SOUTH ASIA ELECTRICITY HOLDINGS LTD

OVERVIEW - SOUTH ASIA ELECTRICITY HOLDINGS LTD

South Asia Electricity Holdings Ltd was an unlisted public company incorporated on 15 June, 1984. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 27.05 cr and the total paid-up capital was INR 26.85 cr.

The current status of South Asia Electricity Holdings Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of South Asia Electricity Holdings Ltd, per our records, was held on 26 September, 2011.

The Corporate Identification Number (CIN) of South Asia Electricity Holdings Ltd is U67120MH1984PLC219685. The registered office of South Asia Electricity Holdings Ltd was at 463, Dr Annie Besant Road Worli Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SOUTH ASIA ELECTRICITY HOLDINGS LTD

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Directors - SOUTH ASIA ELECTRICITY HOLDINGS LTD

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Subhrangshu Chakrabarti, Venkata Jagannadha Rao Chunduru, Raguraman Sundararaman and Yasaswy Kothari who were appointed on 18 October, 2010. They have been on the board for more than 13 years. The most recently appointed director is Pallavur Ananthakrishnan Krishnamoorthy, who was appointed on 30 November, 2010.

Raguraman Sundararaman has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHRANGSHU CHAKRABARTI	Director	18 October, 2010	Other directorships - ADAPT INVESTMENTS LTD,  HI-TECH MOBILE SERVICES PRIVATE LIMITED,  HYPER CONSULTANTS PRIVATE LIMITED,  PETROCHEM INTERNATIONAL LTD,  SUPERGROWTH ENTERPRISES PRIVATE LIMITED,  NEW RISING PROMOTERS PRIVATE LIMITED,  HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,
VENKATA JAGANNADHA RAO CHUNDURU	Director	18 October, 2010	Other directorships - EKTARA ENTERPRISES PRIVATE LIMITED,  PETROCHEM INTERNATIONAL LTD,
RAGURAMAN SUNDARARAMAN	Director	18 October, 2010	Other directorships - INDENT INVESTMENTS PRIVATE LIMITED,  JBB DWELLINGS PRIVATE LIMITED,  RUBY GADGETS PRIVATE LIMITED,  SUMMIT SECURITIES LIMITED,  ORGANISED INVESTMENTS LTD.,  PETROCHEM INTERNATIONAL LTD,  GRAND ROYALE ENTERPRISES LIMITED,  OCTAV INVESTMENTS LIMITED,  BLUE NILES HOLDINGS LIMITED,  SWALLOW ASSOCIATES LIMITED,  RPG LANDSCAPES LIMITED,  CARNIWAL INVESTMENTS LTD,  WONDER LAND LIMITED,  RPG INDUSTRIES PRIVATE LIMITED,  GOODHOPE SALES PRIVATE LIMITED,
PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY	Director	30 November, 2010	Other directorships - RESONANCE PLANTATIONS LIMITED,  CONCORD PLANTATIONS LIMITED,  SUMMIT SECURITIES LIMITED,  BRABOURNE ENTERPRISES LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  ELASTO CONSULTING PRIVATE LIMITED,
YASASWY KOTHARI	Director	18 October, 2010	Other directorships - EKTARA ENTERPRISES PRIVATE LIMITED,  CHATTARPATI APARTMENTS LIMITED,  KESTREL INVESTMENTS LIMITED,  ALLWIN APARTMENTS PRIVATE LIMITED,  GOODHOPE SALES PRIVATE LIMITED,
SANTOSH CHANDRASEKHAR RAMANATHAN	KMP	01 June, 2011	No other directorships
SANTOSH CHANDRASEKHAR RAMANATHAN	KMP	02 June, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUBHRANGSHU CHAKRABARTI	Director	18 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADAPT INVESTMENTS LTD Director 01 August, 2012 Finance HI-TECH MOBILE SERVICES PRIVATE LIMITED Director 28 December, 2007 Post and Telecommunications HYPER CONSULTANTS PRIVATE LIMITED Director 19 January, 2015 Trading PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) SUPERGROWTH ENTERPRISES PRIVATE LIMITED Director 16 March, 2016 Business Services NEW RISING PROMOTERS PRIVATE LIMITED Director 12 February, 2015 Real Estate and Renting HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED Director 03 February, 2006 Finance RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance
VENKATA JAGANNADHA RAO CHUNDURU	Director	18 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EKTARA ENTERPRISES PRIVATE LIMITED Director 11 April, 2011 Real Estate and Renting PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products)
RAGURAMAN SUNDARARAMAN	Director	18 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDENT INVESTMENTS PRIVATE LIMITED Director 29 April, 2011 Finance JBB DWELLINGS PRIVATE LIMITED Director 21 October, 2011 Real Estate and Renting RUBY GADGETS PRIVATE LIMITED Director 08 January, 2014 Computer Related Services SUMMIT SECURITIES LIMITED Director 30 March, 2009 Manufacturing (Metals & Chemicals and their products) ORGANISED INVESTMENTS LTD. Director 29 April, 2011 Finance PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) GRAND ROYALE ENTERPRISES LIMITED Director 23 November, 2020 Supporting and auxiliary transport activities, activities of travel agencies OCTAV INVESTMENTS LIMITED Director 13 March, 2009 Electricity, Gas & Water BLUE NILES HOLDINGS LIMITED Director 29 April, 2011 Finance SWALLOW ASSOCIATES LIMITED Director 18 October, 2010 Business Services RPG LANDSCAPES LIMITED Director 13 October, 2010 Real Estate and Renting CARNIWAL INVESTMENTS LTD Director 19 December, 2016 Finance WONDER LAND LIMITED Director 11 April, 2011 Hotels and Restaurants RPG INDUSTRIES PRIVATE LIMITED Director 28 March, 2011 Finance GOODHOPE SALES PRIVATE LIMITED Director 19 October, 2010 Trading
PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY	Director	30 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RESONANCE PLANTATIONS LIMITED Director 21 February, 2012 Agriculture and Allied Activities CONCORD PLANTATIONS LIMITED Director 09 February, 2012 Agriculture and Allied Activities SUMMIT SECURITIES LIMITED Director 30 March, 2009 Manufacturing (Metals & Chemicals and their products) BRABOURNE ENTERPRISES LIMITED Director 20 March, 2009 Manufacturing (Chemicals and chemical products) RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance ELASTO CONSULTING PRIVATE LIMITED Director 24 August, 2017 Business Services
YASASWY KOTHARI	Director	18 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EKTARA ENTERPRISES PRIVATE LIMITED Director 11 April, 2011 Real Estate and Renting CHATTARPATI APARTMENTS LIMITED Director 19 October, 2010 Real Estate and Renting KESTREL INVESTMENTS LIMITED Director 18 October, 2010 Finance ALLWIN APARTMENTS PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting GOODHOPE SALES PRIVATE LIMITED Director 19 October, 2010 Trading
SANTOSH CHANDRASEKHAR RAMANATHAN	KMP	01 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANTOSH CHANDRASEKHAR RAMANATHAN	KMP	02 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY