TLT BABCOCK INDIA PRIVATE LIMITED
CIN: U74990TZ2010FTC017085 As on: 2026-07-13
TLT BABCOCK INDIA PRIVATE LIMITED (CIN: U74990TZ2010FTC017085) is a Private company incorporated on 01 Apr 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 680000000.00 and its paid up capital is Rs. 679515000.00.
TLT BABCOCK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TLT BABCOCK INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TLT BABCOCK INDIA PRIVATE LIMITED are MARTINUS HENRICUS ZIJLMANS, MATHEW KURIAN ., and SABYASACHI MITRA.
TLT BABCOCK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990TZ2010FTC017085 and its registration number is 17085. Users may contact TLT BABCOCK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TLT BABCOCK INDIA PRIVATE LIMITED is S. No. 127/5C2, 127/6A, 127/6B, 127/7, 130/1A2B Nr Kagganur Village, NH 207,Sarjapur-Bag alur Rd , Sevaganapalli Post Hosur Taluk, Tamil Nadu, India - 635103.
Current status of TLT BABCOCK INDIA PRIVATE LIMITED is - Amalgamated.
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 TLT BABCOCK INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 TLT BABCOCK INDIA 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 TLT BABCOCK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03611576 | MARTINUS HENRICUS ZIJLMANS | Director | 2018-09-29 |
| 06889653 | MATHEW KURIAN . | Director | 2019-09-30 |
| 01481697 | SABYASACHI MITRA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of TLT BABCOCK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03611576 | MARTINUS HENRICUS ZIJLMANS | Additional Director | - | 2018-09-29 |
| 06585069 | PETER KRONING WILHELM | Managing Director | - | 2013-09-20 |
| 08397592 | GOUTAM MONDAL | Company Secretary | - | 2019-07-01 |
| 00225501 | YESHWANT GHORPADE | Managing Director | - | 2012-01-30 |
| 01964101 | GIRIDHAR ANANTHARAMAN | Whole-time director | - | 2012-02-20 |
| 03048067 | SIDDHARTH SHRIVASTAV | Additional Director | - | 2015-09-26 |
| 03048067 | SIDDHARTH SHRIVASTAV | Director | - | 2016-09-16 |
| 03266674 | GIRI NAMALA | Additional Director | - | 2012-06-15 |
| 03266674 | GIRI NAMALA | Managing Director | - | 2013-06-01 |
| 05199511 | ANNE LYNNE PUCKETT | Additional Director | - | 2015-09-26 |
| 05199511 | ANNE LYNNE PUCKETT | Director | - | 2019-02-12 |
| 05305621 | DANIEL PRYOR | Additional Director | - | 2013-09-30 |
| 05305621 | DANIEL PRYOR | Director | - | 2013-11-30 |
| 06889653 | MATHEW KURIAN . | Additional Director | - | 2019-09-30 |
| 07047084 | JOHN RANDOLPH MCKNIGHT | Additional Director | - | 2016-09-30 |
| 07047084 | JOHN RANDOLPH MCKNIGHT | Director | - | 2017-09-01 |
| 01481697 | SABYASACHI MITRA | Additional Director | - | 2016-09-30 |
| 03568598 | JIRI KULA | Additional Director | - | 2013-09-30 |
| 03568598 | JIRI KULA | Director | - | 2016-06-28 |
Other Directorships of MARTINUS HENRICUS ZIJLMANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWDEN AIR & GAS INDIA PRIVATE LIMITED | U11202TN2007FTC148342 | Additional Director | - | 2016-09-24 |
| HOWDEN AIR & GAS INDIA PRIVATE LIMITED | U11202TN2007FTC148342 | Director | - | 2021-08-19 |
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Additional Director | - | 2016-08-25 |
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Director | - | 2021-08-19 |
| L&T HOWDEN PRIVATE LIMITED | U31401MH2010PTC204403 | Alternate Director | - | 2016-11-23 |
| L&T HOWDEN PRIVATE LIMITED | U31401MH2010PTC204403 | Director | - | 2022-01-10 |
| L&T HOWDEN PRIVATE LIMITED | U31401MH2010PTC204403 | Director appointed in casual vacancy | - | 2017-06-19 |
| HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED | U93090TN2006PTC148340 | Additional Director | - | 2017-09-19 |
| HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED | U93090TN2006PTC148340 | Director | - | 2021-08-19 |
Other Directorships of PETER KRONING WILHELM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL METAL UNITE PRIVATE LIMITED | U27310TN2014PTC096015 | Director | 2014-06-02 | Ongoing |
Other Directorships of GOUTAM MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AI CHAMPDANY INDUSTRIES LIMITED | L51909WB1917PLC002767 | Company Secretary | - | 2021-01-01 |
| PUSHPA SHREE (INDIA) LTD | L51909WB1983PLC036665 | Company Secretary | - | 2019-06-13 |
| RISHRA INVESTMENTS LTD | L65993WB1976PLC030622 | Company Secretary | - | 2020-08-14 |
| CHAIN INVESTMENT LTD | L65993WB1980PLC032869 | Company Secretary | - | 2024-07-04 |
| ADVENTINE CONSULTING PRIVATE LIMITED | U74900WB2015PTC204767 | Additional Director | - | 2019-12-31 |
Other Directorships of YESHWANT GHORPADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERRICK INDUSTRIES PRIVATE LIMITED | U29300KA2012FTC062945 | Director | - | 2018-01-16 |
