TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED
CIN: U29220KA2013PTC068720 As on: 2026-07-13
TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED (CIN: U29220KA2013PTC068720) is a Private company incorporated on 23 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.
Directors of TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED are SHASHANK GOVINDRAJ, JAYARAM SURENDRA REDDY, and SURENDRA JAYARAM REDDY.
TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U29220KA2013PTC068720 and its registration number is 68720. Users may contact TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED is AVALAHALLI, ANJANAPURA POST, KANAKAPURA ROAD, , BANGALORE, Karnataka, India - 560062.
Current status of TAIHEIYO PROMAC ENGINEERING PRIVATE LIMITED is - Strike Off.
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 TAIHEIYO PROMAC ENGINEERING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAIHEIYO PROMAC ENGINEERING
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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 TAIHEIYO PROMAC ENGINEERING 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 TAIHEIYO PROMAC ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00109198 | SHASHANK GOVINDRAJ | Director | 2013-04-23 |
| 00109421 | JAYARAM SURENDRA REDDY | Director | 2013-04-23 |
| 00109429 | SURENDRA JAYARAM REDDY | Director | 2013-04-23 |
Past Directors & Key Managerial Personnel of TAIHEIYO PROMAC ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06753671 | HARUO TSUYUKI | Additional Director | - | 2014-08-08 |
| 06753671 | HARUO TSUYUKI | Director | - | 2021-09-06 |
| 06753687 | NOBUYOSHI KANEKO | Additional Director | - | 2014-08-08 |
| 06753687 | NOBUYOSHI KANEKO | Director | - | 2021-09-06 |
Other Directorships of SHASHANK GOVINDRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Director | - | 2007-04-01 |
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Whole-time director | 2007-04-01 | Ongoing |
Other Directorships of JAYARAM SURENDRA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Director | - | 2021-04-01 |
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Managing Director | - | 2015-08-27 |
| JAYKAYCEM LIMITED | U26951UP1988PLC010111 | Director | 2001-05-29 | Ongoing |
| LAMINA SUSPENSION PRODUCTS LIMITED | U27109KA1975PLC002910 | Additional Director | - | 2008-09-08 |
| LAMINA SUSPENSION PRODUCTS LIMITED | U27109KA1975PLC002910 | Director | - | 2022-12-04 |
| BANGALORE PENTA-TECH ENGINEERING PRIVATE LIMITED | U29253KA1968PTC001766 | Director | - | 2010-12-10 |
| J.S.ENTERPRISES PRIVATE LIMITED | U51909KA1984PTC006257 | Director | - | 2007-12-30 |
| POWERTEC ENGINEERING PRIVATE LIMITED | U74140DL2001PTC137679 | Additional Director | - | 2010-09-30 |
| POWERTEC ENGINEERING PRIVATE LIMITED | U74140DL2001PTC137679 | Director | - | 2016-09-19 |
| LAMINA FOUNDRIES LIMITED | U85110KA1981PLC004151 | Director | - | 2022-03-18 |
Other Directorships of SURENDRA JAYARAM REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Director | - | 2007-04-01 |
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Managing Director | 2010-04-01 | Ongoing |
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Whole-time director | - | 2023-01-26 |
| LAMINA SUSPENSION PRODUCTS LIMITED | U27109KA1975PLC002910 | Additional Director | - | 2023-09-26 |
| LAMINA SUSPENSION PRODUCTS LIMITED | U27109KA1975PLC002910 | Director | 2023-10-04 | Ongoing |
| CREDITACCESS LIFE INSURANCE LIMITED | U66020KA2019PLC120540 | Director | - | 2023-04-03 |
| LAMINA FOUNDRIES LIMITED | U85110KA1981PLC004151 | Additional Director | - | 2023-09-26 |
| LAMINA FOUNDRIES LIMITED | U85110KA1981PLC004151 | Director | 2023-10-04 | Ongoing |
| JSR VENTURES PRIVATE LIMITED | U92411KA2016PTC093033 | Director | 2016-05-09 | Ongoing |
Other Directorships of HARUO TSUYUKI
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Other Directorships of NOBUYOSHI KANEKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000KA2017PTC106613 | NANDISH LOGISTICS AND WAREHOUSING PRIVATE LIMITED | NO 42 AND 43,GOTTIGERE MAIN ROAD,NEXT TO VINAYAKA THEATRE,JP NAGAR 8 PHASE, , ANJANAPURA POST,BANGALORE, Karnataka, India - 560062 |
| U43299KA2024PTC187103 | NIKHIL&MADHURA INFRA PRIVATE LIMITED | No.301, L-3 Block, Godrej Eternity, Holiday Village Road,,Near Kumarans School, Off Kanakapura Road, Thalaghattapura post,Bangalore,Bangalore,Karnataka,560062-India |
| AAT-2536 | NUAKHAI ENTERPRISES LLP | 102, Anjanapura Post Office, Avalahalli Village, Alahalli East, Anjanapura Bangalore, Karnataka, India - 560062 |
| U45202KA2020PTC136541 | SRI LAKSHMI VENKATESHWARA ENGINEERING WORKS AND SERVICES PRIVATE LIMITED | N0. 44 BHASKAR NAGAR AVALAHALLI ANJANAPURA POST JP NAGAR POST , BANGALORE, Karnataka, India - 560062 |
| U51909KA1984PTC006257 | J.S.ENTERPRISES PRIVATE LIMITED | AVALAHALLI,ANJANAPURA POST, BANGALORE , BANGALORE, Karnataka, India - 560062 |
| U87300KA2016PTC097982 | IMAX KALPATARU INTERNATIONAL PRIVATE LIMITED | No.16, Sir M. Visveswaraiah Industrial Area Anjanapura Post, Avalahalli,Bangalore,Bangalore,Karnataka,560062-India |
| U14200KA2011PTC058302 | VAISHNAVI GRANITE EXPORTS PRIVATE LIMITED | No 42A, Saludoddy Village, Thataguni Post, Kanakapura Road, Bangalore South , Bangalore, Karnataka, India - 560062 |
| U82990KA2023OPC180630 | SAMBHRAMA PRODUCTIONS (OPC) PRIVATE LIMITED | No. 709, SY No. 55/3, Gollahalli,Tulasipura Main Road, Anjanapura Post,Bangalore,Bangalore,Karnataka,560062-India |
| U72200KA2012PTC062317 | INNERNET TECHNOLOGIES PRIVATE LIMITED | H.NO: 44/1, NAGANNA LAYOUT TATAGUNI POST, KANAKAPURA ROAD,BANGALORE SOUTH , BANGALORE, Karnataka, India - 560062 |
| U64100KA2022PTC160316 | FIBERUPINDIA PRIVATE LIMITED | No 201 Anjanapura double road Narayana Nagar 1st block near kanakapura Mainroad,Bangalore,Bangalore,Karnataka,560062-India |
| ACF-2805 | ARTHAVEDA LLP | No. 1015, The Magic Faraway Tree, 33/2,Kanakapura Main Road, Talaghattapura Post,Bangalore South,Bangalore,Karnataka,India-560062 |
| U26515KA2023PTC179815 | PEGASUS AEROSPACE PRIVATE LIMITED | No. 403, Fourth Floor, Marvel Felicity No. 25/9, 25/10, 25/11, Tippasandra, 80 Feet Road, Anjanapura Post,Bangalore South,Bangalore,Karnataka,560062-India |
| U56102KA2024PTC192623 | LYCASKOPE TECH PRIVATE LIMITED | Ground floor, Building No./Flat No 33 and 38,Avalahalli, Anjanapura Main Road, 9th Floor, J P Nagar,Bangalore South,Bangalore,Karnataka,560062-India |
