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LANDIS GYR LIMITED




Landis Gyr Limited is a Public incorporated on 08 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 480,000,000 and its paid up capital is Rs. 457,400,000. It is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

Landis Gyr Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Landis Gyr Limited are Santanu Bhattacharya, Anusua Das, Ganesh Sundaresan Kashyap, Johannes Godefridus Rijssemus, Prasenjit Datta, Prasenjit Datta, Vanita Mundhra, Malini Mahapatra and Abhirup Sil.

Landis Gyr Limited's Corporate Identification Number is (CIN) U31200WB1992PLC056554 and its registration number is 56554.Its Email address is [email protected] and its registered address is Unit-7, 10th Floor, Aurora WaterfrontGN 34/1, Opposite Nalban Food Park, Sector V, Salt Lake Saltlake WB 700091 IN.

Current status of Landis Gyr Limited is - Active.

Company Details

CIN

U31200WB1992PLC056554

Company Name

LANDIS GYR LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

56554

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 September 1992

Age of Company

31 years, 7 month, 11 days

Activity

Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹480,000,000

Paid up capital

₹457,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LANDIS GYR LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit-7, 10th Floor, Aurora WaterfrontGN 34/1, Opposite Nalban Food Park, Sector V, Salt Lake Saltlake WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

01794958

SANTANU BHATTACHARYA

Director

01 December 2015

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07653330

ANUSUA DAS

Director

16 May 2022

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ALBA EVENTURES TECHNOLOGIES LLP

Designated Partner

09 December 2021

CALCUTTA CLUB LTD

Director

24 December 2020

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09570622

GANESH SUNDARESAN KASHYAP

Wholetime Director

16 May 2022

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09596453

JOHANNES GODEFRIDUS RIJSSEMUS

Director

16 May 2022

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Currently Johannes Godefridus Rijssemus is not associated with any company.

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09773317

PRASENJIT DATTA

Additional Director

31 October 2022

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ADNPD3686C

PRASENJIT DATTA

CFO(KMP)

01 December 2015

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AHSPM1469Q

Vanita Mundhra

10/06/2020

01 January 1970

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Company Secretary

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AYSPM9412E

MALINI MAHAPATRA

Company Secretary

07 October 2021

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Company Secretary

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ABHIRUP SIL

Company Secretary

01 December 2015

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10059617

2007-06-29

-

2015-03-17

Book debts; Floating charge; Movable property (not being pledge)

460,000,000

STATE BANK OF INDIA (LEAD BANK)

10063054

2007-07-20

2009-06-05

2015-03-17

465,000,000

STATE BANK OF INDIA (LEAD BANK)

10156346

2009-03-25

-

2018-01-11

Book debts; Movable property (not being pledge)

140,000,000

AXIS BANK LIMITED

10162832

2009-06-05

-

2017-02-07

Book debts; Floating charge; Movable property (not being pledge)

465,000,000

STATE BANK OF INDIA (LEAD BANK)

10227628

2010-06-16

2019-03-30

2022-09-07

223,300,000

State Bank of India

10469199

2014-01-02

-

2015-02-16

Book debts; Movable property (not being pledge)

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

90244569

2000-01-19

-

2015-03-17

Immovable property or any interest therein

130,000,000

STATE BANK OF INDIA

90244926

2005-04-07

-

2015-03-17

Immovable property or any interest therein

108,000,000

STATE BANK OF INDIA

90244975

2005-07-09

-

2015-03-17

Immovable property or any interest therein

322,000,000

STATE BANK OF INDIA

90245153

1993-06-04

1999-08-31

2014-11-10

47,700,000

ICICI LIMITED

90245155

1993-09-03

-

2014-11-10

20,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD

90245158

1993-09-15

1999-03-23

2018-08-20

12,000,000

UCO BANK

90245163

1993-11-26

-

2014-11-10

24,300,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90245181

1994-12-04

1998-11-26

2015-03-17

32,000,000

STATE BANK OF INDIA

90245188

1995-02-15

1999-08-31

2014-11-10

35,000,000

ICICI LIMITED

90245342

1997-12-08

1998-09-07

2007-07-23

40,000,000

STANDARD CHARTERED BANK

90245345

1997-12-27

2000-04-03

2007-08-27

87,500,000

BANQUE NATIONALE DE PARIS

90245475

1999-03-23

-

2007-07-31

Book debts

40,000,000

DEUTSCHE BANK

90246642

2005-06-15

-

2020-10-27

Book debts

100,000,000

STATE BANK OF HYDERABAD

90246660

2005-07-09

-

2015-03-17

Book debts

200,000,000

STATE BANK OF INDIA

90246810

1993-06-04

1999-08-31

2014-11-10

47,700,000

ICICI LIMITED

90246812

1993-09-03

-

2014-11-10

20,000,000

THE INDUSTRIL CREDIT AND INVESTMENT CO. OF INDIA LTD.

90246813

1993-09-15

1999-03-23

2018-08-20

Immovable property or any interest therein; Book debts

5,500,000

UCO BANK

90247559

2005-06-15

-

2020-10-27

Book debts

100,000,000

STATE BANK OF HYDERABAD

90254891

1993-06-28

-

2014-11-10

Book debts

1,833,093

SCICI LIMITED

90255712

1993-06-04

1999-08-31

2014-11-10

47,700,000

ICICI LIMITED

90255714

1993-09-03

-

2014-11-10

20,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90255715

1993-09-15

1999-03-23

2018-08-20

12,000,000

UCO BANK

90255719

1993-11-26

-

2014-11-10

24,300,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90255761

1995-02-15

1999-08-31

2014-11-10

35,000,000

ICICI LIMITED

Establishments Details

Establishment Name City Pincode Address

LANDIS + GYR LTD.

SHIMLA

173205

VILL-THANA, BADDIBADDIBADDI125HP

LANDIS + GYR LTD

KOLKATA

743512

DIAMOND HARBOUR ROAD, P.O.-JOKA 433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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