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 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.
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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
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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 |
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| 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
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Other Directorships of AMITA SACHIN KARIA
Other Directorships of MANISHA ABHAY LALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
- Email ID
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- Address
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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.