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TIMKEN INDIA LIMITED

CIN: L29130KA1996PLC048230

TIMKEN INDIA LIMITED (CIN: L29130KA1996PLC048230) is a Public company incorporated on 12 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1130000000.00 and its paid up capital is Rs. 752187340.00.

TIMKEN INDIA LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMKEN INDIA LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

Directors of TIMKEN INDIA LIMITED are HANSAL NATU PATEL, LAKSHMI LINGAM, SOUMITRA HAZRA, GEORGE JOSEPH OLLAPALLY, DOUGLAS HESSION SMITH, AJAY SOOD, SANJAY KOUL, and AVISHRANT KESHAVA.

TIMKEN INDIA LIMITED's Corporate Identification Number (CIN) is L29130KA1996PLC048230 and its registration number is 48230. Users may contact TIMKEN INDIA LIMITED on its Email address - [email protected]. Registered address of TIMKEN INDIA LIMITED is 39-42 Electronic City, Phse II Hosur Road , Bangalore, Karnataka, India - 560100.

Current status of TIMKEN INDIA 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 Names

Previous CINs

ZaubaCorp's company report for TIMKEN 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 Report

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Purchase full report of TIMKEN INDIA

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 TIMKEN 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

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

Current Directors & Key Managerial Personnel of TIMKEN INDIA
DIN Director Name Designation Appointment Date
09607506 HANSAL NATU PATEL Director 2022-06-01
10181197 LAKSHMI LINGAM Director 2023-10-23
02293182 SOUMITRA HAZRA Additional Director 2024-06-05
09607523 GEORGE JOSEPH OLLAPALLY Director 2022-06-01
02454618 DOUGLAS HESSION SMITH Director 2020-08-20
03517303 AJAY SOOD Director 2023-10-23
05159352 SANJAY KOUL Managing Director 2012-10-26
07292484 AVISHRANT KESHAVA Director 2015-09-30
Past Directors & Key Managerial Personnel of TIMKEN INDIA
DIN Director Name Designation Appointment Date Cessation
00182160 BUSHEN LAL RAINA Additional Director - 2018-08-10
00182160 BUSHEN LAL RAINA Director - 2022-08-02
00335331 NIROOP KUMAR MAHANTY Director - 2014-09-30
06746148 RUPA MAHANTY Additional Director - 2015-08-12
06746148 RUPA MAHANTY Director - 2019-09-30
09607506 HANSAL NATU PATEL Additional Director - 2022-08-23
02293182 SOUMITRA HAZRA Company Secretary - 2019-09-25
02317869 DEEPAK RASTOGI Additional Director - 2012-07-19
02317869 DEEPAK RASTOGI Director - 2013-06-07
06601093 CHRISTOPHER JOHN HOLDING Additional Director - 2013-08-01
06601093 CHRISTOPHER JOHN HOLDING Director - 2014-02-05
06720033 NONAVINAKERE SRINIVASAIYENGAR RAMA Additional Director - 2020-08-20
06720033 NONAVINAKERE SRINIVASAIYENGAR RAMA Director - 2023-10-25
09607523 GEORGE JOSEPH OLLAPALLY Additional Director - 2022-08-23
02454618 DOUGLAS HESSION SMITH Additional Director - 2020-08-20
02454618 DOUGLAS HESSION SMITH Director - 2022-08-11
05159352 SANJAY KOUL Managing Director - 2022-08-11
06825573 RAMESH RAMACHANDRAN Whole-time director - 2015-09-30
07292484 AVISHRANT KESHAVA Additional Director - 2015-09-30
07292484 AVISHRANT KESHAVA Whole-time director - 2022-08-12
00012365 PUNJALA SUNITHA NARAHARI Alternate Director - 2008-06-24
00012552 PRIYA SHANKAR DASGUPTA Director - 2024-04-01
00026416 JAI SWARUP PATHAK Director - 2017-11-10
00335840 SHYAMAL KUMAR SINHA Managing Director - 2008-12-08
01593254 VEERAPPAN VEERAPPAN Additional Director - 2022-08-23
01593254 VEERAPPAN VEERAPPAN Director - 2024-06-01
01814413 SRIDHARAN RANGARAJAN . Additional Director - 2009-04-24
01814413 SRIDHARAN RANGARAJAN . Director - 2011-06-01
02697466 AJAY KUMAR DAS Additional Director - 2009-08-01
02697466 AJAY KUMAR DAS Director - 2020-02-04
02697466 AJAY KUMAR DAS Managing Director - 2012-10-26
