Green Infra Wind Ventures Limited

Green Infra Wind Ventures Limited - environment in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U40101HR2010PLC070260 Incorporated 28 December 2010 ROC Delhi HQ Gurgaon, Haryana, India
Merged Public Limited Company environment
Data last updated
Revenue · FY 2022
₹8,360
Latest filing
Authorised capital
₹220 Cr
Registered with MCA
Paid-up capital
₹196.03 Cr
Issued & subscribed
Satisfied charges
₹465 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
4
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2022
Balance sheet date

About Green Infra Wind Ventures Limited

Data last updated:

Green Infra Wind Ventures Limited was a public limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Sembcorp Energy India 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 wind energy solutions segment of the environmental services sector. It was incorporated on 28 December 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40101HR2010PLC070260. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹220 Cr and a paid-up capital of ₹196.03 Cr. It was formerly known as Green Infra Gas Energy Limited. It was led by directors including Yap Siew Leng and Subrat Das.

Its last annual general meeting (AGM) was held on 23 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 5th Floor Tower – C Building No. 8 DLF Cybercity, Gurgaon, Haryana, India – 122002.

Its group structure included 5 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹465 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is sembcorp.com.

Company details

CIN U40101HR2010PLC070260
Registration Number 070260
Incorporation Date 28 December 2010
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Sembcorp Energy India Limited
Compliance Status Active Compliant

CIN history

Green Infra Wind Ventures has one previous CIN (Corporate Identification Number): U40101DL2010PLC211849. The current CIN is U40101HR2010PLC070260, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40101HR2010PLC070260Current
U40101DL2010PLC211849Previous

Contact details

Green Infra Wind Ventures Limited's registered office is in Gurgaon, Haryana. Its website is sembcorp.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5th Floor Tower – C Building No. 8 DLF Cybercity, Gurgaon, Haryana, India – 122002
  • Industry
    Environment, Wind Energy Solutions

To see the full contact details of Green Infra Wind Ventures Limited, buy the company report.

Comprehensive company report
Green Infra Wind Ventures 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Green Infra Wind Ventures 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 Green Infra Wind Ventures Limited

FY 2022 filings available

Green Infra Wind Ventures Limited reported revenue of ₹8,360 for FY 2022.

Revenue · FY 2022
₹8,360

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 154%
5 years · compounded
▼ 77%

Revenue has declined at a compounded annual rate (CAGR) of 77% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹8,360
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Green Infra Wind Ventures Limited, buy the company report.

Board of directors of Green Infra Wind Ventures Limited

Green Infra Wind Ventures has 4 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yap Siew LengDirector30 Jun 20224 Years 4 MonthsAs last reported
Subrat DasDirector09 Jun 20179 Years 5 MonthsAs last reported
Siddhartha SenguptaDirector19 Mar 20197 Years 7 MonthsAs last reported
Ankur RajanDirector28 Dec 20178 Years 10 MonthsAs last reported

Peer comparison

Green Infra Wind Ventures Limited is compared with the 4 companies closest to it by revenue in the Cleantech industry (Wind Power), with the same principal business activity (electric power generation, transmission and distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Hattarwat Renewable Private Limited₹12,120 (FY 2019)Chennai, Tamil Nadu, India
Wind Four Renergy Private Limited₹11,000 (FY 2025)-100.0%Vadodara, Gujarat, India
Abc Renewable Energy (Rj-03) Private Limited₹9,000 (FY 2025)Hyderabad, Telangana, India
Green Infra Wind Ventures Limitedthis company₹8,360 (FY 2022)Gurgaon, Haryana, India
Orange Bidar Wind Power Private Limited₹8,000 (FY 2021)New Delhi, Delhi, India

To see the full peer comparison of Green Infra Wind Ventures Limited, buy the company report.

Auditor

Green Infra Wind Ventures Limited is audited by B S R and Associates LLP for the financial year 2021.

