• 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

THERMAX LIMITED.

CIN: L29299PN1980PLC022787

THERMAX LIMITED. (CIN: L29299PN1980PLC022787) is a Public company incorporated on 30 Jun 1980. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 238312600.00.

THERMAX LIMITED.'s Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THERMAX LIMITED.'s NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of THERMAX LIMITED. are ASHISH BHANDARI, MEHER PHEROZ PUDUMJEE, HARSH CHARANDAS MARIWALA, SHYAMAK RAMYAR TATA, SHASHISHEKHAR PANDIT BALKRISHNA, PHEROZ NASWANJEE PUDUMJEE, RAVI SHANKAR GOPINATH, RAJANI KESARI, and JAIRAM VARADARAJ.

THERMAX LIMITED.'s Corporate Identification Number (CIN) is L29299PN1980PLC022787 and its registration number is 22787. Users may contact THERMAX LIMITED. on its Email address - [email protected]. Registered address of THERMAX LIMITED. is D-13 MIDC IND AREAR D AGA ROAD CHINCHWAD , PUNE, Maharashtra, India - 411019.

Current status of THERMAX 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 Names

Previous CINs

ZaubaCorp's company report for THERMAX . 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 Report

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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 . 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

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

Current Directors & Key Managerial Personnel of THERMAX .
DIN Director Name Designation Appointment Date
05291138 ASHISH BHANDARI Managing Director 2020-09-01
00019581 MEHER PHEROZ PUDUMJEE Director 2001-01-15
00210342 HARSH CHARANDAS MARIWALA Director 2021-11-10
07297729 SHYAMAK RAMYAR TATA Director 2023-11-06
00075861 SHASHISHEKHAR PANDIT BALKRISHNA Director 2017-08-08
00019602 PHEROZ NASWANJEE PUDUMJEE Director 2001-01-15
00803847 RAVI SHANKAR GOPINATH Director 2021-11-10
02384170 RAJANI KESARI Director 2023-12-13
00003361 JAIRAM VARADARAJ Director 2019-07-22
Past Directors & Key Managerial Personnel of THERMAX .
DIN Director Name Designation Appointment Date Cessation
00019622 ARNAVAZ ROHINTON AGA Director - 2018-08-08
00059281 KEDAR PURUSHOTTAM PHADKE Company Secretary - 2021-08-19
00059281 KEDAR PURUSHOTTAM PHADKE Nodal Officer - 2021-12-08
00074119 RAGHUNATH ANANT MASHELKAR Additional Director - 2008-07-22
00074119 RAGHUNATH ANANT MASHELKAR Director - 2018-08-08
00109294 MANU DARBARI SETH Director - 2009-08-08
00621398 RAVI VENKATESAN Director - 2008-03-31
01806781 AMITABHA MUKHOPADHYAY CFO(KMP) - 2019-05-31
05291138 ASHISH BHANDARI Additional Director - 2020-08-12
05291138 ASHISH BHANDARI Director - 2020-09-01
00019652 PRAKASH MANOHAR KULKARNI Managing Director - 2007-06-30
00155398 GAJANAN PANDHARINATH KULKARNI Company Secretary - 2016-01-12
00210342 HARSH CHARANDAS MARIWALA Additional Director - 2017-08-08
00210342 HARSH CHARANDAS MARIWALA Director - 2021-11-09
00239314 VALENTIN ALBRECHT HERWART . Director - 2022-07-21
07297729 SHYAMAK RAMYAR TATA Additional Director - 2024-01-05
07749610 SUNIL NARESH LALAI Company Secretary - 2011-06-13
00044816 NAWSHIR HOSHANG MIRZA Additional Director - 2011-07-22
00044816 NAWSHIR HOSHANG MIRZA Director - 2019-07-21
00075861 SHASHISHEKHAR PANDIT BALKRISHNA Additional Director - 2017-08-08
00075861 SHASHISHEKHAR PANDIT BALKRISHNA Director - 2022-05-29
00101574 TAPAN JAMINI MITRA Director - 2014-07-22
00803847 RAVI SHANKAR GOPINATH Additional Director - 2022-08-02
01460245 MANGALATH UNNIKRISHNAN Additional Director - 2007-07-01
01460245 MANGALATH UNNIKRISHNAN Director - 2012-07-01
01460245 MANGALATH UNNIKRISHNAN Managing Director - 2020-08-31
02384170 RAJANI KESARI Additional Director - 2019-08-08
02384170 RAJANI KESARI Director - 2023-11-13
07460318 AMIT GOVIND ATRE Company Secretary - 2017-01-13
00003361 JAIRAM VARADARAJ Director - 2019-07-21
Other Directorships of ARNAVAZ ROHINTON AGA
Company Name CIN Designation Appointment Date Cessation
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2009-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2012-06-06
WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 1998-12-11 Ongoing
THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 1996-12-10 Ongoing
RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 1982-02-27 Ongoing
KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1982-02-27 Ongoing
THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 1996-10-18 Ongoing
ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Whole-time director 2001-04-01 Ongoing
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2010-03-05
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2016-04-27
ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Additional Director - 2012-09-28
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Director - 2013-06-06
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2017-04-04
Other Directorships of KEDAR PURUSHOTTAM PHADKE
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Company Secretary - 2010-11-15
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Company Secretary - 2015-06-21
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2019-11-13
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director 2019-11-13 Ongoing
