• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Profit & Loss
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PANASONIC ENERGY INDIA COMPANY LIMITED

CIN: L31400GJ1972PLC002091

PANASONIC ENERGY INDIA COMPANY LIMITED (CIN: L31400GJ1972PLC002091) is a Public company incorporated on 24 May 1972. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 75000000.00.

PANASONIC ENERGY INDIA COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANASONIC ENERGY INDIA COMPANY LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.

Directors of PANASONIC ENERGY INDIA COMPANY LIMITED are AKINORI ISOMURA, ATUL NANDKISHORE DALMIA, DEEPTI SHARMA, MAYUR SWADIA, TADASUKE HOSOYA, and HIDEFUMI FUJII.

PANASONIC ENERGY INDIA COMPANY LIMITED's Corporate Identification Number (CIN) is L31400GJ1972PLC002091 and its registration number is 2091. Users may contact PANASONIC ENERGY INDIA COMPANY LIMITED on its Email address - [email protected]. Registered address of PANASONIC ENERGY INDIA COMPANY LIMITED is GIDC, MAKARPURA P.B. NO. 719 , VADODARA, Gujarat, India - 390010.

Current status of PANASONIC ENERGY INDIA COMPANY 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 PANASONIC ENERGY INDIA COMPANY 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.

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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 PANASONIC ENERGY INDIA COMPANY 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 PANASONIC ENERGY INDIA COMPANY
DIN Director Name Designation Appointment Date
09382377 AKINORI ISOMURA Managing Director 2022-01-01
00228257 ATUL NANDKISHORE DALMIA Director 2015-07-24
03630613 DEEPTI SHARMA Director 2024-08-22
01237189 MAYUR SWADIA Director 2015-07-24
08232012 TADASUKE HOSOYA Director 2022-01-01
10627503 HIDEFUMI FUJII Additional Director 2024-05-15
Past Directors & Key Managerial Personnel of PANASONIC ENERGY INDIA COMPANY
DIN Director Name Designation Appointment Date Cessation
00843882 SURENDRA KUMAR KHURANA Managing Director - 2016-07-31
06360642 TATSUYUKI DAISUKE NONAKA Additional Director - 2013-07-23
06360642 TATSUYUKI DAISUKE NONAKA Director - 2014-05-16
00074343 GEETA AMIT GORADIA Additional Director - 2014-07-28
00074343 GEETA AMIT GORADIA Director - 2024-07-28
00120961 AJAI KRISHN LAKHANPAL Whole-time director - 2012-07-01
02611904 MORIKAWA MIKIO Director - 2022-01-01
02611904 MORIKAWA MIKIO Managing Director - 2020-04-01
02611904 MORIKAWA MIKIO Nominee Director - 2016-08-01
02611904 MORIKAWA MIKIO Whole-time director - 2016-02-11
07818992 KAZUO TADANOBU Additional Director - 2017-08-10
07818992 KAZUO TADANOBU Director - 2019-01-01
08084675 TOSHIHIRO NAKAMURA Additional Director - 2018-08-29
08084675 TOSHIHIRO NAKAMURA Director - 2019-03-31
00007339 DILIP JAYANTILAL THAKKAR Director - 2014-09-30
00023290 ERUCH BYRAMSHA DESAI Director - 2010-12-24
00034668 ANJAN RAJNIKANT SHAH CFO - 2022-12-29
00048225 GAUTAM NILENDER PUNJ Director - 2019-03-31
00228257 ATUL NANDKISHORE DALMIA Additional Director - 2015-07-24
06745194 ASHWINKUMAR CHIMANLAL SHAH Company Secretary - 2008-05-08
06792203 MITSUTOSHI SHIGETA Additional Director - 2014-07-28
06792203 MITSUTOSHI SHIGETA Nominee Director - 2016-01-29
00066242 PRADIP PANALAL SHAH Director - 2014-09-30
00242549 CHIRAYU RAMANBHAI AMIN Director - 2014-05-09
00242549 CHIRAYU RAMANBHAI AMIN Director appointed in casual vacancy - 2012-07-25
01237189 MAYUR SWADIA Additional Director - 2015-07-24
06792183 HIDEYUKI OKUNAGA Additional Director - 2019-09-10
06792183 HIDEYUKI OKUNAGA Director - 2024-04-23
07427620 CHIAKI KIDANI Additional Director - 2016-07-28
07427620 CHIAKI KIDANI Director - 2017-04-01
08232012 TADASUKE HOSOYA Managing Director - 2022-01-01
08232012 TADASUKE HOSOYA Whole-time director - 2020-04-01
