SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED

As on: 09-May-2019
Authorised Capital(INR)
2,300,000,000

CIN.

L31900GJ2011PLC064420

ROC Code

RoC-Ahmedabad

Date of Incorporation

12/03/2011

D&B D-U-N-S® Number

65-XXX-7177

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

2,300,000,000

Paid up Capital( INR)

2,198,208,070

Number of Members

0

Registered Address

Milestone 87, Vadodara, Halol Highway, Village Kotambi, Post office Jarod, Vadodara GJ 391510 IN

Email Id

company.secretary@schneider-electric.com

Whether Listed or not

Listed

Last AGM

14/09/2018

Last Balance Sheet

31/03/2018

Registration Number

64420

Potentially Related Company Based on Common Directorship
Company Name Common Directors
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED 3
SCHNEIDER ELECTRIC PRIVATE LIMITED 2
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED 2
SPREADING HAPPINESS INDIYA FOUNDATION 2
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED 2
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED 2
EUROTHERM INDIA PRIVATE LIMITED 1
HXCO INDIA PRIVATE LIMITED 1
I S R PROJECTS PRIVATE LIMITED 1
ICICI HOME FINANCE COMPANY LIMITED 1
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED 1
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED 1
ICICI PRUDENTIAL TRUST LIMITED 1
ICICI SECURITIES LIMITED 1
IIFL HOLDINGS LIMITED 1
IIFL SECURITIES LIMITED 1
IIFL WEALTH MANAGEMENT LIMITED 1
INDIA INFOLINE FINANCE LIMITED 1
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION 1
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT 1
J.K.HELENE CURTIS LIMITED 1
JTEKT INDIA LIMITED 1
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED 1
MAHINDRA SUSTEN PRIVATE LIMITED 1
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED 1
MORARJEE TEXTILES LIMITED 1
MOTHERSON SUMI SYSTEMS LIMITED 1
NIIT LIMITED 1
ORIENT CEMENT LIMITED 1
PERSEUS INDIA ADVISORS PRIVATE LIMITED 1
POINT RP CONSULTING PRIVATE LIMITED (OPC) 1
RKO CONSULTANTS PRIVATE LIMITED 1
S P V PROJECT CONSULTANTS PRIVATE LIMITED 1
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED 1
UMMEED HOUSING FINANCE PRIVATE LIMITED 1
VISHAR PORTFOLIO INVESTMENT PVT LTD 1
SENSUS METERING SYSTEMS INDIA LIMITED 1
SENTISS PHARMA PRIVATE LIMITED 1
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED 1
ADVANI HOTELS AND RESORTS (INDIA) LIMITED 1
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED 1
BRIGHTSTAR TELECOMMUNICATIONS INDIA LIMITED 1
DSP INVESTMENT MANAGERS PRIVATE LIMITED 1
DSP PENSION FUND MANAGERS PRIVATE LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 68

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00005410 RANJAN PANT Director 16/12/2011 09/10/2019
00130205 SUBRAMANIAN VISHAR VASUDEVAN Director 11/06/2013 12/10/2019
01119161 SUGATA SIRCAR Director 02/11/2014 05/12/2018
02139552 GEETA MATHUR 01/04/2019 18/11/2019
02591373 VINOD KUMAR DHALL Director 16/12/2011 -
03213517 ANIL CHAUDHRY Director 12/03/2011 14/07/2018
05150366 PRAKASH KUMAR CHANDRAKER 16/12/2011 19/04/2020
07424152 VIVEK SARWATE 04/02/2016 -
08080159 BIDISHA NAGARAJ Director 07/03/2018 -
08185909 BRUNO BERNARD DERCLE Managing Director 14/09/2018 -
XXXXXXXXXX ANIL RUSTGI 15/05/2015 18/12/2020
XXXXXXXXXX ARNAB ROY 08/03/2017 03/04/2017
XXXXXXXXXX BHUMIKA SOOD Company Secretary 27/07/2018 02/12/2018
XXXXXXXXXX PRAKASH KUMAR CHANDRAKER 08/08/2016 19/04/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Ultimate Parent
SCHNEIDER ELECTRIC SE