SUZLON POWER INFRASTRUCTURE LIMITED

OVERVIEW - SUZLON POWER INFRASTRUCTURE LIMITED

Suzlon Power Infrastructure Limited was an unlisted public company incorporated on 10 June, 2004. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 197.00 cr and the total paid-up capital was INR 194.61 cr.

Description: The company manufactures wind energy products. It offers wind turbines, S120 wind turbine generator, S128 wind turbine generator, etc.

Products & Services: S111 Wind Turbine Generator, S120 Wind Turbine Generator, S128 Wind Turbine Generator
Category: Manufacturer

The current status of Suzlon Power Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suzlon Power Infrastructure Limited, per our records, was held on 30 August, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

The Corporate Identification Number (CIN) of Suzlon Power Infrastructure Limited is U45203TZ2004PLC011180. The registered office of Suzlon Power Infrastructure Limited was at 1055/18, 2nd Floor, Gowtham Centre, Near Anna Statue, Avinashi Road, Coimbatore Coimbatore , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUZLON POWER INFRASTRUCTURE LIMITED

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Directors - SUZLON POWER INFRASTRUCTURE LIMITED

The company is no longer active.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 Vinod Ranchhodbhai Tanti and Balrajsinh Abhaysinh Parmar who were appointed on 01 April, 2005. They have been on the board for more than 18 years. The most recently appointed director is Per Torben Hornung Pedersen, who was appointed on 13 November, 2019.

