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
MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED
CIN: U29299DL2005PTC133062
MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED (CIN: U29299DL2005PTC133062) is a Private company incorporated on 16 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4375000000.00 and its paid up capital is Rs. 3313600000.00.
MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED'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 MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED are HIDETOSHI KODAMA, REI KIMURA, SHOGO OTSUKI, and TAKEHIKO KIKUCHI.
MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299DL2005PTC133062 and its registration number is 133062. Users may contact MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED is 402, 4th Floor, Worldmark - 2, Asset Area 8, Aerocity, Hospitality Dist rict , New Delhi, Delhi, India - 110037.
Current status of MITSUBISHI HEAVY INDUSTRIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MITSUBISHI HEAVY INDUSTRIES 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.
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 MITSUBISHI HEAVY INDUSTRIES INDIA
Purchase full report of MITSUBISHI HEAVY INDUSTRIES INDIA
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 MITSUBISHI HEAVY INDUSTRIES 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 MITSUBISHI HEAVY INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09630068 | HIDETOSHI KODAMA | Whole-time director | 2023-02-27 |
| 09784718 | REI KIMURA | Managing Director | 2022-11-11 |
| 10518199 | SHOGO OTSUKI | Whole-time director | 2024-03-13 |
| 10594035 | TAKEHIKO KIKUCHI | Additional Director | 2024-04-23 |
Past Directors & Key Managerial Personnel of MITSUBISHI HEAVY INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01585730 | MASAYUKI KUBO | Additional Director | - | 2014-09-19 |
| 01585730 | MASAYUKI KUBO | Director | - | 2017-09-30 |
| 02495723 | SEIJI MINAMI | Additional Director | - | 2019-06-25 |
| 02495723 | SEIJI MINAMI | Managing Director | - | 2013-06-01 |
| 02495723 | SEIJI MINAMI | Whole-time director | - | 2021-02-28 |
| 07521387 | KAZUNORI KONISHI | Additional Director | - | 2016-06-21 |
| 07521387 | KAZUNORI KONISHI | Managing Director | - | 2020-04-01 |
| 08455698 | YOSHIYUKI HANASAWA | Additional Director | - | 2019-09-24 |
| 08455698 | YOSHIYUKI HANASAWA | Director | - | 2022-03-31 |
| 08976196 | HIDEAKI NOJIMA | Additional Director | - | 2020-12-11 |
| 08976196 | HIDEAKI NOJIMA | Director | - | 2022-10-21 |
| 08976196 | HIDEAKI NOJIMA | Whole-time director | - | 2021-09-30 |
| 09629559 | OSAMU ONO | Additional Director | - | 2022-09-30 |
| 09629559 | OSAMU ONO | Director | - | 2024-03-31 |
| 09759164 | MAYUR MAHESHWARI | Company Secretary | - | 2013-01-31 |
| 09630068 | HIDETOSHI KODAMA | Additional Director | - | 2023-03-03 |
| 09630068 | HIDETOSHI KODAMA | Whole-time director | - | 2023-09-28 |
| 09784718 | REI KIMURA | Additional Director | - | 2022-11-11 |
| 09784718 | REI KIMURA | Managing Director | - | 2023-09-28 |
| 09784718 | REI KIMURA | Whole-time director | - | 2023-02-27 |
| 03389039 | HIDEKI KIMURA | Whole-time director | - | 2015-05-27 |
| 07953936 | KEN KAWAI | Additional Director | - | 2018-09-28 |
| 07953936 | KEN KAWAI | Director | - | 2019-03-31 |
| 08416350 | SHUSUKE SUTO | Additional Director | - | 2019-04-18 |
| 08416350 | SHUSUKE SUTO | Managing Director | - | 2022-12-31 |
| 08416350 | SHUSUKE SUTO | Whole-time director | - | 2019-09-23 |
| 03553584 | JUNICHI WATANABE | Managing Director | - | 2013-09-19 |
| 03553584 | JUNICHI WATANABE | Whole-time director | - | 2014-03-21 |
| 06399981 | YOSHIHIRO YAMADA | Additional Director | - | 2012-11-29 |
