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G. R. ENGINEERING PRIVATE LIMITED

As on: 2024-07-03

G. R. ENGINEERING PRIVATE LIMITED (CIN: U65990MH1990PTC058602) is a Private company incorporated on 17 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 85718820.00.

G. R. ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G. R. ENGINEERING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of G. R. ENGINEERING PRIVATE LIMITED are RAMESH DOULATRAM HARIANI, CHILAMILIKA LALINI HARIANI, and GIL PAUL ZIEGELBAUR.

G. R. ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC058602 and its registration number is 58602. Users may contact G. R. ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of G. R. ENGINEERING PRIVATE LIMITED is POONAM CHAMBERS A WING2ND FLOOR DR AB ROAD WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of G. R. ENGINEERING PRIVATE LIMITED is - Active.

Basic Information

CIN U65990MH1990PTC058602
Name G. R. ENGINEERING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 58602
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1990-10-17
Age of Company 35 years, 6 months, 29 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 120,000,000.00
Paid-up Share Capital ₹ 85,718,820.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

G. R. ENGINEERING PRIVATE LIMITED
HARIANI HOLDINGS PRIVATE LIMITED

Previous CINs

U65990MH1990PTC058602

Regulatory Filings of G. R. ENGINEERING

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Litigation Search Report of G. R. ENGINEERING

Get a list of all litigations G. R. ENGINEERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of G. R. ENGINEERING. This report helps you understand the risk associated in dealing with G. R. ENGINEERING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 G. R. 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

Investor Complaints & Serious Complaints About G. R. ENGINEERING

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

Directors & Key Managerial Personnel of G. R. ENGINEERING

Current Directors & Key Managerial Personnel of G. R. ENGINEERING
DIN Director Name Designation Appointment Date
00131240 RAMESH DOULATRAM HARIANI Managing Director 2021-09-30
01844372 CHILAMILIKA LALINI HARIANI Director 2017-11-10
07710117 GIL PAUL ZIEGELBAUR Director 2018-09-28
Past Directors & Key Managerial Personnel of G. R. ENGINEERING
DIN Director Name Designation Appointment Date Cessation
00131120 DOULATRAM PRIBHDAS HARIANI Director - 2008-05-08
00131120 DOULATRAM PRIBHDAS HARIANI Whole-time director - 2016-12-31
00131240 RAMESH DOULATRAM HARIANI Director - 2008-05-08
00131240 RAMESH DOULATRAM HARIANI Managing Director - 2021-09-29
00131387 PARMESHWARI DOULATRAM HARIANI Director - 2008-05-08
00131387 PARMESHWARI DOULATRAM HARIANI Whole-time director - 2017-11-10
01844372 CHILAMILIKA LALINI HARIANI Director - 2008-05-08
01844372 CHILAMILIKA LALINI HARIANI Whole-time director - 2017-11-10
01891727 SHANKAR SHRIPAD SHIROLKAR Director - 2022-02-05
07710117 GIL PAUL ZIEGELBAUR Additional Director - 2018-09-28
Other Directorships of DOULATRAM PRIBHDAS HARIANI
Company Name CIN Designation Appointment Date Cessation
GREW INDUSTRIES PRIVATE LIMITED U28920MH1966PTC013582 Whole-time director - 2016-12-31
G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Director - 2016-12-31
TAJ MADURAI LIMITED U55101TN1990PLC018883 Director - 2016-12-31
G R SHIPPING PRIVATE LIMITED U61100MH1990PTC058666 Director - 2016-12-31
GRUP CONSULTING ENGINEERS PRIVATE LIMITE D U74210MH2004PTC019690 Director 2004-09-30 Ongoing
Other Directorships of PARMESHWARI DOULATRAM HARIANI
Company Name CIN Designation Appointment Date Cessation
GREW INDUSTRIES PRIVATE LIMITED U28920MH1966PTC013582 Director - 2018-01-02
GREW INDUSTRIES PRIVATE LIMITED U28920MH1966PTC013582 Whole-time director - 2017-11-10
G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Director - 2018-01-02
TAJ MADURAI LIMITED U55101TN1990PLC018883 Director - 2015-10-29
G R SHIPPING PRIVATE LIMITED U61100MH1990PTC058666 Director - 2018-01-02
Other Directorships of CHILAMILIKA LALINI HARIANI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-10-01 Ongoing
GREW INDUSTRIES PRIVATE LIMITED U28920MH1966PTC013582 Director 2017-11-10 Ongoing
GREW INDUSTRIES PRIVATE LIMITED U28920MH1966PTC013582 Whole-time director - 2017-11-10
G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Director - 2012-06-11
TAJ MADURAI LIMITED U55101TN1990PLC018883 Director 2016-07-25 Ongoing
TAJ MADURAI LIMITED U55101TN1990PLC018883 Director appointed in casual vacancy - 2016-07-25
SHAUN HOLDINGS PRIVATE LIMITED U65990MH1990PTC058590 Director - 2021-02-22
Other Directorships of SHANKAR SHRIPAD SHIROLKAR
Company Name CIN Designation Appointment Date Cessation
GREW INDUSTRIES PRIVATE LIMITED U28920MH1966PTC013582 Additional Director - 2012-09-29
GREW INDUSTRIES PRIVATE LIMITED U28920MH1966PTC013582 Director - 2022-02-05
G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Additional Director - 2011-09-30
G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Director - 2022-02-05
G R SHIPPING PRIVATE LIMITED U61100MH1990PTC058666 Additional Director - 2017-09-29
G R SHIPPING PRIVATE LIMITED U61100MH1990PTC058666 Director 2017-09-29 Ongoing
SHAUN HOLDINGS PRIVATE LIMITED U65990MH1990PTC058590 Director - 2021-03-30
Other Directorships of GIL PAUL ZIEGELBAUR
Company Name CIN Designation Appointment Date Cessation
G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Additional Director - 2022-09-30
G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Director 2022-03-14 Ongoing
TAJ MADURAI LIMITED U55101TN1990PLC018883 Director 2017-07-25 Ongoing
TAJ MADURAI LIMITED U55101TN1990PLC018883 Director appointed in casual vacancy - 2017-07-25