Vinod Ranchhodbhai Tanti has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD RANCHHODBHAI TANTI	Director	01 April, 2005	Other directorships - SE Blades Limited,  SE Electricals Limited,  TANTI SERVICES LLP,  SANMAN HOLDINGS PRIVATE LIMITED,  SURUCHI HOLDINGS PRIVATE LIMITED,  SUZLON INFRASTRUCTURE SERVICES LIMITED,  SKEIRON GREEN ENERGY PRIVATE LIMITED,  SKEIRON EQUIPMENT PRIVATE LIMITED,  SUGATI HOLDINGS PRIVATE LIMITED,  SUZLON GUJARAT WIND PARK LIMITED,  SE ENERGY PARK LIMITED,  SE FORGE LIMITED,  SILECTRO ENTERPRISE PRIVATE LIMITED,  TANTI HOLDINGS PRIVATE LIMITED,  SUZLON ENERGY LIMITED,  SAMANVAYA HOLDINGS PRIVATE LIMITED,  SUZLON GLOBAL SERVICES LIMITED,
BALRAJSINH ABHAYSINH PARMAR	Director	01 April, 2005	Other directorships - SUZLON WIND INTERNATIONAL LIMITED,  SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED,  SHUBH REALTY (SOUTH) LIMITED,  SUZLON GLOBAL SERVICES LIMITED,  SUZLON GUJARAT WIND PARK LIMITED,  SUZLON TOWERS AND STRUCTURES LIMITED,
GITA TULSI TANTI	Director	01 March, 2017	Other directorships - SE Blades Limited,  SUZLON WIND INTERNATIONAL LIMITED,  SUZLON GLOBAL SERVICES LIMITED,  SAMIRAN JAIPUR WINDFARMS PRIVATE LIMITED,
VAIDHYANATHAN RAGHURAMAN	Director	01 August, 2014	Other directorships - SE Blades Limited,  SE Electricals Limited,  SUZLON WIND INTERNATIONAL LIMITED,  SUZLON GLOBAL SERVICES LIMITED,  SUZLON GUJARAT WIND PARK LIMITED,  SE FORGE LIMITED,  SUZLON GLOBAL SERVICES LIMITED,
PER TORBEN HORNUNG PEDERSEN	Director	13 November, 2019	Other directorships - SUZLON GUJARAT WIND PARK LIMITED,  SE FORGE LIMITED,  SUZLON ENERGY LIMITED,  SUZLON GLOBAL SERVICES LIMITED,
Sonali Agarkar	KMP	01 November, 2020	No other directorships
Hariharan Venkiteshwaran Prasad	KMP	15 October, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINOD RANCHHODBHAI TANTI	Director	01 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SE Blades Limited Director 12 December, 2006 Manufacturing (Metals & Chemicals and their products) SE Electricals Limited Director 12 December, 2006 Manufacturing (Machinery & Equipments) TANTI SERVICES LLP Director 12 May, 2016 Other Business Activities SANMAN HOLDINGS PRIVATE LIMITED Director 18 March, 2005 Finance SURUCHI HOLDINGS PRIVATE LIMITED Director 04 March, 2005 Finance SUZLON INFRASTRUCTURE SERVICES LIMITED Director 14 April, 2004 Electricity, Gas & Water SKEIRON GREEN ENERGY PRIVATE LIMITED Director 15 September, 2022 Electricity, Gas & Water SKEIRON EQUIPMENT PRIVATE LIMITED Director 14 October, 2022 Manufacturing (Machinery & Equipments) SUGATI HOLDINGS PRIVATE LIMITED Director 01 May, 2012 Finance SUZLON GUJARAT WIND PARK LIMITED Director 09 August, 2022 Electricity, Gas & Water SE ENERGY PARK LIMITED Director 10 August, 2006 Real Estate and Renting SE FORGE LIMITED Director 01 April, 2008 Manufacturing (Metals & Chemicals and their products) SILECTRO ENTERPRISE PRIVATE LIMITED Director 29 April, 2020 Manufacturing (Machinery & Equipments) TANTI HOLDINGS PRIVATE LIMITED Director 28 July, 1994 Finance SUZLON ENERGY LIMITED Director 01 November, 2010 Electricity, Gas & Water SAMANVAYA HOLDINGS PRIVATE LIMITED Director 24 January, 2019 Finance SUZLON GLOBAL SERVICES LIMITED Director 01 February, 2007 Manufacturing (Metals & Chemicals and their products)
BALRAJSINH ABHAYSINH PARMAR	Director	01 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUZLON WIND INTERNATIONAL LIMITED Managing Director 01 April, 2012 Electricity, Gas & Water SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED Director 09 July, 2010 Electricity, Gas & Water SHUBH REALTY (SOUTH) LIMITED Director 01 October, 2011 Real Estate and Renting SUZLON GLOBAL SERVICES LIMITED Director 25 October, 2004 Real Estate and Renting SUZLON GUJARAT WIND PARK LIMITED Director 05 July, 2004 Electricity, Gas & Water SUZLON TOWERS AND STRUCTURES LIMITED Director 01 November, 2010 Electricity, Gas & Water
GITA TULSI TANTI	Director	01 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SE Blades Limited Additional director 30 March, 2015 Manufacturing (Metals & Chemicals and their products) SUZLON WIND INTERNATIONAL LIMITED Director 29 September, 2015 Electricity, Gas & Water SUZLON GLOBAL SERVICES LIMITED Director 30 March, 2015 Real Estate and Renting SAMIRAN JAIPUR WINDFARMS PRIVATE LIMITED Director 11 July, 2003 Electricity, Gas & Water
VAIDHYANATHAN RAGHURAMAN	Director	01 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SE Blades Limited Director 11 June, 2013 Manufacturing (Metals & Chemicals and their products) SE Electricals Limited Director 15 June, 2013 Manufacturing (Machinery & Equipments) SUZLON WIND INTERNATIONAL LIMITED Director 10 September, 2013 Electricity, Gas & Water SUZLON GLOBAL SERVICES LIMITED Director 30 March, 2015 Real Estate and Renting SUZLON GUJARAT WIND PARK LIMITED Director 01 August, 2014 Electricity, Gas & Water 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)
PER TORBEN HORNUNG PEDERSEN	Director	13 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUZLON GUJARAT WIND PARK LIMITED Director 13 November, 2019 Electricity, Gas & Water SE FORGE LIMITED Director 01 March, 2017 Manufacturing (Metals & Chemicals and their products) SUZLON ENERGY LIMITED Director 28 September, 2015 Electricity, Gas & Water SUZLON GLOBAL SERVICES LIMITED Director 01 March, 2017 Manufacturing (Metals & Chemicals and their products)
Sonali Agarkar	KMP	01 November, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Hariharan Venkiteshwaran Prasad	KMP	15 October, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY