Pan-Asian Renewables Private Limited

Pan-Asian Renewables Private Limited - energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40108DL2011PTC226296 Incorporated 14 October 2011 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Private Limited Company energy
Data last updated
Authorised capital
₹6.5 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
26 Sep 2014
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Delhi
ROC office

About Pan-Asian Renewables Private Limited

Data last updated:

Pan-Asian Renewables Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the electric power generation segment of the energy sector. It was incorporated on 14 October 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40108DL2011PTC226296.

The company had an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Subhash Chandra Pandey and Siddhartha Shah.

Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ntpc Bhawan Scope Complex 7 Institutional Area Lodhi Road, New Delhi, Delhi, India – 110003.

Company details

CIN U40108DL2011PTC226296
Registration Number 226296
Incorporation Date 14 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 26 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Pan-Asian Renewables Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Ntpc Bhawan Scope Complex 7 Institutional Area Lodhi Road, New Delhi, Delhi, India – 110003
  • Industry
    Energy, Electric Power Generation
Comprehensive company report
Pan-Asian Renewables Private Limited - one report that includes everything
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Financials of Pan-Asian Renewables Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Pan-Asian Renewables Private Limited, buy the company report.

Board of directors of Pan-Asian Renewables Private Limited

Pan-Asian Renewables has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subhash Chandra PandeyNominee Director17 May 201214 Years 5 MonthsAs last reported
Siddhartha ShahNominee Director21 Feb 201412 Years 8 MonthsAs last reported
Ryotaro YusuNominee Director30 Nov 201213 Years 11 MonthsAs last reported
Anil Kumar JhaNominee Director03 Sep 201214 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pan-Asian Renewables Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Pan-Asian Renewables Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pan-Asian Renewables Private Limited has 9 board changes on record since 2012: 4 appointments and 5 cessations. The latest: Siddhartha Shah was appointed as Nominee Director on 21 Feb 2014.

AGM
Pan-Asian Renewables Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
Filing
Pan-Asian Renewables Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Siddhartha Shah was appointed as Nominee Director.
Ceased
Donald Joseph Purka ceased to be Nominee Director.
Ceased
Makoto Kakebayashi ceased to be Nominee Director.
Appointed
Ryotaro Yusu was appointed as Nominee Director.
Appointed
Anil Kumar Jha was appointed as Nominee Director.
Ceased
Ryotaro Yusu ceased to be Alternate Director.
Ceased
Dinesh Kumar Jain ceased to be Nominee Director.
Ceased
Rabinder Kant Sikri ceased to be Nominee Director.
Appointed
Subhash Chandra Pandey was appointed as Nominee Director.
Incorporation
14 Oct 2011
Pan-Asian Renewables Private Limited was registered on 14 Oct 2011 with Roc Delhi & aged 15 years 23 days as per MCA records.

Frequently asked questions

Pan-Asian Renewables has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Pan-Asian Renewables was a private limited company based in New Delhi, Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 14 October 2011 and is registered under CIN U40108DL2011PTC226296. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Pan-Asian Renewables was incorporated on 14 October 2011. It is registered with the Registrar of Companies, Delhi.

Pan-Asian Renewables had 4 directors:

The CIN (Corporate Identification Number) of Pan-Asian Renewables is U40108DL2011PTC226296. 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 Pan-Asian Renewables is at Ntpc Bhawan Scope Complex 7 Institutional Area Lodhi Road, New Delhi, Delhi, India – 110003.

The latest financial statements of Pan-Asian Renewables on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.

Pan-Asian Renewables operated in the energy industry, in the electric power generation segment.

Siddhartha Shah was appointed as Nominee Director on 21 Feb 2014. Donald Joseph Purka ceased to be Nominee Director on 20 Feb 2014. Makoto Kakebayashi ceased to be Nominee Director on 30 Nov 2012. Pan-Asian Renewables has 9 board changes on record in total.

Pan-Asian Renewables can be reached at its registered office: Ntpc Bhawan Scope Complex 7 Institutional Area Lodhi Road, New Delhi, Delhi, India – 110003.