Suzlon Power Infrastructure Limited

Suzlon Power Infrastructure Limited - energy and power in Coimbatore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45203TZ2004PLC011180 Incorporated 10 June 2004 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Merged Public Limited Company energy and power
Data last updated
Revenue · FY 2021
₹23.53 Cr
▼ 81% YoY
Net loss · FY 2021
₹48.81 Cr
Net margin -207.4%
EBITDA · FY 2021
₹2.05 Cr
EBITDA margin 8.7%
Authorised capital
₹197 Cr
Registered with MCA
Paid-up capital
₹194.61 Cr
Issued & subscribed
Satisfied charges
₹57,508 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
5
As per MCA filings

About Suzlon Power Infrastructure Limited

Data last updated:

Suzlon Power Infrastructure Limited was a public limited company based in Coimbatore, Tamil Nadu, India, operated as a subsidiary of Suzlon Energy 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 epc segment of the energy and power sector. It was incorporated on 10 June 2004.

The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U45203TZ2004PLC011180. Its GSTIN is 08AAICS6425J1Z0 (Rajasthan). The company held 10 GST registrations, of which 6 are active.

The company had an authorised share capital of ₹197 Cr and a paid-up capital of ₹194.61 Cr. It was formerly known as Suzlon Power Infrastructure Private Limited and Suzlon Developers (South) Private Limited. It was led by directors including Per Torben Hornung Pedersen and Balrajsinh Abhaysinh Parmar.

Its last annual general meeting (AGM) was held on 30 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1055/18 2nd Floor Gowtham Centre Near Anna Statue Avinashi Road, Coimbatore, Tamil Nadu, India – 641018.

As per the financials filed for FY 2021, the company reported a revenue of ₹23.53 Cr, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹48.81 Cr (net margin -207.4%) and EBITDA of ₹2.05 Cr (EBITDA margin 8.7%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 36% over five years.

Its group structure included 1 subsidiary.

As per MCA filings, the company had satisfied charges of ₹57,508 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it.

The last known website on record is suzlon.com.

Company details

CIN U45203TZ2004PLC011180
Registration Number 011180
Incorporation Date 10 June 2004
ROC Coimbatore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 August 2021
Date of Balance Sheet 31 March 2021
Parent Company Suzlon Energy Limited
Compliance Status Active Compliant

Name history

Suzlon Power Infrastructure has undergone 2 name changes throughout its history. The company was previously known as Suzlon Power Infrastructure Private Limited, and Suzlon Developers (South) Private Limited. The current legal name is Suzlon Power Infrastructure Limited.

Company NameStatus
Suzlon Power Infrastructure LimitedCurrent
Suzlon Power Infrastructure Private LimitedPrevious
Suzlon Developers (South) Private LimitedPrevious

CIN history

Suzlon Power Infrastructure has one previous CIN (Corporate Identification Number): U45203TZ2004PTC011180. The current CIN is U45203TZ2004PLC011180, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45203TZ2004PLC011180Current
U45203TZ2004PTC011180Previous

Contact details

Suzlon Power Infrastructure Limited's registered office is in Coimbatore, Tamil Nadu. Its website is suzlon.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    1055/18 2nd Floor Gowtham Centre Near Anna Statue Avinashi Road, Coimbatore, Tamil Nadu, India – 641018
  • Industry
    Energy and Power, Power EPC, BoP & BTG Services

To see the full contact details of Suzlon Power Infrastructure Limited, buy the company report.

Comprehensive company report
Suzlon Power Infrastructure 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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Business activity

The main business activity of Suzlon Power Infrastructure is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Suzlon Power Infrastructure Limited, buy the company report.

Financials of Suzlon Power Infrastructure Limited

FY 2021 filings available

Suzlon Power Infrastructure Limited reported revenue of ₹23.53 Cr (down 81% YoY) for FY 2021.

Revenue · FY 2021
₹23.53 Cr ▼ 81%
Net loss · FY 2021
₹48.81 Cr margin -207.4%
EBITDA · FY 2021
₹2.05 Cr margin 8.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 81%
3 years · compounded
▼ 42%
5 years · compounded
▼ 36%
EBITDA CAGR growth
1 year
▲ 141%
3 years · compounded
▼ 50%
5 years · compounded
▼ 47%

Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 81% fall in the latest year. EBITDA rose 141% in the latest year. 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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹23.53 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.05 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹48.81 Cr
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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin8.7%
Net Profit Margin-207.4%
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 Suzlon Power Infrastructure Limited, buy the company report.

Board of directors of Suzlon Power Infrastructure Limited

Suzlon Power Infrastructure has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Per Torben Hornung PedersenDirector13 Nov 20196 Years 11 MonthsAs last reported
Balrajsinh Abhaysinh ParmarDirector01 Apr 200521 Years 7 MonthsAs last reported
Vaidhyanathan RaghuramanDirector01 Aug 201412 Years 3 MonthsAs last reported
Gita Tulsi TantiDirector01 Mar 20179 Years 8 MonthsAs last reported
Vinod Ranchhodbhai TantiDirector01 Apr 200521 Years 7 MonthsAs last reported

Auditor

Suzlon Power Infrastructure Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2021.

