SUZLON GLOBAL SERVICES LIMITED

OVERVIEW - SUZLON GLOBAL SERVICES LIMITED

Suzlon Global Services Limited was an unlisted public company incorporated on 25 October, 2004. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 410.05 cr and the total paid-up capital was INR 100.05 cr.

The current status of Suzlon Global Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suzlon Global Services Limited, per our records, was held on 28 September, 2015.

The Corporate Identification Number (CIN) of Suzlon Global Services Limited is U70101GJ2004PLC044948. The registered office of Suzlon Global Services Limited was at SUZLON 5 SHRIMALI SOCIETY NR SHIR KRISHNA COMPLEX NAVRANGPURA AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUZLON GLOBAL SERVICES LIMITED

---

---

---

---

Directors - SUZLON GLOBAL SERVICES LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Balrajsinh Abhaysinh Parmar who was appointed on 25 October, 2004. Balrajsinh Abhaysinh Parmar has been on the board for more than 19 years. The most recently appointed director is Rakesh Sarin, who was appointed on 28 January, 2016.

Nilesh Vallabhdas Dhanani has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BALRAJSINH ABHAYSINH PARMAR	Director	25 October, 2004	Other directorships - SUZLON TOWERS AND STRUCTURES LIMITED,  SUZLON WIND INTERNATIONAL LIMITED,  SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED,  SUZLON GUJARAT WIND PARK LIMITED,  SUZLON POWER INFRASTRUCTURE LIMITED,
NILESH VALLABHDAS DHANANI	Director	28 August, 2009	Other directorships - ITP SENERGY LIMITED,  PRASINUS WIND ENERGY PRIVATE LIMITED,  HYADALU SOLAR LLP,  LOCORUM WIND ENERGY PRIVATE LIMITED,  SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED,  GAZON WIND ENERGY PRIVATE LIMITED,  SKRE RENEWABLE ENERGY (INDIA) PRIVATE LIMITED,  SYNEW STEEL PRIVATE LIMITED,  ENCOM ADVISORS PRIVATE LIMITED,  SAMIRAN JAISALMER WINDFARMS PRIVATE LIMITED,  BILLANAKOTE SOLAR LLP,  NELAMANGALA SOLAR LLP,  HUSKUR SOLAR LLP,  SHIVAM FILAMENTS PRIVATE LIMITED,  ANANTASAGAR WIND POWER PRIVATE LIMITED,  SKRE PROJECTS PRIVATE LIMITED,  SKRE AMS PRIVATE LIMITED,  CORYLUS WIND ENERGY PRIVATE LIMITED,  SORIGIN AMC PRIVATE LIMITED,  SHUBH REALTY (SOUTH) PRIVATE LIMITED,  ASPEN INFRASTRUCTURES LIMITED,  SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED,  SKEIRON RENEWABLE ENERGY MANGROL PRIVATE LIMITED,  SKEIRON RENEWABLE ENERGY MEVASA PRIVATE LIMITED,  SARJAN REALITIES PRIVATE LIMITED,
GITA TULSI TANTI	Director	30 March, 2015	Other directorships - SAMIRAN JAIPUR WINDFARMS PRIVATE LIMITED,  SUZLON WIND INTERNATIONAL LIMITED,  SUZLON POWER INFRASTRUCTURE LIMITED,  SE BLADES LIMITED,
AMARSINH ABHAYSINH PARMAR	Director	01 October, 2009	Other directorships - SE Electricals Limited,  SALENE POWER INFRASTRUCTURE PRIVATE LIMI TED,  SAMIRAN REALTIES LIMITED,  HUB RENEWABLE ENERGY PRIVATE LIMITED,  SUZLON INFRASTRUCTURE SERVICES LIMITED,
VAIDHYANATHAN RAGHURAMAN	Director	30 March, 2015	Other directorships - SE Electricals Limited,  SUZLON WIND INTERNATIONAL LIMITED,  SUZLON GUJARAT WIND PARK LIMITED,  SUZLON POWER INFRASTRUCTURE LIMITED,  SE FORGE LIMITED,  SUZLON GLOBAL SERVICES LIMITED,  SE BLADES LIMITED,
RAKESH SARIN	Director	28 January, 2016	Other directorships - CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED,  COASTAL WARTSILA PETROLEUM LIMITED,  WELLNESS MANDALA PRIVATE LIMITED,  VESTERBACKA EDUCATION DEVELOPMENT FOUNDATION,  CARBON U TURN TECHNOLOGY PRIVATE LIMITED,  JOPINC PRIVATE LIMITED,  O2 POWER PRIVATE LIMITED,  AGI GREENPAC LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BALRAJSINH ABHAYSINH PARMAR	Director	25 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUZLON TOWERS AND STRUCTURES LIMITED Director 01 November, 2010 Electricity, Gas & Water SUZLON WIND INTERNATIONAL LIMITED Director 01 April, 2012 Electricity, Gas & Water SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED Director 09 July, 2010 Electricity, Gas & Water SUZLON GUJARAT WIND PARK LIMITED Director 05 July, 2004 Electricity, Gas & Water SUZLON POWER INFRASTRUCTURE LIMITED Director 01 April, 2005 Construction
