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ASPEN INFRASTRUCTURES LIMITED




Aspen Infrastructures Limited is a Public incorporated on 21 April 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1,300,000,000 and its paid up capital is Rs. 843,500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Aspen Infrastructures 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 2018.

Directors of Aspen Infrastructures Limited are Harish Himatlal Mehta, Nilesh Vallabhdas Dhanani, Kirtikant Jasvantrai Vagadia, Jitendra Ranchhodbhai Tanti, Shailesh Dhanjibhai Tanti and Nimisha Hemant Agnihotri.

Aspen Infrastructures Limited's Corporate Identification Number is (CIN) U45202PN1998PLC016516 and its registration number is 16516.Its Email address is [email protected] and its registered address is Godrej Millennium, 5th Floor, 9, Koregaon Park Road, Pune Pune MH 411001 IN.

Current status of Aspen Infrastructures Limited is - Amalgamated.

Company Details

CIN

U45202PN1998PLC016516

Company Name

ASPEN INFRASTRUCTURES LIMITED

Company Status

Amalgamated

RoC

RoC-Pune

Registration Number

16516

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 April 1998

Age of Company

25 years, 11 month, 28 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

28

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,300,000,000

Paid up capital

₹843,500,000

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 2018

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: [email protected]

Website: Click here to add.

Address:

Godrej Millennium, 5th Floor, 9, Koregaon Park Road, Pune Pune MH 411001 IN

Director Details

DIN Director Name Designation Appointment Date

00002753

HARISH HIMATLAL MEHTA

Director

19 February 2005

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00006529

NILESH VALLABHDAS DHANANI

Director

01 October 2016

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NELAMANGALA SOLAR LLP

Body Corporate DP Nominee

11 April 2016

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Additional Director

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Director

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Director

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SE FREIGHT AND LOGISTICS INDIA PRIVATELIMITED

Director

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SUZLON GLOBAL SERVICES LIMITED

Director

28 August 2009

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Managing Director

15 May 1999

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Director

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ITP SENERGY PRIVATE LIMITED

Director

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Director

05 October 2007

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00605991

KIRTIKANT JASVANTRAI VAGADIA

Director

25 September 2010

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SKILPAN FINVEST PRIVATE LIMITED

Director

11 July 2022

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AARPT6364R

JITENDRA RANCHHODBHAI TANTI

CEO(KMP)

18 August 2015

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CEO(KMP)

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ADKPT0059P

SHAILESH DHANJIBHAI TANTI

Company Secretary

01 April 2017

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Company Designation Appointment Date

SUZLON TOWERS AND STRUCTURES LIMITED

Company Secretary

01 June 2003

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Company Secretary

01 April 2012

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Company Secretary

01 February 2019

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AYAPA4503A

NIMISHA HEMANT AGNIHOTRI

Company Secretary

20 July 2015

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Company Designation Appointment Date

SUZLON GUJARAT WIND PARK LIMITED

Company Secretary

01 April 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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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

10058782

2007-06-22

2008-04-23

2008-09-05

2,500,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10070447

2007-09-25

2008-04-23

2008-09-05

1,000,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10117317

2008-08-08

2012-05-11

2016-12-03

4,000,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10280369

2011-03-30

-

2016-12-07

Immovable property or any interest therein

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10330249

2011-12-23

-

2016-10-20

Book debts; Movable property (not being pledge)

105,000,000

Corporation Bank

10338836

2012-02-06

-

2012-03-20

Movable property (not being pledge)

17,636,145

L & T FINANCE LIMITED

10339456

2012-02-06

-

2015-08-24

Movable property (not being pledge)

17,636,145

L & T FINANCE LIMITED

10476879

2014-02-12

-

2016-09-06

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

250,000,000

IDFC Limited

80005892

2005-06-08

-

2007-03-21

175,000,000

THE SARSWAT CO OPERATIVE BANK LIMITED

80005895

2005-12-03

-

2007-03-20

166,400,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

80005897

2003-02-24

-

2007-11-27

23,500,000

THE SARSWAT CO OPERATIVE BANK LIMITED

80005899

2006-02-10

-

2009-01-09

750,000,000

YES BANK LIMITED

100067253

2016-11-25

2016-12-05

-

Immovable property or any interest therein; Movable property (not being pledge); As per Letter Confirming Mortgage attached

2,750,000,000

ECL FINANCE LIMITED

100104774

2017-03-31

-

-

Motor Vehicle (Hypothecation)

3,500,000

KOTAK MAHINDRA PRIME LIMITED

100104775

2017-03-31

-

-

Motor Vehicle (Hypothecation)

4,500,000

KOTAK MAHINDRA PRIME LIMITED

100130052

2017-06-28

2017-06-29

-

As per the attached Deed of Hypothecation

600,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

ASPEN INFRASTRUCTURES LTD

PUNE

411001

GODREJ MILLENNIUM, 5TH FLOOR9,KOREGAON PARK RDPUNE601MH

*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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