10426803 NISHA SAKARIA Company Secretary - 2012-11-26
Other Directorships of SURENDRA KUMAR KHURANA
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2010-04-22
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director appointed in casual vacancy - 2009-09-11
Other Directorships of TATSUYUKI DAISUKE NONAKA
Company Name CIN Designation Appointment Date Cessation
PANASONIC INDIA PRIVATE LIMITED U51395HR2006PTC064080 Additional Director - 2017-09-20
PANASONIC INDIA PRIVATE LIMITED U51395HR2006PTC064080 Director - 2018-03-23
Other Directorships of AKINORI ISOMURA
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director 2021-12-31 Ongoing
Other Directorships of GEETA AMIT GORADIA
Other Directorships of AJAI KRISHN LAKHANPAL
Company Name CIN Designation Appointment Date Cessation
LAKHANPAL PRIVATE LIMITED U32200MH1951PTC008682 Director - 2021-09-21
LAKHANPAL ENTERPRISES PRIVATE LIMITED U51900MH1991PTC059872 Director - 2021-09-21
LAKHANPAL HOLDINGS PRIVATE LIMITED U65990MH1991PTC059913 Director - 2021-09-21
Other Directorships of MORIKAWA MIKIO
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2010-10-12
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director appointed in casual vacancy - 2010-07-23
INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director - 2010-10-12
INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director appointed in casual vacancy - 2009-09-11
Other Directorships of KAZUO TADANOBU
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Additional Director - 2017-08-08
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2019-01-29
Other Directorships of TOSHIHIRO NAKAMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of ERUCH BYRAMSHA DESAI
Other Directorships of ANJAN RAJNIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
AIMS PHARMA PRIVATE LIMITED U24232GJ1986PTC008367 Director - 2007-10-03
AIMS OXYGEN PRIVATE LIMITED U25209GJ1986PTC008381 Director - 2007-10-03
PRAMUKH OXYGEN PVT LTD U40200GJ1985PTC008161 Director 2006-08-21 Ongoing
NIMITA EXPORTS PRIVATE LIMITED U51909GJ1993PTC020964 Director 2003-09-12 Ongoing
Other Directorships of GAUTAM NILENDER PUNJ
Company Name CIN Designation Appointment Date Cessation
PUNJ STAR INFOTECH PRIVATE LIMITED U13133DL2000PTC108838 Director 2000-12-12 Ongoing
AKL INVESTMENTS PRIVATE LIMITED U24110MH1982PTC026245 Additional Director - 2020-11-12
AKL INVESTMENTS PRIVATE LIMITED U24110MH1982PTC026245 Director 2020-11-12 Ongoing
ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED U24119DL2005PLC131798 Director - 2018-08-17
ISOLLOYD ENGINEERING TECHNOLOGIES LIMITED U24119DL2005PLC131798 Managing Director 2018-08-17 Ongoing
PEB STEEL LLOYD (INDIA) LIMITED U27106DL2006PLC155546 Director - 2010-10-23
T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director - 2016-08-01
NGP INDUSTRIES PRIVATE LIMITED U36900DL1993PTC052836 Additional Director - 2015-09-30
NGP INDUSTRIES PRIVATE LIMITED U36900DL1993PTC052836 Director 2015-09-30 Ongoing
DYAUS POWER COMPANY PRIVATE LIMITED U40101DL2010PTC201386 Director 2010-04-09 Ongoing
LAKHANPAL ENTERPRISES PRIVATE LIMITED U51900MH1991PTC059872 Additional Director - 2020-11-12
LAKHANPAL ENTERPRISES PRIVATE LIMITED U51900MH1991PTC059872 Director 2020-11-12 Ongoing
LAKHANPAL HOLDINGS PRIVATE LIMITED U65990MH1991PTC059913 Additional Director - 2020-11-12
LAKHANPAL HOLDINGS PRIVATE LIMITED U65990MH1991PTC059913 Director 2020-11-12 Ongoing
LLOYD INSULATIONS (INDIA) LIMITED U74210DL1977PLC008629 Managing Director 2018-08-17 Ongoing
LLOYD INSULATIONS (INDIA) LIMITED U74210DL1977PLC008629 Whole-time director - 2018-08-17
INECO ENGINEERING LIMITED U74210DL2011PLC217180 Director 2011-04-06 Ongoing
SUBHAVAN INVESTMENT PRIVATE LIMITED U74899DL1981PTC012088 Director 2001-06-01 Ongoing
