• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED

CIN: U29253MH2010PLC204890

THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED (CIN: U29253MH2010PLC204890) is a Public company incorporated on 26 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 6282225000.00.

THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED are RAJANI KESARI, PRAVIN DAMODAR KARVE, RAJENDRAN ARUNACHALAM, SHYAMAK RAMYAR TATA, RAJESH CHANNAKESHAVIAH BUKINKERE, and ASHISH BHANDARI.

THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U29253MH2010PLC204890 and its registration number is 204890. Users may contact THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED is Dhanraj Mahal, 2nd Floor, Chhatrapati Shivaji Maharaj Marg, Near Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400039.

Current status of THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS 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 THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS 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 THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS 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 THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS
DIN Director Name Designation Appointment Date
02384170 RAJANI KESARI Director 2021-05-14
06714708 PRAVIN DAMODAR KARVE Director 2019-06-07
08446343 RAJENDRAN ARUNACHALAM Director 2019-08-08
07297729 SHYAMAK RAMYAR TATA Additional Director 2024-03-04
10486449 RAJESH CHANNAKESHAVIAH BUKINKERE Additional Director 2024-03-05
05291138 ASHISH BHANDARI Director 2020-10-29
Past Directors & Key Managerial Personnel of THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
01460245 MANGALATH UNNIKRISHNAN Director - 2020-08-31
02384170 RAJANI KESARI Additional Director - 2021-05-14
06714708 PRAVIN DAMODAR KARVE Additional Director - 2019-08-08
06714708 PRAVIN DAMODAR KARVE CEO(KMP) - 2022-07-29
07763739 MARK STEPHEN LOW Additional Director - 2017-05-25
07763739 MARK STEPHEN LOW Director - 2018-07-19
00119337 SUNDAR PARTHASARATHY Additional Director - 2017-05-25
00119337 SUNDAR PARTHASARATHY Director - 2018-05-03
03020296 JOSEPH RANDALL DATA Director - 2015-08-26
07282211 CHISTROPHER STEPHEN JONES Additional Director - 2015-12-02
07282211 CHISTROPHER STEPHEN JONES Director - 2018-07-19
07702511 BIPEEN YASHWANT VALAME CFO(KMP) - 2016-10-21
08446343 RAJENDRAN ARUNACHALAM Additional Director - 2019-08-08
09688441 SHEKHAR SHANTARAM KASHALIKAR Additional Director - 2022-09-28
09688441 SHEKHAR SHANTARAM KASHALIKAR CEO - 2023-09-30
09688441 SHEKHAR SHANTARAM KASHALIKAR Director - 2023-09-30
00044816 NAWSHIR HOSHANG MIRZA Additional Director - 2019-08-08
00044816 NAWSHIR HOSHANG MIRZA Director - 2024-07-22
01677195 RAVINDER ADVANI Additional Director - 2011-07-30
01677195 RAVINDER ADVANI CEO(KMP) - 2019-06-07
01677195 RAVINDER ADVANI Director - 2024-04-24
05149336 RODNEY E CARLSON Additional Director - 2012-07-31
05149336 RODNEY E CARLSON Director - 2017-03-02
06504054 DOUGLAS PAUL SCAVUZZO Additional Director - 2013-07-09
06504054 DOUGLAS PAUL SCAVUZZO Director - 2017-03-16
07282275 MARK ANDREW CARANO Additional Director - 2017-05-25
07282275 MARK ANDREW CARANO Director - 2017-03-02
00059281 KEDAR PURUSHOTTAM PHADKE Company Secretary - 2017-07-09
00525109 SUHAS RAMCHANDRA TULJAPURKAR Additional Director - 2015-12-02
00525109 SUHAS RAMCHANDRA TULJAPURKAR Director - 2018-05-14
00561514 RAMESH CHANDRA SHRIVASTAV Additional Director - 2015-12-02
00561514 RAMESH CHANDRA SHRIVASTAV Director - 2016-12-02
01746102 GOPAL MAHADEVAN Additional Director - 2011-07-30
01746102 GOPAL MAHADEVAN Director - 2013-07-26
01806781 AMITABHA MUKHOPADHYAY Additional Director - 2014-07-18
01806781 AMITABHA MUKHOPADHYAY Director - 2019-05-31
05291138 ASHISH BHANDARI Additional Director - 2020-07-28
05291138 ASHISH BHANDARI Director - 2020-10-28
07763736 CAMERON MICHAEL FRYMYRE Additional Director - 2017-05-25
07763736 CAMERON MICHAEL FRYMYRE Director - 2018-07-19
00019581 MEHER PHEROZ PUDUMJEE Director - 2019-06-07
Other Directorships of MANGALATH UNNIKRISHNAN
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2020-09-25
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2020-09-25 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2007-07-01
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2012-07-01
THERMAX LIMITED. L29299PN1980PLC022787 Managing Director - 2020-08-31
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2020-08-07
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2020-08-07 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2024-06-25
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2024-04-22 Ongoing
