Indian Company Master Data Made Simple
Upc Renewables India Management Private Limited
Established on 10 Nov 2022, Upc Renewables India Management Private Limited boasts 3 years of operation. Upc Renewables India Management Private Limited is registered with CIN U40101MH2022FTC393263 (reg. no. 393263). The company operates as company limited by shares. Authorized capital of the company is recorded at ₹15.34 crore. The total paid-up share capital is ₹15.32 crore.
Upc Renewables India Management Private Limited is officially registered in Mumbai. Upc Renewables India Management Private Limited’s registered office is at Office No. 1303, 13th Floor, Rupa Solitaire Sector, Number 2 Plot No A-1, Mahape, Thane Navi Mumbai, Thane, Thane, Thane, Maharashtra, India, 400710. Upc Renewables India Management Private Limited remains active and operational. The company’s Legal Entity Identifier (LEI) code is 254900E7KHJU9VIW8Q86. The firm’s registered email for correspondence is secretarial@upcrenewables.in.
Company Overview
- CIN
- Date of Incorporation
- 10/11/2022
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,34,00,000.00
- Paid up Capital
- ₹15,32,11,120.00
- Activity
- -
- secretarial@upcrenewables.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1O6Z08077 | UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED 13 CCD 08AG52 FVRS10 | 13% | 08/08/2052 | UPC RENEWABLES/13 DEB UNSEC | DCFUFN |
| INE1O6Z08069 | UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED 13 CCD 13FB52 FVRS10 | 13% | 13/02/2052 | UPC RENEWABLES/13 DEB UNSEC | DCFUFN |
| INE1O6Z08051 | UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED 13 CCD 22NV51 FVRS10 | 13% | 22/11/2051 | UPC RENEWABLES/13 DEB UNSEC | DCFUFN |
| INE1O6Z08044 | UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED 13 CCD 28SP51 FVRS10 | 13% | 28/09/2051 | UPC RENEWABLES/13 DEB UNSEC | DCFUFN |
| INE1O6Z08036 | UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED 13 CCD 27JL51 FVRS10 | 13% | 27/07/2051 | UPC RENEWABLES/13 DEB UNSEC | DCFUFN |
| INE1O6Z08028 | UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED 13 CCD 10JL51 FVRS10 | 13% | 10/07/2051 | UPC RENEWABLES/13 DEB UNSEC | DCFUFN |
| INE1O6Z08010 | UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED 13 OCD 01AP45 FVRS10 | 13% | 01/04/2045 | UPC RENEWABLES/13 DEB UNSEC | DCFUGN |
| INE1O6Z01015 | UPC RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED EQ | - | 12/10/2026 | UPC RENEWABLES/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/11/2022 | Georgie Thomas | 09786749 | Director | View other directorships |
| 10/11/2022 | Brian Eugene Caffyn | 09786750 | Director | View other directorships |
| 23/02/2023 | Alok Kumar Nigam | 02814882 | Director | View other directorships |
| 17/04/2025 | Gurpreet Chhabra | *****4814K | Company Secretary | |
| 10/09/2025 | Ankit Kumar Gupta | 10629521 | Director | View other directorships |
Business Network
Directors 5
- Ankit Kumar GuptaDirector
- Alok Kumar NigamDirector
- Brian Eugene CaffynDirector
- Georgie ThomasDirector
- Gurpreet ChhabraCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 11/11/2024 | Form AOC-4-30102024 | - |
| 07/11/2024 | Form AOC-4-07112024_signed | - |
| 22/02/2024 | Form MGT-7-22022024_signed | - |
| 06/02/2024 | Form AOC-4-06022024_signed | - |
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Address
Frequently Asked Questions
The current board member of Upc Renewables India Management Private Limited are:
- Georgie Thomas
- Brian Eugene Caffyn
- Alok Kumar Nigam
- Ankit Kumar Gupta
- Gurpreet Chhabra