Acciona Wind Energy Private Limited, a active private limited company, was established on 15 September 2006 in Bangalore, Karnataka, India. Engaging in wind energy solutions within the electricity, gas, steam and air condition supply sector, it holds CIN: U40102KA2006PTC047750. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹71.60 Cr and a paid-up capital of ₹27.18 Cr.
Formerly known as Accion Wind Energy Private Limited. It upholds a compliant status. Its leadership includes Rafael Esteban Fernandez De Cordoba (Director), Sivagurunathapillai Arulprakasam (Director), Thomas Thomas Karimpanal (Director). Past directors included Jose Julio Figueroa Gomez De Salazar, Maria Olga Corella Hurtado, Rajnish Krishanlal Sapra. It holds no open charges and ₹127.00 Cr settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at Tower A, 3Rd Floor, The Millenia No. 1 & 2 Murphy Road, Ulsoor, Bangalore, Karnataka, 560008.
U40102KA2006PTC047750
047750
15 September 2006
₹71.60 Cr
₹27.18 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rafael Esteban Fernandez De Cordoba | Director | 26 Apr 2021 | Current |
| Sivagurunathapillai Arulprakasam | Director | 10 Feb 2020 | Current |
| Thomas Thomas Karimpanal | Director | 02 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 13 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 30 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 10 Nov 2020 | Past |
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Acciona Wind Energy Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17% decrease. The company also saw a substantial fall in profitability, with a 42.15% decrease in profit. The company's net worth moved up by a moderate rise of 7.54%.
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In 2022, Acciona Wind Energy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,270,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2009 | State Bank Of India | ₹127.00 Cr | Satisfied |
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The activity Acciona Wind Energy Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was completed.
Progress on Acciona Wind Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on Rafael Esteban Fernandez De Cordoba was appointed as a Director was appointed as a Director on 26 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
Progress on A charge registered on 20 Oct 2009 via Charge ID 10184584 with State Bank Of India was fully satisfied on 20 Feb 2020. was documented.
Progress on Sivagurunathapillai Arulprakasam was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.
Vibha Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 17 Dec 2018 & has been associated with this company since 6 years 11 months . was recorded as a recent event.
The CIN of Acciona Wind Energy Private Limited is U40102KA2006PTC047750.
Acciona Wind Energy Private Limited is headquartered at Tower A, 3Rd Floor, The Millenia No. 1 & 2 Murphy Road, Ulsoor, Bangalore, Karnataka, 560008.
Acciona Wind Energy Private Limited was incorporated on 15 September 2006.
The current directors of Acciona Wind Energy Private Limited are
The primary industry of Acciona Wind Energy Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Acciona Wind Energy Private Limited is unlisted.
The authorized capital of Acciona Wind Energy Private Limited is ₹71.60 Cr, and the paid-up capital is ₹27.18 Cr.
The compliance status of Acciona Wind Energy Private Limited is Compliant.
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