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Company Secretary - 2017-07-09
KHOSLA INDAIR LIMITED U29299PN1982PLC022084 Director 2005-03-30 Ongoing
Other Directorships of RAGHUNATH ANANT MASHELKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2013-07-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2017-07-18
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2022-07-18
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2007-10-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2022-07-20
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director appointed in casual vacancy - 2013-07-25
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-12-31
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2017-08-24
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-03-31
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Additional Director - 2021-09-28
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2022-03-28
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Additional Director - 2008-09-20
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Director - 2019-11-09
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2019-12-06
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director 2019-12-06 Ongoing
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Additional Director - 2013-06-10
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Director 2013-06-10 Ongoing
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2015-08-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2017-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2019-03-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2007-12-17
AKAMARA BIOMEDICINE PRIVATE LIMITED U73100DL2017PTC322917 Director 2017-08-30 Ongoing
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Additional Director - 2019-03-26
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-03-26 Ongoing
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-08-19
GHARDA SCIENTIFIC RESEARCH FOUNDATION U74210MH1977GAT019689 Director 2010-07-29 Ongoing
DISOM FOUNDATION U80300MH2021NPL366898 Director 2021-09-03 Ongoing
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Additional Director - 2012-09-28
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Director 2012-09-28 Ongoing
INTERNATIONAL LONGEVITY CENTRE- INDIA U85300PN2008NPL132108 Director 2009-09-30 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-08-19
Other Directorships of MANU DARBARI SETH
Other Directorships of RAVI VENKATESAN
Company Name CIN Designation Appointment Date Cessation
CAPRIA VENTURES ADVISORS LLP AAB-6958 Designated Partner 2013-08-07 Ongoing
UV OPPORTUNITY LLP ABB-7174 Designated Partner 2024-03-28 Ongoing
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2011-06-11
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2018-05-11
CSI PUBLICATIONS U22120MH2011NPL218720 Additional Director - 2012-12-13
CSI PUBLICATIONS U22120MH2011NPL218720 Director - 2014-09-23
BABAJOB SERVICES PRIVATE LIMITED U74910KA2006PTC040755 Director - 2015-12-31
SMART POWER FOR RURAL DEVELOPMENT INDIA FOUNDATION U85100HR2015NPL084189 Director - 2016-12-12
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Additional Director - 2014-09-30
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Director - 2016-05-31
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2019-10-01
Other Directorships of AMITABHA MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Additional Director - 2021-11-01
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director - 2022-07-29
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Managing Director - 2022-07-28
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2022-05-11
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2021-07-27 Ongoing
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2010-07-16
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2013-10-09
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director 2025-01-28 Ongoing
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2019-07-15
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director 2024-07-11 Ongoing
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2024-06-09
RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Additional Director - 2024-07-25
RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director 2024-08-22 Ongoing
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2008-12-30
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Additional Director - 2021-09-14
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director 2021-09-14 Ongoing
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2014-07-14
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2019-05-31
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2014-07-18
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-05-31
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2009-09-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2010-02-15
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Additional Director - 2022-09-06
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Director 2022-08-29 Ongoing
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2009-03-26
