SEMBCORP GREEN INFRA LIMITED

OVERVIEW - SEMBCORP GREEN INFRA LIMITED

Sembcorp Green Infra Limited was an unlisted public company incorporated on 03 April, 2008. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 1,005.00 cr and the total paid-up capital was INR 349.21 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: This company provides generates renewable energy. It offers wind, solar, hydro, and biomass power, as well as energy efficiency systems to generate and distributes electricity.

Products & Services: Solar, Wind, Hydro, Energy Efficiency, Thermal, Super Critical Power, and IPP
Category: service Provider

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

The last reported AGM (Annual General Meeting) of Sembcorp Green Infra Limited, per our records, was held on 26 September, 2022.

The Corporate Identification Number (CIN) of Sembcorp Green Infra Limited is U45400HR2008PLC068302. The registered office of Sembcorp Green Infra Limited was at 5TH FLOOR, TOWER C, BUILDING NO. 8, DLF CYBERCITY NA HARYANA Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - SEMBCORP GREEN INFRA LIMITED

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Directors - SEMBCORP GREEN INFRA LIMITED

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Sangeeta Talwar who was appointed on 08 September, 2014. Sangeeta Talwar has been on the board for more than 9 years. The most recently appointed director is Nuraliza Binte Mohamed Osman, who was appointed on 25 May, 2023.

Radhey Shyam Sharma has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RADHEY SHYAM SHARMA	Director	26 May, 2022	Other directorships - COREVALUES CONSULTING PRIVATE LIMITED,  INDEPENDENT ENERGY POLICY INSTITUTE,  SEMBCORP GAYATRI POWER LIMITED,  NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED,  INDIAN GAS EXCHANGE LIMITED,  SEIL ENERGY INDIA LIMITED,  JUBILANT INDUSTRIES LIMITED,  GREEN INFRA WIND ENERGY LIMITED,  JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED,  HINDUJA LEYLAND FINANCE LIMITED,  POLYCAB INDIA LIMITED,
SANGEETA TALWAR	Director	08 September, 2014	Other directorships - FLYVISION CONSULTING LLP,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  SEIL ENERGY INDIA LIMITED,  CASTROL INDIA LIMITED,  GREEN INFRA WIND ENERGY LIMITED,  GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED,  HCL INFOSYSTEMS LIMITED,  TCNS CLOTHING CO. LIMITED,
APPAKUDAL NITHYANAND	Director	11 April, 2023	Other directorships - SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED,  GREEN INFRA WIND ENERGY LIMITED,
KALAIKURUCHI JAIRAJ	Director	26 May, 2022	Other directorships - MANIPAL GREENTECH INDIA PRIVATE LIMITED,  NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED,  SEIL ENERGY INDIA LIMITED,  ADANI ENERGY SOLUTIONS LIMITED,  NEO FOODS PRIVATE LIMITED,  ADANI ELECTRICITY MUMBAI LIMITED,  GREEN INFRA WIND ENERGY LIMITED,  MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED,  MUMBAI INTERNATIONAL AIRPORT LIMITED,  PCBL LIMITED,  RPSG VENTURES LIMITED,
AANSHIK KUMAR DEORE	KMP	19 December, 2016	No other directorships
SUBRAT DAS	KMP	03 March, 2017	No other directorships
VIPUL TULI	Director	10 October, 2017	Other directorships - SEMBCORP GAYATRI POWER LIMITED,  SEMBCORP INDIA PRIVATE LIMITED,  SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED,  AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED,  GREEN INFRA WIND ENERGY LIMITED,
NURALIZA BINTE MOHAMED OSMAN	Director	25 May, 2023	Other directorships - GREEN INFRA WIND ENERGY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RADHEY SHYAM SHARMA	Director	26 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COREVALUES CONSULTING PRIVATE LIMITED Director 02 February, 2012 Business Services INDEPENDENT ENERGY POLICY INSTITUTE Director 12 April, 2018 Health and Social Work SEMBCORP GAYATRI POWER LIMITED Director 17 February, 2018 Electricity, Gas & Water NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED Director 25 May, 2006 Electricity, Gas & Water INDIAN GAS EXCHANGE LIMITED Director 15 December, 2020 Business Services SEIL ENERGY INDIA LIMITED Director 02 February, 2018 Electricity, Gas & Water JUBILANT INDUSTRIES LIMITED Director 25 October, 2018 Manufacturing (Chemicals and chemical products) GREEN INFRA WIND ENERGY LIMITED Director 22 September, 2023 Manufacturing (Metals & Chemicals and their products) JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Director 25 October, 2018 Trading HINDUJA LEYLAND FINANCE LIMITED Director 19 December, 2013 Finance POLYCAB INDIA LIMITED Director 20 September, 2018 Manufacturing (Machinery & Equipments)
SANGEETA TALWAR	Director	08 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLYVISION CONSULTING LLP Director 31 January, 2013 Other Business Activities MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Director 01 February, 2020 Hotels and Restaurants SEIL ENERGY INDIA LIMITED Director 02 February, 2018 Electricity, Gas & Water CASTROL INDIA LIMITED Director 23 July, 2018 Manufacturing (Metals & Chemicals and their products) GREEN INFRA WIND ENERGY LIMITED Director 22 September, 2023 Manufacturing (Metals & Chemicals and their products) GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Director 06 August, 2014 Manufacturing (Chemicals and chemical products) HCL INFOSYSTEMS LIMITED Director 11 February, 2014 Computer Related Services TCNS CLOTHING CO. LIMITED Director 14 December, 2017 Community, Personal and Social Services
APPAKUDAL NITHYANAND	Director	11 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED Director 12 July, 2023 Manufacture of motor vehicles, trailers and others GREEN INFRA WIND ENERGY LIMITED Director 11 April, 2023 Manufacturing (Metals & Chemicals and their products)
KALAIKURUCHI JAIRAJ	Director	26 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANIPAL GREENTECH INDIA PRIVATE LIMITED Director 10 July, 2012 Electricity, Gas & Water NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED Director 26 July, 2021 Construction SEIL ENERGY INDIA LIMITED Director 02 February, 2018 Electricity, Gas & Water ADANI ENERGY SOLUTIONS LIMITED Director 17 June, 2015 Electricity, Gas & Water NEO FOODS PRIVATE LIMITED Director 18 July, 2013 Agriculture and Allied Activities ADANI ELECTRICITY MUMBAI LIMITED Director 29 August, 2018 Business Services GREEN INFRA WIND ENERGY LIMITED Director 22 September, 2023 Manufacturing (Metals & Chemicals and their products) MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED Director 02 February, 2016 Electricity, Gas & Water MUMBAI INTERNATIONAL AIRPORT LIMITED Director 13 July, 2021 Construction PCBL LIMITED Director 08 March, 2022 Manufacturing (Metals & Chemicals and their products) RPSG VENTURES LIMITED Director 14 November, 2018 Business Services
AANSHIK KUMAR DEORE	KMP	19 December, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUBRAT DAS	KMP	03 March, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIPUL TULI	Director	10 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEMBCORP GAYATRI POWER LIMITED Director 17 April, 2017 Electricity, Gas & Water SEMBCORP INDIA PRIVATE LIMITED Director 01 June, 2023 Electricity, Gas & Water SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED Director 27 July, 2023 Manufacture of motor vehicles, trailers and others AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED Director 08 March, 2018 Real Estate and Renting GREEN INFRA WIND ENERGY LIMITED Director 22 September, 2023 Manufacturing (Metals & Chemicals and their products)
NURALIZA BINTE MOHAMED OSMAN	Director	25 May, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEN INFRA WIND ENERGY LIMITED Director 22 September, 2023 Manufacturing (Metals & Chemicals and their products)