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STMICROELECTRONICS PRIVATE LIMITED

As on: 2024-06-24

STMICROELECTRONICS PRIVATE LIMITED (CIN: U32109DL1990FTC039906) is a Private company incorporated on 19 Dec 1990. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 138000000.00 and its paid up capital is Rs. 37891000.00.

STMICROELECTRONICS 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.STMICROELECTRONICS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of STMICROELECTRONICS PRIVATE LIMITED are JEROME ROUX GEORGES CLAUDE, VIVEK SHARMA, and BERTRAND BERNARD PAUL STOLTZ.

STMICROELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109DL1990FTC039906 and its registration number is 39906. Users may contact STMICROELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STMICROELECTRONICS PRIVATE LIMITED is S - 327, Lower Ground Floor, Greater Kailash - II , New Delhi, Delhi, India - 110048.

Current status of STMICROELECTRONICS PRIVATE LIMITED is - Active.

Basic Information

CIN U32109DL1990FTC039906
Name STMICROELECTRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 39906
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 1990-04-19
Age of Company 34 years, 10 months, 24 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
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 ₹ 138,000,000.00
Paid-up Share Capital ₹ 37,891,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SGS THOMSON MICROELECTRONICS (INDIA) LTD.
STMICROELECTRONICS PRIVATE LIMITED

Previous CINs

U32109DL1990FTC039906

Regulatory Filings of STMICROELECTRONICS

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Litigation Search Report of STMICROELECTRONICS

