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SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED

As on: 2024-06-25

SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED (CIN: U40106DL2023FTC410098) is a Private company incorporated on 18 Dec 2023. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 546900000.00.

SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SCATEC INDIA RENEWABLES ONE 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 SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED are PAPPU PHANINDRA, ELISEO JR VALILA ANA, MANOJ BHARTI, and ANUSHKA BANSAL.

SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106DL2023FTC410098 and its registration number is 410098. Users may contact SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED is Atelier Airport Office Suites, Suite 2 - Level 1 (Lower Ground Floor) Worldmark 2, Asset 8, Aerocity NH-08 , New Delhi, Delhi, India - 110037.

Current status of SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED is - Active.

Basic Information

CIN U40106DL2023FTC410098
Name SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 410098
Company Category Company limited by shares
Company Sub Category Subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2023-01-18
Age of Company 2 years, 1 months, 25 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 -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 1,500,000,000.00
Paid-up Share Capital ₹ 546,900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SCATEC INDIA RENEWABLES ONE PRIVATE LIMITED
SCATEC INDIA RENEWABLES ONE PRIVATELIMITED

Previous CINs

U40106DL2023FTC410098

Regulatory Filings of SCATEC INDIA RENEWABLES ONE

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Litigation Search Report of SCATEC INDIA RENEWABLES ONE

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

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 SCATEC INDIA RENEWABLES ONE

