THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED
CIN: U29246MH1991PLC062959 As on: 2026-07-13
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED (CIN: U29246MH1991PLC062959) is a Public company incorporated on 14 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 45000000.00.
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED are BHAVESH RATILAL CHHEDA, PRAVIN DAMODAR KARVE, and RAJESH CHANNAKESHAVIAH BUKINKERE.
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U29246MH1991PLC062959 and its registration number is 62959. Users may contact THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED is THERMAX HOUSE 14, MUMBAI-PUNE ROAD, WAKDEWADI , PUNE, Maharashtra, India - 411003.
Current status of THERMAX ENGINEERING CONSTRUCTION COMPANY 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 THERMAX ENGINEERING CONSTRUCTION COMPANY 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 THERMAX ENGINEERING CONSTRUCTION COMPANY 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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Current Directors & Key Managerial Personnel of THERMAX ENGINEERING CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08558510 | BHAVESH RATILAL CHHEDA | Director | 2022-11-03 |
| 06714708 | PRAVIN DAMODAR KARVE | Director | 2014-07-14 |
| 10486449 | RAJESH CHANNAKESHAVIAH BUKINKERE | Additional Director | 2024-02-23 |
Past Directors & Key Managerial Personnel of THERMAX ENGINEERING CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09688441 | SHEKHAR SHANTARAM KASHALIKAR | Additional Director | - | 2022-09-13 |
| 09688441 | SHEKHAR SHANTARAM KASHALIKAR | Director | - | 2023-09-30 |
| 08446343 | RAJENDRAN ARUNACHALAM | Additional Director | - | 2019-08-08 |
| 08446343 | RAJENDRAN ARUNACHALAM | Director | - | 2022-11-03 |
| 08558510 | BHAVESH RATILAL CHHEDA | Additional Director | - | 2023-07-24 |
| 00002301 | AJAY JOSHI | Additional Director | - | 2015-03-31 |
| 00002301 | AJAY JOSHI | Director | - | 2020-01-15 |
| 00019581 | MEHER PHEROZ PUDUMJEE | Director | - | 2007-07-13 |
| 00019622 | ARNAVAZ ROHINTON AGA | Director | - | 2007-07-13 |
| 01677114 | RAMASUBRAMANIAM VENKATA RAMANI | Additional Director | - | 2008-07-14 |
| 01677114 | RAMASUBRAMANIAM VENKATA RAMANI | Director | - | 2016-03-31 |
| 01746102 | GOPAL MAHADEVAN | Additional Director | - | 2008-07-14 |
| 01746102 | GOPAL MAHADEVAN | Director | - | 2013-07-26 |
| 01806781 | AMITABHA MUKHOPADHYAY | Additional Director | - | 2014-07-14 |
| 01806781 | AMITABHA MUKHOPADHYAY | Director | - | 2019-05-31 |
| 01677195 | RAVINDER ADVANI | Director | - | 2024-04-24 |
| 01677195 | RAVINDER ADVANI | Director appointed in casual vacancy | - | 2008-07-14 |
| 02296952 | ASHOK KESHAV JOSHI | Additional Director | - | 2015-03-31 |
| 02296952 | ASHOK KESHAV JOSHI | Director | - | 2020-01-15 |
| 06714708 | PRAVIN DAMODAR KARVE | Additional Director | - | 2014-07-14 |
| 00019652 | PRAKASH MANOHAR KULKARNI | Director | - | 2007-06-30 |
| 07787310 | SHAILESH BHALCHANDRA NADKARNI | Additional Director | - | 2019-08-08 |
| 07787310 | SHAILESH BHALCHANDRA NADKARNI | Director | - | 2019-10-22 |
Other Directorships of SHEKHAR SHANTARAM KASHALIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | Additional Director | - | 2022-09-28 |
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | CEO | - | 2023-09-30 |
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | Director | - | 2023-09-30 |
| THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED | U40107PN2022PTC213848 | Additional Director | - | 2022-10-14 |
| THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED | U40107PN2022PTC213848 | Director | - | 2023-05-10 |
Other Directorships of RAJENDRAN ARUNACHALAM
Other Directorships of BHAVESH RATILAL CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED | U29219PN1987PLC045658 | Additional Director | - | 2019-11-13 |
| THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED | U29219PN1987PLC045658 | Director | 2019-11-13 | Ongoing |
| THERMAX COOLING SOLUTIONS LIMITED | U29299PN2009PLC134761 | Additional Director | 2024-04-17 | Ongoing |
| ENERNXT PRIVATE LIMITED | U40107PN2021PTC197447 | Director | 2021-01-05 | Ongoing |
