B.B. Hills Windfarm Development Private Limited

B.B. Hills Windfarm Development Private Limited - infrastructure and utilities in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U40108TN2001PTC047758 Incorporated 17 September 2001 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2016
₹3.2 Cr
Latest filing
Net profit · FY 2016
₹4.99 Lakh
Net margin 1.6%
EBITDA · FY 2016
₹6.66 Lakh
EBITDA margin 2.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About B.B. Hills Windfarm Development Private Limited

Data last updated:

B.B. Hills Windfarm Development Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Vestas Wind Technology India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the power infrastructure and energy projects segment of the infrastructure and utilities sector. It was incorporated on 17 September 2001.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U40108TN2001PTC047758. Its GSTIN is 33AABCB7231J1ZX (Tamil Nadu).

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kolappan Govindaraj and Nandagopalamurthy Shanmugasundaram.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at No298 Old Mahabalipuram Road Sholinganallur Chennai – 600096, Tamil Nadu, India – 600096.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.2 Cr. For the same year it recorded a net profit of ₹4.99 Lakh (net margin 1.6%) and EBITDA of ₹6.66 Lakh (EBITDA margin 2.1%).

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

Company details

CIN U40108TN2001PTC047758
Registration Number 047758
Incorporation Date 17 September 2001
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Vestas Wind Technology India Private Limited
Compliance Status Active Compliant

Contact details

B.B. Hills Windfarm Development Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No298 Old Mahabalipuram Road Sholinganallur Chennai – 600096, Tamil Nadu, India – 600096
  • Industry
    Infrastructure and Utilities, Power Infrastructure & Energy Projects

To see the full contact details of B.B. Hills Windfarm Development Private Limited, buy the company report.

Comprehensive company report
B.B. Hills Windfarm Development 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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Financials of B.B. Hills Windfarm Development Private Limited

FY 2024 filings available

B.B. Hills Windfarm Development Private Limited reported revenue of ₹3.2 Cr for FY 2016.

Revenue · FY 2016
₹3.2 Cr
Net profit · FY 2016
₹4.99 Lakh margin 1.6%
EBITDA · FY 2016
₹6.66 Lakh margin 2.1%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.2 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.66 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.99 Lakh
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 2015-16FY 2014-15
Profitability
EBITDA Margin2.1%
Net Profit Margin1.6%
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 B.B. Hills Windfarm Development Private Limited, buy the company report.

Board of directors of B.B. Hills Windfarm Development Private Limited

B.B. Hills Windfarm Development has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kolappan GovindarajDirector27 Mar 201412 Years 7 MonthsAs last reported
Nandagopalamurthy ShanmugasundaramDirector23 Jan 20197 Years 9 MonthsAs last reported

Auditor

B.B. Hills Windfarm Development Private Limited is audited by Bhaskaran & Ramesh for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Bhaskaran & RameshFY 2016

Shareholding

The shareholding of B.B. Hills Windfarm Development Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of B.B. Hills Windfarm Development Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for B.B. Hills Windfarm Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

B.B. Hills Windfarm Development has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AABCB7231J1ZXTamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of B.B. Hills Windfarm Development Private Limited, buy the company report.

Recent activity

B.B. Hills Windfarm Development Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Nandagopalamurthy Shanmugasundaram ceased to be Additional Director on 25 Sep 2019.

AGM
B.B. Hills Windfarm Development Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
B.B. Hills Windfarm Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Nandagopalamurthy Shanmugasundaram ceased to be Additional Director.
Appointed
Nandagopalamurthy Shanmugasundaram was appointed as Director.
Ceased
Rajendran Veerasamy ceased to be Director.
Ceased
Kolappan Govindaraj ceased to be Additional Director.
Ceased
Jens Tommerup ceased to be Director.
Appointed
Kolappan Govindaraj was appointed as Director.
Ceased
Rengarajan Srinivasan ceased to be Director.
Ceased
Henrik Olesen ceased to be Director.
Ceased
Nareshkumar Pinisetty ceased to be Additional Director.
Ceased
Sean Michael Lance Sutton ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

B.B. Hills Windfarm Development has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

B.B. Hills Windfarm Development was a private limited company based in Chennai, Tamil Nadu, India. The company worked in power infrastructure and energy projects, within the infrastructure and utilities industry. It was incorporated on 17 September 2001 and is registered under CIN U40108TN2001PTC047758. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

B.B. Hills Windfarm Development was incorporated on 17 September 2001. It is registered with the Registrar of Companies, Chennai.

B.B. Hills Windfarm Development had 2 directors:

The CIN (Corporate Identification Number) of B.B. Hills Windfarm Development is U40108TN2001PTC047758. 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 B.B. Hills Windfarm Development is at No298 Old Mahabalipuram Road Sholinganallur Chennai – 600096, Tamil Nadu, India – 600096.

The latest financial statements of B.B. Hills Windfarm Development on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of B.B. Hills Windfarm Development is 33AABCB7231J1ZX, registered in Tamil Nadu.

B.B. Hills Windfarm Development operated in the infrastructure and utilities industry, in the power infrastructure and energy projects segment.

B.B. Hills Windfarm Development has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.