You are here

PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED




Punjab Renewable Energy Systems Private Limited is a Private incorporated on 24 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 74,224,690. It is inolved in Steam and hot water supply

Punjab Renewable Energy Systems 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 Punjab Renewable Energy Systems Private Limited are Shashi Shekhar, Monish Ahuja, Akshay Kumar Panth, Sudhakara Ravipati Rao, Taishi Kawai, Divyesh Bhupendra Desai, and Disha Verma.

Punjab Renewable Energy Systems Private Limited's Corporate Identification Number is (CIN) U40300MH2011PTC215235 and its registration number is 215235.Its Email address is [email protected] and its registered address is Mayuresh Square, Office No. 1008 & 1009, Sector 15 CBD Belpaur Thane Thane Thane MH 400614 IN.

Current status of Punjab Renewable Energy Systems Private Limited is - Active.

Company Details

CIN

U40300MH2011PTC215235

Company Name

PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

215235

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 March 2011

Age of Company

13 years, 0 month, 26 days

Activity

Steam and hot water supply

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹170,000,000

Paid up capital

₹74,224,690

Number of Employees

Login to view

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 PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Mayuresh Square, Office No. 1008 & 1009, Sector 15 CBD Belpaur Thane Thane Thane MH 400614 IN

Director Details

DIN Director Name Designation Appointment Date

01747358

SHASHI SHEKHAR

Director

16 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACME SOLAR HOLDINGS PRIVATE LIMITED

Wholetime Director

09 April 2018

PRES REGENERATIVE PRIVATE LIMITED

Director

29 January 2022

PRES RENEWABLE POWER PRIVATE LIMITED

Director

29 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03122526

MONISH AHUJA

Managing Director

24 March 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRES GREEN ENERGY FOUNDATION

Director

18 December 2015

PRES REGENERATIVE PRIVATE LIMITED

Director

04 September 2021

ENERMASS WTE PRIVATE LIMITED

Director

16 August 2016

PRES CLEAN & GREEN ENERGY PRIVATELIMITED

Director

05 October 2018

PRES SYNERGY PRIVATE LIMITED

Director

11 October 2018

PRES OORJA PRIVATE LIMITED

Director

09 December 2019

PRES RENEWABLE POWER PRIVATE LIMITED

Director

19 December 2019

CONFEDERATION OF BIOMASS ENERGY INDUSTRYOF INDIA

Director

01 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06580835

AKSHAY KUMAR PANTH

Nominee Director

04 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

QUATRE AGRO ENTERPRISES PRIVATE LIMITED

Nominee Director

29 March 2018

MILK MANTRA DAIRY PRIVATE LIMITED

Director

25 July 2018

RAHI CARE PRIVATE LIMITED

Nominee Director

25 November 2021

UNITED SUSTAINABLE ENERGY INDIA PRIVATE LIMITED

Nominee Director

27 March 2018

CRYSTAL LOGISTIC ( COOL CHAIN ) LIMITED

Nominee Director

29 March 2018

LAKSHMI AGRI LOGISTICS PRIVATE LIMITED

Nominee Director

22 June 2018

CRPL INFRA PRIVATE LIMITED

Nominee Director

29 March 2018

CRYSTAL TITAN CONTAINERS PRIVATE LIMITED

Nominee Director

29 March 2018

GPS RENEWABLES PRIVATE LIMITED

Nominee Director

26 April 2022

CHAKR INNOVATION PRIVATE LIMITED

Nominee Director

09 February 2022

BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED

Nominee Director

23 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08049476

SUDHAKARA RAVIPATI RAO

Director

02 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ENSO OILS AND LUBRICANTS PRIVATE LIMITED

Additional Director

17 July 2023

MEGHA ENGINEERING & INFRASTRUCTURESLIMITED

Director

05 November 2021

RAVENT RENEWABLES PRIVATE LIMITED

Director

19 January 2018

PRES CLEAN & GREEN ENERGY PRIVATELIMITED

Director

29 January 2022

PRES OORJA PRIVATE LIMITED

Director

29 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09283663

TAISHI KAWAI

Nominee Director

31 August 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Taishi Kawai is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09420472

DIVYESH BHUPENDRA DESAI

Nominee Director

16 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Divyesh Bhupendra Desai is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

