WELSPUN NEW ENERGY LIMITED

OVERVIEW - WELSPUN NEW ENERGY LIMITED

Welspun New Energy Limited is an unlisted public company incorporated on 01 June, 2022. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Welspun New Energy Limited is - Active.

The last reported AGM (Annual General Meeting) of Welspun New Energy Limited, per our records, was held on 20 October, 2023.

Welspun New Energy Limited has five directors - Rajesh Mandawewala, Balkrishan Gopiram Goenka, and others.

The Corporate Identification Number (CIN) of Welspun New Energy Limited is U40100DL2022PLC399468. The registered office of Welspun New Energy Limited is at 2nd Flr Mira Corp Suites, Plot No. 1&2 B Old Ishwar Nagar, New Friends Colony,, Delhi, South Delhi, Delhi.

REGISTERED DETAILS - WELSPUN NEW ENERGY LIMITED

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FINANCIAL HIGHLIGHTS - WELSPUN NEW ENERGY LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - WELSPUN NEW ENERGY LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Rajesh Mandawewala and Balkrishan Gopiram Goenka who were appointed on 31 January, 2023. They have been on the board for 1 years and 3 months. The most recently appointed director is Deepak Chandrabhan Singh Chauhan, who was appointed on 02 April, 2024.

Rajesh Mandawewala has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH MANDAWEWALA	Director	31 January, 2023	Other directorships - RRM REALTY TRADER PRIVATE LIMITED,  WELSPUN REAL ESTATE VENTURES LLP,  WELSPUN WINTEX LIMITED,  WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED,  WELSPUN FINTRADE PRIVATE LIMITED,  POLAIRE TRADECO PRIVATE LIMITED,  DBG MULTIVENTURES LLP,  WELSPUN BAPL PRIVATE LIMITED,  WELSPUN MICHIGAN ENGINEERS PRIVATE LIMITED,  WELSPUN ENERGY PRIVATE LIMITED,  RRM ENTERPRISES PRIVATE LIMITED,  MANDAWEWALA ENTERPRISES LIMITED,  ANGEL POWER AND STEEL PRIVATE LIMITED,  WELSPUN GLOBAL BRANDS LIMITED,  BIG SHOT INFRA FACILITIES PRIVATE LIMITED,  WELSPUN ENTERPRISES LIMITED,  WELSPUN CORP LIMITED,  YURA REALTIES PRIVATE LIMITED,  ALSPUN INFRASTRUCTURE LIMITED,  WELSPUN FLOORING LIMITED,  WELSPUN ONE PRIVATE LIMITED,  SINTEX-BAPL LIMITED,  BAPL ROTOTECH PRIVATE LIMITED,  WELSPUN LIVING LIMITED,  WELSPUN ADVANCED MATERIALS (INDIA) LIMITED,  AYM SYNTEX LIMITED,
BALKRISHAN GOPIRAM GOENKA	Director	31 January, 2023	Other directorships - WELSPUN REAL ESTATE VENTURES LLP,  WELSPUN ENTERPRISES LIMITED,  WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED,  LAXMAN GYANPITH FOUNDATION,  ADANI WELSPUN EXPLORATION LIMITED,  DBG MULTIVENTURES LLP,  WELSPUN MULTIVENTURES LLP,  WELSPUN ENERGY PRIVATE LIMITED,  THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA,  WELSPUN LOGISTICS LIMITED,  WELSPUN GLOBAL BRANDS LIMITED,  WELSPUN ENTERPRISES LIMITED,  WELSPUN CORP LIMITED,  FIRST RANK LLP,  WELSPUN ONE PRIVATE LIMITED,  WELSPUN LIVING LIMITED,  WELSPUN ADVANCED MATERIALS (INDIA) LIMITED,  WELSPUN SPECIALTY SOLUTIONS LIMITED,
DEEPAK CHANDRABHAN SINGH CHAUHAN	Director	02 April, 2024	Other directorships - WELSPUN ENERGY TRANSPORTATION PRIVATE LIMITED,  BUL MSK INFRASTRUCTURE PRIVATE LIMITED,
