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BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED




Bsh Household Appliances Manufacturing Private Limited is a Private incorporated on 07 June 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,550,000,000 and its paid up capital is Rs. 4,265,843,900. It is inolved in Manufacture of special purpose machinery

Bsh Household Appliances Manufacturing Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bsh Household Appliances Manufacturing Private Limited are Rakesh Rameshbhai Desai, Sathyanarayanan Viswanathan, Shilpa Madhusudan Wakade, Sathyanarayanan Viswanathan, Arya Kunal Chachad and Mohammed Saifullah . Khan.

Bsh Household Appliances Manufacturing Private Limited's Corporate Identification Number is (CIN) U29253MH2011FTC218407 and its registration number is 218407.Its Email address is [email protected] and its registered address is Arena House, 2nd Floor Main Building Plot No.103, Road No.12, MIDC, Andheri E ast NA Mumbai MH 400093 IN.

Current status of Bsh Household Appliances Manufacturing Private Limited is - Active.

Company Details

CIN

U29253MH2011FTC218407

Company Name

BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

218407

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

07 June 2011

Age of Company

12 years, 10 month, 17 days

Activity

Manufacture of special purpose machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,550,000,000

Paid up capital

₹4,265,843,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Arena House, 2nd Floor Main Building Plot No.103, Road No.12, MIDC, Andheri E ast NA Mumbai MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

07444812

RAKESH RAMESHBHAI DESAI

Director

01 March 2016

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Company Designation Appointment Date

Currently Rakesh Rameshbhai Desai is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07870739

SATHYANARAYANAN VISWANATHAN

Director

01 August 2017

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Company Designation Appointment Date

BSH HOME APPLIANCES PRIVATE LIMITED

Director

01 August 2017

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ABOPW1861C

SHILPA MADHUSUDAN WAKADE

Company Secretary

01 March 2013

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Company Designation Appointment Date

HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED

Company Secretary

07 September 2021

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ADGPV8673B

SATHYANARAYANAN VISWANATHAN

CFO(KMP)

01 August 2017

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Company Designation Appointment Date

Currently Sathyanarayanan Viswanathan is not associated with any company.

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AEYPN0838H

ARYA KUNAL CHACHAD

Company Secretary

10 December 2021

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Company Designation Appointment Date

KABRA EXTRUSION TECHNIK LTD

Company Secretary

14 September 2017

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CATPK2899E

MOHAMMED SAIFULLAH . KHAN

CEO(KMP)

01 June 2023

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Company Designation Appointment Date

Currently Mohammed Saifullah . Khan is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52291MH2019PTC326968
NEARBY NEODIGITAL SERVICES PRIVATE LIMITED Unit Office No.1AB, Plot No 103, 1 floor Arena House Road No 12,MIDC, Andheri(E) NA MUMBAI Mumbai City MH 400093 IN
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INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN
U74999MH2019PTC328463
NEARBY HYPERMARKET PRIVATE LIMITED Unit Office No.1AB, Plot No 103, 1 floor Arena House Road No 12,MIDC, Andheri(E) MUMBAI Mumbai City MH 400093 IN
U29300MH1997PTC110691
BSH HOME APPLIANCES PRIVATE LIMITED 2 ND FLOOR, ARENA HOUSE, MAIN BUILDING PLOT NO.103, ROAD NO. 12, MIDC, ANDHERI EAST MUMBAI MH 400093 IN
U74110MH2018PTC316044
NEARBY PAYMENT SERVICES PRIVATE LIMITED Office No. 1AB, Plot No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN
U74110MH2018PTC315580
RHRH SERVICES PRIVATE LIMITED Plot No. 103, Arena House, 1 Floor Road No 12, Marol MIDC, Andheri East, MUMBAI Mumbai City MH 400093 IN
U73100MH2011PTC213163
ACM GLOBAL LABORATORIES PRIVATE LIMITED OFFICE NO. D, 1ST FLOOR, ARENA HOUSE PLOT 103, ROAD NO. 12, MIDC, ANDHERI East MUMBAI Mumbai City MH 400093 IN
U74999MH2016PTC280037
NEARBY TECHNOLOGIES PRIVATE LIMITED Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN
U22100MH2017PTC290028
PACKT LEARNING SOLUTIONS PRIVATE LIMITED Plot No. 103, 3rd Floor, Arena House, 12th Road, MIDC, Andheri East, Mumbai Mumbai City MH 400093 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10573135

2015-05-14

2017-04-06

2023-01-23

170,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

M/S.BSH HOUSE HOLD APPLIANCES MANUFACTRURING PVT.LTD

MALADKANDIVALI

400093

2ND FLR,ARENA HOUSE,MAIN BLDGFLAT NO-103 ROAD NO.MIDC ANDHERI (EMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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