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SUZLON GLOBAL SERVICES LIMITED




Suzlon Global Services Limited is a Public incorporated on 25 May 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,530,000,000 and its paid up capital is Rs. 394,712,540. It is inolved in Manufacture of Basic Iron & Steel

Suzlon Global Services 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 Suzlon Global Services Limited are Vinod Ranchhodbhai Tanti, Ranjitsinh Abhaysinh Parmar, Vaidhyanathan Raghuraman, Himanshu Mody, Seemantinee Shashank Khot, Omprakash Prakash Talwar, Hetal Chandrakant Kapadia, Ishwar Chand Mangal, Geetanjali Santosh Vaidya, Priti Kaur Budhraja and Shivani Rohan Nirgudkar.

Suzlon Global Services Limited's Corporate Identification Number is (CIN) U27109GJ2004PLC044170 and its registration number is 44170.Its Email address is [email protected] and its registered address is SUZLON 5 SHRIMALI SOCIETY NR SHRI KRISHNA COMPLEX NAVRANGPURA AHMEDABAD GJ 380009 IN.

Current status of Suzlon Global Services Limited is - Active.

Company Details

CIN

U27109GJ2004PLC044170

Company Name

SUZLON GLOBAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

44170

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 May 2004

Age of Company

19 years, 11 month, 20 days

Activity

Manufacture of Basic Iron & Steel

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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

₹100,530,000,000

Paid up capital

₹394,712,540

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SUZLON 5 SHRIMALI SOCIETY NR SHRI KRISHNA COMPLEX NAVRANGPURA AHMEDABAD GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00002266

VINOD RANCHHODBHAI TANTI

Director

25 July 2007

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01 October 2016

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SKEIRON EQUIPMENT PRIVATE LIMITED

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SE ELECTRICALS LIMITED

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SILECTRO ENTERPRISE PRIVATE LIMITED

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SKEIRON GREEN ENERGY PRIVATE LIMITED

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SUZLON INFRASTRUCTURE SERVICES LIMITED

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14 April 2004

SUZLON POWER INFRASTRUCTURE LIMITED

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TANTI HOLDINGS PRIVATE LIMITED

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SAMANVAYA HOLDINGS PRIVATE LIMITED

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00002613

RANJITSINH ABHAYSINH PARMAR

Wholetime Director

01 April 2010

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Company Designation Appointment Date

KUSH INDUSTRIES LIMITED

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22 May 1996

SKEIRON EQUIPMENT PRIVATE LIMITED

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14 October 2022

SILECTRO ENTERPRISE PRIVATE LIMITED

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SUZLON INFRASTRUCTURE SERVICES LIMITED

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01 April 2007

SYNERGEN PROJECTS PRIVATE LIMITED

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26 September 2012

SUGATI BEACH RESORT PRIVATE LIMITED

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09 August 1999

SE SHIPPING INDIA PRIVATE LIMITED

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25 June 2009

SE ENERGY PARK LIMITED

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10 August 2006

SUZLON FOUNDATION

Director

27 December 2007

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00411489

VAIDHYANATHAN RAGHURAMAN

Director

01 August 2019

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Company Designation Appointment Date

SE FORGE LIMITED

Director

01 August 2019

SE BLADES LIMITED

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10 September 2013

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10 September 2013

SUZLON GUJARAT WIND PARK LIMITED

Director

01 August 2019

SUZLON WIND INTERNATIONAL LIMITED

Director

10 September 2013

SUZLON POWER INFRASTRUCTURE LIMITED

Director

01 August 2019

SUZLON GLOBAL SERVICES LIMITED

Director

28 September 2015

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Company Designation Appointment Date Cessation Date

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00686830

HIMANSHU MODY

Additional Director

08 November 2023

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Company Designation Appointment Date

BENNETT PROPERTY HOLDINGS COMPANY LIMITED

Director

30 December 2020

ADHIKAAR FOUNDATION

Director

29 September 2012

ESSEL ENTERTAINMENT MEDIA LIMITED

Additional Director

04 July 2008

ESSEL CHAMPS PRIVATE LIMITED

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ICL SUPERSTARS SPORTS PRIVATE LIMITED

Director

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ICL GIANTS SPORTS PRIVATE LIMITED

Director

16 July 2008

ICL ROCKETS SPORTS PRIVATE LIMITED

Director

16 July 2008

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07026548

SEEMANTINEE SHASHANK KHOT

Director

11 January 2024

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Company Designation Appointment Date

CHHAYA STRATEGIC ADVISORS LLP

Designated Partner

01 April 2016

SUZLON ENERGY LIMITED

Director

25 September 2020

SE FORGE LIMITED

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11 January 2024

SUZLON GUJARAT WIND PARK LIMITED

Director

05 February 2022

ANIK FINANCIAL SERVICES PVT LTD

Director

24 November 2014

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ABWPT8578M

OMPRAKASH PRAKASH TALWAR

CFO(KMP)

01 March 2017

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Currently Omprakash Prakash Talwar is not associated with any company.

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AFBPK7929Q

HETAL CHANDRAKANT KAPADIA

CFO(KMP)

01 July 2015

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Currently Hetal Chandrakant Kapadia is not associated with any company.

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AIBPM9934G

ISHWAR CHAND MANGAL

CEO(KMP)

01 August 2017

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Company Designation Appointment Date

Currently Ishwar Chand Mangal is not associated with any company.

