It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | AmalgamatedBaidyanath Renewables Private Limited, a amalgamated private limited company, was established on 21 April 1999 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the trade sector, it holds CIN: U40300MH1999PTC305244. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹50.65 Cr.
Formerly known as Baidyanath Herbs And Spices Private Limited. Its leadership includes Pranavkumar Sureshkumar Sharma (Director), Shriram Kannan (Director). Past directors included Shruti Pranav Sharma, Bharatbhushan Krishnakant Shrikhande, Siddhesh Suresh Sharma. It holds ₹138.30 Cr open charges and ₹268.50 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 404, Fourth Floor, Plot-293/299, Chartered House Dr Cawasji Hormasji Lane, Fish Market, K, Albadevi, Mumbai, Maharashtra, 400002.
U40300MH1999PTC305244
305244
21 April 1999
₹75.00 Cr
₹50.65 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranavkumar Sureshkumar Sharma | Director | 15 Sep 2003 | Current |
| Shriram Kannan | Director | 07 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 07 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2016 | Past |
| Pramod Abcsdd | Director | 27 Jun 2011 | Past |
| Pramod Abcsdd | Director | 27 Jun 2011 | Past |
| Pramod Abcsdd | Director | 27 Mar 2009 | Past |
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Baidyanath Renewables Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 536.19% increase. The company also saw a substantial fall in profitability, with a 1819254.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1843.31%.
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In 2017, Baidyanath Renewables had a promoter holding of 100.00%. The company had 6 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,383,000,000.00
₹2,685,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2017 | Others | ₹90.00 Cr | Open |
| 28 Nov 2016 | Others | ₹6.00 Cr | Open |
| 27 Nov 2015 | Others | ₹42.30 Cr | Open |
| 29 Sep 2016 | Others | ₹264.00 Cr | Satisfied |
| 08 Nov 2014 | Bank Of India | ₹4.50 Cr | Satisfied |
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Progress on A charge registered on 08 Nov 2014 via Charge ID 10540748 with Bank Of India was fully satisfied on 17 Sep 2018. was documented.
The activity A charge with Others of Rs. 42.30 Cr registered on 27 Nov 2015 with Charge ID 10616697 was modified on 01 Jan 2018. was completed.
The activity A charge registered on 29 Sep 2016 via Charge ID 100054144 with Others was fully satisfied on 16 Nov 2017. was completed.
The activity Shriram Kannan was appointed as a Director was appointed as a Director on 07 Oct 2017 & has been associated with this company since 8 years 1 month . was completed.
Baidyanath Renewables Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 90.00 Cr with Charge ID 100144633 was registered on 22 May 2017. was documented.
The CIN of Baidyanath Renewables Private Limited is U40300MH1999PTC305244.
Baidyanath Renewables Private Limited is headquartered at 404, Fourth Floor, Plot-293/299, Chartered House Dr Cawasji Hormasji Lane, Fish Market, K, Albadevi, Mumbai, Maharashtra, 400002.
Baidyanath Renewables Private Limited was incorporated on 21 April 1999.
The current directors of Baidyanath Renewables Private Limited are
The primary industry of Baidyanath Renewables Private Limited is Trade.
Baidyanath Renewables Private Limited is unlisted.
The authorized capital of Baidyanath Renewables Private Limited is ₹75.00 Cr, and the paid-up capital is ₹50.65 Cr.
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