| ENERNXT PRIVATE LIMITED | U40107PN2021PTC197447 | Director | - | 2022-09-28 |
Other Directorships of AJAY JOSHI
Other Directorships of MEHER PHEROZ PUDUMJEE
Other Directorships of ARNAVAZ ROHINTON AGA
Other Directorships of RAMASUBRAMANIAM VENKATA RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMAX INSTRUMENTATION LIMITED | U72200MH1996PTC099050 | Director | - | 2016-04-21 |
| THERMAX INSTRUMENTATION LIMITED | U72200MH1996PTC099050 | Director appointed in casual vacancy | - | 2008-07-14 |
Other Directorships of GOPAL MAHADEVAN
Other Directorships of AMITABHA MUKHOPADHYAY
Other Directorships of RAVINDER ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RM BEVERAGES LLP | AAU-3995 | Partner | 2022-01-05 | Ongoing |
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | Additional Director | - | 2011-07-30 |
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | CEO(KMP) | - | 2019-06-07 |
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | Director | - | 2024-04-24 |
| THERMAX COOLING SOLUTIONS LIMITED | U29299PN2009PLC134761 | Additional Director | - | 2014-07-28 |
| THERMAX COOLING SOLUTIONS LIMITED | U29299PN2009PLC134761 | Director | - | 2021-01-27 |
| THERMAX INSTRUMENTATION LIMITED | U72200MH1996PTC099050 | Additional Director | - | 2008-07-14 |
| THERMAX INSTRUMENTATION LIMITED | U72200MH1996PTC099050 | Director | - | 2024-04-24 |
Other Directorships of ASHOK KESHAV JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAZAKI INDIA PRIVATE LIMITED | U34300PN1997PTC015436 | Additional Director | - | 2009-09-23 |
| YAZAKI INDIA PRIVATE LIMITED | U34300PN1997PTC015436 | Director | - | 2013-01-11 |
| FIRST ENERGY 3 PRIVATE LIMITED | U40100PN2022PTC211607 | Additional Director | - | 2023-07-26 |
| FIRST ENERGY 3 PRIVATE LIMITED | U40100PN2022PTC211607 | Director | 2022-12-23 | Ongoing |
| FIRST ENERGY 4 PRIVATE LIMITED | U40100PN2022PTC216736 | Additional Director | 2024-02-07 | Ongoing |
| FIRST ENERGY TN 1 PRIVATE LIMITED | U40108PN2022PTC208074 | Additional Director | - | 2023-07-26 |
| FIRST ENERGY TN 1 PRIVATE LIMITED | U40108PN2022PTC208074 | Director | 2022-12-23 | Ongoing |
| FIRST ENERGY 2 PRIVATE LIMITED | U40300PN2022PTC209863 | Additional Director | - | 2023-07-23 |
| FIRST ENERGY 2 PRIVATE LIMITED | U40300PN2022PTC209863 | Director | 2023-08-18 | Ongoing |
| THERMAX INSTRUMENTATION LIMITED | U72200MH1996PTC099050 | Additional Director | - | 2015-03-31 |
| THERMAX INSTRUMENTATION LIMITED | U72200MH1996PTC099050 | Director | - | 2023-03-31 |
Other Directorships of PRAVIN DAMODAR KARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | Additional Director | - | 2019-08-08 |
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | CEO(KMP) | - | 2022-07-29 |
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | Director | 2019-06-07 | Ongoing |
Other Directorships of RAJESH CHANNAKESHAVIAH BUKINKERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | U29253MH2010PLC204890 | Additional Director | 2024-03-05 | Ongoing |
| MAHINDRA TEQO PRIVATE LIMITED | U40100MH2016PTC271679 | CEO | - | 2023-12-18 |
Other Directorships of PRAKASH MANOHAR KULKARNI
Other Directorships of SHAILESH BHALCHANDRA NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED | U29219PN1987PLC045658 | Additional Director | - | 2017-07-31 |
| THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED | U29219PN1987PLC045658 | Director | - | 2019-09-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74909PN2009PLC134761 | THERMAX COOLING SOLUTIONS LIMITED | THERMAX HOUSE, 14, MUMBAI PUNE ROAD, WAKDEWADI,,PUNE,Pune,Maharashtra,411003-India |
| U29219PN1987PLC045658 | THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED | THERMAX HOUSE 14, MUMBAI-PUNE ROAD, WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U40109PN2009PLC134659 | THERMAX ONSITE ENERGY SOLUTIONS LIMITED | THERMAX HOUSE, 14, MUMBAI PUNE ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| U40200PN2008FTC139032 | FIRST ENERGY PRIVATE LIMITED | THERMAX HOUSE, 14, MUMBAI PUNE ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| U40107PN2021PTC197447 | ENERNXT PRIVATE LIMITED | Thermax House, 14, Mumbai-Pune Road, Wakdewadi , Pune, Maharashtra, India - 411003 |
