Indian Company Master Data Made Simple
Waaree Sustainable Finance Private Limited
Since 1994, Waaree Sustainable Finance Private Limited has maintained a presence in the industry for 32 years. Waaree Sustainable Finance Private Limited is registered with CIN U65100MH1994PTC076496 (Reg. No. null). Waaree Sustainable Finance Private Limited is identified as company limited by shares in the corporate registry. Authorized share capital stands at ₹2.00 crore. The paid-up share capital amounts to ₹20.00 lakh.
It is incorporated within the Mumbai I registry. The company is incorporated with the address 602, Western Edge I Off. Western Express Highway, Borivali (, E), Mumbai City, Mumbai, Maharashtra, India, 400066. It is an active company at present. Waaree Sustainable Finance Private Limited is identified globally under LEI 984500DDZBA8C756D674. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 09/02/1994
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹20,00,000.00
- Activity
- -
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/02/1994 | Pankaj Chimanlal Doshi | 01351938 | Director | View other directorships |
| 26/04/2022 | Ankit Hitesh Doshi | 07605202 | Director | View other directorships |
| 26/04/2022 | Rushabh Pankaj Doshi | 07829435 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R42724534 | 26/05/2020 | ₹1,00,00,000.00 | Bank Of Maharashtra |
| AA3018875 | 17/02/2020 | ₹5,00,00,00,000.00 | Sbicap Trustee Company Limited |
| H15447881 | 01/12/2017 | ₹1,05,00,00,000.00 | Vistra Itcl (india) Limited |
| H46350559 | 11/12/2015 | ₹2,47,50,00,000.00 | Centbank Financial Services Limited |
| C80896178 | 12/08/2015 | ₹20,00,00,000.00 | Pinky Ventures Private Limited |
| H45198371 | 26/09/2014 | ₹3,00,00,00,000.00 | Ptc India Financial Services Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dhanalakshmi Lathesh Murali Chits Private Limited | U65100AP2009PTC063293 | # 20-1-113a, Tirumala Byepass Road Korlagunta, Thirupati, Andhra Pradesh, India, 517501 |
| Mallick Consultancy Private Limited | U65100AN2013PTC000199 | Meshack Market, 2nd Floor Aberdeen Bazar Port Blair Andaman Islands An 744101 In |
| Milan Laxmi Investment India Limited | U65100AP2013PLC090270 | 1-74, Peddipalem Village, Anandapuram Mandal Visakhapatnam Ap 530046 In |
| Priyan Chits (india) Private Limited | U65100AP2009PTC064583 | D.no.7-1-44, Manchukonda Vari Street, Vizianagaram, Andhra Pradesh, India, 535001 |
| Sree Venkata Seshasai Chits Private Limited | U65100AP2009PTC065317 | D.no.1-2-88, Akkireddipalem Bhpv Post, Gajuwaka Mandal, Visakhapatnam, Andhra Pradesh, India, 530012 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Sperry Energy Dynamics Private Limited | 8945000M0FZKFF3LHM23 |
Address
Frequently Asked Questions
The current board member of Waaree Sustainable Finance Private Limited are:
- Pankaj Chimanlal Doshi
- Ankit Hitesh Doshi
- Rushabh Pankaj Doshi