NITAM INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012089 Director 2001-06-01 Ongoing
PUNJSTAR INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012150 Additional Director - 2015-03-23
PUNJSTAR INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012150 Director - 2013-03-03
COSMO CAPITAL & INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050533 Director 2001-06-01 Ongoing
NIGIT HOLDINGS PRIVATE LIMITED U74899DL1995PTC073195 Additional Director - 2015-09-30
NIGIT HOLDINGS PRIVATE LIMITED U74899DL1995PTC073195 Director 2015-09-30 Ongoing
PUNJ STAR PROPERTIES LIMITED U74899DL1997PLC088218 Director 1997-06-13 Ongoing
Other Directorships of ATUL NANDKISHORE DALMIA
Company Name CIN Designation Appointment Date Cessation
FUTUREDGE ESTATES LLP AAL-5698 Designated Partner 2018-01-01 Ongoing
VULCANIS LLP AAW-7594 Designated Partner 2021-04-19 Ongoing
J AND K PIGMENTS PRIVATE LIMITED U24119DL2005PTC203507 Additional Director - 2007-08-10
J AND K PIGMENTS PRIVATE LIMITED U24119DL2005PTC203507 Director - 2008-12-18
ZINCOLLIED (INDIA) PVT LTD U24231GJ1989PTC012557 Director 1993-06-25 Ongoing
NOVODIGM LIMITED U24231GJ2006PLC047462 Director - 2007-09-26
RUBAMIN KEPLER PRIVATE LIMITED U24290GJ2019PTC111141 Director 2019-12-03 Ongoing
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Managing Director 2011-07-01 Ongoing
KEPLER RESOURCES PRIVATE LIMITED U37200GJ2021PTC126063 Director - 2021-12-01
KEPLER RESOURCES PRIVATE LIMITED U37200GJ2021PTC126063 Managing Director 2021-12-01 Ongoing
H & Y PROPERTIES PRIVATE LIMITED U45200GJ1992PTC018459 Director 1992-10-20 Ongoing
INFINITY PROPERTIES PRIVATE LIMITED U70100GJ1992PTC018458 Director 1992-10-20 Ongoing
FUTUREDGE ESTATES PRIVATE LIMITED U70100GJ2008PTC053527 Additional Director - 2013-09-30
FUTUREDGE ESTATES PRIVATE LIMITED U70100GJ2008PTC053527 Director - 2017-12-31
METALLICA PROPERTIES PRIVATE LIMITED U70109GJ1992PTC018457 Director 1992-10-20 Ongoing
QUANTA PROCESS SOLUTIONS PRIVATE LIMITED U74120GJ2009PTC055943 Director - 2014-05-06
Other Directorships of DEEPTI SHARMA
Company Name CIN Designation Appointment Date Cessation
FINNCARE INDIA CONSULTING LLP AAX-1609 Designated Partner 2021-05-27 Ongoing
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Additional Director - 2022-05-12
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2022-12-06
CONART ENGINEERS LIMITED L45200MH1973PLC017072 Additional Director - 2019-09-26
CONART ENGINEERS LIMITED L45200MH1973PLC017072 Director 2019-09-26 Ongoing
AXTEL INDUSTRIES LIMITED L91110GJ1991PLC016185 Additional Director - 2019-09-25
AXTEL INDUSTRIES LIMITED L91110GJ1991PLC016185 Director 2019-09-25 Ongoing
BANCO GASKETS (INDIA) LIMITED U25199GJ2011PLC066886 Additional Director - 2012-08-03
BANCO GASKETS (INDIA) LIMITED U25199GJ2011PLC066886 Director - 2014-02-17
BANCO ALUMINIUM PRIVATE LIMITED U27310GJ1967PTC001483 Additional Director - 2018-09-21
BANCO ALUMINIUM PRIVATE LIMITED U27310GJ1967PTC001483 Director 2018-09-21 Ongoing
AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Additional Director - 2015-09-28
AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Director - 2018-06-23
ADVANCED SYS-TEK LIMITED U33112GJ1988PLC010464 Director 2024-08-03 Ongoing
UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Additional Director - 2024-01-31
UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Director 2024-01-29 Ongoing
PATEL INFRASTRUCTURE LIMITED U45201GJ2004PLC043955 Director 2017-12-16 Ongoing
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Additional Director - 2018-12-27
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2023-03-28
Other Directorships of ASHWINKUMAR CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Company Secretary - 2024-05-31
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Company Secretary - 2018-03-05
