YASH HIGHVOLTAGE LIMITED
CIN: U40109GJ2002PLC040833
YASH HIGHVOLTAGE LIMITED (CIN: U40109GJ2002PLC040833) is a Public company incorporated on 06 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 73820830.00.
YASH HIGHVOLTAGE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASH HIGHVOLTAGE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of YASH HIGHVOLTAGE LIMITED are TWINKLE KEYUR SHAH, SURIL SAUMIL MEHTA, and KEYUR GIRISHCHANDRA SHAH.
YASH HIGHVOLTAGE LIMITED's Corporate Identification Number (CIN) is U40109GJ2002PLC040833 and its registration number is 40833. Users may contact YASH HIGHVOLTAGE LIMITED on its Email address - [email protected]. Registered address of YASH HIGHVOLTAGE LIMITED is 84/1B, PO KHAKHARIA, TA., SAVLI, , VADODARA, Gujarat, India - 391510.
Current status of YASH HIGHVOLTAGE 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 YASH HIGHVOLTAGE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of YASH HIGHVOLTAGE
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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 YASH HIGHVOLTAGE 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 YASH HIGHVOLTAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03575362 | TWINKLE KEYUR SHAH | Director | 2017-09-11 |
| 09804792 | SURIL SAUMIL MEHTA | Additional Director | 2024-04-18 |
| 01064190 | KEYUR GIRISHCHANDRA SHAH | Managing Director | 2011-07-01 |
Past Directors & Key Managerial Personnel of YASH HIGHVOLTAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03575362 | TWINKLE KEYUR SHAH | Director | - | 2017-07-14 |
| 08317173 | OLIVER HAERDI | Nominee Director | - | 2024-03-25 |
| 00867065 | RAMACHANDRAN DAMODARAN | Whole-time director | - | 2013-06-13 |
| 01120968 | BHAVIN GIRISHBHAI SHAH | Additional Director | - | 2008-09-30 |
| 01120968 | BHAVIN GIRISHBHAI SHAH | Director | - | 2010-06-28 |
| 02088254 | NITIN SADASHIV ARYAMANE | Whole-time director | - | 2008-03-25 |
| 02131054 | RAJUBHAI MOHANLAL THAKKER | Whole-time director | - | 2008-04-24 |
| 06739477 | VIKAS HARI KRISHAN KHOSLA | Director | - | 2019-09-01 |
| 01064116 | HEMANT PATEL | Additional Director | - | 2008-09-30 |
| 01064116 | HEMANT PATEL | Director | - | 2012-02-09 |
| 01064190 | KEYUR GIRISHCHANDRA SHAH | Additional Director | - | 2008-09-30 |
| 01064190 | KEYUR GIRISHCHANDRA SHAH | Director | - | 2011-07-01 |
| 01301502 | GIRISHCHANDRA NAVNITLAL SHAH | Additional Director | - | 2017-10-16 |
| 01301502 | GIRISHCHANDRA NAVNITLAL SHAH | Director | - | 2018-05-11 |
Other Directorships of TWINKLE KEYUR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPOWER TECHNOLOGIES PRIVATE LIMITED | U51505GJ2005PTC046784 | Director | - | 2011-07-15 |
| YASH SWISSTECH PRIVATE LIMITED | U52397GJ2014PTC080620 | Director | 2014-08-27 | Ongoing |
Other Directorships of OLIVER HAERDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMACHANDRAN DAMODARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPOWER COMPOSITES PRIVATE LIMITED | U25209GJ2021PTC124123 | Director | - | 2021-08-07 |
