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Serentica Renewables India 1 Private Limited

Founded on 15 Feb 2022, Serentica Renewables India 1 Private Limited has a 4-year history. The company’s Corporate Identification Number is U40106HR2022PTC101427; registration no. 101427. The company is classified as company limited by shares. Serentica Renewables India 1 Private Limited’s authorized capital amounts to ₹323.15 crore. Serentica Renewables India 1 Private Limited reports paid-up capital of ₹294.07 crore.

This entity is registered in Delhi, India. Its official registered office is situated at Rmz Infinity, 5th Floor, Plot No. 15, Udyog Vihar Phase-iv, Palam Road, Gurgaon, Palam Road, Haryana, India, 122015. The firm continues to be in active status. The entity’s LEI (Legal Entity Identifier) number is 335800XBLLRZ9RQUS948. For correspondence, the registered email address is secretarial.re@serenticaglobal.com.

Company Overview

CIN
U40106HR2022PTC101427
Date of Incorporation
15/02/2022
Company Status
Active
RoC
Delhi
Registration Number
101427
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800XBLLRZ9RQUS948
LEI Status
Issued
Authorized Capital
₹3,23,15,00,000.00
Paid up Capital
₹2,94,07,00,000.00
Activity
-
E-mail
secretarial.re@serenticaglobal.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0LII03092SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 19MR56 - 19/03/2056SERENTICA RENEW/0.0001 CU PREFEFNACN
INE0LII03084SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 0.0001% SERIES CU 2 PREF 17DC55 - 17/12/2055SERENTICA RENEW/0.0001 CU PREFEFNACN
INE0LII03076SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 0.0001% SERIES CU 2 PREF 06AG55 - 06/08/2055SERENTICA RENEW/0.0001 CU PREFEFNACN
INE0LII03068SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 16FB55 - 16/02/2055SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LII03050SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 12NV54 - 12/11/2054SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LII03043SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 02OT54 - 02/10/2054SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LII03035SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 21AG54 - 21/08/2054SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LII03027SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 0.0001% SERIES 1A PREF 05JN53 - 05/01/2053SERENTICA RENEW/0.0001 CUM PREFEFNRCN
INE0LII08067SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 13 CCD 16FB35 FVRS1013% 16/02/2035SERENTICA RENEW/13 DEB UNSECDCFUFN
INE0LII08059SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED 13 CCD 21AG34 FVRS1013% 21/08/2034SERENTICA RENEW/13 DEB UNSECDCFUFN
INE0LII08026SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED CCD 30AG33 FVRS105% 30/08/2033SERENTICA RENEW/Var DEB UNSECDCVUFN
INE0LII08018SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED LOA 17MR33 FVRS105% 17/03/2033SERENTICA RENEW/Var DEB UNSECDCVUFN
INE0LII08075SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED OCD 25AG28 FVRS1005% 25/08/2028SERENTICA RENEW/Var DEB UNSECDCVUFN
INE0LII01013SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED EQ - 12/10/2026SERENTICA RENEW/SH VTGESVUFN
INE0LII01021SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED EQ CLASS B DVR - 12/10/2026SERENTICA RENEW/SH VTG CL-BESVUFN
INE0LII08034SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED NCD 30AG26 FVRS1005% 30/08/2026SERENTICA RENEW/Var DEB UNSECDBVUFN
INE0LII08042SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED NCD 12JL26 FVRS1005% 12/07/2026SERENTICA RENEW/Var DEB UNSECDBVUFN

Directors

AppointmentDirector nameDINDesignation
10/11/2023Amarendranath Tatimakula Reddy07107290DirectorView other directorships
10/07/2024Amit Ramnani10617765DirectorView other directorships
01/10/2024Bigyan Parija08339324DirectorView other directorships
07/11/2024Ruchi*****9810QCompany Secretary
30/04/2025Vijay Gupta*****1257BManager
18/08/2025Anand Soni08943563DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
20/11/2024
Form MGT-7-20112024.pdf
 -
10/10/2024
Form AOC-4(XBRL)-10102024_signed.pdf
 -
04/12/2023
Form MGT-7-04122023_signed.pdf
 -
23/10/2023
Form AOC-4(XBRL)-23102023.pdf
 -
27/02/2023
Form MGT-7-27022023_signed.pdf
 -

Charges

SRNDateAmountHolder
AB660688304/09/2025₹12,95,00,00,000.00Catalyst Trusteeship Limited
AA919283316/05/2024₹1,50,00,00,000.00Axis Bank Limited
AA699612015/02/2024₹15,00,00,000.00Icici Bank Limited
AA662215011/01/2024₹45,00,00,000.00Icici Bank Limited
AA647723513/09/2023₹25,81,00,00,000.00Catalyst Trusteeship Limited

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Address

Rmz Infinity, 5th Floor, Plot No. 15, Udyog Vihar Phase-iv, Palam Road, Gurgaon, Palam Road, Haryana, India, 122015

Frequently Asked Questions

What is the incorporation date of Serentica Renewables India 1 Private Limited?
The incorporation date of Serentica Renewables India 1 Private Limited is 15/02/2022.
What is the authorized share capital and paid-up capital of Serentica Renewables India 1 Private Limited?
The authorized share capital of Serentica Renewables India 1 Private Limited is ₹3,23,15,00,000.00. The paid-up capital is ₹2,94,07,00,000.00.
Who are the current board members & directors of Serentica Renewables India 1 Private Limited?

The current board member of Serentica Renewables India 1 Private Limited are:

  • Amarendranath Tatimakula Reddy
  • Anand Soni
  • Vijay Gupta
  • Bigyan Parija
  • Ruchi
  • Amit Ramnani
What is the registered address of Serentica Renewables India 1 Private Limited?
The registered address of Serentica Renewables India 1 Private Limited is Rmz Infinity, 5th Floor, Plot No. 15, Udyog Vihar Phase-iv, Palam Road, Gurgaon, Palam Road, Haryana, India, 122015.
What is the Corporate Identification Number of Serentica Renewables India 1 Private Limited?
The Corporate Identification Number of Serentica Renewables India 1 Private Limited is U40106HR2022PTC101427.