Azure Power Forty Five Private Limited

Azure Power Forty Five Private Limited - infrastructure and utilities in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40300DL2017PTC310867 Incorporated 20 January 2017 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company infrastructure and utilities
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹3.23 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2019
Balance sheet date
Last AGM
05 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data

About Azure Power Forty Five Private Limited

Data last updated:

Azure Power Forty Five Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Azure Power India Private Limited. 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 general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 20 January 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40300DL2017PTC310867. Its GSTIN is 07AAPCA1429F2ZR (Delhi). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.23 Lakh. It was led by directors Sanjeev Bhatia and Srinagesh Ramabhotla.

Its last annual general meeting (AGM) was held on 05 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 3rd Floor Asset 301 – 304 And 307 Worldmark 3 Aerocity, New Delhi, Delhi, India – 110037.

The last known website on record is azurepower.com.

Company details

CIN U40300DL2017PTC310867
Registration Number 310867
Incorporation Date 20 January 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Parent Company Azure Power India Private Limited
Compliance Status Active Compliant

Contact details

Azure Power Forty Five Private Limited's registered office is in New Delhi, Delhi. Its website is azurepower.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    3rd Floor Asset 301 – 304 And 307 Worldmark 3 Aerocity, New Delhi, Delhi, India – 110037
  • Industry
    Infrastructure and Utilities, General Infrastructure Services

To see the full contact details of Azure Power Forty Five Private Limited, buy the company report.

Comprehensive company report
Azure Power Forty Five Private 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 Azure Power Forty Five 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 Azure Power Forty Five Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17
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 2018-19FY 2017-18FY 2016-17
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 Azure Power Forty Five Private Limited, buy the company report.

Board of directors of Azure Power Forty Five Private Limited

Azure Power Forty Five has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Srinagesh RamabhotlaAdditional Director13 Nov 20197 Years 0 MonthsAs last reported
Sanjeev BhatiaDirector15 May 20179 Years 5 MonthsAs last reported

Auditor

Azure Power Forty Five Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S.R. BATLIBOI & CO. LLPFY 2019301003E/E300005

Shareholding

The shareholding of Azure Power Forty Five Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Azure Power Forty Five Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Azure Power Forty Five Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Azure Power Forty Five has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAPCA1429F2ZRDelhiActive03 Aug 2017

To see the full GST registrations and return filing status of Azure Power Forty Five Private Limited, buy the company report.

Recent activity

Azure Power Forty Five Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Srinagesh Ramabhotla was appointed as Additional Director on 13 Nov 2019.

Appointed
Srinagesh Ramabhotla was appointed as Additional Director.
AGM
Azure Power Forty Five Private Limited last Annual general meeting of members was held on 05 Sep 2019 as per latest MCA records.
Ceased
Shalini Naagar ceased to be Additional Director.
Filing
Azure Power Forty Five Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Mohor Sen ceased to be Director.
Ceased
Sanjeev Bhatia ceased to be Additional Director.
Ceased
Sandeep Chopra ceased to be Director.
Appointed
Sanjeev Bhatia was appointed as Director.
Incorporation
20 Jan 2017
Azure Power Forty Five Private Limited was registered on 20 Jan 2017 with Roc Delhi & aged 9 years 9 months as per MCA records.

Frequently asked questions

Azure Power Forty Five 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.

Azure Power Forty Five was a private limited company based in New Delhi, Delhi, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 20 January 2017 and is registered under CIN U40300DL2017PTC310867. The company has been struck off by the Registrar of Companies and is no longer operational.

Azure Power Forty Five had 2 directors:

The CIN (Corporate Identification Number) of Azure Power Forty Five is U40300DL2017PTC310867. 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 Azure Power Forty Five is at 3rd Floor Asset 301 – 304 And 307 Worldmark 3 Aerocity, New Delhi, Delhi, India – 110037.

Azure Power Forty Five was incorporated on 20 January 2017. It is registered with the Registrar of Companies, Delhi.

Azure Power Forty Five can be reached through the website azurepower.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Azure Power Forty Five on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 05 September 2019. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Azure Power Forty Five is 07AAPCA1429F2ZR, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Azure Power Forty Five operated in the infrastructure and utilities industry, in the general infrastructure services segment. It worked in this industry before it was struck off.