03298620 JAMES RONALD MENNING Additional Director - 2011-04-21
03298620 JAMES RONALD MENNING Director - 2014-09-30
Other Directorships of BUSHEN LAL RAINA
Other Directorships of NIROOP KUMAR MAHANTY
Company Name CIN Designation Appointment Date Cessation
ALCHEMIST AVIATION PRIVATE LIMITED U74999WB1994PTC066688 Additional Director - 2018-04-01
STEEL CITY PRESS PRIVATE LIMITED U92200JH1968PTC000824 Director 1998-11-18 Ongoing
Other Directorships of RUPA MAHANTY
Company Name CIN Designation Appointment Date Cessation
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director 2022-04-07 Ongoing
Other Directorships of HANSAL NATU PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHMI LINGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOUMITRA HAZRA
Other Directorships of DEEPAK RASTOGI
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2014-07-22
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2022-09-16
TIMKEN INDIA MANUFACTURING PRIVATE LIMITED U29130KA2006PTC040713 Additional Director - 2009-06-29
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2022-09-16
TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29304PN2020PTC190510 Director - 2022-09-16
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 CFO(KMP) - 2022-09-17
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Nodal Officer - 2022-12-13
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2015-09-18
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2022-09-16
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director - 2022-09-16
TIMKEN ENGINEERING AND RESEARCH - INDIA PRIVATE LIMITED U74200KA1998PTC023894 Additional Director - 2009-06-29
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2017-06-27
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2022-09-18
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2014-09-30
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director 2014-09-30 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2014-06-06
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2022-09-16
Other Directorships of CHRISTOPHER JOHN HOLDING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NONAVINAKERE SRINIVASAIYENGAR RAMA
Company Name CIN Designation Appointment Date Cessation
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2019-08-13
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director 2019-08-13 Ongoing
Other Directorships of GEORGE JOSEPH OLLAPALLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOUGLAS HESSION SMITH
Company Name CIN Designation Appointment Date Cessation
TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED U29130KA2006PTC040713 Additional Director - 2009-06-29
TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED U29130KA2006PTC040713 Director - 2011-03-10
Other Directorships of AJAY SOOD
Company Name CIN Designation Appointment Date Cessation
ABC CONSULTANTS PVT LTD U65110WB1973PTC028870 Whole-time director - 2014-03-31
ACCORD INDIA EXECUTIVE SEARCH PRIVATE LIMITED U74900WB2014PTC201203 Director 2018-04-01 Ongoing
ACCORD INDIA EXECUTIVE SEARCH PRIVATE LIMITED U74900WB2014PTC201203 Director - 2014-04-01
ACCORD INDIA EXECUTIVE SEARCH PRIVATE LIMITED U74900WB2014PTC201203 Whole-time director - 2018-04-01
GILBERT TWEED INTERNATIONAL PRIVATE LIMITED U78300DL2023PTC416954 Director 2023-07-11 Ongoing
Other Directorships of SANJAY KOUL
Other Directorships of RAMESH RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
TMEIC INDUSTRIAL SYSTEMS INDIA PRIVATE LIMITED U74120TG2010PTC069753 Additional Director - 2016-12-29
TMEIC INDUSTRIAL SYSTEMS INDIA PRIVATE LIMITED U74120TG2010PTC069753 Director 2016-12-29 Ongoing
Other Directorships of AVISHRANT KESHAVA
Company Name CIN Designation Appointment Date Cessation
