• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      THERELEK MACHINES P LTD

      CIN: U29290MH1993PTC075655
      Purchase Report

      THERELEK MACHINES P LTD (CIN: U29290MH1993PTC075655) is a Private company incorporated on 17 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 80000000.00.

      THERELEK MACHINES P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THERELEK MACHINES P LTD's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

      Directors of THERELEK MACHINES P LTD are MARTIN CHITTILAPPILLY, . GOVINDARAJAN DHIRAVIYAM, ROSLIN ANTONY, JAMES VARGHESE ALUKKA, and ANTONY JAMES.

      THERELEK MACHINES P LTD's Corporate Identification Number (CIN) is U29290MH1993PTC075655 and its registration number is 75655. Users may contact THERELEK MACHINES P LTD on its Email address - [email protected]. Registered address of THERELEK MACHINES P LTD is 137 JESSAI HOUSE3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of THERELEK MACHINES P LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for THERELEK MACHINES P 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 Report

      All 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 THERELEK MACHINES P

      Purchase full report of THERELEK MACHINES P

      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 THERELEK MACHINES P 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 THERELEK MACHINES P
      DIN Director Name Designation Appointment Date
      02595393 MARTIN CHITTILAPPILLY Director 2019-04-15
      07352628 . GOVINDARAJAN DHIRAVIYAM Director 2020-02-17
      09389714 ROSLIN ANTONY Director 2021-11-29
      00281715 JAMES VARGHESE ALUKKA Managing Director 2018-10-25
      01308640 ANTONY JAMES Director 2018-10-25
      Past Directors & Key Managerial Personnel of THERELEK MACHINES P
      DIN Director Name Designation Appointment Date Cessation
      02354202 SRIRAMULU ANANDAN Director - 2020-02-04
      00210584 VARGHESE MATHEW ALUKKA Additional Director - 2010-09-30
      00210584 VARGHESE MATHEW ALUKKA Director - 2023-11-30
      09389714 ROSLIN ANTONY Additional Director - 2021-11-29
      00281715 JAMES VARGHESE ALUKKA Director - 2010-02-26
      00572585 MATHEW VARGHESE ALUKKA Director - 2023-11-30
      00572585 MATHEW VARGHESE ALUKKA Managing Director - 2018-10-26
      02298625 THANGAVELU LOGANATHAN . Additional Director - 2021-11-29
      02298625 THANGAVELU LOGANATHAN . Director - 2023-10-16
      Other Directorships of SRIRAMULU ANANDAN
      Company Name CIN Designation Appointment Date Cessation
      THAAI CASTING LIMITED L24105TN2023PLC161105 Director - 2023-08-31
      THAAI CASTING LIMITED L24105TN2023PLC161105 Managing Director 2023-06-12 Ongoing
      THAAI INDUCTION AND NITRIDING PRIVATE LIMITED U24105TN2023PTC164925 Director 2023-11-02 Ongoing
      CASTWEL AUTO PARTS PRIVATE LIMITED U29299TN2005PTC058228 Director - 2010-11-01
      Other Directorships of MARTIN CHITTILAPPILLY
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL HEAT-TREATMENT AND SERVICES PRIVATE LIMITED U05143KA2005PTC036643 Director 2007-02-15 Ongoing
      Other Directorships of VARGHESE MATHEW ALUKKA
      Company Name CIN Designation Appointment Date Cessation
      TRIFECTA MANUFACTURERS PRIVATE LIMITED U29100TN2021PTC142884 Director 2021-04-17 Ongoing
