Azure Power India Private Limited registered address on file is 8, Local Shopping Complex Pushpvihar Madangir, New Delhi - 110062, Delhi, India.
Azure Power India Private Limited currently have 19 Active Directors / Partners: Sanjeev Aggarwal, Barney Sheppard Rush, Arno Lockheart Harris, Cyril Sebastien Dominique Cabanes, Kapil Sharma, Ranjit Gupta, Rajendra Prasad Singh, Supriya Prakash Sen, Deepak Malhotra, Mangalath Unnikrishnan, Kapil Sharma, Sugata Sircar, Delphine Voeltzel, Richard Alan Rosling, Jean Francois Joseph Boisvenu, Harsh Dinesh Shah, Christine Ann Mcnamara, Sunil Kumar Gupta, Richard Payette, and there are no other Active Directors / Partners in the company except these 19 officials.
Azure Power India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | AZURE POWER INDIA PRIVATE LIMITED |
|---|---|
| CIN | U40106DL2008PTC174774 |
| Registration Date | 29 February, 2008 |
| Registeration No. | 174774 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 8, Local Shopping Complex Pushpvihar Madangir, New Delhi - 110062, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1300000000 INR |
| PaidUp Capital | Rs 69206190 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2021 |
| Date of Balance Sheet | 31 March, 2021 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Natarajan Ranganathan | |
| Harkanwal Singh Wadhwa | |
| Inderpreet Singh Wadhwa | |
| Ashmeet Singh Sidana | |
| Nakul Upadhaya | |
| Robert Douglas Kelly | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 400000000 INR | 13 September, 2012 | - | Closed |
| Pledge of Shares | Rs 1808000000 INR | 31 May, 2017 | - | Closed |
| Pledge of Shares | Rs 256625000 INR | 21 March, 2016 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 09 October, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 26 November, 2014 | - | Closed |
| Uncalled Share Capital Calls made but not paid |
Rs 1370000000 INR | 29 September, 2015 | - | Closed |
| Rs 514500000 INR | 17 December, 2015 | - | Closed | |
| Rs 1500000000 INR | 16 January, 2015 | 09 March, 2015 | Closed | |
| Rs 250000000 INR | 25 July, 2015 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 290500000 INR | 12 April, 2013 | - | Closed |
| 104532 Equity Shares of Azure Urja Pvt Ltd | Rs 1740000000 INR | 01 November, 2016 | - | Closed |
| Rs 2049900000 INR | 16 March, 2015 | - | Closed | |
| Pledge over equity shares held by company | Rs 2013000000 INR | 03 August, 2016 | - | Closed |
| Rs 585000000 INR | 03 November, 2014 | - | Closed | |
| PLEDGE OF SHARES HELD BY COMPANY IN BORROWER | Rs 558000000 INR | 06 October, 2016 | - | Closed |
| Rs 1250000000 INR | 02 March, 2015 | 20 January, 2016 | Open | |
| Rs 1942935645 INR | 08 December, 2015 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 30 December, 2013 | - | Closed |
| Uncalled Share Capital Calls made but not paid |
Rs 1000000000 INR | 24 September, 2015 | - | Closed |
| Rs 1880000000 INR | 02 September, 2014 | - | Closed | |
| Rs 1980000000 INR | 25 July, 2013 | 29 December, 2014 | Closed | |
| Uncalled Share Capital Calls made but not paid |
Rs 550000000 INR | 19 September, 2014 | - | Closed |
| Rs 538100000 INR | 17 May, 2016 | 19 May, 2016 | Open | |
| Pledge over equity shares held by company | Rs 2009000000 INR | 03 August, 2016 | - | Closed |
| Book debts Floating charge CASHFLOWS & CURRENT ASSETS RELATED EPC WORK |
Rs 1200000000 INR | 28 April, 2016 | - | Closed |
| Immovable property or any interest therein Goodwill Book debts Trademark Patent, licence under a patent Floating charge Movable property (not being pledge) Copyright |
Rs 1601000000 INR | 08 May, 2015 | 03 June, 2016 | Open |
| 268473 eq. shares of Azure Power Makemake Pvt Ltd | Rs 1600000000 INR | 07 September, 2016 | 10 March, 2017 | Closed |
| 100% shares of Azure Sunlight Pvt Ltd | Rs 1336902000 INR | 10 July, 2015 | 13 September, 2016 | Open |
| Pledge of shares held by Azure Power India Pvt Ltd | Rs 1653429083 INR | 13 September, 2016 | - | Closed |
| PLEDGE OF SHARES AND CORPORATE GUARANTEE | Rs 375000000 INR | 29 September, 2016 | 16 March, 2018 | Closed |
| Book debts FIRST PARI PASSU CHARGE OVER EPC CURRENT ASSETS |
Rs 1250000000 INR | 06 April, 2015 | 24 June, 2016 | Open |
| Rs 2600000000 INR | 21 December, 2015 | 21 December, 2015 | Closed | |
| Movable property (not being pledge) Equity Shares and preference shares pledge, DOH |
Rs 490000000 INR | 06 December, 2019 | 11 April, 2020 | Open |
| Pledge of 51% of the total eq. shares of borrower | Rs 5981800000 INR | 06 July, 2016 | 31 March, 2017 | Closed |