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2013-10-09
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Nominee Director - 2010-02-15
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2010-07-29
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-09-04
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Additional Director - 2009-06-29
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Director - 2011-03-02
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2008-12-25
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2014-07-14
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2019-05-31
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2015-09-23
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Nominee Director - 2019-05-31
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2014-07-14
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2019-05-31
THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Additional Director - 2017-09-30
THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Director - 2019-05-30
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Additional Director - 2024-09-29
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director 2024-07-15 Ongoing
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director - 2021-10-31
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director - 2013-10-09
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2012-06-22
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2013-10-09
Other Directorships of ASHISH BHANDARI
Company Name CIN Designation Appointment Date Cessation
GE OIL & GAS INDIA PRIVATE LIMITED U29100TZ1995PTC014379 Additional Director - 2017-09-28
GE OIL & GAS INDIA PRIVATE LIMITED U29100TZ1995PTC014379 Director - 2020-02-26
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2014-07-17
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Nominee Director - 2020-02-26
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2020-07-28
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director 2020-10-29 Ongoing
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2020-10-28
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2014-09-30
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Director - 2017-08-10
ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Additional Director - 2013-08-02
ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Director - 2014-03-13
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2020-08-26
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director 2020-08-26 Ongoing
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2022-07-27
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director 2021-11-03 Ongoing
THERMAX FOUNDATION U80102PN2007NPL129858 Additional Director - 2021-09-28
THERMAX FOUNDATION U80102PN2007NPL129858 Director 2021-09-28 Ongoing
Other Directorships of MEHER PHEROZ PUDUMJEE
Company Name CIN Designation Appointment Date Cessation
Director - 2022-09-28
MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2017-03-11 Ongoing
MEPHEZALEA MFO LLP AAW-1391 Partner 2021-03-03 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-08-10
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2022-08-10 Ongoing
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2016-05-28
WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2009-09-25
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-06-07
CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-04-30
THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 2004-11-02 Ongoing
THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 2002-10-28 Ongoing
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director 2023-10-20 Ongoing
RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2019-03-04 Ongoing
RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Whole-time director - 2019-03-04
KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1995-04-17 Ongoing
THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 2000-09-06 Ongoing
KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 1995-04-17 Ongoing
SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2020-08-17
ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2012-08-08
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2024-03-31
Other Directorships of PRAKASH MANOHAR KULKARNI
Other Directorships of GAJANAN PANDHARINATH KULKARNI
Company Name CIN Designation Appointment Date Cessation
GPSA & ASSOCIATES LLP AAR-0628 Designated Partner 2019-11-18 Ongoing
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Company Secretary - 2012-05-08
KIRLOSKAR BROTHERS INVESTMENTS LIMITED L65999PN2009PLC133794 Director - 2012-05-22
THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Additional Director - 2008-08-12
THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Director - 2012-05-08
GONDWANA ENGINEERS LTD U28920MH1982PLC027105 Additional Director - 2008-07-18
GONDWANA ENGINEERS LTD U28920MH1982PLC027105 Director - 2011-05-14
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2014-07-14
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2015-12-21
KIRLOSKAR SYSTECH LIMITED U29220PN2010PLC137071 Director - 2012-06-05