TIMKEN GGB TECHNOLOGY PRIVATE LIMITED U29130PN2007PTC129734 Additional Director 2024-02-28 Ongoing
Other Directorships of PUNJALA SUNITHA NARAHARI
Other Directorships of PRIYA SHANKAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
NEW DELHI CORPORATE CONSULTING LLP AAY-7381 Designated Partner - 2023-12-08
ALO ADVISORY LLP AAY-9374 Designated Partner 2021-10-08 Ongoing
ELIVE CHARGING LLP ACB-8914 Designated Partner 2023-07-06 Ongoing
ELIVE CHARGING LLP ACB-8914 Partner - 2023-08-24
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2013-09-19
RSWM LIMITED L17115RJ1960PLC008216 Director - 2023-09-15
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2024-09-25
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2009-04-20
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director - 2021-11-10
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2024-09-19
HEG LIMITED L23109MP1972PLC008290 Director 2024-09-07 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2023-05-24
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2021-12-22
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2021-12-22 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2017-02-02
UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED U11101DL2006PTC148493 Director 2006-05-09 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-03-24
BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2007-11-19
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2016-06-30
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2008-09-30
OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Director - 2024-03-31
SNAP-ON TOOLS PRIVATE LIMITED U29256DL2003PTC122332 Director 2006-06-27 Ongoing
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Alternate Director - 2013-08-06
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Director - 2008-04-24
INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2003-10-30 Ongoing
SEVENSTAR REALCON PRIVATE LIMITED U70109MP2012PTC033006 Director - 2012-09-01
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Alternate Director - 2009-05-31
LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1997PTC090806 Alternate Director - 2009-05-31
INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 1998-02-09 Ongoing
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2009-12-11
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director 2014-01-02 Ongoing
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2013-05-19
HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED U74899DL1994PTC061851 Director 2003-09-18 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-07-07
HUNTER DOUGLAS INDIA PVT LTD U74899MH1994PTC182093 Director - 2010-12-03
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Additional Director - 2014-09-30
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2014-09-30 Ongoing
NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED U80101DL2014PTC274739 Director - 2017-01-04
SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2014-08-01 Ongoing
SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
Other Directorships of JAI SWARUP PATHAK
Other Directorships of SHYAMAL KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
DISA INDIA LIMITED L85110KA1984PLC006116 Director - 2020-03-22
DISA INDIA LIMITED L85110KA1984PLC006116 Director appointed in casual vacancy - 2017-02-09
TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED U29130KA2006PTC040713 Director - 2008-12-10
TIMKEN ENGINEERING AND RESEARCH - INDIA PRIVATE LIMITED U74200KA1998PTC023894 Director - 2008-12-10
Other Directorships of VEERAPPAN VEERAPPAN
Company Name CIN Designation Appointment Date Cessation
SEMICON INFRA HOLDINGS LLP AAV-6356 Designated Partner 2021-01-30 Ongoing
ROCKMAN INDUSTRIES CHENNAI PRIVATE LIMITED U29230PB2008PTC046303 Additional Director - 2017-07-03
