ASPEN INFRASTRUCTURES LIMITED

OVERVIEW - ASPEN INFRASTRUCTURES LIMITED

Aspen Infrastructures Limited was an unlisted public company incorporated on 21 April, 1998. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 130.00 cr and the total paid-up capital was INR 84.35 cr.

Aspen Infrastructures Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 72.20 % over the previous year. At the same time, it's book networth has increased by 1.31 %. Other performance and liquidity ratios are available here.

Description: The company provides civil engineering and construction services.

Products & Services: Construction- Road, Bridge, Flyover, Canal projects
Category: Service Provider

The current status of Aspen Infrastructures Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aspen Infrastructures Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Aspen Infrastructures Limited is U45202PN1998PLC016516. The registered office of Aspen Infrastructures Limited was at Godrej Millennium, 5th Floor, 9, Koregaon Park Road, Pune Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ASPEN INFRASTRUCTURES LIMITED

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Directors - ASPEN INFRASTRUCTURES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Harish Himatlal Mehta who was appointed on 19 February, 2005. Harish Himatlal Mehta has been on the board for more than 19 years. The most recently appointed director is Nilesh Vallabhdas Dhanani, who was appointed on 01 October, 2016.

Nilesh Vallabhdas Dhanani has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JITENDRA RANCHHODBHAI TANTI	KMP	18 August, 2015	No other directorships
HARISH HIMATLAL MEHTA	Director	19 February, 2005	Other directorships - ITP SENERGY LIMITED,  SALENE POWER INFRASTRUCTURE PRIVATE LIMI TED,  SUZLON TOWERS AND STRUCTURES LIMITED,  NS WINDTECH LLP,  ENVELOPE TECHNOLOGIES PRIVATE LIMITED,  SAMIRAN REALTIES LIMITED,  SAMIMERU WINDFARMS PRIVATE LIMITED,  SUZLON WIND INTERNATIONAL LIMITED,  SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED,  SE ENERGY PARK LIMITED,  SUZLON FOUNDATION,
NILESH VALLABHDAS DHANANI	Director	01 October, 2016	Other directorships - ITP SENERGY LIMITED,  PRASINUS WIND ENERGY PRIVATE LIMITED,  HYADALU SOLAR LLP,  SKRE PROJECTS PRIVATE LIMITED,  LOCORUM WIND ENERGY PRIVATE LIMITED,  SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED,  GAZON WIND ENERGY PRIVATE LIMITED,  SKRE RENEWABLE ENERGY (INDIA) PRIVATE LIMITED,  SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED,  SYNEW STEEL PRIVATE LIMITED,  SKRE AMS PRIVATE LIMITED,  SKEIRON RENEWABLE ENERGY MEVASA PRIVATE LIMITED,  ENCOM ADVISORS PRIVATE LIMITED,  SHUBH REALTY (SOUTH) PRIVATE LIMITED,  SUZLON GLOBAL SERVICES LIMITED,  SAMIRAN JAISALMER WINDFARMS PRIVATE LIMITED,  CORYLUS WIND ENERGY PRIVATE LIMITED,  SKEIRON RENEWABLE ENERGY MANGROL PRIVATE LIMITED,  BILLANAKOTE SOLAR LLP,  NELAMANGALA SOLAR LLP,  HUSKUR SOLAR LLP,  SHIVAM FILAMENTS PRIVATE LIMITED,  ANANTASAGAR WIND POWER PRIVATE LIMITED,  SARJAN REALITIES PRIVATE LIMITED,
KIRTIKANT JASVANTRAI VAGADIA	Director	01 January, 2010	Other directorships - SKILPAN FINVEST PRIVATE LIMITED,
