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ADANI TRANSMISSION LIMITED




Adani Transmission Limited is a Public incorporated on 09 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15,000,000,500 and its paid up capital is Rs. 10,998,101,000. It is inolved in Steam and hot water supply

Adani Transmission Limited's Annual General Meeting (AGM) was last held on 13 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 Limited are Gautam Shantilal Adani, Anil Kumar Sardana, Kalaikuruchi Jairaj, Ravindra Harshadrai Dholakia, Meera Shankar, Rajesh Shantilal Adani, .

Adani Transmission Limited's Corporate Identification Number is (CIN) L40300GJ2013PLC077803 and its registration number is 77803.Its Email address is pritesh.shah@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 Limited is - Active.

Company Details

CIN

L40300GJ2013PLC077803

Company Name

ADANI TRANSMISSION LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

77803

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 December 2013

Age of Company

7 years, 9 month, 16 days

Activity

Steam and hot water supply

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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

₹15,000,000,500

Paid up capital

₹10,998,101,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

13 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: pritesh.shah@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

00006273

GAUTAM SHANTILAL ADANI

Director

17 June 2015

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Other Companies Associated with

Company Designation Appointment Date

ADANI TRADELINE LLP

Individual Partner

31 March 2017

ADANI POWER LIMITED

Director

26 December 2005

ADANI LOGISTICS LIMITED

Director

28 July 2005

ADANI MEDICITY AND RESEARCH CENTER

Director

07 July 2021

ADANI GREEN ENERGY LIMITED

Director

23 January 2015

MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Director

03 November 2003

ADANI INSTITUTE FOR EDUCATION ANDRESEARCH

Director

12 December 2014

ADANI TOTAL GAS LIMITED

Director

22 October 2018

ADANI ENTERPRISES LIMITED

Wholetime Director

03 March 1993

ADANI PORTS AND SPECIAL ECONOMIC ZONELIMITED

Managing Director

01 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006867

ANIL KUMAR SARDANA

Managing Director

10 May 2018

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Other Companies Associated with

Company Designation Appointment Date

ADANI POWER LIMITED

Managing Director

11 July 2020

AEML SEEPZ LIMITED

Director

08 December 2020

ADANI ELECTRICITY MUMBAI INFRA LIMITED

Director

03 January 2020

ADANI ELECTRICITY MUMBAI LIMITED

Director

29 August 2018

ADANICONNEX PRIVATE LIMITED

Director

14 May 2021

MIRACLEFEET FOUNDATION FOR ELIMINATINGCLUBFOOT

Director

28 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01875126

KALAIKURUCHI JAIRAJ

Director

17 June 2015

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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 (INDIA) LIMITED

Director

02 February 2016

MUMBAI INTERNATIONAL AIRPORT LIMITED

Additional Director

13 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00069396

RAVINDRA HARSHADRAI DHOLAKIA

Director

26 May 2016

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Other Companies Associated with

Company Designation Appointment Date

GUJARAT STATE FERTILIZERS & CHEMICALSLIMITED

Director

02 September 2020

GUJARAT STATE PETROLEUM CORPORATIONLIMITED

Director

02 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06374957

MEERA SHANKAR

Director

17 June 2015

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Other Companies Associated with

Company Designation Appointment Date

ITC LIMITED

Director

06 September 2012

PIDILITE INDUSTRIES LIMITED

Director

30 July 2014

JK TYRE & INDUSTRIES LIMITED

Director

30 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006322

RAJESH SHANTILAL ADANI

Director

17 June 2015

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Other Companies Associated with