ROCKMAN INDUSTRIES CHENNAI PRIVATE LIMITED U29230PB2008PTC046303 Director 2017-07-03 Ongoing
UV ENERGY SOLUTIONS PRIVATE LIMITED U29307KA2010PTC055853 Director 2016-01-18 Ongoing
TESSOLVE SEMICONDUCTOR MANUFACTURING INDUSTRIES PRIVATE LIMITED U30000KA2013PTC069630 Director 2013-06-11 Ongoing
SURQTE TECHNOLOGIES PRIVATE LIMITED U31401KA2013PTC071589 Director 2013-10-25 Ongoing
CATI CLEAN AIR TECHNOLOGY (INDIA) PRIVATE LIMITED U34300KA2008PTC046018 Director - 2010-03-17
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2006-11-08 Ongoing
Z AXIS INNOVATIONS PRIVATE LIMITED U64202TN2000PTC045082 Director 2005-03-23 Ongoing
TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Additional Director - 2008-04-22
TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director 2008-04-22 Ongoing
PONNI TECH CONSULTING PRIVATE LIMITED U70200KA2005PTC035522 Director - 2007-06-21
TEST AND VERIFICATION SOLUTIONS INDIA PRIVATE LIMITED U72100TN2011PTC082191 Additional Director - 2020-09-24
TEST AND VERIFICATION SOLUTIONS INDIA PRIVATE LIMITED U72100TN2011PTC082191 Director 2020-09-24 Ongoing
SEMICON PARK PRIVATE LIMITED U72200KA2004PTC033670 Director 2004-03-31 Ongoing
ABI-HEALTH TECHNOLOGIES PRIVATE LIMITED U72200TN2008PTC124231 Director 2014-09-22 Ongoing
CALIBER INFOTECH INDIA PRIVATE LIMITED U72200TZ2000PTC009193 Director 2007-12-11 Ongoing
TESSOLVE SEMICONDUCTOR PRIVATE LIMITED U72300KA1993PTC034929 Director 2004-10-28 Ongoing
KRYPTON (INDIA) SOLUTIONS PRIVATE LIMITED U74999KA2018FTC112472 Additional Director - 2019-12-30
BLUE DRAGON SOLAR POWER PRIVATE LIMITED U74999TN2012PTC088300 Whole-time director 2012-12-14 Ongoing
TESSOLVE INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U80302TN2006PTC058894 Director 2006-02-17 Ongoing
INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Additional Director - 2018-09-25
INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Director 2023-09-22 Ongoing
INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Director - 2020-04-11
ANNAMALAI INNOVATION AND INCUBATION RESEARCH FOUNDATION - EDII U85300TN2019NPL127608 Director 2019-02-20 Ongoing
Other Directorships of SRIDHARAN RANGARAJAN .
Company Name CIN Designation Appointment Date Cessation
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2022-08-09
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director 2021-10-04 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2021-07-01
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 CFO(KMP) - 2018-01-17
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Managing Director 2021-07-01 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Whole-time director - 2023-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director 2019-08-01 Ongoing
WENDT INDIA LIMITED L85110KA1980PLC003913 Additional Director - 2023-12-14
WENDT INDIA LIMITED L85110KA1980PLC003913 Director 2023-11-17 Ongoing
PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Additional Director - 2021-07-23
PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Director 2021-07-23 Ongoing
MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Additional Director - 2015-06-16
MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Director 2023-08-17 Ongoing
MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Director - 2018-10-16
CELLARIS REFRACTORIES INDIA LIMITED U26990TN2008PLC069898 Additional Director - 2012-06-30
CELLARIS REFRACTORIES INDIA LIMITED U26990TN2008PLC069898 Director 2012-06-30 Ongoing
TRANE DESIGN CENTRE PRIVATE LIMITED U29191TN2007PTC065771 Director - 2008-07-21
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Additional Director - 2024-05-29
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director 2024-02-16 Ongoing
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Additional Director - 2012-05-14