10072836

Nominee Director

31 March 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AKJPV5705A

Disha Verma

Company Secretary

16 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

REGENCY NIRMAN LIMITED

Company Secretary

01 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2017FTC296589
TRADESOCIO INDIA PRIVATE LIMITED UNIT NO. 703-709, 7TH FLOOR, MAYURESH SQUARE, PLOT NO. 17 SECTOR-15, CBD BELAPUR, NAVI MUMBAI Thane Thane Thane MH 400614 IN
U51109MH2009FTC189778
MEVA FORMWORK SYSTEMS PRIVATE LIMITED Office No.1008 &1009, A Wing, 10th Floor, Shelton Sapphire, Plot No.18/19, Sector No.15, CBD Belapur Navi Mumbai Thane MH 400614 IN
U93000MH2020PTC352197
ODS BUILDING SOLUTIONS INDIA PRIVATE LIMITED Office No. 411,4th Floor,V-Times Square, Plot No.3,Sector-15,CBD Belapur THANE Thane MH 400614 IN
U55205MH2022PTC375764
PEARL RECREATION PRIVATE LIMITED Office No. 307, Plot No. 56, Sector 15, CBD Belapur, Thane, Navi Mumbai Thane Thane MH 400614 IN
U70100MH2023PTC398132
MODULUS PLATFORMS PRIVATE LIMITED OFFICE NO. 1209, SECTOR 15, PLOT NO. 3, CBD BELAPUR, NAVI MUMBAI Thane Thane Thane MH 400614 IN
U74999MH2019PTC328361
ACCSWALE SERVICES PRIVATE LIMITED Office No. 403, Shelton Cubix, Plot No. 87, Sector-15, CBD Belapur Thane Thane Thane MH 400614 IN
U15491MH2021PTC360943
100PERCENT NOURISHMENT PRIVATE LIMITED Office No. 305 Plot no. 56, Sector 15 CBD Belapur, Thane, Navi Mumbai -400 614 THANE Thane MH 400614 IN
U45309MH2020PTC348377
PINGALA CLAN PRIVATE LIMITED Office No.908 & 909,B Wing, 9th Floor,Mahaavir Icon, Plot No.89/99 Sector-15,CBD Belapur, Navi Mumbai Thane Thane Thane MH 400614 IN
U34300MH2020PTC350553
RIQUEZA ELECTRIC VEHICLES PRIVATE LIMITED OFFICE NO. 502, FIFTH FLOOR, MAYURESH SQUARE, PLOT NO. 17, SECTOR-15, CBD BELAPUR, NAVI MUMBAI Thane MH 400614 IN
View all 3,679 companies with similar address


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

10437046

2013-07-02

2016-03-01

2016-11-22

45,000,000

Bank of Baroda

10459882

2013-11-09

-

2016-11-22

Movable property (not being pledge)

30,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100114974

2017-06-29

-

2019-01-15

Book debts; Movable property (not being pledge)

15,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100144437

2017-12-08

-

2019-01-22

Book debts; Movable property (not being pledge)

20,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100167304

2018-02-28

-

2020-05-18

Book debts; Movable property (not being pledge)

10,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100185048

2018-05-16

-

2019-09-03

Book debts; Movable property (not being pledge)

8,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100191651

2018-05-16

2018-10-19

2020-05-14

Book debts; Movable property (not being pledge)

36,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100226725

2018-12-17

-

2021-11-16

Book debts; Movable property (not being pledge); All Assets

30,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100251605

2019-02-19

2019-03-08

2020-07-17

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

100251608

2019-03-22

-

2021-11-16

Book debts; Movable property (not being pledge); All assets

30,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100291862

2019-08-07

2019-11-21

2021-07-30

Agreement for Pledge of Shares

69,100,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

100385103

2020-10-19

-

2021-12-04

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

100417599

2021-02-15

-

2021-04-06

Book debts; Floating charge; Movable property (not being pledge)

40,300,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

100436977

2021-03-26

-

2021-11-16

Book debts; Floating charge; Movable property (not being pledge); All movable assets pertaining to Funded Project

50,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100461024

2021-07-01

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M, MFA and FD

200,000,000

HDFC BANK LIMITED

100534265

2022-01-28

-

-

Book debts; Floating charge; Movable property (not being pledge); allexistingandfuturecurrentandmovablefixedassets

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100534266

2022-01-24

-

-

Book debts; Floating charge; Movable property (not being pledge); allexistingandfuturecurrentandmovablefixedassets

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100552254

2022-02-18

-

-

Current Assets

50,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100619522

2022-09-19

2022-09-21

-

375,000,000

The Hongkong and Shanghai Banking Corporation Limited

100629914

2022-08-13

-

-

42,500,000

VIVRITI CAPITAL PRIVATE LIMITED

100681055

2023-02-17

-

-

30,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

100681056

2023-02-17

-

-

40,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

100681058

2023-02-17

-

-

30,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

100736443

2023-06-30

-

-

540,000,000

MITSUI AND CO INDIA PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S PUNJAB RENEWABLE ENERGY SYSTEMS PVT LTD

VASHI

400705

D-73/1, TTC INDUSTRIAL AREA,MIDC TURBHETURBHE597MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page