CIN |
|
|
Company Name |
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
225947 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
|
Date of Incorporation |
11 January 2012 |
|
Age of Company |
11 years, 4 month, 21 days |
|
Activity |
Steam and hot water supply Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,700,000,000 |
|
Paid up capital |
₹2,626,859,010 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
28 October 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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Unlock complete report with historical financials and view all 1,012 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,012 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: cs.fsepl@gmail.com
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Address:
HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01635415 |
Director |
03 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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03286754 |
Director |
28 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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00056813 |
Director |
28 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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02421481 |
Director |
05 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U40300MH2012FTC225947 |
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400018 IN |
U51410MH1994PTC079188 |
AASIA BUSINESS VENTURES PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40101MH2010PTC205236 |
KIRAN SOLAR ONE PRIVATE LIMITED | 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 |
U40300MH2012FTC225946 |
RAAJHANS SOLAR PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 IN |
U40107MH2020PTC346690 |
HINDUJA RENEWABLES TWO 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 |
U40300MH2010PTC204769 |
SOLARFIELD 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 |
| 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 |
100543626 |
2022-02-18 |
- |
- |
678,600,000 |
THE FEDERAL BANK LTD |
|
100543619 |
2022-02-18 |
- |
- |
583,400,000 |
THE FEDERAL BANK LTD |
|
100298819 |
2019-09-09 |
- |
- |
Pledge of shares of Hinduja Renewables Pvt. Ltd. |
208,200,000 |
State Bank of India |
10571572 |
2015-06-01 |
2015-07-17 |
2017-03-10 |
1,290,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100304529 |
2019-11-20 |
- |
- |
358,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100374903 |
2020-09-17 |
2021-06-15 |
- |
174,700,000 |
State Bank of India |
|
100298818 |
2019-10-09 |
- |
- |
138,800,000 |
State Bank of India |
|
100233048 |
2018-11-30 |
- |
- |
Pledge of Equity shares of Raajhans Solar Pvt.Ltd. |
409,200,000 |
VISTRA ITCL (INDIA) LIMITED |
100156965 |
2018-02-15 |
- |
- |
Pledge of pledged Shares(described in 14(i) below) |
550,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100308378 |
2019-12-06 |
- |
- |
1,290,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100293082 |
2019-09-23 |
- |
- |
1,290,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10382480 |
2012-10-16 |
- |
2013-10-30 |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright |
750,000,000 |
IDBI Trusteeship Services Limited |
10428094 |
2013-05-13 |
2013-08-01 |
2015-06-03 |
1,030,492,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100141772 |
2017-10-23 |
- |
- |
Floating charge; Movable property (not being pledge); All Bank A/cs,Insurance Policies,Project doc. |
1,310,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100293084 |
2019-09-23 |
2020-07-27 |
- |
Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright |
1,290,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100308382 |
2019-12-06 |
- |
- |
1,290,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100382007 |
2020-10-28 |
2021-04-01 |
- |
2,115,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100545042 |
2022-02-18 |
- |
- |
676,200,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250