| Pledge of eq.shares & CCDs of the Borrower |
Rs 4610000000 INR | 20 June, 2017 | - | Closed |
| Rs 2600000000 INR | 29 December, 2015 | - | Closed | |
| Rs 3503983505 INR | 11 September, 2012 | - | Closed | |
| Corporate Guarantee& 49%pledge over equity and CCD |
Rs 19530000000 INR | 20 July, 2020 | - | Open |
| Pledge over equity shares held by company | Rs 2504000000 INR | 03 August, 2016 | - | Closed |
| Pledge of 51% of Equity Shares of APTTPL | Rs 4690000000 INR | 08 January, 2020 | - | Open |
| Book debts Movable property (not being pledge) As per the Deed of Hypothecation |
Rs 2500000000 INR | 23 February, 2017 | - | Closed |
| Uncalled Share Capital Calls made but not paid Book debts Movable property (not being pledge) As per DOH and Agreement of Pledge |
Rs 5730000000 INR | 07 February, 2017 | 07 February, 2017 | Closed |
| Pledge of 51% of Equity Shares | Rs 19500610000 INR | 08 January, 2020 | - | Open |
| Pledge of 100% eq. shares of Confirming Party | Rs 3730000000 INR | 07 February, 2017 | - | Closed |
| Debt Service Reserve Account i.e. DSRA | Rs 77900000 INR | 26 September, 2017 | - | Open |
| Pledge of Equity Shares | Rs 4690000000 INR | 30 May, 2018 | - | Open |
| Pledge of 51% Equity Shares & clause 2 of DOH |
Rs 4000000000 INR | 16 October, 2018 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 2500000000 INR | 11 July, 2018 | - | Closed |
| Rs 3000000000 INR | 25 July, 2019 | 09 September, 2019 | Closed | |
| Book debts Floating charge Movable property (not being pledge) As per Schedule II of attached DOH |
Rs 500000000 INR | 17 March, 2018 | 20 December, 2019 | Open |
| Motor Vehicle (Hypothecation) Book debts Movable property (not being pledge) As mentioned in Schedule I of DOH attached |
Rs 500000000 INR | 19 September, 2018 | - | Closed |
| Pledge of Equity Shares | Rs 3261717680 INR | 15 November, 2017 | 19 December, 2018 | Open |
| Pledge of Equity Shares and Debentures (CCDs) | Rs 19258252871 INR | 14 November, 2017 | 19 December, 2018 | Open |
| Pledge of Equity Shares | Rs 9176692103 INR | 05 December, 2017 | 19 December, 2018 | Open |
| Corporate Guarantee & pledge of 100% equity shares |
Rs 2300000000 INR | 20 January, 2017 | 12 December, 2018 | Closed |
| PLEDGE OF EQUITY SHARES,CONVERTIBLE SECURITIES & O |
Rs 1500000000 INR | 25 February, 2019 | - | Closed |
| Motor Vehicle (Hypothecation) Goodwill Book debts Trademark Floating charge Movable property (not being pledge) As per Schedule II of SDOH dated 30.03.2019 |
Rs 3500000000 INR | 22 May, 2018 | 30 March, 2019 | Closed |
| Pledge of 49% of shares of APTTPL | Rs 3500000000 INR | 30 March, 2019 | - | Closed |
| Motor Vehicle (Hypothecation) Book debts Floating charge Movable property (not being pledge) As per Schedule II of SDOH dated 30.03.2019 |
Rs 3250000000 INR | 02 March, 2015 | 30 March, 2019 | Open |
| Corporate Guarantee | Rs 5250000000 INR | 12 June, 2019 | 12 June, 2019 | Closed |
| Rs 6375000000 INR | 01 October, 2018 | 02 July, 2020 | Open | |
| Book debts Floating charge Movable property (not being pledge) As mentioned in Schedule I of attached Deed |
Rs 1250000000 INR | 05 April, 2018 | 15 May, 2019 | Closed |
| PLEDGE OF SHARES AND CORPORATE GUARANTEE | Rs 2287200000 INR | 30 December, 2016 | 28 March, 2019 | Closed |
| 51% pledge over the Pledged Shares | Rs 21650000000 INR | 28 June, 2019 | - | Closed |
| Pledge of 49% Equity Shares of Azure Power Saturn | Rs 5730000000 INR | 28 September, 2017 | 28 June, 2019 | Open |
| 51% pledge over the Pledged Shares | Rs 551600000 INR | 25 July, 2019 | - | Open |
| Pledge of shares of the Borrower held by Pledgor | Rs 2122367101 INR | 21 January, 2020 | - | Open |
| Immovable property or any interest therein As per Clause 5 of the IOM |
Rs 6375000000 INR | 16 August, 2019 | 04 October, 2019 | Open |
| 100% pledge over Equity Shares held by Pledgor | Rs 3609900000 INR | 30 December, 2019 | - | Open |
| 51% pledge over Equity Shares & CCDs |
Rs 18090000000 INR | 28 January, 2020 | - | Open |
| Book debts Floating charge Movable property (not being pledge) FIRST PARI PASSU CH. ON C/ASS. & MOV. F/ASS. |
Rs 6000000000 INR | 06 April, 2015 | 03 March, 2020 | Open |
| Movable property (not being pledge) Pledge of Shares & Preference Shares,DOH |
Rs 2830000000 INR | 25 June, 2020 | 17 August, 2020 | Open |
| As defined in Clause 3 of the attached DOH | Rs 7179150000 INR | 10 June, 2020 | 24 June, 2020 | Open |
| First ranking charge in favour of the Debenture Tr | Rs 1500000000 INR | 23 December, 2019 | 01 June, 2020 | Open |