WAAREE ENERGIES LIMITED

Active

WAAREE ENERGIES LIMITED having CIN U29248MH1990PLC059463 is 34 years , 5 month & 20 days old Public Indian Company incorporated on 18 Dec 1990. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 2,632,946,060. It's NIC code is 29248 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Parts And Accessories For Machinery/Equipment Used By Construction And Mining Industries . WAAREE ENERGIES LIMITED 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 09-29-2023. Directors of WAAREE ENERGIES LIMITED are Pankaj Chimanlal Doshi and Viren Doshi Chimanlal.

WAAREE ENERGIES LIMITED ' Corporate Identification Number (CIN) is U29248MH1990PLC059463 and its registration number is 059463. Users may contact WAAREE ENERGIES LIMITED on its Email address - secretarial@waaree.com Registered address of WAAREE ENERGIES LIMITED is 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East),Mumbai,Maharashtra,India-400066. Current status of WAAREE ENERGIES LIMITED is - Active.

Key Indicators

Authorised Capital

5,000,000,000

as on 07/06/2025

Paid Up Capital

2,632,946,060

as on 07/06/2025

Company Age

34 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U29248MH1990PLC059463
Company Status	Active
Registration Number	059463
Date of Incorporation	12/18/1990
RoC	ROC Mumbai
Company Age	34 years & 180 days
Authorized Capital	₹ 5000000000
Paid-up capital	₹ 2632946060
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Manufacturing Of Parts And Accessories For Machinery/Equipment Used By Construction And Mining Industries
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial@waaree.com
Address	602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) Mumbai Maharashtra India 400066
Website	waaree.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	JAYESH DHIRAJLAL SHAH	04/18/2023	00182196	*****7937A	2 years
Director	VIREN DOSHI CHIMANLAL	05/05/2023	00207121		2 years
Director	HITESH PRANJIVAN MEHTA	04/10/2023	00207506	*****2214J	2 years
Director	RAJENDER MOHAN MALLA	05/18/2023	00136657	*****3136E	2 years
Director	RICHA MANOJ GOYAL	10/03/2023	00159889	*****9958C	1 years
Director	VIVEK SRIVASTAVA	03/18/2023	09294944	*****4606Q	2 years
Director	HITESH CHIMANLAL DOSHI	04/28/2023	00293668		2 years
Director	SUJIT KUMAR VARMA	03/10/2023	09075212	*****6831J	2 years
Director	PANKAJ CHIMANLAL DOSHI	11/10/2023	01351938	*****8490P	1 years
Director	AMIT ASHOK PAITHANKAR	03/30/2024	02435057	*****9629H	1 years
Director	ARVIND ANANTHANARAYANAN	06/08/2023	10164194	*****6746J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDOSOLAR LIMITED	Active	41,60,36,910.00	1	Delhi
WAAREE GREEN ALUMINIUM PRIVATE LIMITED	Active	11,78,40,000.00	2	Maharashtra
WAAREE TECHNOLOGIES LIMITED	Active	10,76,81,390.00	2	Maharashtra
WAAREE VALVES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
WAAREE SOLAR THERMAL PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
WAAREE RETAILS PRIVATE LIMITED	Converted to LLP	8,50,000.00	2	Maharashtra
OMNTEC WAAREE ATG PVT. LTD.	Active	10,93,000.00	2	Maharashtra
WAASANG SOLAR PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SASWATA SOLAR PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
WAAREE PV TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SRIFIN CREDIT PRIVATE LIMITED	Active	52,25,89,070.00	1	Telangana
KAJARIA CERAMICS LIMITED	Active	15,92,58,300.00	1	Haryana
ADANI AIRPORT HOLDINGS LIMITED	Active	3,50,25,00,000.00	1	Gujarat
VGRM ASSOCIATES LLP	Active	0.00	1	-
AAHAANA ASSOCIATES LLP	Active	0.00	1	-
SHARE MICROFIN LIMITED	Active	86,86,45,560.00	1	Telangana
IDBI HOMEFINANCE LIMITED	Amalgamated	1,64,97,68,260.00	2	Delhi
IDBI GILTS LIMITED	Amalgamated	2,00,00,00,000.00	2	Maharashtra
PFS CAPITAL ADVISORS LIMITED	Strike Off	1,00,00,000.00	2	Delhi
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Active	16,53,84,16,000.00	2	Maharashtra
BIKAJI FOODS INTERNATIONAL LIMITED	Active	25,03,82,180.00	2	Rajasthan
STEAMHOUSE INDIA LIMITED	Active	45,19,53,500.00	2	Gujarat
SHREE AMBAJI FIBRES PRIVATE LIMITED	Active	63,57,500.00	2	Gujarat
SHAHLON SILK INDUSTRIES LIMITED	Active	17,86,04,900.00	2	Gujarat
DENTSU ONE PRIVATE LIMITED	Active	23,78,36,610.00	3	Maharashtra
ALL INDIA SOLAR INDUSTRIES ASSOCIATION	Active	3,56,500.00	2	Maharashtra
TATA CAPITAL LIMITED	Active	41,99,84,21,480.00	1	Maharashtra
UFLEX LIMITED	Active	72,21,14,860.00	1	Delhi
TATA CLEANTECH CAPITAL LIMITED	Amalgamated	4,59,28,56,390.00	2	Maharashtra
PRIME SECURITIES LIMITED	Active	16,77,39,125.00	2	Maharashtra
SGP INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED	Active	33,82,220.00	2	Maharashtra
PATAN SOLAR PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CENTAURI POLYFILM PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
WAAREE SUSTAINABLE FINANCE PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
METRO TYRES LIMITED	Active	13,95,08,030.00	2	Delhi
MORGAN ARC PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
JAIN INTERNATIONAL TRADE ORGANISATION	Active	0.00	2	Maharashtra

