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SUZLON POWER INFRASTRUCTURE LIMITED




Suzlon Power Infrastructure Limited is a Public incorporated on 10 June 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1,970,000,000 and its paid up capital is Rs. 1,946,100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Suzlon Power Infrastructure 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 2021.

Directors of Suzlon Power Infrastructure Limited are Vinod Ranchhodbhai Tanti, Balrajsinh Abhaysinh Parmar, Gita Tulsi Tanti, Vaidhyanathan Raghuraman, Per Torben Hornung Pedersen, Hariharan Venkiteshwaran Prasad, Devendra Kumar Golchha, Sonali Agarkar and Sharvari Amit Deshpande.

Suzlon Power Infrastructure Limited's Corporate Identification Number is (CIN) U45203TZ2004PLC011180 and its registration number is 11180.Its Email address is [email protected] and its registered address is 1055/18, 2nd Floor, Gowtham Centre, Near Anna Statue, Avinashi Road, Coimbatore Coimbatore TN 641018 IN.

Current status of Suzlon Power Infrastructure Limited is - Active.

Company Details

CIN

U45203TZ2004PLC011180

Company Name

SUZLON POWER INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

11180

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 June 2004

Age of Company

19 years, 10 month, 14 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹1,970,000,000

Paid up capital

₹1,946,100,000

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 2021

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 SUZLON POWER INFRASTRUCTURE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1055/18, 2nd Floor, Gowtham Centre, Near Anna Statue, Avinashi Road, Coimbatore Coimbatore TN 641018 IN

Director Details

DIN Director Name Designation Appointment Date

00002266

VINOD RANCHHODBHAI TANTI

Director

01 April 2005

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Other Companies Associated with

Company Designation Appointment Date

TANTI SERVICES LLP

Designated Partner

12 May 2016

SUZLON ENERGY LIMITED

Managing Director

01 October 2016

SUZLON GLOBAL SERVICES LIMITED

Director

25 July 2007

SE BLADES LIMITED

Director

12 December 2006

SKEIRON EQUIPMENT PRIVATE LIMITED

Director

14 October 2022

SE ELECTRICALS LIMITED

Director

12 December 2006

SILECTRO ENTERPRISE PRIVATE LIMITED

Director

29 April 2020

SKEIRON GREEN ENERGY PRIVATE LIMITED

Director

15 September 2022

SUZLON INFRASTRUCTURE SERVICES LIMITED

Director

14 April 2004

TANTI HOLDINGS PRIVATE LIMITED

Director

28 July 1994

SURUCHI HOLDINGS PRIVATE LIMITED

Director

04 March 2005

SUGATI HOLDINGS PRIVATE LIMITED

Director

28 September 2012

SANMAN HOLDINGS PRIVATE LIMITED

Director

18 March 2005

SAMANVAYA HOLDINGS PRIVATE LIMITED

Director

30 September 2019

SE ENERGY PARK LIMITED

Director

10 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002276

BALRAJSINH ABHAYSINH PARMAR

Director

01 April 2005

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Other Companies Associated with

Company Designation Appointment Date

SUZLON TOWERS AND STRUCTURES LIMITED

Additional Director

16 August 2002

SIL TRANSMISSION (RAJASTHAN) PRIVATELIMITED

Director

09 July 2010

SUZLON GUJARAT WIND PARK LIMITED

Wholetime Director

05 July 2004

SUZLON WIND INTERNATIONAL LIMITED

Director

01 April 2012

SUZLON GLOBAL SERVICES LIMITED

Director

25 October 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00028462

GITA TULSI TANTI

Director

01 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SE BLADES LIMITED

Director

30 March 2015

SUZLON WIND INTERNATIONAL LIMITED

Director

30 March 2015

SAMIRAN JAIPUR WINDFARMS PRIVATE LIMITED

Director

11 July 2003

SUZLON GLOBAL SERVICES LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00411489

VAIDHYANATHAN RAGHURAMAN

Director

01 August 2019

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Other Companies Associated with

