Green Infra Wind Limited - environment in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U40300HR2011PLC070254 Incorporated 23 February 2011 ROC Delhi HQ Gurgaon, Haryana, India
Merged Public Limited Company environment
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.65 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
23 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Green Infra Wind Limited

Data last updated:

Green Infra Wind Limited was a public limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Sembcorp Green Infra Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wind energy solutions segment of the environmental services sector. It was incorporated on 23 February 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40300HR2011PLC070254. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.65 Cr. It was led by directors including Malay Rastogi and Shashidhar Srirambhatla.

Its last annual general meeting (AGM) was held on 23 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 5th Floor Tower C Building No. 8 DLF Cybercity, Gurgaon, Haryana, India – 122002.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U40300HR2011PLC070254
Registration Number 070254
Incorporation Date 23 February 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Sembcorp Green Infra Limited
Compliance Status Active Compliant

CIN history

Green Infra Wind has one previous CIN (Corporate Identification Number): U40300DL2011PLC214668. The current CIN is U40300HR2011PLC070254, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40300HR2011PLC070254Current
U40300DL2011PLC214668Previous

Contact details

Green Infra Wind Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5th Floor Tower C Building No. 8 DLF Cybercity, Gurgaon, Haryana, India – 122002
  • Industry
    Environment, Wind Energy Solutions

To see the full contact details of Green Infra Wind Limited, buy the company report.

Comprehensive company report
Green Infra Wind Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Green Infra Wind is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
DElectricity, gas, steam and air condition supplyD1Electric power generation, transmission and distribution

Financials of Green Infra Wind Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Green Infra Wind Limited, buy the company report.

Board of directors of Green Infra Wind Limited

Green Infra Wind has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Malay RastogiDirector07 Dec 20178 Years 10 MonthsAs last reported
Shashidhar SrirambhatlaDirector07 Dec 20178 Years 10 MonthsAs last reported
Devi DuttaDirector11 Apr 20197 Years 6 MonthsAs last reported

Auditor

Green Infra Wind Limited is audited by B S R and Associates LLP for the financial year 2021.

Auditor firmFinancial yearFirm registration number
B S R and Associates LLPFY 2021116231W/W100024

Shareholding

The shareholding of Green Infra Wind Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Green Infra Wind Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Green Infra Wind Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Green Infra Wind has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Green Infra Wind Limited, buy the company report.

Recent activity

Green Infra Wind Limited has 15 board changes on record since 2013: 3 appointments and 12 cessations. The latest: Devi Dutta ceased to be Additional Director on 04 Sep 2019.

AGM
Green Infra Wind Limited last Annual general meeting of members was held on 23 Sep 2022 as per latest MCA records.
Filing
Green Infra Wind Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Devi Dutta ceased to be Additional Director.
Appointed
Devi Dutta was appointed as Director.
Ceased
Ashish Aggarwal ceased to be Director.
Ceased
Kapil Kasotia ceased to be Director.
Appointed
Malay Rastogi was appointed as Director.
Appointed
Shashidhar Srirambhatla was appointed as Director.
Ceased
Sanjay Chaturvedi ceased to be Director.
Ceased
Praveen Kumar Singh ceased to be Director.
Ceased
Ayalur Subbaraman Kumar ceased to be Director.
Ceased
Anahita Rayomand Medhora ceased to be Nominee Director.

6 earlier events are in the company report.

Frequently asked questions

Green Infra Wind has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Green Infra Wind was a public limited company based in Gurgaon, Haryana, India. The company worked in wind energy solutions, within the environment industry. It was incorporated on 23 February 2011 and is registered under CIN U40300HR2011PLC070254. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Green Infra Wind was incorporated on 23 February 2011. It is registered with the Registrar of Companies, Delhi.

Green Infra Wind had 3 directors:

The CIN (Corporate Identification Number) of Green Infra Wind is U40300HR2011PLC070254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Green Infra Wind is at 5th Floor Tower C Building No. 8 DLF Cybercity, Gurgaon, Haryana, India – 122002.

The latest financial statements of Green Infra Wind on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 23 September 2022. Year-wise statements from 2015 are in the company report.

No. Green Infra Wind has 1 GST registration on record and it is cancelled or inactive.

Green Infra Wind operated in the environment industry, in the wind energy solutions segment.

Green Infra Wind has 1 court case on record: 1 filed by the company.