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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 24 June 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Adani Renewable Energy Holding Three Limited are Shashi Kant Ranjan, Ketan Dave, Abhilash Mehta, .

Adani Renewable Energy Holding Three Limited's Corporate Identification Number is (CIN) U40106GJ2015PLC082724 and its registration number is 82724.Its Email address is pragnesh.darji@adani.com 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

6 years, 5 month, 29 days

Activity

Production , collection and distribution of electricity

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Number of Members

-

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

24 June 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: pragnesh.darji@adani.com

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

DIN Director Name Designation Appointment Date

08863634

SHASHI KANT RANJAN

Director

08 December 2020

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Other Companies Associated with

Company Designation Appointment Date

ADANI GREEN ENERGY TWENTY SEVEN CLIMITED

Director

08 December 2020

ADANI HYBRID ENERGY JAISALMER FOURLIMITED

Director

08 December 2020

ADANI RENEWABLE ENERGY HOLDING NINELIMITED

Director

08 December 2020

ADANI GREEN ENERGY THIRTY TWO LIMITED

Director

08 December 2020

RSEPL RENEWABLE ENERGY ONE LIMITED

Director

08 December 2020

ADANI HYBRID ENERGY JAISALMER ONELIMITED

Director

08 December 2020

ADANI SOLAR ENERGY JODHPUR TWO LIMITED

Director

08 December 2020

ADANI RENEWABLE ENERGY HOLDING EIGHTLIMITED

Director

08 December 2020

ADANI RENEWABLE ENERGY HOLDING FIFTEENLIMITED

Director

08 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08658614

KETAN DAVE

Director

03 February 2020

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Other Companies Associated with

Company Designation Appointment Date

ADANI RENEWABLE ENERGY (KA) LIMITED

Director

31 January 2020

ADANI WIND ENERGY KUTCHH SIX LIMITED

Director

31 January 2020

ADANI GREEN ENERGY FIFTEEN LIMITED

Director

31 January 2020

ADANI RENEWABLE ENERGY (MH) LIMITED

Director

31 January 2020

ADANI WIND ENERGY KUTCHH TWO LIMITED

Director

31 January 2020

ADANI SOLAR ENERGY CHITRAKOOT ONELIMITED

Director

31 January 2020

ADANI WIND ENERGY KUTCHH FOUR LIMITED

Director

31 January 2020

ADANI SAUR URJA (KA) LIMITED

Director

31 January 2020

RAMNAD RENEWABLE ENERGY LIMITED

Wholetime Director

01 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06860221

ABHILASH MEHTA

Director

27 March 2015

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Other Companies Associated with

Company Designation Appointment Date

PENCH THERMAL ENERGY (MP) LIMITED

Director

14 May 2014

ADANI RENEWABLE POWER LLP

Body Corporate DP Nominee

30 September 2019

WARDHA SOLAR (MAHARASHTRA) PRIVATELIMITED

Wholetime Director

17 March 2016

ADANI GREEN ENERGY TWENTY SEVEN CLIMITED

Director

06 July 2020

ADANI GREEN ENERGY (TAMILNADU) LIMITED

Director

10 June 2019

KAMUTHI RENEWABLE ENERGY LIMITED

Director

10 June 2019

ADANI RENEWABLE ENERGY HOLDING TWOLIMITED

Director

06 August 2019

MUNDRA WINDTECH LIMITED

Director

07 June 2021

ADANI RENEWABLE ENERGY (KA) LIMITED

Director

01 May 2018

ADANI WIND ENERGY KUTCHH ONE LIMITED

Director

21 May 2015

RAMNAD RENEWABLE ENERGY LIMITED

Director

10 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70102GJ2008PTC071327
DELHI GOLF LINK PROPERTIES PRIVATE LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S.G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
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ADANI GREEN ENERGY TWENTY FIVE A LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G. Highway,Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40300GJ2020PLC111945
ADANI GREEN ENERGY TWENTY FIVE LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
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ADANI GREEN ENERGY TWENTY FOUR LIMITED Adani Corporate House, shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2020PLC111948
ADANI GREEN ENERGY TWENTY SEVEN LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
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ADANI GREEN ENERGY TWENTY SIX LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
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ADANI HYBRID ENERGY JAISALMER FIVE LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2019PLC110124
ADANI HYBRID ENERGY JAISALMER FOUR LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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ADANI HYBRID ENERGY JAISALMER THREE LIMITED Adani 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 Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100438499

2021-04-19

-

-

As per Schedule 1 of Pledge Agreement

6,642,000,000

CATALYST TRUSTEESHIP LIMITED

100336136

2020-04-29

2020-10-23

-

Pledge over 51% Equity Shares

4,969,968,967

CATALYST TRUSTEESHIP LIMITED

100394571

2020-12-03

-

-

Pledge over Equity Shares & CCDs of Borrower Co.

11,650,700,000

POWER FINANCE CORPORATION LIMITED

100433071

2021-03-25

-

-

Floating charge; As per attachments

14,145,787,500

CATALYST TRUSTEESHIP LIMITED

100433073

2021-03-25

-

-

Floating charge; As per attachments

14,145,787,500

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

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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