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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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DUNCAN ENGINEERING LIMITED

CIN: L28991PN1961PLC139151

DUNCAN ENGINEERING LIMITED (CIN: L28991PN1961PLC139151) is a Public company incorporated on 29 Mar 1961. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36960000.00.

DUNCAN ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DUNCAN ENGINEERING LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of DUNCAN ENGINEERING LIMITED are AKSHAT GOENKA, SHEILA VASAN SINGLA, OM PRAKASH DUBEY, ARVIND GOENKA, MAHESH KRISHNA, NITIN KAUL, and ARTI KANT.

DUNCAN ENGINEERING LIMITED's Corporate Identification Number (CIN) is L28991PN1961PLC139151 and its registration number is 139151. Users may contact DUNCAN ENGINEERING LIMITED on its Email address - [email protected]. Registered address of DUNCAN ENGINEERING LIMITED is F33, RAJANGAON MIDC KAREGAON,TAL SHIRUR PUNE MH 412209 IN.

Current status of DUNCAN ENGINEERING 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 DUNCAN ENGINEERING 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 Report

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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 DUNCAN ENGINEERING 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 DUNCAN ENGINEERING
DIN Director Name Designation Appointment Date
07131982 AKSHAT GOENKA Managing Director 2017-02-09
02266630 SHEILA VASAN SINGLA Director 2023-08-22
00228441 OM PRAKASH DUBEY Director 2012-08-13
00135653 ARVIND GOENKA Director 1991-06-25
00909208 MAHESH KRISHNA Director 2023-08-31
01718619 NITIN KAUL Director 2012-08-13
03218058 ARTI KANT Director 2020-07-29
Past Directors & Key Managerial Personnel of DUNCAN ENGINEERING
DIN Director Name Designation Appointment Date Cessation
00136782 JAGDISH PRASAD GOENKA Director - 2023-07-27
00740511 BRIJ BEHARI TANDON Additional Director - 2012-08-13
00740511 BRIJ BEHARI TANDON Director - 2022-07-19
01560270 RAVI SWAMINATHAN Additional Director - 2008-02-01
01560270 RAVI SWAMINATHAN Director - 2011-06-30
01560270 RAVI SWAMINATHAN Managing Director - 2011-06-30
06937542 RAJIB KUMAR GOPE Company Secretary - 2022-07-22
06937542 RAJIB KUMAR GOPE Nodal Officer - 2022-10-17
00007293 ROMESH CHANDRA KHANNA Director - 2012-04-13
00009851 RAJENDRA AMBALAL SHAH Alternate Director - 2006-10-31
00136115 ANURAG JAIN CFO(KMP) - 2017-05-17
00228441 OM PRAKASH DUBEY Additional Director - 2012-08-13
03575619 SHANTANU ANANT PARVATI Additional Director - 2011-07-29
03575619 SHANTANU ANANT PARVATI Whole-time director - 2017-01-31
00327684 MAHENDRAKUMAR SHARMA Additional Director - 2009-07-30
00327684 MAHENDRAKUMAR SHARMA Director - 2012-04-26
00909208 MAHESH KRISHNA Director - 2023-07-26
01718619 NITIN KAUL Additional Director - 2012-08-13
01718619 NITIN KAUL Nominee Director - 2012-08-13
03218058 ARTI KANT Additional Director - 2015-08-06
03218058 ARTI KANT Director - 2020-07-28
Other Directorships of AKSHAT GOENKA
Company Name CIN Designation Appointment Date Cessation
ATHVLYA ENTERPRISES LLP AAI-2927 Designated Partner 2017-01-17 Ongoing
AGV ENTERPRISES LLP ACC-6678 Designated Partner 2023-08-25 Ongoing
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Additional Director - 2015-06-01
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director 2015-06-01 Ongoing
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Whole-time director - 2024-06-30
OCCL LIMITED U24302GJ2022PLC131360 Director - 2024-06-30
OCCL LIMITED U24302GJ2022PLC131360 Managing Director 2022-04-25 Ongoing
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Additional Director - 2021-09-24
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Director 2021-09-24 Ongoing
COSMOPOLITAN INVESTMENTS LIMITED U67120WB1979PLC032157 Additional Director - 2021-09-15
COSMOPOLITAN INVESTMENTS LIMITED U67120WB1979PLC032157 Director 2021-09-15 Ongoing
DISCIPLINED INVESTMENTS LTD U67120WB1979PLC032166 Additional Director - 2021-09-20
DISCIPLINED INVESTMENTS LTD U67120WB1979PLC032166 Director 2021-09-20 Ongoing
Other Directorships of JAGDISH PRASAD GOENKA
Company Name CIN Designation Appointment Date Cessation