NASHIK SILK INDUSTRIES LIMITED U29299PN1992PLC066655 Additional Director - 2009-07-17
NASHIK SILK INDUSTRIES LIMITED U29299PN1992PLC066655 Director - 2012-05-08
POOJA CREDITS PRIVATE LIMITED U57101MH1988PTC071708 Additional Director - 2008-07-18
POOJA CREDITS PRIVATE LIMITED U57101MH1988PTC071708 Director 2008-07-18 Ongoing
PRATIBHA COMMUNICATIONS PRIVATE LIMITED U64120MH1970PTC015975 Director - 2012-05-08
Other Directorships of HARSH CHARANDAS MARIWALA
Company Name CIN Designation Appointment Date Cessation
HARSH MARIWALA ENTERPRISES LLP AAN-7390 Designated Partner 2018-12-12 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Director 2014-04-01 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Managing Director - 2014-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2019-07-25
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2023-07-25
MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2009-10-15
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2009-02-20
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2014-07-24
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2019-04-01
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2018-08-08
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2023-05-20 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2023-01-17
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2019-02-13
KAYA LIMITED L85190MH2003PLC139763 Director - 2011-11-01
KAYA LIMITED L85190MH2003PLC139763 Managing Director 2011-11-01 Ongoing
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-10-17
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Managing Director 2014-11-12 Ongoing
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Whole-time director - 2014-11-12
SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Additional Director - 2022-09-28
SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director 2022-03-21 Ongoing
SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director - 2010-05-17
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2013-02-26
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2003-07-21 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director 2012-04-20 Ongoing
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
SCIENTIFIC PRECISION PRIVATE LIMITED U29299MH1995PTC088253 Director - 2022-09-01
ASCENT INDIA FOUNDATION U74120MH2015NPL265575 Director 2015-06-15 Ongoing
MARIWALA HEALTH FOUNDATION U74999MH2016NPL282861 Director 2016-06-24 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2012-11-30
INVEST INDIA U91100DL2009NPL197064 Director - 2013-08-28
AQUA CENTRIC PRIVATE LIMITED U93000MH2017PTC289343 Director 2017-01-06 Ongoing
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director 2013-03-15 Ongoing
SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED U93090MH2010PTC206711 Additional Director - 2015-09-07
SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED U93090MH2010PTC206711 Director 2015-09-07 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-14
Other Directorships of VALENTIN ALBRECHT HERWART .
Company Name CIN Designation Appointment Date Cessation
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-08-05
Other Directorships of SHYAMAK RAMYAR TATA
Other Directorships of SUNIL NARESH LALAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAWSHIR HOSHANG MIRZA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2007-08-08
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2011-07-01
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2013-02-01
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2016-07-19
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2020-10-28
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2019-08-08
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2024-07-22
JARDINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED U35112MH2006PTC162431 Director - 2010-09-06
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2015-07-13
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2018-07-24
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2020-03-04
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-04-30
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-10-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2020-03-10
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2020-03-23
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-19
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2009-07-27
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2014-07-17
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2008-09-25
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Additional Director - 2015-09-01
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2018-11-01
Other Directorships of SHASHISHEKHAR PANDIT BALKRISHNA
Company Name CIN Designation Appointment Date Cessation
PROFICIENT FINSTOCK LLP AAA-6945 Designated Partner 2011-11-18 Ongoing
KIRTANE & PANDIT LLP AAD-6418 Partner 2015-03-27 Ongoing
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2015-07-24
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2017-10-30
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2014-04-01
