CIN |
|
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Company Name |
WAAREE ENERGIES LIMITED |
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Company Status |
Active |
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RoC |
ROC Mumbai |
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Registration Number |
59463 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
18 December 1990 |
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Age of Company |
33 years, 4 month, 6 days |
|
Activity |
Manufacture of special purpose machinery Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹5,000,000,000 |
|
Paid up capital |
₹2,629,615,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 WAAREE ENERGIES LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) , , Mumbai, Maharashtra, India - 400066
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****1461C |
Company Secretary |
08 June 2023 |
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*****2214J |
CFO |
02 May 2013 |
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*****9629H |
CEO |
30 March 2024 |
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00136657 |
Director |
21 September 2019 |
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00159889 |
Director |
01 September 2021 |
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00182196 |
Director |
30 September 2015 |
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00207121 |
Whole-time director |
02 May 2013 |
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00207506 |
Whole-time director |
02 May 2013 |
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00293668 |
Managing Director |
02 May 2013 |
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09075212 |
Director |
27 July 2021 |
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10164194 |
Director |
08 June 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAB-2462 |
SASWATA SOLAR LLP | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) , NA Mumbai Mumbai City Maharashtra 400066 |
AAB-2883 |
VEDAANG SOLAR LLP | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) , NA Mumbai Mumbai City Maharashtra 400066 |
AAC-1678 |
WAAREE KHABIYA SOLAR VENTURES LLP | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) , NA Mumbai Mumbai City Maharashtra 400066 |
AAD-5697 |
ADIDEWA SOLAR LLP | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) , NA MUMBAI Mumbai City Maharashtra 400066 |
AAD-7052 |
WAAREE SOLAR THERMAL LLP | 602, 6th Floor, Western Edge - I, Magathane Western Express Highway, Borivali (East) , MUMBAI Maharashtra 400066 |
U40106MH2020PTC337132 |
SANGAM SOLAR TWO PRIVATE LIMITED | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) MUMBAI Mumbai City MH 400066 IN |
U40106MH2010PTC208561 |
BLUE RAYS SOLAR PRIVATE LIMITED | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai Mumbai City MH 400066 IN |
U40300MH2018PTC310819 |
WAANEEP SOLAR ONE PRIVATE LIMITED | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East MUMBAI Mumbai City MH 400066 IN |
U40107MH2013PTC250641 |
DHUMKETU SOLAR PRIVATE LIMITED | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai Mumbai City MH 400066 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 |
10087134 |
2008-01-31 |
2009-08-01 |
2011-03-10 |
310,000,000 |
STATE BANK OF INDIA |
|
10322772 |
2011-11-23 |
2024-02-19 |
-0001-11-30 |
5,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10531886 |
2014-09-26 |
-0001-11-30 |
2019-01-31 |
3,000,000,000 |
PTC INDIA FINANCIAL SERVICES LIMITED |
|
10532953 |
2014-10-09 |
2018-01-25 |
2019-05-29 |
4,237,500,000 |
PTC INDIA FINANCIAL SERVICES LIMITED |
|
10589810 |
2015-08-12 |
-0001-11-30 |
2016-01-28 |
200,000,000 |
PINKY VENTURES PRIVATE LIMITED |
|
10612217 |
2015-12-11 |
-0001-11-30 |
2019-03-02 |
2,475,000,000 |
Centbank Financial Services Limited |
|
10612218 |
2015-12-23 |
-0001-11-30 |
2018-02-07 |
2,475,000,000 |
Centbank Financial Services Limited |
|
100150677 |
2018-01-10 |
2018-09-21 |
-0001-11-30 |
519,652,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
|
100150694 |
2017-12-01 |
2018-08-07 |
2020-12-28 |
550,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100207062 |
2018-09-05 |
-0001-11-30 |
2019-04-18 |
500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100286730 |
2019-09-05 |
-0001-11-30 |
-0001-11-30 |
1,000,000,000 |
State Bank of India |
|
100319924 |
2020-01-15 |
-0001-11-30 |
2020-10-08 |
313,900,000 |
INDUSIND BANK LIMITED |
|
100325976 |
2020-02-10 |
-0001-11-30 |
2022-07-11 |
146,000,000 |
INDUSIND BANK LIMITED |
|
100342472 |
2020-05-26 |
-0001-11-30 |
2021-04-15 |
10,000,000 |
BANK OF MAHARASHTRA |
|
100377776 |
2020-09-20 |
-0001-11-30 |
-0001-11-30 |
750,000,000 |
INDUSIND BANK LIMITED |
|
100378251 |
2020-10-13 |
-0001-11-30 |
-0001-11-30 |
369,800,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100385496 |
2020-11-07 |
-0001-11-30 |
2021-04-28 |
62,000,000 |
State Bank of India |
|
100391364 |
2020-10-01 |
2020-10-01 |
2022-05-16 |
750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100396747 |
2020-12-16 |
-0001-11-30 |
2022-07-15 |
51,965,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100424815 |
2021-03-05 |
2022-02-19 |
-0001-11-30 |
1,686,700,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100452913 |
2021-02-26 |
-0001-11-30 |
-0001-11-30 |
3,000,000 |
THE FEDERAL BANK LTD |
|
100535961 |
2022-01-20 |
2022-04-01 |
-0001-11-30 |
787,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100554065 |
2022-04-01 |
-0001-11-30 |
-0001-11-30 |
1,050,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100588326 |
2022-07-04 |
-0001-11-30 |
-0001-11-30 |
1,391,250,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100626251 |
2022-10-17 |
2024-02-14 |
-0001-11-30 |
17,000,000,000 |
IndusInd Bank Limited |
|
100758830 |
2023-07-31 |
-0001-11-30 |
-0001-11-30 |
24,840,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
WAAREE ENERGIES PVT LTD. |
SURAT |
394230 |
P.NO.231-236, SURAT ECONOMIC ZONESEZ SACHINSACHIN569GJ |
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