| MERRICK INDUSTRIES PRIVATE LIMITED | U29300KA2012FTC062945 | Managing Director | - | 2016-03-31 |
| SCHENCK PROCESS INDIA PRIVATE LIMITED | U31909KA1996PTC109804 | Additional Director | - | 2008-06-02 |
| SCHENCK PROCESS INDIA PRIVATE LIMITED | U31909KA1996PTC109804 | Director | - | 2010-04-15 |
| VIRASAA GLOBAL SERVICES AND SUPPLIES PRIVATE LIMITED | U35100KA2018PTC114041 | Director | - | 2020-06-25 |
| SCHENCK PROCESS SOLUTIONS INDIA PRIVATE LIMITED | U74210KA2003PTC031537 | Managing Director | - | 2010-04-15 |
Other Directorships of GIRIDHAR ANANTHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERRICK INDUSTRIES PRIVATE LIMITED | U29300KA2012FTC062945 | Managing Director | 2016-04-01 | Ongoing |
| MERRICK INDUSTRIES PRIVATE LIMITED | U29300KA2012FTC062945 | Whole-time director | - | 2016-03-31 |
Other Directorships of SIDDHARTH SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWDEN AIR & GAS INDIA PRIVATE LIMITED | U11202TN2007FTC148342 | Managing Director | - | 2016-09-16 |
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Additional Director | - | 2015-07-16 |
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Managing Director | - | 2016-09-15 |
| L&T HOWDEN PRIVATE LIMITED | U31401MH2010PTC204403 | Director | - | 2016-08-22 |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2015-09-10 |
| MANLIFT INDIA PRIVATE LIMITED | U74210DL2010FTC208023 | Additional Director | - | 2020-12-31 |
| MANLIFT INDIA PRIVATE LIMITED | U74210DL2010FTC208023 | Director | - | 2022-05-31 |
| WIKA PROCESS SOLUTIONS INDIA PRIVATE LIMITED | U74899HR1979PTC067259 | Additional Director | - | 2016-09-30 |
| WIKA PROCESS SOLUTIONS INDIA PRIVATE LIMITED | U74899HR1979PTC067259 | Director | - | 2017-03-31 |
Other Directorships of GIRI NAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EYANTRA INDUSTRIES PRIVATE LIMITED | U65100TG2000PTC034062 | Nominee Director | - | 2015-01-15 |
| AGITO MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74900TG2011PTC072215 | Director | - | 2014-06-23 |
Other Directorships of ANNE LYNNE PUCKETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DANIEL PRYOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESAB INDIA LIMITED | L29299TN1987PLC058738 | Nominee Director | - | 2019-05-09 |
| ALLWEILER INDIA PRIVATE LIMITED | U29100MH1984PTC031941 | Additional Director | - | 2013-09-30 |
| ALLWEILER INDIA PRIVATE LIMITED | U29100MH1984PTC031941 | Director | - | 2017-12-11 |
| GCE INDIA PRIVATE LIMITED | U29253KA2011FTC057056 | Additional Director | - | 2019-09-30 |
| GCE INDIA PRIVATE LIMITED | U29253KA2011FTC057056 | Director | - | 2021-04-19 |
| DJO GLOBAL INDIA HEALTHCARE PRIVATE LIMITED | U85100TN2013PTC090193 | Additional Director | - | 2024-11-19 |
| DJO GLOBAL INDIA HEALTHCARE PRIVATE LIMITED | U85100TN2013PTC090193 | Director | 2024-12-17 | Ongoing |
Other Directorships of MATHEW KURIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED | L33121GJ1994PLC022460 | CEO | - | 2023-05-04 |
| HOWDEN AIR & GAS INDIA PRIVATE LIMITED | U11202TN2007FTC148342 | Additional Director | - | 2019-09-30 |
| HOWDEN AIR & GAS INDIA PRIVATE LIMITED | U11202TN2007FTC148342 | Director | - | 2022-08-16 |
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Additional Director | - | 2019-11-29 |
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Director | - | 2022-08-16 |
| CIRCOR FLOW TECHNOLOGIES INDIA PRIVATE LIMITED | U29120TZ2009PTC014991 | Additional Director | - | 2014-12-23 |
| HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED | U93090TN2006PTC148340 | Additional Director | - | 2020-09-30 |
| HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED | U93090TN2006PTC148340 | Director | - | 2022-08-16 |
Other Directorships of JOHN RANDOLPH MCKNIGHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Additional Director | - | 2015-11-03 |
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Director | - | 2017-09-01 |
Other Directorships of SABYASACHI MITRA
Other Directorships of JIRI KULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESAB INDIA LIMITED | L29299TN1987PLC058738 | Additional Director | - | 2011-09-01 |
| ESAB INDIA LIMITED | L29299TN1987PLC058738 | Managing Director | - | 2013-10-31 |
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- 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.
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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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| 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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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.