| SANJOSE ENERGY EQUIPMENTS PRIVATE LIMITED | U31501KA2010PTC052032 | Director | - | 2012-08-17 |
| BANGALORE TRANSFORMERS PRIVATE LIMITED | U99999KA1994PTC015386 | Additional Director | - | 2021-11-30 |
Other Directorships of BHAVIN GIRISHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO POWER GREEN SOLUTIONS LLP | AAV-2055 | Designated Partner | - | 2023-10-05 |
| EKAGREEN SOLUTIONS PRIVATE LIMITED | U27900GJ2024PTC148106 | Director | 2024-01-30 | Ongoing |
| GREEN ENERZON PRIVATE LIMITED | U31100GJ2010PTC063214 | Director | 2010-12-09 | Ongoing |
| GREEN ELECTRICALS PRIVATE LIMITED | U52335GJ2005PTC046129 | Director | 2005-05-25 | Ongoing |
Other Directorships of NITIN SADASHIV ARYAMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBIAN TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC200397 | Director | 2010-02-24 | Ongoing |
Other Directorships of RAJUBHAI MOHANLAL THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYMK HEALTH & WELLNESS PRIVATE LIMITED | U15100GJ2014PTC080500 | Director | - | 2020-08-24 |
| MARUTI GASES PRIVATE LIMITED | U24110GJ1988PTC010882 | Director | - | 2018-12-13 |
Other Directorships of VIKAS HARI KRISHAN KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL ELECTRIC SUPPLY AND TRADING CORPN. PRIVATE LIMITED | U74899DL1933PTC001789 | Director | 2019-09-27 | Ongoing |
| BIZ COM TECHNOLOGIES PRIVATE LIMITED | U74899DL2000PTC104102 | Additional Director | - | 2023-11-30 |
| SKILLUP PACE PRIVATE LIMITED | U74999DL2019PTC355637 | Director | 2021-03-06 | Ongoing |
| INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION | U99999MH1970GAP014629 | Director | - | 2018-09-15 |
Other Directorships of SURIL SAUMIL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C MEHTA & CO LLP | ABB-3171 | Partner | 2023-04-10 | Ongoing |
| KJC MANAGEMENT PRIVATE LIMITED | U74140GJ2022PTC131534 | Additional Director | - | 2023-12-29 |
| KJC MANAGEMENT PRIVATE LIMITED | U74140GJ2022PTC131534 | Director | 2022-11-28 | Ongoing |
Other Directorships of HEMANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPOWER INFRA LLP | AAA-7104 | Designated Partner | 2011-12-01 | Ongoing |
| PASSIVE POWER SYSTEMS LLP | AAL-2396 | Designated Partner | 2017-11-23 | Ongoing |
| TRANSPOWER TECHNOLOGIES COMPOSITES LLP | AAN-0282 | Designated Partner | 2018-07-25 | Ongoing |
| GREEN ENERZON PRIVATE LIMITED | U31100GJ2010PTC063214 | Director | - | 2012-02-07 |
| TRANSPOWER TECHNOLOGIES PRIVATE LIMITED | U51505GJ2005PTC046784 | Director | 2005-09-19 | Ongoing |
| APIDEL TECHNOLOGIES PRIVATE LIMITED | U74999GJ2016PTC091968 | Director | 2016-05-13 | Ongoing |
Other Directorships of KEYUR GIRISHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ENERZON PRIVATE LIMITED | U31100GJ2010PTC063214 | Director | - | 2016-07-30 |
| PFIFFNER INSTRUMENT TRANSFORMERS PRIVATE LIMITED | U31909MH2018FTC318024 | Director | 2018-12-10 | Ongoing |
| TRANSPOWER TECHNOLOGIES PRIVATE LIMITED | U51505GJ2005PTC046784 | Director | - | 2012-02-09 |
| TRANSPOWER TECHNOLOGIES PRIVATE LIMITED | U51505GJ2005PTC046784 | Managing Director | - | 2011-07-01 |
