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SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED

Active

SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED having CIN U40106HR2022PTC101427 is 3 years , 4 month & 17 days old Private Indian Company incorporated on 16 Feb 2022. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 3,131,500,000 and its paid up capital is Rs. 1,480,700,000. 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 1 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 1 are Rupinder Kaur and Saurav Kumar Bagchi.

SERENTICA RENEWABLES INDIA 1 ' Corporate Identification Number (CIN) is U40106HR2022PTC101427 and its registration number is 101427. Users may contact SERENTICA RENEWABLES INDIA 1 on its Email address - secretarial.re@serenticaglobal.com Registered address of SERENTICA RENEWABLES INDIA 1 is DLF Cyberpark, Tower - B 9th Floor Udyog Vihar, Phase III, Sector -20, Gurgaon, Haryana, India-122008. Current status of SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
3,131,500,000

as on 03/07/2025

Paid Up Capital
1,480,700,000

as on 03/07/2025

Company Age
3 Year, 4 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U40106HR2022PTC101427
Company Status Active
Registration Number 101427
Date of Incorporation 02/16/2022
RoC ROC Delhi
Company Age 3 years & 138 days
Authorized Capital ₹ 3131500000
Paid-up capital ₹ 1480700000
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 Incorporation 16-02-2022
Date of Last Annual General Meeting
Date of Latest Balance Sheet

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

DIN Name Date OF Appointment Designation Tenure
02814882 15 Feb 2023 Director 3 years
07923466 06 Feb 2023 Director 3 years
07107290 08 Dec 2023 Director 3 years
09790097 08 Feb 2023 Director 3 years
10617765 30 Jul 2024 Director 3 years
10345867 05 Dec 2023 Director 3 years
10548327 11 Apr 2024 Director 3 years
07048489 05 Jul 2023 Director 3 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
4,18,00,000.00 1 Maharashtra
Active
7,29,14,670.00 2 Haryana
Active
1,00,000.00 1 Haryana
Active
1,00,000.00 1 Haryana
Active
1,00,000.00 1 Haryana
Active
11,16,18,200.00 2 Delhi
Active
12,07,59,000.00 2 Delhi
Active
73,19,460.00 2 Delhi
Active
1,00,000.00 2 Delhi
Active
14,43,50,030.00 2 Delhi
Active
2,24,15,380.00 2 Delhi
Active
1,33,75,000.00 2 Delhi
Active
1,98,07,690.00 2 Delhi
Active
2,91,23,00,000.00 2 Haryana
Active
3,39,30,00,000.00 2 Haryana
Active
2,51,00,000.00 2 Haryana
Active
72,01,00,000.00 2 Haryana
Active
10,00,000.00 1
Active
10,00,000.00 1
Active
1,10,00,000.00 1
Active
1,00,000.00 2
Active
38,13,00,000.00 2 Haryana
Active
1,56,00,000.00 2 Haryana
Active
10,00,000.00 2
Active
80,13,89,660.00 1
Active
1,00,000.00 2 Maharashtra
Active
1,00,000.00 1 Haryana
Active
12,23,86,078.00 1 Delhi
Amalgamated
1,00,000.00 1 Haryana

Charges on assets

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

2

Others

No. of Loans: 3

Total Amount: 26,410,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Axis Bank Limited 1,500,000,000 16 May, 2024 - - Open
Others 150,000,000 15 Feb, 2024 - - Open
Others 450,000,000 11 Jan, 2024 - - Open
Others Kothrud 25,810,000,000 13 Sep, 2023 28 Dec, 2023 - Open

Registered Details

CIN
U40106HR2022PTC101427
Incorporation
3 years , 4 month
Company Email
secretarial.re@serenticaglobal.com
Paid up Capital
₹ 1,480,700,000
Authorised Capital
₹ 3,131,500,000
Type
Private Non-government company

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

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Industry

Generation Of Solar Energy

Key Metrics

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

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Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

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Subsidiaries, Associate Companies & Join Ventures of Serentica Renewables India 1 Private Limited

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Fund Raising Activity of Serentica Renewables India 1 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
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Board Meetings of Serentica Renewables India 1 Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Serentica Renewables India 1 Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Serentica Renewables India 1 Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Serentica Renewables India 1 Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Serentica Renewables India 1 Private Limited

What is SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED ?

SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED having CIN U40106HR2022PTC101427 is 3 years , 4 month old Private Indian Company incorporated with MCA on 05 Jul 2023. SERENTICA RENEWABLES INDIA 1 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 3,131,500,000 and paid-up capital is 1,480,700,000.

What is the CIN of SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED?

CIN of SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED is U40106HR2022PTC101427.

Where is SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED located?

Address of SERENTICA RENEWABLES INDIA 1 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 1 PRIVATE LIMITED ?

The company has 13 directors/key management personnel Alok Nigam,chhotoo Chaudhary,chhotoo Chaudhary,amarendranath Reddy,balaji Sivan,amarendranath Reddy,alok Nigam,balaji Sivan,amit Ramnani,amit Gupta,pradeep Sand,saurav Bagchi,rupinder Kaur,

What is the contact details of SERENTICA RENEWABLES INDIA 1 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 1 PRIVATE LIMITED do?

SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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