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KONSTELEC ENGINEERS LIMITED

CIN: L45203MH1995PLC095011 As on: 2026-07-13

KONSTELEC ENGINEERS LIMITED (CIN: L45203MH1995PLC095011) is a Public company incorporated on 05 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 151000000.00.

KONSTELEC ENGINEERS LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KONSTELEC ENGINEERS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of KONSTELEC ENGINEERS LIMITED are BIHARILAL RAVILAL SHAH, AMISH BIHARILAL SHAH, RANJAN MATHUR, JIGAR DHIRESH SHAH, AMITA SACHIN KARIA, and MANISHA ABHAY LALAN.

KONSTELEC ENGINEERS LIMITED's Corporate Identification Number (CIN) is L45203MH1995PLC095011 and its registration number is 95011. Users may contact KONSTELEC ENGINEERS LIMITED on its Email address - [email protected]. Registered address of KONSTELEC ENGINEERS LIMITED is 308, CREATIVE INDUSTRIAL ESTATE, SUNDER NAGAR LANE NO. 2 KALINA, SANTACRUZ EAST , Mumbai, Maharashtra, India - 400098.

Current status of KONSTELEC ENGINEERS 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 KONSTELEC ENGINEERS 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 KONSTELEC ENGINEERS 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 KONSTELEC ENGINEERS
DIN Director Name Designation Appointment Date
00337318 BIHARILAL RAVILAL SHAH Managing Director 2015-03-01
01415766 AMISH BIHARILAL SHAH Whole-time director 2016-09-30
02842552 RANJAN MATHUR Director 2023-08-29
10082070 JIGAR DHIRESH SHAH Whole-time director 2023-04-28
07068393 AMITA SACHIN KARIA Director 2023-10-06
10259129 MANISHA ABHAY LALAN Director 2023-08-29
Past Directors & Key Managerial Personnel of KONSTELEC ENGINEERS
DIN Director Name Designation Appointment Date Cessation
00337318 BIHARILAL RAVILAL SHAH Director - 2015-03-01
00337334 BHARAT RAVILAL SHAH Director - 2017-04-01
01415766 AMISH BIHARILAL SHAH Additional Director - 2016-09-30
01415766 AMISH BIHARILAL SHAH Director - 2023-06-29
02842552 RANJAN MATHUR Additional Director - 2023-09-17
07919959 RITESH KAILAS VEERA Additional Director - 2023-08-25
10082070 JIGAR DHIRESH SHAH Additional Director - 2023-06-29
10259129 MANISHA ABHAY LALAN Additional Director - 2023-09-17
Other Directorships of BIHARILAL RAVILAL SHAH
Company Name CIN Designation Appointment Date Cessation
CES AUTOMATION ENGINEERS PRIVATE LIMITED U29309MH2018PTC303759 Director 2018-01-05 Ongoing
KONSTELEC HITECH ENGINEERS PRIVATE LIMITED U31908MH2010PTC199051 Director 2010-01-19 Ongoing
CONSULTING ELECTRICAL ENGINEERS ASSOCIATION OF MAHARASHTRA U91990MH2011NPL212166 Director - 2013-01-11
Other Directorships of BHARAT RAVILAL SHAH
Company Name CIN Designation Appointment Date Cessation
KONSTELEC HITECH ENGINEERS PRIVATE LIMITED U31908MH2010PTC199051 Director - 2017-11-01
Other Directorships of AMISH BIHARILAL SHAH
Company Name CIN Designation Appointment Date Cessation
CES AUTOMATION ENGINEERS PRIVATE LIMITED U29309MH2018PTC303759 Director 2018-01-05 Ongoing
KONSTELEC HITECH ENGINEERS PRIVATE LIMITED U31908MH2010PTC199051 Additional Director - 2023-09-29
KONSTELEC HITECH ENGINEERS PRIVATE LIMITED U31908MH2010PTC199051 Director 2023-11-01 Ongoing
Other Directorships of RANJAN MATHUR
Company Name CIN Designation Appointment Date Cessation
CONSULTING ELECTRICAL ENGINEERS ASSOCIATION OF MAHARASHTRA U91990MH2011NPL212166 Director - 2014-08-14
Other Directorships of RITESH KAILAS VEERA
Company Name CIN Designation Appointment Date Cessation
S.N.DESAI HOSPITALITIES AND DEVELOPERS L LP AAD-0758 Partner 2014-12-18 Ongoing
SEAMAK HI-TECH PRODUCTS LIMITED LIABILIT Y PARTNERSHIP AAL-0759 Partner 2017-11-08 Ongoing
Other Directorships of JIGAR DHIRESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITA SACHIN KARIA
Company Name CIN Designation Appointment Date Cessation
ANUVRTTA ADVISORS LLP AAD-3628 Partner - 2021-05-31
POLSON LTD L15203PN1938PLC002879 Company Secretary - 2016-06-30
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2017-09-26
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2022-01-28
