HERAMBA RENEWABLES LIMITED
CIN: U40100GJ2015PLC083751
HERAMBA RENEWABLES LIMITED (CIN: U40100GJ2015PLC083751) is a Public company incorporated on 03 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 186000000.00 and its paid up capital is Rs. 93300000.00.
HERAMBA RENEWABLES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERAMBA RENEWABLES 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 HERAMBA RENEWABLES LIMITED are SUMITANANDA ROY, SAURABH ROY, and BHARAT BAHL.
HERAMBA RENEWABLES LIMITED's Corporate Identification Number (CIN) is U40100GJ2015PLC083751 and its registration number is 83751. Users may contact HERAMBA RENEWABLES LIMITED on its Email address - [email protected]. Registered address of HERAMBA RENEWABLES LIMITED is Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009.
Current status of HERAMBA RENEWABLES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HERAMBA RENEWABLES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 HERAMBA RENEWABLES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HERAMBA RENEWABLES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08878671 | SUMITANANDA ROY | Director | 2023-10-30 |
| 08590353 | SAURABH ROY | Director | 2020-09-29 |
| 07644015 | BHARAT BAHL | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of HERAMBA RENEWABLES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02869796 | SHAILENDRA PRATAP SINGH | Additional Director | - | 2018-09-24 |
| 02869796 | SHAILENDRA PRATAP SINGH | Director | - | 2019-10-24 |
| 07220149 | ANISH NIRANJAN NANAVATY | Director | - | 2015-08-25 |
| 07794598 | PRADEEP VASHISHTA | Additional Director | - | 2017-09-29 |
| 07794598 | PRADEEP VASHISHTA | Director | - | 2017-10-04 |
| 07807011 | VIKAS BRIJMOHANLAL MAHESHWARI | Additional Director | - | 2018-09-24 |
| 07807011 | VIKAS BRIJMOHANLAL MAHESHWARI | Director | - | 2019-10-09 |
| 08878671 | SUMITANANDA ROY | Additional Director | - | 2023-09-29 |
| 00002753 | HARISH HIMATLAL MEHTA | Additional Director | - | 2016-09-10 |
| 00002753 | HARISH HIMATLAL MEHTA | Director | - | 2017-03-25 |
| 00605991 | KIRTIKANT JASVANTRAI VAGADIA | Additional Director | - | 2016-09-10 |
| 00605991 | KIRTIKANT JASVANTRAI VAGADIA | Director | - | 2017-03-25 |
| 01144344 | ASHISH SWARUP | Director | - | 2016-05-17 |
| 02957770 | PRANAV TULSIBHAI TANTI | Director | - | 2016-05-17 |
| 07533643 | VINOD KUMAR BISHNOI | Additional Director | - | 2017-09-29 |
| 07533643 | VINOD KUMAR BISHNOI | Director | - | 2023-09-15 |
| 07535269 | PRANAY BRIJRATAN MUNDRA | Additional Director | - | 2017-04-15 |
| 07650913 | SHIBU SHRESTHA | Additional Director | - | 2017-09-29 |
| 07650913 | SHIBU SHRESTHA | Director | - | 2018-06-18 |
| 00087362 | RAJAT KUMAR GUPTA | Additional Director | - | 2017-09-01 |
| 00308931 | JAYARAMA PRASAD CHALASANI | Additional Director | - | 2016-09-10 |
| 00308931 | JAYARAMA PRASAD CHALASANI | Director | - | 2016-12-23 |
| 07524194 | JAGDISH KAPOOR | Additional Director | - | 2017-09-29 |
| 07524194 | JAGDISH KAPOOR | Director | - | 2018-11-30 |
| 08590353 | SAURABH ROY | Additional Director | - | 2020-09-29 |
| 07000009 | RAHUL KUMAR AGRAWAL | Additional Director | - | 2017-09-29 |
| 07000009 | RAHUL KUMAR AGRAWAL | Director | - | 2018-03-28 |
| 07191220 | ASHISH GARG | Additional Director | - | 2016-05-17 |
| 07644015 | BHARAT BAHL | Additional Director | - | 2018-09-24 |
| 07700845 | PAWAN KUMAR GUPTA | Additional Director | - | 2017-09-29 |
| 07700845 | PAWAN KUMAR GUPTA | Director | - | 2020-05-18 |
| 07923466 | CHHOTOO CHAUDHARY | Additional Director | - | 2017-09-29 |
| 07923466 | CHHOTOO CHAUDHARY | Director | - | 2018-03-28 |