BIRLASOFT LIMITED L72200PN1990PLC059594 Whole-time director - 2019-01-15
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2020-03-29 Ongoing
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2019-01-16
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Whole-time director - 2020-03-29
K AND P MANAGEMENT SERVICES PRIVATE LIMITED U00893KA1988PTC009632 Director 1994-06-01 Ongoing
HYPOWER MOBILITY PRIVATE LIMITED U29190PN2021PTC200766 Director 2021-05-05 Ongoing
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2019-12-16 Ongoing
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Additional Director - 2020-11-10
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director 2020-11-10 Ongoing
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2015-02-20
PROFICIENT TRADING AND INVESTMENT P. LTD. U51909PN1989PTC053045 Director 1997-11-16 Ongoing
KP CAPITAL ADVISORS PRIVATE LIMITED U67100PN2019PTC182728 Director - 2023-01-09
KP CORPORATE SOLUTIONS LIMITED U72200MH1997PLC107907 Director - 2022-07-26
K AND P MANAGEMENT SERVICES PRIVATE LIMITED U74120MH1988PTC099793 Director 1988-11-28 Ongoing
K AND P CAPITAL SERVICES LIMITED U74140MH1983PLC029272 Director 1994-06-01 Ongoing
KIRTANE PANDIT CONSULTING PRIVATE LIMITED U74140MH1997PTC109912 Director 1997-08-06 Ongoing
MRG MANAGEMENT RESORUCES GROUP PVT LTD U74140PN1982PTC028126 Director 1991-03-11 Ongoing
NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2007-08-27
PUNE RESTORATION & NAVIGATION COMPANY LIMITED U74900PN2010PLC136724 Director - 2016-04-01
MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Additional Director - 2019-06-14
MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director - 2023-04-26
KP CLIMATE CONSULTING PRIVATE LIMITED U74909MH2023PTC407779 Director 2023-07-31 Ongoing
KIRTANE PANDIT FOUNDATION PRIVATE LIMITED U74999PN2001PTC016175 Director 2001-05-25 Ongoing
HRIDAY HYDROGEN REVOLUTION FORUM U88900MH2024NPL428507 Director 2024-07-09 Ongoing
AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Director - 2012-05-02
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2008-04-07 Ongoing
Other Directorships of TAPAN JAMINI MITRA
Other Directorships of PHEROZ NASWANJEE PUDUMJEE
Company Name CIN Designation Appointment Date Cessation
WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner 2016-02-12 Ongoing
MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2014-09-03 Ongoing
MEPHEZALEA MFO LLP AAW-1391 Designated Partner 2021-03-03 Ongoing
WINMAN GAS LIMITED U23100MH1990PLC059511 Director 2003-04-28 Ongoing
CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-04-30
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2017-01-10
RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2005-08-29 Ongoing
KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Whole-time director 2004-01-01 Ongoing
KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 2005-08-29 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2015-07-03
ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director - 2018-08-08
ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Managing Director 2018-08-08 Ongoing
INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
JETSYNTHESYS PRIVATE LIMITED U93000PN2012PTC144453 Additional Director - 2017-09-30
JETSYNTHESYS PRIVATE LIMITED U93000PN2012PTC144453 Director 2017-09-30 Ongoing
Other Directorships of RAVI SHANKAR GOPINATH
Company Name CIN Designation Appointment Date Cessation
GEOMETRIC LIMITED L72200MH1994PLC077342 Managing Director - 2009-02-20
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2010-09-29
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2012-07-02
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2009-02-20
FLUIDIQS INDIA PRIVATE LIMITED U74210PN2007FTC129554 Additional Director - 2009-06-30
FLUIDIQS INDIA PRIVATE LIMITED U74210PN2007FTC129554 Director - 2018-03-28
Other Directorships of MANGALATH UNNIKRISHNAN
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2020-09-25
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2020-09-25 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2020-08-07
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2020-08-07 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2024-06-25
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2024-04-22 Ongoing
GROUND SCREW PRIVATE LIMITED U27320MH2022PTC385065 Additional Director - 2023-11-08
GROUND SCREW PRIVATE LIMITED U27320MH2022PTC385065 Director 2023-11-16 Ongoing
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2010-07-12
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2019-09-16
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2020-08-31
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2013-10-15
ICAPO TECH PRIVATE LIMITED U36999MH2019PTC323059 Additional Director - 2022-09-30
ICAPO TECH PRIVATE LIMITED U36999MH2019PTC323059 Director - 2024-04-04
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Nominee Director - 2024-03-13
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2010-07-05
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2020-04-22
LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Additional Director 2024-06-11 Ongoing