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2024-04-21
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director 2024-03-26 Ongoing
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2019-09-12
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2020-03-12
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2020-12-16
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2021-03-05
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2019-12-30
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2019-12-19
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Company Secretary - 2015-08-17
FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Additional Director - 2023-09-29
FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Director 2023-12-21 Ongoing
RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Additional Director - 2016-09-30
RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Director 2016-09-30 Ongoing
WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2018-09-22
WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2020-10-01
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-05-24
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director 2016-03-30 Ongoing
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2021-09-23
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2022-01-01
Other Directorships of MANISHA ABHAY LALAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31908MH2010PTC199051 KONSTELEC HITECH ENGINEERS PRIVATE LIMITED 308, CREATIVE INDUSTRIAL ESTATE, SUNDER NAGAR LANE NO. 2, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U52100MH2008PTC177704 DATAR AND SONS EXPORTS (INDIA) PRIVATE LIMITED 28, Creative Industrial Estate, Sunder Nagar Road No. 2, Kalina Santacruz (East) , MUMBAI, Maharashtra, India - 400098
U29309MH2018PTC303759 KONSTELEC SASTRA AUTOMATION PRIVATE LIMITED GALA NO.307, 3RD FLOOR, CREATIVE IND. ESTATE, WARD NO- H EAST, KALINA, SUNDER NAGAR LA NE NO. 2, , SANTACRUZ EAST, Maharashtra, India - 400098
U31908MH2012PTC228618 RBG PRECISION COMPONENTS PRIVATE LIMITED 16, CREATIVE INDUSTRIAL PREMISES, 2ND CROSS LANE, SUNDER NAGAR, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U51900MH1988PTC046633 WELWORTH SALES AND SERVICES PRIVATE LIMITED 218 CREATIVE INDUSTRIAL BLDG SUNDER NAGAR ROAD NO 2 OFF CST ROAD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
ACG-7341 KLIMATE HVAC PROJECTS LLP 212, 2nd Floor , Creative Industrial Premises, Kalina,Sunder Nagar, Road no 2, Santracruz East,Mumbai,Mumbai,Maharashtra,India-400098
U29190MH2004PTC145020 KARBOSH ENGINEERS PRIVATE LIMITED 212 2nd Floor, Creative Industrial Premise, Kalina Sunder Nagar Rd-2, Santacruz - East , Mumbai, Maharashtra, India - 400098
U74120MH2012PTC237660 PSYCHROM ENGINEERS PRIVATE LIMITED 212,2ND FLR,CREATIVE INDUSTRIAL PREMISE, KALINA SUNDER NAGAR RD NO.2,SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400098
U74900MH2011PTC216566 TRADEWELL MANAGEMENT CONSULTANTS PRIVATE LIMITED GALA NO 29 CREATIVE INDUSTRIAL PREMI COOP STY LTD SUNDER NAGAR ROAD NO 2 KALINA SANTA CRUZ EAST , MUMBAI, Maharashtra, India - 400098
U74999MH2013PTC247461 EGRET PRODUCTS INDIA PRIVATE LIMITED Flat No-401,Bldg Golden Guild-H, Golden Square, Sunder Nagar,Opp Pascoal Square Rd No 2, Kalina , Santacruz East Mumbai, Maharashtra, India - 400098
U74130MH2011FTC211909 ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED 126, Creative Industrial Estate, Sunder Nagar, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U72900MH2022PTC393848 COZINE SOLUTIONS PRIVATE LIMITED UNIT NO 2, CREATIVE INDUSTRIES PREMISES, SUNDER NAGAR, KALINA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400098
U74210MH1989PTC051471 MULTI TECH ASSOCIATES PRIVATE LIMITED 203 CREATIVE INDUSTRIAL ESTATESUNDER NAGAR RD NO 2 KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U74999MH2017PTC295047 WHITE PONY PRIVATE LIMITED 112, Creative Industrial Estate, Sundar Nagar 2nd Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U22300MH2021PTC359659 DATAR ABHINAV FILMS CREATION PRIVATE LIMITED 28 CREATIVE INDTL ,ESTATE ROAD NO 2 KALINA ,SUNDER NAGAR,SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U93000MH2008PTC178009 JAI BHARAT TECHNICAL SERVICES PRIVATE LIMITED Unit No. 204, 2nd Floor, Creative Industrial Estate Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U74110MH2016PTC280860 NEUENVIRO SOLUTIONS PRIVATE LIMITED 109, Creative Industrial Premises, Sunder Nagar Road No.2, Kalina, Santacru z-(East), , Mumbai, Maharashtra, India - 400098
U98200MH2023PTC406646 ESTOREO XPRESS PRIVATE LIMITED Room No.1, Grace housing society, Lane No.2, Sundar Nagar, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
U72300MH2015PTC263638 JAAN INNOVATIONS PRIVATE LIMITED Unit No.1 & 2, 2nd Flr, Swastik Industrial Estate, 178, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U74140MH2006PTC160944 OPTIONS PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Gala no 111,1st Floor,Creative Industrial Premises Sunder Nagar Road No 2, Kalina , Santacr uz(E), , Mumbai, Maharashtra, India - 400098
U74999MH2017NPL293639 FORUM FOR RESEARCH ON CIVIC AFFAIRS 304 Rajhans, Sunder Nagar Lane No. 3 Kalina Santacruz East , Mumbai, Maharashtra, India - 400098
U31110MH1997PTC109775 ACCOLADE ENGINEERING PRIVATE LIMITED 217 CREATIVE INDUSTRIAL CENTRESUNDER NAGAR ROAD NO 25 KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U25199MH2010PTC208819 AIS GUMMITECH APAC PRIVATE LIMITED A 502, Shradha Kunj, Sunder Nagar, Road No. 2, Kalina, Santacruz(East) , Mumbai, Maharashtra, India - 400098
U74999MH2018PTC309693 HYPOTENEASE SOLUTIONS PRIVATE LIMITED A/603, GOLDEN STAR SUNDER NAGAR RD. NO. 2,KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U63000MH2005PTC150530 KNOTT SHIPPING PRIVATE LIMITED GOLDEN BABY, FLAT NO. 3, 2nd FLOOR, SUNDER NAGAR, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
ABZ-3847 AQUAVIBE ART CREATIONS LLP A/6, Golden Orchid 1, Sunder Nagar, Rd-2,Kalina, Opp Creative Industries, Santacruz East Mumbai, Maharashtra, India - 400098
AAK-8531 MARK GOURMET VENTURES LLP 501, 5th Floor, Silver Castle CHS Ltd, Sunder Nagar, Road No.2, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
AAT-0769 PUR'S MASK INDIA LLP Flat No 301 Building Golden Square, Sunder Nagar, Opp Pascoal Square Road 2, Kalina Santacruz East, Mumbai, Maharashtra, India - 400098
U63030MH2020PTC346653 3M MARINE SERVICES & SOLUTIONS INDIA PRIVATE LIMITED 10 WING B GOLDEN ROCK CHS LTD. SUNDER NAGAR ROAD NO.2 KALINA SANTACRUZ EAST , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10032090 2006-11-15 2013-02-22 2016-09-21 445,793,000.00 DENA BANK
10151739 2009-02-17 - 2016-08-08 360,000.00 Dena Bank
10575259 2015-05-28 2024-03-14 - 373,000,000.00 ICICI BANK LIMITED
10601982 2015-09-30 - 2021-02-05 600,000.00 DENA BANK
10602450 2015-08-05 - 2023-06-14 475,000.00 DENA BANK
90147131 1997-10-24 - - 800,000.00 DENA BANK
90147276 1999-04-08 2023-07-25 - 627,100,000.00 BANK OF BARODA
100048722 2016-03-23 - 2021-02-02 580,000.00 DENA BANK
100211145 2018-10-01 - 2019-06-11 300,000.00 SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED.
100398986 2020-11-13 - - 8,200,000.00 Bank of Baroda
100404558 2020-12-09 2021-01-28 - 17,803,431.00 ICICI BANK LIMITED
100518169 2021-12-18 - - 16,000,000.00 Bank of Baroda
100540369 2022-02-01 2023-06-09 - 200,000,000.00 HDFC BANK LIMITED
100581881 2022-05-16 2022-06-28 - 11,800,000.00 ICICI BANK LIMITED
100663560 2022-12-20 - - 15,000,000.00 ADITYA BIRLA FINANCE LIMITED
100686126 2023-01-02 - - 970,000.00 Bank of Baroda
100686128 2022-12-20 - - 2,146,000.00 Bank of Baroda
100692008 2023-03-06 - - 29,800,000.00 BANK OF BARODA
100873933 2024-01-27 - - 2,500,000.00 ICICI BANK LIMITED
100874229 2024-01-27 - - 2,400,000.00 ICICI BANK LIMITED
100893540 2024-02-22 - - 250,000,000.00 YES BANK 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

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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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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

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