SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED
OVERVIEW - SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED
Siemens Gamesa Renewable Power Private Limited is an unlisted private company incorporated on 06 May, 2006. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 5,009.50 cr and the total paid-up capital is INR 4,582.89 cr.
Siemens Gamesa Renewable Power's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -51.19 % over the previous year. At the same time, it's book networth has decreased by -5.30 %. Other performance and liquidity ratios are available here.
Description: The company provides the entire process of conception, manufacturing, assembly, logistics, installation, commissioning and maintenance of wind generators.
Products & Services: conception, manufacturing, assembly, logistics, installation, commissioning, and maintenance of wind generators
Category: Service Provider
The current status of Siemens Gamesa Renewable Power Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Siemens Gamesa Renewable Power Private Limited, per our records, was held on 28 September, 2023.
Siemens Gamesa Renewable Power Private Limited has seven directors - Narayan Vasudeo Prabhutendulkar, Navin George Dewaji, and others.
The Corporate Identification Number (CIN) of Siemens Gamesa Renewable Power Private Limited is U74991TN2006PTC079179. The registered office of Siemens Gamesa Renewable Power Private Limited is at No. 489, GNT ROAD, THANDALKAZHANI, VADAGARAI PO, REDHILLS NA, CHENNAI, Chennai, Tamil Nadu.
REGISTERED DETAILS - SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED
CIN
U74991TN2006PTC079179
Incorporation Date / Age
06 May, 2006 / 18 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 500950.0 Lacs
Paidup Capital
INR 458289.3732 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.gamesacorp.com/en/ . (Incorrect website?)
Registered Address
No. 489, GNT ROAD, THANDALKAZHANI, VADAGARAI PO, REDHILLS
NA
CHENNAI
Chennai - 600052
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -51.19 % |
| Networth | -5.30 % |
| Debt/Equity Ratio | -4.71 |
| Return on Equity | N/A |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED
The company has 7 directors and 1 reported key management personnel.
The longest serving director currently on board is Navin George Dewaji who was appointed on 30 March, 2020. Navin George Dewaji has been on the board for 4 years and 0 months. The most recently appointed director is Stefan Alexander Hoehns, who was appointed on 17 November, 2023.
Navin George Dewaji has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 15 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NARAYAN VASUDEO PRABHUTENDULKAR | Director | 27 May, 2021 | View other directorships |
| NAVIN GEORGE DEWAJI | Director | 30 March, 2020 | View other directorships |
| HARISH GUPTA | Director | 18 November, 2020 | View other directorships |
| PIERRE DIETER BAUER | Director | 29 September, 2021 | No other directorships |
| KRAUSE HEIKO MICHAEL | Director | 28 April, 2022 | No other directorships |
| GUILHERME DE MENDONCA VIEIRA | Director | 25 January, 2023 | No other directorships |
| STEFAN ALEXANDER HOEHNS | Director | 17 November, 2023 | No other directorships |
| MUTHUSWAMY SARASWATHI PRIYADHARSINI | KMP | 11 July, 2022 | No other directorships |
Previous Names
| GAMESA RENEWABLE PRIVATE LIMITED |
| GAMESA WIND TURBINES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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ESSAR POWER GUJARAT LIMITED
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HIGHER EDUCATION FINANCING AGENCY
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JAYPEE CEMENT CORPORATION LIMITED
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Tamil Nadu | 2007 | 97.00 lac | |
| Gujarat | 2010 | 51.00 lac | |
| Tamil Nadu | 2006 | 1.00 lac | |
| Tamil Nadu | 2011 | 1.00 lac | |
| Tamil Nadu | 2017 | 10,000.00 |
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