SHAILESH DHANJIBHAI TANTI	KMP	01 April, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JITENDRA RANCHHODBHAI TANTI	KMP	18 August, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARISH HIMATLAL MEHTA	Director	19 February, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ITP SENERGY LIMITED Director 05 April, 2004 Business Services SALENE POWER INFRASTRUCTURE PRIVATE LIMI TED Director 07 June, 2001 Electricity, Gas & Water SUZLON TOWERS AND STRUCTURES LIMITED Director 01 January, 2003 Electricity, Gas & Water NS WINDTECH LLP Director 18 April, 2018 Other Business Activities ENVELOPE TECHNOLOGIES PRIVATE LIMITED Director 05 August, 2016 Computer Related Services SAMIRAN REALTIES LIMITED Director 15 April, 2004 Real Estate and Renting SAMIMERU WINDFARMS PRIVATE LIMITED Director 30 August, 2005 Electricity, Gas & Water SUZLON WIND INTERNATIONAL LIMITED Director 21 June, 2013 Electricity, Gas & Water SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED Director 20 December, 2006 Electricity, Gas & Water SE ENERGY PARK LIMITED Director 10 August, 2006 Real Estate and Renting SUZLON FOUNDATION Director 27 December, 2007 Business Services
NILESH VALLABHDAS DHANANI	Director	01 October, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ITP SENERGY LIMITED Director 01 February, 2019 Business Services PRASINUS WIND ENERGY PRIVATE LIMITED Director 01 January, 2020 Electricity, Gas & Water HYADALU SOLAR LLP Director 11 April, 2016 Electricity, Gas, Steam and Hot water supply SKRE PROJECTS PRIVATE LIMITED Director 01 February, 2019 Electricity, Gas & Water LOCORUM WIND ENERGY PRIVATE LIMITED Director 01 January, 2020 Electricity, Gas & Water SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED Director 01 February, 2019 Electricity, Gas & Water GAZON WIND ENERGY PRIVATE LIMITED Director 01 January, 2020 Electricity, Gas & Water SKRE RENEWABLE ENERGY (INDIA) PRIVATE LIMITED Director 21 December, 2018 Electricity, Gas & Water SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Director 27 August, 2019 Transport and Storage SYNEW STEEL PRIVATE LIMITED Director 01 May, 2012 Manufacturing (Metals & Chemicals and their products) SKRE AMS PRIVATE LIMITED Director 21 December, 2018 Electricity, Gas & Water SKEIRON RENEWABLE ENERGY MEVASA PRIVATE LIMITED Director 21 December, 2018 Electricity, Gas & Water ENCOM ADVISORS PRIVATE LIMITED Director 05 October, 2007 Business Services SHUBH REALTY (SOUTH) PRIVATE LIMITED Director 01 March, 2019 Real Estate and Renting SUZLON GLOBAL SERVICES LIMITED Director 28 August, 2009 Real Estate and Renting SAMIRAN JAISALMER WINDFARMS PRIVATE LIMITED Director 01 February, 2019 Electricity, Gas & Water CORYLUS WIND ENERGY PRIVATE LIMITED Director 01 January, 2020 Electricity, Gas & Water SKEIRON RENEWABLE ENERGY MANGROL PRIVATE LIMITED Director 21 December, 2018 Electricity, Gas & Water BILLANAKOTE SOLAR LLP Director 20 April, 2016 Electricity, Gas, Steam and Hot water supply NELAMANGALA SOLAR LLP Director 11 April, 2016 Electricity, Gas, Steam and Hot water supply HUSKUR SOLAR LLP Director 11 April, 2016 Electricity, Gas, Steam and Hot water supply SHIVAM FILAMENTS PRIVATE LIMITED Director 15 March, 2019 Manufacture of textiles ANANTASAGAR WIND POWER PRIVATE LIMITED Director 08 September, 2015 Electricity, Gas & Water SARJAN REALITIES PRIVATE LIMITED Director 01 March, 2019 Real Estate and Renting
KIRTIKANT JASVANTRAI VAGADIA	Director	01 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKILPAN FINVEST PRIVATE LIMITED Director 11 July, 2022 Finance
SHAILESH DHANJIBHAI TANTI	KMP	01 April, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY