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HINDUJA RENEWABLES ENERGY PRIVATE LIMITED




Hinduja Renewables Energy Private Limited is a Private incorporated on 11 January 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,700,000,000 and its paid up capital is Rs. 2,626,859,050. It is inolved in Steam and hot water supply

Hinduja Renewables Energy Private 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 2022.

Directors of Hinduja Renewables Energy Private Limited are Natarajan Chandrasekaran, Ramesh Narayanswamy Subramanyam, Shom Ashok Hinduja, Sumit Pandey, Sudip Basu, Prashant Jain, Hiten Keshavji Dedhia, Tulsi Gul Daryanani, Shama Shivaji Pawar and Manoj Chaurasia.

Hinduja Renewables Energy Private Limited's Corporate Identification Number is (CIN) U40300MH2012FTC225947 and its registration number is 225947.Its Email address is [email protected] and its registered address is HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400018 IN.

Current status of Hinduja Renewables Energy Private Limited is - Active.

Company Details

CIN

U40300MH2012FTC225947

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

12 years, 5 month, 13 days

Activity

Steam and hot water supply

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,700,000,000

Paid up capital

₹2,626,859,050

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 2022

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

Click here to view all available financial documents and regulatory filings of HINDUJA RENEWABLES ENERGY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

01635415

NATARAJAN CHANDRASEKARAN

Director

28 December 2020

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RAMESH NARAYANSWAMY SUBRAMANYAM

Director

05 September 2022

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SHOM ASHOK HINDUJA

Director

01 September 2019

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SUMIT PANDEY

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PRASHANT JAIN

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HITEN KESHAVJI DEDHIA

CFO(KMP)

01 October 2017

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AMIPD5474B

TULSI GUL DARYANANI

Company Secretary

05 September 2022

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ANSPP6092Q

SHAMA SHIVAJI PAWAR

Company Secretary

01 October 2017

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BDQPC8050A

MANOJ CHAURASIA

Company Secretary

01 April 2016

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40106MH2020PTC346054
HINDUJA RENEWABLES ONE 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
U70109MH2017PTC295571
HINDUJA E-WAYS 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
U72900MH2017PTC294484
CYQURE INDIA PRIVATE LIMITED HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
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
U40108MH2020PTC348854
HR KAVERI 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

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

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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