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
OBEROI THERMIT PRIVATE LIMITED
CIN: U74899DL1995PTC074499
OBEROI THERMIT PRIVATE LIMITED (CIN: U74899DL1995PTC074499) is a Private company incorporated on 08 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5075000.00.
OBEROI THERMIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OBEROI THERMIT PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of OBEROI THERMIT PRIVATE LIMITED are ANIL OBEROI, GEETA OBEROI, and AMIT OBEROI.
OBEROI THERMIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074499 and its registration number is 74499. Users may contact OBEROI THERMIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of OBEROI THERMIT PRIVATE LIMITED is 5166, BASANT ROAD , NEW DELHI, Delhi, India - 110055.
Current status of OBEROI THERMIT 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 CINs
ZaubaCorp's company report for OBEROI THERMIT 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 OBEROI THERMIT
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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 OBEROI THERMIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OBEROI THERMIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00478544 | ANIL OBEROI | Director | 1995-12-08 |
| 00478570 | GEETA OBEROI | Director | 1995-12-08 |
| 07341614 | AMIT OBEROI | Director | 2015-11-06 |
Past Directors & Key Managerial Personnel of OBEROI THERMIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP | AAL-8759 | Designated Partner | 2019-05-17 | Ongoing |
| TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP | AAL-8759 | Designated Partner | - | 2018-09-24 |
| OBEROI FOODTECH PRIVATE LIMITED | U15400DL2021PTC383467 | Director | 2021-07-09 | Ongoing |
| OBEROI INNOTECH PRIVATE LIMITED | U31900DL2021PTC378818 | Director | 2021-03-18 | Ongoing |
| PRECISONICS INSPECTION SYSTEMS PRIVATE LIMITED | U36900DL2010PTC200303 | Director | 2010-03-17 | Ongoing |
| AOR LOGISTICS PRIVATE LIMITED | U74140DL2015PTC281481 | Director | - | 2018-03-26 |
Other Directorships of GEETA OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBEROI FOODTECH PRIVATE LIMITED | U15400DL2021PTC383467 | Director | 2021-07-09 | Ongoing |
| OBEROI INNOTECH PRIVATE LIMITED | U31900DL2021PTC378818 | Director | 2021-03-18 | Ongoing |
| PRECISONICS INSPECTION SYSTEMS PRIVATE LIMITED | U36900DL2010PTC200303 | Director | 2010-03-17 | Ongoing |
Other Directorships of AMIT OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP | AAL-8759 | Designated Partner | 2019-05-17 | Ongoing |
| TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP | AAL-8759 | Designated Partner | - | 2018-09-24 |
| PRECISONICS INSPECTION-SYSTEMS LLP | AAM-9437 | Designated Partner | 2018-07-09 | Ongoing |
| OBEROI- WINAMORE BTS LLP | ABB-1980 | Designated Partner | 2022-05-29 | Ongoing |
| OBEROI INNOTECH PRIVATE LIMITED | U31900DL2021PTC378818 | Director | - | 2023-05-16 |
| RAIL TECHNOLOGY INTERNATIONAL (INDIA) PRIVATE LIMITED | U34300DL2022FTC399668 | Director | 2022-06-07 | Ongoing |
| AOR LOGISTICS PRIVATE LIMITED | U74140DL2015PTC281481 | Director | - | 2018-03-26 |
| SHARVAS MODE PRIVATE LIMITED | U74999DL2016PTC306132 | Director | 2017-01-02 | Ongoing |
| INNOW OBEROI RAILTECH PRIVATE LIMITED | U74999HR2017PTC069139 | Director | 2017-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2022FTC399668 | RAIL TECHNOLOGY INTERNATIONAL (INDIA) PRIVATE LIMITED | 5166 BASANT ROAD,New Delhi,New Delhi,Central Delhi,Delhi,110055-India |
| U74140DL2015PTC281481 | AOR LOGISTICS PRIVATE LIMITED | 5166, BASANT ROAD PAHARGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| ABB-1980 | OBEROI- WINAMORE BTS LLP | 5166,BASANT ROAD,New Delhi,Central Delhi,Delhi,India-110055 |
| ACN-4211 | OBEROI ENERGY SOLUTIONS LLP | 5166 Basant Road,,New Delhi,Central Delhi,Delhi,India-110055 |
| ACO-0380 | MANVIN INFRASTRUCTURE LLP | 5166 Basant Road,New Delhi,Central Delhi,Delhi,India-110055 |
| ACP-8632 | NIRVANA HEIGHTS LLP | 5166 Basant Road,,New Delhi,Central Delhi,Delhi,India-110055 |