IIT PALAKKAD TECHNOLOGY IHUB FOUNDATION U73100KL2020NPL065107 Additional Director - 2021-11-06
IIT PALAKKAD TECHNOLOGY IHUB FOUNDATION U73100KL2020NPL065107 Director 2021-11-06 Ongoing
THERMAX FOUNDATION U80102PN2007NPL129858 Additional Director - 2015-09-25
THERMAX FOUNDATION U80102PN2007NPL129858 Director - 2020-09-21
VNIT NAGPUR ALUMNI ASSOCIATION U91900MH2012NPL226756 Director 2021-08-28 Ongoing
Other Directorships of RAJANI KESARI
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 CFO(KMP) - 2020-08-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2022-09-16
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2013-08-01
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2014-10-22
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2014-11-03
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director appointed in casual vacancy - 2013-09-27
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Additional Director - 2009-09-14
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Director 2009-09-14 Ongoing
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2020-06-16
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2020-09-14
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CFO - 2024-08-05
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2019-09-25
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Director - 2022-09-16
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2020-08-28
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2022-09-16
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2021-05-14
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director 2021-05-14 Ongoing
LK INDIA PRIVATE LIMITED U31100DL1987PTC205171 Additional Director - 2009-09-30
LK INDIA PRIVATE LIMITED U31100DL1987PTC205171 Director 2009-09-30 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2014-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2015-03-10
SCHNEIDER ELECTRIC FUSEGEARS INDIA PRIVATE LIMITED U31909DL2010PTC204196 Director 2010-06-16 Ongoing
INNOVISTA SENSORS INDIA PRIVATE LIMITED U35303KA2008FTC045130 Additional Director - 2009-07-30
INNOVISTA SENSORS INDIA PRIVATE LIMITED U35303KA2008FTC045130 Director - 2014-06-25
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2021-09-30
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2022-09-16
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Additional Director - 2020-08-28
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Director - 2022-09-16
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2013-09-30
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2014-08-30
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2021-08-16
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2022-09-16
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED U72200PN2002PTC016887 Director - 2014-11-19
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director - 2016-01-31
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2014-05-30
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2008-10-13
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Whole-time director - 2014-08-30
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-06-16
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2020-06-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2020-09-14
Other Directorships of AMIT GOVIND ATRE
Company Name CIN Designation Appointment Date Cessation
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Company Secretary - 2013-04-05
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2016-07-26
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2017-01-12
Other Directorships of JAIRAM VARADARAJ
Company Name CIN Designation Appointment Date Cessation
ELGI RUBBER COMPANY LIMITED L02511TZ1981PLC010010 Director 2002-06-07 Ongoing
TREADSDIRECT LIMITED(AMALGAMATED L02511TZ1998PLC008630 Director - 2008-03-28
PRECOT LIMITED L17111TZ1962PLC001183 Director - 2023-05-31
ELGI RUBBER COMPANY LIMITED L25119TZ2006PLC013144 Additional Director - 2011-01-14
ELGI RUBBER COMPANY LIMITED L25119TZ2006PLC013144 Director 2011-01-14 Ongoing
ELGI EQUIPMENTS LIMITED L29120TZ1960PLC000351 Managing Director 2021-04-01 Ongoing
ELGI EQUIPMENTS LIMITED L29120TZ1960PLC000351 Managing Director - 2021-03-31
MAGNA ELECTRO CASTINGS LIMITED L31103TZ1990PLC002836 Director 2019-08-19 Ongoing
MAGNA ELECTRO CASTINGS LIMITED L31103TZ1990PLC002836 Director - 2019-08-18
ELGI INDUSTRIAL PRODUCTS LIMITED L65910TZ1982PLC001159 Managing Director 1989-07-19 Ongoing
ELGI SAUER COMPRESSORS LIMITED U29120TZ2008PLC014639 Director 2008-07-15 Ongoing
ELGI ULTRA INDUSTRIES PRIVATE LIMITED U29253TZ1981PTC001104 Director 1987-05-08 Ongoing
ELGI ULTRA PRIVATE LIMITED U29309TZ2017PTC029610 Director 2017-10-30 Ongoing
ADISONS PRECISION INSTRUMENTS MANUFACTURING COMPANY LIMITED U32109TZ1972PLC008922 Director - 2017-09-28
ATS ELGI LIMITED U34300TZ2007PLC014125 Director 2007-02-28 Ongoing
DARK HORSE PORTFOLIO INVESTMENT PRIVATE LIMITED U65993TZ1991PTC003320 Additional Director - 2017-08-31
DARK HORSE PORTFOLIO INVESTMENT PRIVATE LIMITED U65993TZ1991PTC003320 Director 2017-08-31 Ongoing
COACHING FOUNDATION INDIA PRIVATE LIMITED U74910TN2006PTC059763 Director - 2013-02-04