      THERELEK EQUIPMENTS PRIVATE LIMITED U33130MH1990PTC058682 Director 2003-08-18 Ongoing
      THERELEK FURNACES PRIVATE LIMITED U51909MH1964PTC012888 Director 2002-05-02 Ongoing
      Other Directorships of . GOVINDARAJAN DHIRAVIYAM
      Company Name CIN Designation Appointment Date Cessation
      TRIFECTA MANUFACTURERS PRIVATE LIMITED U29100TN2021PTC142884 Director 2021-04-17 Ongoing
      FINE TECH FURNACE PRIVATE LIMITED U29308TN2017PTC116137 Managing Director 2017-04-19 Ongoing
      CHENNAI AUTO ANCILLARY INDUSTRIAL INFRASTRUCTURE UPGRADATION COMPANY U74999TN2004NPL053816 Additional Director - 2017-09-25
      CHENNAI AUTO ANCILLARY INDUSTRIAL INFRASTRUCTURE UPGRADATION COMPANY U74999TN2004NPL053816 Director - 2021-11-22
      KAMTHERM ENGINEERING SERVICES PRIVATE LIMITED U74999TN2016PTC112833 Director 2017-12-16 Ongoing
      KAMTHERM ENGINEERING SERVICES PRIVATE LIMITED U74999TN2016PTC112833 Director - 2019-12-05
      THIRUMUDIVAKKAM INDUSTRIAL ENVIRO PRIVATE LIMITED U74999TN2019PTC127264 Director 2019-02-04 Ongoing
      THIRUMUDIVAKKAM INDUSTRIAL ESTATE MANUFACTURERS' ASSOCIATION U91110TN2001NPL046881 Director - 2021-09-18
      Other Directorships of ROSLIN ANTONY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAMES VARGHESE ALUKKA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL HEAT-TREATMENT AND SERVICES PRIVATE LIMITED U05143KA2005PTC036643 Director 2005-06-28 Ongoing
      TRIFECTA MANUFACTURERS PRIVATE LIMITED U29100TN2021PTC142884 Director 2021-04-17 Ongoing
      THERELEK ENGINEERS PRIVATE LIMITED U29299KA1981PTC004393 Director - 2017-10-21
      THERELEK ENGINEERS PRIVATE LIMITED U29299KA1981PTC004393 Managing Director - 2017-06-09
      THERELEK EQUIPMENTS PRIVATE LIMITED U33130MH1990PTC058682 Director - 2008-02-25
      THERELEK FURNACES PRIVATE LIMITED U51909MH1964PTC012888 Director - 2008-02-25
      PAL INTERNATIONAL REALTORS AND TRADERS PRIVATE LIMITED U70100KA2013PTC069393 Director - 2024-01-20
      Other Directorships of MATHEW VARGHESE ALUKKA
      Company Name CIN Designation Appointment Date Cessation
      TRIFECTA MANUFACTURERS PRIVATE LIMITED U29100TN2021PTC142884 Director 2021-04-17 Ongoing
      THERELEK ENGINEERS PRIVATE LIMITED U29299KA1981PTC004393 Director - 2008-02-25
      THERELEK EQUIPMENTS PRIVATE LIMITED U33130MH1990PTC058682 Managing Director 1990-10-26 Ongoing
      THERELEK FURNACES PRIVATE LIMITED U51909MH1964PTC012888 Managing Director 1978-09-07 Ongoing
      Other Directorships of ANTONY JAMES
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL HEAT-TREATMENT AND SERVICES PRIVATE LIMITED U05143KA2005PTC036643 Director 2011-06-23 Ongoing
      TRIFECTA MANUFACTURERS PRIVATE LIMITED U29100TN2021PTC142884 Director 2021-04-17 Ongoing
      THERELEK ENGINEERS PRIVATE LIMITED U29299KA1981PTC004393 Director - 2012-10-29
      Other Directorships of THANGAVELU LOGANATHAN .
      Company Name CIN Designation Appointment Date Cessation
      NEWTECH AUTO COMPONENTS PRIVATE LIMITED U27100TN2008PTC069752 Director - 2013-04-01
      TRIFECTA MANUFACTURERS PRIVATE LIMITED U29100TN2021PTC142884 Director 2021-04-17 Ongoing
      WINTECH INDUSTRIES PRIVATE LIMITED U35990TN2016PTC113489 Director 2016-11-24 Ongoing
      NEWTECH PRECISION PRODUCTS PRIVATE LIMITED U74999TN2017PTC119499 Director 2017-11-13 Ongoing