| U80102PN2007NPL129858 | THERMAX FOUNDATION | THERMAX HOUSE, 14, MUMBAI PUNE ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| U72200MH1996PTC099050 | THERMAX INSTRUMENTATION LIMITED | THERMAX HOUSE 14, MUMBAI - PUNE ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| U40108PN2022PTC208074 | FIRST ENERGY TN 1 PRIVATE LIMITED | THERMAX HOUSE, 14, MUMBAI-PUNE ROAD, WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U74899PN1995PTC249501 | BUILDTECH PRODUCTS INDIA PRIVATE LIMITED | S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India |
| U20290PN2024PTC232807 | THERMAX VEBRO POLYMERS INDIA PRIVATE LIMITED | S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| U20290PN2025PTC240620 | FORTMAX CHEMICALS INDIA PRIVATE LIMITED | S NO 14/D F.P.NO 32(33),Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| U20299PN2024PTC231369 | THERMAX CHEMICAL SOLUTIONS PRIVATE LIMITED | S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| U68100PN2025PTC240353 | MINASTRA INDUSTRIES PRIVATE LIMITED | House No-39 Mumbai-Pune,Road, Gopi Chawl, Pune,Pune City,Pune,Maharashtra,411003-India |
| U74140PN2001PTC015917 | POLYGON CONSULTANTS PRIVATE LIMITED | B-12 SHRIYOG14MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U72200PN2015FTC193914 | ARCCORE TECHNOLOGIES INDIA PRIVATE LIMITED | 11-14, Tara Heights,Old Pune Mumbai Road,Wakdewadi , Pune, Maharashtra, India - 411003 |
| U65900PN2013PTC149181 | SURMOUNT BUSINESS ADVISORS PRIVATE LIMITED | CTSNO 34 FPNO 14/B 3rd Floor, Chaitraban Complex, Mumbai Pune Road, Wakdewadi, Shivajinaga r , Pune, Maharashtra, India - 411003 |
| U45201PN1989PTC050653 | YASHARAJ BUILDERS PRIVATE LIMITED | 15-A,BHALE ESTATE,MUMBAI PUNE ROAD,WAKDEWADI,PUNE , PUNE, Maharashtra, India - 411003 |
| U74999PN1980PTC022734 | JOG CONSULTANTS PVT LTD | 'JOG CENTER' 28/1,WAKDEWADI MUMBAI PUNE ROAD PUNE , PUNE, Maharashtra, India - 411003 |
| U70200PN2014PTC151761 | CREATING LANDMARKS PRIVATE LIMITED | CTSNO 34 FPNO 14/B 3rd Floor, Chaitraban Complex, Mumbai Pune Road, Shivajinagar, Pune 411 003 , Pune, Maharashtra, India - 411003 |
| AAW-5235 | CENTURY AUTOMOBILES POONA LLP | 18/A PRATIBHA TOWERS, OLD MUMBAI PUNE ROAD, WAKDEWADI PUNE, Maharashtra, India - 411003 |
| U45201PN1987PTC044248 | SAI CONSTRUCTION PVT.. LTD | 605 SAI CHAMBERS16 MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U52311PN2007PTC130146 | LAVITRA MARKETING COMPANY PRIVATE LIMITED | C3 KOHINOOR ESTATE, PUNE MUMBAI ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U60100PN2002PTC016853 | SAI KRUPA LOGISTICS PRIVATE LIMITED | 303 CHAITRABAN 11MUMBAI - PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U50100PN2007PTC131149 | SANJAY CARS PRIVATE LIMITED | KOHINOOR ESTATE NEAR BAJAJ GARDEN MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U74999PN2022PTC213900 | CORNERSTONE AUXILIARY SERVICES PRIVATE LIMITED | OFFICE NO-102, MPJ CHEMBUR, PUNE MUMBAI ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| AAH-4764 | AVNEESHA POLYMERS LLP | 3/6, Spurthi Society, Mumbai-Pune RoadBehind Jog Centre, Wakdewadi PUNE, Maharashtra, India - 411003 |
| AAM-4166 | TITAN SPACES LLP | SC 1/14, KOHINOOR ESTATE, BEHIND KAMALNAYAN BAJAJ UDYAN, MUMBAI-PUNE ROAD, PUNE, Maharashtra, India - 411003 |
| U51909PN2001PTC016336 | SEJAL CREATION PRIVATE LIMITED | B-1, PRATIBHA TOWERS, 1ST FLOOR PUNE-MUMBAI ROAD, WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U22130PN2006PTC022170 | ARYAPANK HOTELS PRIVATE LIMITED | OFFICE NO. 2, TARA ICON,BEHIND TARA CHAMBER, PUNE- MUMBAI ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10300798 | 2011-07-21 | 2014-02-19 | 2022-05-07 | 70,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 80055518 | 1999-04-13 | - | 2013-10-07 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE |
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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.
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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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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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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.