| YASH SWISSTECH PRIVATE LIMITED | U52397GJ2014PTC080620 | Director | 2014-08-27 | Ongoing |
Other Directorships of GIRISHCHANDRA NAVNITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ENERZON PRIVATE LIMITED | U31100GJ2010PTC063214 | Director | - | 2020-01-22 |
| TRANSPOWER TECHNOLOGIES PRIVATE LIMITED | U51505GJ2005PTC046784 | Director | - | 2011-07-01 |
| GREEN ELECTRICALS PRIVATE LIMITED | U52335GJ2005PTC046129 | Director | - | 2020-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| L40109GJ2002PLC040833 | YASH HIGHVOLTAGE LIMITED | L.S. NO.84/1- A&B, PO KHAKARIYA,, SAVLI-HALOL ROAD.,Savli,Vadodara,Gujarat,391510-India |
| U25999GJ2026PTC177216 | SIGMATECH ENGINEERING WORKS PRIVATE LIMITED | Survey No. 333P/1P,,Taluka -Savli,Savli,Vadodara,Gujarat,391510-India |
| U24319GJ2024FTC153212 | NORCA ENGINEERED PRODUCTS INDIA PRIVATE LIMITED | AAA Estate, Survey No 173,Savli Halol Road,Savli,Vadodara,Gujarat,391510-India |
| U24119GJ2006FTC048835 | KEMROCK RESINS PRIVATE LIMITED | AT VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY TA. WAGHODIA , VADODARA, Gujarat, India - 391510 |
| U28999GJ2009PTC056742 | ANOVI ENGINEERING PRIVATE LIMITED | Survey No. 323, Lilora Khakharia Road, Paldi - 391510, Tal. Waghodia, , Vadodara, Gujarat, India - 391510 |
| U29100GJ2009PTC055833 | JVS INDUSTRIES PRIVATE LIMITED | Unit D&E, Sur.No.785,Nexus Industrial Park Phase-2 On Halol-Vadodara Highway, At & PO Villa ge kotambi , Vadodara, Gujarat, India - 391510 |
| U20299GJ2025PTC158576 | MANNA FINECHEM PRIVATE LIMITED | PLOT NO. 7,,YOGI INDUSTRIAL ESTATE,,Savli,Vadodara,Gujarat,391510-India |
| U51109GJ2011PTC067488 | GIRIDHAR MULTI MARKETING PRIVATE LIMITED | 3/8, LADWAGO, AT& PO JAROD TAL. WAGHODIA , VADODARA, Gujarat, India - 391510 |
| U27100GJ2021PTC121319 | VENTANA SPECIALITY PRIVATE LIMITED | Survey No.268,Village Ghantiyal, Samlaya Chandrapura Road,Taluka Savli , Vadodara, Gujarat, India - 391510 |
| U25209GJ2021PTC124123 | MPOWER COMPOSITES PRIVATE LIMITED | Plot No. 1, Shah Industrial Estate, Near Bus Stop, Village- Kotambi, TA-Waghodia , Vadodara, Gujarat, India - 391510 |
| U74999GJ2019PTC107937 | TOPEX POWER INDUSTRIES PRIVATE LIMITED | L S No. 108/2/1, TULSIPURA CHOKADI, NEAR RAMJI MANDIR , KAMBOLA, SAVLI, , VADODARA, Gujarat, India - 391510 |
| U27103GJ2004PTC044224 | R. S. FOILS PRIVATE LIMITED | Rev. Ser. No. 811/3/1, Vill : Kotambi, Baorda Halol Express Way, Nr. Alstom, Ta l Waghodia , Vadodara, Gujarat, India - 391510 |
| U24201GJ2023PTC143317 | MOONWELL EXTRUSION PRIVATE LIMITED | 525/2,,VADODARA HALOL HIGHWAY,Savli,Vadodara,Gujarat,391510-India |
| L36900GJ1994PLC022093 | APPLE ALLIED INDUSTRIES LIMITED | AJWA NIMETA ROAD P.O. AJWACOMPOUND-391510.TA.WAGHODIA DIST.BARODA. , NA, Gujarat, India - 391510 |
| AAQ-2461 | AGROXA BIO INNOVATIONS LLP | A 1/92, SIDDHARTH BUNGLOWS, NEAR AMITNAGAR SAMA SAVLI ROAD VADODARA, Gujarat, India - 390022 |
| U74900GJ2009FTC105348 | JEUMONT ELECTRIC INDIA PRIVATE LIMITED | 22 Km Stone, Vadodara - Halol, Expressway, 328/13 Jarod, Vadodara , Vadodara, Gujarat, India - 391510 |