Company Designation Appointment Date

SUZLON GLOBAL SERVICES LIMITED

Director

01 August 2019

SE FORGE LIMITED

Director

01 August 2019

SE BLADES LIMITED

Director

10 September 2013

SE ELECTRICALS LIMITED

Director

10 September 2013

SUZLON GUJARAT WIND PARK LIMITED

Director

01 August 2019

SUZLON WIND INTERNATIONAL LIMITED

Director

10 September 2013

SUZLON GLOBAL SERVICES LIMITED

Director

28 September 2015

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Company Designation Appointment Date Cessation Date

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07280323

PER TORBEN HORNUNG PEDERSEN

Director

28 September 2020

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Company Designation Appointment Date

SUZLON ENERGY LIMITED

Director

28 September 2020

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Company Designation Appointment Date Cessation Date

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ADAPP1062G

Hariharan Venkiteshwaran Prasad

CFO(KMP)

15 October 2020

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Company Designation Appointment Date

Currently Hariharan Venkiteshwaran Prasad is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFNPG5643M

DEVENDRA KUMAR GOLCHHA

CFO(KMP)

13 November 2018

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Company Designation Appointment Date

Currently Devendra Kumar Golchha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKYPA8472C

Sonali Agarkar

Company Secretary

01 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SE FORGE LIMITED

Company Secretary

20 January 2023

SKEIRON RENEWABLE ENERGY AMIDYALA LIMITED

Company Secretary

14 August 2017

HUB RENEWABLE ENERGY PRIVATE LIMITED

Company Secretary

01 February 2019

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Company Designation Appointment Date Cessation Date

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ARGPK9744C

SHARVARI AMIT DESHPANDE

Company Secretary

01 April 2017

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Company Designation Appointment Date

SUZLON INFRASTRUCTURE SERVICES LIMITED

Company Secretary

01 November 2008

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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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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

10175506

2009-09-08

-

2016-06-29

Floating charge

140,600,000

United Bank of India

10191125

2009-12-04

-

2014-02-14

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

20,000,000,000

State Bank of India

10208876

2010-03-08

2021-08-03

-

49,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10315656

2011-10-14

-

2016-02-24

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

3,000,000,000

Oriental Bank of Commerce

10340853

2012-02-17

-

2014-02-14

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

400,000,000

State Bank of India

10405636

2013-01-22

2013-01-22

2014-03-03

15,861,700,000

SBICAP TRUSTEE COMPANY LIMITED

10406483

2012-12-31

-

2016-11-28

Book debts; Movable property (not being pledge)

10,782,200,000

PUNJAB NATIONAL BANK

10459179

2013-10-17

2018-12-04

2021-08-11

31,357,353,800

SBICAP TRUSTEE COMPANY LIMITED

10482223

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

10506948

2014-06-19

2014-06-19

2014-12-12

2,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

10539356

2014-12-12

2014-12-12

2015-06-12

3,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10561545

2015-03-26

-

2016-09-27

Book debts; Movable property (not being pledge)

11,500,000,000

State Bank of India

10562608

2015-03-26

-

2016-10-07

Book debts; Movable property (not being pledge)

1,500,000,000

ADITYA MEDISALES LIMITED

10610097

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

10620740

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

10623975

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

10626934

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

100046694

2016-08-10

-

2022-05-19

1,500,000,000

SURAKSHA REALTY LIMITED

100048135

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

100053581

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

100053613

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

100056206

2016-09-27

2018-10-30

-

141,921,404,000

SBICAP TRUSTEE COMPANY LIMITED

100126934

2017-09-15

-

-

2,902,500,000

Bank of Baroda

100127008

2017-09-15

-

-

13,000,000,000

Bank of Baroda

100148627

2018-01-03

-

-

600,000,000

Bank of India

100149792

2018-01-03

-

-

860,000,000

UNION BANK OF INDIA

100343575

2020-06-24

2021-06-30

-

220,060,244,000

SBICAP TRUSTEE COMPANY LIMITED

100424670

2021-03-17

-

2022-04-06

36,300,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SUZLON POWER INFRASTUCTURE PVT LTD

PUNE

411001

KOREGAON PARK RDKOREGAON PARK RDPUNE601MH

*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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