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REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED




Regen Infrastructure And Services Private Limited is a Private incorporated on 04 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 732,914,960. It is inolved in Production , collection and distribution of electricity

Regen Infrastructure And Services 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 2019.

Directors of Regen Infrastructure And Services Private Limited are Sundaresh Ramanathan, Madhusudan Khemka, Narayanan Subramanian and Pranesh Anandapadmanaban.

Regen Infrastructure And Services Private Limited's Corporate Identification Number is (CIN) U40106TN2008PTC065937 and its registration number is 65937.Its Email address is [email protected] and its registered address is Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN.

Current status of Regen Infrastructure And Services Private Limited is - Active.

Company Details

CIN

U40106TN2008PTC065937

Company Name

REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

65937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 January 2008

Age of Company

16 years, 3 month, 16 days

Activity

Production , collection and distribution of electricity

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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

₹1,000,000,000

Paid up capital

₹732,914,960

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 2019

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: [email protected]

Website: Click here to add.

Address:

Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN

Director Details

DIN Director Name Designation Appointment Date

00207427

SUNDARESH RAMANATHAN

Director

28 September 2017

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Other Companies Associated with

Company Designation Appointment Date

REGEN O&M SERVICES LIMITED

Director

20 November 2019

REGEN BLADE MFG PRIVATE LIMITED

Director

24 March 2017

NSL POWER EQUIPMENT TRADING PRIVATE LIMITED

Director

18 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00757115

MADHUSUDAN KHEMKA

Director

27 September 2018

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Other Companies Associated with

Company Designation Appointment Date

REGEN O&M SERVICES LIMITED

Director

01 September 2008

REGEN BLADE MFG PRIVATE LIMITED

Director

24 March 2017

NSL POWER EQUIPMENT TRADING PRIVATE LIMITED

Director

14 September 2007

VETCO CONSULTANCY SERVICES PRIVATE LIMITED

Director

06 June 2008

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Company Designation Appointment Date Cessation Date

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AVZPS7775G

NARAYANAN SUBRAMANIAN

Company Secretary

04 March 2019

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Other Companies Associated with

Company Designation Appointment Date

R.K.POWERGEN PRIVATE LIMITED

Company Secretary

24 December 2020

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Company Designation Appointment Date Cessation Date

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AXYPP4316P

PRANESH ANANDAPADMANABAN

Company Secretary

03 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Pranesh Anandapadmanaban is not associated with any company.

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Company Designation Appointment Date Cessation Date

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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

U40108TN2012PTC086306
RENEWABLE HARNESS ENERGY PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN
U40108TN2012PTC086429
RENEWABLE ENERGY (VAGARAI) PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN
U40109TN2006PTC085606
REGEN POWERTECH PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar Chennai Chennai TN 600030 IN
U40106TN2016PTC112018
REGEN BLADE MFG PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN
U37200TN2013PTC092207
RENEWABLE ENERGY (PHOOLWADI) PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN
U40106TN2008PTC065937
REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN
U37200TN2013PTC093790
MANDSAUR WIND ENERGY PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN
U40300TN2012PTC086431
SAASTHA ENERGY INFRASTRUCTURE PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 IN
U40106TN2016PTC111966
REGEN WIND FARM (KA) PRIVATE LIMITED Sivanandam, 1st Floor, New No.1, Pulla Avenue, Shenoy Nagar, Chennai Chennai TN 600030 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

10245365

2010-09-23

-

-

Book debts; Movable property (not being pledge)

400,000,000

STATE BANK OF INDIA

10346067

2012-02-20

2012-07-02

2015-09-09

600,000,000

Axis Trustee Services Limited

10370468

2012-07-02

-

2015-09-08

Immovable property or any interest therein

450,000,000

Axis Trustee Services Limited

10592566

2015-08-21

2017-06-05

-

Pledge of 100% shares held by the Company in 8 sub

3,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED

CHENNAI

600008

403L, SAMSON TOWERS, 4TH FLOORPANTHEON ROAD, EGMORECHENNAI685TN

*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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