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2023-07-27
DUNCAN INTERNATIONAL (INDIA) LTD. U67120WB1942PLC011068 Managing Director 1978-07-03 Ongoing
Other Directorships of BRIJ BEHARI TANDON
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2022-05-11
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2014-09-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2008-09-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director - 2014-09-24
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2011-01-10
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2022-01-31
COSMO FERRITES LIMITED L27106HP1985PLC006378 Additional Director - 2007-07-25
COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2010-02-25
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2007-07-30
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2015-02-01
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2019-07-17
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-17
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2022-12-17
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-09-26
V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2013-08-19
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2009-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-12
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2017-11-14
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2008-12-16
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2019-07-06
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2012-11-27
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2009-11-14
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2019-07-07
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2013-11-20
SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Additional Director - 2008-12-26
SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Director - 2011-04-08
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2017-09-20
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2020-05-29
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2015-03-31
Other Directorships of RAVI SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Additional Director - 2008-07-21
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director - 2011-07-29
GATES UNITTA INDIA COMPANY PRIVATE LIMITED U25192TN2002PTC049526 Nominee Director - 2008-09-23
NITTA CORPORATION INDIA PRIVATE LIMITED U29100PN2012FTC141880 Additional Director - 2016-09-23
NITTA CORPORATION INDIA PRIVATE LIMITED U29100PN2012FTC141880 Director 2016-09-23 Ongoing
NITTA CORPORATION INDIA PRIVATE LIMITED U29100PN2012FTC141880 Director - 2016-09-23
NITTA CORPORATION INDIA PRIVATE LIMITED U29100PN2012FTC141880 Managing Director - 2016-09-22
Other Directorships of SHEILA VASAN SINGLA
Company Name CIN Designation Appointment Date Cessation
ASTRUM DIGITAL PRIVATE LIMITED U72900DL2015PTC287379 Director 2015-11-12 Ongoing
VRIDDHI INDIA INITIATIVES PRIVATE LIMITED U73100HR2023PTC112173 Director 2023-06-01 Ongoing
ASTRUM MANAGEMENT ADVISORY PRIVATE LIMITED U74140DL2010PTC210606 Director 2010-11-20 Ongoing
CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director 2003-06-02 Ongoing
Other Directorships of RAJIB KUMAR GOPE
Company Name CIN Designation Appointment Date Cessation
MANJUSHREE PLANTATIONS LIMITED U01132WB2004PLC100598 Company Secretary - 2016-11-11
CENTRON ADVISORY SERVICES LIMITED U74900WB2014PLC203432 Director - 2015-02-04
Other Directorships of ROMESH CHANDRA KHANNA
Company Name CIN Designation Appointment Date Cessation
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director - 2014-11-27
COOPERHEAT INDIA PRIVATE LIMITED U28123MH1996PTC098685 Director 1996-04-10 Ongoing
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2014-05-26
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of ANURAG JAIN
Company Name CIN Designation Appointment Date Cessation
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 CFO - 2024-07-01
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Director - 2021-11-18
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Director appointed in casual vacancy - 2013-09-24
COSMOPOLITAN INVESTMENTS LIMITED U67120WB1979PLC032157 Director - 2021-11-26
Other Directorships of OM PRAKASH DUBEY
