PRIVATE LIMITED are SHIVBHAGWAN GOENKA, and SANJAY GOENKA.

ASIAN RENEWABLE ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200TG2006PTC051503 and its registration number is 51503. Users may contact ASIAN RENEWABLE ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN RENEWABLE ENERGY PRIVATE LIMITED is First Floor, 6-3-569/2, Rockdale, Somajiguda, , Hyderabad, Telangana, India - 500082.

Current status of ASIAN RENEWABLE ENERGY PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U31200TG2006PTC051503
Name ASIAN RENEWABLE ENERGY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Hyderabad
Registration Number 51503
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-11-01
Age of Company 18 years, 4 months, 12 days
Activity NIC Code: 3120 NIC Description: Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2009-09-30
Date of Last Filed Balance Sheet 2009-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Asian Renewable Energy Private Limited

Previous CINs

U31200AP2006PTC051503
U31200TG2006PTC051503

Regulatory Filings of ASIAN RENEWABLE ENERGY

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Litigation Search Report of ASIAN RENEWABLE ENERGY

Get a list of all litigations ASIAN RENEWABLE ENERGY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASIAN RENEWABLE ENERGY. This report helps you understand the risk associated in dealing with ASIAN RENEWABLE ENERGY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIAN RENEWABLE ENERGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 ASIAN RENEWABLE ENERGY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ASIAN RENEWABLE ENERGY

Current Directors & Key Managerial Personnel of ASIAN RENEWABLE ENERGY
DIN Director Name Designation Appointment Date
00350224 SHIVBHAGWAN GOENKA Director 2006-11-01
01470021 SANJAY GOENKA Director 2006-11-01
Past Directors & Key Managerial Personnel of ASIAN RENEWABLE ENERGY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GENETWISTER BIOTECH PRIVATE LIMITED U01403TN2007PTC065362 Director 2007-11-13 Ongoing
3F OIL PALM PRIVATE LIMITED U15400TG2010PTC069556 Director 2010-07-20 Ongoing
PRISTINE INGREDIENTS PRIVATE LIMITED U15411TG2014PTC092617 Director - 2020-08-28
RAJ SYNTEX PRIVATE LIMITED U18101DL1998PTC092327 Director - 2019-06-04
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Whole-time director 2008-04-01 Ongoing
CHAKRANEMI INFRASTRUCTURE PRIVATE LIMITED U45400TN2007PTC063767 Director 2007-06-04 Ongoing
ASIA PACIFIC COMMODITIES LIMITED U52520AP1999PLC031721 Whole-time director 1999-05-18 Ongoing
GOENKA BLOM INFRASTRUCTURE PRIVATE LIMITED U55204TN2008PTC068550 Director 2008-07-14 Ongoing
GOENKA INFOTECH LIMITED U72200TG2000PLC035064 Director - 2003-05-07
SPECIALITY RUBBERS PRIVATE LIMITED U74110TN1988PTC016424 Director - 2015-03-27
ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2001-10-10 Ongoing
SIMHAPURI AGRO PRODUCTS PRIVATE LIMITED U01122TG1993PTC090035 Director 2012-03-29 Ongoing
3F OIL PALM PRIVATE LIMITED U15400TG2010PTC069556 Director - 2014-03-01
3F OIL PALM PRIVATE LIMITED U15400TG2010PTC069556 Managing Director 2018-09-29 Ongoing
3F OIL PALM PRIVATE LIMITED U15400TG2010PTC069556 Managing Director - 2018-09-28
KOTTU OIL PRIVATE LIMITED U15400TG2011PTC077400 Director 2014-06-30 Ongoing
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Additional Director - 2014-09-19
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director 2014-09-19 Ongoing
3F ADVANCED SYSTEMS PRIVATE LIMITED U29190TG2016PTC109736 Director 2016-05-18 Ongoing
VIATON ENERGY PRIVATE LIMITED U40109MH2009PTC284562 Director 2009-01-07 Ongoing
AUJASYA AGRO POWER PRIVATE LIMITED U40109TG2004PTC044664 Director - 2010-12-10
VIATON INFRASTRUCTURES PRIVATE LIMITED U45209TG2008PTC062252 Director 2008-12-17 Ongoing
ESSGEE MANAGEMENT HOLDING PRIVATE LIMITED U67100TG2019PTC135592 Director 2019-09-20 Ongoing
GOENKA INFOTECH LIMITED U72200TG2000PLC035064 Director - 2003-05-07
SPECIALITY RUBBERS PRIVATE LIMITED U74110TN1988PTC016424 Director - 2015-03-26
Other Directorships of SHIVBHAGWAN GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY GOENKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASIAN RENEWABLE ENERGY

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

Charges (Secured Loans) of ASIAN RENEWABLE ENERGY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASIAN RENEWABLE ENERGY

Email ID: [email protected] Website: Not Available Address: First Floor, 6-3-569/2, Rockdale, Somajiguda, , Hyderabad, Telangana, India - 500082

Principal Products & Services of ASIAN RENEWABLE ENERGY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ASIAN RENEWABLE ENERGY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 ASIAN RENEWABLE ENERGY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 ASIAN RENEWABLE ENERGY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of ASIAN RENEWABLE ENERGY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ASIAN RENEWABLE ENERGY

This section contains list of board resolutions reported 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

Auditors of ASIAN RENEWABLE ENERGY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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