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NUEVO RENEWABLE POWER PRIVATE LIMITED

CIN: U40300PN2013FTC199665 As on: 2026-07-13

NUEVO RENEWABLE POWER PRIVATE LIMITED (CIN: U40300PN2013FTC199665) is a Private company incorporated on 02 Apr 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9016870.00.

NUEVO RENEWABLE POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NUEVO RENEWABLE POWER PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of NUEVO RENEWABLE POWER PRIVATE LIMITED are SOMNATH NAG, and STEPHEN MAX WURZBURG.

NUEVO RENEWABLE POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300PN2013FTC199665 and its registration number is 199665. Users may contact NUEVO RENEWABLE POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUEVO RENEWABLE POWER PRIVATE LIMITED is Flat No. 4, Neeti Apartment, S.No. 84/2,Plot No.7, Opp. Moreshwar Society, Baner Road, Pune , Pune, Maharashtra, India - 411007.

Current status of NUEVO RENEWABLE POWER PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NUEVO RENEWABLE POWER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NUEVO RENEWABLE POWER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NUEVO RENEWABLE POWER
DIN Director Name Designation Appointment Date
06611163 SOMNATH NAG Director 2014-09-30
06611187 STEPHEN MAX WURZBURG Director 2013-07-01
Past Directors & Key Managerial Personnel of NUEVO RENEWABLE POWER
DIN Director Name Designation Appointment Date Cessation
06878058 VINOD KUMAR SHAH Director - 2014-06-23
00254841 GAURI SHANKAR MARDA Director - 2013-09-17
00324027 EDWIN ESPECIANO FERNANDES Additional Director - 2014-09-30
00324027 EDWIN ESPECIANO FERNANDES Managing Director - 2017-05-01
00895745 SHARBARI NAGFERNANDES Director - 2017-05-01
06611163 SOMNATH NAG Managing Director - 2014-09-30
06878931 PRANESH KRISHNAMURTHY Additional Director - 2017-09-29
06878931 PRANESH KRISHNAMURTHY Director - 2021-11-25
06489826 SAURABH MARDA Director - 2014-05-05
Other Directorships of VINOD KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED U74900MH2012PTC225857 Additional Director - 2023-09-26
MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED U74900MH2012PTC225857 Director 2023-07-12 Ongoing
VEC RESOURCES & ENERGY PRIVATE LIMITED U74999MH2015FTC262230 Additional Director - 2020-12-28
VEC RESOURCES & ENERGY PRIVATE LIMITED U74999MH2015FTC262230 Director - 2021-10-20
PROTTON SYNERGY PRIVATE LIMITED U74999MH2019PTC324273 Additional Director 2024-03-14 Ongoing
GDSK IMPEX PRIVATE LIMITED U74999UP2006PTC032092 Additional Director - 2021-05-29
Other Directorships of GAURI SHANKAR MARDA
Other Directorships of EDWIN ESPECIANO FERNANDES
Company Name CIN Designation Appointment Date Cessation
USHER AGRO LIMITED L01100MH1996PLC100380 Nominee Director - 2009-10-14
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Nominee Director - 2013-06-28
J.U.D. CEMENTS LTD U26942ML2005PLC007806 Nominee Director - 2013-07-16
Other Directorships of SHARBARI NAGFERNANDES
Company Name CIN Designation Appointment Date Cessation
GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director - 2009-06-01
Other Directorships of SOMNATH NAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANESH KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
MY DIGITAL AGENCY LLP AAJ-0931 Designated Partner 2017-04-07 Ongoing
PROTEGE SPORTS NETWORKS PRIVATE LIMITED U72200PN2014PTC151405 Director 2014-06-09 Ongoing
NATUREKART ECOMMERCE SOLUTIONS PRIVATE LIMITED U72900KA2017PTC100328 Additional Director - 2018-12-10
NATUREKART ECOMMERCE SOLUTIONS PRIVATE LIMITED U72900KA2017PTC100328 Director - 2022-02-16
Other Directorships of SAURABH MARDA
Company Name CIN Designation Appointment Date Cessation
FREYR ENERGY SERVICES PRIVATE LIMITED U40101TG2014PTC094154 Additional Director - 2015-09-30
FREYR ENERGY SERVICES PRIVATE LIMITED U40101TG2014PTC094154 Director - 2014-11-14
FREYR ENERGY SERVICES PRIVATE LIMITED U40101TG2014PTC094154 Managing Director 2016-10-01 Ongoing
FREYR PPA SPV ONE PRIVATE LIMITED U40300TG2017PTC121227 Director 2017-12-14 Ongoing
FREYR WLB PRIVATE LIMITED U40300TG2019PTC136536 Director 2019-11-01 Ongoing
Other Directorships of STEPHEN MAX WURZBURG
Company Name CIN Designation Appointment Date Cessation
DISPATCHTRACK INDIA PRIVATE LIMITED U72900TG2020FTC138400 Director 2020-01-13 Ongoing

