Resco Global Wind Services Private Limited was incorporated as a private limited company on January 21, 2020 under the Companies Act, 2013. Its CIN is U40106GJ2020PTC112187. The Company is a wholly owned subsidiary of Inox Wind Limited and is a part of the renowned Indian Conglomerate INOXGFL Group which principally operates in the speciality chemicals and renewable energy sectors and has historical connections with the wider Inox Group which commenced operations in 1923.
The Company is engaged in the business of erection, procurement and commissioning (EPC) of wind turbine generators and provides comprehensive services including wind resource assessment, site acquisition, infrastructure development, erection and commissioning.
Resco Global Wind Services Private Limited was incorporated as a private limited company on January 21, 2020 under the Companies Act, 2013. Its CIN is U40106GJ2020PTC112187. The Company is a wholly owned subsidiary of Inox Wind Limited and is a part of the renowned Indian Conglomerate INOXGFL Group which principally operates in the speciality chemicals and renewable energy sectors and has historical connections with the wider Inox Group which commenced operations in 1923.
The Company is engaged in the business of erection, procurement and commissioning (EPC) of wind turbine generators and provides comprehensive services including wind resource assessment, site acquisition, infrastructure development, erection and commissioning.
Mr. Nitesh Kumar is a Whole-time Director of the Company. He holds B.Tech in Mechanical from Bihar Institute of Technology and M.Tech in Fuel Technology from Indian School of Mines, Dhanbad (Jharkhand). He had also done Masters of Business Administration in Finance from Sam Higginbottom Institute of Agriculture, Technology & Sciences, Allahabad. He has more than 28 years of experience in the field of EPC, Project Management, Construction, Planning, Sourcing and Customer Management.
He holds a bachelor’s degree in Electrical Engineering from Veermata Jijabai Technological Institute, Mumbai. He has been associated with our Company since January 20, 2020 and is currently responsible for, inter alia, engineering, machine automation, new product development and technical support. He is also a Director of Inox Wind Limited and Inox Green Energy Services Limited and other group companies. In the past, he has been associated with Suzlon Infrastructure Services Limited.
He holds Bachelor’s degree (Honours) in Mechanical Engineering from the University of Madras. He has around 41 years of rich experience in the Power Industry in India which includes more than two-decade experience in the Wind Power Industry in various disciplines.
Ms. Bindu Saxena has completed her Bachelor’s in Commerce and in Law from Lucknow University. She is an Advocate and is a partner of the Law firm M/s. Swarup & Company, New Delhi. She has over three decades of experience as a corporate attorney with experience in commercial transactions and projects in India and overseas.
Shri Sanjeev Jain is a Commerce Graduate from Shri Ram College of Commerce, Delhi University. He is also a law graduate from Delhi University and is Fellow Member of The Institute of Chartered Accountants of India. He has over two decades of experience as a practicing Chartered Accountant and specializes in taxation laws, accounts, auditing, finance, corporate governance etc. He is a senior partner of M/s. Shanti Prashad & Co., Chartered Accountants, New Delhi. He has been on the Boards of UCO Bank and Bank of Maharashtra as part time non official Director. He has also been a member of the governing body of Dharamshila Cancer Foundation.
| Annual Return | |
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| 2023-24 |
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| 2022-23 |
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| 2021-22 |
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| 2020-21 |
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| Date | file |
|---|---|
| 09th Feburary, 2024 |
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| 21st October, 2023 |
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| 21st July, 2023 |
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| 19th May, 2023 |
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| 11th February, 2022 |
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| 27th December, 2021 |
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| 14th October, 2021 |
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| 13th August, 2021 |
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| Date | file |
|---|---|
| 2022-23 |
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| 2021-22 |
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| 2020-21 |
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| Year | Report |
|---|---|
| 2023-24 |
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| 2022-23 |
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| 2021-22 |
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| 2020-21 |
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| Date | Title | File |
|---|---|---|
| 27th March 2023 | 9th Extra Ordinary General Meeting Notice |
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| 10th January 2023 | 8th Extra Ordinary General Meeting Notice |
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| 25th November 2022 | 7th Extra Ordinary General Meeting Notice |
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| 17th June 2022 | 6th Extra Ordinary General Meeting Notice |
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| 15th March 2022 | 5th Extra Ordinary General Meeting Notice |
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| 20th December 2021 | 4th Extra Ordinary General Meeting Notice |
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| 20th October 2021 | 3rd Extra Ordinary General Meeting Notice |
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| 17th August 2021 | 2nd Extra Ordinary General Meeting Notice |
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| 15th February 2020 | 1st Extra Ordinary General Meeting Notice |
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| Information for Last Three Financial Years |
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| Year | file |
|---|---|
| 2023-24 |
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| 2022-23 |
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| 2021-22 |
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| 2020-21 |
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| Statement of Deviations or Variations | |
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| 27th October 2023 |
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| 26th May 2023 |
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| Credit Ratings | |
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| Intimation-Rating revision 10/11/2023 |
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| Intimation-Rating revision 05/08/2023 |
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910-911, 9th Floor, Kailash Building,
26 Kasturba Gandhi Marg,
New
Delhi 110 001
Registered Office:
The Capital, A Wing, 412A,
Bandra
Kurla,
Complex, Bandra (East), Mumbai-400051, Maharashtra,
| Date | Compliance Report filed with Stock Exchange | Attachments |
|---|---|---|
| 7th December, 2023 | Intimation under Regulation 60(2) |
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| 29th November, 2023 | Intimation regarding change in composition of its Borad of Directors |
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| 27th October, 2023 | Financial Results |
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| 13th October, 2023 | Half Yearly Report-ISIN details |
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| 30th September, 2023 | Compliances-Reg. 57 (1) - Certificate of interest payment or Principal |
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| 27th October, 2023 | Security Cover -Regulations 54 |
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| 29th September, 2023 | Proceedings of AGM |
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| 25th September, 2023 | Compliances-Reg. 57 (1) - Certificate of interest payment or Principal |
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| 16th September, 2023 | Intimation under Regulation 60(2) |
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| 5th September, 2023 | Intimation under Regulation 60(2) |
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| 12th August, 2023 | Outcome of Board Meeting held on 12th August, 2023 |
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| 9th August, 2023 | Intimation-Board Meeting |
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| 29th July, 2023 | Financial Results |
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| 26th May, 2023 | Outcome of Board Meeting |
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| 4th May, 2023 | Intimation-Allotment of Non-Convertible Debentures aggregating Rs.100 Crore |
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| 26th April, 2023 | Intimation of appointment of Director on the Board of the Company |
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| 12th April, 2023 | Compliance Certificate - Regulation 7(3)-March 31, 2023 |
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| 29th April, 2023 | Disclosure Large Entity |
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| 19th April, 2023 | Half Yearly Report-ISIN details |
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| 1st April, 2023 | Intimation- Resignation of Director |
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| 29thMarch, 2023 | Intimation-Allotment of NCDs |
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InoxGFL Towers Plot No. 17, Sector 16A, Noida – 201301, Uttar Pradesh
| Newspaper Advertisement | |
|---|---|
| Publication of Financial Results - 31st December 2023 |
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| Publication of Financial Results - 30st September 2023 |
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| Publication of Financial Results - 30th June 2023 |
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| Publication of Financial Results - 31st March 2023 |
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| Financial Statements of Subsidiary |
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