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WIND WORLD HINDUSTAN INFRASTRUCTURE PRIVATE LIMITED




Wind World Hindustan Infrastructure Private Limited is a Private incorporated on 03 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Production , collection and distribution of electricity

Wind World Hindustan Infrastructure Private Limited's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Wind World Hindustan Infrastructure Private Limited are Sitakshi Bharat Khanna, Yogesh Jogindernath Mehra, Smriti Anuj Ganeriwal, .

Wind World Hindustan Infrastructure Private Limited's Corporate Identification Number is (CIN) U40100MH2000PTC124658 and its registration number is 124658.Its Email address is ipp.compliance@windworldindia.com and its registered address is Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN , - , .

Current status of Wind World Hindustan Infrastructure Private Limited is - Active.

Company Details

CIN

U40100MH2000PTC124658

Company Name

WIND WORLD HINDUSTAN INFRASTRUCTURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

124658

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 March 2000

Age of Company

19 years, 11 month, 14 days

Activity

Production , collection and distribution of electricity

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

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: ipp.compliance@windworldindia.com

Website: Click here to add.

Address:

Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

02003734

SITAKSHI BHARAT KHANNA

Director

29 March 2019

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20 July 2004

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09 September 2010

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02 January 2012

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25 July 2018

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18 December 2018

BRILLIANT STATIONERS LLP

Individual Partner

26 December 2018

VISH SOLAR INFRASTRUKTURE LLP

Individual Partner

07 February 2019

WIND WORLD WIND FARMS (GADAG) PRIVATELIMITED

Director

05 March 2019

WIND WORLD WIND FARMS (HINDUSTAN)PRIVATE LIMITED

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02 December 2017

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Director

02 May 2019

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Director

22 June 2012

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Director

02 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00296579

YOGESH JOGINDERNATH MEHRA

Director

03 March 2000

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Other Companies Associated with

Company Designation Appointment Date

RAY URJA INFRASTRUCTURE LLP

Designated Partner

09 September 2010

WIND WORLD WIND FARMS (JAISALMER)PRIVATE LIMITED

Director

03 March 2000

VAAYU (INDIA) POWER CORPORATION PRIVATELIMITED

Wholetime Director

12 November 2009

HAREKRISHNA ENERGY PRIVATE LIMITED

Director

09 September 2006

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Director

21 May 2013

VAAYU RENEWABLE ENERGY (MANDVI) PRIVATELIMITED

Director

12 October 2013

VAAYU RENEWABLE ENERGY (PARNER) PRIVATELIMITED

Director

12 October 2013

VISH WIND INFRASTRUKTURE LLP

Designated Partner

09 July 2010

NIRVANA WIND POWER INFRASTRUCTURE LLP

Designated Partner

03 September 2010

VISH WIND INFRASTRUCTURE LIMITED

Director

27 March 1996

WIND WORLD (INDIA) LIMITED

Director

22 May 2003

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Director

31 December 1999

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Director

10 March 2012

WIND WORLD WIND FARMS (CHITRADURGA)PRIVATE LIMITED

Director

18 September 2002

VAAYU ENERGY LLP

Designated Partner

19 July 2011

VAAYU INFRASTRUCTURE LLP

Individual Partner

02 January 2012

VAYU ENERGY LIMITED

Director

10 June 2015

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Additional Director

22 October 2003

VAAYU RENEWABLE ENERGY PRIVATE LIMITED

Director

04 August 2008

WIND WORLD WIND FARMS (KARNATAKA)LIMITED

Director

05 April 2002

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Director

18 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07230584

SMRITI ANUJ GANERIWAL

Director

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

NIRVANA WIND POWER INFRASTRUCTURE LLP

Individual Partner

03 September 2010

VAAYU ENERGY LLP

Individual Partner

19 July 2011

YAMUNA RENEWABLE ENERGY LLP

Individual Partner

25 July 2018

WIND WORLD (INDIA) POWER DEVELOPMENTPRIVATE LIMITED

Director

31 March 2015

VAAYU RENEWABLE ENERGY (YAMUNA) PRIVATELIMITED

Director

31 December 2018

VAAYU RENEWABLE ENERGY (PAMBA) PRIVATELIMITED

Director

31 March 2015

VAAYU RENEWABLE ENERGY (KOLAM) PRIVATELIMITED

Director

31 March 2015

VAAYU RENEWABLE ENERGY (NETRAVATI)PRIVATE LIMITED

Director

31 March 2015

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Individual Partner

09 July 2010

SM FINANCIAL CONSULTANCY LLP

Individual Partner

26 December 2018

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Director

31 March 2015

VAAYU RENEWABLE ENERGY (GOMTI) PRIVATELIMITED

Director

31 March 2015

VAAYU RENEWABLE ENERGY (SARASWATI)PRIVATE LIMITED

Director

31 March 2015

VAAYU RENEWABLE ENERGY (COOUM) PRIVATELIMITED

Director

31 March 2015

VAAYU RENEWABLE ENERGY (MAHANADI)PRIVATE LIMITED

Director

31 March 2015

VAAYU RENEWABLE ENERGY (TAPTI) PRIVATELIMITED

Director

21 October 2015

RAY URJA INFRASTRUCTURE LLP

Individual Partner

09 September 2010

VAAYU INFRASTRUCTURE LLP

Individual Partner

02 January 2012

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Individual Partner

25 July 2018

SATURN TECHNICAL CONSULTANCY LLP

Individual Partner

18 December 2018

VISH SOLAR INFRASTRUKTURE LLP

Individual Partner

07 February 2019

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Director

31 March 2015

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Director

31 March 2015

WIND WORLD WIND FARMS (UP) PRIVATELIMITED

Director

31 March 2015

VAAYU RENEWABLE ENERGY (GODAVARI)PRIVATE LIMITED

Director

31 March 2015

WIND WORLD WIND FARMS (PRITHVI) PRIVATELIMITED

Director

31 March 2015

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Director

31 March 2015

WIND WORLD WIND FARMS (KERALA) PRIVATELIMITED

Director

31 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U29110MH1996PLC098486
VISH WIND INFRASTRUCTURE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U40100MH2000PTC124658
WIND WORLD HINDUSTAN INFRASTRUCTURE PRIVATE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U40100MH2000PTC124661
WIND WORLD (INDIA) POWER DEVELOPMENT PRIVATE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U40101MH1999PTC123373
WIND WORLD WIND FARMS (M P) PRIVATE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U40100MH2000PTC124656
WIND WORLD WIND FARMS (UP) PRIVATE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U67190MH2003PTC138681
WIND WORLD FINANCIAL CONSULTANCY PRIVATE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U40100MH1999PTC123372
WIND WORLD WIND FARMS (GUJARAT) PRIVATE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U40100MH1999PTC123423
WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U40100MH1999PTC123424
WIND WORLD WIND FARMS (RAJASTHAN) PRIVATE LIMITED Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 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

100043007

2016-08-01

-

-

Movable property (not being pledge)

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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