Company Designation Appointment Date

ADANI ENTERPRISES LIMITED

Managing Director

10 June 2005

ADANI WELSPUN EXPLORATION LIMITED

Director

05 August 2005

ADANI TRADING SERVICES LLP

Designated Partner

15 March 2017

ADANI POWER LIMITED

Director

12 June 2007

ADANI GREEN ENERGY LIMITED

Director

23 January 2015

ADANI MINING PRIVATE LIMITED

Director

31 August 2007

BARAMATI POWER PRIVATE LIMITED

Director

21 October 2008

MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Director

03 November 2003

ADANI ADVISORY LLP

Designated Partner

15 June 2011

ADANI TRADELINE LLP

Designated Partner

31 March 2017

ADANI PORTS AND SPECIAL ECONOMIC ZONELIMITED

Director

26 May 1998

ADANI CHEMICALS LTD

Director

03 December 1992

ADANI CEMENTS LIMITED

Director

21 December 2009

ADANI INSTITUTE FOR EDUCATION ANDRESEARCH

Director

12 December 2014

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

U63090GJ2018PLC104685
ADANI AGRI LOGISTICS (DARBHANGA) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63090GJ2014PLC079629
ADANI AGRI LOGISTICS (DEWAS) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63030GJ2017PLC095059
ADANI AGRI LOGISTICS (KANNAUJ) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63090GJ2016PLC086566
ADANI AGRI LOGISTICS (KATIHAR) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
AAI-9117
ADANI COMMODITIES LLP Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2015PTC084295
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2020PLC111877
ADANI ELECTRICITY MUMBAI INFRA LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U74999GJ2008PLC107256
ADANI ELECTRICITY MUMBAI LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U61200GJ2014PTC078795
ADANI ENNORE CONTAINER TERMINAL PRIVATE 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

10573753

2015-06-02

-

2016-08-16

33,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10606392

2015-11-28

-

2016-08-11

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

18,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10607416

2015-12-08

-

-

Uncalled Share Capital; Book debts

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100027667

2016-05-17

2017-12-15

-

Pledge of shares as per Share Pledge Agreement

9,693,800,000

AXIS TRUSTEE SERVICES LIMITED

100033403

2016-06-03

-

-

Copyright or licence under copy right; As per Deed of Hypothecation dated June 3, 2016

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100033596

2016-06-13

-

-

Pledge of shares of Adani Transmission (India) Lim

3,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100041081

2016-06-13

-

-

Pledge of shares of Adani Transmission (India) Lim

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100059733

2016-06-29

-

2016-11-14

Pledge of Shares as per Share Pledge Agreement

7,550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100059734

2016-09-28

-

-

Pledge of Shares as per Share Pledge Agreement

4,610,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100063711

2016-11-25

-

-

Pledge of 100% shares of Adani Transmission (India

34,180,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100066269

2016-11-25

-

-

Pledge of 100% shares of Adani Transmission (India

34,180,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100078683

2017-02-16

-

-

Pledge of atleast 51% of Equity Shares

1,200,000,000

PTC INDIA FINANCIAL SERVICES LIMITED

100150987

2018-01-29

2018-03-13

-

Pledge of 51% Equity Shares of the Borrower.

5,400,854,955

IDBI TRUSTEESHIP SERVICES LIMITED

100168723

2018-03-09

-

-

Pledge of 100% Securities of the Borrower.

1,412,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100189757

2018-06-19

-

-

Pledge of Shares as per Pledge Agreement

3,100,000,000

CATALYST TRUSTEESHIP LIMITED

100328243

2020-03-06

2021-02-26

-

Equity Shares as per attached Deed.

29,500,000,000

CATALYST TRUSTEESHIP LIMITED

100360793

2020-08-11

2021-07-16

-

Movable property (not being pledge); As per the pledge agreement dt. 11.08.2020

6,414,200,000

CATALYST TRUSTEESHIP LIMITED

100382212

2020-10-22

-

-

As per attached Pledge Agreement

3,100,000,000

AXIS TRUSTEE SERVICES LIMITED

100442398

2021-05-06

-

-

Pledge of Shares as per attached Pledge Agreement

23,680,000,000

SBICAP TRUSTEE COMPANY LIMITED

100442741

2021-04-16

-

-

Pledge of Shares as per Pledge Agreement

1,750,000,000

CATALYST TRUSTEESHIP LIMITED

100019365

2016-04-04

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Schedule II of the attached Deed

2,000,000,000

INDUSIND BANK LTD.

