Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONCORD ENVIRO SYSTEMS LIMITED
CIN: U45209MH1999PLC120599 As on: 2024-06-26
CONCORD ENVIRO SYSTEMS LIMITED (CIN: U45209MH1999PLC120599) is a Public company incorporated on 01 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 425000000.00 and its paid up capital is Rs. 90999000.00.
CONCORD ENVIRO SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONCORD ENVIRO SYSTEMS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CONCORD ENVIRO SYSTEMS LIMITED are PRAYAS GOEL, SHIRAZ BUGWADIA HOMI, KAMAL SANDEEP SHANBHAG, PRAKASH DHARSHIBHAI SHAH, and PRERAK GOEL.
CONCORD ENVIRO SYSTEMS LIMITED's Corporate Identification Number (CIN) is U45209MH1999PLC120599 and its registration number is 120599. Users may contact CONCORD ENVIRO SYSTEMS LIMITED on its Email address - [email protected]. Registered address of CONCORD ENVIRO SYSTEMS LIMITED is 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051.
Current status of CONCORD ENVIRO SYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONCORD ENVIRO SYSTEMS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONCORD ENVIRO SYSTEMS
Purchase full report of CONCORD ENVIRO SYSTEMS
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 CONCORD ENVIRO SYSTEMS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONCORD ENVIRO SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00348519 | PRAYAS GOEL | Managing Director | 2009-11-30 |
| 01213884 | SHIRAZ BUGWADIA HOMI | Director | 2022-06-20 |
| 09578441 | KAMAL SANDEEP SHANBHAG | Director | 2022-05-25 |
| 00286277 | PRAKASH DHARSHIBHAI SHAH | Director | 2022-05-25 |
| 00348563 | PRERAK GOEL | Director | 2009-08-10 |
Past Directors & Key Managerial Personnel of CONCORD ENVIRO SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00349113 | NAMRATA PRAYAS GOEL | Director | - | 2009-10-01 |
| 03096988 | HARISH BASANTLAL KATYAL | Nominee Director | - | 2015-08-07 |
| 00003264 | MANISH MOHANLAL KANCHAN | Additional Director | - | 2010-09-30 |
| 00003264 | MANISH MOHANLAL KANCHAN | Nominee Director | - | 2013-08-09 |
| 00348519 | PRAYAS GOEL | Director | - | 2009-11-30 |
| 02069419 | ABHISHEK LOONKER | Nominee Director | - | 2022-06-13 |
| 03259459 | RATHIN DEVENDRA VYAS | Nominee Director | - | 2014-06-27 |
Other Directorships of NAMRATA PRAYAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARLY WONDERS INTERNATIONAL PRESCHOOL LL P | AAG-3062 | Designated Partner | 2016-05-07 | Ongoing |
Other Directorships of HARISH BASANTLAL KATYAL
Other Directorships of MANISH MOHANLAL KANCHAN
Other Directorships of PRAYAS GOEL
Other Directorships of SHIRAZ BUGWADIA HOMI
Other Directorships of ABHISHEK LOONKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIPACT ADVISORY LLP | ACD-1967 | Partner | 2024-01-16 | Ongoing |
| ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED | U24100MH1991PTC064068 | Director | 2022-06-16 | Ongoing |
| PREMIER ENERGIES LIMITED | U40106TG1995PLC019909 | Nominee Director | 2021-09-28 | Ongoing |
| PREMIER SOLAR POWERTECH PRIVATE LIMITED | U40108TG2010PTC070745 | Nominee Director | 2021-10-09 | Ongoing |
| PREMIER ENERGIES INTERNATIONAL PRIVATE LIMITED | U40300TS2020PTC181385 | Nominee Director | 2021-11-22 | Ongoing |
| PREMIER ENERGIES PHOTOVOLTAIC PRIVATE LIMITED | U74999TG2016PTC111510 | Nominee Director | 2021-10-08 | Ongoing |
| PREMIER ENERGIES GLOBAL ENVIRONMENT PRIVATE LIMITED | U74999TG2021PTC150268 | Nominee Director | 2021-10-08 | Ongoing |
| MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED | U85110KA1988PTC009720 | Additional Director | - | 2016-05-17 |
| MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED | U85110KA1988PTC009720 | Nominee Director | - | 2018-05-30 |
| INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS | U91990MH2005NPL152320 | Director | - | 2024-07-26 |
Other Directorships of RATHIN DEVENDRA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAYAM ADVISORS LLP | AAI-0285 | Designated Partner | 2016-12-16 | Ongoing |
| ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED | U24100MH1991PTC064068 | Nominee Director | - | 2014-06-27 |
| RGE SURAT PRIVATE LIMITED | U40106DL2012PTC237478 | Nominee Director | - | 2013-04-03 |
| ROCHEM GREEN ENERGY PRIVATE LIMITED | U40107MH2010PTC206230 | Nominee Director | - | 2014-06-27 |
| ROCHEM SERVICES PRIVATE LIMITED | U40200MH2009PTC190132 | Nominee Director | - | 2014-06-27 |
| RGE ENVIREX PRIVATE LIMITED | U40300DL2012PTC231007 | Nominee Director | - | 2014-06-27 |
| RGE SIKAR PRIVATE LIMITED | U40300MH2011PTC224054 | Nominee Director | - | 2013-07-18 |
| RGE WB WASTE MANAGEMENT PRIVATE LIMITED | U40300MH2013PTC239187 | Nominee Director | - | 2013-07-18 |
| RGE PUNE WASTE PROCESSING PRIVATE LIMITED | U40300MH2013PTC249484 | Nominee Director | - | 2014-06-27 |
| REVA ENVIRO SYSTEMS PVT LTD | U74999MH1984PTC034303 | Nominee Director | - | 2014-06-27 |
Other Directorships of KAMAL SANDEEP SHANBHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED | U24100MH1991PTC064068 | Director | 2022-06-22 | Ongoing |
Other Directorships of PRAKASH DHARSHIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINYL CHEMICALS (INDIA) LIMITED | L24100MH1986PLC039837 | Additional Director | - | 2022-08-12 |
