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ADANI TRANSMISSION (INDIA) LIMITED




Adani Transmission (india) Limited is a Public incorporated on 02 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15,450,000,400 and its paid up capital is Rs. 1,100,499,970. It is inolved in Production , collection and distribution of electricity

Adani Transmission (india) Limited's Annual General Meeting (AGM) was last held on 09 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Adani Transmission (india) Limited are Kandarp Suryakant Patel, Birva Chiragbhai Patel, Vivek Singla, Anil Kumar Gupta, Kalaikuruchi Jairaj, .

Adani Transmission (india) Limited's Corporate Identification Number is (CIN) U40101GJ2013PLC077700 and its registration number is 77700.Its Email address is krutarth.thakkar@adani.com and its registered address is Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN , - , .

Current status of Adani Transmission (india) Limited is - Active.

Company Details

CIN

U40101GJ2013PLC077700

Company Name

ADANI TRANSMISSION (INDIA) LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

77700

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 December 2013

Age of Company

7 years, 11 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

₹15,450,000,400

Paid up capital

₹1,100,499,970

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 July 2021

Date of Latest Balance Sheet

31 March 2021

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: krutarth.thakkar@adani.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

02947643

KANDARP SURYAKANT PATEL

Director

14 May 2014

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Other Companies Associated with

Company Designation Appointment Date

ADANI RENEWABLE ENERGY HOLDING TWOLIMITED

Director

18 March 2015

ADANI ELECTRICITY MUMBAI INFRA LIMITED

Director

03 January 2020

ADANI ELECTRICITY MUMBAI LIMITED

Managing Director

29 August 2018

AEML INFRASTRUCTURE LIMITED

Director

12 December 2018

PENCH THERMAL ENERGY (MP) LIMITED

Director

14 May 2014

SURGUJA POWER PRIVATE LIMITED

Director

06 June 2014

AEML SEEPZ LIMITED

Managing Director

08 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07203299

BIRVA CHIRAGBHAI PATEL

Director

04 June 2015

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Other Companies Associated with

Company Designation Appointment Date

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

23 March 2018

KAMUTHI SOLAR POWER LIMITED

Director

19 August 2016

SATYA SAI AGROILS PRIVATE LIMITED

Director

04 June 2015

ADANI GREEN ENERGY (TAMILNADU) LIMITED

Director

20 August 2016

ADANI AGRI FRESH LIMITED

Director

01 April 2021

ADANI BUNKERING PRIVATE LIMITED

Director

31 March 2018

ADANI KRISHNAPATNAM PORT LIMITED

Director

01 October 2020

ADANI INFRA (INDIA) LIMITED

Director

08 January 2018

ADANI HAZIRA PORT LIMITED

Director

31 March 2021

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Company Designation Appointment Date Cessation Date

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03548350

VIVEK SINGLA

Wholetime Director

24 October 2019

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Other Companies Associated with

Company Designation Appointment Date

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Wholetime Director

03 April 2017

KHARGHAR VIKHROLI TRANSMISSION LIMITED

Director

25 June 2020

MARU TRANSMISSION SERVICE COMPANYLIMITED

Director

06 October 2016

WESTERN TRANSMISSION (GUJARAT) LIMITED

Director

01 November 2017

NORTH KARANPURA TRANSCO LIMITED

Director

08 July 2016

ADANI TRANSMISSION STEP-ONE LIMITED

Director

23 September 2020

ARAVALI TRANSMISSION SERVICE COMPANYLIMITED

Director

06 October 2016

WESTERN TRANSCO POWER LIMITED

Director

01 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06859132

ANIL KUMAR GUPTA

Director

24 October 2019

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Other Companies Associated with

Company Designation Appointment Date

ADANI TRANSMISSION STEP-ONE LIMITED

Director

23 September 2020

ALIPURDUAR TRANSMISSION LIMITED

Director

26 November 2020

POWER DISTRIBUTION SERVICES LIMITED

Director

06 December 2019

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

15 October 2019

ADANI INFRASTRUCTURE MANAGEMENT SERVICESLIMITED

Director

09 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01875126

KALAIKURUCHI JAIRAJ

Director

02 February 2016

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Other Companies Associated with

Company Designation Appointment Date

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Additional Director

26 July 2021

ADANI ELECTRICITY MUMBAI LIMITED

Director

29 August 2018

RPSG VENTURES LIMITED

Director

14 November 2018

NEO FOODS PRIVATE LIMITED

Director

18 July 2013

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

02 February 2016

MANIPAL GREENTECH INDIA PRIVATE LIMITED

Director

10 July 2012

SEMBCORP ENERGY INDIA LIMITED

Director

02 February 2018

CESC LTD

Director

01 August 2014

ADANI TRANSMISSION LIMITED

Director

17 June 2015

MUMBAI INTERNATIONAL AIRPORT LIMITED

Additional Director

13 July 2021

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

AAJ-1976
MAHAGUJ POWER LLP Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40109GJ2009PLC098567
MARU TRANSMISSION SERVICE COMPANY LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40100GJ2009PLC058171
PENCH THERMAL ENERGY (MP) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U14290GJ2018PLC105264
MUNDRA COPPER LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U63000GJ2017PTC097358
MUNDRA INTERNATIONAL GATEWAY TERMINAL PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U74120GJ2015PTC082522
MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U45500GJ2018PTC101970
BILASPUR PATHRAPALI ROAD PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U75302GJ2020PLC112831
CARROBALLISTA SYSTEMS LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U35115GJ2015PLC083876
ADANI AEROSPACE AND DEFENCE LIMITED Adani Corporate House, Shantigram Near 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

10597691

2015-01-12

-

2016-08-24

Immovable property or any interest therein; Goodwill; Movable property (not being pledge)

23,070,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100040845

2016-07-18

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As set out in Annexure 1

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100092880

2017-04-07

2019-08-01

-

Uncalled Share Capital; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As mentioned in Section 3 of the attached Deed

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100281160

2019-07-05

-

-

As mentioned in Deed of Hypothecation.

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100324118

2020-02-17

-

-

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As mentioned in Deed of Hypothecation

35,860,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10617184

2015-12-10

-

-

Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100045117

2016-08-10

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As set out in Annexure 1

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100051809

2016-09-27

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As set out in Annexure 1

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100063712

2016-11-25

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As set out in Annexure 1

33,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100126291

2017-09-20

-

-

Uncalled Share Capital; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As per Section 3 of attached Deed of Hypothecation

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100284251

2019-07-15

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As mentioned in Deed of Hypothecation

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100045128

2016-08-10

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As set out in Annexure 1

3,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100051800

2016-09-27

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As set out in Annexure 1

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100057197

2016-10-21

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As set out in Annexure 1

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100063807

2016-11-25

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As per Annexure 1.

34,180,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100173782

2018-03-28

-

-

Uncalled Share Capital; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); As per attached Deed of Hypothecation

1,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100284878

2019-08-09

-

-

Copyright or licence under copy right; As per Annexure 1

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100394685

2020-12-07

-

-

Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As mentioned in Deed of Hypothecation

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

ADANI TRANSMISSION (INDIA) LIMITED

AHMEDABAD

380009

ADANI HOUSE, NR MITHAKHALI SIX ROADNAVRANGPURA,AHMEDABAD554GJ

*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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