CIN |
|
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Company Name |
SOLAIREDIRECT ENERGY INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
136501 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
04 June 2010 |
|
Age of Company |
13 years, 10 month, 16 days |
|
Activity |
Production , collection and distribution of electricity Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹12,000,000,000 |
|
Paid up capital |
₹6,061,016,290 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SOLAIREDIRECT ENERGY INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No 3,4 & 5, Sixth Floor, Fountainhead-Tower 2 Viman Nagar Pune Pune MH 411014 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00028335 |
Wholetime Director |
27 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07727272 |
Wholetime Director |
08 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
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AESPL5765P |
Company Secretary |
23 October 2015 |
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Previous Companies Associated with
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CFTPK2918B |
Company Secretary |
02 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40106PN2010PTC136501 |
SOLAIREDIRECT ENERGY INDIA PRIVATE LIMITED | Unit No 3,4 & 5, Sixth Floor, Fountainhead-Tower 2 Viman Nagar Pune Pune MH 411014 IN |
U40106PN2020FTC190597 |
LITSOLAIRE ENERGY PRIVATE LIMITED | Unit No 3,4 & 5, Sixth Floor, Fountainhead-Tower 2 Viman Nagar Pune Pune MH 411014 IN |
U74999PN2015PTC156828 |
ELECTRO SOLAIRE PRIVATE LIMITED | Unit No 3,4 & 5, Sixth Floor, Fountainhead-Tower 2 Viman Nagar Pune Pune MH 411014 IN |
U40106PN2022PTC209056 |
ENREN ENERGY PRIVATE LIMITED | Unit No.3,4 & 5, Sixth Floor, Fountainhead-Tower 2 Viman Nagar Pune MH 411014 IN |
U72200PN2009PTC134950 |
INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED | ANAND SQUARE,Unit No. 201,202, 2ND FLOOR, PLOT NO 1, 2, 3, 5, 6, SURVEY NO 232, Viman Nagar,Lohegaon PUNE Pune MH 411014 IN |
U72900PN2009FTC134715 |
OPALFORCE SOFTWARE INDIA PRIVATE LIMITED | Ground floor,Unit no.2&3,B-Wing, Business@Mantri SNo.197,HNo 2 4Bto7B,Nagar Road Viman Nagar Pune Pune MH 411014 IN |
U72900PN2012FTC145261 |
S A TECH SOFTWARE INDIA PRIVATE LIMITED | Ground floor,Unit no.2&3, B-Wing,Business @ Mantri SNo197, HNo 2 4B to 7B, Nagar Road, Viman Nagar Pune Pune MH 411014 IN |
U72900PN2020FTC190143 |
ALIGNED AUTOMATION SERVICES PRIVATE LIMITED | UNIT NO. 1 & 3, 6th FLOOR,PHEONIX, FOUNTAINHEAD, VIMAN NAGAR, PUNE -411014. PUNE Pune MH 411014 IN |
U55100PN2007PTC130400 |
EPIPHANY HOSPITALITY PRIVATE LIMITED | Unit No. T 2 and 3, 3rd Floor, Phoenix Market City Viman Nagar, Pune Pune Pune MH 411014 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 |
10529290 |
2014-10-27 |
- |
2015-03-28 |
Book debts; Movable property (not being pledge) |
205,000,000 |
RELIANCE CAPITAL LTD |
10544434 |
2015-01-23 |
- |
2016-07-25 |
48,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10548687 |
2014-12-15 |
- |
2018-02-05 |
1,125,000,000 |
PTC INDIA FINANCIAL SERVICES LIMITED |
|
10559483 |
2015-03-04 |
2016-11-11 |
2018-02-07 |
Pledge of Shares |
1,118,457,000 |
AXIS TRUSTEE SERVICES LIMITED |
10559484 |
2015-03-04 |
2016-11-11 |
2018-02-07 |
Pledge of Shares |
595,343,500 |
AXIS TRUSTEE SERVICES LIMITED |
10559966 |
2015-03-23 |
- |
2018-02-19 |
1,125,000,000 |
PTC INDIA FINANCIAL SERVICES LIMITED |
|
10569277 |
2015-03-30 |
2015-04-24 |
2017-11-13 |
750,000,000 |
YES BANK LIMITED |
|
100016902 |
2016-03-26 |
2019-04-26 |
- |
