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
THERELEK FURNACES PRIVATE LIMITED
CIN: U51909MH1964PTC012888
THERELEK FURNACES PRIVATE LIMITED (CIN: U51909MH1964PTC012888) is a Private company incorporated on 01 Apr 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2499800.00.
THERELEK FURNACES 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.THERELEK FURNACES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THERELEK FURNACES PRIVATE LIMITED are MATHEW VARGHESE ALUKKA, FANCY VARGHESE ALUKKA, and VARGHESE MATHEW ALUKKA.
THERELEK FURNACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1964PTC012888 and its registration number is 12888. Users may contact THERELEK FURNACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THERELEK FURNACES PRIVATE LIMITED is 131, ROAD NO 23 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604.
Current status of THERELEK FURNACES 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 THERELEK FURNACES 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.
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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 THERELEK FURNACES 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 THERELEK FURNACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00572585 | MATHEW VARGHESE ALUKKA | Managing Director | 1978-09-07 |
| 07167062 | FANCY VARGHESE ALUKKA | Director | 2015-09-30 |
| 00210584 | VARGHESE MATHEW ALUKKA | Director | 2002-05-02 |
Past Directors & Key Managerial Personnel of THERELEK FURNACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00281715 | JAMES VARGHESE ALUKKA | Director | - | 2008-02-25 |
| 07167062 | FANCY VARGHESE ALUKKA | Additional Director | - | 2015-09-30 |
Other Directorships of JAMES VARGHESE ALUKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL HEAT-TREATMENT AND SERVICES PRIVATE LIMITED | U05143KA2005PTC036643 | Director | 2005-06-28 | Ongoing |
| TRIFECTA MANUFACTURERS PRIVATE LIMITED | U29100TN2021PTC142884 | Director | 2021-04-17 | Ongoing |
| THERELEK MACHINES P LTD | U29290MH1993PTC075655 | Director | - | 2010-02-26 |
| THERELEK MACHINES P LTD | U29290MH1993PTC075655 | Managing Director | 2018-10-25 | Ongoing |
| THERELEK ENGINEERS PRIVATE LIMITED | U29299KA1981PTC004393 | Director | - | 2017-10-21 |
| THERELEK ENGINEERS PRIVATE LIMITED | U29299KA1981PTC004393 | Managing Director | - | 2017-06-09 |
| THERELEK EQUIPMENTS PRIVATE LIMITED | U33130MH1990PTC058682 | Director | - | 2008-02-25 |
| PAL INTERNATIONAL REALTORS AND TRADERS PRIVATE LIMITED | U70100KA2013PTC069393 | Director | - | 2024-01-20 |
Other Directorships of MATHEW VARGHESE ALUKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIFECTA MANUFACTURERS PRIVATE LIMITED | U29100TN2021PTC142884 | Director | 2021-04-17 | Ongoing |
| THERELEK MACHINES P LTD | U29290MH1993PTC075655 | Director | - | 2023-11-30 |
| THERELEK MACHINES P LTD | U29290MH1993PTC075655 | Managing Director | - | 2018-10-26 |
| THERELEK ENGINEERS PRIVATE LIMITED | U29299KA1981PTC004393 | Director | - | 2008-02-25 |
| THERELEK EQUIPMENTS PRIVATE LIMITED | U33130MH1990PTC058682 | Managing Director | 1990-10-26 | Ongoing |
Other Directorships of FANCY VARGHESE ALUKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERELEK EQUIPMENTS PRIVATE LIMITED | U33130MH1990PTC058682 | Additional Director | - | 2015-09-30 |
| THERELEK EQUIPMENTS PRIVATE LIMITED | U33130MH1990PTC058682 | Director | 2015-09-30 | Ongoing |
Other Directorships of VARGHESE MATHEW ALUKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIFECTA MANUFACTURERS PRIVATE LIMITED | U29100TN2021PTC142884 | Director | 2021-04-17 | Ongoing |
| THERELEK MACHINES P LTD | U29290MH1993PTC075655 | Additional Director | - | 2010-09-30 |
| THERELEK MACHINES P LTD | U29290MH1993PTC075655 | Director | - | 2023-11-30 |
