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WILLARD INDIA LIMITED

As on: 2024-06-24

WILLARD INDIA LIMITED (CIN: U32101UP1973PLC003706) is a Public company incorporated on 11 Dec 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 123550000.00.

WILLARD INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WILLARD INDIA LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of WILLARD INDIA LIMITED are KIRANPAL SINGH, LALIT MOHAN, and KRISHNA KUMAR BAJORIA.

WILLARD INDIA LIMITED's Corporate Identification Number (CIN) is U32101UP1973PLC003706 and its registration number is 3706. Users may contact WILLARD INDIA LIMITED on its Email address - [email protected]. Registered address of WILLARD INDIA LIMITED is AGAUTA VILLAGE BHANDORIA DISTRICT BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 245401.

Current status of WILLARD INDIA LIMITED is - Active.

Basic Information

CIN U32101UP1973PLC003706
Name WILLARD INDIA LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 3706
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1973-05-11
Age of Company 53 years, 0 months, 7 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 150,000,000.00
Paid-up Share Capital ₹ 123,550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WILLARD INDIA LIMITED

Previous CINs

L32101UP1973PLC003706
U32101UP1973PLC003706

Regulatory Filings of WILLARD INDIA

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Litigation Search Report of WILLARD INDIA

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

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WILLARD 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About WILLARD INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WILLARD INDIA