| U51909KA2021PTC209069 | HETRO CLOTHING PRIVATE LIMITED | Pothe Gowda L, No.676, Annapurneshwari Industrial Estate, Doddakallasandra, Kanakapura Road, Banglore,560062, Karnataka, India,Bangalore South,Bangalore,Karnataka,560062-India |
| U52510KA2018PTC112631 | ALWADOOD FURNISHING PRIVATE LIMITED | 587/1, 100 feet Road, Dwarakanagar, Balaji House Building Co-op. Society Layout, Vajaraha lli , Kanakapura Road BANGALORE, Karnataka, India - 560062 |
| U72200KA2006PTC040202 | INNOVA TECHNOLOGY SOLUTIONS MYSORE PRIVATE LIMITED | C-6 in 2nd Floor, Sarva Space,Khata No.129/1A, No.8,SBI Bank Building, Harinagar Cross, Anjanapura , Main Road Anjanapura Post Bengaluru, Karnataka, India - 560062 |
| U04540KA1996PTC020266 | CADABAMS TRISTAR CARE PRIVATE LIMITED. | 7TH MILE, KANAKAPURA ROADCROSS, SOUDAMINI COMPOUND BIKASIPURA ROAD, BANGALORE , BIKASIPURA ROAD, BANGALORE, Karnataka, India - 560062 |
| U22130KA2011PTC056533 | EKAYANA MEDIA PRIVATE LIMITED | AVALAHALLI, ANJANAPURA POST JP NAGAR 9TH PHASE , BANGALORE, Karnataka, India - 560062 |
| U70100KA2011PTC057133 | GRAMEEN SHELTERS PRIVATE LIMITED | AVALAHALLI, ANJANAPURA POST JP NAGAR 9TH PHASE , BANGALORE, Karnataka, India - 560062 |
| U15400KA2016PTC097203 | SHAKERS FINE FOODS AND BEVERAGES PRIVATE LIMITED | No.16, Sir M.Visveshwaraiah Indust Anjanapura post,Avalahalli , Bangalore, Karnataka, India - 560062 |
| U72900KA2016PTC095840 | IMAX CARTRIDGE WORLD INDIA PRIVATE LIMITED | No.16, Sir M.Visveshwaraiah Indust Anjanapura post, Avalahalli , Bangalore, Karnataka, India - 560062 |
| U74999KA2016PTC096779 | IMAX DESIGN WORLD PRIVATE LIMITED | No.16, M.Visveswaraiah Industrial Park Anjanapura Post, Avalahalli , Bangalore, Karnataka, India - 560062 |
| U74999KA2016PTC096813 | IMAX PRINT WORLD PRIVATE LIMITED | No.16, Sir M.Visveshwaraiah Indust Anjanapura post, Avalahalli , Bangalore, Karnataka, India - 560062 |
| U74999KA2016PTC096819 | IMAX STORAGE WORLD PRIVATE LIMITED | No.16, Sir M.Visveshwaraiah Indust Anjanapura post, Avalahalli , Bangalore, Karnataka, India - 560062 |
| U74999KA2016PTC095800 | FINNANT DESIGNS PRIVATE LIMITED | Flat 8, Bloc 9, Kedar Nandi Gardens, Avalahalli, Anjanapura Post, , Bangalore, Karnataka, India - 560062 |
| U74999KA2016PTC097985 | GRASSMAN INDIA PRIVATE LIMITED | No.16, Sir M. Visveswaraiah Industrial Area, Anjanapura Post, Avalahalli , Bangalore, Karnataka, India - 560062 |
| U70100KA2017PTC103436 | IMAX GLOBAL HUB PRIVATE LIMITED | No.16, Sir M.Visveshwaraiah Industrial Area Anjanapura Post, Avalahalli , Bangalore, Karnataka, India - 560062 |
| U74140KA2002PTC030356 | MOMENTUM STRATEGY CONSULTANTS PRIVATE LIMITED | MALKAUNS 10 TRANS INDUS TATA GUND POST OFF KANAKAPURA ROAD , BANGALORE, Karnataka, India - 560062 |
| U74140KA2006PTC041114 | PROCALIS SOLUTIONS PRIVATE LIMITED | #247, SRIVARI NILAYA BCMCEHBCS LAYT,RAGHUVANAHALLI TALAGHATTAPURA POST ,KANAKAPURA ROAD, , BANGALORE, Karnataka, India - 560062 |
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- 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.
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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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| 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.