CIN |
|
|
Company Name |
HERO WIND ENERGY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
251839 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 May 2013 |
|
Age of Company |
10 years, 11 month, 10 days |
|
Activity |
Steam and hot water supply Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000,000 |
|
Paid up capital |
₹3,635,190,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HERO WIND ENERGY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 201 , Ground FloorOkhla Industrial Estate, Phase - III New Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01866057 |
Additional Director |
05 January 2023 |
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09759164 |
Additional Director |
11 October 2022 |
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09759173 |
Additional Director |
11 October 2022 |
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Previous Companies Associated with
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09759346 |
Additional Director |
11 October 2022 |
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AHXPJ2671C |
Company Secretary |
01 December 2014 |
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Previous Companies Associated with
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BCVPK4325C |
Company Secretary |
01 May 2021 |
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BMTPS5175A |
Company Secretary |
01 February 2020 |
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CDPPS7525E |
Company Secretary |
27 September 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40106DL2016PTC308658 |
CLEAN WIND POWER (TUTICORIN) PRIVATE LIMITED | Plot No. 201, Ground FloorOkhla Industrial Estate, Phase-III New Delhi DL 110020 IN |
U40105DL2016PTC299208 |
CLEAN WIND POWER(BHAVNAGAR) PRIVATE LIMITED | Plot No. 201, Ground FloorOkhla Industrial Estate, Phase-III New Delhi DL 110020 IN |
U40106DL2023PTC410291 |
CLEAN RENEWABLE ENERGY KK ONE PRIVATE LIMITED | Plot No. 201, Ground FloorOkhla Industrial Estate, Phase-III New Delhi DL 110020 IN |
U40200DL2016PTC299448 |
CLEAN WIND POWER(PIPLODA) PRIVATE LIMITED | Plot No. 201, Ground FloorOkhla Industrial Estate, Phase-III New Delhi DL 110020 IN |
U40300DL2013PTC255124 |
CLEAN WIND POWER (PRATAPGARH) PRIVATE LIMITED | Plot No. 201, Ground FloorOkhla Industrial Estate, Phase-III New Delhi DL 110020 IN |
U40300DL2013PTC251839 |
HERO WIND ENERGY PRIVATE LIMITED | Plot No. 201 , Ground FloorOkhla Industrial Estate, Phase - III New Delhi DL 110020 IN |
U40106DL2012PTC245031 |
CLEAN WIND POWER (DEVGARH) PRIVATE LIMITED | Plot No. 201,GROUND FLOOR, OKHLA INDUSTRIAL ESTATE PHASE-III Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U40106DL2019PTC350023 |
CLEAN SOLAR POWER (BANIYANA ) PRIVATE LIMITED | Plot No. 201 , Ground Floor Okhla Industrial Estate, Phase - III Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U40106DL2016PTC298662 |
CLEAN WIND POWER(KURNOOL) PRIVATE LIMITED | PLOT No. 201,GROUND FLOOR, OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10480354 |
2014-01-08 |
- |
2019-04-03 |
Floating charge; Movable property (not being pledge) |
5,000,000 |
INDUSIND BANK LTD. |
10529646 |
2014-11-07 |
2016-12-09 |
- |
Pledge of securities held by Company in CWP-MANVI. |
1,340,000,000 |
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED |
10551379 |
2015-01-29 |
- |
2018-09-14 |
4,361,000,000 |
Axis Trustee Services Limited |
|
10573129 |
2015-05-15 |
- |
- |
611,000,000 |
Tata Cleantech Capital Limited |
|
10615176 |
2016-01-07 |
- |
- |
3,600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10619953 |
2016-01-16 |
2019-05-03 |
- |
Pledge on Shares and Optionally Convertible Cumula |
1,200,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100031059 |
2016-06-07 |
- |
2019-03-05 |
Pledge of 51% Equity Shares held in CWP-ANANTAPUR |
1,957,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
100076780 |
2017-02-01 |
- |
- |
Pledge on Shares |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100076976 |
2016-12-09 |