CIN Company Name Company Address
U74900PN2008PTC132065 SAILEELA CONSULTANTS PRIVATE LIMITED D-1/P-54, M.I.D.C., TATA MOTORS ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019
ACF-4456 ANAAYA ASSOCIATES LLP MIDC D/3, PLOT NO. 28, BP ROAD,,CHINCHWAD,Pune City,Pune,Maharashtra,India-411019
ACD-3099 UNISQUARE LANDMARKS LLP PLOT NO. 64/13/B, MIDC,BLOCK D11, CHINCHWAD,Pune City,Pune,Maharashtra,India-411019
ACE-6787 TAPASWI WAREHOUSING CORPORATION LLP PLOT 3B/4, D1 BLOCK, MIDC,AKURDI CHINCHWAD ROAD,,Pune City,Pune,Maharashtra,India-411019
U72200PN2022PTC210825 PROSIA TECHNO INNOVATION PRIVATE LIMITED P NO 65/2/3 D-II BLOCL M.I.D.C. CHINCHWAD,PUNE,Pune,Maharashtra,411019-India
U51909PN2019PTC186944 PUNE ABRASIVES PRIVATE LIMITED Plot No. 84, D-2 Block, 2nd Floor MIDC, Chinchwad Haveli, Pimpri Chinchwad, Pune 411019 , Pune, Maharashtra, India - 411019
U29100PN2020PTC192343 METROLAB AUTOMATION PRIVATE LIMITED 29/13, D-2 Block, MIDC, Chinchwad, , Pune, Maharashtra, India - 411019
U28999PN2020PTC195275 MECHTRICKS PRECISION PRIVATE LIMITED PARMAR IND COMPLEX MIDC D3 CHINCHWAD , PUNE, Maharashtra, India - 411019
U25191PN2006PTC129083 SUPER RUBBER & ENGINEERING COMPANY PRIVATE LIMITED 41/3, D-11 BLOCK MIDC TELCO ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019
U28910MH1994PTC084121 MITTAL PRECISION STEEL TUBES PRIVATE LIMITED Plot No. 44/1,D II Block Telco Road, MIDC, Chinchwad , Pune, Maharashtra, India - 411019
U28113PN1980PTC022391 ROHIT PRECISION TECHNOLOGIES PRIVATE LIMITED Plot No. 44/1, D II Block, Telco Road, MIDC, Chinchwad, , Pune, Maharashtra, India - 411019
U70109PN2022PTC214624 ROHIT MITTAL ELEMENT PRIVATE LIMITED Plot No. 44/1, D- II Block, Telco Road, MIDC, Chinchwad, , Pune, Maharashtra, India - 411019
U28112PN2012PTC145776 VASANT STEEL AND WIRE PRIVATE LIMITED Plot No. 44/1, D-II Block MIDC, Telco Road , Chinchwad , Pune, Maharashtra, India - 411019
U28112PN2012PTC145779 MITTAL PRECISION TECHNOLOGIES PRIVATE LIMITED Plot No. 44/1 ,D-II Block MIDC Telco Road , Chinchwad , Pune, Maharashtra, India - 411019
U34300PN2007PTC129863 RENUKA AUTO COMPONENTS INDIA PRIVATE LIMITED Plot No. 20/1, D-I Block, MIDC Pimpri Chinchwad Ind Area , Pune, Maharashtra, India - 411019
U01100PN2021PTC201468 MATRUKA PURE PRIVATE LIMITED C-32 ,47,48, M.I.D.C. , Tata Motors Road, Chinchwad, , Pune City, Maharashtra, India - 411019
U45203PN2010PTC135284 MKG INFRASTRUCTURE PRIVATE LIMITED GP-80,AMIT PLAZA, FIRST FLOOR,'G' BLOCK M.I.D.C., TELCO ROAD,THERMAX CHOWK, CHINCHWAD , PUNE, Maharashtra, India - 411019
U65992PN2010PTC135285 YASHRAJ CHIT FUND PRIVATE LIMITED GP-80,AMIT PLAZA, FIRST FLOOR,'G' BLOCK M.I.D.C., TELCO ROAD,THERMAX CHOWK, CHINCHWAD , PUNE, Maharashtra, India - 411019
