Directors Last updated: 22-04-2024 | ADITYA BIRLA RENEWABLES ENERGY LIMITED as on date has 4 directors having active directorship and 3 signatories. Directors of ADITYA BIRLA RENEWABLES ENERGY LIMITED are SUBHASH CHANDRA BHARGAVA, VIJAY KUMAR AGARWAL, PAVAN KUMAR JAIN, PIYUSH MAHESHWARI, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 65.73 years. ADITYA BIRLA RENEWABLES ENERGY LIMITED is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are 1 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 68 directorships in companies, other than ADITYA BIRLA RENEWABLES ENERGY LIMITED. Current Directors 4 Deactivated DIN 0 Disqualified DIN 0 Signatories 12 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports SUBHASH CHANDRA BHARGAVA 00020021 Director 22-04-2021 27 No No Order Now VIJAY KUMAR AGARWAL 00058548 Director 22-04-2021 24 No No Order Now PAVAN KUMAR JAIN 00703624 Director 13-04-2020 15 No No Order Now PIYUSH MAHESHWARI 10442218 Additional Director 01-02-2024 06 No No Order Now Directors Timeline 2019 2022 2025 PAVAN KUMAR JAIN SUBHASH CHANDRA BHARGAVA VIJAY KUMAR AGARWAL PIYUSH MAHESHWARI Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP AMIT SHANKAR JANGID Company Secretary 15-07-2022 - RAM KISHORE DWIVEDI CFO(KMP) 17-10-2020 YES SAMIR DASH Manager 17-10-2020 - MAITRI SHAH Company Secretary 15-01-2021 - RAJENDRA KUMAR GUPTA Manager 19-04-2022 - ABHIJIT MANDAL Manager 25-04-2023 - PAVAN KUMAR JAIN Director 13-04-2020 - VIJAY KUMAR AGARWAL Director 09-08-2021 - PAWAN KUMAR JAIN 13-09-2022 - SUBHASH CHANDRA BHARGAVA Director 09-08-2021 - RAVINDER KHANNA Individual Promoter 13-04-2020 - PIYUSH MAHESHWARI Additional Director 13-02-2024 - Potential Related Parties Company Name Company Status Company Age State Common Directors ADITYA BIRLA NUVO LIMITED Amalgamated 69.7 Years Gujarat 01 GK INDUSTRIAL PARK PRIVATE LIMITED Active 18.4 Years Tamil Nadu 01 OTC EXCHANGE OF INDIA Under Liquidation 35.7 Years Maharashtra 01 OTCEI SECURITIES LIMITED Under Liquidation 26.5 Years Maharashtra 01 IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Active 17.7 Years Maharashtra 01 ESCORTS CONSTRUCTION EQUIPMENT LIMITED Amalgamated 32.2 Years Haryana 01 MAHINDRA TRUCKS AND BUSES LIMITED Amalgamated 31.10 Years Maharashtra 01 JAIPRAKASH ENTERPRISES LIMITED Amalgamated 48.0 Years Uttar Pradesh 01 JAIPRAKASH POWER VENTURES LIMITED Amalgamated 30.11 Years Himachal Pradesh 01 JAYPEE CEMENT LIMITED Amalgamated 21.6 Years Uttar Pradesh 01 STRUGENCE TRUSTEE PRIVATE LIMITED Active 9.8 Years Maharashtra 01 ADITYA BIRLA FINANCE LIMITED Amalgamated 34.8 Years Gujarat 01 ASAHI INDUSTRIES LIMITED Active 32.8 Years Maharashtra 01 K-LIFESTYLE & INDUSTRIES LIMITED Under CIRP 38.8 Years Dadar Nagar Haveli 01 WELLWORTH FINVEST (INDIA) PRIVATE LIMITED Active 13.4 Years Maharashtra 01 ANTIQUE FINANCE PRIVATE LIMITED Active 20.6 Years Maharashtra 01 TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED Active 31.6 Years West Bengal 01 ALLBANK