| VINYL CHEMICALS (INDIA) LIMITED | L24100MH1986PLC039837 | Director | 2021-10-06 | Ongoing |
| UNIPHOS ENTERPRISES LIMITED | L24219GJ1969PLC001588 | Director | - | 2010-01-28 |
| GITANJALI GEMS LTD | L36911MH1986PLC040689 | Director | - | 2010-01-25 |
| RAJATH FINANCE LIMITED | L65910MH1984PLC419700 | Additional Director | - | 2023-09-29 |
| RAJATH FINANCE LIMITED | L65910MH1984PLC419700 | Director | 2023-06-14 | Ongoing |
| BHARAT SERUMS AND VACCINES LIMITED | U24230MH1971PLC015134 | Director | - | 2009-03-30 |
| BEICO INDUSTRIES PRIVATE LIMITED | U31100MH1980PTC022112 | Additional Director | - | 2022-09-30 |
| BEICO INDUSTRIES PRIVATE LIMITED | U31100MH1980PTC022112 | Director | 2022-07-11 | Ongoing |
| BEICO INDUSTRIES PRIVATE LIMITED | U31100MH1980PTC022112 | Director | - | 2009-03-30 |
| PASS HOLDINGS PRIVATE LIMITED | U51101MH1993PTC071405 | Director | - | 2014-02-12 |
| GITANJALI EXPORTS CORPORATION LIMITED | U51990MH2000PLC128664 | Director | - | 2010-01-25 |
Other Directorships of PRERAK GOEL
| CIN | Company Name | Company Address |
|---|---|---|
| L45209MH1999PLC120599 | CONCORD ENVIRO SYSTEMS LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India |
| AAI-1218 | CONCORD SHIPPING & MARINE SERVICES LLP | 101, HDIL Towers, Anant Kanekar Marg,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U24100MH1991PTC064068 | ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| U40200MH2009PTC190132 | ROCHEM SERVICES PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2013PTC249484 | RGE PUNE WASTE PROCESSING PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| U40107MH2010PTC206230 | ROCHEM GREEN ENERGY PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH1984PTC034303 | REVA ENVIRO SYSTEMS PVT LTD | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2008PTC180878 | INVENTA RESEARCH PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2019PTC334850 | ROCHEM TECHNICAL SERVICES PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70109MH2017PTC292348 | HDIL BUDGET HOME SPACES PRIVATE LIMITED | 5th Floor, HDIL Towers, Anant Kanekar Marg, , Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAG-3062 | EARLY WONDERS INTERNATIONAL PRESCHOOL LL P | 101, 1st Flr, HDIL Towers, Anant Kanekar Marg Next to Bandra Station, Nr.Bandra Court, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| U72300MH2014PTC253268 | WADHAWAN TECHSPACES PRIVATE LIMITED | 4/A, HDIL Towers, Anant Kanekar Marg Near Bandra Court, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAF-9188 | INTERLINKS SHIPPING SERVICES LLP | 101 HDIL TOWER, ANANT KANEKAR MARG, BANDRA EAST MUMBAI Mumbai, Maharashtra, India - 400051 |
| U24110MH1986PTC040401 | ROCHEM (INDIA) PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR ROAD, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U63090MH1984PTC032685 | CONCORD SHIPPING PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR ROAD, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| L70100MH1996PLC101379 | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | 9-01, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2007PTC174316 | NOBLE REALTY PRIVATE LIMITED | HDIL TOWERS, GROUND FLOOR, ANANT KANEKAR MARG, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2007PTC169631 | APEX REALTY PRIVATE LIMITED | HDIL TOWERS, GROUND FLOOR, ANANT KANEKAR MARG, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2008PTC185466 | SKYLARK REALTY PRIVATE LIMITED | HDIL TOWERS, GROUND FLOOR, ANANT KANEKAR MARG, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U70109MH2012PTC227060 | ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70109MH2012PTC227189 | ARTHVEDASTAR (GUNTUR) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2012PTC227061 | ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2012PTC227184 | ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2012PTC227187 | ARTHVEDA NORTHSTAR (BANGALORE) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2012PTC227191 | ARTHVEDA NORTHSTAR (CHENNAI) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2012PTC227192 | ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2012PTC227194 | ARTHVEDASTAR (VIZAG) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2012PTC227179 | ARTHVEDA NORTHSTAR (PUNE) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2012PTC227180 | ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104389 | 2007-08-27 | - | - | 1,823,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10165690 | 2009-06-30 | - | 2012-05-18 | 15,000,000.00 | CITIBANK N. A. | |
| 10325394 | 2011-11-05 | - | 2022-03-24 | 50,000,000.00 | THE SARASWAT CO-OPERATIVE BANK | |
| 10403036 | 2013-01-31 | - | 2021-05-19 | 100,000,000.00 | Standard Chartered Bank | |
| 10603142 | 2015-09-24 | - | 2021-05-19 | 10,000,000.00 | Standard Chartered Bank | |
| 100374230 | 2020-09-18 | - | - | 23,500,000.00 | Bank of India | |
| 100392607 | 2020-11-10 | - | - | 255,000,000.00 | Bank of India | |
| 100422833 | 2021-02-12 | - | 2022-02-01 | 11,490,205.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100783993 | 2023-08-31 | 2024-05-09 | - | 231,000,000.00 | ICICI BANK LIMITED | |
| 100885319 | 2024-03-16 | - | 2024-04-24 | 231,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.