SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED

Active

SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED having CIN U40106HR2022PTC101462 is 3 years , 4 month old Private Indian Company incorporated on 17 Feb 2022. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 4,724,300,000 and its paid up capital is Rs. 2,912,300,000. It's NIC code is 40106 (which is part of its CIN).

As per the NIC code, it is involved in Generation Of Solar Energy . SERENTICA RENEWABLES INDIA 3 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 09-29-2023. Directors of SERENTICA RENEWABLES INDIA 3 are Amarendranath Tatimakula Reddy and Amit Gupta.

SERENTICA RENEWABLES INDIA 3 ' Corporate Identification Number (CIN) is U40106HR2022PTC101462 and its registration number is 101462. Users may contact SERENTICA RENEWABLES INDIA 3 on its Email address - secretarial.re@serenticaglobal.com Registered address of SERENTICA RENEWABLES INDIA 3 is DLF Cyberpark, Tower-B 9th Floor Udyog Vihar, Phase III, Sector-20,Gurgaon,Haryana,India-122008. Current status of SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

4,724,300,000

as on 17/06/2025

Paid Up Capital

2,912,300,000

as on 17/06/2025

Company Age

3 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U40106HR2022PTC101462
Company Status	Active
Registration Number	101462
Date of Incorporation	02/17/2022
RoC	ROC Delhi
Company Age	3 years & 121 days
Authorized Capital	₹ 4724300000
Paid-up capital	₹ 2912300000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Generation Of Solar Energy
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial.re@serenticaglobal.com
Address	DLF Cyberpark, Tower-B 9th Floor Udyog Vihar, Phase III, Sector-20 Gurgaon Haryana India 122008
Website	serenticaglobal.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ALOK KUMAR NIGAM	02/15/2023	02814882	*****1527B	2 years
Director	CHHOTOO CHAUDHARY	02/06/2023	07923466	*****0158Q	2 years
Director	AMIT RAMNANI	07/30/2024	10617765	*****0200J	0 years
Director	AMARENDRANATH TATIMAKULA REDDY	12/09/2023	07107290	*****8426F	1 years
Director	BALAJI SIVAN	02/08/2023	09790097		2 years
Director	SAURAV KUMAR BAGCHI	03/20/2024	10548327	*****9301L	1 years
Director	AMIT GUPTA	10/30/2023	10345867	*****5827K	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED	Active	4,18,00,000.00	1	Maharashtra
CALPINE SUBSICO SOLAR ENERGY PRIVATE LIMITED	Active	7,29,14,670.00	2	Haryana
TEJORUPA RENEWABLES INDIA PROJECT PRIVATE LIMITED	Active	1,00,000.00	1	Haryana
DIYOS RENEWABLES INDIA PROJECT PRIVATE LIMITED	Active	1,00,000.00	1	Haryana
IJYA RENEWABLES INDIA PROJECT PRIVATE LIMITED	Active	1,00,000.00	1	Haryana
AMP ENERGY GREEN NINE PRIVATE LIMITED	Active	11,16,18,200.00	2	Delhi
AMP ENERGY GREEN EIGHT PRIVATE LIMITED	Active	12,07,59,000.00	2	Delhi
AMP ENERGY C&I ONE PRIVATE LIMITED	Active	73,19,460.00	2	Delhi
AMP ENERGY C&I FOUR PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
AMP ENERGY C&I TWO PRIVATE LIMITED	Active	14,43,50,030.00	2	Delhi
AMP ENERGY GREEN FIFTEEN PRIVATE LIMITED	Active	2,24,15,380.00	2	Delhi
AMP ENERGY GREEN FOURTEEN PRIVATE LIMITED	Active	1,33,75,000.00	2	Delhi
AMP ENERGY GREEN TWELVE PRIVATE LIMITED	Active	1,98,07,690.00	2	Delhi
SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED	Active	1,48,07,00,000.00	2	Haryana
SERENTICA RENEWABLES INDIA 4 PRIVATE LIMITED	Active	3,39,30,00,000.00	2	Haryana
SERENTICA RENEWABLES INDIA 2 PRIVATE LIMITED	Active	2,51,00,000.00	2	Haryana
SERENTICA RENEWABLES INDIA 8 PRIVATE LIMITED	Active	72,01,00,000.00	2	Haryana
STERLITE GRID 29 LIMITED	Active	80,13,89,660.00	1
STERLITE GRID 26 LIMITED	Active	10,00,000.00	1
STERLITE GRID 24 LIMITED	Active	10,00,000.00	1
STERLITE GRID 27 LIMITED	Active	1,10,00,000.00	1
ONEGRID LIMITED	Active	1,00,000.00	2
NANGALBIBRA-BONGAIGAON TRANSMISSION LIMITED	Active	38,13,00,000.00	2	Haryana
KHARGONE TRANSMISSION LIMITED	Active	1,56,00,000.00	2	Haryana
STERLITE GRID 22 LIMITED	Active	10,00,000.00	2

Charges on assets

Others

No. of Loans: 4

Total Amount: 70,126,000,000.00 cr

YES BANK LIMITED

No. of Loans: 2

Total Amount: 14,150,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 650,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Kothrud	30,813,000,000	20 Mar, 2024	-	-	Open
YES BANK LIMITED		4,150,000,000	06 Dec, 2023	-	-	Open
YES BANK LIMITED		10,000,000,000	28 Sep, 2023	-	-	Open
Others	Kothrud	30,813,000,000	14 Sep, 2023	-	-	Open
HDFC BANK LIMITED		650,000,000	12 Jun, 2023	-	-	Open
Others		4,000,000,000	06 Jun, 2023	30 Jun, 2023	-	Open
Others	Kothrud	4,500,000,000	27 May, 2023	-	15 Sep, 2023	Closed

Registered Details

CIN

U40106HR2022PTC101462

PAN

U40106HR2022PTC101462

Incorporation

1 years , 7 month

Company Email

secretarial.re@serenticaglobal.com

Paid up Capital

₹ 2,912,300,000

Authorised Capital

₹ 4,724,300,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Generation Of Solar Energy

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Serentica Renewables India 3 Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Serentica Renewables India 3 Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Serentica Renewables India 3 Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Serentica Renewables India 3 Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Serentica Renewables India 3 Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Serentica Renewables India 3 Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Serentica Renewables India 3 Private Limited

What is SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED ?

SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED having CIN U40106HR2022PTC101462 is 1 years , 7 month old Private Indian Company incorporated with MCA on 30 Oct 2023. SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 4,724,300,000 and paid-up capital is 2,912,300,000.

What is the CIN of SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED?

CIN of SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED is U40106HR2022PTC101462.

Where is SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED located?

Address of SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED is Dlf cyberpark, tower-b 9th floor udyog vihar, phase iii, sector-20,gurgaon,haryana,india-122008,.

Who are the directors of SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED ?

The company has 14 directors/key management personnel Alok Nigam,chhotoo Chaudhary,chhotoo Chaudhary,amit Ramnani,amarendranath Reddy,balaji Sivan,amarendranath Reddy,alok Nigam,u40106hr2022ptc101462 U40106hr2022ptc101462,balaji Sivan,raman Rani,saurav Bagchi,amit Gupta,. Anshu,

What is the contact details of SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED ?

Email : secretarial.re@serenticaglobal.com
Address : DLF Cyberpark, Tower-B 9th Floor Udyog Vihar, Phase III, Sector-20 Gurgaon Haryana India 122008

What does SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED do?

SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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