| U29299GJ2009PLC107122 | TMC TRANSFORMERS (INDIA) LIMITED | Survey No. 26 1/2 Part B, Village - Khandiwada, Vadodara- Halol Highway, Taluka - Waghod,iya,,Vadodara,Vadodara,Gujarat,391510-India |
| U27104GJ2024PTC152711 | GXP SOLUTIONS PRIVATE LIMITED | 08A, Nilkanth Industrial,Kotambi Vadodara-Halol Ro,Vaghodia,Vadodara,Gujarat,391510-India |
| U35303GJ2010PTC061584 | KEMROCK AEROSPACE INDIA PRIVATE LIMITED | VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL. WAGHODIA, , VADODARA, Gujarat, India - 391510 |
| ACH-1485 | JAROD DIRGHAYU HOSPITAL LLP | 1C/1D NILKANTH COMPLEX,VADODARA - HALOL HIGHWAY,Vaghodia,Vadodara,Gujarat,India-391510 |
| L31900GJ2011PLC064420 | SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED | Milestone 87, Vadodara, Halol Highway, Village Kotambi, Post office Jarod, , Vadodara, Gujarat, India - 391510 |
| L36999GJ1991PLC016625 | KEMROCK INDUSTRIES AND EXPORTS LTD | VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL WAGHODIA , DIST VADODARA, Gujarat, India - 391510 |
| U01110GJ2005PTC045507 | KEMROCK AGRITECH PRIVATE LIMITED | VILLAGE ASOJ, VADODARA - HALOL EXPRESS WAY, TAL. WAGHO DIA, , VADODARA, Gujarat, India - 391510 |
| U36999GJ2016PTC121925 | BIRLA COPPER ASOJ PRIVATE LIMITED | Survey No 21, Village Asoj Vadodara-Halol Highway, Taluka Waghodia , Vadodara, Gujarat, India - 391510 |
| U70102GJ2007PTC049748 | KAN REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED | Survey Number 625 Village Kotu mbi Vadodara - Halol Highw ay , Vadodara, Gujarat, India - 391510 |
| U22203GJ2020PTC115203 | BASILBLOOMS INTERNATIONAL PRIVATE LIMITED | PLOT NO 30/F,SHAH INDUSTRIAL PARK 3, VILLAGE KOTAMBI, VADODARA HALOL EXPRESS ROAD,,Vaghodia,Vadodara,Gujarat,391510-India |
| U74999GJ1997PTC169510 | REHAU POLYMERS PRIVATE LIMITED | Unit A, Nexus Industrial Park, Phase-2, Survey No. 785,,Vadodara-Halal Road, Waghodia,Vaghodia,Vadodara,Gujarat,391510-India |
| U29253GJ2015FTC094666 | TEIGNBRIDGE PROPELLERS INDIA PRIVATE LIMITED | Module 11 & 12 Nexus Industrial Park, Opp. Alstom, Vadodara Halol Road, Vill Kotambi, Tal. Waghodia , Vadodara, Gujarat, India - 391510 |
| U74999GJ2005PTC045840 | GRM ENGINEERS PRIVATE LIMITED | Survey No 119, Village Khakhariya, At & Post Khakhariya, Taluka Savli, Dist. Vadodar a , Khakhariya Taluka Savli, Gujarat, India - 391510 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10484476 | 2014-03-20 | 2024-01-06 | - | 268,700,000.00 | Axis Bank Limited | |
| 10488919 | 2014-04-17 | 2024-01-06 | - | 268,700,000.00 | Axis Bank Limited | |
| 90106833 | 2003-12-03 | 2013-10-05 | 2014-04-10 | 38,033,785.00 | UNION BANK OF INDIA | |
| 90107361 | 2004-12-17 | 2013-10-19 | 2014-04-10 | 39,129,000.00 | UNION BANK OF INDIA |
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| 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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| 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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As on: 2024-06-25
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.