SEMBCORP GREEN INFRA LIMITED

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OVERVIEW - SEMBCORP GREEN INFRA LIMITED

Sembcorp Green Infra Limited is an unlisted public company incorporated on 03 April, 2008. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 232.67 cr.

Sembcorp Green Infra Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2015. It's EBITDA has decreased by -1.79 lac % over the previous year. At the same time, it's book networth has increased by 114.15 %. Other performance and liquidity ratios are available here.

Description: The company operates renewable energy projects such as wind power projects and solar power projects.

Products & Services: Wind, solar, hydro, and biomass power, as well as energy efficiency systems to generate and distributes electricity.
Category: Service provider

The current status of Sembcorp Green Infra Limited is - Active.

The last reported AGM (Annual General Meeting) of Sembcorp Green Infra Limited, per our records, was held on 28 September, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

Sembcorp Green Infra Limited has nine directors - Vijay Laxman Kelkar, Bobby Kanubhai Parikh, and others.

The Corporate Identification Number (CIN) of Sembcorp Green Infra Limited is U45400DL2008PLC213287. The registered office of Sembcorp Green Infra Limited is at 2nd Floor, Tower No. 2, NBCC Plaza,, Sector V, Pushp Vihar, Saket, New Delhi, Delhi.

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    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SEMBCORP GREEN INFRA LIMITED


CIN

U45400DL2008PLC213287

Incorporation Date / Age

03 April, 2008 / 13 yrs

Last Reported AGM Date

28 September, 2016


Authorized Capital

INR 100000.0 Lacs

Paidup Capital

INR 23267.3131 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2nd Floor, Tower No. 2, NBCC Plaza,
Sector V, Pushp Vihar, Saket
New Delhi - 110017
Delhi - India


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SEMBCORP GREEN INFRA LIMITED - Registration Details
CINU45400DL2008PLC213287
Incorporation Date / Age03 April, 2008 / 13 yrs
Last Reported AGM Date28 September, 2016
Authorized CapitalINR 100000.0 Lacs
Paidup CapitalINR 23267.3131 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2nd Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket New Delhi - 110017 Delhi - India

FINANCIAL HIGHLIGHTS - SEMBCORP GREEN INFRA LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and more financial data, updated until 31 March, 2016* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -1.79 lac %
Networth 114.15 %
Debt/Equity Ratio 0.36
Return on Equity -1.23 %

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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Directors - SEMBCORP GREEN INFRA LIMITED

The company has 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Satish Kumar Mandhana who was appointed on 03 April, 2008. Satish Kumar Mandhana has been on the board for more than 13 years. The most recently appointed directors are Kin Fei Tang, Cheng Guan Tan, Chiap Khiong Koh and Sunil Kumar Gupta, who were appointed on 13 February, 2015.


