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HINDUJA ENERGY (INDIA) LIMITED




Hinduja Energy (india) Limited is a Public incorporated on 30 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 49,999,999,000 and its paid up capital is Rs. 5,664,651,800. It is inolved in Production , collection and distribution of electricity

Hinduja Energy (india) Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Hinduja Energy (india) Limited are Ashok Parmanand Hinduja, Jeet Prakash Chugani, Prashant Khatau Asher, Abin Kumar Das, Kanchan Uday Chitale, Venugopal Keshanakurthy, .

Hinduja Energy (india) Limited's Corporate Identification Number is (CIN) U40105MH2008PLC189213 and its registration number is 189213.Its Email address is rkanth.heil@hindujagroup.com and its registered address is HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN , - , .

Current status of Hinduja Energy (india) Limited is - Active.

Company Details

CIN

U40105MH2008PLC189213

Company Name

HINDUJA ENERGY (INDIA) LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

189213

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 December 2008

Age of Company

10 years, 9 month, 15 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

₹49,999,999,000

Paid up capital

₹5,664,651,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

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: rkanth.heil@hindujagroup.com

Website: Click here to add.

Address:

HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00123180

ASHOK PARMANAND HINDUJA

Director

30 December 2008

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Company Designation Appointment Date

AASIA ENTERPRISES LLP

Designated Partner

18 March 2016

HINDUJA VENTURES LIMITED

Director

01 October 2010

HINDUJA FINANCE LIMITED

Director

20 December 2006

HINDUJA GROUP LIMITED

Director

02 September 1997

ASHOK PLYWOOD TRADING COMPANY LLP

Body Corporate DP Nominee

31 January 2017

THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED

Director

09 July 1974

HINDUJA NATIONAL POWER CORPORATION LTD

Wholetime Director

17 March 2008

HINDUJA REALTY VENTURES LIMITED

Director

09 July 2015

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Director

24 March 2015

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

Director

24 March 2015

INDUSIND INTERNATIONAL FEDERATION

Director

07 September 1995

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Company Designation Appointment Date Cessation Date

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00166921

JEET PRAKASH CHUGANI

Director

27 October 2010

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Company Designation Appointment Date

HINDUJA ESTATES PRIVATE LIMITED

Director

06 February 2007

HINDUJA NATIONAL POWER CORPORATION LTD

Alternate Director

21 August 2013

HINDUJA REALTY VENTURES LIMITED

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30 September 2004

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

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06 February 2007

APDL ESTATES LIMITED

Director

14 June 2007

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Body Corporate DP Nominee

03 February 2016

HINDUJA HEALTHCARE LIMITED

Director

02 January 2007

HINDUJA FINANCE LIMITED

Director

28 November 2014

HINDUJA PROPERTIES LIMITED

Director

28 March 2007

HINDUJA GROUP LIMITED

Managing Director

01 September 2010

AASIA ADVISORY SERVICES LIMITED

Director

26 November 2013

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00274409

PRASHANT KHATAU ASHER

Director

09 July 2018

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Company Designation Appointment Date

ELOF HANSSON (INDIA) PRIVATE LIMITED

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21 September 1995

HINDUJA NATIONAL POWER CORPORATION LTD

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11 April 2018

HINDUJA REALTY VENTURES LIMITED

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13 March 2015

HINDUJA GROUP LIMITED

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12 March 2015

SHARP INDIA LIMITED

Director

11 November 2014

HINDUJA VENTURES LIMITED

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23 September 2014

HIND FILTERS LIMITED

Casual Vacancy Director

26 March 2019

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Casual Vacancy Director

26 March 2019

SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

27 January 1995

ICC INTERNATIONAL AGENCIES LIMITED

Director

09 August 2001

INDUSIND MEDIA AND COMMUNICATIONS LIMITED

Director

09 February 2018

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ABIN KUMAR DAS

Director

13 May 2011

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20 January 1995

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11 August 1982

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THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED

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AASIA ENTERPRISES PRIVATE LIMITED

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06 February 2007

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06 February 2007

ASHLEY AVIATION LIMITED

Director

18 March 2008

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Wholetime Director

26 December 2013

INDUSIND MEDIA AND COMMUNICATIONSLIMITED

Director

22 March 1995

ASHOK LEYLAND PROJECT SERVICES LIMITED

Director

19 January 1989

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KANCHAN UDAY CHITALE

Director

30 January 2015

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INDUSIND BANK LTD.

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18 October 2011

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29 May 2014

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Director

30 January 2015

HINDUJA FINANCE LIMITED

Director

19 December 2014

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00056813

VENUGOPAL KESHANAKURTHY

Wholetime Director

01 April 2019

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KIRAN ENERGY SOLAR POWER PRIVATE LIMITED

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11 May 2018

SOLARFIELD ENERGY TWO PRIVATE LIMITED

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KIRAN SOLAR ONE PRIVATE LIMITED

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Wholetime Director

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STEAG O&M COMPANY PRIVATE LIMITED

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SOLARFIELD ENERGY PRIVATE LIMITED

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KIRAN RENEWABLES PRIVATE LIMITED

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Additional Director

28 September 2018

PRATHAMA SOLARCONNECT ENERGY PRIVATELIMITED

Director

15 January 2019

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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

U40300MH2010PTC204769
SOLARFIELD ENERGY PRIVATE LIMITED Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U40300MH2011PTC215006
SOLARFIELD ENERGY TWO PRIVATE LIMITED Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U40300MH2019PTC319591
PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400018 IN
U72200MH2017PTC295463
CYQUREX TECHNOLOGIES PRIVATE LIMITED HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
AAF-6219
AASIA CORPORATION LLP HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
AAF-9721
ASHOK PLYWOOD TRADING COMPANY LLP HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
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AASIA ENTERPRISES LLP HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U40100MH2013PTC244506
HINDUJA RENEWABLES PRIVATE LIMITED HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
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KIRAN ENERGY SOLAR POWER PRIVATE LIMITED Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 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

10510237

2014-06-25

-

-

582,500,000

UNION BANK OF INDIA

10562020

2015-03-23

-

-

3,000,000,000

UNION BANK OF INDIA

10371031

2012-07-24

2014-12-20

-

800,000,000

UNION BANK OF INDIA

10511946

2014-07-14

-

-

200,000,000

SBICAP TRUSTEE COMPANY LIMITED

10626636

2016-02-03

-

-

1,750,000,000

SBICAP TRUSTEE COMPANY LIMITED

100189094

2018-04-06

-

-

Book debts; Floating charge; Current Assets

2,300,000,000

YES BANK LIMITED

10511940

2014-07-14

-

-

1,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10511947

2014-07-14

-

-

7,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10626620

2016-02-03

2018-04-23

-

Pledge of equity Shares

59,850,000,000

SBICAP TRUSTEE COMPANY LIMITED

10626633

2016-02-03

2018-04-23

-

Pledgeofequityshares&collateral inrelationthereto

12,900,000,000

SBICAP TRUSTEE COMPANY LIMITED

100190184

2018-06-27

-

-

Book debts; Cashflow/receivablesfromHNPCL,BankA/c,currentassts

3,000,000,000

BANK OF BARODA

100236954

2018-04-23

-

-

Pledgeofequityshares &collateral inrelationthereto

1,590,000,000

SBICAP TRUSTEE COMPANY 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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