STERLITE POWER GRID VENTURES LIMITED

OVERVIEW - STERLITE POWER GRID VENTURES LIMITED

Sterlite Power Grid Ventures Limited was an unlisted public company incorporated on 03 June, 2014. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 3,000.00 cr and the total paid-up capital was INR 1,543.72 cr.

Sterlite Power Grid Ventures Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -31.19 % over the previous year. At the same time, it's book networth has increased by 20.88 %. Other performance and liquidity ratios are available here.

Description: Sterlite Power Transmission Limited provides electricity transmission services.

Products & Services: transmission and distribution solutions, as well as manufactures power conductors and cables
Category: Service provider

The current status of Sterlite Power Grid Ventures Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sterlite Power Grid Ventures Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

The Corporate Identification Number (CIN) of Sterlite Power Grid Ventures Limited is U33120PN2014PLC172393. The registered office of Sterlite Power Grid Ventures Limited was at 4th Floor, Godrej Millennium 9 Koregaon Road, Pune Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - STERLITE POWER GRID VENTURES LIMITED

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Directors - STERLITE POWER GRID VENTURES LIMITED

The company is no longer active.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

The company has 5 directors and 3 reported key management personnel.

The longest serving directors currently on board are Pravin Agarwal and Pratik Pravin Agarwal who were appointed on 03 June, 2014. They have been on the board for more than 8 years. The most recently appointed director is Zhao Haixia, who was appointed on 11 September, 2019.

Narayanaswamy Alampallam Ramakrishnan has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN TODARWAL LALCHAND	Director	22 July, 2019	Other directorships - ARUN TODARWAL & ASSOCIATES LLP,  ARUN TODARWAL & CO LLP,  PTC CABLES PVT LTD,  WELSPUN GLOBAL BRANDS LIMITED,  LAKECITY VENTURES PRIVATE LIMITED,  ANUH PHARMA LIMITED,  WELSPUN CORP LIMITED,
PRAVIN AGARWAL	Director	03 June, 2014	Other directorships - STERLITE INFRA-TECH LIMITED,  ELITECORE TECHNOLOGIES PRIVATE LIMITED,  STERLITE TECHNOLOGIES LIMITED,  STERLITE POWER TRANSMISSION LIMITED,  TWIN STAR DISPLAY TECHNOLOGIES LIMITED,
NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN	Director	23 April, 2015	Other directorships - IBIS-SOFTEC-SOLUTIONS PRIVATE LIMITED,  FACOR POWER LIMITED,  TWIN STAR TECHNOLOGIES LIMITED,  STERLITE INDUSTRIES (INDIA) LIMITED,  IBIS SYSTEMS AND SOLUTIONS PRIVATE LIMITED,  MARITIME VENTURES PRIVATE LIMITED,  SESA RESOURCES LIMITED,  SESA MINING CORPORATION LIMITED,  FERRO ALLOYS CORPORATION LIMITED,  STERLITE POWER TRANSMISSION LIMITED,
PRATIK PRAVIN AGARWAL	Director	03 June, 2014	Other directorships - STERLITE POWER TRANSMISSION LIMITED,
HEMANT KISHANGOPAL THANVI	KMP	09 November, 2019	No other directorships
ARUN SHARMA	KMP	30 September, 2020	No other directorships
ZHAO HAIXIA	Director	11 September, 2019	Other directorships - GREENEXT INDIA PRIVATE LIMITED,
SAURABH MATHUR	KMP	09 February, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ARUN TODARWAL LALCHAND	Director	22 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARUN TODARWAL & ASSOCIATES LLP Director 26 April, 2018 Other Business Activities ARUN TODARWAL & CO LLP Director 26 September, 2018 Other Business Activities PTC CABLES PVT LTD Director 01 April, 2017 Manufacturing (Metals & Chemicals and their products) WELSPUN GLOBAL BRANDS LIMITED Director 15 September, 2009 Trading LAKECITY VENTURES PRIVATE LIMITED Director 12 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies ANUH PHARMA LIMITED Director 24 October, 2008 Manufacturing (Chemicals and chemical products) WELSPUN CORP LIMITED Director 01 July, 2022 Manufacturing (Metals & Chemicals and their products)
PRAVIN AGARWAL	Director	03 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLITE INFRA-TECH LIMITED Director 07 December, 2009 Post and Telecommunications ELITECORE TECHNOLOGIES PRIVATE LIMITED Director 29 September, 2015 Computer Related Services STERLITE TECHNOLOGIES LIMITED Director 30 October, 2006 Manufacturing (Machinery & Equipments) STERLITE POWER TRANSMISSION LIMITED Director 05 May, 2015 Business Services TWIN STAR DISPLAY TECHNOLOGIES LIMITED Director 22 June, 2015 Business Services
NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN	Director	23 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IBIS-SOFTEC-SOLUTIONS PRIVATE LIMITED Director 27 September, 1999 Computer Related Services FACOR POWER LIMITED Director 21 September, 2020 Electricity, Gas & Water TWIN STAR TECHNOLOGIES LIMITED Director 15 June, 2021 Business Services STERLITE INDUSTRIES (INDIA) LIMITED Director 23 July, 2011 Finance IBIS SYSTEMS AND SOLUTIONS PRIVATE LIMITED Director 08 January, 2008 Computer Related Services MARITIME VENTURES PRIVATE LIMITED Director 01 April, 2021 Transport and Storage SESA RESOURCES LIMITED Director 01 April, 2021 Mining and Quarrying SESA MINING CORPORATION LIMITED Director 01 April, 2021 Mining and Quarrying FERRO ALLOYS CORPORATION LIMITED Director 07 December, 2022 Construction STERLITE POWER TRANSMISSION LIMITED Director 22 July, 2019 Business Services
PRATIK PRAVIN AGARWAL	Director	03 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLITE POWER TRANSMISSION LIMITED Director 01 June, 2016 Business Services
HEMANT KISHANGOPAL THANVI	KMP	09 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARUN SHARMA	KMP	30 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ZHAO HAIXIA	Director	11 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENEXT INDIA PRIVATE LIMITED Director 10 January, 2022 Electricity, Gas & Water
SAURABH MATHUR	KMP	09 February, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY