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Serentica Renewables India 3 Private Limited

Incorporated on 16 Feb 2022, Serentica Renewables India 3 Private Limited has been operating for 4 years. Its CIN is U40106HR2022PTC101462, with registration number 101462. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹472.43 crore. Serentica Renewables India 3 Private Limited reports paid-up capital of ₹438.06 crore.

The company has been registered in the city of Delhi. The firm’s incorporation address reads Rmz Infinity, 5th Floor, Plot No. 15, Udyog Vihar Phase-iv, Palam Road, Gurgaon, Palam Road, Haryana, India, 122015. Serentica Renewables India 3 Private Limited remains active and operational. According to the LEI registry, the company’s code is 335800F1CX47CO6A2V65. The firm’s registered email for correspondence is secretarial.re@serenticaglobal.com.

Company Overview

CIN
U40106HR2022PTC101462
Date of Incorporation
16/02/2022
Company Status
Active
RoC
Delhi
Registration Number
101462
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
335800F1CX47CO6A2V65
LEI Status
Issued
Authorized Capital
₹4,72,43,00,000.00
Paid up Capital
₹4,38,06,00,000.00
Activity
-
E-mail
secretarial.re@serenticaglobal.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0LI303123SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU 2 PREF 29AP56 - 29/04/2056SERENTICA RENEW/0.0001 CU PREFEFNACN
INE0LI303115SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU 2 PREF 07DC55 - 07/12/2055SERENTICA RENEW/0.0001 CU PREFEFNACN
INE0LI303107SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU 2 PREF 23JL55 - 23/07/2055SERENTICA RENEW/0.0001 CU PREFEFNACN
INE0LI303099SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 17MR55 - 17/03/2055SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LI303081SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 20JN55 - 20/01/2055SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LI303073SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 22OT54 - 22/10/2054SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LI303065SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 08OT54 - 08/10/2054SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LI303057SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU OCRPS 2 PREF 01AP54 - 01/04/2054SERENTICA RENEW/0.0001 CU PREF S-2EFNRCN
INE0LI303040SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CU OCRPS2 PREF 12FB54 - 12/02/2054SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LI303032SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% CUOCRPS1 PREF 18MY53 - 18/05/2053SERENTICA RENEW/0.0001 CU PREFEFNRCN
INE0LI303024SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% SERIES CUOCRPS1 PREF 25AP53 - 25/04/2053SERENTICA RENEW/0.0001 CUM PREFEFNRCN
INE0LI303016SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 0.0001% PREF 18JN53 - 18/01/2053SERENTICA RENEW/0.0001 CUM PREFEFNRCN
INE0LI308056SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED 14 CCD 17FB35 FVRS1014% 17/02/2035SERENTICA RENEW/14 DEB UNSECDCFUFN
INE0LI308031SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED CCD 27NV33 FVRS105% 27/11/2033SERENTICA RENEW/Var DEB UNSECDCVUFN
INE0LI308015SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED LOA 17MR33 FVRS105% 17/03/2033SERENTICA RENEW/Var DEB UNSECDCVUFN
INE0LI308049SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED NCD 27NV26 FVRS1005% 27/11/2026SERENTICA RENEW/Var DEB UNSECDBVUFN
INE0LI301010SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED EQ - 12/10/2026SERENTICA RENEW/SH VTGESVUFN
INE0LI301028SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED EQ CLASS B DVR - 12/10/2026SERENTICA RENEW/SH VTG CL-BESVUFN
INE0LI308023SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED NCD 12JL26 FVRS1005% 12/07/2026SERENTICA RENEW/Var DEB UNSECDBVUFN

Directors

AppointmentDirector nameDINDesignation
16/10/2023Amit Gupta10345867DirectorView other directorships
10/11/2023Amarendranath Tatimakula Reddy07107290DirectorView other directorships
17/05/2024Raman Rani*****5283ACompany Secretary
17/07/2024Amit Ramnani10617765DirectorView other directorships
11/12/2024Lakshmi Narayan Venkat Ramanan10743533DirectorView other directorships
07/02/2025Ashish Mahajan*****3385AManager
07/03/2025Amritesh Ramchandra Nambiar10570637DirectorView other directorships
05/06/2025Bigyan Parija08339324DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Latest Documents

Category:
DateTitleSize
22/11/2024
Form MGT-7-22112024_signed
 -
22/10/2024
Form AOC-4(XBRL)-22102024
 -

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AA495927527/05/2023₹4,50,00,00,000.00Catalyst 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 3 Private Limited?
The incorporation date of Serentica Renewables India 3 Private Limited is 16/02/2022.
What is the authorized share capital and paid-up capital of Serentica Renewables India 3 Private Limited?
The authorized share capital of Serentica Renewables India 3 Private Limited is ₹4,72,43,00,000.00. The paid-up capital is ₹4,38,06,00,000.00.
Who are the current board members & directors of Serentica Renewables India 3 Private Limited?

The current board member of Serentica Renewables India 3 Private Limited are:

  • Amit Ramnani
  • Amarendranath Tatimakula Reddy
  • Bigyan Parija
  • Amritesh Ramchandra Nambiar
  • Lakshmi Narayan Venkat Ramanan
  • Ashish Mahajan
  • Raman Rani
  • Amit Gupta
What is the registered address of Serentica Renewables India 3 Private Limited?
The registered address of Serentica Renewables India 3 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 3 Private Limited?
The Corporate Identification Number of Serentica Renewables India 3 Private Limited is U40106HR2022PTC101462.