Company Name CIN Designation Appointment Date Cessation
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director 2009-07-24 Ongoing
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2009-01-28
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Additional Director - 2012-08-13
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director 2012-08-13 Ongoing
Other Directorships of SHANTANU ANANT PARVATI
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Additional Director - 2011-07-28
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director 2012-08-13 Ongoing
USPI GLOBAL PRIVATE LIMITED U70200PN2023PTC224006 Director 2023-09-14 Ongoing
USPI CONSULTING PRIVATE LIMITED U74999PN2020PTC190103 Additional Director - 2023-10-27
USPI CONSULTING PRIVATE LIMITED U74999PN2020PTC190103 Director 2023-10-05 Ongoing
Other Directorships of ARVIND GOENKA
Company Name CIN Designation Appointment Date Cessation
ATHVLYA ENTERPRISES LLP AAI-2927 Designated Partner 2017-01-17 Ongoing
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Director 1996-04-16 Ongoing
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director 2009-10-01 Ongoing
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2009-10-01
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Managing Director - 2024-06-30
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Additional Director - 2009-07-30
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director 2009-07-30 Ongoing
OCCL LIMITED U24302GJ2022PLC131360 Director - 2024-06-30
OCCL LIMITED U24302GJ2022PLC131360 Managing Director 2022-04-25 Ongoing
FIRSTVIEW TRADING PRIVATE LIMITED U51909WB2018PTC228935 Director - 2019-07-15
DUNCAN INTERNATIONAL (INDIA) LTD. U67120WB1942PLC011068 Additional Director - 2022-09-30
DUNCAN INTERNATIONAL (INDIA) LTD. U67120WB1942PLC011068 Director 2021-11-08 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2023-09-05
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director 2022-11-28 Ongoing
TOMKINS CONSULTING SERVICES INDIA PRIVAT E LIMITED U74140DL2008FTC178776 Additional Director - 2009-08-20
TOMKINS CONSULTING SERVICES INDIA PRIVAT E LIMITED U74140DL2008FTC178776 Director 2009-08-20 Ongoing
Other Directorships of MAHENDRAKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
Other Directorships of MAHESH KRISHNA
Company Name CIN Designation Appointment Date Cessation
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Whole-time director - 2008-07-25
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Manager - 2013-03-20
SAMETA METAL PRO PRIVATE LIMITED U28939TN2009PTC072830 Additional Director - 2019-09-30
SAMETA METAL PRO PRIVATE LIMITED U28939TN2009PTC072830 Director 2019-09-30 Ongoing
FLEXTECH SOLAR PRIVATE LIMITED U29253HR2013PTC050189 Director 2013-08-29 Ongoing
WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Additional Director - 2013-09-30
WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Director - 2015-01-10
Other Directorships of NITIN KAUL
Company Name CIN Designation Appointment Date Cessation
OCCL LIMITED U24302GJ2022PLC131360 Additional Director - 2024-06-19
OCCL LIMITED U24302GJ2022PLC131360 Director 2024-07-05 Ongoing
GATES UNITTA INDIA COMPANY PRIVATE LIMITED U25192TN2002PTC049526 Additional Director - 2012-09-29
GATES UNITTA INDIA COMPANY PRIVATE LIMITED U25192TN2002PTC049526 Director - 2015-11-04
ROLASTAR PRIVATE LIMITED U32109HR1995PTC083298 Additional Director - 2008-09-25
ROLASTAR PRIVATE LIMITED U32109HR1995PTC083298 Director - 2009-03-31
ROLASTAR PRIVATE LIMITED U32109HR1995PTC083298 Managing Director - 2014-03-25
RUSKIN TITUS INDIA PRIVATE LIMITED U45200HR2007PTC083177 Additional Director - 2007-09-27
RUSKIN TITUS INDIA PRIVATE LIMITED U45200HR2007PTC083177 Director - 2014-03-25
TOMKINS CONSULTING SERVICES INDIA PRIVAT E LIMITED U74140DL2008FTC178776 Director 2008-05-29 Ongoing
GATES INDIA PRIVATE LIMITED U74899DL1995PTC072863 Additional Director - 2012-09-29
GATES INDIA PRIVATE LIMITED U74899DL1995PTC072863 Director - 2015-12-09
Other Directorships of ARTI KANT
Company Name CIN Designation Appointment Date Cessation
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2021-01-18
ANTAR INDIA PRIVATE LIMITED U74899DL1995PTC070859 Director 2011-01-28 Ongoing