Charges on assets

State Bank of India

No. of Loans: 3

Total Amount: 16,062,000,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 4

Total Amount: 7,410,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 2

Total Amount: 29,840,000,000.00 cr

Others

No. of Loans: 14

Total Amount: 26,888,517,000.00 cr

Centbank Financial Services Limited

No. of Loans: 2

Total Amount: 4,950,000,000.00 cr

PTC INDIA FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 3,000,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 310,000,000.00 cr

PINKY VENTURES PRIVATE LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
State Bank of India	Sir M.V. Road W.E Highway-Metro Junction Andheri East Mumbai-400069	15,000,000,000	08 Apr, 2024	-	-	Open
The Hongkong and Shanghai Banking Corporation Limited	Fort	4,181,250,000	22 Mar, 2024	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	24,840,000,000	31 Jul, 2023	-	-	Open
Others	CONTONMENT, PUNE	17,000,000,000	17 Oct, 2022	14 Feb, 2024	-	Open
Others	CONTONMENT, PUNE	146,000,000	10 Feb, 2020	-	11 Jul, 2022	Closed
Others	4 A LODHI ROAD	51,965,000	16 Dec, 2020	-	15 Jul, 2022	Closed
The Hongkong and Shanghai Banking Corporation Limited	Fort	1,391,250,000	04 Jul, 2022	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	750,000,000	01 Oct, 2020	01 Oct, 2020	16 May, 2022	Closed
Others	4 A LODHI ROAD	1,686,700,000	05 Mar, 2021	19 Feb, 2022	-	Open
The Hongkong and Shanghai Banking Corporation Limited	Fort	787,500,000	20 Jan, 2022	01 Apr, 2022	-	Open
The Hongkong and Shanghai Banking Corporation Limited	Fort	1,050,000,000	01 Apr, 2022	-	-	Open
Others	ALWAYE	3,000,000	26 Feb, 2021	-	26 Jul, 2024	Closed
Others	4 A LODHI ROAD	369,800,000	13 Oct, 2020	-	-	Open
Others	CONTONMENT, PUNE	750,000,000	20 Sep, 2020	-	-	Open
Others	CONTONMENT, PUNE	313,900,000	15 Jan, 2020	-	08 Oct, 2020	Closed
State Bank of India	SIR M.V.ROAD, W. E HIGHWAY, METRO JUN, ANDHERI (E)	1,000,000,000	05 Sep, 2019	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	500,000,000	05 Sep, 2018	-	18 Apr, 2019	Closed
Others	KURLA COMPLEX BANDRA EAST	550,000,000	01 Dec, 2017	07 Aug, 2018	28 Dec, 2020	Closed
Others	4 A LODHI ROAD	519,652,000	10 Jan, 2018	21 Sep, 2018	19 Jun, 2024	Closed
State Bank of India	SIR M.V.ROAD, W. E HIGHWAY, METRO JUN, ANDHERI (E)	62,000,000	07 Nov, 2020	-	28 Apr, 2021	Closed
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	5,000,000,000	23 Nov, 2011	19 Feb, 2024	-	Open
Centbank Financial Services Limited	55 Mahatma Gandhi Road, Fort,	2,475,000,000	11 Dec, 2015	-	02 Mar, 2019	Closed
PTC INDIA FINANCIAL SERVICES LIMITED	8 Bhikaji Cama Place	3,000,000,000	26 Sep, 2014	-	31 Jan, 2019	Closed
Others	8 Bhikaji Cama Place	4,237,500,000	09 Oct, 2014	25 Jan, 2018	29 May, 2019	Closed
Others	OPP SHIV SENA BHAVAN	10,000,000	26 May, 2020	-	15 Apr, 2021	Closed
Centbank Financial Services Limited	55 Mahatma Gandhi Road, Fort,	2,475,000,000	23 Dec, 2015	-	07 Feb, 2018	Closed
STATE BANK OF INDIA	J.P. ROAD, GOREGAON(EAST),	310,000,000	31 Jan, 2008	01 Aug, 2009	10 Mar, 2011	Closed
PINKY VENTURES PRIVATE LIMITED	GANDHI NAGAR, BANDRA (EAST)	200,000,000	12 Aug, 2015	-	28 Jan, 2016	Closed