Pledge on Equity Shares |
1,180,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100016907 |
2016-03-26 |
2017-05-25 |
2018-03-28 |
Pledge of shares |
1,169,910,200 |
AXIS TRUSTEE SERVICES LIMITED |
100035730 |
2016-06-28 |
2016-11-08 |
- |
Pledge on Equity Shares |
1,155,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100035731 |
2016-06-28 |
2017-01-19 |
- |
Pledge on Equity Shares |
1,155,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100035732 |
2016-06-28 |
2016-11-08 |
- |
Pledge on Equity Shares |
600,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100090557 |
2017-03-22 |
2017-10-27 |
- |
Movable property (not being pledge); Pledge of Eq. Share & Hypothecation of Receivables |
6,708,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100102129 |
2017-03-21 |
- |
- |
Pledge of Equity Shares |
95,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100102130 |
2017-03-21 |
- |
- |
Pledge of Equity Shares |
95,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100107857 |
2017-05-02 |
2017-11-10 |
- |
Securities as described in Annexure-II (attached). |
3,690,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100126074 |
2017-08-21 |
- |
- |
Pledge on Equity Shares |
220,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100155734 |
2017-12-26 |
- |
- |
Securities as described in Annexure-I (attached). |
1,235,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100179713 |
2017-12-26 |
2021-07-01 |
- |
1,142,500,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100179714 |
2017-12-26 |
2021-07-01 |
- |
1,285,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100179716 |
2017-12-26 |
- |
- |
Securities as described in Annexure-I (attached). |
620,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100213417 |
2018-09-29 |
2019-03-30 |
- |
Pledge of Shares and CCDs as per Pledge Agreement |
8,953,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100382514 |
2020-10-21 |
- |
- |
7,708,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100456963 |
2021-06-23 |
- |
- |
Pledge of Equity Shares, CCD & NCD (Schedule 1) |
6,230,350,000 |
CATALYST TRUSTEESHIP LIMITED |
100458887 |
2021-07-15 |
- |
- |
Pledge of Equity Shares, CCD & OCD (APPENDIX A) |
481,113,000 |
CATALYST TRUSTEESHIP LIMITED |
100459221 |
2021-07-15 |
- |
- |
Pledge of Equity Shares, CCD & OCD (APPENDIX A) |
915,042,000 |
CATALYST TRUSTEESHIP LIMITED |
100459246 |
2021-07-15 |
- |
- |
Pledge of Equity Shares, CCD & OCD (APPENDIX A) |
915,241,000 |
CATALYST TRUSTEESHIP LIMITED |
100466646 |
2021-07-15 |
- |
- |
Pledge of Equity,CCD& OCD(SCHEDULE A & ANNEXURE A) |
3,087,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100466699 |
2021-07-15 |
- |
- |
Pledge of Equity,CCD & OCD (SCHEDULE A) |
890,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100561758 |
2022-03-03 |
- |
- |
Uncalled Share Capital; Calls made but not paid; Movable property (not being pledge); As per the Pledge Agreements (attached) |
8,350,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100716394 |
2023-04-17 |
- |
- |
712,400,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100716395 |
2023-04-17 |
- |
- |
695,200,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100716400 |
2023-04-17 |
- |
- |
783,400,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100716409 |
2023-04-17 |
- |
- |
376,300,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
SOLAIREDIRECT ENERGY INDIA PRIVATE LIMITED |
PUNE |
411028 |
PENTAGON TOWER-3, OFFICE NO. 2032ND FLOOR, MAGARPATTAPUNE601MH |
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