ALTAF JIWANI	Director	07 February, 2024	Other directorships - MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED,  GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED,  AGA KHAN HEALTH SERVICES INDIA,  EASYGO PROPERTIES PRIVATE LIMITED,  WELSPUN GLOBAL SERVICES LIMITED,  PROPEL PLASTIC PRODUCTS PRIVATE LIMITED,  WELASSURE PRIVATE LIMITED,  WELSPUN TRANSFORMATION SERVICES LIMITED,  BIG SHOT INFRA FACILITIES PRIVATE LIMITED,  WELSPUN FLOORING LIMITED,  WELSPUN GLOBAL BRANDS LIMITED,  WELSPUN LIVING LIMITED,  WELSPUN CAPTIVE POWER GENERATION LIMITED,
KAPIL MAHESHWARI	KMP	01 April, 2023	No other directorships
KAPIL MAHESHWARI	Director	20 October, 2023	Other directorships - WELSPUN SABARMATI GH2 PRIVATE LIMITED,  WELSPUN GODAVARI GH2 PRIVATE LIMITED,  WELSPUN BHARGAVI PRIVATE LIMITED,
PRASHANT JAIN	KMP	30 June, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH MANDAWEWALA	Director	31 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RRM REALTY TRADER PRIVATE LIMITED Director 29 May, 2017 Real Estate and Renting WELSPUN REAL ESTATE VENTURES LLP Director 17 February, 2021 Construction WELSPUN WINTEX LIMITED Director 25 November, 2002 Manufacture of textiles WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED Director 05 August, 2006 Real Estate and Renting WELSPUN FINTRADE PRIVATE LIMITED Director 26 December, 2002 Finance POLAIRE TRADECO PRIVATE LIMITED Director 27 September, 2019 Trading DBG MULTIVENTURES LLP Director 24 November, 2023 Electric power generation using other non conventional sources WELSPUN BAPL PRIVATE LIMITED Director 11 April, 2023 Manufacturing (Metals & Chemicals and their products) WELSPUN MICHIGAN ENGINEERS PRIVATE LIMITED Director 21 August, 2023 Construction WELSPUN ENERGY PRIVATE LIMITED Director 15 May, 2012 Trading RRM ENTERPRISES PRIVATE LIMITED Director 23 December, 2019 Trading MANDAWEWALA ENTERPRISES LIMITED Director 03 September, 2015 Manufacture of textiles ANGEL POWER AND STEEL PRIVATE LIMITED Director 21 November, 2011 Manufacturing (Metals & Chemicals and their products) WELSPUN GLOBAL BRANDS LIMITED Director 10 November, 2008 Trading BIG SHOT INFRA FACILITIES PRIVATE LIMITED Director 31 October, 2022 Construction WELSPUN ENTERPRISES LIMITED Director 06 July, 2012 Construction WELSPUN CORP LIMITED Director 26 April, 1995 Manufacturing (Metals & Chemicals and their products) YURA REALTIES PRIVATE LIMITED Director 20 August, 2019 Construction ALSPUN INFRASTRUCTURE LIMITED Director 07 April, 2007 Construction WELSPUN FLOORING LIMITED Director 22 May, 2019 Manufacture of textiles WELSPUN ONE PRIVATE LIMITED Director 29 November, 2019 Supporting and auxiliary transport activities, activities of travel agencies SINTEX-BAPL LIMITED Director 29 March, 2023 Manufacturing (Metals & Chemicals and their products) BAPL ROTOTECH PRIVATE LIMITED Director 03 April, 2023 Manufacturing (Metals & Chemicals and their products) WELSPUN LIVING LIMITED Director 01 April, 2023 Manufacture of textiles WELSPUN ADVANCED MATERIALS (INDIA) LIMITED Director 03 December, 2019 Manufacture of textiles AYM SYNTEX LIMITED Director 16 July, 1991 Community, Personal and Social Services