FINANCE LTD Amalgamated 74.7 Years West Bengal 01 DSPL INVESTMENTS PRIVATE LIMITED Amalgamated 16.2 Years West Bengal 01 VIPUL IMPEX & INFRABUILD LIMITED Active 47.11 Years Maharashtra 01 HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED Amalgamated 22.6 Years Maharashtra 01 PALACE SOLAR ENERGY PRIVATE LIMITED Active 18.6 Years Maharashtra 01 ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED Active 7.11 Years Maharashtra 03 ADITYA BIRLA RENEWABLES SOLAR LIMITED Active 6.0 Years Maharashtra 03 ABREL CENTURY ENERGY LIMITED Active 4.1 Years Maharashtra 02 ADITYA BIRLA RENEWABLES SPV 1 LIMITED Active 8.10 Years Maharashtra 02 TRIVENI SANGAM ESTATE PRIVATE LIMITED Active 20.10 Years Rajasthan 01 SPARC SAMUDAYA NIRMAN SAHAYAK Active 27.10 Years Maharashtra 01 SANSKAR INDIA FOUNDATION Active 21.1 Years Maharashtra 01 IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED Active 27.9 Years Maharashtra 01 ABNL IT & ITES LIMITED Amalgamated 13.2 Years Gujarat 01 MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Amalgamated 18.11 Years Gujarat 01 ABNL INVESTMENT LIMITED Active 31.8 Years Gujarat 02 BIRLA MACHINING & TOOLINGS LIMITED Amalgamated 60.11 Years Maharashtra 01 RKN RETAIL PRIVATE LIMITED Amalgamated 13.5 Years Maharashtra 01 BIRLA SHLOKA EDUTECH LIMITED Active 33.11 Years Maharashtra 01 BIRLA PACIFIC MEDSPA LIMITED Active 17.9 Years Maharashtra 01 LONG ISLAND NUTRITIONALS PRIVATE LIMITED Active 31.0 Years Maharashtra 01 INDIGOLD TRADE AND SERVICES LIMITED Amalgamated 18.11 Years Gujarat 01 BIRLA RESEARCH & LIFESCIENCES LIMITED Under Liquidation 18.3 Years Maharashtra 01 EUCLID MANAGEMENT SERVICES PRIVATE LIMITED Converted to LLP 33.6 Years Maharashtra 01 OSS SOFTWARE SOLUTIONS LABS PRIVATE LIMITED Active 17.10 Years Maharashtra 01 NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED Active 20.0 Years Maharashtra 01 BEWAKOOF BRANDS PRIVATE LIMITED Active 14.8 Years Maharashtra 01 ANAND RATHI SHARE AND STOCK BROKERS LIMITED Active 34.5 Years Maharashtra 01 ADITYA BIRLA RENEWABLES LIMITED Active 10.8 Years Maharashtra 02 ABREL GREEN ENERGY LIMITED Active 3.10 Years Maharashtra 01 STYLEVERSE LIFESTYLE PRIVATE LIMITED Active 2.10 Years Karnataka 01 BHUBANESWARI COAL MINING LIMITED Active 15.7 Years West Bengal 01 ADITYA BIRLA EPOXY (INDIA) LIMITED NIL 15.3 Years Madhya Pradesh 01 HARISH CEMENT LIMITED Active 29.4 Years Himachal Pradesh 01 SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED Active 31.9 Years Madhya Pradesh 01 SUN GOD TRADING AND INVESTMENT LIMITED Amalgamated 31.9 Years Madhya Pradesh 01 ADITYA BIRLA POWER VENTURES LIMITED Strike Off 14.9 Years Maharashtra 01 ADITYA BIRLA RENEWABLES UTKAL LIMITED Active 6.11 Years Maharashtra 01 ABREL SPV 2 LIMITED Active 5.4 Years Maharashtra 02 ADITYA BIRLA POWER COMPOSITES LIMITED Active 6.6 Years Gujarat 01 ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED Active 10.7 Years Maharashtra 01 ELECTROTHERM RENEWABLES PRIVATE LIMITED Active 17.5 Years 01
ADITYA BIRLA RENEWABLES ENERGY LIMITED as on date has 4 directors having active directorship and 3 signatories. Directors of ADITYA BIRLA RENEWABLES ENERGY LIMITED are SUBHASH CHANDRA BHARGAVA, VIJAY KUMAR AGARWAL, PAVAN KUMAR JAIN, PIYUSH MAHESHWARI, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 65.73 years. ADITYA BIRLA RENEWABLES ENERGY LIMITED is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are 1 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 68 directorships in companies, other than ADITYA BIRLA RENEWABLES ENERGY LIMITED. Current Directors 4 Deactivated DIN 0 Disqualified DIN 0 Signatories 12
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports SUBHASH CHANDRA BHARGAVA 00020021 Director 22-04-2021 27 No No Order Now VIJAY KUMAR AGARWAL 00058548 Director 22-04-2021 24 No No Order Now PAVAN KUMAR JAIN 00703624 Director 13-04-2020 15 No No Order Now PIYUSH MAHESHWARI 10442218 Additional Director 01-02-2024 06 No No Order Now
Directors Timeline 2019 2022 2025 PAVAN KUMAR JAIN SUBHASH CHANDRA BHARGAVA VIJAY KUMAR AGARWAL PIYUSH MAHESHWARI Incorporated
Signatory Details Signatory Name Designation Appointment Date Is KMP AMIT SHANKAR JANGID Company Secretary 15-07-2022 - RAM KISHORE DWIVEDI CFO(KMP) 17-10-2020 YES SAMIR DASH Manager 17-10-2020 - MAITRI SHAH Company Secretary 15-01-2021 - RAJENDRA KUMAR GUPTA Manager 19-04-2022 - ABHIJIT MANDAL Manager 25-04-2023 - PAVAN KUMAR JAIN Director 13-04-2020 - VIJAY KUMAR AGARWAL Director 09-08-2021 - PAWAN KUMAR JAIN 13-09-2022 - SUBHASH CHANDRA BHARGAVA Director 09-08-2021 - RAVINDER KHANNA Individual Promoter 13-04-2020 - PIYUSH MAHESHWARI Additional Director 13-02-2024 -
Potential Related Parties Company Name Company Status Company Age State Common Directors ADITYA BIRLA NUVO LIMITED Amalgamated 69.7 Years Gujarat 01 GK INDUSTRIAL PARK PRIVATE LIMITED Active 18.4 Years Tamil Nadu 01 OTC EXCHANGE OF INDIA Under Liquidation 35.7 Years Maharashtra 01 OTCEI SECURITIES LIMITED Under Liquidation 26.5 Years Maharashtra 01 IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Active 17.7 Years Maharashtra 01 ESCORTS CONSTRUCTION EQUIPMENT LIMITED Amalgamated 32.2 Years Haryana 01 MAHINDRA TRUCKS AND BUSES LIMITED Amalgamated 31.10 Years Maharashtra 01 JAIPRAKASH ENTERPRISES LIMITED Amalgamated 48.0 Years Uttar Pradesh 01 JAIPRAKASH POWER VENTURES LIMITED Amalgamated 30.11 Years Himachal Pradesh 01 JAYPEE CEMENT LIMITED Amalgamated 21.6 Years Uttar Pradesh 01 STRUGENCE TRUSTEE PRIVATE LIMITED Active 9.8 Years Maharashtra 01 ADITYA BIRLA FINANCE LIMITED Amalgamated 34.8 Years Gujarat 01 ASAHI INDUSTRIES LIMITED Active 32.8 Years Maharashtra 01 K-LIFESTYLE & INDUSTRIES LIMITED Under CIRP 38.8 Years Dadar Nagar Haveli 01 WELLWORTH FINVEST (INDIA) PRIVATE LIMITED Active 13.4 Years Maharashtra 01 ANTIQUE FINANCE PRIVATE LIMITED Active 20.6 Years Maharashtra 01 TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED Active 31.6 Years West Bengal 01 ALLBANK FINANCE