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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. 666,600,000 and its paid up capital is Rs. 659,450,940. It is inolved in Steam and hot water supply

Hinduja Renewables Energy Private Limited's Annual General Meeting (AGM) was last held on 25 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 Renewables Energy Private Limited are Shom Ashok Hinduja, Kapil Maheshwari, Venugopal Keshanakurthy, Gopal Raman, .

Hinduja Renewables Energy Private Limited's Corporate Identification Number is (CIN) U40300MH2012FTC225947 and its registration number is 225947.Its Email address is cs.fsepl@gmail.com 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

7 years, 8 month, 7 days

Activity

Steam and hot water supply

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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

₹666,600,000

Paid up capital

₹659,450,940

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 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: cs.fsepl@gmail.com

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

07128441

SHOM ASHOK HINDUJA

Director

08 January 2018

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03 August 2016

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04 February 2017

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CYQURE INDIA PRIVATE LIMITED

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AASIA ENTERPRISES LLP

Designated Partner

18 March 2016

IMPECCABLE IMAGINATION LLP

Designated Partner

01 February 2017

AASIA ENTERPRISES PRIVATE LIMITED

Director

24 March 2015

HINDUJA RENEWABLES PRIVATE LIMITED

Director

19 October 2016

HINDUJA FINANCE LIMITED

Director

02 November 2015

CYQUREX SYSTEMS PRIVATE LIMITED

Director

11 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07662755

KAPIL MAHESHWARI

Wholetime Director

28 November 2016

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Company Designation Appointment Date

PRATHAMA SOLARCONNECT ENERGY PRIVATELIMITED

Director

15 January 2019

RAAJHANS SOLAR PRIVATE LIMITED

Director

28 November 2016

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Company Designation Appointment Date Cessation Date

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00056813

VENUGOPAL KESHANAKURTHY

Additional Director

28 September 2018

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Other Companies Associated with

Company Designation Appointment Date

HINDUJA ENERGY (INDIA) LIMITED

Wholetime Director

01 April 2019

KIRAN ENERGY SOLAR POWER PRIVATE LIMITED

Director

11 May 2018

SOLARFIELD ENERGY TWO PRIVATE LIMITED

Director

11 May 2018

KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED

Director

11 May 2018

KIRAN SOLAR ONE PRIVATE LIMITED

Director

11 May 2018

HINDUJA NATIONAL POWER CORPORATION LTD

Wholetime Director

01 April 2019

STEAG O&M COMPANY PRIVATE LIMITED

Director

12 December 2017

SOLARFIELD ENERGY PRIVATE LIMITED

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11 May 2018

KIRAN RENEWABLES PRIVATE LIMITED

Director

11 May 2018

PRATHAMA SOLARCONNECT ENERGY PRIVATELIMITED

Director

15 January 2019

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Company Designation Appointment Date Cessation Date

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03286754

GOPAL RAMAN

Director

28 November 2016

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Company Designation Appointment Date

ASHOK LEYLAND DEFENCE SYSTEMS LIMITED

Director

10 May 2017

THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED

Director

29 August 2016

RAAJHANS SOLAR PRIVATE LIMITED

Director

28 November 2016

MANGALAM RETAIL SERVICES LIMITED

Director

30 April 2015

MANGALAM RETAIL SERVICES LIMITED

Director

30 April 2015

CYQURE INDIA PRIVATE LIMITED

Director

15 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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
U72200MH2017PTC295463
CYQUREX TECHNOLOGIES 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
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
AAF-9815
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
U40106MH2010PTC204421
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

10571572

2015-06-01

2015-07-17

2017-03-10

1,290,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100233048

2018-11-30

-

-

Pledge of Equity shares of Raajhans Solar Pvt.Ltd.

409,200,000

VISTRA ITCL (INDIA) 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

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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