Satish Kumar Mandhana has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 50 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIJAY LAXMAN KELKAR Director 19 February, 2010 Other directorships - AVANTI MICROFINANCE PRIVATE LIMITED,  AVANTI FINANCE PRIVATE LIMITED,  SENTIENT LABS PRIVATE LIMITED,  JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED,  GO AIRLINES (INDIA) LIMITED,  INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  JM FINANCIAL LIMITED,  NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED, 
BOBBY KANUBHAI PARIKH Director 20 January, 2012 Other directorships - AVAANA CAPITAL ADVISORS LLP,  BMR GLOBAL SERVICES PRIVATE LIMITED,  BMR BUSINESS SOLUTIONS PRIVATE LIMITED,  TAXAND ADVISORS PRIVATE LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  RELIANCE PETROLEUM LIMITED,  BIOCON BIOLOGICS LIMITED,  INDOSTAR CAPITAL FINANCE LIMITED,  AVIVA LIFE INSURANCE COMPANY INDIA LTD,  INFOSYS LIMITED,  BIOCON LIMITED, 
SANGEETA TALWAR Director 08 September, 2014 Other directorships - FLYVISION CONSULTING LLP,  MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED,  HCL INFOSYSTEMS LIMITED,  GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED,  TCNS CLOTHING CO. LIMITED,  MAHINDRA FIRST CHOICE WHEELS LIMITED,  CASTROL INDIA LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  SEMBCORP ENERGY INDIA LIMITED,  HAPPY JARS PRIVATE LIMITED, 
GIRISH DINANATH NADKARNI Director 09 July, 2014 Other directorships - INCRED HOUSING FINANCE PRIVATE LIMITED,  INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED, 
JUVENIL ASHWINKUMAR JANI CFO 11 June, 2014 No other directorships
SATISH KUMAR MANDHANA Director 03 April, 2008 Other directorships - AKSHUN CONSULTANTS LLP,  EVERFLOW WATER MANAGEMENT PRIVATE LIMITED,  ENERGYWIZ PRIVATE LIMITED,  KATHARI WATER MANAGEMENT PRIVATE LIMITED,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,  RADIANCE MH SUNRISE FIFTEEN PRIVATE LIMITED,  RADIANCE MH SUNRISE SIXTEEN PRIVATE LIMITED,  RADIANCE MH SUNRISE FOURTEEN PRIVATE LIMITED,  RADIANCE MH SUNRISE THIRTEEN PRIVATE LIMITED,  GREENCELL MOBILITY PRIVATE LIMITED,  EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED,  RADIANCE RENEWABLES PRIVATE LIMITED, 
AANSHIK KUMAR KMP 19 December, 2016 No other directorships
KIN FEI TANG Nominee director 13 February, 2015 No other directorships
CHENG GUAN TAN Nominee director 13 February, 2015 Other directorships - SEMBCORP INDIA PRIVATE LIMITED,  SEMBCORP GAYATRI POWER LIMITED,  SEMBCORP GAYATRI O&M COMPANY PRIVATE LIMITED, 
CHIAP KHIONG KOH Nominee director 13 February, 2015 Other directorships - SEMBCORP INDIA PRIVATE LIMITED, 
SUNIL KUMAR GUPTA Nominee director 13 February, 2015 Other directorships - GREEN INFRA WIND VENTURES LIMITED,  GREEN INFRA WIND FARM ASSETS LIMITED,  GREEN INFRA SOLAR PROJECTS LIMITED,  GREEN INFRA WIND GENERATION LIMITED, 
SUNIL KUMAR GUPTA KMP 29 June, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIJAY LAXMAN KELKAR Director 19 February, 2010 View other directorships
BOBBY KANUBHAI PARIKH Director 20 January, 2012 View other directorships
SANGEETA TALWAR Director 08 September, 2014 View other directorships
GIRISH DINANATH NADKARNI Director 09 July, 2014 View other directorships
JUVENIL ASHWINKUMAR JANI CFO 11 June, 2014 No other directorships
SATISH KUMAR MANDHANA Director 03 April, 2008 View other directorships
AANSHIK KUMAR KMP 19 December, 2016 No other directorships
KIN FEI TANG Nominee director 13 February, 2015 No other directorships
CHENG GUAN TAN Nominee director 13 February, 2015 View other directorships
CHIAP KHIONG KOH Nominee director 13 February, 2015 View other directorships
SUNIL KUMAR GUPTA Nominee director 13 February, 2015 View other directorships
SUNIL KUMAR GUPTA KMP 29 June, 2016 No other directorships
03 April, 2008
19 February, 2010
20 January, 2012
11 June, 2014

JUVENIL ASHWINKUMAR JANI

CFO

09 July, 2014
08 September, 2014

SANGEETA TALWAR

Director

13 February, 2015

KIN FEI TANG

Nominee director

13 February, 2015

CHENG GUAN TAN

Nominee director

13 February, 2015

CHIAP KHIONG KOH

Nominee director

13 February, 2015

SUNIL KUMAR GUPTA

Nominee director

29 June, 2016

SUNIL KUMAR GUPTA

KMP

19 December, 2016

AANSHIK KUMAR

KMP

Previous Directors - SEMBCORP GREEN INFRA LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

GREEN INFRA LIMITED

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2010 196.03 cr
Delhi 2011 108.06 cr
Delhi 2008 81.25 cr
Delhi 2011 73.30 cr
Delhi 2011 31.55 cr
Delhi 2010 30.23 cr
Delhi 2008 29.63 cr
Delhi 2011 13.90 cr
Delhi 2012 8.57 cr
Delhi 2012 6.65 cr

Company Network - SEMBCORP GREEN INFRA LIMITED

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How to use company network of SEMBCORP GREEN INFRA LIMITED

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About - SEMBCORP GREEN INFRA LIMITED Edit

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FAQ - SEMBCORP GREEN INFRA LIMITED

  • What is the Incorporation date of SEMBCORP GREEN INFRA LIMITED?

    The Incorporation Date of SEMBCORP GREEN INFRA LIMITED is 03 April, 2008.

  • What is the operating revenue of SEMBCORP GREEN INFRA LIMITED?

    The operating revenue of SEMBCORP GREEN INFRA LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2015.

  • What is the change in EBITDA of SEMBCORP GREEN INFRA LIMITED since last year?

    The EBITDA of SEMBCORP GREEN INFRA LIMITED has decreased by -1.79 lac % over the previous year. At the same time, it's book networth has increased by 114.15 % for the financial year ending 31 March, 2015.

  • What is the business of SEMBCORP GREEN INFRA LIMITED?

    The company operates renewable energy projects such as wind power projects and solar power projects..

  • Which Products and Services are provided by SEMBCORP GREEN INFRA LIMITED?

    The products and services offered by SEMBCORP GREEN INFRA LIMITED are Wind, solar, hydro, and biomass power, as well as energy efficiency systems to generate and distributes electricity..

  • Who are the directors of SEMBCORP GREEN INFRA LIMITED?

    Sembcorp Green Infra Limited has nine directors - Vijay Laxman Kelkar, Bobby Kanubhai Parikh, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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