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BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED

Active

BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED having CIN U40102MH2011PTC218158 is 14 years & 5 days old Private Indian Company incorporated on 01 Jun 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,150,000,000 and its paid up capital is Rs. 2,143,750,000. It's NIC code is 40102 (which is part of its CIN).

As per the NIC code, it is involved in Generation And Transmission Of Electricity: Coal Based Thermal Power Plants . BOTHE WINDFARM DEVELOPMENT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-02-2023. Directors of BOTHE WINDFARM DEVELOPMENT are Nilesh Patil and Arno Kikkert.

BOTHE WINDFARM DEVELOPMENT ' Corporate Identification Number (CIN) is U40102MH2011PTC218158 and its registration number is 218158. Users may contact BOTHE WINDFARM DEVELOPMENT on its Email address - secretarial@continuumenergy.in Registered address of BOTHE WINDFARM DEVELOPMENT is 402, 404, Delphi, C Wing, Hiranandani Business Park, Orchard Avenue, Powai,,Mumbai,Maharashtra,India-400076. Current status of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
2,150,000,000

as on 06/06/2025

Paid Up Capital
2,143,750,000

as on 06/06/2025

Company Age
14 Year, 0 Months
Last Filing with ROC
1 Year, 10 Months

Company Information

CIN U40102MH2011PTC218158
Company Status Active
Registration Number 218158
Date of Incorporation 06/01/2011
RoC ROC Mumbai
Company Age 14 years & 9 days
Authorized Capital ₹ 2150000000
Paid-up capital ₹ 2143750000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Generation And Transmission Of Electricity: Coal Based Thermal Power Plants
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarial@continuumenergy.in
Address Ram Baug Powai Mumbai Maharashtra India 400076
Website continuumenergy.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
MARC MARIA VAN 'T NOORDENDE
06/05/2017 07597654 8 years
Director
NANDIWADA VENKATESAN VENKATARAMANAN
02/07/2023 01651045 *****6512D 2 years
Director
SHRUTI ANUP SHAH
12/01/2023 08337714 *****3328P 1 years
Director
ARNO KIKKERT
09/11/2023 07597673 1 years
Director
RAJA PARTHASARATHY
02/21/2023 02182373 2 years
Director
NILESH RAMESH PATIL
01/30/2023 09426673 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
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52,00,00,000.00 2 Gujarat
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED
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40,50,00,000.00 2 Maharashtra
RENEWABLES TRINETHRA PRIVATE LIMITED
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14,16,50,000.00 2 Maharashtra
SPINEL ENERGY & INFRASTRUCTURE LIMITED
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50,52,320.00 2 Gujarat
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21,82,65,300.00 2 Maharashtra
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RAPIDUE TECHNOLOGIES PRIVATE LIMITED
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MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED
Amalgamated
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INSEAD ALUMNI ASSOCIATION INDIA
Active
0.00 2 Maharashtra
DRPL CAPTIVE HYBRID PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra

Charges on assets

1

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 2

Total Amount: 10,620,000,000.00 cr

2

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 2

Total Amount: 10,601,400,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 1,350,000,000 31 Mar, 2021 28 Sep, 2021 - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 9,270,000,000 31 Mar, 2021 28 Sep, 2021 23 Jul, 2024 Closed
SBICAP TRUSTEE COMPANY LIMITED CUFFE PARADE 700,000,000 23 Nov, 2012 27 Jul, 2018 14 Sep, 2018 Closed
SBICAP TRUSTEE COMPANY LIMITED Cuffe Parade, Churchgate, 9,901,400,000 27 Jul, 2018 03 Mar, 2021 24 Mar, 2021 Closed

Registered Details

CIN
U40102MH2011PTC218158
PAN
U40102MH2011PTC218158
Incorporation
2 years , 4 month
Company Email
secretarial@continuumenergy.in
Paid up Capital
₹ 2,143,750,000
Authorised Capital
₹ 2,150,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Generation And Transmission Of Electricity: Coal Based Thermal Power Plants

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Bothe Windfarm Development Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Bothe Windfarm Development Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Bothe Windfarm Development Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Bothe Windfarm Development Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Bothe Windfarm Development Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Bothe Windfarm Development Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Bothe Windfarm Development Private Limited

What is BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED ?

BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED having CIN U40102MH2011PTC218158 is 2 years , 4 month old Private Indian Company incorporated with MCA on 30 Jan 2023. BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,150,000,000 and paid-up capital is 2,143,750,000.

What is the CIN of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED?

CIN of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is U40102MH2011PTC218158.

Where is BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED located?

Address of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is 402, 404, delphi, c wing, hiranandani business park, orchard avenue, powai,,mumbai,maharashtra,india-400076,.

Who are the directors of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED ?

The company has 12 directors/key management personnel Marc Maria Van 't Noordende,nandiwada Venkataramanan,shruti Shah,arno Kikkert,daya Shah,nandiwada Venkataramanan,raja Parthasarathy,nilesh Patil,nilesh Patil,raja Parthasarathy,shruti Shah,arno Kikkert,

What is the contact details of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED ?

Email : secretarial@continuumenergy.in
Address : Ram Baug Powai Mumbai Maharashtra India 400076

What does BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED do?

BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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