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ADANI RENEWABLE ENERGY HOLDING THREE LIMITED




Adani Renewable Energy Holding Three Limited is a Public incorporated on 27 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Production , collection and distribution of electricity

Adani Renewable Energy Holding Three Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Adani Renewable Energy Holding Three Limited are Abhilash Mehta, Ketan Dave, , Purushottam Kejriwal and Rahul Jain.

Adani Renewable Energy Holding Three Limited's Corporate Identification Number is (CIN) U40106GJ2015PLC082724 and its registration number is 82724.Its Email address is [email protected] and its registered address is Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN.

Current status of Adani Renewable Energy Holding Three Limited is - Active.

Company Details

CIN

U40106GJ2015PLC082724

Company Name

ADANI RENEWABLE ENERGY HOLDING THREE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

82724

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 March 2015

Age of Company

9 years, 0 month, 2 days

Activity

Production , collection and distribution of electricity

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADANI RENEWABLE ENERGY HOLDING THREE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN

Director Details

DINDirector NameDesignationAppointment Date

06860221

ABHILASH MEHTA

Director

27 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ADANI RENEWABLE POWER LLP

Body Corporate DP Nominee

30 September 2019

PENCH THERMAL ENERGY (MP) LIMITED

Director

14 May 2014

KAMUTHI RENEWABLE ENERGY LIMITED

Director

10 June 2019

ADANI RENEWABLE ENERGY HOLDING TWOLIMITED

Director

06 August 2019

WARDHA SOLAR (MAHARASHTRA) PRIVATELIMITED

Wholetime Director

17 March 2016

ADANI GREEN ENERGY TWENTY SEVEN CLIMITED

Director

06 July 2020

ADANI NEW INDUSTRIES LIMITED

Director

07 June 2021

ADANI GREEN ENERGY (TAMILNADU) LIMITED

Director

10 June 2019

ADANI WIND ENERGY KUTCHH ONE LIMITED

Director

21 May 2015

RAMNAD RENEWABLE ENERGY LIMITED

Director

10 June 2019

ADIMAHESH SEVA FOUNDATION

Additional Director

17 August 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08658614

KETAN DAVE

Director

03 February 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ADANI WIND ENERGY KUTCHH TWO LIMITED

Director

31 January 2020

ADANI SOLAR ENERGY CHITRAKOOT ONELIMITED

Director

31 January 2020

ADANI GREEN ENERGY FIFTEEN LIMITED

Director

31 January 2020

ADANI RENEWABLE ENERGY (KA) LIMITED

Director

31 January 2020

ADANI WIND ENERGY KUTCHH FOUR LIMITED

Director

31 January 2020

ADANI SAUR URJA (KA) LIMITED

Director

31 January 2020

ADANI WIND ENERGY KUTCHH SIX LIMITED

Director

31 January 2020

RAMNAD RENEWABLE ENERGY LIMITED

Wholetime Director

01 February 2020

ADANI RENEWABLE ENERGY (MH) LIMITED

Director

31 January 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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10154567

Director

09 May 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

ADANI HYBRID ENERGY JAISALMER FOURLIMITED

Director

09 May 2023

RSEPL RENEWABLE ENERGY ONE LIMITED

Director

09 May 2023

ADANI HYBRID ENERGY JAISALMER ONELIMITED

Additional Director

09 May 2023

ADANI RENEWABLE ENERGY HOLDING FIFTEENLIMITED

Additional Director

09 May 2023

ADANI GREEN ENERGY TWENTY SEVEN CLIMITED

Director

29 June 2023

ADANI RENEWABLE ENERGY FORTY TWO LIMITED

Director

24 June 2023

ADANI RENEWABLE ENERGY FORTY THREELIMITED

Director

24 June 2023

ADANI RENEWABLE ENERGY FORTY ONE LIMITED

Director

24 June 2023

ADANI RENEWABLE ENERGY FORTY FOURLIMITED

Director

24 June 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AFLPK4559G

PURUSHOTTAM KEJRIWAL

CFO(KMP)

07 December 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

HIRANMAYE ENERGY LIMITED

18/04/2019

01 January 1970

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CompanyDesignationAppointment DateCessation Date

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APNPJ4787K

RAHUL JAIN

CFO(KMP)

26 November 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rahul Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U40108GJ2018PLC102097
ADANI RENEWABLE ENERGY (KA) LIMITEDAdani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2015PLC083925
ADANI GREEN ENERGY (UP) LIMITEDAdani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U45201GJ2008PTC052845
SHANKHESHWAR INFRACON PRIVATE LIMITEDAdani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S.G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2016PTC086542
ADANI SOLAR ENERGY KUTCHH TWO PRIVATE LIMITEDAdani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2019PLC106798
ADANI WIND ENERGY KUTCHH FIVE LIMITEDAdani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2021PLC127119
MUNDRA SOLAR TECHNOLOGY LIMITEDAdani Corporate House, Shantigram, Nr. VaishnoDeviCircle, S.G.Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40108GJ2020PLC111950
ADANI GREEN ENERGY TWENTY THREE LIMITEDAdani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2019PLC110125
RSEPL RENEWABLE ENERGY ONE LIMITEDAdani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40100GJ2015PLC083451
KAMUTHI RENEWABLE ENERGY LIMITEDAdani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100336136

2020-04-29

2020-10-23

-

Pledge over 51% Equity Shares

4,969,968,967

CATALYST TRUSTEESHIP LIMITED

100394571

2020-12-03

2021-09-28

-

Pledge over Equity Shares & CCDs of Borrower Co.

11,650,700,000

POWER FINANCE CORPORATION LIMITED

100433071

2021-03-25

2021-06-09

-

Floating charge; As per the attachments.

14,145,787,500

CATALYST TRUSTEESHIP LIMITED

100433073

2021-03-25

2021-06-09

-

Floating charge; As per the attachments.

14,145,787,500

CATALYST TRUSTEESHIP LIMITED

100438499

2021-04-19

-

-

As per Schedule 1 of Pledge Agreement

6,642,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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