U29308PN2012PLC142077 MAGNUM MACHINE TECHNOLOGIES LIMITED D-1/16, M.I.D.C CHINCHWAD , PUNE, Maharashtra, India - 411019
U74990PN2009PTC151274 KINETIC FGTECNOPOLO ENGINEERING SERVICES PRIVATE LIMITED G-92, D III, M.I.D.C, CHINCHWAD , PUNE, Maharashtra, India - 411019
U28910PN1972PTC229364 TRINITY ENGINEERS PRIVATE LIMITED 14 D 1 M.I.D.C, Chinchwad, , Pune City, Maharashtra, India - 411019
AAO-1049 WGC FIT LLP PLOT NO. 50, D-III BLOCK M.I.D.C CHINCHWAD PUNE, Maharashtra, India - 411019
AAO-9786 CONSTRIX DEVELOPERS LLP 17/9, Block - D1 M.I.D.C, Chinchwad Pune, Maharashtra, India - 411019
U51909PN2011PTC139303 AMG RETAIL PRIVATE LIMITED 20/8, D-1 BLOCK, M.I.D.C. CHINCHWAD , PUNE, Maharashtra, India - 411019
U72900PN2018PTC180594 ZACQ TECHNOLOGIES PRIVATE LIMITED 17/9 Block-D1, M.I.D.C Chinchwad , PUNE, Maharashtra, India - 411019
U18109PN2011PTC141536 GARWARE MEDITECH PRIVATE LIMITED Plot No. 11, Block D-1, M.I.D.C., Chinchwad , Pune, Maharashtra, India - 411019
AAZ-0558 KUVERA PHARMA LLP Plot No. 33, D III Block M.I.D.C. Chinchwad Haveli PUNE, Maharashtra, India - 411019
U29298PN2011PTC141593 BESTALL MACHINING AND FABRICATION PRIVATE LIMITED PLOT NO.85, D-3 BLOCK M.I.D.C., CHINCHWAD , PUNE, Maharashtra, India - 411019
U25200PN2007PTC130732 PRADIP PLASTIC MOULDERS PRIVATE LIMITED 54 / 17, D - II BLOCK, M.I.D.C., CHINCHWAD, , PUNE, Maharashtra, India - 411019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10245831 2010-09-30 2014-03-13 2022-03-04 2,868,580.00 BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL
80035826 1990-09-24 - 2007-10-25 1,351,800.00 UNION BANK OF INDIA
90083689 1990-09-24 - 2007-06-12 665,900.00 UNION BANK OF INDIA
90084346 1995-11-10 - 2007-06-06 49,000,000.00 CANARA BANK
90084586 1997-02-25 1998-09-01 2014-09-12 26,000,000.00 CORPORATION BANK
90084773 1998-01-27 1998-07-03 2014-09-18 1,500,000.00 UNION BANK OF INDIA
90090236 1995-12-14 - 2007-06-12 123,000,000.00 UNION BANK OF INDIA
90090872 1999-02-05 2010-03-26 2021-12-22 27,850,000,000.00 UNION BANK OF INDIA LIMITED
100435656 2021-03-17 - - 4,500,000,000.00 CITI BANK N.A.
100445730 2021-05-18 2024-01-15 - 3,700,000,000.00 UNION BANK OF INDIA LIMITED
100448892 2021-05-19 2023-01-24 - 3,000,000,000.00 Kotak Mahindra Bank Limited
100448894 2021-05-24 - - 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100453045 2021-06-15 - - 5,200,000,000.00 ICICI BANK LIMITED
100507016 2021-11-15 - - 3,300,000,000.00 Bank of baroda

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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

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

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

As on: 2026-07-13

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