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2018-10-15
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-02-15
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Additional Director - 2019-07-24
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Director 2019-07-24 Ongoing
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2019-07-23
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director 2019-07-23 Ongoing
MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Additional Director - 2012-09-28
MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Director - 2014-03-31
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2019-07-23
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2023-10-24
CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2012-06-15
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director - 2018-10-16
PLUSS ADVANCED TECHNOLOGIES LIMITED U74899TN1993PLC161495 Additional Director - 2022-09-29
PLUSS ADVANCED TECHNOLOGIES LIMITED U74899TN1993PLC161495 Director 2021-10-06 Ongoing
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Additional Director - 2012-05-17
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director 2012-05-17 Ongoing
Other Directorships of AJAY KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES RONALD MENNING
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32309KA2004PTC034202 EOLANE ELECTRONICS BANGALORE PRIVATE LIMITED Plot No:16, Survey no 42(P), Hosur Road, Electronic City Phase II, Bangalore Sout h District , Bangalore, Karnataka, India - 560100
U74999KA2019PLC127964 AURIGENE PHARMACEUTICAL SERVICES LIMITED 39-40, KIADB Industrial Area Electronic City Phase II, Hosur Road , BANGALORE, Karnataka, India - 560100
U72900KA2016FTC095301 HEWLETT PACKARD ENTERPRISE GLOBALSOFT PRIVATE LIMITED EC-2 Campus, HPE Avenue, Survey No. 39 (Part) Electronic City, Phase II, Hosur Road , Bangalore South, Karnataka, India - 560100
L72200KA2002PLC030072 XCHANGING SOLUTIONS LIMITED HP Avenue, 39/40, Electronic City Hosur Main Road, Bengaluru 560100 Karnataka , Bangalore South, Karnataka, India - 560100
U63999KA2023PTC177041 VERAMED DATA SERVICES PRIVATE LIMITED No. 43, Electronic City,Phase I,Hosur Road, Electronics City,Bangalore South,Bangalore,Karnataka,India,560100. , Bangalore South, Karnataka, India - 560100
U23932KA2023PTC179397 GEODE SHIMMER PRIVATE LIMITED Plot No. 24, II Phase,,Electronic City, Hosur Road,,Bangalore South,Bangalore,Karnataka,560100-India
U29299KA2000PTC028072 NOVA METERS PRIVATE LIMITED 44P, ELECTRONIC CITY,PHASE II, HOSUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 560100
U24290KA2022PLC165409 SYNGENE MANUFACTURING SOLUTIONS LIMITED Mother Teresa Room, 2nd Floor, Block II, Velankani Technology Park 43, Hosur Road, Electronic City, Phase 1, Bangalore , Bangalore South, Karnataka, India - 560100
U72300KA2000PTC026968 EIT SERVICES INDIA PRIVATE LIMITED DIGITAL PARK,39/40,ELECTRONICS CITY PHASE II HOSUR RD BANGALORE , HOSUR RD BANGALORE, Karnataka, India - 560100
U25209KA2008PTC048391 EDIZI TOOLS PRIVATE LIMITED PLOT NO. 24, II PAHSE ELECTRONIC CITY, HOSUR ROAD , BANGALORE, Karnataka, India - 560100
U74130KA1987PTC008548 DUBAS ENGINEERING PRIVATE LIMITED 43(P), ELECTRONIC CITY PHASE- II, HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560100
U74900KA2016PTC085218 CODETUTES TECHNOLOGIES PRIVATE LIMITED 1154 /0 srinivasa building hosur road electronic city phase-II , bangalore, Karnataka, India - 560100
U73100KA2014PTC074734 ELCIA ESDM CLUSTER PRIVATE LIMITED S.No.7 (P), Electronic City, II Phase, Hosur Road, , Bangalore, Karnataka, India - 560100
U15411KA2011PTC060990 MY SO SPECIALITY FOODS PRIVATE LIMITED C-26, VEERASANDRA INDUSTRIAL ESTATE, HOSUR ROAD, ELECTRONIC CITY PHASE-II, , Bangalore, Karnataka, India - 560100