GROUND SCREW PRIVATE LIMITED U27320MH2022PTC385065 Additional Director - 2023-11-08
GROUND SCREW PRIVATE LIMITED U27320MH2022PTC385065 Director 2023-11-16 Ongoing
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2010-07-12
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2019-09-16
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2013-10-15
ICAPO TECH PRIVATE LIMITED U36999MH2019PTC323059 Additional Director - 2022-09-30
ICAPO TECH PRIVATE LIMITED U36999MH2019PTC323059 Director - 2024-04-04
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Nominee Director - 2024-03-13
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2010-07-05
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2020-04-22
LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Additional Director 2024-06-11 Ongoing
IIT PALAKKAD TECHNOLOGY IHUB FOUNDATION U73100KL2020NPL065107 Additional Director - 2021-11-06
IIT PALAKKAD TECHNOLOGY IHUB FOUNDATION U73100KL2020NPL065107 Director 2021-11-06 Ongoing
THERMAX FOUNDATION U80102PN2007NPL129858 Additional Director - 2015-09-25
THERMAX FOUNDATION U80102PN2007NPL129858 Director - 2020-09-21
VNIT NAGPUR ALUMNI ASSOCIATION U91900MH2012NPL226756 Director 2021-08-28 Ongoing
Other Directorships of RAJANI KESARI
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 CFO(KMP) - 2020-08-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2022-09-16
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2019-08-08
THERMAX LIMITED. L29299PN1980PLC022787 Director 2023-12-13 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2023-11-13
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2013-08-01
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2014-10-22
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2014-11-03
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director appointed in casual vacancy - 2013-09-27
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Additional Director - 2009-09-14
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Director 2009-09-14 Ongoing
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2020-06-16
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2020-09-14
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CFO - 2024-08-05
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2019-09-25
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Director - 2022-09-16
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2020-08-28
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2022-09-16
LK INDIA PRIVATE LIMITED U31100DL1987PTC205171 Additional Director - 2009-09-30
LK INDIA PRIVATE LIMITED U31100DL1987PTC205171 Director 2009-09-30 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2014-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2015-03-10
SCHNEIDER ELECTRIC FUSEGEARS INDIA PRIVATE LIMITED U31909DL2010PTC204196 Director 2010-06-16 Ongoing
INNOVISTA SENSORS INDIA PRIVATE LIMITED U35303KA2008FTC045130 Additional Director - 2009-07-30
INNOVISTA SENSORS INDIA PRIVATE LIMITED U35303KA2008FTC045130 Director - 2014-06-25
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2021-09-30
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2022-09-16
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Additional Director - 2020-08-28
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Director - 2022-09-16
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2013-09-30
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2014-08-30
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2021-08-16
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2022-09-16
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED U72200PN2002PTC016887 Director - 2014-11-19
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director - 2016-01-31
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2014-05-30
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2008-10-13
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Whole-time director - 2014-08-30
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-06-16
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2020-06-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2020-09-14
Other Directorships of PRAVIN DAMODAR KARVE
Company Name CIN Designation Appointment Date Cessation
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2014-07-14
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director 2014-07-14 Ongoing
Other Directorships of MARK STEPHEN LOW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDAR PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
SAINT-GOBAIN SEKURIT INDIA LIMITED L26101MH1973PLC018367 Additional Director 2024-06-11 Ongoing
