Inox Renewable Solutions Limited is a Public Limited Company. Its CIN is U40106GJ2020PLC112187. The Company was incorporated on 21st January, 2020 under the provisions the Companies Act, 2013 as a private limited company known as “Resco Global Wind Services Private Limited”. The status of the Company has been changed from “Resco Global Wind Services Private Limited” to “Resco Global Wind Services Limited” upon conversion to a public limited company w.e.f. 23rd October, 2024 vide fresh certificate of incorporation issued by Registrar of Companies, Gujarat. Further, the name of the Company has been changed from “Resco Global Wind Services Limited” to “Inox Renewable Solutions Limited” w.e.f. 4th December, 2024 vide fresh certificate of incorporation issued by Registrar of Companies, Gujarat.
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.
Inox Renewable Solutions Limited is a Public Limited Company. Its CIN is U40106GJ2020PLC112187. The Company was incorporated on 21st January, 2020 under the provisions the Companies Act, 2013 as a private limited company known as “Resco Global Wind Services Private Limited”. The status of the Company has been changed from “Resco Global Wind Services Private Limited” to “Resco Global Wind Services Limited” upon conversion to a public limited company w.e.f. 23rd October, 2024 vide fresh certificate of incorporation issued by Registrar of Companies, Gujarat. Further, the name of the Company has been changed from “Resco Global Wind Services Limited” to “Inox Renewable Solutions Limited” w.e.f. 4th December, 2024 vide fresh certificate of incorporation issued by Registrar of Companies, Gujarat.
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.
The Company is a subsidiary of Inox Wind Limited and is a part of the renowned INOXGFL Group, with a legacy of over nine decades, is a multi-billion dollar Indian conglomerate with three listed entities. Being one of the leaders in energy transition, the Group is a forerunner in diversified business segments spanning fluoropolymers, fluorochemicals, battery chemicals, wind turbines, solar modules and renewable power generation.
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 | |
|---|---|
| 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 |
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| 2024-25 |
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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 | 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 |
|---|---|
| 2024-25 |
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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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| 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 January, 2025 | Intimation about the change of the name of Company |
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| 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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| Financial Year | ||||
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| Year | 1st Quarter | 2nd Quarter | 3rd Quarter | 4th Quarter |
| 2025-26 |
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| 2024-25 |
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| 2023-24 |
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| 2022-23 | - | - | - |
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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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| 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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| Date | file |
|---|---|
| CTC Board Resolution for approving scheme |
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| Report of Board of Directors |
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| Draft Scheme of Arrangement |
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| Present and Expected NCD structure |
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| Valuation report from Registered Valuer |
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| Confirmation from the listed entity |
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| Fairness opinion by independent SEBI registered merchant Banker |
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| Certified copy of SHP -pre and post scheme of arrangement of all companies and SHP of NCD holders |
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| Pre and Post Arrangement number of Shareholders in all the companies |
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| Audited financials of last 3 years and half year ended 30/09/2024 |
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| Annual Report -last Three years |
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| Statutory Auditor's Certificate confirming the compliance of the accounting treatment. |
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| Detailed compliance report as per Para (A)(2)(h) of Part I of SEBI Master Circular. |
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| Confirmation regarding e-Voting to NCD holders |
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| Brief details of the transferee/resulting and transferor/demerged companies |
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| Brief details of the Board of Directors and Promoters of transferee/resulting and transferor/demerged companies |
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| Confirmation by the Managing Director/ Company Secretary |
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| Capital evolution details of the transferee/resulting and transferor/demerged companies |
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| Annual Reports of all the listed transferee/resulting/demerged/etc. last financial year. |
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| Report on the unpaid dues as on the application date |
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| NOC from the respective sectorial regulators. |
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| NOC from the Creditor/DT |
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| An undertaking from the listed entity signed by Managing Director/ Company Secretary/ Compliance Officer |
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| Undertaking in respect Valuer & Merchant Banker |
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| Undertaking in respect Prospectus |
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| Additional Documents |
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| Other Documents |
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| Name | File |
|---|---|
| Valuation Report-Demerger of Power Evacuation business of IGESL into Resco |
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| Name | file |
|---|---|
| Fairness Opinion Inox Green Resco |
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| Date | Title | File |
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| Name | file |
|---|---|
| DPNC-SD-123-2024-25 Resco Global |
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| DPNC-SD-124-2024-25 Resco Global NCDs |
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| Name | file |
|---|---|
| Complaint report_IRSL_59A |
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| Name | file |
|---|---|
| Observation Letter- BSE |
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| Complaint report |
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| Name | file |
|---|---|
| SE_First Motion Order of NCLT-IRSL |
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| S. No. | Meeting of | Day and Date of Meeting | Time of Meeting | File |
|---|---|---|---|---|
| 1. | Equity Shareholders | Sunday, November 2, 2025 | 10:30 AM |
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| 2. | Debenture Holders | Sunday, November 2, 2025 | 11:30 AM |
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| 3. | Secured Creditors | Sunday, November 2, 2025 | 12:00 Noon |
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| 4. | Unsecured Creditors | Sunday, November 2, 2025 | 02:00 PM |
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| S. No. | Meeting of | Day and Date of Meeting | Time of Meeting | Recording |
|---|---|---|---|---|
| 1. | Equity Shareholders | Sunday, November 2, 2025 | 10:30 AM | view |
| 2. | Debenture Holders | Sunday, November 2, 2025 | 11:30 AM | view |
| 3. | Secured Creditors | Sunday, November 2, 2025 | 12:00 Noon | view |
| 4. | Unsecured Creditors | Sunday, November 2, 2025 | 02:00 PM | view |
| S. No. | Meeting of | Time of Meeting | File |
|---|---|---|---|
| 1. | Equity Shareholders | 10:30 AM | IRSL_CCM_Proceedigns |
| 2. | Debenture Holders | 11:30 AM | |
| 3. | Secured Creditors | 12:00 Noon | |
| 4. | Unsecured Creditors | 02:00 PM |
| S. No. | Meeting of | Time of Meeting | File |
|---|---|---|---|
| 1. | Equity Shareholders | 10:30 AM | IRSL_Scrutinizer_Report_VR_F_DSC |
| 2. | Debenture Holders | 11:30 AM | |
| 3. | Secured Creditors | 12:00 Noon | |
| 4. | Unsecured Creditors | 02:00 PM |
| Date | Newspaper Advertisement: Notice of Petition | File |
|---|---|---|
| 05/12/2025 | The Indian Express (All Editions) English - Notice of Petition - hearing before National Company Law Tribunal, Ahmedabad Bench. |
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| 05/12/2025 | Gujarat Samachar (Gujarat Editions) – Gujarati language - Notice of Petition - hearing before National Company Law Tribunal, Ahmedabad Bench. |
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