HINDUJA ENERGY (INDIA) LIMITED

As on: 02-Oct-2020
Authorised Capital(INR)
50,000,000,000

CIN.

U40105MH2008PLC189213

ROC Code

RoC-Mumbai

Date of Incorporation

30/12/2008

D&B D-U-N-S® Number

87-XXX-8675

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

50,000,000,000

Paid up Capital( INR)

5,664,651,800

Number of Members

0

Registered Address

HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN

Email Id

rkanth.heil@hindujagroup.com

Whether Listed or not

Unlisted

Last AGM

27/09/2019

Last Balance Sheet

31/03/2019

Registration Number

189213

Potentially Related Company Based on Common Directorship
Company Name Common Directors
HINDUJA NATIONAL POWER CORPORATION LTD 7
HINDUJA GROUP LIMITED 4
HINDUJA FINANCE LIMITED 3
AASIA IMPORTS & EXPORTS PRIVATE LIMITED 3
HINDUJA REALTY VENTURES LIMITED 3
INDUSIND MEDIA AND COMMUNICATIONS LIMITED 3
AASIA CORPORATION LLP 2
AASIA ENTERPRISES PRIVATE LIMITED 2
GRANT INVESTRADE LIMITED 2
THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED 2
NXTDIGITAL LIMITED 2
ONEOTT INTERTAINMENT LIMITED 1
PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED 1
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED 1
SHARP INDIA LIMITED 1
SOLARFIELD ENERGY PRIVATE LIMITED 1
SOLARFIELD ENERGY TWO PRIVATE LIMITED 1
STEAG O&M COMPANY PRIVATE LIMITED 1
VISTA TRAVELS PRIVATE LIMITED 1
HINDUJA HEALTHCARE LIMITED 1
HINDUJA PROPERTIES LIMITED 1
HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED 1
HIND FILTERS PRIVATE LIMITED 1
HINDUJA ESTATES PRIVATE LIMITED 1
AASIA ADVISORY SERVICES LIMITED 1
AASIA ENTERPRISES LLP 1
ACUITE RATINGS & RESEARCH LIMITED 1
APDL ESTATES LIMITED 1
ASHOK LEYLAND PROJECT SERVICES LIMITED 1
ASHOK PLYWOOD TRADING COMPANY LLP 1
ELOF HANSSON (INDIA) PRIVATE LIMITED 1
FINOLEX INDUSTRIES LIMITED 1
GOCL CORPORATION LIMITED 1
INNETWORK ENTERTAINMENT LIMITED 1
JAYAM HOLDINGS PRIVATE LIMITED 1
KELTECH ENERGIES LIMITED 1
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED 1
KIRAN RENEWABLES PRIVATE LIMITED 1
KIRAN SOLAR ONE PRIVATE LIMITED 1
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED 1
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED 1
HTMT TELECOM PRIVATE LIMITED 1
ICC INTERNATIONAL AGENCIES LIMITED 1
IDL EXPLOSIVES LIMITED 1
IN ENTERTAINMENT (INDIA) LIMITED 1
INDIA INFRADEBT LIMITED 1
INDUSIND BANK LTD 1
INDUSIND INTERNATIONAL FEDERATION 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 52

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
SBICAP TRUSTEE COMPANY LIMITED Pledgeofequityshares&collateral inrelationthereto 12,900,000,000 03/02/2016 23/04/2018 open
SBICAP TRUSTEE COMPANY LIMITED Pledgeofequityshares &collateral inrelationthereto 1,590,000,000 23/04/2018 - open
SBICAP TRUSTEE COMPANY LIMITED Pledge of equity Shares 59,850,000,000 03/02/2016 23/04/2018 open
YES BANK LIMITED Book debts; Floating charge; Current Assets 2,300,000,000 06/04/2018 - open
BANK OF BARODA Book debts; Cashflow/receivablesfromHNPCL,BankA/c,currentassts 3,000,000,000 27/06/2018 - open
SBICAP TRUSTEE COMPANY LIMITED 1,000,000,000 14/07/2014 - open
SBICAP TRUSTEE COMPANY LIMITED 1,750,000,000 03/02/2016 - open
SBICAP TRUSTEE COMPANY LIMITED 200,000,000 14/07/2014 - open
UNION BANK OF INDIA 3,000,000,000 23/03/2015 - open
UNION BANK OF INDIA 582,500,000 25/06/2014 - open
SBICAP TRUSTEE COMPANY LIMITED 7,000,000,000 14/07/2014 - open
UNION BANK OF INDIA 800,000,000 24/07/2012 20/12/2014 open
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00007267 KANCHAN UDAY CHITALE Director 30/01/2015 18/09/2020
00056813 VENUGOPAL KESHANAKURTHY Director 01/04/2019 03/06/2022
00122913 ABIN KUMAR DAS Director 13/05/2011 23/07/2022
00123180 ASHOK PARMANAND HINDUJA Director 30/12/2008 28/05/2022
00166921 JEET PRAKASH CHUGANI Director 27/10/2010 20/05/2022
00274409 PRASHANT KHATAU ASHER Director 09/07/2018 09/10/2020
05345547 ARUN TIWARI Director 17/09/2019 14/09/2020
XXXXXXXXXX RAJINI KANTH MULUGU 01/04/2013 06/06/2021
XXXXXXXXXX VENUGOPAL KESHANAKURTHY 01/07/2017 03/06/2022

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
3