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 |
Class of Company | Private |
Date of Incorporation | 11 January 2012 |
Age of Company | 11 years, 8 month, 13 days |
Activity | Steam and hot water supply Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,700,000,000 |
Paid up capital | ₹2,626,859,050 |
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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Current Investments | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of HINDUJA RENEWABLES ENERGY PRIVATE LIMITED
Email ID: compliance@hindujarenewables.com
Website: Click here to add.
Address:
HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00056813 | Director | 28 September 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01635415 | Director | 03 December 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02421481 | Director | 05 September 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03286754 | Director | 28 November 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07128441 | Director | 08 January 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08135457 | Wholetime Director | 15 July 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09743986 | Director | 02 October 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U40300MH2012PTC226017 | KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40300MH2011PTC225415 | KIRAN RENEWABLES PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U70109MH2017PTC295571 | HINDUJA E-WAYS 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 |
U51410MH1994PTC079188 | AASIA BUSINESS VENTURES PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40106MH2020PTC346054 | HINDUJA RENEWABLES ONE 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 |
U40300MH2012FTC225946 | RAAJHANS SOLAR PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 IN |
U40106MH2021PTC372886 | HR VAIGAI 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 |
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 | |
10571572 | 2015-06-01 | 2015-07-17 | 2017-03-10 | 1,290,000,000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE 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 |
100156965 | 2018-02-15 | - | - | Pledge of pledged Shares(described in 14(i) below) | 550,000,000 | VISTRA ITCL (INDIA) LIMITED |
100233048 | 2018-11-30 | - | - | Pledge of Equity shares of Raajhans Solar Pvt.Ltd. | 409,200,000 | VISTRA ITCL (INDIA) LIMITED |
100293082 | 2019-09-23 | - | - | Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; as per Third Party Deed of Hypothecation (attached | 1,290,000,000 | AXIS TRUSTEE SERVICES 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 |
100298818 | 2019-10-09 | - | - | Pledge of shares of Hinduja Renewables Pvt. Ltd. | 138,800,000 | State Bank of India |
100298819 | 2019-09-09 | - | - | Pledge of shares of Hinduja Renewables Pvt. Ltd. | 208,200,000 | State Bank of India |
100304529 | 2019-11-20 | - | - | Pledge of 30% Eq Shares of Raajhans Solar Pvt. Ltd | 358,000,000 | AXIS TRUSTEE SERVICES LIMITED |
100308378 | 2019-12-06 | - | - | Pledge of 30% Eq Shares ofSolarfield Energy PvtLtd | 1,290,000,000 | AXIS TRUSTEE SERVICES LIMITED |
100308382 | 2019-12-06 | - | - | Pledge of 30% Eq Shares ofSolarfield Energy PvtLtd | 1,290,000,000 | AXIS TRUSTEE SERVICES LIMITED |
100374903 | 2020-09-17 | 2021-06-15 | - | FURTHER PLEDGE OF SHARES -HINDUJA RENEWABLES P LTD | 174,700,000 | State Bank of India |
100382007 | 2020-10-28 | 2021-04-01 | - | Pledge of shares | 2,115,000,000 | AXIS TRUSTEE SERVICES LIMITED |
100543619 | 2022-02-18 | - | - | Pledge of shares | 583,400,000 | THE FEDERAL BANK LTD |
100543626 | 2022-02-18 | - | - | Pledge of shares | 678,600,000 | THE FEDERAL BANK LTD |
100545042 | 2022-02-18 | - | - | Pledge of shares | 676,200,000 | THE FEDERAL BANK LTD |
100584027 | 2022-06-07 | - | - | Pledge of 30% Equity Shares as per DOP. | 1,180,000,000 | AXIS TRUSTEE SERVICES LIMITED |
100710187 | 2023-04-05 | - | - | 450,610,000 | YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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