GUJARAT NCODE SOLUTIONS LIMITED U72900GJ2017PLC095993 Additional Director 2020-01-21 Ongoing
HINGORANI FOUNDATION U85100GJ2014NPL078302 Director 2014-01-17 Ongoing
Other Directorships of MITSUTOSHI SHIGETA
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2016-01-01
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director appointed in casual vacancy - 2014-07-31
Other Directorships of PRADIP PANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SHAH FOODS LIMITED L15419GJ1982PLC005071 Director - 2014-10-01
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2007-08-21
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2007-01-30 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Director 1999-12-07 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-04-01
KSB LIMITED L29120MH1960PLC011635 Director 2019-10-01 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
KSB LIMITED L29120MH1960PLC011635 Director appointed in casual vacancy - 2011-04-07
BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-30 Ongoing
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-01-29
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2020-07-22
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2020-07-22 Ongoing
VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2008-11-28
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2019-07-26 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2009-07-08
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2011-05-12
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-10
WYETH LIMITED L85190MH1947PLC005963 Director - 2014-09-30
MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2014-09-30
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2012-08-10
INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2004-08-10 Ongoing
HELIOS GREENTECH PRIVATE LIMITED U40300GJ2012PTC072458 Director 2012-10-26 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director 2020-09-21 Ongoing
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-20
C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2018-04-03
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-01-15 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2022-01-28
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2012-08-06
GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-22
INDASIA FUND ADVISORS PRIVATE LIMITED U74120MH1994PTC082219 Director 1994-10-20 Ongoing
PANGEA ECONETASSETS PRIVATE LIMITED U74900MH2010PTC201683 Director 2010-04-05 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2011-07-28 Ongoing
MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2015PTC262940 Director 2015-03-24 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2007-06-11
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
Other Directorships of CHIRAYU RAMANBHAI AMIN
Company Name CIN Designation Appointment Date Cessation
VIRAMYA PACKLIGHT LLP AAI-0062 Designated Partner - 2019-12-31
UPL LIMITED L24219GJ1985PLC025132 Director - 2012-10-23
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2011-03-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Managing Director - 2016-04-26
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Whole-time director 2016-04-27 Ongoing
ALEMBIC LIMITED L26100GJ1907PLC000033 Director 2011-03-31 Ongoing
ALEMBIC LIMITED L26100GJ1907PLC000033 Managing Director - 2011-03-31
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director - 2020-08-10
PAUSHAK LIMITED L51909GJ1972PLC044638 Director 2005-08-18 Ongoing
WHITEFIELD AGROTECH PRIVATE LIMITED U01409KA1994PTC016645 Director - 2009-12-21
QUICK FLIGHT LIMITED. U21098GJ2007PLC074270 Director 2007-08-13 Ongoing
WHITEFIELD CHEMTECH PRIVATE LIMITED U24230GJ1985PTC098563 Additional Director - 2015-08-11