CIN Company Name Company Address
U74900PN2015PTC154948 LEOPARD EQUIPMENTS AND ENGINEERS PRIVATE LIMITED At Post Ranjangaon, Tal- Shirur, Dist-Pune Shirur Pune MH 412209 IN
U74910PN2019PTC184224 VIDWAN INFRACON PRIVATE LIMITED A/p Koregaon, H. No. 479, Tal Shirur, Dist Pune PUNE Pune MH 412209 IN
U74900PN2015PTC155278 SWARA INDUSTRIES PRIVATE LIMITED PLOT NO. PAP/A-93, RANJANGAON INDUSTRIAL AREA MIDC, TALUKA-SHIRUR PUNE Pune MH 412209 IN
U29299PN2008PTC131813 HANAPROTECH MOULDING & TOOLS PRIVATE LIMITED Plot no. 105 D block MIDC RANJANGAON VILLAGE KAREGAON TAL. SHIRUR DIST. PUNE , PUNE, Maharashtra, India - 412209
U17120PN1975PLC139150 ASSOCIATED POLYMERS LIMITED F 33 RANJANGAON MIDC KAREGAON, TAL SHIRUR , PUNE, Maharashtra, India - 412209
AAF-1372 TAIKO PACK-TACH INDIA LLP AT POST KAREGAON TAL SHIRUR, DIST. PUNE KAREGAON, Maharashtra, India - 412209
U15497PN2002PTC016973 SWANAND FOODS PRIVATE LIMITED D-69, Ranjaongaon MIDC, Ranjaongaon Tal: Shirur, Dis: Pune , PUNE, Maharashtra, India - 412209
U24230PN2004PTC206917 MURLI KRISHNA PHARMA PRIVATE LIMITED D-98, Ranjangaon MIDC, Tal Shirur, , Pune, Maharashtra, India - 412209
U74999PN2018PTC179069 EXOUSIA AUTOMOTIVE PRIVATE LIMITED PL NO A 26 RANJANGAON MIDC TAL- SHIRUR , PUNE, Maharashtra, India - 412209
ACM-6376 VB ELITE HOTELS AND SHOPPING LLP H. NO. 1516, RANJANGAON (G),TAL SHIRUR, DIST PUNE,Shirur,Pune,Maharashtra,India-412209
ACR-0864 TRINITYFAB LASER LLP PLOT NO, A 29 MIDC SHIRUR,PUNE RANJAGON GANPATI,Shirur,Pune,Maharashtra,India-412209
U52100PN2025PTC245869 RAJHILANT WAREHOUSING PRIVATE LIMITED H NO 390 A/P RANJANGAON,TAL- SHIRUR DIST-PUNE,Shirur,Pune,Maharashtra,412209-India
U21000PN2022PTC213019 ASHTAVINAYAK PACKAGING PRIVATE LIMITED A-74 MIDC RANJANGAON GANAPATI TAL SHIRUR , PUNE, Maharashtra, India - 412209
U22208PN2025PTC240440 ALLOY POLYMER COMPOUNDS PRIVATE LIMITED D 103/104, MIDC,,TALUKA-SHIRUR, RANJANGAON,Shirur,Pune,Maharashtra,412209-India
U27320PN2023PTC223095 GREATRON ELECTRICAL PRIVATE LIMITED P-71 RANJANGAON MIDC,SHIRUR RANJANGAON GANPATI,Shirur,Pune,Maharashtra,412209-India
U25990PN2025PTC242429 SMARG ENGINEERING PRIVATE LIMITED PLOT NO. A-128, MIDC,RANJANGAON GANPATI,SHIRUR,Shirur,Pune,Maharashtra,412209-India
ACV-1309 MORYA GOODS CARRIER LLP GAT NO-876/1 RANJANGAON,GANPATI, TAL-SHIRUR,Shirur,Pune,Maharashtra,India-412209
ACO-3573 ECOLUMAS INNOVATIONS LLP H NO 739,A/P KONDHAPURI TAL SHIRUR,Shirur,Pune,Maharashtra,India-412209
U29300PN2025PTC244097 HARSHADA INDUSTRIES PRIVATE LIMITED Gat No. 668, Nr Matoshri,Hotel, Tal-Shirur,Shirur,Pune,Maharashtra,412209-India
U46699PN2025PTC240470 PRAGATI ONESOURCE PRIVATE LIMITED PLOT NO. E-33, MIDC,RANJAGOAN GANPATI, SHIRUR,Shirur,Pune,Maharashtra,412209-India
U74999PN2016FTC164815 AMS-CHASYS AUTOMOTIVE INDIA PRIVATE LIMITED GAT NO. 1464 MIDC, Ranjangaon, , Tal-Shirur, Maharashtra, India - 412209
U13944PN2025PTC239002 PINNACLE LIFT-TECH PRIVATE LIMITED GAT NO 562/1, NEAR CANEL,,KONDHAPURI, TAL- SHIRUR,Shirur,Pune,Maharashtra,412209-India
U74910PN2020PTC192697 STAFFLINK RECRUITERS PRIVATE LIMITED GAT NO 1561 KAWLE VIHIR PUNE Pune MH 412209 IN
U22209PN2024PTC234216 NEXON ELASTOMERS PRIVATE LIMITED PL. NO.-A-96,,Ranjangaon MIDC, Pune,Shirur,Pune,Maharashtra,412209-India
U25920PN2024PTC234622 ALFALINE INDUSTRIES PRIVATE LIMITED PL. NO. A-96,,Ranjangaon MIDC, Pune,Shirur,Pune,Maharashtra,412209-India
U72900PN2012PTC145117 VEETECH IT SOLUTIONS PRIVATE LIMITED A/P- KONDHAPURI, TAL- SHIRUR, DIST- PUNE , PUNE, Maharashtra, India - 412209
U22219PN2021PTC203083 SCM PRINTPACK INDIA PRIVATE LIMITED H NO 308, TAL- SHIRUR DIST PUNE, KHANDALE , PUNE, Maharashtra, India - 412209
U60200PN2009PTC133448 RAJMUDRA TRANSPORT PRIVATE LIMITED AT-POST. RANJANGAON GANAPTI TAL SHIRUR, DIST. PUNE , PUNE, Maharashtra, India - 412209
U74999PN2019PTC182518 WARRIERS INTERNATIONAL MARINE SERVICES PRIVATE LIMITED SHRI SUKHADEO BABAN DHUMAL AT POST RANJANGAON GANPATI TAL SHIRUR,PUNE,Pune,Maharashtra,412209-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90188007 1964-08-20 1970-01-01 2018-08-20 2,000,000.00 THE BANK OF BARODA LTD.
90188008 1964-10-06 1970-01-01 2019-03-15 1,000,000.00 THE BANK OF BARODA LTD.
90188009 1968-01-16 1970-01-01 1968-07-08 3,000,000.00 THE BANK OF BARODA LTD.
90188010 1968-07-09 1999-08-08 2000-10-23 Book debts 25,000,000.00 BANK OF INDIA
90188201 1985-11-15 1970-01-01 2018-08-20 1,000,000.00 THE BANK OF BARODA LTD.
90188408 1991-01-14 1995-01-11 2000-10-23 Book debts 10,000,000.00 Bank of India
90188804 2000-05-09 2018-11-13 2020-09-21 Immovable property or any interest therein; Book debts; Stock of Current assets & goods procured under NFB 108,100,000.00 State Bank of India
90240679 2000-05-09 2005-07-22 2022-02-25 Book debts; Movable property (not being pledge) 77,500,000.00 STATE BANK OF INDIA
90244108 1978-08-31 1970-01-01 2015-02-16 Immovable property or any interest therein 2,035,000.00 THE STATE INDUSTRIAL & INVESTMENT CORP. OF MAHARASHTRA LTD
100312509 2019-12-12 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 1,110,000.00 ICICI BANK
100312848 2019-09-11 1970-01-01 2022-08-11 1,110,000.00 ICICI BANK
100372462 2020-08-05 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets 110,000,000.00 KOTAK MAHINDRA BANK LIMITED
100397039 2020-11-02 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 862,164.00 ICICI BANK LIMITED
100455016 2021-06-04 1970-01-01 1970-01-01 Fixed Deposit 111,000,000.00 KOTAK MAHINDRA BANK LIMITED
100469577 2021-07-05 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 1,115,000.00 ICICI BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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

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

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

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

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

As on: 2026-07-13

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