NILESH VALLABHDAS DHANANI	Director	28 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ITP SENERGY LIMITED Director 01 February, 2019 Business Services PRASINUS WIND ENERGY PRIVATE LIMITED Director 01 January, 2020 Electricity, Gas & Water HYADALU SOLAR LLP Director 11 April, 2016 Electricity, Gas, Steam and Hot water supply LOCORUM WIND ENERGY PRIVATE LIMITED Director 01 January, 2020 Electricity, Gas & Water SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED Director 01 February, 2019 Electricity, Gas & Water GAZON WIND ENERGY PRIVATE LIMITED Director 01 January, 2020 Electricity, Gas & Water SKRE RENEWABLE ENERGY (INDIA) PRIVATE LIMITED Director 21 December, 2018 Electricity, Gas & Water SYNEW STEEL PRIVATE LIMITED Director 01 May, 2012 Manufacturing (Metals & Chemicals and their products) ENCOM ADVISORS PRIVATE LIMITED Director 05 October, 2007 Business Services SAMIRAN JAISALMER WINDFARMS PRIVATE LIMITED Director 01 February, 2019 Electricity, Gas & Water BILLANAKOTE SOLAR LLP Director 20 April, 2016 Electricity, Gas, Steam and Hot water supply NELAMANGALA SOLAR LLP Director 11 April, 2016 Electricity, Gas, Steam and Hot water supply HUSKUR SOLAR LLP Director 11 April, 2016 Electricity, Gas, Steam and Hot water supply SHIVAM FILAMENTS PRIVATE LIMITED Director 15 March, 2019 Manufacture of textiles ANANTASAGAR WIND POWER PRIVATE LIMITED Director 08 September, 2015 Electricity, Gas & Water SKRE PROJECTS PRIVATE LIMITED Director 01 February, 2019 Electricity, Gas & Water SKRE AMS PRIVATE LIMITED Director 21 December, 2018 Electricity, Gas & Water CORYLUS WIND ENERGY PRIVATE LIMITED Director 01 January, 2020 Electricity, Gas & Water SORIGIN AMC PRIVATE LIMITED Director 25 March, 2024 Insurance SHUBH REALTY (SOUTH) PRIVATE LIMITED Director 01 March, 2019 Real Estate and Renting ASPEN INFRASTRUCTURES LIMITED Director 01 October, 2016 Construction SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Director 27 August, 2019 Transport and Storage SKEIRON RENEWABLE ENERGY MANGROL PRIVATE LIMITED Director 21 December, 2018 Electricity, Gas & Water SKEIRON RENEWABLE ENERGY MEVASA PRIVATE LIMITED Director 21 December, 2018 Electricity, Gas & Water SARJAN REALITIES PRIVATE LIMITED Director 01 March, 2019 Real Estate and Renting
GITA TULSI TANTI	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMIRAN JAIPUR WINDFARMS PRIVATE LIMITED Director 11 July, 2003 Electricity, Gas & Water SUZLON WIND INTERNATIONAL LIMITED Director 30 March, 2015 Electricity, Gas & Water SUZLON POWER INFRASTRUCTURE LIMITED Director 01 March, 2017 Construction SE BLADES LIMITED Director 30 March, 2015 Manufacturing (Metals & Chemicals and their products)
AMARSINH ABHAYSINH PARMAR	Director	01 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SE Electricals Limited Managing director 01 April, 2010 Manufacturing (Machinery & Equipments) SALENE POWER INFRASTRUCTURE PRIVATE LIMI TED Director 01 April, 2005 Electricity, Gas & Water SAMIRAN REALTIES LIMITED Director 01 October, 2011 Real Estate and Renting HUB RENEWABLE ENERGY PRIVATE LIMITED Director 16 August, 2021 Business Services SUZLON INFRASTRUCTURE SERVICES LIMITED Director 31 December, 1999 Electricity, Gas & Water
VAIDHYANATHAN RAGHURAMAN	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SE Electricals Limited Director 15 June, 2013 Manufacturing (Machinery & Equipments) SUZLON WIND INTERNATIONAL LIMITED Director 29 June, 2013 Electricity, Gas & Water SUZLON GUJARAT WIND PARK LIMITED Director 01 August, 2014 Electricity, Gas & Water SUZLON POWER INFRASTRUCTURE LIMITED Director 01 August, 2014 Construction SE FORGE LIMITED Director 01 August, 2014 Manufacturing (Metals & Chemicals and their products) SUZLON GLOBAL SERVICES LIMITED Director 01 August, 2014 Manufacturing (Metals & Chemicals and their products) SE BLADES LIMITED Director 11 June, 2013 Manufacturing (Metals & Chemicals and their products)
RAKESH SARIN	Director	28 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED Director 01 March, 2021 Electricity, Gas & Water COASTAL WARTSILA PETROLEUM LIMITED Director 24 September, 1999 Manufacturing (Metals & Chemicals and their products) WELLNESS MANDALA PRIVATE LIMITED Director 14 July, 2020 Health and Social Work VESTERBACKA EDUCATION DEVELOPMENT FOUNDATION Director 13 February, 2019 Education CARBON U TURN TECHNOLOGY PRIVATE LIMITED Director 10 April, 2023 Health and Social Work JOPINC PRIVATE LIMITED Director 22 February, 2021 Computer Related Services O2 POWER PRIVATE LIMITED Director 23 August, 2022 Electricity, Gas & Water AGI GREENPAC LIMITED Director 18 March, 2020 Trading