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FURUKAWA MINDA ELECTRIC PRIVATE LIMITED




Furukawa Minda Electric Private Limited is a Private incorporated on 07 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,175,000,000 and its paid up capital is Rs. 1,175,000,000. It is inolved in Manufacture of special purpose machinery

Furukawa Minda Electric 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 Furukawa Minda Electric Private Limited are Sanjiv Kumar Jalan, Masahiro Kuroki, Masahito Tokuda, Amit Kumar Dubey, Tarun Mohan Gupta, Neeraj Sharma, Kanika Sukheeja, Tanisha and Chanchal.

Furukawa Minda Electric Private Limited's Corporate Identification Number is (CIN) U29253DL2006PTC155275 and its registration number is 155275.Its Email address is [email protected] and its registered address is UNIT NO 885, HIGH STREET, OFFICE BLOCK-B VEGAS MALL, SECTOR-14, DWARKA NEW DELHI South West Delhi DL 110075 IN.

Current status of Furukawa Minda Electric Private Limited is - Active.

Company Details

CIN

U29253DL2006PTC155275

Company Name

FURUKAWA MINDA ELECTRIC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

155275

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 November 2006

Age of Company

17 years, 5 month, 13 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

₹1,175,000,000

Paid up capital

₹1,175,000,000

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 FURUKAWA MINDA ELECTRIC PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO 885, HIGH STREET, OFFICE BLOCK-B VEGAS MALL, SECTOR-14, DWARKA NEW DELHI South West Delhi DL 110075 IN

Director Details

DIN Director Name Designation Appointment Date

00054688

SANJIV KUMAR JALAN

Director

10 January 2023

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Company Designation Appointment Date

EVQPOINT SOLUTIONS PRIVATE LIMITED

Additional Director

10 July 2023

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Company Designation Appointment Date Cessation Date

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08777253

MASAHIRO KUROKI

Wholetime Director

30 June 2020

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Company Designation Appointment Date

Currently Masahiro Kuroki is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09451831

MASAHITO TOKUDA

Director

05 January 2022

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Company Designation Appointment Date

Currently Masahito Tokuda is not associated with any company.

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AELPD6466L

Amit Kumar Dubey

CFO(KMP)

06 March 2020

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Company Designation Appointment Date

PADMINI VNA MECHATRONICS LIMITED

CFO(KMP)

14 October 2021

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AGSPG4001B

TARUN MOHAN GUPTA

CFO(KMP)

09 December 2014

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Company Designation Appointment Date

Currently Tarun Mohan Gupta is not associated with any company.

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AQDPS8273N

NEERAJ SHARMA

CFO(KMP)

14 March 2022

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Company Designation Appointment Date

Currently Neeraj Sharma is not associated with any company.

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AUSPP8513F

KANIKA SUKHEEJA

Company Secretary

20 May 2019

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LANCO ANPARA POWER LIMITED

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16 May 2022

BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED

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26 August 2013

DAIICHI N HORIZON AUTOCOMP PRIVATE LIMITED

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01 December 2016

LANCO VIDARBHA THERMAL POWER LIMITED

Company Secretary

01 November 2017

LANCO THERMAL POWER LIMITED

Company Secretary

06 November 2017

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AWQPT3844F

TANISHA

Company Secretary

17 November 2017

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RAPID METRORAIL GURGAON LIMITED

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16 May 2019

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JNS INSTRUMENTS LIMITED

Company Secretary

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ATHA WELLNESS PRIVATE LIMITED

Company Secretary

04 March 2020

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BCLPC3114K

CHANCHAL

Company Secretary

12 May 2022

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Company Designation Appointment Date

NIFCO INDIA PRIVATE LIMITED

Company Secretary

21 December 2018

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Company Secretary

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Company Secretary

19 January 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10286112

2011-04-25

2015-05-06

2019-02-27

185,000,000

STANDARD CHARTERED BANK

10361615

2012-05-21

-

2019-03-04

56,200,000

THE BANK OF TOKYO MITSUBISHI UFJ LTD

10371414

2012-06-25

-

2019-04-23

84,300,000

MIZUHO CORPORATE BANK LIMITED

10472720

2013-11-29

2014-04-16

2019-02-27

220,500,000

Standard Chartered Bank

10551134

2015-02-26

2015-05-06

2020-03-19

187,500,000

STANDARD CHARTERED BANK

Establishments Details

Establishment Name City Pincode Address

MINDA FURUKAWA ELECTRIC (P) LTD.

GURGAON

123401

325-326, SECTOR-3, G.C. BAWAL,PH-II,BAWAL,2ND AREA,BAWAL178HR

MINDA FURUKAWA ELECTRIC PRIVATE LIMITED

NOIDA

201301

C 16 SECTOR 67NOIDANOIDA234UP

M/S MINDA FURUKAWA ELECTRIC PRIVATE LIMITED

AMBATTUR

602105

NO 25/1A 1B 2 3 5 VENGADU ROADNAVALUR VILLAGESRIPERUMPUDHUR686TN

*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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