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AJQPG2763F

GEETANJALI SANTOSH VAIDYA

Company Secretary

01 April 2017

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Company Designation Appointment Date

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Company Secretary

01 November 2008

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BIKPB9797E

PRITI KAUR BUDHRAJA

Company Secretary

13 August 2019

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Company Designation Appointment Date

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BVJPK2241Q

SHIVANI ROHAN NIRGUDKAR

Company Secretary

30 April 2022

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Company Designation Appointment Date

SUZLON GENERATORS LIMITED

Company Secretary

04 May 2015

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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

U27109GJ2004PLC044170
SUZLON GLOBAL SERVICES LIMITED SUZLON 5 SHRIMALI SOCIETY NR SHRI KRISHNA COMPLEX NAVRANGPURA AHMEDABAD GJ 380009 IN
U40106GJ2017PLC097729
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U40106GJ2015PLC082734
PRATHAMESH SOLARFARMS LIMITED "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
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SURYODAY RENEWABLES LIMITED "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
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ATAEGINA FORGE LIMITED "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
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WEYLAND ENERGY LIMITED "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
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TSOVINAR ENERGY LIMITED "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
U31108GJ2006PLC091977
SE ELECTRICALS LIMITED "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
U40300GJ2016PLC092737
SWE RENEWABLES LIMITED "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Ahmedabad GJ 380009 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

10189820

2009-12-04

2010-11-30

2014-02-14

20,000,000,000

State Bank of India

10208257

2010-02-24

2021-08-03

2022-07-06

No change

49,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10315654

2011-10-14

-

2016-02-24

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

3,000,000,000

Oriental Bank of Commerce

10340856

2012-02-17

-

2014-02-14

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

400,000,000

State Bank of India

10405802

2013-01-22

2013-01-22

2014-03-03

15,861,700,000

SBICAP TRUSTEE COMPANY LIMITED

10406478

2012-12-31

-

2016-11-28

Book debts; Movable property (not being pledge)

10,782,200,000

PUNJAB NATIONAL BANK

10459176

2013-10-17

2013-10-28

2021-08-11

35,634,641,700

SBICAP TRUSTEE COMPANY LIMITED

10482225

2014-02-28

-

2015-08-24

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

900,000,000

IDBI Bank Limited

10506950

2014-06-19

2014-06-19

2014-12-12

2,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

10539357

2014-12-12

2014-12-12

2015-06-12

3,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10561548

2015-03-26

-

2016-09-27

Book debts; Movable property (not being pledge)

11,500,000,000

State Bank of India

10562614

2015-03-26

-

2016-10-07

Book debts; Movable property (not being pledge)

1,500,000,000

ADITYA MEDISALES LIMITED

10610092

2015-12-04

-

2017-04-12

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

6,255,000,000

State Bank of India

10615934

2016-01-11

-

2017-04-12

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

6,255,000,000

State Bank of India

10620743

2016-01-27

-

2017-03-07

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

3,597,600,000

Oriental Bank of Commerce

10623977

2016-02-23

-

2017-08-31

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

2,649,300,000

Punjab National Bank

10625165

2016-02-23

-

2017-08-31

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

2,649,300,000

Punjab National Bank

10626937

2016-02-23

-

2017-03-28

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

3,258,300,000

Bank of Baroda

10627204

2016-02-23

-

2017-03-28

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

3,258,300,000

Bank of Baroda

80003328

2004-10-21

2007-06-28

2017-07-05

Immovable property or any interest therein

2,350,000,000

State Bank of India

90105443

2004-10-21

2004-10-21

2022-06-04

Immovable property or any interest therein

640,000,000

STATE BANK OF INDIA

100046686

2016-08-10

-

2022-05-19

Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties

1,500,000,000

SURAKSHA REALTY LIMITED

100046693

2016-08-10

-

-

Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties

1,500,000,000

SURAKSHA REALTY LIMITED

100048129

2016-08-10

-

2017-11-23

Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties

11,500,000,000

State Bank of India

100048142

2016-08-10

-

2017-11-23

Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties

11,500,000,000

State Bank of India

100053578

2016-09-28

-

2018-01-08

Book debts; Movable property (not being pledge); Schedule III to Unattested Deed of Hypothecation

13,000,000,000

Bank of Baroda

100053583

2016-09-28

2016-12-23

2018-01-08

Book debts; Movable property (not being pledge); Schedule I to Supplemental Deed of Hypothecation

13,000,000,000

Bank of Baroda

100053608

2016-09-27

-

2017-01-11

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per the attached Security Confirmation Letter

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100053616

2016-09-27

-

2017-01-11

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per the attached Security Confirmation Letter

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100126933

2017-09-15

-

2022-06-06

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Schedule III to Unattested Deed of Hypothecation

2,902,500,000

Bank of Baroda

100127003

2017-09-15

-

2022-06-06

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Schedule III to Unattested Deed of Hypothecation

13,000,000,000

Bank of Baroda

100148621

2018-01-03

-

2022-06-04

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright

600,000,000

Bank of India

100149788

2018-01-03

-

2022-06-01

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright

860,000,000

UNION BANK OF INDIA

100343572

2020-06-24

2021-06-30

2022-07-06

Repayment of loan of IREDA

175,530,100,000

SBICAP TRUSTEE COMPANY LIMITED

100602973

2022-08-24

-

-

40,530,000,000

SBICAP TRUSTEE COMPANY LIMITED

100633972

2022-08-24

2022-12-30

-

40,530,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

SUZLON STRUCTURE LTD

RAJKOT

370140

SURVEY NO 365,NR ANKUR SALTPO CHOUPADVA,TA BHACHAUCHOUPADVAKUTCH

*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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