SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED having CIN U40106HR2022PTC101462 is 55 years , 3 month & 23 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 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.]. 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.
as on 02/17/2022
as on 02/17/2022
CIN | U40106HR2022PTC101462 |
---|---|
Company Status | Active |
Registration Number | 101462 |
Date of Incorporation | 02/17/2022 |
RoC | ROC Delhi |
Company Age | 3 years & 67 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 | 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 | 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******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/17/2022 | 02814882 | *****1527B | 1 years | |
Director | 09/13/2022 | 07923466 | *****0158Q | 2 years | |
Director | 02/06/2023 | 07923466 | *****0158Q | 1 years | |
Director | 07/30/2024 | 10617765 | *****0200J | 1 years | |
Director | 12/09/2023 | 07107290 | *****8426F | 1 years | |
Director | 11/15/2022 | 09790097 | *****1207D | 2 years | |
Director | 02/01/2023 | 07107290 | 2 years | ||
Director | 02/15/2023 | 02814882 | *****1527B | 1 years | |
Director | 01/27/2023 | *****9017N | 0 years | ||
Director | 02/08/2023 | 09790097 | 1 years | ||
Director | 05/20/2024 | *****5283A | 0 years | ||
Director | 03/20/2024 | 10548327 | *****9301L | 0 years | |
Director | 10/30/2023 | 10345867 | *****5827K | 0 years | |
Director | 06/22/2023 | *****2376N | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana | |
Active
|
15,600,000 | 0 | Haryana |
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 |
* 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 |
SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED having CIN U40106HR2022PTC101462 is 55 years , 3 month old Private Indian Company incorporated with MCA on 17 Feb 2022. 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.
CIN of SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED is U40106HR2022PTC101462.
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,.
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,
Email : secretarial.re@serenticaglobal.com
Address : DLF Cyberpark, Tower-B 9th Floor Udyog Vihar, Phase III, Sector-20 Gurgaon Haryana India 122008
SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities