FIVEE RENEWABLE FINANCE PRIVATE LIMITED

As on: 2024-07-03

FIVEE RENEWABLE FINANCE PRIVATE LIMITED (CIN: U65929MH2016PTC286506) is a Private company incorporated on 04 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 47719000.00.

FIVEE RENEWABLE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FIVEE RENEWABLE FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of FIVEE RENEWABLE FINANCE PRIVATE LIMITED are SHISHIR SHARMA, and SHASHANK GUPTA.

FIVEE RENEWABLE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2016PTC286506 and its registration number is 286506. Users may contact FIVEE RENEWABLE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVEE RENEWABLE FINANCE PRIVATE LIMITED is Pakeeza Mkt Bldg, Co-operative Society Ltd, No.13, Plot 204 Maulana Shaukat Ali Rd, Grant R d (East) , Mumbai, Maharashtra, India - 400007.

Current status of FIVEE RENEWABLE FINANCE PRIVATE LIMITED is - Under Liquidation.

Basic Information

CIN	U65929MH2016PTC286506
Name	FIVEE RENEWABLE FINANCE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Under Liquidation
ROC	ROC Mumbai
Registration Number	286506
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2016-10-04
Age of Company	8 years, 5 months, 9 days
Activity	NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2021-04-30
Date of Last Filed Balance Sheet	2021-03-31

Key Numbers

Authorised Share Capital	₹ 250,000,000.00
Paid-up Share Capital	₹ 47,719,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIVEE RENEWABLE FINANCE PRIVATE LIMITED

Previous CINs

U65929MH2016PTC286506

Regulatory Filings of FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE

Purchase full report of FIVEE RENEWABLE FINANCE

Litigation Search Report of FIVEE RENEWABLE FINANCE

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

Purchase Litigation Search Report of FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE 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 FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE

**Current Directors & Key Managerial Personnel of FIVEE RENEWABLE FINANCE**
DIN	Director Name	Designation	Appointment Date
08030040	SHISHIR SHARMA	Director	2018-09-28
00852941	SHASHANK GUPTA	Director	2018-09-28

**Past Directors & Key Managerial Personnel of FIVEE RENEWABLE FINANCE**
DIN	Director Name	Designation	Appointment Date	Cessation
01481513	ANIL JAMMATIGE ARUNACHALA BHATTA	Additional Director	-	2018-09-20
06560170	GOPALAKRISHNAN KRISHNAMURTHY .	Additional Director	-	2017-12-21
06560170	GOPALAKRISHNAN KRISHNAMURTHY .	Director	-	2017-08-18
06725505	RAJESH RANJEET GATHALA	Additional Director	-	2017-12-21
07210103	TONY GIBSON	Additional Director	-	2017-12-21
07359305	PHOON WAI WAH	Additional Director	-	2017-12-21
08030040	SHISHIR SHARMA	Additional Director	-	2018-09-28
00001747	SIVARAMAN NARAYANASWAMI	Additional Director	-	2017-12-21
00001747	SIVARAMAN NARAYANASWAMI	Director	-	2017-08-18
00852941	SHASHANK GUPTA	Additional Director	-	2018-09-28
06705785	LANCE MICHAEL COMES	Additional Director	-	2017-12-21
00265765	RAJPAL SINGH CHAUDHARY	Additional Director	-	2017-08-30

**Other Directorships of ANIL JAMMATIGE ARUNACHALA BHATTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GOPALAKRISHNAN KRISHNAMURTHY .**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJESH RANJEET GATHALA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of TONY GIBSON**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PHOON WAI WAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHISHIR SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SIVARAMAN NARAYANASWAMI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHASHANK GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of LANCE MICHAEL COMES**
Company Name	CIN	Designation	Appointment Date	Cessation

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VENA ENERGY MH WIND POWER PRIVATE LIMITED	U40101KA2014PTC074740	Director	-	2017-12-20
VENA ENERGY KN WIND POWER PRIVATE LIMITED	U40103KA2014PTC074916	Additional Director	-	2016-09-30
VENA ENERGY KN WIND POWER PRIVATE LIMITED	U40103KA2014PTC074916	Director	-	2017-12-20
VENA ENERGY POWER RESOURCES PRIVATE LIMITED	U40104KA2013PTC068319	Additional Director	-	2016-09-30
VENA ENERGY POWER RESOURCES PRIVATE LIMITED	U40104KA2013PTC068319	Director	-	2017-12-20
VENA ENERGY PATAN POWER PRIVATE LIMITED	U40108KA2014PTC074929	Additional Director	-	2016-09-30
VENA ENERGY PATAN POWER PRIVATE LIMITED	U40108KA2014PTC074929	Director	-	2017-12-20
VENA ENERGY FATANPUR POWER PRIVATE LIMITED	U40300KA2014PTC074746	Additional Director	-	2016-09-30
VENA ENERGY FATANPUR POWER PRIVATE LIMITED	U40300KA2014PTC074746	Director	-	2017-12-20
VENA ENERGY JMD POWER PRIVATE LIMITED	U40300KA2014PTC074760	Additional Director	-	2016-09-30
VENA ENERGY JMD POWER PRIVATE LIMITED	U40300KA2014PTC074760	Director	-	2017-12-20
VENA ENERGY INFRASTRUCTURE SERVICES PRIVATE LIMITED	U74900KA2016FTC087175	Additional Director	-	2017-09-25
VENA ENERGY INFRASTRUCTURE SERVICES PRIVATE LIMITED	U74900KA2016FTC087175	Director	-	2017-12-20
HYDREQ POWER INDIA PRIVATE LIMITED	U40104HR2015FTC083525	Additional Director	-	2018-09-28
HYDREQ POWER INDIA PRIVATE LIMITED	U40104HR2015FTC083525	Director	-	2024-06-25
EQUIS HOUSING PRIVATE LIMITED	U40108KA2015FTC083508	Additional Director	-	2020-09-30
EQUIS HOUSING PRIVATE LIMITED	U40108KA2015FTC083508	Director	2020-09-30	Ongoing
EQUIS INDIA ADVISORS PRIVATE LIMITED	U74900HR2011PTC081894	Additional Director	-	2020-12-15

**Other Directorships of RAJPAL SINGH CHAUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of FIVEE RENEWABLE FINANCE

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

Charges (Secured Loans) of FIVEE RENEWABLE FINANCE

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

Contact Details of FIVEE RENEWABLE FINANCE

Email ID: [email protected] Website: Not Available Address: Pakeeza Mkt Bldg, Co-operative Society Ltd, No.13, Plot 204 Maulana Shaukat Ali Rd, Grant R d (East) , Mumbai, Maharashtra, India - 400007

Principal Products & Services of FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE

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 FIVEE RENEWABLE FINANCE

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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