LTD Amalgamated 74.7 Years West Bengal 01 DSPL INVESTMENTS PRIVATE LIMITED Amalgamated 16.2 Years West Bengal 01 VIPUL IMPEX & INFRABUILD LIMITED Active 47.11 Years Maharashtra 01 HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED Amalgamated 22.6 Years Maharashtra 01 PALACE SOLAR ENERGY PRIVATE LIMITED Active 18.6 Years Maharashtra 01 ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED Active 7.11 Years Maharashtra 03 ADITYA BIRLA RENEWABLES SOLAR LIMITED Active 6.0 Years Maharashtra 03 ABREL CENTURY ENERGY LIMITED Active 4.1 Years Maharashtra 02 ADITYA BIRLA RENEWABLES SPV 1 LIMITED Active 8.10 Years Maharashtra 02 TRIVENI SANGAM ESTATE PRIVATE LIMITED Active 20.10 Years Rajasthan 01 SPARC SAMUDAYA NIRMAN SAHAYAK Active 27.10 Years Maharashtra 01 SANSKAR INDIA FOUNDATION Active 21.1 Years Maharashtra 01 IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED Active 27.9 Years Maharashtra 01 ABNL IT & ITES LIMITED Amalgamated 13.2 Years Gujarat 01 MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Amalgamated 18.11 Years Gujarat 01 ABNL INVESTMENT LIMITED Active 31.8 Years Gujarat 02 BIRLA MACHINING & TOOLINGS LIMITED Amalgamated 60.11 Years Maharashtra 01 RKN RETAIL PRIVATE LIMITED Amalgamated 13.5 Years Maharashtra 01 BIRLA SHLOKA EDUTECH LIMITED Active 33.11 Years Maharashtra 01 BIRLA PACIFIC MEDSPA LIMITED Active 17.9 Years Maharashtra 01 LONG ISLAND NUTRITIONALS PRIVATE LIMITED Active 31.0 Years Maharashtra 01 INDIGOLD TRADE AND SERVICES LIMITED Amalgamated 18.11 Years Gujarat 01 BIRLA RESEARCH & LIFESCIENCES LIMITED Under Liquidation 18.3 Years Maharashtra 01 EUCLID MANAGEMENT SERVICES PRIVATE LIMITED Converted to LLP 33.6 Years Maharashtra 01 OSS SOFTWARE SOLUTIONS LABS PRIVATE LIMITED Active 17.10 Years Maharashtra 01 NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED Active 20.0 Years Maharashtra 01 BEWAKOOF BRANDS PRIVATE LIMITED Active 14.8 Years Maharashtra 01 ANAND RATHI SHARE AND STOCK BROKERS LIMITED Active 34.5 Years Maharashtra 01 ADITYA BIRLA RENEWABLES LIMITED Active 10.8 Years Maharashtra 02 ABREL GREEN ENERGY LIMITED Active 3.10 Years Maharashtra 01 STYLEVERSE LIFESTYLE PRIVATE LIMITED Active 2.10 Years Karnataka 01 BHUBANESWARI COAL MINING LIMITED Active 15.7 Years West Bengal 01 ADITYA BIRLA EPOXY (INDIA) LIMITED NIL 15.3 Years Madhya Pradesh 01 HARISH CEMENT LIMITED Active 29.4 Years Himachal Pradesh 01 SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED Active 31.9 Years Madhya Pradesh 01 SUN GOD TRADING AND INVESTMENT LIMITED Amalgamated 31.9 Years Madhya Pradesh 01 ADITYA BIRLA POWER VENTURES LIMITED Strike Off 14.9 Years Maharashtra 01 ADITYA BIRLA RENEWABLES UTKAL LIMITED Active 6.11 Years Maharashtra 01 ABREL SPV 2 LIMITED Active 5.4 Years Maharashtra 02 ADITYA BIRLA POWER COMPOSITES LIMITED Active 6.6 Years Gujarat 01 ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED Active 10.7 Years Maharashtra 01 ELECTROTHERM RENEWABLES PRIVATE LIMITED Active 17.5 Years 01