BALKRISHAN GOPIRAM GOENKA	Director	31 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELSPUN REAL ESTATE VENTURES LLP Director 17 February, 2021 Construction WELSPUN ENTERPRISES LIMITED Director 21 February, 2014 Trading WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED Director 05 August, 2006 Real Estate and Renting LAXMAN GYANPITH FOUNDATION Director 28 March, 2023 Health and Social Work ADANI WELSPUN EXPLORATION LIMITED Director 27 April, 2007 Electricity, Gas & Water DBG MULTIVENTURES LLP Director 24 November, 2023 Electric power generation using other non conventional sources WELSPUN MULTIVENTURES LLP Director 27 June, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles WELSPUN ENERGY PRIVATE LIMITED Director 10 February, 2010 Trading THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA Director 10 February, 2017 Community, Personal and Social Services WELSPUN LOGISTICS LIMITED Director 15 January, 2010 Supporting and auxiliary transport activities, activities of travel agencies WELSPUN GLOBAL BRANDS LIMITED Director 10 November, 2008 Trading WELSPUN ENTERPRISES LIMITED Director 29 September, 2015 Construction WELSPUN CORP LIMITED Director 26 April, 1995 Manufacturing (Metals & Chemicals and their products) FIRST RANK LLP Director 30 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles WELSPUN ONE PRIVATE LIMITED Director 29 November, 2019 Supporting and auxiliary transport activities, activities of travel agencies WELSPUN LIVING LIMITED Director 17 January, 1985 Manufacture of textiles WELSPUN ADVANCED MATERIALS (INDIA) LIMITED Director 03 December, 2019 Manufacture of textiles WELSPUN SPECIALTY SOLUTIONS LIMITED Director 06 August, 2018 Manufacturing (Metals & Chemicals and their products)
DEEPAK CHANDRABHAN SINGH CHAUHAN	Director	02 April, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELSPUN ENERGY TRANSPORTATION PRIVATE LIMITED Director 01 October, 2011 Electricity, Gas & Water BUL MSK INFRASTRUCTURE PRIVATE LIMITED Director 06 November, 2012 Construction
ALTAF JIWANI	Director	07 February, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED Director 28 April, 2022 Manufacturing (Metals & Chemicals and their products) GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED Director 27 December, 2021 Manufacturing (Metals & Chemicals and their products) AGA KHAN HEALTH SERVICES INDIA Director 24 February, 2016 Health and Social Work EASYGO PROPERTIES PRIVATE LIMITED Director 25 October, 2021 Real Estate and Renting WELSPUN GLOBAL SERVICES LIMITED Director 17 December, 2020 Business Services PROPEL PLASTIC PRODUCTS PRIVATE LIMITED Director 18 November, 2022 Manufacturing (Metals & Chemicals and their products) WELASSURE PRIVATE LIMITED Director 17 September, 2020 Business Services WELSPUN TRANSFORMATION SERVICES LIMITED Director 07 April, 2022 Computer Related Services BIG SHOT INFRA FACILITIES PRIVATE LIMITED Director 28 April, 2022 Construction WELSPUN FLOORING LIMITED Director 01 March, 2016 Manufacture of textiles WELSPUN GLOBAL BRANDS LIMITED Director 27 January, 2023 Real Estate and Renting WELSPUN LIVING LIMITED Director 01 April, 2023 Manufacture of textiles WELSPUN CAPTIVE POWER GENERATION LIMITED Director 24 March, 2023 Electricity, Gas & Water
KAPIL MAHESHWARI	KMP	01 April, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KAPIL MAHESHWARI	Director	20 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELSPUN SABARMATI GH2 PRIVATE LIMITED Director 17 January, 2024 Manufacture of motor vehicles, trailers and others WELSPUN GODAVARI GH2 PRIVATE LIMITED Director 17 January, 2024 Manufacture of motor vehicles, trailers and others WELSPUN BHARGAVI PRIVATE LIMITED Director 30 January, 2024 Manufacture of motor vehicles, trailers and others
PRASHANT JAIN	KMP	30 June, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY