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THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED




Thyssenkrupp Industries India Private Limited is a Private incorporated on 23 January 1947. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 97,865,000. It is inolved in Business activities n.e.c.

Thyssenkrupp Industries India Private 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 Thyssenkrupp Industries India Private Limited are Premal Narendra Kapadia, Vinod Jamnadas Mehta, Vikram Swarup, Neerja Arvind Parikh, Vivek Bhatia, Pablo Roman Hofelich, Frank Ruoss, Ketan Vishnu Pendse, Michael Hinz, Khushroo Jal Dastoor, Mayuresh Purushottam Vaze and Ketan Vishnu Pendse.

Thyssenkrupp Industries India Private Limited's Corporate Identification Number is (CIN) U74999MH1947PTC005508 and its registration number is 5508.Its Email address is [email protected] and its registered address is 154C MITTAL TOWER, 15TH FLOOR, 210, NARIMAN POINT, MUMBAI MH 400021 IN.

Current status of Thyssenkrupp Industries India Private Limited is - Active.

Company Details

CIN

U74999MH1947PTC005508

Company Name

THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

5508

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 January 1947

Age of Company

77 years, 2 month, 27 days

Activity

Business activities n.e.c.

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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

₹100,000,000

Paid up capital

₹97,865,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

154C MITTAL TOWER, 15TH FLOOR, 210, NARIMAN POINT, MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00042090

PREMAL NARENDRA KAPADIA

Director

20 July 1999

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HARSHADRAY PRIVATE LIMITED

Director

30 September 1974

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00087505

VINOD JAMNADAS MEHTA

Director

20 February 1990

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PROTOS ENGINEERING COMPANY PRIVATELIMITED

Wholetime Director

15 March 1985

HAME AGENCIES PRIVATE LIMITED

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09 April 2001

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00163543

VIKRAM SWARUP

Director

19 December 2008

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01 September 1997

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Director

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00575701

NEERJA ARVIND PARIKH

Casual Vacancy Director

25 March 2022

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21 September 1999

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08166667

VIVEK BHATIA

Managing Director

01 August 2018

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Director

01 April 2020

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08682481

PABLO ROMAN HOFELICH

Director

19 March 2020

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Currently Pablo Roman Hofelich is not associated with any company.

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09584089

FRANK RUOSS

Casual Vacancy Director

23 June 2022

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09630754

KETAN VISHNU PENDSE

Wholetime Director

23 June 2022

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09786211

MICHAEL HINZ

Casual Vacancy Director

15 December 2022

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Currently Michael Hinz is not associated with any company.

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AARPD5292N

KHUSHROO JAL DASTOOR

Company Secretary

02 March 1998

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ABNPV3829L

MAYURESH PURUSHOTTAM VAZE

Company Secretary

01 October 2019

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AIIPP3440P

KETAN VISHNU PENDSE

CFO(KMP)

23 June 2022

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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

80012972

1995-12-29

2019-03-06

-

Book debts; Stocks & other movables

8,085,000,000

Bank of India

80052002

2006-02-10

-

2011-07-20

1,150,172,625

Export Import Bank of India

80067971

1992-05-28

-

2016-04-27

Immovable property or any interest therein; Movable property (not being pledge)

11,500,000

Industrial Development Bank Of India

80067972

1992-03-25

-

2016-04-27

Immovable property or any interest therein; Movable property (not being pledge)

12,000,000

Industrial Development Bank of India

80067973

1992-09-11

-

2016-04-26

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

Central Bank of India

Establishments Details

Establishment Name City Pincode Address

THYSSENKRUPP INDUSTRIES INDIA PVT LTD.

PUNE

411018

PIMPARI,PUNEPHONE-020-27425461,64PIMPRI601MH

THYSSENKRUPP INDURSTIES INDIA PVT LTD

PUNE

411018

PUNEPIMPRIPUNE601MH

THYSSENKRUPP INDUSTRIES INDIA PRIVATE LTD.,

HYDERABAD

500051

CHERLAPALLY,CHERLAPALLYHYDERABAD.617TS

THYSSENKRUPP INDUSTRIES INDIA (P) LTD

CHENNAI

600035

TEMPLE TOWER 5TH FLOOR,672 ANNA SALAI,NANDANAM,CHENNAI685TN

*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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