INDIAWEALTH ENERGY HOLDINGS PRIVATE LIMITED

OVERVIEW - INDIAWEALTH ENERGY HOLDINGS PRIVATE LIMITED

Indiawealth Energy Holdings Private Limited is an unlisted private company. It was incorporated on 25 November, 2008 and is located in , Karnataka. It is classified as a private limited company.

The current status of Indiawealth Energy Holdings Private Limited is - Under Process of Striking Off.

Indiawealth Energy Holdings Private Limited has two directors - Sampath Sudarshan and Sunitha Sudarshan.

The registered office of Indiawealth Energy Holdings Private Limited is at VILLA 82, ADARSH VISTA, BASAVANAGAR MAIN ROAD BANGALORE , Karnataka.

The Corporate Identification Number (CIN) of Indiawealth Energy Holdings Private Limited is U40100KA2008PTC048394. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 1.00 lac.

The last reported AGM (Annual General Meeting) of Indiawealth Energy Holdings Private Limited, per our records, was held on 09 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

REGISTERED DETAILS - INDIAWEALTH ENERGY HOLDINGS PRIVATE LIMITED

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Directors - INDIAWEALTH ENERGY HOLDINGS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sampath Sudarshan who was appointed on 25 November, 2008. Sampath Sudarshan has been on the board for more than 12 years. The most recently appointed director is Sunitha Sudarshan, who was appointed on 30 June, 2019.

Sampath Sudarshan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMPATH SUDARSHAN	Director	25 November, 2008	Other directorships - ENCOEN CONSULTING PRIVATE LIMITED,  DABEWADI HYDEL POWER PRIVATE LIMITED,  SPAN ENERGY HOLDINGS PRIVATE LIMITED,  BIGTEC INNOVATIONS PRIVATE LIMITED,  HUMBLE EARTH BIOSPHERE PRIVATE LIMITED,  BIGTEC HEALTHCARE PRIVATE LIMITED,
SUNITHA SUDARSHAN	Director	30 June, 2019	Other directorships - ENCOEN CONSULTING PRIVATE LIMITED,  DABEWADI HYDEL POWER PRIVATE LIMITED,  SPAN ENERGY HOLDINGS PRIVATE LIMITED,  HUMBLE EARTH BIOSPHERE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMPATH SUDARSHAN	Director	25 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENCOEN CONSULTING PRIVATE LIMITED Director 30 September, 2010 Other service activites DABEWADI HYDEL POWER PRIVATE LIMITED Director 15 December, 2004 Electricity, Gas & Water SPAN ENERGY HOLDINGS PRIVATE LIMITED Director 13 September, 2010 Electricity, Gas & Water BIGTEC INNOVATIONS PRIVATE LIMITED Director 19 May, 2010 Business Services HUMBLE EARTH BIOSPHERE PRIVATE LIMITED Director 29 May, 2020 Agriculture and Allied Activities BIGTEC HEALTHCARE PRIVATE LIMITED Director 11 April, 2011 Health and Social Work
SUNITHA SUDARSHAN	Director	30 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENCOEN CONSULTING PRIVATE LIMITED Director 05 July, 2012 Other service activites DABEWADI HYDEL POWER PRIVATE LIMITED Director 31 December, 2018 Electricity, Gas & Water SPAN ENERGY HOLDINGS PRIVATE LIMITED Director 13 September, 2010 Electricity, Gas & Water HUMBLE EARTH BIOSPHERE PRIVATE LIMITED Director 29 May, 2020 Agriculture and Allied Activities

Previous Directors - INDIAWEALTH ENERGY HOLDINGS PRIVATE LIMITED

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