Auditor firmFinancial yearFirm registration number
Deloitte Haskins & Sells LLPFY 2021117366W/W100018

Shareholding

The shareholding of Suzlon Power Infrastructure Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Suzlon Power Infrastructure Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹57,508 Cr
Breakdown by lending institutions
Sbicap Trustee Company Limited₹46,770.07 Cr
State Bank of India₹4,969.13 Cr
Others₹3,126.25 Cr
Punjab National Bank₹1,343.15 Cr
Oriental Bank of Commerce₹659.76 Cr
Others₹639.89 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 2021100424670State Bank of India₹3.63 CrSatisfied
24 Jun 2020100343575Sbicap Trustee Company Limited₹22,006 CrSatisfied
03 Jan 2018100149792Others₹86 CrSatisfied
03 Jan 2018100148627Bank of India₹60 CrSatisfied
15 Sep 2017100127008Others₹1,300 CrSatisfied

To see the full charge records of Suzlon Power Infrastructure Limited, buy the company report.

Total charge records: 28 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suzlon Power Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Suzlon Power Infrastructure has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Suzlon Gujarat Wind Park LimitedU40108GJ2004PLC044409

To see the full group structure of Suzlon Power Infrastructure Limited, buy the company report.

GST

Suzlon Power Infrastructure has 10 GST registrations: 6 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
10
Active
6
Cancelled / inactive
4
GSTINStateStatusRegistered on
08AAICS6425J1Z0RajasthanActive01 Jul 2017
24AAICS6425J1Z6GujaratActive01 Jul 2017
29AAICS6425J1ZWKarnatakaActive01 Jul 2017
33AAICS6425J2Z6Tamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Suzlon Power Infrastructure Limited, buy the company report.

Recent activity

Suzlon Power Infrastructure Limited has 11 board changes on record since 2005: 5 appointments and 6 cessations. The latest: Balrajsinh Abhaysinh Parmar ceased to be Managing Director on 08 Aug 2022.

Ceased
Balrajsinh Abhaysinh Parmar ceased to be Managing Director.
Charges
A charge registered on 24 Jun 2020 via Charge ID 100343575 with Sbicap Trustee Company Limited was fully satisfied on 06 Jul 2022.
Charges
A charge registered on 27 Sep 2016 via Charge ID 100056206 with Sbicap Trustee Company Limited was fully satisfied on 06 Jul 2022.
Charges
A charge registered on 08 Mar 2010 via Charge ID 10208876 with Sbicap Trustee Company Limited was fully satisfied on 06 Jul 2022.
Charges
A charge registered on 15 Sep 2017 via Charge ID 100127008 with Others was fully satisfied on 06 Jun 2022.
Charges
A charge registered on 15 Sep 2017 via Charge ID 100126934 with Others was fully satisfied on 06 Jun 2022.
Charges
A charge registered on 03 Jan 2018 via Charge ID 100148627 with Bank Of India was fully satisfied on 04 Jun 2022.
Charges
A charge registered on 03 Jan 2018 via Charge ID 100149792 with Others was fully satisfied on 01 Jun 2022.
Charges
A charge registered on 10 Aug 2016 via Charge ID 100046694 with Others was fully satisfied on 19 May 2022.
Charges
A charge registered on 17 Mar 2021 via Charge ID 100424670 with State Bank Of India was fully satisfied on 06 Apr 2022.
AGM
Suzlon Power Infrastructure Limited last Annual general meeting of members was held on 30 Aug 2021 as per latest MCA records.
Charges
A charge registered on 17 Oct 2013 via Charge ID 10459179 with Sbicap Trustee Company Limited was fully satisfied on 11 Aug 2021.

66 earlier events are in the company report.

Frequently asked questions

Suzlon Power Infrastructure 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.

Suzlon Power Infrastructure was a public limited company based in Coimbatore, Tamil Nadu, India. The company worked in power epc, within the energy and power industry. It was incorporated on 10 June 2004 and is registered under CIN U45203TZ2004PLC011180. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Suzlon Power Infrastructure was incorporated on 10 June 2004. It is registered with the Registrar of Companies, Coimbatore.

Suzlon Power Infrastructure had 5 directors:

The CIN (Corporate Identification Number) of Suzlon Power Infrastructure is U45203TZ2004PLC011180. 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 Suzlon Power Infrastructure is at 105518 2nd Floor Gowtham Centre Near Anna Statue Avinashi Road, Coimbatore, Tamil Nadu, India – 641018.

Suzlon Power Infrastructure can be reached through the website suzlon.com. Its registered office is in Coimbatore, Tamil Nadu, India.

The latest financial statements of Suzlon Power Infrastructure on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 August 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Suzlon Power Infrastructure is 08AAICS6425J1Z0, registered in Rajasthan. The company has 10 GST registrations in all, of which 6 are active and 4 are cancelled or inactive. Other active GSTINs include 24AAICS6425J1Z6 (Gujarat), 29AAICS6425J1ZW (Karnataka), 33AAICS6425J2Z6 (Tamil Nadu).

Suzlon Power Infrastructure operated in the energy and power industry, in the power epc segment.