WHITEFIELD CHEMTECH PRIVATE LIMITED U24230GJ1985PTC098563 Director - 2017-07-24
SHRENO LIMITED U26100GJ1944PLC000345 Director 1969-05-22 Ongoing
NIRAYU LIMITED U28100GJ1971PLC098778 Director 2000-06-15 Ongoing
ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Additional Director - 2013-08-14
ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Director 2013-08-14 Ongoing
ALEMBIC CITY LIMITED U70100GJ1994PLC021552 Director - 2014-07-07
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Additional Director - 2008-09-30
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Director - 2016-03-28
SHRENO PUBLICATIONS LIMITED U75302GJ2004PLC044463 Director - 2014-07-07
SIERRA HEALTHCARE LIMITED U85110GJ2008PLC055328 Director - 2014-07-07
THE GUJARAT FLYING CLUB. U92411GJ1958GAT000912 Director - 2015-09-08
Other Directorships of MAYUR SWADIA
Company Name CIN Designation Appointment Date Cessation
AMBALAL SARABHAI ENTERPRISES LIMITED L52100GJ1978PLC003159 Additional Director - 2020-09-30
AMBALAL SARABHAI ENTERPRISES LIMITED L52100GJ1978PLC003159 Director 2020-09-30 Ongoing
ASENCE PHARMA PRIVATE LIMITED U24230GJ2004PTC045141 Additional Director - 2021-09-14
ASENCE PHARMA PRIVATE LIMITED U24230GJ2004PTC045141 Director 2021-09-14 Ongoing
SYNBIOTICS LIMITED U24232GJ1960PLC000992 Additional Director - 2021-09-14
SYNBIOTICS LIMITED U24232GJ1960PLC000992 Director 2021-09-14 Ongoing
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Additional Director - 2021-09-13
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Director 2021-09-13 Ongoing
SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1976PTC002887 Director - 2019-08-03
DHAWAMI POWER SYSTEMS PRIVATE LIMITED U65910GJ1991PTC016675 Director 2011-08-29 Ongoing
JND MANTECH SERVICES PRIVATE LIMITED U74140GJ2005PTC046514 Director 2005-08-01 Ongoing
JEWEL CONSUMER CARE PRIVATE LIMITED U74920GJ1972PTC006949 Additional Director - 2022-09-26
JEWEL CONSUMER CARE PRIVATE LIMITED U74920GJ1972PTC006949 Director 2022-06-07 Ongoing
SHIKSHA LEG UP FOUNDAION U85500GJ2024NPL147440 Director 2024-01-02 Ongoing
Other Directorships of HIDEYUKI OKUNAGA
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Additional Director - 2019-08-08
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2015-01-01
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director appointed in casual vacancy - 2014-07-31
Other Directorships of CHIAKI KIDANI
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Additional Director - 2016-07-29
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2017-04-01
Other Directorships of TADASUKE HOSOYA
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Additional Director - 2020-09-24
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2021-12-31
Other Directorships of NISHA SAKARIA
Company Name CIN Designation Appointment Date Cessation
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Company Secretary - 2014-09-19
COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Company Secretary - 2008-05-06
Other Directorships of HIDEFUMI FUJII
Company Name CIN Designation Appointment Date Cessation
PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Additional Director 2024-05-29 Ongoing

CIN Company Name Company Address
ACO-4099 SHIV ENGINEERING LLP Shed No. 862, 3-B GIDC,,Makarpura, Vadodara,,Vadodara,Vadodara,Gujarat,India-390010
ACQ-1625 APPENDO CONSULTING AND SERVICES LLP Shed No.A 1 273 B-1 GIDC,Makarpura,Vadodara,Vadodara,Vadodara,Gujarat,India-390010
U74999GJ2017PTC095743 ATHALCO BELLOWS ENGINEERING PRIVATE LIMITED Plot No. C1B/336/41, GIDC Industrial Estate, , Makarpura, Vadodara, Gujarat, India - 390010
U72100GJ2023PTC146711 KADAM LABS PRIVATE LIMITED Shed No. 871, B 3, GIDC,Makarpura,Vadodara,Vadodara,Gujarat,390010-India
