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TBK INDIA PRIVATE LIMITED

CIN: U29120PN1998PTC012811

TBK INDIA PRIVATE LIMITED (CIN: U29120PN1998PTC012811) is a Private company incorporated on 21 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 335000000.00 and its paid up capital is Rs. 288790900.00.

TBK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TBK INDIA PRIVATE LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].

Directors of TBK INDIA PRIVATE LIMITED are UJJWAL MADHAV KIRLOSKAR, TORU HYODO, MASAHIKO KURAMURA, and YUKIHIRO SAWADA.

TBK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29120PN1998PTC012811 and its registration number is 12811. Users may contact TBK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBK INDIA PRIVATE LIMITED is 455 SINDH HOUSING SOCIETYAUNDH , PUNE, Maharashtra, India - 411007.

Current status of TBK INDIA PRIVATE 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 TBK INDIA 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 TBK INDIA 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 TBK INDIA
DIN Director Name Designation Appointment Date
00247398 UJJWAL MADHAV KIRLOSKAR Managing Director 1999-11-17
01629270 TORU HYODO Director 2017-06-01
03561689 MASAHIKO KURAMURA Director 2021-09-30
07212605 YUKIHIRO SAWADA Director 2015-07-10
Past Directors & Key Managerial Personnel of TBK INDIA
DIN Director Name Designation Appointment Date Cessation
01847778 HIROMICHI FURUKAWA Director - 2014-08-19
06619956 HIDEKI KAKIZAKI Director - 2016-12-08
08365071 MASATO KOBAYASHI Additional Director - 2019-05-31
08365071 MASATO KOBAYASHI Director - 2021-06-22
09128972 TAKESHI HOJI Additional Director - 2021-09-30
09128972 TAKESHI HOJI Director - 2023-02-10
03112435 YASUSHI KIKUCHI Director - 2014-08-19
07575422 KUNIHIKO YASUMURA Nominee Director - 2018-03-21
07673891 MASAHIRO KOBAYASHI Director - 2019-05-28
08081123 KAORU OGATA Additional Director - 2018-05-31
08081123 KAORU OGATA Director - 2023-02-10
08161496 TSUTOMU SATO Nominee Director - 2021-06-22
08396320 TAKUYA KUDO Additional Director - 2019-05-31
08396320 TAKUYA KUDO Director - 2023-02-10
01629270 TORU HYODO Additional Director - 2017-06-01
01629270 TORU HYODO Whole-time director - 2022-04-25
02728972 HIROAKI KATAYAMA Director - 2018-06-27
03561689 MASAHIKO KURAMURA Additional Director - 2021-09-30
03561689 MASAHIKO KURAMURA Nominee Director - 2016-09-02
06707650 SHINYA OIZUMI Additional Director - 2013-12-04
06707650 SHINYA OIZUMI Whole-time director - 2017-05-31
08161741 SATOSHI AZUHATA Nominee Director - 2021-06-22
00247374 MADHAV KASHINATH KIRLOSKAR Director - 2024-02-14
00748724 KOSUKE IGUCHI Director - 2015-07-10
00888726 INDRAYANI UJJWAL KIRLOSKAR Alternate Director - 2019-09-18
00889005 KIRAN CHANDRANKANT KULKARNI Director - 2011-06-28
02486433 PRASHANT MADHAV KIRLOSKAR Nominee Director - 2023-02-10
06949238 SHIGERU MACHIDA Additional Director - 2015-07-10
06949238 SHIGERU MACHIDA Director - 2018-03-21
06949240 TOSHIHISA TAKIGUCHI Additional Director - 2021-09-30
06949240 TOSHIHISA TAKIGUCHI Director - 2019-05-28
00251689 VISHWAS MANOHAR GONDHALEKAR Director - 2011-06-28