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

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 STMICROELECTRONICS

Current Directors & Key Managerial Personnel of STMICROELECTRONICS
DIN Director Name Designation Appointment Date
07529439 JEROME ROUX GEORGES CLAUDE Director 2016-06-30
01622309 VIVEK SHARMA Whole-time director 2016-04-01
02772570 BERTRAND BERNARD PAUL STOLTZ Director 2013-06-29
Past Directors & Key Managerial Personnel of STMICROELECTRONICS
DIN Director Name Designation Appointment Date Cessation
07529439 JEROME ROUX GEORGES CLAUDE Additional Director - 2016-06-30
06545556 LAURENT CLAUDE CASIMIR PERIER Additional Director - 2013-06-29
06545556 LAURENT CLAUDE CASIMIR PERIER Director - 2015-09-28
03424497 JEAN MARC ROGER REMI CHERY Additional Director - 2017-09-30
03424497 JEAN MARC ROGER REMI CHERY Director - 2018-07-01
07270557 RAJAMOHAN VARAMBALLY Whole-time director - 2016-03-31
00036080 CHITTRANJAN DUA Director - 2007-09-10
00042060 FRANCOIS GUIBERT Director - 2016-04-01
Other Directorships of JEROME ROUX GEORGES CLAUDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2020-11-24
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2020-11-24 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2002-07-31 Ongoing
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Alternate Director - 2009-07-30
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2008-11-04
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2019-07-13
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2023-04-26
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2023-05-07 Ongoing
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2023-03-28 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2024-03-31
LAND MINERALS EXPLORATION PRIVATE LIMITED U13203DL2007PTC158380 Director 2007-01-24 Ongoing
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FILA SPORT INDIA PRIVATE LIMITED U19202DL1993PTC052247 Director - 2015-03-26
WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED U21022TN2006PTC165989 Director - 2008-09-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director 1987-04-09 Ongoing
WIMCO LIMITED U24291WB1923PLC264251 Director 1998-04-21 Ongoing
TUPPERWARE INDIA PRIVATE LIMITED U25209DL1996PTC078605 Director - 2010-01-13
NOSKE-KAESER INDIA PRIVATE LIMITED U29118DL2006PTC152991 Director - 2007-06-22
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Additional Director - 2012-08-08
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2022-09-10
LAF FIRE SAFETY SYSTEMS INDIA PVT LTD U29199DL2005FTC142899 Director - 2006-12-19
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-09-27 Ongoing
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2008-04-18
CHEVROLET SALES INDIA PRIVATE LIMITED U34102HR2008PTC084442 Director - 2008-08-14
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Additional Director - 2007-09-28
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Director - 2009-10-08
ALLISON TRANSMISSION INDIA PRIVATE LIMITED U40101TN2007PTC086532 Director - 2008-05-01
EMERSON PROCESS MANAGEMENT POWER AND WATER SOLUTIONS INDIA PRIVATE LIMITED U40109DL1997FTC085582 Director - 2018-02-06
UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED U63040DL2006PTC154671 Director - 2011-10-04
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director 1987-11-11 Ongoing
MCCANN-ERICKSON INDIA PRIVATE LIMITED U65910DL1985PTC020969 Director 2007-02-06 Ongoing
AMIT INVESTMENTS PRIVATE LIMITED U65993DL1979PTC009973 Director 1995-07-19 Ongoing
VAN SOFTECH SOLUTIONS ONE PRIVATE LIMITED. U72300DL2006PTC149510 Director - 2007-07-25
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Additional Director - 2009-06-11
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Director 2010-04-08 Ongoing
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Director - 2007-12-06
ARCONIC OF INDIA PRIVATE LIMITED U74140DL2006FTC155125 Alternate Director - 2014-02-12
UL INDIA PRIVATE LIMITED U74200KA1997PTC023189 Director - 2015-06-30
ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED U74899DL1979PTC009714 Director 1995-05-02 Ongoing
RESULT SERVICES PRIVATE LIMITED U74899DL1989PTC038649 Director 1995-05-02 Ongoing
INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Director 2001-09-06 Ongoing
MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Director - 2017-08-09
LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Director - 2015-03-26
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Alternate Director - 2016-09-27
PBE INDIA PRIVATE LIMITED U74899DL1995PTC068500 Director 1995-05-15 Ongoing
CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Alternate Director - 2008-08-18
VAN FILMS REMAKE THREE INDIA PRIVATE LIMITED. U74996DL2006PTC150392 Director - 2007-07-25
VAN FILMS REMAKE ONE INDIA PRIVATE LIMITED. U74996DL2006PTC150838 Director - 2007-07-25
ELCA COSMETICS PRIVATE LIMITED U74999DL2000PTC103170 Director - 2009-10-20
STMICROELECTRONICS MARKETING PRIVATE LIMITED U52100DL2007FTC165967 Director - 2016-03-31
ST-ERICSSON INDIA PRIVATE LIMITED U74120DL2008FTC180337 Additional Director - 2016-09-30
ST-ERICSSON INDIA PRIVATE LIMITED U74120DL2008FTC180337 Director 2016-09-30 Ongoing
ST-ERICSSON INDIA PRIVATE LIMITED U74120DL2008FTC180337 Director - 2009-06-10
INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Additional Director - 2017-09-28
INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Director - 2018-04-16
STMICROELECTRONICS MARKETING PRIVATE LIMITED U52100DL2007FTC165967 Additional Director - 2010-06-29
STMICROELECTRONICS MARKETING PRIVATE LIMITED U52100DL2007FTC165967 Director - 2013-06-29
STMICROELECTRONICS MARKETING PRIVATE LIMITED U52100DL2007FTC165967 Additional Director - 2016-06-30
STMICROELECTRONICS MARKETING PRIVATE LIMITED U52100DL2007FTC165967 Director 2016-06-30 Ongoing
Other Directorships of LAURENT CLAUDE CASIMIR PERIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BERTRAND BERNARD PAUL STOLTZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEAN MARC ROGER REMI CHERY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAMOHAN VARAMBALLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHITTRANJAN DUA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANCOIS GUIBERT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of STMICROELECTRONICS

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

Charges (Secured Loans) of STMICROELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of STMICROELECTRONICS

Email ID: [email protected] Website: Not Available Address: S - 327, Lower Ground Floor, Greater Kailash - II , New Delhi, Delhi, India - 110048

Principal Products & Services of STMICROELECTRONICS

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 STMICROELECTRONICS

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 STMICROELECTRONICS

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 STMICROELECTRONICS

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 STMICROELECTRONICS

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 STMICROELECTRONICS

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 STMICROELECTRONICS

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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