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2019-05-13
OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Director - 2010-07-06
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Director - 2010-07-07
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Additional Director - 2015-07-21
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2018-07-12
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Director - 2010-07-07
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Director appointed in casual vacancy - 2008-08-29
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2015-03-31
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2023-03-31
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director - 2007-04-20
CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Director - 2007-04-20
CARRYGO LOGISTICS PRIVATE LIMITED U63040KA2016PTC086877 Additional Director - 2017-12-04
CONNIXT SYSTEMS PRIVATE LIMITED U72200KA2016PTC086652 Additional Director - 2017-09-30
CONNIXT SYSTEMS PRIVATE LIMITED U72200KA2016PTC086652 Director - 2019-05-20
VALVOLINE CUMMINS PRIVATE LIMITED U74899DL1994PTC062425 Director - 2007-05-24
ZEUS CAREER & PERFORMANCE COACH PRIVATE LIMITED U74900TN2015PTC100316 Additional Director - 2018-07-28
ZEUS CAREER & PERFORMANCE COACH PRIVATE LIMITED U74900TN2015PTC100316 Director - 2017-10-31
CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Additional Director - 2010-07-07
DELPHINUS ADVISORY SERVICES PRIVATE LIMITED (OPC) U74999PN2015OPC155968 Director 2015-07-29 Ongoing
Other Directorships of JOSEPH RANDALL DATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHISTROPHER STEPHEN JONES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPEEN YASHWANT VALAME
Company Name CIN Designation Appointment Date Cessation
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2017-02-09
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 CFO(KMP) - 2022-06-11
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Nodal Officer - 2022-06-28
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Whole-time director - 2022-06-11
Other Directorships of RAJENDRAN ARUNACHALAM
Other Directorships of SHEKHAR SHANTARAM KASHALIKAR
Other Directorships of NAWSHIR HOSHANG MIRZA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2007-08-08
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2011-07-22
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2019-07-21
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2011-07-01
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2013-02-01
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2016-07-19
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2020-10-28
JARDINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED U35112MH2006PTC162431 Director - 2010-09-06
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2015-07-13
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2018-07-24
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2020-03-04
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-04-30
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-10-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2020-03-10
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2020-03-23
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-19
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2009-07-27
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2014-07-17
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2008-09-25
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Additional Director - 2015-09-01
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2018-11-01
Other Directorships of RAVINDER ADVANI
Company Name CIN Designation Appointment Date Cessation
RM BEVERAGES LLP AAU-3995 Partner 2022-01-05 Ongoing
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2024-04-24
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director appointed in casual vacancy - 2008-07-14
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Additional Director - 2014-07-28
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2021-01-27
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2008-07-14
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2024-04-24
Other Directorships of RODNEY E CARLSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOUGLAS PAUL SCAVUZZO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK ANDREW CARANO
Company Name CIN Designation Appointment Date Cessation
SPIG COOLING TOWERS INDIA PRIVATE LIMITED U29191MH2008FTC177878 Additional Director - 2018-09-29
Other Directorships of SHYAMAK RAMYAR TATA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-15
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2021-04-14
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2019-05-22
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2022-04-01
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2024-01-05
THERMAX LIMITED. L29299PN1980PLC022787 Director 2023-11-06 Ongoing
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2024-02-01
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director 2023-05-19 Ongoing
HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Additional Director - 2023-06-19
HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Director 2023-06-07 Ongoing
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2015-09-30
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2021-04-15
Other Directorships of RAJESH CHANNAKESHAVIAH BUKINKERE
Company Name CIN Designation Appointment Date Cessation
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director 2024-02-23 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 CEO - 2023-12-18
Other Directorships of KEDAR PURUSHOTTAM PHADKE
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Company Secretary - 2010-11-15
THERMAX LIMITED. L29299PN1980PLC022787 Company Secretary - 2021-08-19
THERMAX LIMITED. L29299PN1980PLC022787 Nodal Officer - 2021-12-08
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Company Secretary - 2015-06-21
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2019-11-13
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director 2019-11-13 Ongoing
KHOSLA INDAIR LIMITED U29299PN1982PLC022084 Director 2005-03-30 Ongoing
Other Directorships of SUHAS RAMCHANDRA TULJAPURKAR
Company Name CIN Designation Appointment Date Cessation
LEGACS CORPORATE SERVICES LLP AAG-5140 Designated Partner 2018-03-31 Ongoing
LEGACS CORPORATE SERVICES LLP AAG-5140 Partner - 2018-03-30
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2008-11-29
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2009-09-30
CHLORIS POLYMERS AND PIGMENTS PRIVATE LIMITED U24100PN2011PTC139877 Director 2011-06-15 Ongoing
NYCOMED PHARMA PRIVATE LIMITED U24239MH2003PTC148545 Additional Director - 2008-09-25
NYCOMED PHARMA PRIVATE LIMITED U24239MH2003PTC148545 Director - 2012-03-07
AMBITECH ENGINEERING INDIA PRIVATE LIMITED U29253MH2014FTC257279 Director - 2015-01-15
SIRI ELECTROMOTIVE PRIVATE LIMITED U29304MH2023PTC414703 Director 2023-11-30 Ongoing
DRONACHARYA UNMANNED SOLUTIONS PRIVATE LIMITED U31909MH2021PTC354063 Director 2021-01-25 Ongoing
ORSCHELN TECHNOLOGIES PRIVATE LIMITED U35990TN2008FTC080066 Additional Director - 2015-09-17
ORSCHELN TECHNOLOGIES PRIVATE LIMITED U35990TN2008FTC080066 Director - 2017-04-04
NEWAVE ENERGY INDIA PRIVATE LIMITED U40108MH2008PTC178597 Director - 2011-01-25
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2010-09-28
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2015-08-01
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2023-08-22
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director 2022-09-07 Ongoing
DE-RIX PRIVATE LIMITED U72900MH2021PTC374072 Director 2021-12-29 Ongoing
SASVAT SUSTAINABILITY CONSULTING LIMITED U73200MH2023PLC413681 Director 2023-11-10 Ongoing
COMPLY GLOBAL CLOUD SOLUTIONS PRIVATE LIMITED U74120KA2012PTC065122 Additional Director - 2018-09-22
COMPLY GLOBAL CLOUD SOLUTIONS PRIVATE LIMITED U74120KA2012PTC065122 Director 2018-09-22 Ongoing
LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director 2006-03-09 Ongoing
BRAND PLANET CONSULTANTS INDIA PRIVATE LIMITED U74140MH2008PTC353045 Additional Director - 2010-08-06
BRAND PLANET CONSULTANTS INDIA PRIVATE LIMITED U74140MH2008PTC353045 Director - 2014-08-05
LEGASIS CONSULTANCY SERVICES PRIVATE LIMITED U74900PN2012PTC143518 Director 2012-05-28 Ongoing
PINK CROCODILE INDIA WELFARE FOUNDATION U74900PN2015NPL153775 Director 2015-01-19 Ongoing
PINK CROCODILE INDIA WELFARE FOUNDATION U74900PN2015NPL153775 Director - 2018-08-10
ETHICS RESEARCH AND CONSULTING PRIVATE LIMITED U74999MH2016PTC282907 Additional Director - 2018-09-26
ETHICS RESEARCH AND CONSULTING PRIVATE LIMITED U74999MH2016PTC282907 Director 2018-09-26 Ongoing
KHG INNOVATION FOUNDATION U88900MH2024NPL429979 Director 2024-08-02 Ongoing
MAGNUM SPORTS PRIVATE LIMITED U92412TG2014PTC130626 Director - 2016-11-22
SRT SPORTS MANAGEMENT PRIVATE LIMITED U92419MH2015PTC267925 Director - 2016-10-28
THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Additional Director - 2015-09-29
THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Director - 2016-12-12
Other Directorships of RAMESH CHANDRA SHRIVASTAV
Other Directorships of GOPAL MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2019-05-24
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 CFO - 2024-05-31