U26700GJ2023PTC140565 EYEDEOLOGY INDUSTRIES PRIVATE LIMITED SHED NO - 472 B,,GIDC MAKARPURA ROAD,,Vadodara,Vadodara,Gujarat,390010-India
U27104GJ2026PTC174995 VOLTARIS SWITCHGEAR PRIVATE LIMITED Shed No.484/B/3, GIDC Industrial Estate,Makarpura,Vadodara,Vadodara,Gujarat,390010-India
U32506GJ2024PTC154906 QMAX MEDTECH PRIVATE LIMITED Plot No. A2-424/B, GIDC INDUSTRIAL AREA,MAKARPURA,Vadodara,Vadodara,Gujarat,390010-India
U27102GJ2025PTC170758 TPE TRANSPOWER (INDIA) PRIVATE LIMITED SHED NO.C1-B 336/37&38,GIDC MAKARPURA,Vadodara,Vadodara,Gujarat,390010-India
U45300GJ2022PTC131290 RISHIT PORTABLE SPACES PRIVATE LIMITED Shed No. 364/B, GIDC Makarpura, Next to Sahjanand Arcade, Near Hanuman M,andir,,Vadodara,Vadodara,Gujarat,390010-India
U27100GJ2015PTC083553 KABEER METAL SYNDICATES PRIVATE LIMITED SHED NO:- 309/B, GIDC Makarpura , Vadodara, Gujarat, India - 390010
AAO-1298 ANGSTROM MACHINES LLP Shed No. 871/B/1 1, GIDC, Makarpura Vadodara, Gujarat, India - 390010
AAS-7617 BLUESHIELD TEXTILES LLP SHED NO. 870 5 B GIDC MAKARPURA ROAD VADODARA, Gujarat, India - 390010
U93000GJ2018PTC104396 AUTHENTIC BALANCING PRIVATE LIMITED SHED NO 1 405-B GIDC MAKARPURA , VADODARA, Gujarat, India - 390010
U29120GJ2010PTC059065 INNOVATIVE ENGI-IMPEX PRIVATE LIMITED Plot No. A2-424-B GIDC Makarpura , VADODARA, Gujarat, India - 390010
U20292GJ2011PTC064205 ENDURANCE COMPOSITES PRIVATE LIMITED Shed No C-1-B, 824, GIDC, Makarpura Road , Vadodara, Gujarat, India - 390010
U29309GJ2019PTC110393 EMINENT POWER ENGINEERING PRIVATE LIMITED SHED NO : 871/B1/D, GIDC, MAKARPURA, , VADODARA, Gujarat, India - 390010
U31500GJ2016PTC086136 CN ENGINEERS AND SYSTEMS PRIVATE LIMITED SHED NO.C1B/455, GIDC INDUSTRIAL ESTATE, MAKARPURA , VADODARA, Gujarat, India - 390010
U51909GJ2020PTC117431 AROMAVALLEY TRADE PRIVATE LIMITED BESIDE BANK OF BARODA, 2ND FLOOR, NO 213, NO, 213, NO 37/2 -SH R R AUTO INDUSTRIES , SUSEN VADSAR ROAD, MAKARPURA GIDC, VADODARA , Vadodara, Gujarat, India - 390010
U52100GJ2011PTC065612 PRAYOSHA EXPO PRIVATE LIMITED Shed No. C1B/267, GIDC, Opp. Prakruti Tiles, Makarpura Industria l Estate, , Vadodara, Gujarat, India - 390010
ACO-0353 ARTHOS FINSERV LLP C-1B/150/B/GIDC,Makarpura,Vadodara,Vadodara,Gujarat,India-390010
ACR-5587 SPH ENGINEERING LLP SHED NO. 875/5, MAKARPURA,GIDC, MAKARPURA ROAD,Vadodara,Vadodara,Gujarat,India-390010
AAY-1105 APMSTRAT LLP B 16/156 GIDC Colony GIDC Road, Makarpura GIDC Vadodara, Gujarat, India - 390010
U35105GJ2025PTC159545 ARIKA SUNPOWER PRIVATE LIMITED Shed no.899 4,GIDC,,Makarpura Road, Vadodara,Vadodara,Vadodara,Gujarat,390010-India
U20111GJ2025PTC166951 URMI INDUSTRIAL GAS PRIVATE LIMITED URMIOXYGEN SHED NO A2/626,GIDC MAKARPURA, VADODARA,Vadodara,Vadodara,Gujarat,390010-India
U24230GJ2019PTC108576 PAN TRADEXPO PRIVATE LIMITED SHED NO 991 A B 3 GIDC MAKARPURA ROAD , VADODARA, Gujarat, India - 390010
U27900GJ2023FTC138985 VIRBHU INDIA PRIVATE LIMITED Shed No. 452 & 459, G.I.D.C, Makarpura Road, Baroda,Village Vadodara,Vadodara,Vadodara,Gujarat,390010-India
U32201GJ1983PTC005845 ALFA SYSTEMS PRIVATE LIMITED SHED NO 417 GIDC MAKARPURA GIDC , VADODARA, Gujarat, India - 390010
U25199GJ2013PTC073617 PRIMAX ENGINEERS PRIVATE LIMITED C-1B/150/B/GIDC MAKARPURA , VADODARA, Gujarat, India - 390010
U67100GJ2019OPC110007 BLUEMAN SEG ASSETS MANAGEMENT (OPC) PRIVATE LIMITED 323-B-14 GIDC MAKARPURA MAKARPURA ROAD , VADODARA, Gujarat, India - 390010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80062298 1998-07-17 1998-11-16 2012-03-31 10,816,928.00 M.P.STATE INDUSTRIAL DEVE.CORPN.LTD.
80062299 1990-04-30 1998-11-26 2012-03-21 283,207,000.00 STATE BANK OF INDIA

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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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