U72200KA2013PTC072794 UXC INDIA IT SERVICES PRIVATE LIMITED Digital Park, HP Avenue 39/40, Electronic City, Hosur Main Road, , Bangalore, Karnataka, India - 560100
U74999KA2007PTC043381 LEMON TREE MEDIA PRIVATE LIMITED Sy No. 46 & 47 (Part), Phase II, Electronic City, Hosur Road , Bangalore, Karnataka, India - 560100
U28999KA2008PTC048604 REAL GREEN ENGINEERS PRIVATE LIMITED No. R-13, Industrial Estate, Veerasandra II Stage Hosur Road, Electronic City Post , Bangalore, Karnataka, India - 560100
U70102KA2010PTC054038 XCHANGING BUILDERS (INDIA) PRIVATE LIMITED Digital Park, HP Avenue 39/40, Electronic City, Hosur Main Road, , Bangalore South, Karnataka, India - 560100
U72900KA2019PTC122510 BOTSYNC TECHNOLOGIES PRIVATE LIMITED Plot No. 10-C, KIADB Industrial Area, Electronic City Phase II, Hosur Road, , Bangalore, Karnataka, India - 560100
U29309KA2017PTC106619 EMECH CREANTEC PRIVATE LIMITED Site.No.23,Sy Nos.32 and 33,Veerasandra Industrial Electronic city, Phase II, Hosur Road , BANGALORE, Karnataka, India - 560100
U72100KA2008PTC145242 CRAY SUPERCOMPUTERS (INDIA) PRIVATE LIMITED EC-2 Campus, HPE Avenue, Survey No. 39(Part) Electronic City Phase-2, Hosur Road , Bangalore South, Karnataka, India - 560100
U80301KA2013NPL072272 BIOCON ACADEMY Biocon House, 4th Floor, Tower - 3, Semicon Park Electronic City, Phase - II, Hosur Road , Bangalore, Karnataka, India - 560100
ACI-4899 DOLTEC CONSULTANCY SERVICES LLP CABIN NO. 10, NO. 33, 2ND FLOOR,CHIKKATHOGURU MAIN ROAD, NEAR GOOD LOOKING FURNITURE, HOSUR ROAD, ELECTRONIC CITY,Bangalore South,Bangalore,Karnataka,India-560100
U70102KA1994PTC015945 AMITRONICS BUILDERS PRIVATE LIMITED # 26B, 18th K.M, ELECTRONIC CITY, HOSUR ROAD BANGALORE-560100 , BANGALORE, Karnataka, India - 560100
U10719KA2023PTC175309 MUFFETS & TUFFETS BAKE HOUSE PRIVATE LIMITED No. 39A, Basapura Road, Begur Hobli,,Electronic City, Bangalore South,,Bangalore South,Bangalore,Karnataka,560100-India
ACN-0994 FRONTECH ENTERPRISES LLP A 109, 2nd Block KSSIDC Complete,Hosur Road, Electronic city, Bangalore South,Bangalore South,Bangalore,Karnataka,India-560100
U74102KA2022PTC159151 L-IT TRULY SERVICES PRIVATE LIMITED No 33, 2nd Floor Chikkathoguru Main Road, Hosur Road,ElectronicCity,Bangalore,Karnataka,560100-India
U74140KA1997PTC021830 OMNESYS TECHNOLOGIES PRIVATE LIMITED No.55/B 1st Main Road Electronic City, Hosur Road. , Bangalore, Karnataka, India - 560100
U52590KA2016PTC085240 MORNING STARS RETAIL PRIVATE LIMITED International Institute of InformationTechnology Hosur Road, Electronic City Ph-1, Electr onic City , Bangalore, Karnataka, India - 560100

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10263109 2010-12-11 2017-02-08 2019-07-15 702,200,000.00 State Bank Of India
80026565 2004-03-10 - 2020-03-19 235,000,000.00 state bank of india
80060725 1992-02-21 - 2010-08-18 130,000,000.00 STATE BANK OF INDIA
80063538 2005-02-21 - 2011-07-11 130,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
80067517 2005-02-21 - 2014-07-23 130,000,000.00 THE HONGKONG AND SHANGHAI BANKIG CORPORATION LIMITED

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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

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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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

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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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

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

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

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

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

As on: 2026-07-13

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