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Whole-time director 2019-05-24 Ongoing
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Additional Director - 2013-09-27
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director 2013-09-27 Ongoing
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2010-07-12
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2013-07-26
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2008-07-14
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2013-07-26
ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Additional Director - 2014-06-25
ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Director - 2016-07-26
OHM GLOBAL MOBILITY PRIVATE LIMITED U34100TN2021PTC141882 Additional Director - 2023-08-29
OHM GLOBAL MOBILITY PRIVATE LIMITED U34100TN2021PTC141882 Director 2023-08-29 Ongoing
OHM GLOBAL MOBILITY PRIVATE LIMITED U34100TN2021PTC141882 Director - 2021-08-13
GULF ASHLEY MOTOR LIMITED U34102TN2004PLC052489 Additional Director - 2014-09-11
GULF ASHLEY MOTOR LIMITED U34102TN2004PLC052489 Director - 2014-09-23
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2015-09-30
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director 2015-09-30 Ongoing
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2014-09-15
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director 2014-09-15 Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2014-09-03
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2021-05-07
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Additional Director - 2014-09-15
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Director 2014-09-15 Ongoing
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2020-12-28 Ongoing
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Additional Director - 2016-09-26
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director - 2021-06-07
RAJALAKSHMI WIND ENERGY LIMITED U40105TN2010PLC077414 Additional Director - 2014-08-07
RAJALAKSHMI WIND ENERGY LIMITED U40105TN2010PLC077414 Director - 2015-03-02
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2013-07-26
ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED U45201TN1950PTC000038 Director - 2013-12-05
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2015-04-15 Ongoing
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2015-08-13
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2015-08-13 Ongoing
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2008-07-14
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2013-07-26
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2014-09-20
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director 2014-09-20 Ongoing
GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Director 2021-04-14 Ongoing
ASHLEY SERVICES LIMITED U74999TN2013PLC089590 Additional Director 2013-09-23 Ongoing
Other Directorships of AMITABHA MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Additional Director - 2021-11-01
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director - 2022-07-29
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Managing Director - 2022-07-28
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2022-05-11
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2021-07-27 Ongoing
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2010-07-16
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2013-10-09
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director 2025-01-28 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 CFO(KMP) - 2019-05-31
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2019-07-15
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director 2024-07-11 Ongoing
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2024-06-09
RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Additional Director - 2024-07-25
RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director 2024-08-22 Ongoing
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2008-12-30
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Additional Director - 2021-09-14
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director 2021-09-14 Ongoing
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2014-07-14
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2019-05-31
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2009-09-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2010-02-15
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Additional Director - 2022-09-06
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Director 2022-08-29 Ongoing
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2009-03-26
