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O2 RENEWABLE ENERGY X PRIVATE LIMITED

As on: 2024-06-25

O2 RENEWABLE ENERGY X PRIVATE LIMITED (CIN: U40106DL2022FTC404832) is a Private company incorporated on 20 Dec 2022. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3561000.00.

O2 RENEWABLE ENERGY X PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.O2 RENEWABLE ENERGY X 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 O2 RENEWABLE ENERGY X PRIVATE LIMITED are LALIT RAMDAYAL BIRLA, and SHANKER KUMAR PATHE.

O2 RENEWABLE ENERGY X PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106DL2022FTC404832 and its registration number is 404832. Users may contact O2 RENEWABLE ENERGY X PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2 RENEWABLE ENERGY X PRIVATE LIMITED is 2nd Floor, Square One Mall, Saket Business District, Court Chowk, Pushp Vihar , New Delhi, Delhi, India - 110017.

Current status of O2 RENEWABLE ENERGY X PRIVATE LIMITED is - Active.

Basic Information

CIN U40106DL2022FTC404832
Name O2 RENEWABLE ENERGY X PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 404832
Company Category Company limited by shares
Company Sub Category Subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2022-09-20
Age of Company 2 years, 5 months, 23 days
Activity NIC Code: 4010 NIC Description: Production , collection and distribution of electricity
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-21
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 4,500,000.00
Paid-up Share Capital ₹ 3,561,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

O2 RENEWABLE ENERGY X PRIVATE LIMITED

Previous CINs

U40106DL2022FTC404832

Regulatory Filings of O2 RENEWABLE ENERGY X

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Litigation Search Report of O2 RENEWABLE ENERGY X

Get a list of all litigations O2 RENEWABLE ENERGY X is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of O2 RENEWABLE ENERGY X. This report helps you understand the risk associated in dealing with O2 RENEWABLE ENERGY X 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 O2 RENEWABLE ENERGY X 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 O2 RENEWABLE ENERGY X