Registered Details

CIN

U29248MH1990PLC059463

PAN

U29248MH1990PLC059463

Incorporation

1 years , 11 month

Company Email

secretarial@waaree.com

Paid up Capital

₹ 2,632,946,060

Authorised Capital

₹ 5,000,000,000

Type

Public Non-government company

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

Industry

Manufacturing Of Parts And Accessories For Machinery/Equipment Used By Construction And Mining Industries

Key Metrics

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

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


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

Subsidiaries, Associate Companies & Join Ventures of Waaree Energies Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Waaree Energies 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

Board Meetings of Waaree Energies 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

Auditors of Waaree Energies 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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Waaree Energies Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Waaree Energies Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Waaree Energies Limited

What is WAAREE ENERGIES LIMITED ?

WAAREE ENERGIES LIMITED having CIN U29248MH1990PLC059463 is 1 years , 11 month old Public Indian Company incorporated with MCA on 08 Jun 2023. WAAREE ENERGIES LIMITED is listed in the class of Public 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 5,000,000,000 and paid-up capital is 2,632,946,060.

What is the CIN of WAAREE ENERGIES LIMITED?

CIN of WAAREE ENERGIES LIMITED is U29248MH1990PLC059463.

Where is WAAREE ENERGIES LIMITED located?

Address of WAAREE ENERGIES LIMITED is 602, 6th floor, western edge - i, western express highway, borivali (east),mumbai,maharashtra,india-400066,.

Who are the directors of WAAREE ENERGIES LIMITED ?

The company has 24 directors/key management personnel Jayesh Shah,viren Chimanlal,hitesh Mehta,rajender Malla,richa Goyal,vivek Srivastava,kirankumar Jain,u29248mh1990plc059463 U29248mh1990plc059463,hitesh Doshi,sujit Varma,pankaj Doshi,vivek Srivastava,rajender Malla,sujit Varma,hitesh Mehta,jayesh Shah,pankaj Doshi,amit Paithankar,richa Goyal,pankaj Doshi,hitesh Doshi,arvind Ananthanarayanan,rajesh Gaur,viren Chimanlal,

What is the contact details of WAAREE ENERGIES LIMITED ?

Email : secretarial@waaree.com
Address : 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) Mumbai Maharashtra India 400066

What does WAAREE ENERGIES LIMITED do?

WAAREE ENERGIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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