Sitac Re Private Limited, a active private limited company, was established on 02 February 2006 in New Delhi, Delhi, India. Engaging in wind energy solutions within the electricity, gas, steam and air condition supply sector, it holds CIN: U40101DL2006PTC145792. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹44.89 Cr.
Formerly known as Theolia Wind Power Private Limited, Natenco Wind Power Private Limited. It upholds a compliant status. Its leadership includes Shekhar Kanchan (Director), Malvinder Singh (Director), Parveen Ujla (Director). Past directors included Ravindra Singh Anand, Sadhna Singh, Bharat Singh. It holds no open charges and ₹177.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 4, Floor Mezzanine, Plot No. 10A, Sai Bhawan, Commercial Complex, Ranjit Nagar, New Delhi, Delhi, 110008.
U40101DL2006PTC145792
145792
02 February 2006
₹75.00 Cr
₹44.89 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shekhar Kanchan | Director | 13 Jun 2022 | Current |
| Malvinder Singh | Director | 03 Mar 2023 | Current |
| Parveen Ujla | Director | 07 Dec 2019 | Current |
| Shiv Singh | Additional Director | 31 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 03 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 31 Jul 2007 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Company Secretary | 31 Jul 2009 | Past |
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Sitac Re Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 131.51% increase. The company also saw a substantial improvement in profitability, with a 96.66% increase in profit. The company's net worth moved up by a moderate rise of 5.27%.
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In 2022, Sitac Re had a promoter holding of 24.83% and a public holding of 75.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,779,466,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2022 | Others | ₹4.50 M | Satisfied |
| 07 Jul 2022 | Others | ₹34.00 Cr | Satisfied |
| 27 Feb 2015 | Sbicap Trustee Company Limited | ₹143.50 Cr | Satisfied |
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Shiv Singh was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2025 & has been associated with this company since 8 months 29 days . was recorded as a recent event.
The activity Sitac Re Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sitac Re Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 27 Feb 2015 via Charge ID 10553259 with Sbicap Trustee Company Limited was fully satisfied on 03 Aug 2023. was documented.
The activity Malvinder Singh was appointed as a Director was appointed as a Director on 03 Mar 2023 & has been associated with this company since 2 years 9 months . was completed.
The activity A charge registered on 07 Jul 2022 via Charge ID 100600010 with Others was fully satisfied on 10 Feb 2023. was completed.
The CIN of Sitac Re Private Limited is U40101DL2006PTC145792.
Sitac Re Private Limited is headquartered at Flat No. 4, Floor Mezzanine, Plot No. 10A, Sai Bhawan, Commercial Complex, Ranjit Nagar, New Delhi, Delhi, 110008.
Sitac Re Private Limited was incorporated on 02 February 2006.
The current directors of Sitac Re Private Limited are
The primary industry of Sitac Re Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Sitac Re Private Limited is unlisted.
The authorized capital of Sitac Re Private Limited is ₹75.00 Cr, and the paid-up capital is ₹44.89 Cr.
The compliance status of Sitac Re Private Limited is Compliant.
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