CIN Company Name Company Address
U74999PN2021PTC201083 ESROBOTICS PRIVATE LIMITED Flat no. 4, Niti Apartments, S. No. 84/2 Plot No.17, Baner Road, , Pune, Maharashtra, India - 411007
U74999PN2021PTC206176 SUCCEEDSMART PRIVATE LIMITED Flat No.4, Niti Apartments, S.No 84/2 Plot No17, Baner Road , Pune, Maharashtra, India - 411007
U74999PN2004PTC019727 OPUS ONE DESIGN PRIVATE LIMITED FLAT NO. 7, PARANITI SOCIETY S. NO. 81 A/2, PLOT 12, BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007
U72900PN2020PTC196878 WAYPLUS BUSINESS SOLUTIONS PRIVATE LIMITED S. No. 81A/2, Plot No. 1, Flat No. 7, Sakal Nagar, Baner Road, , PUNE, Maharashtra, India - 411007
ABA-9497 SRLC LEGAL LLP Flat No. 401, Jagdish S.No. 134/4,,CTS No. 27/2B/4 Plot No. 8 Ashoknagar Gkrd, Range Hill,,,Pune City,Pune,Maharashtra,India-411007
F02543 INTERNATIONAL TECHNOLOGY TRANSFER CORPOR ATION FLAT NO. 9, VIDYA APARTMENT, PLOT NO. 2 S. NO. 127/2, BANER ITI RAOD, AUNDH, , PUNE, Maharashtra, India - 411007
AAO-6722 LAXMIDEEP AND SONS LLP S.NO.163/12A2B, CTS NO.2515, PLOT NO.2, FLAT NO.1, AASHIYANA APTS, OPP. DAV SCHOOL, AUNDH, PUNE, Maharashtra, India - 411007
U11100PN2019PTC188283 POOSHAN BIOFUELS PRIVATE LIMITED INDRA MEMORIES APARTMENT PLOT NO 1 FLAT NO 02 S. NO. 81/A2 BANER , PUNE, Maharashtra, India - 411007
AAH-0866 U & V REALTY SOLUTIONS LLP FLAT NO.3,HILL TOP APARTMENT,BEHIND MSEB OFFICE, S.NO106-A,H.NO-2A-11, S.B ROAD,PUNE PUNE, Maharashtra, India - 411016
U68100PN2011PTC139678 GREENOVATION PROJECTS PRIVATE LIMITED INDRA MEMORIES APARTMENT, PLOT NO. 1, FLAT NO 02 S. NO 81/A2, NEAR SAKAL NAGAR, BANER RD , PUNE, Maharashtra, India - 411007
U29308PN2017FTC169893 SOLARIUS MEASURING INSTRUMENTS PRIVATE LIMITED Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007
U72900PN2006PTC022152 ZMANDA TECHNOLOGIES INDIA PRIVATE LIMITED FLAT NO. 4 NITI APARTMENT S.NO. 84/2 PT17 AUNDH , PUNE, Maharashtra, India - 411007
U72900PN2010PTC137871 PAC-WEST NETWORK SERVICES PRIVATE LIMITE D FLAT NO. 4 NITI APARTMENT S.NO. 84/2 PT17 AUNDH , PUNE, Maharashtra, India - 411007
U72900PN2022PTC207483 SOCIAL IMLI PRIVATE LIMITED S NO 84/2 P NO 8 ABHYUDAYA APARTMENT, BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007
AAV-0226 RUDRONICS TECHNOLOGIES LLP SNO. 81A/2, PLOT NO. 1, FLAT NO. 7, SAKAL NAGAR BANER ROAD PUNE, Maharashtra, India - 411007
