AZURE POWER INDIA PRIVATE LIMITED

AZURE POWER INDIA PRIVATE LIMITED is a Private limited company incorporated on 29/02/2008. It is categorised as Company Limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Delhi office. Its authorized share capital is Rs. 1300000000.0 /- and paid up capital is Rs. 28076560.0/-. It is engaged in Electricity, Gas & Water companies


AZURE POWER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106DL2008PTC174774 and its registration number is 174774. Its registered address is 3rd FLOOR, ASSET 301-304&307 WORLD MARK 3, AEROCITY NEW DELHI New Delhi DL 110037 IN- Delhi - INDIA
AZURE POWER INDIA PRIVATE LIMITED has not been Listed with stock exchanges

Current status of AZURE POWER INDIA PRIVATE LIMITED is - Active

COMPANY FACTS

  • Company Name: AZURE POWER INDIA PRIVATE LIMITED
  • Company CIN: U40106DL2008PTC174774
  • Incorporation Date: 29/02/2008
  • Registrar Office: RoC-Delhi
  • Registration Number: 174774
  • State: Delhi
  • Address: 3rd FLOOR, ASSET 301-304&307 WORLD MARK 3, AEROCITY NEW DELHI New Delhi DL 110037 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company Limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 1300000000.0 /-
  • Paid Up Capital (INR): 28076560.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Electricity, Gas & Water companies

    Generation and transmission of electricity: hydro-electric power plants
    Generation and transmission of electricity: coal based thermal power plants
    Generation and transmission of electricity: oil-based thermal power plants
    Generation and transmission of electricity: atomic reactor power plants
    Generation and transmission of electricity: other power plants using conventional fuels (e.g. gas based)
    Generation of solar energy
    Generation and distribution of bio-gas energy
    Generation of electricity from other non-conventional sources.
    Collection and distribution of electric energy to households, industrial, commercial and other users.

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00004812 RAJENDRA PRASAD SINGH09/11/2017-
    00973651 HARKANWAL SINGH WADHWA29/02/2008-
    01113742 SANJEEV AGGARWAL10/11/2008-
    02048659 INDERPREET SINGH WADHWA29/02/2008-
    07070774 ROBERT DOUGLAS KELLY24/01/2015-
    07384044 BARNEY SHEPPARD RUSH10/02/2016-
    07549320 ARNO LOCKHEART HARRIS23/08/2016-
    07692696 CYRIL SABASTIEN DOMINIQUE CABANES28/01/2017-
    CDWPS3042P KAPIL SHARMA28/01/2017-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    1250000000.002/03/201520/01/2016OPEN
    1500000000.016/01/201509/03/2015CLOSED
    1880000000.002/09/2014-CLOSED
    1942935645.008/12/2015-CLOSED
    1980000000.025/07/201329/12/2014OPEN
    2049900000.016/03/2015-CLOSED
    250000000.025/07/2015-CLOSED
    2600000000.021/12/201521/12/2015CLOSED
    2600000000.029/12/2015-CLOSED
    3503983505.011/09/2012-OPEN
    514500000.017/12/2015-CLOSED
    585000000.003/11/2014-CLOSED
    100% shares of Azure Sunlight Pvt Ltd1336902000.010/07/201513/09/2016OPEN
    104532 Equity Shares of Azure Urja Pvt Ltd1740000000.001/11/2016-CLOSED
    268473 eq. shares of Azure Power Makemake Pvt Ltd1600000000.007/09/201610/03/2017OPEN
    Book debts400000000.013/09/2012-CLOSED
    Book debts; FIRST PARI PASSU CHARGE OVER EPC CURRENT ASSETS4110000000.006/04/201513/10/2017OPEN
    Book debts; Floating charge1000000000.009/10/2015-CLOSED
    Book debts; Floating charge; CASHFLOWS & CURRENT ASSETS RELATED EPC WORK1200000000.028/04/2016-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)5730000000.028/09/2017-OPEN
    Book debts; Movable property (not being pledge)500000000.026/11/2014-CLOSED
    Book debts; Movable property (not being pledge)500000000.030/12/2013-CLOSED
    Book debts; Movable property (not being pledge); As per the Deed of Hypothecation2500000000.023/02/2017-OPEN
    CORPORATE GUARANTEE & PLEDGE OF EQ. SHARES & CCDs2300000000.020/01/201731/03/2017OPEN
    Debt Service Reserve Account i.e. DSRA77900000.026/09/2017-OPEN
    Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright1601000000.008/05/201503/06/2016OPEN
    Immovable property or any interest therein; Movable property (not being pledge)290500000.012/04/2013-CLOSED
    Pledge of 100% eq. shares of Confirming Party3730000000.007/02/2017-CLOSED
    Pledge of 51% of the total eq. shares of borrower5981800000.006/07/201631/03/2017CLOSED
    Pledge of eq.shares & CCDs of the Borrower4610000000.020/06/2017-CLOSED
    Pledge of Equity Shares3261717680.015/11/2017-OPEN
    Pledge of Equity Shares9176692103.005/12/2017-OPEN
    Pledge of Equity Shares and Debentures (CCDs)19258252871.014/11/2017-OPEN
    Pledge of Shares1808000000.031/05/2017-OPEN
    Pledge of Shares256625000.021/03/2016-OPEN
    PLEDGE OF SHARES AND CORPORATE GUARANTEE2287200000.030/12/201629/06/2017OPEN
    Pledge of Shares and Corporate Guarantee375000000.029/09/201618/10/2016OPEN
    Pledge of shares held by Azure Power India Pvt Ltd1653429083.2913/09/2016-CLOSED
    PLEDGE OF SHARES HELD BY COMPANY IN BORROWER558000000.006/10/2016-OPEN
    Pledge over equity shares held by company2009000000.003/08/2016-CLOSED
    Pledge over equity shares held by company2013000000.003/08/2016-CLOSED
    Pledge over equity shares held by company2504000000.003/08/2016-CLOSED
    Uncalled Share Capital; Calls made but not paid1000000000.024/09/2015-CLOSED
    Uncalled Share Capital; Calls made but not paid1370000000.029/09/2015-CLOSED
    Uncalled Share Capital; Calls made but not paid550000000.019/09/2014-CLOSED
    Uncalled Share Capital; Calls made but not paid; Book debts; Movable property (not being pledge); As per DOH and Agreement of Pledge5730000000.007/02/201707/02/2017CLOSED
    Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; INTEREST IN PROJECT D538100000.017/05/201619/05/2016OPEN
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