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Prosecution Details of G. R. ENGINEERING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of G. R. ENGINEERING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127673 2008-09-19 2024-02-07 - 4,850,000,000.00 Bank of Maharashtra
10240315 2010-08-09 - 2013-08-21 70,000,000.00 YES BANK LIMITED
10309199 2011-09-22 - 2013-07-04 330,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10353132 2012-04-19 - 2013-07-04 330,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
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10430422 2013-05-07 - 2017-04-20 150,000,000.00 Yes Bank Limited
10455833 2013-09-25 - 2016-09-14 34,650,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10526416 2014-09-27 - 2017-06-14 39,869,489.00 SUNDARAM FINANCE LIMITED
10526418 2014-09-27 - 2017-06-07 2,380,268.00 SUNDARAM FINANCE LIMITED
10526420 2014-09-30 - 2017-06-07 2,380,268.00 SUNDARAM FINANCE LIMITED
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10526465 2014-09-27 2017-04-30 2019-06-12 40,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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Contact Details of G. R. ENGINEERING

Email ID: [email protected] Website: Not Available Address: POONAM CHAMBERS A WING2ND FLOOR DR AB ROAD WORLI , MUMBAI, Maharashtra, India - 400018

Principal Products & Services of G. R. ENGINEERING

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

Balance Sheet of G. R. ENGINEERING

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
Download Audited Financials
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

Profit & Loss Statement of G. R. ENGINEERING

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
Download Audited Financials
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

Fund Raising Activity of G. R. ENGINEERING

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

Subsidiaries, Associate Companies & Join Ventures of G. R. ENGINEERING

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

Board Meetings of G. R. ENGINEERING

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

Auditors of G. R. ENGINEERING

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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