About Abengoa Solar India Private Limited
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Abengoa Solar India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Abengoa Solar Internacional S.A.. 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 solar energy solutions segment of the environmental services sector. It was incorporated on 22 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40106MH2009FTC193477.
The company had an authorised share capital of ₹14.14 Cr and a paid-up capital of ₹14.14 Cr. It was led by directors including Craig Andrew Windram and Armando Zuluaga Zilbermann.
Its last annual general meeting (AGM) was held on 16 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off. Its group structure included 6 subsidiaries.
The last known website on record is abengoa.com.
Company details
Contact details
Abengoa Solar India Private Limited's registered office is in Mumbai, Maharashtra. Its website is abengoa.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressE 102 First Floor E Wing Kailas Esplanade Lbs Road Ghatkopar We, St, Mumbai, Maharashtra, India – 400086
- IndustryEnvironment, Solar Energy Solutions
To see the full contact details of Abengoa Solar India Private Limited, buy the company report.
- 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 Abengoa Solar India Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abengoa Solar India Private Limited, buy the company report.
Board of directors of Abengoa Solar India Private Limited
Abengoa Solar India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Craig Andrew Windram | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Armando Zuluaga Zilbermann | Director | 16 Dec 2014 | 11 Years 10 Months | As last reported |
| Prem Kumar Verma | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Abengoa Solar India Private Limited is audited by Ford Rhodes Parks & Co. LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ford Rhodes Parks & Co. LLP | FY 2016 | 102860W / |
Shareholding
The shareholding of Abengoa Solar India Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Abengoa Solar India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abengoa Solar India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abengoa Solar India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abengoa Solar India has 6 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Marudhara Akshay Urja Private Limited | U40103MH2010PTC209539 | |
| Marudhara Akshay Urja Private Limited | U40103MH2010PTC209539 | |
| Marusthal Green Power Private Limited | U40106MH2010PTC209538 | |
| Marusthal Green Power Private Limited | U40106MH2010PTC209538 | |
| Rajasthan Photon Energy Private Limited | U40108MH2010PTC209436 | |
| Rajasthan Photon Energy Private Limited | U40108MH2010PTC209436 |
To see the full group structure of Abengoa Solar India Private Limited, buy the company report.
GST
No GST registration is on our record for Abengoa Solar India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abengoa Solar India Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Craig Andrew Windram ceased to be Director on 06 Aug 2018.
2 earlier events are in the company report.
News
Frequently asked questions
Abengoa Solar India 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.
Abengoa Solar India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in solar energy solutions, within the environment industry. It was incorporated on 22 June 2009 and is registered under CIN U40106MH2009FTC193477. The company has been struck off by the Registrar of Companies and is no longer operational.
Abengoa Solar India had 3 directors:
- Craig Andrew Windram - Director
- Armando Zuluaga Zilbermann - Director
- Prem Kumar Verma - Director
The CIN (Corporate Identification Number) of Abengoa Solar India is U40106MH2009FTC193477. 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 Abengoa Solar India is at E 102 First Floor E Wing Kailas Esplanade Lbs Road Ghatkopar We, St, Mumbai, Maharashtra, India – 400086.
Abengoa Solar India was incorporated on 22 June 2009. It is registered with the Registrar of Companies, Mumbai.
Abengoa Solar India can be reached through the website abengoa.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Abengoa Solar India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 16 December 2016. Year-wise statements from 2015 are in the company report.
Abengoa Solar India operated in the environment industry, in the solar energy solutions segment. It worked in this industry before it was struck off.
Craig Andrew Windram ceased to be Director on 06 Aug 2018. Prem Kumar Verma ceased to be Director on 06 Aug 2018. Armando Zuluaga Zilbermann ceased to be Additional Director on 30 Sep 2015. Abengoa Solar India has 11 board changes on record in total.