Auditor firmFinancial yearFirm registration number
B S R and Associates LLPFY 2021116231W/W100024

Shareholding

The shareholding of Green Infra Wind Ventures Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Green Infra Wind Ventures Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹465 Cr
Breakdown by lending institutions
Axis Trustee Services Limited₹250.00 Cr
Others₹143.00 Cr
Idbi Trusteeship Services Limited₹72.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Mar 2016100043807Others₹73 CrSatisfied
11 Mar 2016100043808Others₹70 CrSatisfied
23 Feb 201510552876Axis Trustee Services Limited₹50 CrSatisfied
23 Jan 201510549161Idbi Trusteeship Services Limited₹72 CrSatisfied
22 Dec 201410540631Axis Trustee Services Limited₹200 CrSatisfied

To see the full charge records of Green Infra Wind Ventures Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Green Infra Wind Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Green Infra Wind Ventures has 5 subsidiary companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

5
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Green Infra Wind Energy Assets LimitedU40101HR2011PLC072040
Green Infra Wind Power LimitedU40102HR2010PLC070255
Green Infra Wind Farm Assets LimitedU40102HR2011PLC070253
Green Infra Wind Energy Project LimitedU40108HR2011PLC070251
Green Infra Corporate Wind LimitedU45203HR2008PLC070247

To see the full group structure of Green Infra Wind Ventures Limited, buy the company report.

Employees & EPFO

Green Infra Wind Ventures Limited has 1 active EPFO establishment as of Apr 08, 2024.

Active EPFO establishments
1

GST

Green Infra Wind Ventures has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Green Infra Wind Ventures Limited, buy the company report.

Recent activity

Green Infra Wind Ventures Limited has 25 board changes on record since 2012: 4 appointments and 21 cessations. The latest: Yap Siew Leng ceased to be Additional Director on 23 Sep 2022.

AGM
Green Infra Wind Ventures Limited last Annual general meeting of members was held on 23 Sep 2022 as per latest MCA records.
Ceased
Yap Siew Leng ceased to be Additional Director.
Charges
A charge registered on 11 Mar 2016 via Charge ID 100043807 with Others was fully satisfied on 20 Sep 2022.
Charges
A charge registered on 11 Mar 2016 via Charge ID 100043808 with Others was fully satisfied on 20 Sep 2022.
Charges
A charge registered on 23 Jan 2015 via Charge ID 10549161 with Idbi Trusteeship Services Limited was fully satisfied on 20 Sep 2022.
Ceased
Ankur Rajan ceased to be Manager.
Appointed
Yap Siew Leng was appointed as Director.
Charges
A charge registered on 22 Dec 2014 via Charge ID 10540631 with Axis Trustee Services Limited was fully satisfied on 13 Jun 2022.
Filing
Green Infra Wind Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Dan Chen ceased to be Additional Director.
Charges
A charge registered on 23 Feb 2015 via Charge ID 10552876 with Axis Trustee Services Limited was fully satisfied on 20 Jan 2021.
Ceased
Stuti Vasisht ceased to be Additional Director.

27 earlier events are in the company report.

Frequently asked questions

Green Infra Wind Ventures 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.

Green Infra Wind Ventures was a public limited company based in Gurgaon, Haryana, India. The company worked in wind energy solutions, within the environment industry. It was incorporated on 28 December 2010 and is registered under CIN U40101HR2010PLC070260. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Green Infra Wind Ventures was incorporated on 28 December 2010. It is registered with the Registrar of Companies, Delhi.

Green Infra Wind Ventures had 4 directors:

The CIN (Corporate Identification Number) of Green Infra Wind Ventures is U40101HR2010PLC070260. 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 Green Infra Wind Ventures is at 5th Floor Tower – C Building No. 8 DLF Cybercity, Gurgaon, Haryana, India – 122002.

Green Infra Wind Ventures can be reached through the website sembcorp.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Green Infra Wind Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 23 September 2022. Year-wise statements from 2015 are in the company report.

No. Green Infra Wind Ventures has 3 GST registrations on record and all of them are cancelled or inactive.

Green Infra Wind Ventures operated in the environment industry, in the wind energy solutions segment.

The peers of Green Infra Wind Ventures by revenue are Hattarwat Renewable Private Limited, Wind Four Renergy Private Limited, Abc Renewable Energy (Rj-03) Private Limited, Orange Bidar Wind Power Private Limited, all in the Cleantech industry (Wind Power), with the same principal business activity (electric power generation, transmission and distribution).