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2013-10-09
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Nominee Director - 2010-02-15
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2010-07-29
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-09-04
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Additional Director - 2009-06-29
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Director - 2011-03-02
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2008-12-25
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2014-07-14
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2019-05-31
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2015-09-23
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Nominee Director - 2019-05-31
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2014-07-14
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2019-05-31
THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Additional Director - 2017-09-30
THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Director - 2019-05-30
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Additional Director - 2024-09-29
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director 2024-07-15 Ongoing
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director - 2021-10-31
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director - 2013-10-09
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2012-06-22
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2013-10-09
Other Directorships of ASHISH BHANDARI
Company Name CIN Designation Appointment Date Cessation
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2020-08-12
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2020-09-01
THERMAX LIMITED. L29299PN1980PLC022787 Managing Director 2020-09-01 Ongoing
GE OIL & GAS INDIA PRIVATE LIMITED U29100TZ1995PTC014379 Additional Director - 2017-09-28
GE OIL & GAS INDIA PRIVATE LIMITED U29100TZ1995PTC014379 Director - 2020-02-26
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2014-07-17
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Nominee Director - 2020-02-26
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2014-09-30
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Director - 2017-08-10
ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Additional Director - 2013-08-02
ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Director - 2014-03-13
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2020-08-26
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director 2020-08-26 Ongoing
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2022-07-27
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director 2021-11-03 Ongoing
THERMAX FOUNDATION U80102PN2007NPL129858 Additional Director - 2021-09-28
THERMAX FOUNDATION U80102PN2007NPL129858 Director 2021-09-28 Ongoing
Other Directorships of CAMERON MICHAEL FRYMYRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHER PHEROZ PUDUMJEE
Company Name CIN Designation Appointment Date Cessation
Director - 2022-09-28
MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2017-03-11 Ongoing
MEPHEZALEA MFO LLP AAW-1391 Partner 2021-03-03 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-08-10
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2022-08-10 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Director 2001-01-15 Ongoing
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2016-05-28
WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2009-09-25
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-04-30
THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 2004-11-02 Ongoing
THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 2002-10-28 Ongoing
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director 2023-10-20 Ongoing
RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2019-03-04 Ongoing
RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Whole-time director - 2019-03-04
KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1995-04-17 Ongoing
THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 2000-09-06 Ongoing
KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 1995-04-17 Ongoing
SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2020-08-17
ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2012-08-08
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2024-03-31

CIN Company Name Company Address
U72200MH2004PTC148379 ALPHABETICS IT SERVICES PRIVATE LIMITED 90C 'D' BLOCK,1ST FLOOR, DHANRAJ MAHAL,CHHATRAP- -ATI SHIVAJI MAHARAJ MARG,NEAR GATEWAY O F INDIA , MUMBAI, Maharashtra, India - 400039
