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THERMAX ELECTRONICS LIMITED




Thermax Electronics Limited is a Public incorporated on 03 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Thermax Electronics 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 2006.

Directors of Thermax Electronics Limited are Meher Pheroz Pudumjee, Arnavaz Rohinton Aga and Prakash Manohar Kulkarni.

Thermax Electronics Limited's Corporate Identification Number is (CIN) U51219MH1994PLC075876 and its registration number is 75876.Its Email address is [email protected] and its registered address is THERMAX HOUSE 4MUMBAI PUNE ROAD SHIVAJINAGAR PUNE MH 411005 IN.

Current status of Thermax Electronics Limited is - Amalgamated.

Company Details

CIN

U51219MH1994PLC075876

Company Name

THERMAX ELECTRONICS LIMITED

Company Status

Amalgamated

RoC

RoC-Pune

Registration Number

75876

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 January 1994

Age of Company

30 years, 3 month, 16 days

Activity

Wholesale of agricultural raw material, live animals, food beverages and tobacco

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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

₹10,000,000

Paid up capital

₹10,000

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 2006

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 THERMAX ELECTRONICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

THERMAX HOUSE 4MUMBAI PUNE ROAD SHIVAJINAGAR PUNE MH 411005 IN

Director Details

DIN Director Name Designation Appointment Date

00019581

MEHER PHEROZ PUDUMJEE

Director

06 September 2000

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Company Designation Appointment Date

MEPHEZALEA ASSET SERVICES LLP

Designated Partner

11 March 2017

MEPHEZALEA MFO LLP

Partner

03 March 2021

PIDILITE INDUSTRIES LIMITED

Director

10 August 2022

THERMAX LIMITED.

Director

15 January 2001

WINMAN GAS LIMITED

Director

24 March 1998

THERMAX CO-GEN LIMITED

Director

02 November 2004

THERMAX ENERGY PERFORMANCE SERVICES LIMI TED

Director

28 October 2002

FIRST ENERGY PRIVATE LIMITED

Additional Director

20 October 2023

RDA HOLDINGS PRIVATE LIMITED

Director

04 March 2019

KRA HOLDING AND TRADING PVT LTD

Director

17 April 1995

KRA HOLDINGS PRIVATE LIMITED

Director

28 March 2013

ARA TRADING AND INVESTMENTS PVT LTD

Director

17 April 1995

SOCOMP SOLUTIONS PRIVATE LIMITED

Director

22 November 2023

ARA TRUSTEESHIP COMPANY PRIVATE LIMITED

Director

28 February 2014

INFLEXION TECHNOLOGIES PRIVATE LIMITED

Director

21 July 2016

THERMAX FOUNDATION

Director

26 March 2007

SHAKTI SUSTAINABLE ENERGY FOUNDATION

Director

27 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00019622

ARNAVAZ ROHINTON AGA

Director

18 October 1996

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Other Companies Associated with

Company Designation Appointment Date

WINMAN GAS LIMITED

Director

24 March 1998

THERMAX CO-GEN LIMITED

Director

11 December 1998

THERMAX ENERGY PERFORMANCE SERVICES LIMITED

Director

10 December 1996

RDA HOLDINGS PRIVATE LIMITED

Director

27 February 1982

KRA HOLDING AND TRADING PVT LTD

Director

27 February 1982

ARA TRADING AND INVESTMENTS PVT LTD

Wholetime Director

01 April 2001

ARA TRUSTEESHIP COMPANY PRIVATE LIMITED

Director

28 February 2014

THERMAX FOUNDATION

Director

26 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00019652

PRAKASH MANOHAR KULKARNI

Director

06 September 2000

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Other Companies Associated with

Company Designation Appointment Date

WINMAN GAS LIMITED

Director

11 August 2006

THERMAX CO-GEN LIMITED

Director

11 December 1998

ELECTROMECH MATERIAL HANDLING SYSTEMS(INDIA) PRIVATE LIMITED

Director

30 June 2012

THERMAX ENERGY PERFORMANCE SERVICES LIMITED

Director

14 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

THERMAX ELECTRONICS LIMITED

PUNE

411026

T-134, INDUSTRIAL AREAT-134, INDUSTRIAL AREABHOSARI601MH

*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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