Indian Company Master Data Made Simple
Hinduja Renewables Energy Private Limited
The company, Hinduja Renewables Energy Private Limited, was incorporated on 11 Jan 2012 and is now 13 years old. Corporate Identification Number is U40300MH2012FTC225947 and its registration number is 225947. It is officially registered under the category of company limited by shares. The firmโs authorized share capital totals โน1,100.00 crore. The total paid-up share capital is โน388.72 crore.
Mainly engaged in steam and hot water supply. The companyโs registration location is Mumbai. The registered address is listed as Unit No 1 Ground Floor Boston House, Suren Road Off. Andheri Kurla Road Andheri East, Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093. The firm continues to be in active status. Its LEI code is registered as 335800X9RIE99G756363. For inquiries or official matters, please email [email protected]. The executive leadership listing includes Shashi Kant Ranjan (CFO).
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 11/01/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- โน11,00,00,00,000.00
- Paid up Capital
- โน3,88,72,11,950.00
- Activity
- Steam and hot water supply
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/01/2018 | Shom Ashok Hinduja | 07128441 | Director | View other directorships |
| 03/12/2020 | Natarajan Chandrasekaran | 01635415 | Director | View other directorships |
| 28/10/2021 | Sumit Pandey | 08135457 | Whole-time director | View other directorships |
| 05/09/2022 | Ramesh Narayanswamy Subramanyam | 02421481 | Director | View other directorships |
| 02/10/2022 | Sudip Basu | 09743986 | Director | View other directorships |
| 23/08/2023 | Shashi Kant Ranjan | *****7470B | CFO | |
| 25/10/2024 | Dinesh Suryakant Ladwa | *****9644E | Company Secretary | |
| 07/11/2024 | Basant Kumar Jain | 00220395 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7-22112024 | - |
| 23/10/2024 | Form AOC-4(XBRL)-23102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024 | - |
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Address
FAQ
The current board member of Hinduja Renewables Energy Private Limited are:
- Shom Ashok Hinduja
- Natarajan Chandrasekaran
- Sudip Basu
- Sumit Pandey
- Ramesh Narayanswamy Subramanyam
- Basant Kumar Jain