AYANA RENEWABLE POWER PRIVATE LIMITED (CIN: U40106KA2017FTC101000) is a Private company incorporated on 01 Dec 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 26581501630.00.
AYANA RENEWABLE POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AYANA RENEWABLE POWER PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of AYANA RENEWABLE POWER PRIVATE LIMITED are NAGARAJAN SRINIVASAN, ROHIT ANAND, PRASANNA PRAKASH DESAI, SHIVANAND NIMBARGI, VINOD PREMCHAND GIRI, SUBHASH SHEORATAN MUNDRA, and PUNEET RUSTAGI.
AYANA RENEWABLE POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106KA2017FTC101000 and its registration number is 101000. Users may contact AYANA RENEWABLE POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYANA RENEWABLE POWER PRIVATE LIMITED is S 2904, 29th Floor, World Trade Centre,Brigade Gateway Campus,#26/1,Dr. Rajkumar Road,R ajajinagar , Bangalore, Karnataka, India - 560055.
Current status of AYANA RENEWABLE POWER PRIVATE LIMITED is - Active.
| CIN | U40106KA2017FTC101000 |
| Name | AYANA RENEWABLE POWER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 101000 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2017-03-01 |
| Age of Company | 9 years, 2 months, 15 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000,000.00 |
| Paid-up Share Capital | ₹ 26,581,501,630.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AYANA RENEWABLE POWER PRIVATE LIMITED |
| U40106KA2017FTC101000 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AYANA RENEWABLE POWER
Get a list of all litigations AYANA RENEWABLE POWER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AYANA RENEWABLE POWER. This report helps you understand the risk associated in dealing with AYANA RENEWABLE POWER and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AYANA RENEWABLE POWER 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01480303 | NAGARAJAN SRINIVASAN | Nominee Director | 2019-09-06 |
| 08221340 | ROHIT ANAND | Nominee Director | 2021-03-31 |
| 01389413 | PRASANNA PRAKASH DESAI | Nominee Director | 2023-08-22 |
| 01419304 | SHIVANAND NIMBARGI | Managing Director | 2018-07-30 |
| 02632824 | VINOD PREMCHAND GIRI | Nominee Director | 2019-03-29 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Director | 2021-03-30 |
| 07083960 | PUNEET RUSTAGI | Nominee Director | 2024-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048246 | PANGAL JAYENDRA NAYAK | Additional Director | - | 2018-07-30 |
| 00048246 | PANGAL JAYENDRA NAYAK | Director | - | 2019-03-29 |
| 01480303 | NAGARAJAN SRINIVASAN | Additional Director | - | 2019-09-06 |
| 01480303 | NAGARAJAN SRINIVASAN | Director | - | 2019-03-27 |
| 02274593 | AMBALIKA BANERJI | Additional Director | - | 2021-11-30 |
| 02274593 | AMBALIKA BANERJI | Director | - | 2023-07-31 |
| 02274593 | AMBALIKA BANERJI | Nominee Director | - | 2023-12-21 |
| 08221340 | ROHIT ANAND | Additional Director | - | 2019-04-09 |
| 08221340 | ROHIT ANAND | Director | - | 2023-07-31 |
| 08254457 | CHRISTOPHER ELUEMUNOR CHIJIUTOMI | Alternate Director | - | 2019-02-01 |
| 09209204 | KAREEN ALEXANDRA PATRICIA BOUTONNAT | Additional Director | - | 2021-11-30 |
| 09209204 | KAREEN ALEXANDRA PATRICIA BOUTONNAT | Director | - | 2023-07-13 |
| 00027783 | ARUNPRAKASH SRINIVASARAO KORATI | Director | - | 2019-03-29 |
| 02890888 | RAHUL JANARDAN SANKHE | Additional Director | - | 2018-07-30 |
| 02890888 | RAHUL JANARDAN SANKHE | Director | - | 2019-03-29 |
| 00448619 | SATISH KUMAR MANDHANA | Additional Director | - | 2019-03-29 |
| 00448619 | SATISH KUMAR MANDHANA | Director | - | 2021-05-12 |
| 01419304 | SHIVANAND NIMBARGI | Additional Director | - | 2018-07-30 |
| 01419304 | SHIVANAND NIMBARGI | Director | - | 2018-07-30 |
| 01419304 | SHIVANAND NIMBARGI | Managing Director | - | 2018-07-29 |
| 02632824 | VINOD PREMCHAND GIRI | Additional Director | - | 2019-03-29 |
| 02632824 | VINOD PREMCHAND GIRI | Director | - | 2023-07-31 |
| 07588698 | AJAY AGGARWAL | Company Secretary | - | 2020-03-05 |
| 07884615 | MAHEEP JAIN | Additional Director | - | 2018-07-30 |
| 07884615 | MAHEEP JAIN | Director | - | 2018-09-04 |
| 00038123 | JAYESH RAMNIKLAL DESAI | Additional Director | - | 2018-07-30 |
| 00038123 | JAYESH RAMNIKLAL DESAI | Director | - | 2019-03-29 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Additional Director | - | 2019-03-29 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Director | - | 2021-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Managing Director | - | 2009-04-21 |
| MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED | U22990MH1998PTC115305 | Additional Director | - | 2010-08-30 |
| MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED | U22990MH1998PTC115305 | Director | - | 2013-05-29 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Additional Director | - | 2008-04-15 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Director | - | 2009-03-12 |
| MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED | U67120MH2008PLC188186 | Additional Director | - | 2010-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYANA KADAPA RENEWABLE POWER PRIVATE LIMITED | U40300KA2018PTC114326 | Additional Director | - | 2019-03-29 |
| AYANA KADAPA RENEWABLE POWER PRIVATE LIMITED | U40300KA2018PTC114326 | Director | 2019-03-29 | Ongoing |
| ECOM EXPRESS LIMITED | U63000DL2012PLC241107 | Director | - | 2024-07-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSOURCE CAPITAL PRIVATE LIMITED | U65990MH2018PTC306339 | Additional Director | - | 2022-09-23 |
| EVERSOURCE CAPITAL PRIVATE LIMITED | U65990MH2018PTC306339 | Director | 2021-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENCELL EXPRESS AGGREGATOR PRIVATE LIMITED | U37200MH2020PTC336394 | Director | - | 2021-02-01 |
| ENERGYWIZ PRIVATE LIMITED | U40100MH2021PTC362748 | Director | - | 2021-12-06 |
| TECSO CHARGE ZONE LIMITED | U40108GJ2018PLC103380 | Additional Director | - | 2024-04-11 |
| TECSO CHARGE ZONE LIMITED | U40108GJ2018PLC103380 | Director | 2024-01-23 | Ongoing |
| EXCEL TELESONIC INDIA PRIVATE LIMITED | U74999MH2010PTC207323 | Director | 2023-05-12 | Ongoing |
| GREENCELL MOBILITY PRIVATE LIMITED | U74999MH2019PTC330329 | Additional Director | - | 2020-12-24 |
| GREENCELL MOBILITY PRIVATE LIMITED | U74999MH2019PTC330329 | Director | - | 2021-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL EDGE DC (INDIA) PRIVATE LIMITED | U70109MH2019PTC415622 | Nominee Director | 2024-01-24 | Ongoing |
| IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED | U74900KA2010PTC056368 | Nominee Director | 2024-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100356736 | 2020-08-07 | 2020-08-11 | 2024-01-05 | 9,412,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100405240 | 2020-11-25 | 2020-11-25 | - | 1,170,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100405244 | 2020-11-25 | 2020-11-25 | - | 1,050,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100413678 | 2021-02-12 | - | 2022-10-11 | 160,000,000.00 | INDUSIND BANK LTD. | |
| 100415856 | 2021-02-18 | - | 2021-03-15 | 11,317,200,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100417192 | 2021-02-24 | 2023-04-18 | 2023-12-11 | 8,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100425470 | 2021-03-10 | 2021-07-20 | 2023-03-02 | 11,400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100436444 | 2021-04-16 | - | 2022-10-11 | 200,000,000.00 | INDUSIND BANK LTD. | |
| 100506285 | 2021-11-17 | 2024-03-21 | - | 2,120,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100509915 | 2021-12-13 | 2021-12-13 | 2022-05-04 | 9,566,700,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100514208 | 2021-12-23 | - | 2022-06-23 | 1,500,000,000.00 | RBL BANK LIMITED | |
| 100517746 | 2021-12-29 | - | - | 900,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100569222 | 2022-04-22 | 2022-04-22 | 2022-12-23 | 2,830,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100572108 | 2022-04-29 | - | - | 10,521,800,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100607229 | 2022-09-14 | 2024-01-15 | - | 17,080,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100659410 | 2022-12-22 | - | - | 3,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100688746 | 2023-03-06 | - | 2024-04-25 | 13,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100705626 | 2023-03-29 | 2023-07-05 | - | 2,315,250,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100706184 | 2023-03-31 | - | - | 2,520,000,000.00 | Bank of Baroda | |
| 100773079 | 2023-09-05 | - | - | 5,010,000,000.00 | Punjab National Bank | |
| 100810731 | 2023-10-26 | 2023-12-14 | - | 7,796,072,993.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100818250 | 2023-11-01 | 2024-05-31 | - | 9,455,600,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100827273 | 2023-11-17 | - | - | 9,386,600,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100846377 | 2023-12-30 | 2024-01-29 | - | 12,920,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100877234 | 2024-02-19 | 2024-05-08 | - | 12,805,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.