Current Directors & Key Managerial Personnel of SCATEC INDIA RENEWABLES ONE
DIN Director Name Designation Appointment Date
02311945 PAPPU PHANINDRA Additional Director 2024-07-10
10305938 ELISEO JR VALILA ANA Additional Director 2023-10-25
10418464 MANOJ BHARTI Additional Director 2023-12-18
*****4444Q ANUSHKA BANSAL Company Secretary 2023-08-12
Past Directors & Key Managerial Personnel of SCATEC INDIA RENEWABLES ONE
DIN Director Name Designation Appointment Date Cessation
09150732 ELLEN CAROLINE COURVOISIER SISSENER Director - 2023-10-11
02224154 SHAILENDRA MOHAN BEBORTHA Director - 2023-12-26
Other Directorships of PAPPU PHANINDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELLEN CAROLINE COURVOISIER SISSENER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELISEO JR VALILA ANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ BHARTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUSHKA BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SCATEC INDIA RENEWABLES TWO PRIVATE LIMITED U35106DL2023FTC420632 Director - 2023-12-26
SUNBORNE ENERGY GUJARAT SOLAR THERMAL PRIVATE LIMITED U37100HR2010PTC040378 Additional Director - 2015-09-30
SUNBORNE ENERGY GUJARAT SOLAR THERMAL PRIVATE LIMITED U37100HR2010PTC040378 Director 2015-09-30 Ongoing
SUNBORNE ENERGY POWER PROJECT PRIVATE LIMITED U40100DL2010PTC223562 Additional Director - 2015-09-30
SUNBORNE ENERGY POWER PROJECT PRIVATE LIMITED U40100DL2010PTC223562 Director - 2016-04-01
RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED U40106HR2012FTC090670 Director - 2014-09-11
EPURON RENEWABLE ENERGY PRIVATE LIMITED U40108KA2007PTC042321 Director - 2010-04-20
SUNBORNE ENERGY ANDHRA PRIVATE LIMITED U40109TG2008PTC061586 Additional Director - 2015-07-01
TRAYAMBHU TECH SOLUTIONS PRIVATE LIMITED U72200TG2019PTC129599 Additional Director 2024-03-29 Ongoing
SUNBORNE ENERGY TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC222584 Additional Director - 2015-09-30
SUNBORNE ENERGY TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC222584 Director - 2016-04-01
SUNBORNE ENERGY JAIPUR SOLAR PRIVATE LIMITED U74140DL2010PTC276895 Additional Director - 2015-09-30
SUNBORNE ENERGY JAIPUR SOLAR PRIVATE LIMITED U74140DL2010PTC276895 Director - 2016-04-01
SUNBORNE ENERGY GUJARAT ONE PRIVATE LIMITED U74900GJ2009FTC056422 Additional Director - 2015-04-14
SUNBORNE ENERGY GUJARAT ONE PRIVATE LIMITED U74900GJ2009FTC056422 Director - 2016-10-12
SUNBORNE ENERGY SERVICES INDIA PRIVATE LIMITED U74999DL2009FTC188629 Additional Director - 2015-09-30
SUNBORNE ENERGY SERVICES INDIA PRIVATE LIMITED U74999DL2009FTC188629 Director - 2016-04-01
SCATEC RENEWABLES INDIA PRIVATE LIMITED U74999DL2021FTC380269 Director - 2023-04-01
SCATEC RENEWABLES INDIA PRIVATE LIMITED U74999DL2021FTC380269 Whole-time director - 2023-12-26
IBC SOLAR PROJECTS PRIVATE LIMITED U74999MH2012FTC236150 Director - 2016-06-03
IBC SOLAR PROJECTS PRIVATE LIMITED U74999MH2012FTC236150 Managing Director - 2020-08-31
SADIPALI SOLAR PRIVATE LIMITED U74999MH2016FTC286441 Director - 2020-12-14
MENDER SOLAR PRIVATE LIMITED U74999MH2018FTC310617 Additional Director - 2019-12-12
MENDER SOLAR PRIVATE LIMITED U74999MH2018FTC310617 Director - 2021-09-30
SCATEC INDIA RENEWABLES TWO PRIVATE LIMITED U35106DL2023FTC420632 Additional Director 2024-07-10 Ongoing
SCATEC RENEWABLES INDIA PRIVATE LIMITED U74999DL2021FTC380269 Additional Director - 2024-07-02
SCATEC RENEWABLES INDIA PRIVATE LIMITED U74999DL2021FTC380269 Whole-time director 2024-07-10 Ongoing
OPTIONSWAP FINANCIAL CONSULTANTS PRIVATE LIMITED U93000TG2008PTC061412 Director 2008-10-15 Ongoing
SCATEC INDIA RENEWABLES TWO PRIVATE LIMITED U35106DL2023FTC420632 Director - 2023-10-23
SCATEC RENEWABLES INDIA PRIVATE LIMITED U74999DL2021FTC380269 Director - 2023-10-11
SCATEC INDIA RENEWABLES TWO PRIVATE LIMITED U35106DL2023FTC420632 Additional Director 2023-10-31 Ongoing
SCATEC RENEWABLES INDIA PRIVATE LIMITED U74999DL2021FTC380269 Additional Director 2023-10-25 Ongoing
SCATEC INDIA RENEWABLES TWO PRIVATE LIMITED U35106DL2023FTC420632 Additional Director 2023-12-18 Ongoing
SCATEC RENEWABLES INDIA PRIVATE LIMITED U74999DL2021FTC380269 Additional Director - 2023-12-12
SCATEC RENEWABLES INDIA PRIVATE LIMITED U74999DL2021FTC380269 Whole-time director 2023-12-18 Ongoing
Other Directorships of SHAILENDRA MOHAN BEBORTHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SCATEC INDIA RENEWABLES ONE

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

Charges (Secured Loans) of SCATEC INDIA RENEWABLES ONE

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

Contact Details of SCATEC INDIA RENEWABLES ONE

Email ID: [email protected] Website: Not Available Address: Atelier Airport Office Suites, Suite 2 - Level 1 (Lower Ground Floor) Worldmark 2, Asset 8, Aerocity NH-08 , New Delhi, Delhi, India - 110037

Principal Products & Services of SCATEC INDIA RENEWABLES ONE

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 SCATEC INDIA RENEWABLES ONE

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 SCATEC INDIA RENEWABLES ONE

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 SCATEC INDIA RENEWABLES ONE

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 SCATEC INDIA RENEWABLES ONE

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 SCATEC INDIA RENEWABLES ONE

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 SCATEC INDIA RENEWABLES ONE

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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