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 O2 RENEWABLE ENERGY X

Current Directors & Key Managerial Personnel of O2 RENEWABLE ENERGY X
DIN Director Name Designation Appointment Date
09719637 LALIT RAMDAYAL BIRLA Director 2022-09-20
10467620 SHANKER KUMAR PATHE Additional Director 2024-04-25
Past Directors & Key Managerial Personnel of O2 RENEWABLE ENERGY X
DIN Director Name Designation Appointment Date Cessation
08594903 DURGESH NARENDRA PALSOKAR Director - 2024-03-28
Other Directorships of LALIT RAMDAYAL BIRLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKER KUMAR PATHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
O2 RENEWABLE ENERGY XXV PRIVATE LIMITED U35105DL2024FTC426532 Director 2024-02-10 Ongoing
O2 RENEWABLE ENERGY XXVII PRIVATE LIMITED U35105DL2024FTC427060 Director 2024-02-20 Ongoing
O2 RENEWABLE ENERGY XXIV PRIVATE LIMITED U35105DL2024FTC427061 Director 2024-02-20 Ongoing
O2 RENEWABLE ENERGY XXVI PRIVATE LIMITED U35105DL2024FTC427481 Director 2024-02-28 Ongoing
O2 RENEWABLE ENERGY XXXI PRIVATE LIMITED U35105DL2024PTC427148 Director 2024-02-21 Ongoing
TEQ GREEN POWER XI PRIVATE LIMITED U40100DL2021FTC382570 Director 2021-06-22 Ongoing
RENEW WIND ENERGY (AP 4) PRIVATE LIMITED U40103DL2013PTC257973 Additional Director - 2020-09-26
RENEW WIND ENERGY (AP 4) PRIVATE LIMITED U40103DL2013PTC257973 Director - 2020-09-29
RENEW WIND ENERGY (VASPET 5) PRIVATE LIMITED U40106DL2013PTC251158 Additional Director - 2020-07-21
RENEW WIND ENERGY (MP FOUR) PRIVATE LIMITED U40106DL2015PTC277592 Additional Director - 2020-08-25
O2 RENEWABLE ENERGY I PRIVATE LIMITED U40106DL2021FTC385186 Director - 2024-03-28
O2 RENEWABLE ENERGY VII PRIVATE LIMITED U40106DL2022FTC403835 Director 2022-08-29 Ongoing
O2 RENEWABLE ENERGY XII PRIVATE LIMITED U40107DL2022FTC404833 Director 2022-09-20 Ongoing
RENEW VYOMAN POWER PRIVATE LIMITED U40108DL2020PTC359864 Director - 2020-08-25
TEQ GREEN POWER X PRIVATE LIMITED U40108DL2021FTC382797 Director 2021-06-26 Ongoing
O2 RENEWABLE ENERGY IX PRIVATE LIMITED U40108DL2022FTC404866 Director - 2023-11-10
O2 RENEWABLE ENERGY XI PRIVATE LIMITED U40200DL2022FTC404507 Director - 2024-03-04
RENEW WIND ENERGY (RAJASTHAN) PRIVATE LIMITED U40300DL2012PTC235917 Additional Director - 2020-07-21
RENEW CLEAN ENERGY PRIVATE LIMITED U40300DL2015PTC278326 Additional Director - 2020-07-21
RENEW VYOMAN ENERGY PRIVATE LIMITED U40300DL2020PTC359862 Director - 2020-08-25
RENEW VYAN SHAKTI PRIVATE LIMITED U40300DL2020PTC361361 Director - 2020-07-21
TEQ GREEN POWER IX PRIVATE LIMITED U40300DL2021FTC383201 Director 2021-07-05 Ongoing
O2 RENEWABLE ENERGY VIII PRIVATE LIMITED U40300DL2022FTC404456 Director 2022-09-12 Ongoing
O2 RENEWABLE ENERGY XIX PRIVATE LIMITED U35105DL2023PTC417211 Director 2023-07-18 Ongoing
O2 RENEWABLE ENERGY XVIII PRIVATE LIMITED U35105DL2023PTC417515 Director 2023-07-24 Ongoing
O2 RENEWABLE ENERGY XX PRIVATE LIMITED U35105DL2023PTC417657 Director 2023-07-26 Ongoing
O2 RENEWABLE ENERGY VII PRIVATE LIMITED U40106DL2022FTC403835 Director 2022-08-29 Ongoing
PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Additional Director - 2022-12-26
PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Director - 2023-03-14
PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED U40106PN2013PTC146548 Additional Director - 2022-12-28
PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED U40106PN2013PTC146548 Director - 2023-04-17
O2 RENEWABLE ENERGY XII PRIVATE LIMITED U40107DL2022FTC404833 Director 2022-09-20 Ongoing
O2 RENEWABLE ENERGY IX PRIVATE LIMITED U40108DL2022FTC404866 Director - 2023-11-10
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Additional Director - 2022-12-26
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2023-03-14
O2 RENEWABLE ENERGY XI PRIVATE LIMITED U40200DL2022FTC404507 Director 2022-09-13 Ongoing
O2 RENEWABLE ENERGY VIII PRIVATE LIMITED U40300DL2022FTC404456 Director 2022-09-12 Ongoing
CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Additional Director - 2024-04-28
CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Director 2024-04-25 Ongoing
ALTRA XERGI POWER PRIVATE LIMITED U40106DL2019PTC357670 Additional Director - 2024-04-28
ALTRA XERGI POWER PRIVATE LIMITED U40106DL2019PTC357670 Director 2024-04-30 Ongoing
O2 RENEWABLE ENERGY I PRIVATE LIMITED U40106DL2021FTC385186 Additional Director 2024-04-20 Ongoing
ES SUN POWER PRIVATE LIMITED U40106KA2016PTC092450 Additional Director 2024-04-20 Ongoing
ES SOLAR PRIVATE LIMITED U40107KA2015PTC082626 Additional Director 2024-04-20 Ongoing
O2 RENEWABLE ENERGY II PRIVATE LIMITED U40108DL2021FTC390844 Additional Director 2024-04-26 Ongoing
ES ENERGY PRIVATE LIMITED U40300KA2015PTC080175 Additional Director 2024-04-20 Ongoing
Other Directorships of DURGESH NARENDRA PALSOKAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of O2 RENEWABLE ENERGY X

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

Charges (Secured Loans) of O2 RENEWABLE ENERGY X

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100827363 2023-11-17 - - 107,100,000.00 BEACON TRUSTEESHIP LIMITED

Contact Details of O2 RENEWABLE ENERGY X

Email ID: [email protected] Website: Not Available Address: 2nd Floor, Square One Mall, Saket Business District, Court Chowk, Pushp Vihar , New Delhi, Delhi, India - 110017

Principal Products & Services of O2 RENEWABLE ENERGY X

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 O2 RENEWABLE ENERGY X

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 O2 RENEWABLE ENERGY X

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 O2 RENEWABLE ENERGY X

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 O2 RENEWABLE ENERGY X

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 O2 RENEWABLE ENERGY X

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 O2 RENEWABLE ENERGY X

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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