Performance, Quality and Reliability

About the Company

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.

Our Business

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.

Investors

About The Company

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.

Our Business

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.

Composition of the Board of Directors
Mr. Nitesh Kumar (Whole-time Director)

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.

Mr. Mukesh Manglik (Director)

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.

Mr. Venkatesh Sonti (Director)

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 (Independent Director )

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.

Mr. Sanjeev Jain (Independent Director )

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
2023-24
2022-23
2021-22
2020-21
Date file
09th Feburary, 2024
21st October, 2023
21st July, 2023
19th May, 2023
11th February, 2022
27th December, 2021
14th October, 2021
13th August, 2021
Date file
2022-23
2021-22
2020-21
Year Report
2023-24
2022-23
2021-22
2020-21
Date Title File
27th March 2023 9th Extra Ordinary General Meeting Notice
10th January 2023 8th Extra Ordinary General Meeting Notice
25th November 2022 7th Extra Ordinary General Meeting Notice
17th June 2022 6th Extra Ordinary General Meeting Notice
15th March 2022 5th Extra Ordinary General Meeting Notice
20th December 2021 4th Extra Ordinary General Meeting Notice
20th October 2021 3rd Extra Ordinary General Meeting Notice
17th August 2021 2nd Extra Ordinary General Meeting Notice
15th February 2020 1st Extra Ordinary General Meeting Notice
Information for Last Three Financial Years
Year file
2023-24
2022-23
2021-22
2020-21
Statement of Deviations or Variations
27th October 2023
26th May 2023
Credit Ratings
Intimation-Rating revision 10/11/2023
Intimation-Rating revision 05/08/2023
Composition of the Board of Directors
Catalyst Trusteeship Limited

910-911, 9th Floor, Kailash Building,
26 Kasturba Gandhi Marg,
New Delhi 110 001

Contact Person : Mr. Sameer Trikha
Vardhman Trusteeship Pvt. Ltd.

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)
29th November, 2023 Intimation regarding change in composition of its Borad of Directors
27th October, 2023 Financial Results
13th October, 2023 Half Yearly Report-ISIN details
30th September, 2023 Compliances-Reg. 57 (1) - Certificate of interest payment or Principal
27th October, 2023 Security Cover -Regulations 54
29th September, 2023 Proceedings of AGM
25th September, 2023 Compliances-Reg. 57 (1) - Certificate of interest payment or Principal
16th September, 2023 Intimation under Regulation 60(2)
5th September, 2023 Intimation under Regulation 60(2)
12th August, 2023 Outcome of Board Meeting held on 12th August, 2023
9th August, 2023 Intimation-Board Meeting
29th July, 2023 Financial Results
26th May, 2023 Outcome of Board Meeting
4th May, 2023 Intimation-Allotment of Non-Convertible Debentures aggregating Rs.100 Crore
26th April, 2023 Intimation of appointment of Director on the Board of the Company
12th April, 2023 Compliance Certificate - Regulation 7(3)-March 31, 2023
29th April, 2023 Disclosure Large Entity
19th April, 2023 Half Yearly Report-ISIN details
1st April, 2023 Intimation- Resignation of Director
29thMarch, 2023 Intimation-Allotment of NCDs
Financial Year
Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2024-25 - -
2023-24
2022-23 - - -
Heera lal ( Company Secretary )

InoxGFL Towers Plot No. 17, Sector 16A, Noida – 201301, Uttar Pradesh

Newspaper Advertisement
Publication of Financial Results - 31st December 2023
Publication of Financial Results - 30st September 2023
Publication of Financial Results - 30th June 2023
Publication of Financial Results - 31st March 2023
Financial Statements of Subsidiary
Date Title File
27th March 2023 9th Extra Ordinary General Meeting Notice
10th January 2023 8th Extra Ordinary General Meeting Notice
25th November 2022 7th Extra Ordinary General Meeting Notice
17th June 2022 6th Extra Ordinary General Meeting Notice
15th March 2022 5th Extra Ordinary General Meeting Notice
20th December 2021 4th Extra Ordinary General Meeting Notice
20th October 2021 3rd Extra Ordinary General Meeting Notice
17th August 2021 2nd Extra Ordinary General Meeting Notice
15th February 2020 1st Extra Ordinary General Meeting Notice
Date file
CTC Board Resolution for approving scheme
Report of Board of Directors
Draft Scheme of Arrangement
Present and Expected NCD structure
Valuation report from Registered Valuer
Confirmation from the listed entity
Fairness opinion by independent SEBI registered merchant Banker
Certified copy of SHP -pre and post scheme of arrangement of all companies and SHP of NCD holders
Pre and Post Arrangement number of Shareholders in all the companies
Audited financials of last 3 years and half year ended 30/09/2024
Annual Report -last Three years
Statutory Auditor's Certificate confirming the compliance of the accounting treatment.
Detailed compliance report as per Para (A)(2)(h) of Part I of SEBI Master Circular.
Confirmation regarding e-Voting to NCD holders
Brief details of the transferee/resulting and transferor/demerged companies
Brief details of the Board of Directors and Promoters of transferee/resulting and transferor/demerged companies
Confirmation by the Managing Director/ Company Secretary
Capital evolution details of the transferee/resulting and transferor/demerged companies
Annual Reports of all the listed transferee/resulting/demerged/etc. last financial year.
Report on the unpaid dues as on the application date
NOC from the respective sectorial regulators.
NOC from the Creditor/DT
An undertaking from the listed entity signed by Managing Director/ Company Secretary/ Compliance Officer
Undertaking in respect Valuer & Merchant Banker
Undertaking in respect Prospectus
Additional Documents
Other Documents
Name File
Valuation Report-Demerger of Power Evacuation business of IGESL into Resco
Name file
Fairness Opinion Inox Green Resco
Date Title File
Name file
DPNC-SD-123-2024-25 Resco Global
DPNC-SD-124-2024-25 Resco Global NCDs