WALWHAN RENEWABLE ENERGY LIMITED having CIN U40103MH2009PLC197021 is 15 years , 5 month & 9 days old Public Indian Company incorporated on 11 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 17,000,000,000 and its paid up capital is Rs. 6,113,559,420. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. WALWHAN RENEWABLE ENERGY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-11-2024. Directors of WALWHAN RENEWABLE ENERGY LIMITED are Behram Phiroze Mehta and Edward Winter.
WALWHAN RENEWABLE ENERGY LIMITED ' Corporate Identification Number (CIN) is U40103MH2009PLC197021 and its registration number is 197021. Users may contact WALWHAN RENEWABLE ENERGY LIMITED on its Email address - walwhan_secretarial@tatapower.com Registered address of WALWHAN RENEWABLE ENERGY LIMITED is c/o the tata power company limited, cor center b, 34 sant tukaram road, carnac b,mumbai,maharashtra,india-400009. Current status of WALWHAN RENEWABLE ENERGY LIMITED is - Active.
as on 11/11/2009
as on 11/11/2009
CIN | U40103MH2009PLC197021 |
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Company Status | Active |
Registration Number | 197021 |
Date of Incorporation | 11/11/2009 |
RoC | ROC Mumbai |
Company Age | 15 years & 164 days |
Authorized Capital | ₹ 17000000000 |
Paid-up capital | ₹ 6113559420 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | walwhan_secretarial@tatapower.com |
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Address | PAREL MUMBAI Maharashtra India 400012 |
Website | tatapower.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/30/2018 | 06699527 | *****6960C | 4 years | |
Director | 07/06/2023 | 08947244 | *****6454F | 1 years | |
Director | 01/29/2018 | *****2983F | 4 years | ||
Director | 10/14/2022 | 09721381 | 2 years | ||
Director | 02/13/2023 | 03481637 | *****7438F | 1 years | |
Director | 09/15/2016 | 06993867 | *****0286D | 8 years | |
Director | 03/02/2023 | 01260274 | *****0927D | 2 years | |
Director | 08/01/2024 | 02336635 | *****0626R | 1 years | |
Director | 07/19/2022 | 03481637 | *****7438F | 1 years | |
Director | 02/01/2019 | 08830107 | *****2542B | 6 years | |
Director | 02/13/2023 | 01260274 | *****0927D | 1 years | |
Director | 02/14/2023 | 08947244 | *****6454F | 1 years | |
Director | 02/21/2023 | *****2611C | 0 years | ||
Director | 03/31/2023 | 08830107 | *****2542B | 0 years | |
Director | 04/10/2023 | 06699527 | *****6960C | 1 years | |
Director | 04/07/2023 | 02336635 | *****0626R | 1 years | |
Director | 12/05/2023 | 03151401 | *****2423R | 1 years | |
Director | 05/11/2023 | 10110377 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Others
No. of Loans: 5
Total Amount: 18,865,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 6
Total Amount: 14,358,000,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 5
Total Amount: 46,006,200,000.00 cr
Tata Cleantech Capital Limited
No. of Loans: 1
Total Amount: 550,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 760,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 210, Nariman Point | 100,000,000 | 24 May, 2016 | - | 09 Mar, 2017 | Closed |
Others | Ballard Estate, | 5,190,000,000 | 13 Jan, 2016 | 29 Jul, 2016 | 21 Mar, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate | 217,600,000 | 09 Nov, 2015 | - | 14 Dec, 2015 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate | 217,600,000 | 09 Nov, 2015 | - | 20 Nov, 2020 | Closed |
Others | Ballard Estate, | 5,205,000,000 | 18 Sep, 2015 | 05 May, 2016 | 10 Oct, 2018 | Closed |
Others | Ballard Estate, | 7,870,000,000 | 02 Feb, 2016 | 06 Apr, 2016 | 06 Apr, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 10,000,000,000 | 06 May, 2016 | 30 Aug, 2016 | 03 Nov, 2017 | Closed |
Others | Ballard Estate, | 500,000,000 | 29 Apr, 2016 | 04 May, 2016 | 31 Mar, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, | 74,000,000 | 21 Jul, 2016 | - | 20 Nov, 2020 | Closed |
INDUSIND BANK LTD. | CONTONMENT | 2,000,000,000 | 07 May, 2012 | 09 Sep, 2015 | 18 Jun, 2019 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | Mumbai | 6,300,000,000 | 20 Dec, 2014 | 23 Dec, 2014 | 20 May, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, | 2,018,800,000 | 23 Dec, 2014 | 09 Nov, 2015 | 20 Nov, 2020 | Closed |
Tata Cleantech Capital Limited | V. B. Gandhi Marg, Fort | 550,000,000 | 08 Apr, 2015 | - | 13 Jun, 2016 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | Cuffe Parade | 5,846,200,000 | 18 Jun, 2015 | 31 Jul, 2015 | 21 May, 2018 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | Mumbai 400005,Maharashtra, India | 8,500,000,000 | 28 Jul, 2022 | - | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | Mumbai 400005,Maharashtra, India | 3,500,000,000 | 31 Jan, 2022 | - | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | Cuffe Parade, Mumbai | 21,860,000,000 | 24 Nov, 2017 | 03 Apr, 2018 | - | Open |
HDFC BANK LIMITED | LOWER PAREL, MUMBAI | 760,000,000 | 09 Aug, 2017 | - | 18 May, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Sir P.M. Road, Fort | 1,830,000,000 | 11 May, 2016 | 13 Apr, 2023 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
WALWHAN RENEWABLE ENERGY LIMITED having CIN U40103MH2009PLC197021 is 15 years , 5 month old Public Indian Company incorporated with MCA on 11 Nov 2009. WALWHAN RENEWABLE ENERGY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 17,000,000,000 and paid-up capital is 6,113,559,420.
CIN of WALWHAN RENEWABLE ENERGY LIMITED is U40103MH2009PLC197021.
Address of WALWHAN RENEWABLE ENERGY LIMITED is c/o the tata power company limited, cor center b, 34 sant tukaram road, carnac b,mumbai,maharashtra,india-400009,.
The company has 18 directors/key management personnel ASHISH KHANNA,ASHWINIKUMAR PATIL,SANTOSH RAMANATHAN,EDUARD RUIJS,KASTURI SOUNDARARAJAN,ANJALI KULKARNI,SANJAY BHANDARKAR,SEETHAPATHY CHANDER,KASTURI SOUNDARARAJAN,BEHRAM MEHTA,SANJAY BHANDARKAR,ASHWINIKUMAR PATIL,ABHEEK MAZUMDAR,BEHRAM MEHTA,ASHISH KHANNA,SEETHAPATHY CHANDER,DEEPESH NANDA,EDWARD WINTER,
Email : walwhan_secretarial@tatapower.com
Address : PAREL MUMBAI Maharashtra India 400012
WALWHAN RENEWABLE ENERGY LIMITED is involved in activities such as Computer programming, consultancy and related activities