100020239

2016-04-08

-

2016-08-29

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As set out in Annexure 1

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100026474

2016-04-29

-

-

Copyright or licence under copy right; As set out in Annexure 1

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100030734

2016-05-26

-

-

Copyright or licence under copy right; As per the Debenture Trust Deed dated May 26, 2016

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100032928

2016-06-03

-

-

Copyright or licence under copy right; As per Deed of Hypothecation dated June 3, 2016

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100034115

2016-06-10

-

-

As per Indenture of Mortgage dated June 10, 2016

3,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100037437

2016-06-30

-

-

As per the Debenture Trust Deed dated June 30, 201

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100042161

2016-07-29

-

-

Pledge of shares of Adani Transmission (India) Lim

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100042327

2016-07-29

-

-

Pledge of shares of Adani Transmission (India) Lim

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100043226

2016-08-03

-

-

Copyright or licence under copy right; As per Deed of Hypothecation dated August 3, 2016

33,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100044003

2016-08-03

-

-

Copyright or licence under copy right; As per Deed of Hypothecation dated August 3, 2016

33,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100068033

2016-11-30

-

-

As per Indenture of Mortgage dated November 30, 20

34,180,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100106514

2017-06-28

2018-01-08

-

Pledge of Equity Shares

720,000,000

SBICAP TRUSTEE COMPANY LIMITED

100138961

2017-11-27

-

-

Pledge of Equity Shares of the Borrower.

5,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100158493

2018-02-05

-

2018-05-21

Pledge of 100% Securities of the Borrower.

350,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100158496

2018-02-05

-

2018-05-21

Pledge of 100% Securities of the Borrower.

300,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100168733

2018-03-09

-

-

Pledge of 100% Securities of the Borrower.

1,288,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100204516

2018-08-29

-

-

Pledge of Shares

97,940,000,000

SBICAP TRUSTEE COMPANY LIMITED

100216411

2018-11-02

-

-

Pledge of Shares as per Agreement dated 02.11.18

3,198,500,000

CATALYST TRUSTEESHIP LIMITED

100327195

2020-02-19

-

-

Immovable property or any interest therein; Contracts & monies, securities, guarantees, bonds

35,860,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100391484

2020-11-17

2021-01-12

-

As per the Pledge Agreement

9,850,000,000

CATALYST TRUSTEESHIP LIMITED

10606393

2015-12-08

2016-04-13

2016-08-29

Pledge of shares as per Share Pledge Agreement

20,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10607424

2015-12-08

-

-

Uncalled Share Capital; Book debts

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100023434

2016-04-13

-

-

Pledge of shares of Adani Transmission (India) Lim

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100033828

2016-06-10

-

-

As per Indenture of Mortgage dated June 10, 2016

3,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100035829

2016-06-29

-

-

Pledge of Shares as per Share Pledge Agreement

7,550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100037753

2016-06-30

-

-

As per the Debenture Trust Deed dated June 30, 201

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100041089

2016-06-13

-

-

Pledge of shares of Adani Transmission (India) Lim

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100042515

2016-07-29

-

-

Pledge of shares of Adani Transmission (India) Lim

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100043831

2016-07-29

-

-

Pledge of shares of Adani Transmission (India) Lim

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100092864

2017-04-07

2018-07-25

-

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

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100126292

2017-09-20

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100126946

2017-09-15

2018-01-08

-

Pledge over shares.

1,063,873,289

SBICAP TRUSTEE COMPANY LIMITED

100126949

2017-09-15

2018-01-08

-

Pledge over shares.

1,066,133,295

SBICAP TRUSTEE COMPANY LIMITED

100138025

2017-11-21

-

-

Pledge of 51% of Equity Shares of the Borrower.

6,450,000,000

SBICAP TRUSTEE COMPANY LIMITED

100147802

2017-12-27

-

-

Pledge of 51% Equity Shares of the Borrower.

3,100,000,000

CATALYST TRUSTEESHIP LIMITED

100151091

2018-01-08

-

-

Pledge over shares as described in attached Annex.

225,000,000

SBICAP TRUSTEE COMPANY LIMITED

100151099

2018-01-08

-

-

Pledge over shares as described in attached Annex.

225,000,000

SBICAP TRUSTEE COMPANY LIMITED

100158492

2018-02-05

-

2018-05-21

Pledge of 100% Securities of the Borrower.

350,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100168731

2018-03-09

-

-

Pledge of 100% Securities of the Borrower.

1,720,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100173176

2018-03-28

-

-

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

1,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100238664

2019-02-06

-

-

Pledge of 51% Shares as per Pledge Agreement

1,710,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100335408

2020-05-09

2021-08-18

-

Movable property (not being pledge); Pledged Shares as per attached Pledge Agreement.

237,784,500,000

SBICAP TRUSTEE COMPANY LIMITED

100395098

2020-12-07

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100423837

2021-03-16

-

-

Pledge of Shares as per Pledge Agreement

4,500,000,000

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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