Newgen Saurashtra Windfarms Limited
About Newgen Saurashtra Windfarms Limited
Data last updated:
Newgen Saurashtra Windfarms Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electric power generation segment of the energy sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40108MH2010PLC260025.
The company had an authorised share capital of ₹42.5 Cr and a paid-up capital of ₹42.15 Cr. It was formerly known as Aes Saurashtra Windfarms Private Limited and Aes Saurashtra Windfarms Limited. It was led by directors including Sanjay Dube and Homiar Sorabji Vachha.
Its last annual general meeting (AGM) was held on 23 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹448.8 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in October 2013.
Company details
Name history
Newgen Saurashtra Windfarms has undergone 2 name changes throughout its history. The company was previously known as Aes Saurashtra Windfarms Private Limited, and Aes Saurashtra Windfarms Limited. The current legal name is Newgen Saurashtra Windfarms Limited.
| Company Name | Status |
|---|---|
| Newgen Saurashtra Windfarms Limited | Current |
| Aes Saurashtra Windfarms Private Limited | Previous |
| Aes Saurashtra Windfarms Limited | Previous |
CIN history
Newgen Saurashtra Windfarms has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U40108MH2010PLC260025, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40108MH2010PLC260025 | Current |
| U40108HR2010PTC040593 | Previous |
| U40108HR2010PLC040593 | Previous |
Contact details
Newgen Saurashtra Windfarms Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O The Tata Power Company Limitedcorporate Center A Block 34 Sant Tukaram Road Carnac Bu, Nder, Mumbai, Maharashtra, India – 400009
- IndustryEnergy, Electric Power Generation, Transmission And Distribution
- 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
Financials of Newgen Saurashtra Windfarms Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Newgen Saurashtra Windfarms Limited, buy the company report.
Board of directors of Newgen Saurashtra Windfarms Limited
Newgen Saurashtra Windfarms has 7 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Dube Also directs: SNV Aviation Private Limited, Datacolada India Private Limited | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
| Homiar Sorabji Vachha | Director | 24 Mar 2015 | 11 Years 7 Months | As last reported |
| Sharad Baijal | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
| Rahul Chandrakant Shah | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
| Nawshir Hoshang Mirza Also directs: Waterfront Tower Private Limited | Director | 24 Mar 2015 | 11 Years 7 Months | As last reported |
| Kalyan Kumar Panda | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2014 | 10525724 | L&T Infrastructure Finance Company Limited | ₹128 Cr | Satisfied | |
| 16 Jul 2013 | 10437274 | Axis Bank Limited | ₹160.4 Cr | Satisfied | |
| 27 Apr 2011 | 10282223 | Infrastructure Development Finance Company Limited | ₹160.4 Cr | Satisfied |
To see the full charge records of Newgen Saurashtra Windfarms Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Newgen Saurashtra Windfarms Limited has 1 deal on record (1 acquisition); the latest was in October 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2013 | Acquisition | Undisclosed | Buyer: Tata Power Renewable Energy Limited Seller: AES Corp. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Newgen Saurashtra Windfarms Limited has 3 court cases on record: 2 filed by Newgen Saurashtra Windfarms, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Newgen Saurashtra Windfarms Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Newgen Saurashtra Windfarms Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Newgen Saurashtra Windfarms Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Newgen Saurashtra Windfarms Limited has 26 board changes on record since 2010: 7 appointments and 19 cessations. The latest: Homiar Sorabji Vachha ceased to be Additional Director on 23 Jul 2015.
23 earlier events are in the company report.
Frequently asked questions
Newgen Saurashtra Windfarms 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.
Newgen Saurashtra Windfarms was a public limited company based in Mumbai, Maharashtra, India. The company worked in electric power generation, within the energy industry. It was incorporated on 28 May 2010 and is registered under CIN U40108MH2010PLC260025. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Newgen Saurashtra Windfarms was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Mumbai.
Newgen Saurashtra Windfarms had 7 directors:
- Sanjay Dube - Director
- Homiar Sorabji Vachha - Director
- Sharad Baijal - Director
- Rahul Chandrakant Shah - Director
- Nawshir Hoshang Mirza - Director
- Kalyan Kumar Panda - Director
- Paresh Arun Sahasrabudhe - Manager
The CIN (Corporate Identification Number) of Newgen Saurashtra Windfarms is U40108MH2010PLC260025. 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 Newgen Saurashtra Windfarms is at CO The Tata Power Company Limitedcorporate Center A Block 34 Sant Tukaram Road Carnac Bu, Nder, Mumbai, Maharashtra, India – 400009.
The latest financial statements of Newgen Saurashtra Windfarms on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 23 July 2015. Year-wise statements from 2015 are in the company report.
Newgen Saurashtra Windfarms operated in the energy industry, in the electric power generation segment.
Newgen Saurashtra Windfarms has 1 deal on record (1 acquisition); the latest was in October 2013.
Newgen Saurashtra Windfarms has 3 court cases on record: 2 filed by the company and 1 filed against it.
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