Sufiam Wind Energy Private Limited
About Sufiam Wind Energy Private Limited
Data last updated:
Sufiam Wind Energy Private Limited was a private limited company based in Sangli, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electric power generation segment of the energy sector. It was incorporated on 29 May 2001.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U40168PN2001PTC016187.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Bansilal Devraj (Whole-Time Director) and Dauji Laddu Chaturvedi.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 110 Dinanath Bhosale San Patsanstha Opp Mankeshwar Talki Es Peth – Sangli Road Isl, Ampur, Maharashtra, India – 416313.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Sufiam Wind Energy Private Limited's registered office is in Sangli, Maharashtra.
- Registered Address110 Dinanath Bhosale San Patsanstha Opp Mankeshwar Talki Es Peth – Sangli Road Isl, Ampur, Maharashtra, India – 416313
- IndustryEnergy, Electric Power Generation
- 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
Financials of Sufiam Wind Energy Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sufiam Wind Energy Private Limited, buy the company report.
Board of directors of Sufiam Wind Energy Private Limited
Sufiam Wind Energy has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bansilal Devraj | Whole-Time Director | 13 Feb 2014 | 12 Years 8 Months | As last reported |
| Dauji Laddu Chaturvedi Also directs: Status Publications Pvt Ltd, SMS Trade Links Private Limited, Datamax Corporation (OPC) Private Limited and 2 more | Director | 27 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Sufiam Wind Energy Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India---Roc--- | Disposed |
To see the full case history of Sufiam Wind Energy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sufiam Wind Energy 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 Sufiam Wind Energy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sufiam Wind Energy Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Dauji Laddu Chaturvedi ceased to be Director on 06 May 2014.
1 earlier event is in the company report.
Frequently asked questions
Sufiam Wind Energy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sufiam Wind Energy was a private limited company based in Sangli, Maharashtra, India. The company worked in electric power generation, within the energy industry. It was incorporated on 29 May 2001 and is registered under CIN U40168PN2001PTC016187. The company has been struck off by the Registrar of Companies and is no longer operational.
Sufiam Wind Energy had 2 directors:
- Deepak Bansilal Devraj - Whole-Time Director
- Dauji Laddu Chaturvedi - Director
The CIN (Corporate Identification Number) of Sufiam Wind Energy is U40168PN2001PTC016187. 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 Sufiam Wind Energy is at 110 Dinanath Bhosale San Patsanstha Opp Mankeshwar Talki Es Peth – Sangli Road Isl, Ampur, Maharashtra, India – 416313.
Sufiam Wind Energy was incorporated on 29 May 2001. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Sufiam Wind Energy on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Sufiam Wind Energy operated in the energy industry, in the electric power generation segment. It worked in this industry before it was struck off.
Sufiam Wind Energy has 2 court cases on record: 2 filed against it.
Dauji Laddu Chaturvedi ceased to be Director on 06 May 2014. Pradip Mundhra ceased to be Director on 25 Feb 2014. Gopal Das Maheshwari ceased to be Director on 18 Feb 2014. Sufiam Wind Energy has 10 board changes on record in total.
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