Other Directorships of SHAILENDRA PRATAP SINGH
Other Directorships of ANISH NIRANJAN NANAVATY
Other Directorships of PRADEEP VASHISHTA
Other Directorships of VIKAS BRIJMOHANLAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATAEGINA FORGE LIMITED | U40100GJ2017PLC097675 | Director | 2017-05-31 | Ongoing |
| HOENIR FORGE LIMITED | U40106GJ2017PLC097729 | Director | 2017-06-05 | Ongoing |
| SUZLON GUJARAT WIND PARK LIMITED | U40108GJ2004PLC044409 | CFO(KMP) | - | 2019-10-09 |
| ABHA SOLARFARMS LIMITED | U40300GJ2015PLC082583 | Additional Director | - | 2018-09-24 |
| ABHA SOLARFARMS LIMITED | U40300GJ2015PLC082583 | Director | - | 2019-10-09 |
| AALOK SOLARFARMS LIMITED | U40300GJ2015PLC082718 | Additional Director | - | 2018-09-24 |
| AALOK SOLARFARMS LIMITED | U40300GJ2015PLC082718 | Director | - | 2019-10-09 |
| SHREYAS SOLARFARMS LIMITED | U40300GJ2015PLC082722 | Additional Director | - | 2018-09-24 |
| SHREYAS SOLARFARMS LIMITED | U40300GJ2015PLC082722 | Director | - | 2019-10-09 |
| TSOVINAR ENERGY LIMITED | U40300GJ2017PLC097727 | Director | 2017-06-05 | Ongoing |
| WEYLAND ENERGY LIMITED | U40300GJ2017PLC097730 | Director | 2017-06-05 | Ongoing |
Other Directorships of SUMITANANDA ROY
Other Directorships of HARISH HIMATLAL MEHTA
Other Directorships of KIRTIKANT JASVANTRAI VAGADIA
Other Directorships of ASHISH SWARUP
Other Directorships of PRANAV TULSIBHAI TANTI
Other Directorships of VINOD KUMAR BISHNOI
Other Directorships of PRANAY BRIJRATAN MUNDRA
Other Directorships of SHIBU SHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHP INFRASTRUCTURE PRIVATE LIMITED | U29299DL2003PTC118696 | Company Secretary | - | 2007-12-08 |
| PRATHAMESH SOLARFARMS LIMITED | U40106GJ2015PLC082734 | Additional Director | - | 2017-09-29 |
| PRATHAMESH SOLARFARMS LIMITED | U40106GJ2015PLC082734 | Director | - | 2018-06-18 |
| ABHA SOLARFARMS LIMITED | U40300GJ2015PLC082583 | Additional Director | - | 2017-09-29 |
| ABHA SOLARFARMS LIMITED | U40300GJ2015PLC082583 | Director | - | 2018-06-18 |
| AALOK SOLARFARMS LIMITED | U40300GJ2015PLC082718 | Additional Director | - | 2017-09-29 |
| AALOK SOLARFARMS LIMITED | U40300GJ2015PLC082718 | Director | - | 2018-06-18 |
| SHREYAS SOLARFARMS LIMITED | U40300GJ2015PLC082722 | Additional Director | - | 2017-09-29 |
| SHREYAS SOLARFARMS LIMITED | U40300GJ2015PLC082722 | Director | - | 2018-06-18 |
| BHP ENGINEERS PRIVATE LIMITED | U51909DL1982PTC164989 | Company Secretary | - | 2017-06-30 |
Other Directorships of RAJAT KUMAR GUPTA
Other Directorships of JAYARAMA PRASAD CHALASANI
Other Directorships of JAGDISH KAPOOR
Other Directorships of SAURABH ROY
Other Directorships of RAHUL KUMAR AGRAWAL
Other Directorships of ASHISH GARG
Other Directorships of BHARAT BAHL
Other Directorships of PAWAN KUMAR GUPTA
Other Directorships of CHHOTOO CHAUDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U40300GJ2017PLC096251 | GALE GREEN URJA LIMITED | SUZLON,5,SHRIMALISOCIETY,NEARSHRIKRISHNACOMPLEX,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U40108GJ2017PLC096154 | SUZLON PROJECTS LIMITED | SUZLON,5,SHRIMALISOCIETY,NEARSHRIKRISHNACOMPLEX,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45206GJ1995PTC024066 | ABHISHEK INVESTMENTS PVT LTD | ABHISHEK HOUSE 5 SHRIMALISOCIETY NR NAVRANGPURA JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ1995PTC027995 | AB-ABHISHEK ENTERPRISES PRIVATE LIMITED | ABHISHEK HOUSE 5 SHRIMALISOCIETY NR NAVRANGPURA JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U29199GJ1994PTC023928 | ABHISHEK ENGINEERS PVT LTD | ABHISHEK HOUSE 5TH SHRIMALISOCIETY NR NAVRANGPURA JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U28140GJ2016PLC092709 | SURYODAY RENEWABLES LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura,,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U74140GJ2005PTC046928 | WEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED | ABHISHEK HOUSE 5 SHRIMALISOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U28999GJ2006PLC091978 | SE BLADES LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U27109GJ2004PLC044170 | SUZLON GLOBAL SERVICES LIMITED | SUZLON 5 SHRIMALI SOCIETY NR SHRI KRISHNA COMPLEX NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| L40100GJ1995PLC025447 | SUZLON ENERGY LIMITED | SUZLON 5,SHRIMALI SOCIETY NEAR SHRI KRISHNA COMPLEX NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U40100GJ2015PLC083655 | SUZLON PROJECTS (WEST) LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40100GJ2000PLC037245 | SUZLON TOWERS AND STRUCTURES LIMITED | SUZLON 5 SHRIMALI SOC NR SHRI KRISHNA COMPLEX NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U40100GJ2016PLC092710 | SWE WIND PROJECT SERVICES LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40100GJ2017PLC097675 | ATAEGINA FORGE LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U31108GJ2006PLC091977 | SE ELECTRICALS LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40108GJ2006PLC092233 | SUZLON WIND INTERNATIONAL LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40200GJ2015PLC083747 | VARADVINAYAK RENEWABLES LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40300GJ2016PLC092737 | SWE RENEWABLES LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40300GJ2017PLC097727 | TSOVINAR ENERGY LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40300GJ2017PLC097730 | WEYLAND ENERGY LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U35105GJ2025PLC162899 | ANSHUL GREEN URJA LIMITED | Suzlon 5 Shrimali Society Near Shri Krishna Complex,Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U40106GJ2017PLC097729 | HOENIR FORGE LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40108GJ2004PLC044409 | SUZLON RENEWABLE DEVELOPMENT LIMITED | SUZLON 5 SHRIMALI SOCIETY NR SHRI KRISHNA COMPLEX NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U70101GJ2004PLC044948 | SUZLON GLOBAL SERVICES LIMITED | SUZLON 5 SHRIMALI SOCIETY NR SHIR KRISHNA COMPLEX NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U82110GJ2015PLC083663 | FREYA RENEWABLES LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40300GJ2015PLC082583 | ABHA SOLARFARMS LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40300GJ2015PLC082718 | AALOK SOLARFARMS LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40300GJ2015PLC082722 | SHREYAS SOLARFARMS LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U40106GJ2015PLC082734 | PRATHAMESH SOLARFARMS LIMITED | Suzlon,5,ShrimaliSociety,NearShriKrishnaComplex,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100099014 | 2017-05-16 | 2020-07-06 | 2021-02-17 | 1,109,000,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 100429951 | 2021-03-17 | - | 2022-02-15 | 1,233,300,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100493168 | 2021-10-28 | - | 2022-02-15 | 1,233,300,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100580352 | 2022-05-17 | 2022-05-19 | - | 1,172,385,250.00 | AXIS TRUSTEE SERVICES LIMITED |
- Email ID
- Website
- Address
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.
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| 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 | |
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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 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.