Current Directors & Key Managerial Personnel of WILLARD INDIA
DIN Director Name Designation Appointment Date
03166698 KIRANPAL SINGH Additional Director 2014-02-01
08225160 LALIT MOHAN Director 2018-09-30
01042103 KRISHNA KUMAR BAJORIA Director 2004-04-01
Past Directors & Key Managerial Personnel of WILLARD INDIA
DIN Director Name Designation Appointment Date Cessation
01179068 YOGESH KUMAR CHOUHAN Company Secretary - 2010-09-30
02153960 PAWAN KUMAR Nominee Director - 2009-02-04
02910660 NARENDER KUMAR Director - 2009-04-30
01570858 RAJ KUMAR SEHGAL Additional Director - 2009-09-30
01570858 RAJ KUMAR SEHGAL Director - 2017-09-22
01652849 NAND KISHORE RAWAT Director - 2010-09-30
01652849 NAND KISHORE RAWAT Whole-time director - 2008-09-23
01661600 AMBIKA SEHGAL Additional Director - 2009-09-30
01661600 AMBIKA SEHGAL Director - 2017-09-22
02323190 ANIL KUMAR SINGH Manager - 2019-05-16
02602582 BISWAJIT BANERJEE Nominee Director - 2008-04-28
Other Directorships of KIRANPAL SINGH
Company Name CIN Designation Appointment Date Cessation
SOLARSON INDUSTRIES LIMITED L24111UR1986PLC008252 Director 2004-09-09 Ongoing
CHITAVALSAH JUTE MILLS LIMITED U15492UP2000PLC025503 Director 2015-09-10 Ongoing
AGAUTA SUGAR & CHEMICALS LIMITED U15520UP1990PLC012583 Additional Director 2013-06-14 Ongoing
Other Directorships of LALIT MOHAN
Company Name CIN Designation Appointment Date Cessation
MIRIK TRADING AND MANUFACTURING LTD U17125WB1980PLC032920 Director 2018-09-29 Ongoing
BAJRANG VINIYOG PVT LTD U65993WB1993PTC061258 Director 2018-09-29 Ongoing
ANUDEEP INVESTMENT CO LTD U67120WB1981PLC033250 Director 2018-09-29 Ongoing
BELVEDERE TOWER PVT LTD U70101WB1993PTC061280 Director 2018-09-29 Ongoing
Other Directorships of KRISHNA KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
SOLARSON IWASAKI LIGHTING LIMITED U31506GJ1997PLC031887 Director 1997-03-12 Ongoing
CYBACE SOLUTIONS PRIVATE LIMITED U74999DL2016PTC308544 Director 2016-11-23 Ongoing
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director 2022-09-24 Ongoing
Other Directorships of YOGESH KUMAR CHOUHAN
Company Name CIN Designation Appointment Date Cessation
MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Company Secretary - 2016-03-12
ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Company Secretary - 2011-08-02
CHITAVALSAH JUTE MILLS LIMITED U15492UP2000PLC025503 Director - 2009-03-21
AGAUTA SUGAR & CHEMICALS LIMITED U15520UP1990PLC012583 Director - 2009-03-05
KIRAN UDYOG PRIVATE LIMITED U51399DL2000PTC103175 Company Secretary - 2019-06-19
PERFECT CAREER CONSULTANTS PRIVATE LIMIT ED U80211UP2002PTC026483 Director - 2011-05-10
R.R. LIFESCIENCES PRIVATE LIMITED U85100CT2011PTC022389 Company Secretary - 2020-07-31
Other Directorships of NARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
HOLIDAY PACIFIC INTERNATIONAL PRIVATE LIMITED U63040DL2015PTC282699 Director 2024-05-26 Ongoing
Other Directorships of RAJ KUMAR SEHGAL
Company Name CIN Designation Appointment Date Cessation
LEXIS NETWORKS LLP AAC-2450 Designated Partner 2014-04-07 Ongoing
LEXIS NETWORKS LLP AAC-2450 Partner - 2015-11-16
FABCOOK SERVICES LLP AAM-5942 Designated Partner 2018-05-09 Ongoing
THE CHILDREN'S PLACE INDIA PRIVATE LIMITED U17120HR2010PTC072659 Director - 2010-11-01
HOUSE OF POISE PRIVATE LIMITED U17290DL2020PTC362569 Director 2020-03-04 Ongoing
GREENSTAR ENERGY SOLUTIONS PRIVATE LIMITED U31900DL2021PTC390671 Director 2021-12-01 Ongoing
AUDRINA PRIVATE LIMITED U36990UP2019PTC123117 Director 2019-11-07 Ongoing
NOSTALGIA CONBUILD PRIVATE LIMITED U45400DL2007PTC163716 Additional Director - 2018-01-08
GNX INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC175148 Director - 2014-06-23
AALISHAN CONBUILD PRIVATE LIMITED U45400HR2010PTC041457 Director - 2011-12-29
CLENSTA INTERNATIONAL PRIVATE LIMITED U51397DL2016PTC291606 Director 2017-02-15 Ongoing
RP DATAANDGROW PRIVATE LIMITED U62099DL2024PTC434526 Director 2024-07-23 Ongoing
AMAZING TOURS PRIVATE LIMITED U63040DL2008PTC184095 Director 2008-10-08 Ongoing
INNOWIZ CONSULTING PRIVATE LIMITED U69201DL2024PTC430038 Director 2024-04-19 Ongoing
SEVENSTAR REALTY PRIVATE LIMITED U70101DL2009PTC195011 Director - 2010-05-14
QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director 2018-08-24 Ongoing
PROVIDENCE PROVEST PRIVATE LIMITED U70200DL2021PTC386888 Director 2021-09-21 Ongoing
EDGETECH SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166991 Director - 2010-05-14
TWENTY FOUR SEVEN NETWORK SOLUTIONS PRIVATE LIMITED U72300DL2016PTC289660 Director 2016-01-18 Ongoing
LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED U74110DL2005PTC138675 Director - 2016-08-10
ICUBE WEALTH MANAGERS PRIVATE LIMITED U74120DL2008PTC185927 Director 2008-12-17 Ongoing
SAUBHAGYA REALTY AND TRADE PRIVATE LIMITED U74900DL2007PTC167624 Director - 2010-04-26
VIRTUALTEAM CORPSERVE PRIVATE LIMITED U74900DL2010PTC202811 Director - 2019-05-31
GRAINPAD PRIVATE LIMITED U74999DL2017PTC318230 Director 2017-05-25 Ongoing
UG ALLIANCE FOUNDATION U93000DL2013NPL260314 Additional Director - 2022-09-30
UG ALLIANCE FOUNDATION U93000DL2013NPL260314 Director 2022-05-21 Ongoing
UG ALLIANCE FOUNDATION U93000DL2013NPL260314 Director - 2020-01-24
LEXIS JURIS LEGALS PRIVATE LIMITED U93000DL2013PTC248539 Director - 2016-08-09
Other Directorships of NAND KISHORE RAWAT
Company Name CIN Designation Appointment Date Cessation
ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Whole-time director - 2018-07-31
Other Directorships of ANIL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MIRIK TRADING AND MANUFACTURING LTD U17125WB1980PLC032920 Director - 2019-05-16
ANUDEEP INVESTMENT CO LTD U67120WB1981PLC033250 Director - 2019-05-16
BELVEDERE TOWER PVT LTD U70101WB1993PTC061280 Director - 2019-05-16
Other Directorships of BISWAJIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2012-03-31
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2019-08-31
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2021-03-10
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2015-06-29
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2020-04-01
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2019-01-01
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Nominee Director - 2014-01-18
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-05-31
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Nominee Director - 2019-05-23
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2012-06-27
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2020-11-06
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2021-03-11
IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2012-08-03
IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2013-05-30
IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2020-05-15
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-10-27
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2012-04-11
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2019-05-23
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2012-12-14
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2013-09-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Nominee Director - 2019-05-23

Companies with Similar Address

CIN Company Name Company Address
U15520UP1990PLC012583 AGAUTA SUGAR & CHEMICALS LIMITED AGAUTA VILLAGE BHANDORIA P.O. AURANGABAD , BULANDSHAHR, Uttar Pradesh, India - 245401
U15133UP1988PTC009534 MEHBOOB COLD STORAGE PRIVATE LIMITED SURAJPURTIKRI ROAD AURANGABAD , UTTAR PRADESH, Uttar Pradesh, India - 245401
AAZ-8728 SHIVA ANAND COLD STORAGE (RAMGHAR) LLP Anand Swroop Near Truck Union Siyana Road Aurangabad, Uttar Pradesh, India - 245401
U80903UP2019PTC112687 SPOKEIES INSTITUTE OF ENGLISH AND FOREIGN LANGUAGE PRIVATE LIMITED 887B, Mehmoodpur , Aurangabad Bulandshahr BULANDSHAHR Bulandshahr UP 245401 IN
U52609UP2020PTC125222 AAPKA APNA MART PRIVATE LIMITED ANIL KUMAR S/O RAMESH CHAND, SHOP NO-1, TEACHER COLONY, SYANA ROAD, AURANGABAD BULANDSHAHR Bulandshahr UP 245401 IN
U80904UP2011PTC047662 SCHOOL OF ENGLISH LANGUAGE PRIVATE LIMITED HOUSE NO.-887B, PARVANA MAHMOODPUR AURANGABAD BULANDSHAHAR Bulandshahr UP 245401 IN
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Prosecution Details of WILLARD INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 WILLARD INDIA LIMITED 149(6) 1997-09-10 Case Filed
1 WILLARD INDIA LIMITED 209(5) or 209(7) 1999-07-26 Case Filed
2 WILLARD INDIA LIMITED 211(7), 211(8) 1999-07-26 Case Filed
3 WILLARD INDIA LIMITED 629A 1997-09-10 Case Filed
4 willard India Ltd. 207 1998-06-26 Case Filed

Charges (Secured Loans) of WILLARD INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10079322 2007-09-07 - 2011-12-09 10,000,000.00 ROCHAK DISTRIBUTORS PVT. LTD.
10079323 2007-09-07 - 2008-04-15 30,000,000.00 ROCHAK DISTRIBUTORS PVT. LTD.
80048397 1998-12-29 2008-07-25 2010-11-30 571,651,000.00 IFCI LIMITED
80061056 1994-08-25 - 2010-11-29 40,000,000.00 State Bank of India
80061057 1994-10-18 - 2010-10-20 20,000,000.00 Allahabad Bank
80061058 1999-09-20 1999-11-12 2010-10-28 50,000,000.00 IDBI
80061059 1997-02-04 1999-11-12 2010-10-28 50,000,000.00 IDBI
80061060 1996-05-10 1996-05-17 2010-11-30 53,000,000.00 IFCI Ltd.
80064436 1999-06-22 2005-12-08 2019-09-27 104,600,000.00 SBI
90268735 1993-08-26 2004-09-30 2010-12-02 50,000,000.00 STRESSED ASSETS STABILISATION FUND
90268891 1995-03-09 2001-06-29 2010-11-24 82,500,000.00 ICICI BANK LTD
90269279 1999-09-20 2004-09-30 2010-12-02 25,000,000.00 STRESSED ASSETS STABILISATION FUND

Contact Details of WILLARD INDIA

Email ID: [email protected] Website: Not Available Address: AGAUTA VILLAGE BHANDORIA DISTRICT BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 245401

Principal Products & Services of WILLARD INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of WILLARD INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WILLARD INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of WILLARD INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of WILLARD INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of WILLARD INDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of WILLARD INDIA

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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