      CIN Company Name Company Address
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U65910MH1995PTC085658 PAPEETE FINVESTRADE PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U69900MH1995PTC091051 CONCORD FUND SYNDICATION PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U74900MH2012PTC238841 TAZETTA ADVISORY SERVICES PRIVATE LIMITED 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U10200MH2006PTC160036 FURIA CLAY PRIVATE LIMITED 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      AAH-4415 BREATHE AQUA LLP 7, FLOOR-4, 197/201, GAUTAM NIWAS, BORA BAZAR ST FORT FIRE STATION, FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      U45102MH2001PTC133901 FORUS ENGINEERING CONSTRUCTION SERVICES PRIVATE LIMITED 133/137 BAZARGATE STREETMAPLA HOUSE 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC129625 FINWIZ TECHNOLOGIES PRIVATE LIMITED 305-COMMERCE HOUSE3RD FLOOR MEADOWS STREET FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1996PTC095826 SHASME DESIGN CONSULTANTS PRIVATE LIMITED UNIQUE HOUSE3RD FLOOR S A BRELUI RD FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH1981PTC023797 JYOT PRAKASH COMMERCIAL ENTERPRISES PRIVATE LIMITED MALHOTRA HOUSE3RD FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      AAP-3377 UNBOX CONCEPTS LLP 137/139 PLOT, FLAT NO-13, JESIA HOUSE, 4TH FLOOR, FORT MUMBAI, Maharashtra, India - 400001
      AAG-3194 NISARG LOGISTICS LLP OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001
      U51390MH2001PTC132143 SWAMI SAMARTH MARKETING PRIVATE LIMITED 302 BIRYA HOUSE3RD FLOOR 265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC084134 CORNING FINVESTRADE PRIVATE LIMITED NO 11 2ND FLOOR135/137 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1981PTC023798 VISHALJYOT INVESTMENTS PRIVATE LIMITED 3 MALHOTRA HOUSE3RD FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U60231MH2007PTC171189 NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U63010MH2004PTC144677 NISARG LOGISTICS PRIVATE LIMITED OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2019PTC329468 INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR, JASSIA HOUSE 137, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAY-8156 IDEATION HARDWARE & HOME DECOR LLP FLOOR NO 1, PLOT NO 137,JASIA BUILDING, MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001
      U47590MH2025PTC458300 A1 PRIME TRADING PRIVATE LIMITED 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U63012MH2006PTC164872 SEA SPEED LOGISTICS PRIVATE LIMITED 7 , 2ND FLOOR, 135-137, BAZAR GATE STREET, (PERIN NARIMAN STREET) , FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2017FTC295237 F2I NUTRITION AND HEALTH PRIVATE LIMITED 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai  400001, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      U62099MH2025FTC462701 PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India
      U65920MH1999PTC120183 SOLARIS CORPORATE SERVICES PRIVATE LIMIT ED MOHAN TERRACE, GROUND FLOOR,64/72, MODY STREET FORT, MUMBAI-400001. , MUMBAI-400001., Maharashtra, India - 000000
      U80200MH2025PTC445328 ROYALHIND SECURITY DEFENCE PRIVATE LIMITED FLOOR 2ND, 1/3, VIJAY SOCIETY, GOLA LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100266213 2019-05-04 2023-03-17 - 127,200,000.00 The Federal Bank Ltd
      100266214 2019-05-04 - - 20,000,000.00 THE FEDERAL BANK LTD
      100266215 2019-05-04 - - 5,000,000.00 THE FEDERAL BANK LTD
      100266216 2019-05-04 - - 5,000,000.00 THE FEDERAL BANK LTD
      100323725 2019-11-14 - - 5,000,000.00 THE FEDERAL BANK LTD
      100457584 2021-06-28 - - 5,000,000.00 THE FEDERAL BANK LTD
      100519845 2021-09-28 - - 19,067,901.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100872619 2024-02-09 - - 91,810,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99