| U70102DL2007PTC160384 | GRAND INFRADEVELOPERS PRIVATE LIMITED | 5166/2 FF BASANT ROAD LALA DAMODAR DASS SAHIB PAHARGANJ NEW DELHI , DELHI, Delhi, India - 110055 |
| AAL-8759 | TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP | 5166 Basant Road New Delhi, Delhi, India - 110055 |
| AAM-9437 | PRECISONICS INSPECTION-SYSTEMS LLP | 5166 BASANT ROAD NEW DELHI, Delhi, India - 110055 |
| U36900DL2010PTC200303 | PRECISONICS INSPECTION SYSTEMS PRIVATE LIMITED | 5166 BASANT ROAD , NEW DELHI, Delhi, India - 110055 |
| U70100DL2009PTC188757 | VKM CONSULTANTS PRIVATE LIMITED | 5166, Basant Road Paharganj , New Delhi, Delhi, India - 110055 |
| U45201DL2001PTC111099 | VANDOM ASSOCIATES PVT. LTD. | 5166, Basant Road Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U51494DL2009PTC186532 | MANTHAN EXIM PRIVATE LIMITED | 5166/15, BASANT ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74140DL2015PTC278511 | IDENTITY OF INDIA SERVICES PRIVATE LIMITED | 5166/6, Basant Road, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U45201DL2005PLC138032 | SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED | No. 11, Rani Jhansi Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055 |
| U74900DL2013PTC260307 | PSBR ENGINEERING PRIVATE LIMITED | No. 11, Rani JHANSI Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055 |
| AAX-3804 | VITARK LEGAL LLP | 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U74999DL1998PTC097091 | MAA BHARTI WATEK PRIVATE LIMITED | HNO-75 G, RANI JHANSI ROAD MM ROAD,NEW DELHI OPPOSITE JHANDA WALI M ATA MANDIR , NEW DELHI, Delhi, India - 110055 |
| U45201DL2005PTC143090 | FINWIZ REALTY PRIVATE LIMITED | 1/3-1/9 Temp. MM Road, Rani Jhansi Road, Block No-60-A (IE Portion), New Delhi 11 0055 , New Delhi, Delhi, India - 110055 |
| U93000DL2009PTC187817 | PROLEAGUE CONSULTING PRIVATE LIMITED | C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055 |
| L67120DL1984PLC018800 | NEW ERA LEASING AND FINANCE LIMITED | 23, Motia Khan, Rani Jhansi Road, New Delhi- 110055 , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PLC064363 | BUNIYAD FOODS INDIA LIMITED | 5166, BASANT RAOD PAHARGANJ NEW DELHI , DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U13999DC2026PTC470805 | SAINT AND SOUL DESIGNS PRIVATE LIMITED | 5174, SHYAM LAL BUILDING,BASANT ROAD, PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U70101DL2012PTC243280 | PROPERTY PLUS REALTORS PRIVATE LIMITED | 5216-D, SHORA KOTHI, BASANT ROAD PAHARGANJ, NEW DELHI , DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10053042 | 2007-05-08 | - | 2017-11-23 | 12,500,000.00 | Bank of Baroda | |
| 10121994 | 2008-09-15 | 2015-02-02 | 2017-11-23 | 90,000,000.00 | Bank of Baroda | |
| 10549090 | 2015-02-02 | - | 2017-11-23 | 20,000,000.00 | Bank of Baroda | |
| 80001985 | 2005-02-28 | - | 2015-01-12 | 1,397,910.00 | ABN AMRO BANK | |
| 80002414 | 2005-02-26 | - | 2015-01-12 | 2,218,500.00 | ABN AMRO | |
| 80031232 | 1999-08-16 | 2014-07-22 | 2017-11-23 | 73,029,000.00 | Bank of Baroda | |
| 90047584 | 1999-08-16 | 2014-07-22 | 2017-11-23 | 73,029,000.00 | Bank of Baroda | |
| 90048780 | 2001-12-03 | - | 2017-12-18 | 1,100,000.00 | BANK OF BARODA | |
| 90048847 | 2002-01-15 | 2015-02-02 | 2017-11-23 | 90,000,000.00 | Bank of Baroda | |
| 100047396 | 2016-08-17 | - | 2017-11-23 | 15,000,000.00 | Bank of Baroda | |
| 100065699 | 2016-10-28 | - | - | 20,100,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100104627 | 2017-05-18 | 2024-02-21 | - | 156,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100115811 | 2017-07-10 | - | - | 2,500,000.00 | IDFC BANK LIMITED | |
| 100150207 | 2017-12-21 | 2019-07-20 | 2024-02-22 | 222,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100215169 | 2018-09-27 | - | 2024-02-22 | 3,000,000.00 | IDFC BANK LIMITED | |
| 100539587 | 2022-02-04 | - | 2023-04-06 | 210,000,000.00 | Standard Chartered Bank | |
| 100655726 | 2022-12-09 | - | 2024-02-22 | 30,000,000.00 | IDFC FIRST 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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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.