UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED

OVERVIEW - UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED

Upc Renewables India Management Private Limited is an unlisted private company incorporated on 10 November, 2022. It is classified as a private subsidiary of a foreign company and is located in Thane, Maharashtra. It's authorized share capital is INR 4.30 cr and the total paid-up capital is INR 4.18 cr.

The current status of Upc Renewables India Management Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Upc Renewables India Management Private Limited, per our records, was held on 30 December, 2023.

Upc Renewables India Management Private Limited has three directors - Alok Kumar Nigam, Georgie Thomas, and others.

The Corporate Identification Number (CIN) of Upc Renewables India Management Private Limited is U40101MH2022FTC393263. The registered office of Upc Renewables India Management Private Limited is at HD-035,WeWork Seawoods Grand Central, 10 Floor,Tower 1,Sec tor 40,Nerul Node NA, Mumbai, Thane, Maharashtra.

REGISTERED DETAILS - UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED

---

---

---

---

FINANCIAL HIGHLIGHTS - UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

---

Directors - UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Georgie Thomas and Brian Eugene Caffyn who were appointed on 10 November, 2022. They have been on the board for 1 years and 5 months. The most recently appointed director is Alok Kumar Nigam, who was appointed on 23 February, 2023.

Alok Kumar Nigam has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ALOK KUMAR NIGAM	Director	23 February, 2023	Other directorships - STERLITE GRID 6 LIMITED,  ,  GAMMA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  UPC RENEWABLES INDIA MANAGEMENT ONE PRIVATE LIMITED,  AMSA SOLAR ENERGY PRIVATE LIMITED,  GAMMA RENEWABLES INDIA PROJECT ONE PRIVATE LIMITED,  VAYUNA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  UTKRRISHT SOLAR ENERGY PRIVATE LIMITED,  PRAVAT RENEWABLES INDIA PROJECT PRIVATE LIMITED,  IJYA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  URDHVAGA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  VISMAYA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  TEJORUPA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  PRACHUR SOLAR ENERGY PRIVATE LIMITED,  UPC SOLAR INDIA PRIVATE LIMITED,
GEORGIE THOMAS	Director	10 November, 2022	Other directorships - GAMMA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  UPC RENEWABLES INDIA MANAGEMENT ONE PRIVATE LIMITED,  GAMMA RENEWABLES INDIA PROJECT ONE PRIVATE LIMITED,  VAYUNA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  PRAVAT RENEWABLES INDIA PROJECT PRIVATE LIMITED,  IJYA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  URDHVAGA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  VISMAYA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  TEJORUPA RENEWABLES INDIA PROJECT PRIVATE LIMITED,
BRIAN EUGENE CAFFYN	Director	10 November, 2022	Other directorships - GAMMA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  UPC RENEWABLES INDIA MANAGEMENT ONE PRIVATE LIMITED,  GAMMA RENEWABLES INDIA PROJECT ONE PRIVATE LIMITED,  VAYUNA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  PRAVAT RENEWABLES INDIA PROJECT PRIVATE LIMITED,  IJYA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  URDHVAGA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  VISMAYA RENEWABLES INDIA PROJECT PRIVATE LIMITED,  TEJORUPA RENEWABLES INDIA PROJECT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ALOK KUMAR NIGAM	Director	23 February, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLITE GRID 6 LIMITED Director 04 May, 2020 Manufacturing (Machinery & Equipments) Director 04 May, 2020 GAMMA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 16 March, 2023 Manufacture of motor vehicles, trailers and others UPC RENEWABLES INDIA MANAGEMENT ONE PRIVATE LIMITED Director 10 April, 2023 Manufacture of motor vehicles, trailers and others AMSA SOLAR ENERGY PRIVATE LIMITED Director 06 December, 2022 Electricity, Gas & Water GAMMA RENEWABLES INDIA PROJECT ONE PRIVATE LIMITED Director 15 May, 2023 Manufacture of motor vehicles, trailers and others VAYUNA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 06 June, 2023 Manufacture of motor vehicles, trailers and others UTKRRISHT SOLAR ENERGY PRIVATE LIMITED Director 06 December, 2022 Electricity, Gas & Water PRAVAT RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 20 June, 2023 Manufacture of motor vehicles, trailers and others IJYA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 24 July, 2023 Manufacture of motor vehicles, trailers and others URDHVAGA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 29 January, 2024 Manufacture of motor vehicles, trailers and others VISMAYA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 06 December, 2023 Manufacture of motor vehicles, trailers and others TEJORUPA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 01 August, 2023 Manufacture of motor vehicles, trailers and others PRACHUR SOLAR ENERGY PRIVATE LIMITED Director 06 December, 2022 Electricity, Gas & Water UPC SOLAR INDIA PRIVATE LIMITED Director 03 February, 2023 Business Services
GEORGIE THOMAS	Director	10 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAMMA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 16 March, 2023 Manufacture of motor vehicles, trailers and others UPC RENEWABLES INDIA MANAGEMENT ONE PRIVATE LIMITED Director 10 April, 2023 Manufacture of motor vehicles, trailers and others GAMMA RENEWABLES INDIA PROJECT ONE PRIVATE LIMITED Director 15 May, 2023 Manufacture of motor vehicles, trailers and others VAYUNA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 06 June, 2023 Manufacture of motor vehicles, trailers and others PRAVAT RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 20 June, 2023 Manufacture of motor vehicles, trailers and others IJYA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 24 July, 2023 Manufacture of motor vehicles, trailers and others URDHVAGA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 29 January, 2024 Manufacture of motor vehicles, trailers and others VISMAYA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 06 December, 2023 Manufacture of motor vehicles, trailers and others TEJORUPA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 01 August, 2023 Manufacture of motor vehicles, trailers and others
BRIAN EUGENE CAFFYN	Director	10 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAMMA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 16 March, 2023 Manufacture of motor vehicles, trailers and others UPC RENEWABLES INDIA MANAGEMENT ONE PRIVATE LIMITED Director 10 April, 2023 Manufacture of motor vehicles, trailers and others GAMMA RENEWABLES INDIA PROJECT ONE PRIVATE LIMITED Director 15 May, 2023 Manufacture of motor vehicles, trailers and others VAYUNA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 06 June, 2023 Manufacture of motor vehicles, trailers and others PRAVAT RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 20 June, 2023 Manufacture of motor vehicles, trailers and others IJYA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 24 July, 2023 Manufacture of motor vehicles, trailers and others URDHVAGA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 29 January, 2024 Manufacture of motor vehicles, trailers and others VISMAYA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 06 December, 2023 Manufacture of motor vehicles, trailers and others TEJORUPA RENEWABLES INDIA PROJECT PRIVATE LIMITED Director 01 August, 2023 Manufacture of motor vehicles, trailers and others