| THERELEK EQUIPMENTS PRIVATE LIMITED | U33130MH1990PTC058682 | Director | 2003-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2008PTC183329 | NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED | A/131 WAGLE INDUSTRIAL ESTATE ROAD NO.23, NEAR STATE BANK OF INDIA , THANE WEST, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U64990MH2000PLC129816 | IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U74999MH2009PTC194867 | RENESSEN PACKAGES PRIVATE LIMITED | PLOT NO. A-133, ROAD NO. 23, WAGLE INDUSTRIAL ESTATE, THANE WEST , THANE, Maharashtra, India - 400604 |
| U40101MH2016PTC274262 | INSTASINE POWER TECHNOLOGIES PRIVATE LIMITED | Plot No. A-144/145, Road No.23 Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U27101MH2009PTC194192 | SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604 |
| U82990MH2018PTC310788 | IMPERALABS INFOTECH PRIVATE LIMITED | Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U82990MH2020PTC346974 | TREMPLIN IMPEX PRIVATE LIMITED | Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U74999MH2015PTC264892 | VIBGYOR RE-ENGINEERING AND SERVICES INTERNATIONAL PRIVATE LIMITED | Road No. U-23, Plot No. A-140, Wagle Industrial Estate,M.I.D.C Area , Thane, Maharashtra, India - 400604 |
| U74999MH2017PTC294806 | BD DESIGNBUILD PRIVATE LIMITED | UNIT NO.201, BHOOMI VELOCITY,ROAD NO.23, ABOVE ICICI BANK,WAGLE INDUSTRIAL ESTATE , THANE (WEST), Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U74999MH2018PTC316273 | VANTORQUE PRIVATE LIMITED | Flat no. A 281, Gala no. 11, Road no.16 A Wagle Industrial Estate , Thane -400604 , Thane, Maharashtra, India - 400604 |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U63119MH2025PTC449586 | FABLAB DATA CENTRE MEP SOLUTIONS PRIVATE LIMITED | 307,Plot No B/39, Road 23,Wagle Industrial Estate,,Thane,Thane,Maharashtra,400604-India |
| AAO-1816 | ANM VENTURES LLP | ANM House, A-141, Road No. 23, Wagle Industrial Estate, Thane West Thane, Maharashtra, India - 400604 |
| L67190MH2007PLC289249 | 5PAISA CAPITAL LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74110MH2014PLC260200 | LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U99999MH1991PTC059876 | SUPER BEADS MACHINERY PRIVATE LIMITED | PLOT NO.A/484, ROAD NO.24,WAGLE INDUSTRIAL ESTATE, THANE. 400604.WEF 04/01/1999 , THANE. 400604., Maharashtra, India - 000000 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74999MH2022PTC383280 | CGNDT SERVICES INDIA PRIVATE LIMITED | Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| ABC-5425 | Perks Supreme LLP | BHOOMI VELOCITY 306,3rd floor, road no. 23, main road, Plot no. B-39/A, MIDC Wagle Industrial Area,Thane,Thane,Maharashtra,India-400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10193682 | 2009-12-14 | - | 2022-11-16 | 2,000,000.00 | VIJAYA BANK | |
| 90158616 | 1967-09-19 | - | - | 25,000.00 | CANARA BANK LTD | |
| 90158632 | 1981-06-23 | - | 2023-01-12 | 450,000.00 | VIJAYA BANK | |
| 90159281 | 1964-10-12 | - | - | 75,000.00 | CANARA BANK LTD | |
| 90159282 | 1965-03-05 | - | - | 50,000.00 | CANARA BANK LTD | |
| 90159283 | 1967-12-18 | - | - | 25,000.00 | CANARA BANK LTD | |
| 90159285 | 1969-07-04 | - | - | 50,000.00 | CANARA BANK LTD | |
| 90159286 | 1969-12-04 | - | - | 200,000.00 | THE VIJAYA BANK LTD | |
| 90159289 | 1970-06-29 | - | - | 100,000.00 | CANARA BANK | |
| 90159300 | 1980-11-26 | - | 2023-01-12 | 725,000.00 | VIJAYA BANK | |
| 90159318 | 1985-09-19 | 1988-03-16 | 2023-01-12 | 7,450,000.00 | VIJAYA BANK | |
| 90159342 | 1989-04-24 | 1991-03-04 | 2023-01-02 | 7,305,000.00 | VIJAYA BANK | |
| 90159360 | 1991-04-05 | - | 2022-11-25 | 150,000.00 | VIJAYA BANK | |
| 90159567 | 1996-10-24 | - | - | 25,000.00 | CANARA BANK LTD | |
| 90371478 | 2003-02-07 | - | - | 1,000,000.00 | THE COSMOS CO- OP. BANK LTD. |
- 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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| 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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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.