It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveRenew Infrastructure Private Limited, a active private limited company, was established on 16 July 2012 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70109WB2012PTC183770. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sougata Mitra (Director), Vinay Bhalotia (Director). Past directors included Siddhartha Bhalotia, Sanjay Joshi, Rajesh Agarwala. It holds no open charges and ₹23.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-12, New Howrah Bridge Approach Road 3Rd Floor, Room No. 309, Kolkata, West Bengal, 700001.
U70109WB2012PTC183770
183770
16 July 2012
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sougata Mitra | Director | 20 Dec 2023 | Current |
| Vinay Bhalotia | Director | 31 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2015 | Past |
| Pramod Abcsdd | Director | 25 Mar 2013 | Past |
| Pramod Abcsdd | Director | 20 Dec 2023 | Past |
| Pramod Abcsdd | Director | 25 Mar 2013 | Past |
| Pramod Abcsdd | Director | 10 Feb 2015 | Past |
| Pramod Abcsdd | Director | 31 Jul 2019 | Past |
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Renew Infrastructure Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 23.7% decrease. The company also saw a substantial fall in profitability, with a 56.75% decrease in profit. The company's net worth Soared by an impressive increase of 13.95%.
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In 2019, Renew Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹230,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2018 | Tata Capital Housing Finance Limited | ₹15.00 Cr | Satisfied |
| 04 Sep 2015 | Axis Bank Limited | ₹8.00 Cr | Satisfied |
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The activity Renew Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Renew Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Sougata Mitra was appointed as a Director was appointed as a Director on 20 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
The activity A charge registered on 09 Jul 2018 via Charge ID 100197961 with Tata Capital Housing Finance Limited was fully satisfied on 07 Apr 2021. was completed.
The activity Vinay Bhalotia was appointed as a Director was appointed as a Director on 31 Jul 2019 & has been associated with this company since 6 years 4 months . was completed.
The activity A charge with Tata Capital Housing Finance Limited amounted to Rs. 150.00 M with Charge ID 100197961 was registered on 09 Jul 2018. was completed.
The CIN of Renew Infrastructure Private Limited is U70109WB2012PTC183770.
Renew Infrastructure Private Limited is headquartered at P-12, New Howrah Bridge Approach Road 3Rd Floor, Room No. 309, Kolkata, West Bengal, 700001.
Renew Infrastructure Private Limited was incorporated on 16 July 2012.
The current directors of Renew Infrastructure Private Limited are
The primary industry of Renew Infrastructure Private Limited is Real Estate And Construction.
Renew Infrastructure Private Limited is unlisted.
The authorized capital of Renew Infrastructure Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Renew Infrastructure Private Limited is Compliant.
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