U15100PN2022PTC217422 TULJAI SUGAR INDUSTRIES PRIVATE LIMITED S NO 81A/2, PLOT 1, INDRA MEMORIES, FLAT NO 8, BANER ROAD, SAKAL NAGAR, , PUNE, Maharashtra, India - 411007
U72900PN2014PTC152339 TESTQ TECHNOLOGIES PRIVATE LIMITED FLAT NO.1 S.NO. 128/1A/1B/2 SUS ROAD VARDAYINI SOCIETY PLOT 64, PASHAN , PUNE, Maharashtra, India - 411007
U29309PN2018PTC176704 SIMANTA INSPECTION SYSTEMS PRIVATE LIMITED Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007
U45200PN2019PTC184633 ESTRUCT ENGINEERING PRIVATE LIMITED S NO.81 P NO 16 FLAT NO 2 BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007
AAB-3776 NUOM CONSULTING LLP Flat No.A-6, Priyadarshan Apartment Plot No.18, S.No.128/4, Aundh Pune, Maharashtra, India - 411007
U74999PN2021PTC199018 LEADUPP PRIVATE LIMITED Flat No. 8, S. No. 80/2, PL No 10, Baner Road, Aundh , Pune, Maharashtra, India - 411007
U29308PN2021PTC201202 TECH-INFLATE PRIVATE LIMITED PLOT NO 4, FLAT NO 1, S.NO.80/2 NEAR SAKAL NAGAR, AUNDH, , PUNE, Maharashtra, India - 411007
U85110PN2019PTC181955 MEDIMAP HEALTHCARE PRIVATE LIMITED Flat No. 06/08, Pride Apartment S. No 80/2, Plot No. 22, Aundh , PUNE, Maharashtra, India - 411007
U29197PN2010PTC136704 MODERN FLOWTECH INDIA PRIVATE LIMITED FLAT NO. 4, S. NO. 128, SWAMI APARTMENT PL NO. 140, NEAR BULDHANA HOSTEL, BANER , PUNE, Maharashtra, India - 411007
U45209PN2010PTC137259 IBT INFRACON PRIVATE LIMITED S No. 149/1-A, Plot No. 4, Flat No. 202 Near Ishan Apartment, Sanpune , Pune, Maharashtra, India - 411007
U72900PN2018PTC178466 FORTSATT BUSINESS TECHNOLOGIES PRIVATE LIMITED Flat no.3, S. no.242/12, PL No 6, Tejswini Society, Baner D.P. Road , Pune, Maharashtra, India - 411007
U74140PN2000OPC015363 ASSIMM CREATIONS (OPC) PRIVATE LIMITED Flat No 7, 4th Floor, Gladiola Apartment, Plot No 23, Pushpak Park, Near Fab India,, Aundh,Pune,Pune,Maharashtra,411007-India
U72900PN2017OPC167920 ENVIRONMENTAL IT SPECIALISTS (OPC) PRIVATE LIMITED FLAT NO. 4, GLADIOLA,PLOT NO. 23, PUSHPAK PARK, S. NO. 133/12, SULZAR HOUSE, ITI ROAD, AUNDH , PUNE, Maharashtra, India - 411007
U70102PN2007PTC129681 CHORDIA LANDMARKS REALTTY PRIVATE LIMITED Sai Icon, Office No. 301, Third Floor Survey No. 84/2, Plot No. 10, Baner Road , Aundh , Pune, Maharashtra, India - 411007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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