Other Directorships of HIROMICHI FURUKAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIDEKI KAKIZAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASATO KOBAYASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKESHI HOJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASUSHI KIKUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNIHIKO YASUMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAHIRO KOBAYASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAORU OGATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSUTOMU SATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKUYA KUDO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UJJWAL MADHAV KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
LUBRICARE PVT LTD U29112MH1980PTC022292 Director 1992-11-01 Ongoing
LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED U29120PN1999PTC014089 Director 1999-10-18 Ongoing
Other Directorships of TORU HYODO
Company Name CIN Designation Appointment Date Cessation
SHIN-ETSU POLYMER INDIA PRIVATE LIMITED U29299TN2007PTC064928 Director - 2007-10-16
SHIN-ETSU POLYMER INDIA PRIVATE LIMITED U29299TN2007PTC064928 Managing Director - 2011-11-29
Other Directorships of HIROAKI KATAYAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAHIKO KURAMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHINYA OIZUMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUKIHIRO SAWADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATOSHI AZUHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHAV KASHINATH KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
KOTOBUKI FINE-CUT PVT LTD U28939MH1981PTC024939 Director 1985-03-30 Ongoing
LUBRICARE PVT LTD U29112MH1980PTC022292 Director - 2024-02-14
LUBRICARE PVT LTD U29112MH1980PTC022292 Managing Director - 2015-03-31
LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED U29120PN1999PTC014089 Director - 2024-02-14
MADHAV CAPACITORS PVT LTD U32102MH1962PTC012271 Director - 2021-06-15
WE CARE CSR FOUNDATION U74999PN2016NPL166262 Director - 2019-06-15
Other Directorships of KOSUKE IGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDRAYANI UJJWAL KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
ANVITA LIFESTYLE LLP AAH-9772 Designated Partner 2016-12-08 Ongoing
LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED U29120PN1999PTC014089 Additional Director 2024-04-11 Ongoing
LUBRICARE RELAYS PVT LTD U31909MH1983PTC029585 Director 1998-09-19 Ongoing
Other Directorships of KIRAN CHANDRANKANT KULKARNI
Other Directorships of PRASHANT MADHAV KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
LUBRICARE PVT LTD U29112MH1980PTC022292 Director - 2020-02-17
VISTEON ELECTRONICS INDIA PRIVATE LIMITED U35122TN2015PTC099885 Additional Director - 2021-10-26
VISTEON ELECTRONICS INDIA PRIVATE LIMITED U35122TN2015PTC099885 Director - 2022-04-26
Other Directorships of SHIGERU MACHIDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHIHISA TAKIGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWAS MANOHAR GONDHALEKAR
Company Name CIN Designation Appointment Date Cessation
KOTOBUKI FINE-CUT PVT LTD U28939MH1981PTC024939 Director - 2019-06-07

CIN Company Name Company Address
ABC-1424 CEPHALOPOD TEKNIK-III LLP Plot No.445, Sindh Housing SocietyAundh Pune City, Maharashtra, India - 411007
U29120MH1993PTC073574 PRAJWAL PUMPS PVT LTD 455 SIND HOUSING SOCIETYAUNDH , PUNE, Maharashtra, India - 411007
U29120PN1999PTC014089 LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED 455 SINDH HOUSING SOCAUNDH , PUNE, Maharashtra, India - 411007
U32109MH1975PTC018359 WARRIOR ELCTONICSPRIVATE LIMITED 143/720,SINDH HOUSING SOCIETY,AUNDH, PUNE-411007. , NA, Maharashtra, India - 000000
ABC-4907 CEPHALOPOD TEKNIK-IV LLP Pl No.445,,Sindh Housing Society,Pune City,Pune,Maharashtra,India-411007
ACU-8815 JANARADHI PROPERTIES LLP Plot No 329/331 Sindh,HousingSociety Aundh Pune,Haveli,Pune,Maharashtra,India-411007
ABC-3566 COCO NAILS KP LLP Plot No. 238,Sindh Housing Co-Operative Society,Pune City,Pune,Maharashtra,India-411007
U31909MH1983PTC029585 LUBRICARE RELAYS PVT LTD 455 SINDH HOUSINGSOCIETY AUNDH , PUNE, Maharashtra, India - 411007
U31300PN1991PTC062362 FINEFLEX CABLES PRIVATE LIMITED 285,SINDH SOCIETY,AUNDH , PUNE, Maharashtra, India - 411007
U29119PN2003PTC018424 SIX SIGMA FILTRATION COMPONENTS PRIVATE LIMITED 502, SINDH HOUSING SOCIETY AUNDH , PUNE, Maharashtra, India - 411007
U24299PN2009PTC133793 AQUENTA CHEMICALS PRIVATE LIMITED 209, Sindh Housing Society Aundh , Pune, Maharashtra, India - 411007
ACU-5861 SNOW LEOPARD MOMENTUM-IV LLP Plot No.445,,Sindh Housing Society,Haveli,Pune,Maharashtra,India-411007
ACF-8690 CEPHALOPOD TEKNIK-VI LLP Plot No.445,Sindh Housing Society,Haveli,Pune,Maharashtra,India-411007
ACJ-7753 CEPHALOPOD TEKNIK-VII LLP Plot No.445,,Sindh Housing Society,Haveli,Pune,Maharashtra,India-411007
ACQ-0047 SNOW LEOPARD MOMENTUM-III LLP Plot No.445,,Sindh Housing Society,Haveli,Pune,Maharashtra,India-411007
U34107MH1984PTC034004 GRIMMER SCHMIDT COMPRESSORS (INDIA) PRIV ATE LIMITED 502, SINDH HOUSING SOCIETY AUNDH , PUNE, Maharashtra, India - 411007
U64202MH1997PTC109547 NET PEOPLE SERVICES PRIVATE LIMITED B-2 ANUPAMA HOUSING SOCIETYAUNDH , PUNE, Maharashtra, India - 411007
U65990PN2008PTC132526 VEEKAY INFIN & HOLDINGS PRIVATE LIMITED 242, SINDH HOUSING SOCIETY AUNDH , PUNE, Maharashtra, India - 411007
AAB-3612 SNOW LEOPARD TECHNOLOGY VENTURES LLP Sindh Housing Society, Plot no. 445, Aundh Pune, Maharashtra, India - 411007
AAC-0951 SNOW LEOPARD MOMENTUM LLP SINDH HOUSING SOCIETY, PLOT NO. 445, AUNDH, PUNE, Maharashtra, India - 411007
AAE-0003 FOUR VENTURE TECHNOLOGIES LLP 616, SINDH HOUSING SOCIETY, ROAD 6, AUNDH PUNE, Maharashtra, India - 411007
AAH-6844 SNOW LEOPARD LEVER BOOST LLP Plot No. 445, Sindh Housing Society Aundh Pune, Maharashtra, India - 411007
AAI-2268 SNOW LEOPARD MOMENTUM-II LLP Plot No. 445, Sindh Housing Society Aundh Pune, Maharashtra, India - 411007
AAV-3009 SNOW LEOPARD GLOBAL TECHNOLOGY- III LLP PLOT NO.445, SINDH HOUSING SOCIETY AUNDH Pune, Maharashtra, India - 411007
AAU-7165 CEPHALOPOD TEKNIK LLP PLOT NO.445, SINDH HOUSING SOCIETY AUNDH PUNE, Maharashtra, India - 411007
AAH-9772 ANVITA LIFESTYLE LLP 502, Sindh Housing Society, Road No. 5, Aundh Pune, Maharashtra, India - 411007
U15530PN2021PTC204706 THOUSAND WISHES SPIRITS & ALE PRIVATE LIMITED 624, Sindh Co Op Housing Society, Aundh , Pune, Maharashtra, India - 411007
ACA-1453 CEPHALOPOD TEKNIK-V LLP Plot No.445, Sindh Housing Society Pune City, Maharashtra, India - 411007
ABA-0493 CEPHALOPOD TEKNIK-II LLP Plot No.445 , Sindh Housing Society Aundh Pune, Maharashtra, India - 411007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010863 2006-06-13 - 2009-07-10 1,200,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10064562 2007-07-28 2013-08-19 2018-01-04 18,000,000.00 Cosmos Co-operative Bank Limited
80007828 2001-07-29 - 2006-07-31 3,500,000.00 COSMOS CO OPERATIVE BANK LIMITED
90089059 2005-09-27 - 2011-02-22 4,600,000.00 THE COSMOS CO-OP BANK LTD
90091238 2000-04-07 - 2006-07-31 5,100,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
90091848 2002-04-15 - 2006-07-31 1,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
90092644 2004-05-26 - 2006-07-31 750,000.00 THE OOSMOS CO-OPERATIVE BANK LTD
90092788 2004-09-15 - 2009-09-10 4,900,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
90093245 2005-07-08 - 2018-01-04 3,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED

  • Email ID
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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

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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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
Download Audited Financials
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

As on: 2026-07-13

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