- |
- |
Pledge of securities held by Company in CWP-MANVI. |
1,500,000,000 |
L&T INFRA DEBT FUND LIMITED |
100083910 |
2017-02-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Pledge of 51% equity shares & 51% of Quasi Equity |
8,860,000,000 |
VISTRA ITCL (INDIA) LTD |
100084757 |
2017-02-21 |
- |
- |
Pledge 51% equity share held by Pledgor in Company |
1,825,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100131907 |
2017-10-16 |
- |
- |
Movable property (not being pledge) |
842,400,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100179413 |
2018-03-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As mentioned in Clause 3 "CHARGE" of attached DOH |
7,050,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100204115 |
2018-09-14 |
2018-09-14 |
- |
Pledge of 51% Shares & Debt held in CWP(D) Pvt Ltd |
7,050,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100253548 |
2019-01-09 |
- |
- |
Movable property (not being pledge); Goods procured under LC |
1,000,000,000 |
Axis Bank Limited |
100268775 |
2019-06-07 |
- |
- |
Clause 3 of DOH & 51% Pledge of Equity Shares |
4,050,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100321488 |
2019-12-16 |
- |
- |
51% of its Unsecured Loan in CWP-Manvi |
3,600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100325842 |
2020-02-20 |
- |
- |
1,260,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100353911 |
2020-06-12 |
2020-09-14 |
- |
Pledge over certain shares & securities; and charg |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100390530 |
2020-10-26 |
- |
- |
As per Annexure-1 attached |
3,828,125,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100411003 |
2021-01-29 |
- |
- |
Pledge of Equity & Preference Shares of SPV |
2,500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100417047 |
2021-01-14 |
- |
- |
Fixed/Term Deposit of Federal Bank |
500,000,000 |
THE FEDERAL BANK LTD |
100437197 |
2021-03-23 |
- |
- |
Uncalled Share Capital; Calls made but not paid; Clause 2 of pledge agreement read with schedule 1 |
900,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100459028 |
2021-06-28 |
- |
- |
As per Schedule I of DOH |
500,000,000 |
SBM BANK (INDIA) LIMITED |
100471016 |
2021-08-23 |
- |
- |
Irrevocable and Unconditional Corporate Guarantee |
1,115,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100477655 |
2021-08-19 |
- |
- |
As per Schedule I of Share Pledge Agreement |
2,345,898,223 |
AXIS TRUSTEE SERVICES LIMITED |
100477658 |
2021-08-19 |
- |
- |
As per Schedule I of Share Pledge Agreement |
1,913,941,230 |
AXIS TRUSTEE SERVICES LIMITED |
100477660 |
2021-08-19 |
- |
- |
As per Schedule I of Share Pledge Agreement |
5,751,864,544 |
AXIS TRUSTEE SERVICES LIMITED |
100477662 |
2021-08-19 |
- |
- |
As per Schedule I of Share Pledge Agreement |
1,826,546,391 |
AXIS TRUSTEE SERVICES LIMITED |
100478360 |
2021-08-19 |
- |
- |
As per Schedule I of Share Pledge Agreement |
1,483,981,791 |
AXIS TRUSTEE SERVICES LIMITED |
100502485 |
2021-11-25 |
- |
- |
Floating charge; Movable property (not being pledge); as per DOP and DOH |
1,115,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100504060 |
2021-11-18 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100515672 |
2021-11-16 |
- |
- |
Charge over Assets as per Clause 2(a) of the attac |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100535470 |
2021-11-29 |
- |
- |
Charge over Assets as per Clause 2(a) of the attac |
450,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100557148 |
2022-03-15 |
- |
- |
5,500,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100701696 |
2023-03-31 |
- |
- |
450,000,000 |
ICICI BANK LIMITED |
|
100702367 |
2023-03-20 |
- |
- |
750,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100730157 |
2023-05-29 |
2023-07-31 |
- |
2,750,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
M/S HERO WIND ENERGY PVT. LTD. |
DELHISOUTH |
110020 |
202, 3RD FLOOR, OKHLA INDL. ESTATEPHASE-IIINEW DELHI190DL |
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