U45400MH2010PTC208619 JOSHI NIRMAN PRIVATE LIMITED 19/C, D-BLOCK, 1st FLOOR, DHANRAJ MAHAL CHATTRAPATI SHIVAJI MAHARAJ MARG, COLABA , MUMBAI, Maharashtra, India - 400039
U65990MH1968GOI013983 AFC INDIA LIMITED DHANRAJ MAHAL 1ST FLOORCHATRAPATI SHIVAJI MAHARAJ MARG , MUMBAI, Maharashtra, India - 400039
U72900MH2000PTC129849 SMART OPTICAL NETWORKS (INDIA) PRIVATE LIMITED G-46, DHANRAJ MAHAL, CHHATRAPATI SHIVAJI ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
U92110MH2004PTC144234 BOLLYWOOD MOTION PICTURES PRIVATE LIMITED D-25DHANRAJ MAHAL C SHIVAJI MAHARAJ MARG , MUMBAI, Maharashtra, India - 400039
U72900MH2003PTC141892 ESSTURE INFORMATION SERVICES PRIVATE LIM ITED G-47 DHANRAJ MAHAL 2ND FLOORCHATRAPATI SHIVAJI MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039
U93090MH2017OPC301169 FLUIDSCAPES CONSULTANTS (OPC) PRIVATE LIMITED 201, Floor 2, Plot 24/26 Cecil Court,Mahakavi Bhushan Marg, Regal Cinema Colaba , Mumbai, Maharashtra, India - 400039
U55100MH2012PTC237682 ONTHEGO FOODS PRIVATE LIMITED 13 & 15 Cecil Court 1st Floor Mahakavi Bhushan Rd. Near Regal Cinema Colaba , Mumbai, Maharashtra, India - 400039
U99999MH1948PLC006683 STAR INDUSTRIAL AND TEXTILE ENTERPRISES LIMITED DHANRAJ MAHAL, CHHATRAPATISHIVAJI MAHARAJ MARG, BOMBAY , MUMBAI, Maharashtra, India - 400039
U24230MH1986PTC039672 PAWAN PHARMACEUTICAL PVT LTD 26-E DHANRAJ MAHALCHHATRAPATI SHIVAJI MAHARAJ MARG , MUMBAI, Maharashtra, India - 400039
U72900MH2001PTC131539 DWDM TECHNOLOGIES (INDIA) PRIVATE LIMITED G-46 DHANRAJ MAHALCHHATRAPATI SHIVAJI MARG COLABA , MUMBAI, Maharashtra, India - 400039
U72900MH2001PTC131540 MICROPHOTONICS (INDIA) PRIVATE LIMITED G 46 DHANRAJ MAHALCHHATRAPATI SHIVAJI MARG COLABA , MUMBAI, Maharashtra, India - 400039
U23100MH1990PLC059511 WINMAN GAS LIMITED DHANRAJ MAHAL 2ND FLOORC S T ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U17120MH1996PTC096724 OCHRE HOME COUTURE PRIVATE LIMITED Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba. , Mumbai, Maharashtra, India - 400039
U67190MH1996PTC095792 RAMA CAPFIN PRIVATE LIMITED Balaji Bhavan, 2nd Floor, 14, Best Marg, Colaba , Mumbai, Maharashtra, India - 400039
U74140MH2001PTC133876 PARAAMURSH CONSULTANTS PRIVATE LIMITED C-17 3RD FLOORDHANRAJ MAHAL CHHATRAPATI SHIVAJI MARG , MUMBAI, Maharashtra, India - 400039
U99999MH1983PTC030163 DATAQUEST ELECTRONICS PRIVATE LIMITED Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba, , MUMBAI, Maharashtra, India - 400039
F04519 CHRISTIES AUSTRALIA PTY LIMITED B-11, 3rd Floor, Dhanraj Mahal Strand Cinema, Apollo Bunder , Mumbai, Maharashtra, India - 400039
U99999MH1994PTC080479 NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
U74999MH2020PTC348054 GREEN GROWTH CONSULTANCY PRIVATE LIMITED 201, Floor 2, Plot 24/26 Cecil Court, Mahakavi Bhushan Marg, Regal Cinema Cola ba , Mumbai, Maharashtra, India - 400039
U67120MH2003PTC139989 DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COL ABA , MUMBAI, Maharashtra, India - 400039
U55100MH1997PTC112569 AMBAVANE RESORTS PRIVATE LIMITED APEX ADVERTISING,CECIL COURT19,MAHAKAVI MARG NEXT TO REGAL CINEMA,MUMBAI 400039 , MUMBAI-400039, Maharashtra, India - 000000
U99999MH1980PTC022165 TANNA ESTATES PRIVATE LIMITED 2ND FLOOR, TANNA HOUSE,NATHALAL PAREKH MARG, MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000
U74110MH1982PTC027763 LJTANNA COMMODITIES PRIVATE LIMITED TANNA HOUSE 2ND FLOOR 11-ANATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
F02059 INFINEON TECHNOLOGIES AMERICAS CORP. 6 REAY HOUSE, 2ND FLOOR,BEST MARG, COLABA, MUMBAI-400039. , NA, Maharashtra, India - 000000
U51900MH1993PTC072184 COLLAPSAR EXIM PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
U65990MH1995PTC091147 SPECIAL INVESTRADE PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11-A/NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
U65923MH1995PTC089576 VETRAVATI FINVEST PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
U67120MH1993PTC073101 PERICLES FOODS PRIVATE LIMITED TANNA HOUSE, 2ND FLOOR, 11/A, NATHALAL PAREKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10292367 2011-04-05 2011-11-29 2019-11-13 2,500,000,000.00 ICICI BANK LIMITED
10325875 2011-11-16 - 2016-06-20 4,370,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10329048 2011-11-25 - 2016-06-03 5,250,000,000.00 STATE BANK OF INDIA
10565498 2015-04-06 2015-04-27 2016-05-05 1,300,000,000.00 ICICI BANK LIMITED
100888017 2024-03-23 - - 4,000,000,000.00 ICICI BANK LIMITED

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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
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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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