Waaree Sustainable Finance Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 606.00 Cr
- Satisfied Charges ₹ 567.50 Cr
About Waaree Sustainable Finance
Waaree Sustainable Finance Private Limited (WSFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 February 1994 and has a history of 30 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Mahavir Thermoequip P Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹606.00 Cr. The company has closed loans amounting to ₹567.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65100MH1994PTC076496
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Company No.
076496
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Feb 1994
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Waaree Sustainable Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rushabh Doshi
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Director | 26-Apr-2022 | Current |
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Pankaj Doshi
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Director | 09-Feb-1994 | Current |
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Ankit Doshi
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Director | 26-Apr-2022 | Current |
Financial Performance of Waaree Sustainable Finance.
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What is the Ownership and Shareholding Structure of Waaree Sustainable Finance?
Unlock access to Waaree Sustainable Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Waaree Ess Private LimitedPankaj Doshi, Ankit Doshi and 1 more are mutual person
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Sgp Industrial Infrastructure Private Limited
Pankaj Doshi and Ankit Doshi are mutual person
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Waaree Pv Technologies Private Limited
Pankaj Doshi is a mutual person
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Waaree Clean Energy Solutions Private Limited
Ankit Doshi is a mutual person
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Waaree Solar Private Limited
Ankit Doshi is a mutual person
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Waaree Forever Energies Private Limited
Ankit Doshi is a mutual person
Charges (Loans)
₹606.00 Cr
₹567.50 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 500.00 Cr
- Others : 106.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2020 | Others | ₹1.00 Cr | Open |
| 17 Feb 2020 | Sbicap Trustee Company Limited | ₹500.00 Cr | Open |
| 01 Dec 2017 | Others | ₹105.00 Cr | Open |
| 11 Dec 2015 | Centbank Financial Services Limited | ₹247.50 Cr | Satisfied |
| 12 Aug 2015 | Pinky Ventures Private Limited | ₹20.00 Cr | Satisfied |
How Many Employees Work at Waaree Sustainable Finance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Waaree Sustainable Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waaree Sustainable Finance's trajectory.
Rating
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Alerts
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