| 06399981 | YOSHIHIRO YAMADA | Managing Director | - | 2016-04-07 |
| 06399981 | YOSHIHIRO YAMADA | Whole-time director | - | 2014-03-01 |
| 06595036 | YASUSHI KITAHARA | Additional Director | - | 2013-09-20 |
| 06595036 | YASUSHI KITAHARA | Director | - | 2014-12-31 |
| 06861509 | HIROFUMI KITO | Additional Director | - | 2014-06-04 |
| 06861509 | HIROFUMI KITO | Whole-time director | - | 2017-03-28 |
| 07751107 | KEN SUGITA | Additional Director | - | 2017-04-01 |
| 07751107 | KEN SUGITA | Whole-time director | - | 2019-04-23 |
| 10518199 | SHOGO OTSUKI | Additional Director | - | 2024-03-12 |
Other Directorships of MASAYUKI KUBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T - MHI POWER BOILERS PRIVATE LIMITED | U29119MH2006PTC165102 | Director | - | 2018-05-09 |
| MITSUBISHI POWER INDIA PRIVATE LIMITED | U29292DL2011FTC225628 | Director | - | 2011-11-09 |
| MITSUBISHI POWER INDIA PRIVATE LIMITED | U29292DL2011FTC225628 | Managing Director | - | 2017-09-30 |
| L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED | U31101MH2006PTC166541 | Director | - | 2018-05-09 |
| L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED | U31101MH2006PTC166541 | Director appointed in casual vacancy | - | 2011-06-23 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Additional Director | - | 2016-09-27 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Director | - | 2017-04-01 |
Other Directorships of SEIJI MINAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPAM PORT CRANES CORPORATION LIMITED | U29100GJ2011PLC067084 | Additional Director | - | 2011-09-26 |
| ANUPAM PORT CRANES CORPORATION LIMITED | U29100GJ2011PLC067084 | Director | - | 2013-06-11 |
| NIDEC INDIA PRECISION TOOLS LIMITED | U29130TN1963PLC004990 | Director | - | 2013-05-23 |
| MITSUBISHI POWER INDIA PRIVATE LIMITED | U29292DL2011FTC225628 | Director | - | 2013-06-21 |
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Nominee Director | - | 2013-06-30 |
Other Directorships of KAZUNORI KONISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES LIMITED | F01027 | Authorised Representative | - | 2021-10-08 |
| NIDEC INDIA PRECISION TOOLS LIMITED | U29130TN1963PLC004990 | Additional Director | - | 2021-09-27 |
| NIDEC INDIA PRECISION TOOLS LIMITED | U29130TN1963PLC004990 | Director | - | 2022-09-28 |
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Additional Director | - | 2016-09-02 |
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Director | - | 2020-04-01 |
| NIDEC DRIVE TECHNOLOGY INDIA PRIVATE LIMITED | U51103KA2011FTC057543 | Director | - | 2022-04-28 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Additional Director | - | 2017-06-16 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Director | - | 2020-03-31 |
Other Directorships of YOSHIYUKI HANASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIDEAKI NOJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES LIMITED | F01027 | Authorised Representative | - | 2023-01-30 |
Other Directorships of OSAMU ONO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYUR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JODPL PRIVATE LIMITED | U11101UP2004FTC047908 | Company Secretary | - | 2011-06-17 |
| HERO SOLAR ENERGY PRIVATE LIMITED | U40106DL2013PTC250501 | Additional Director | - | 2023-09-29 |
| HERO SOLAR ENERGY PRIVATE LIMITED | U40106DL2013PTC250501 | Director | 2022-10-11 | Ongoing |
| HERO WIND ENERGY PRIVATE LIMITED | U40300DL2013PTC251839 | Additional Director | - | 2023-09-29 |
| HERO WIND ENERGY PRIVATE LIMITED | U40300DL2013PTC251839 | Director | 2022-10-11 | Ongoing |
| GLOBUS INFOCOM LIMITED | U72100UP2001PLC126647 | Company Secretary | - | 2009-11-05 |
Other Directorships of HIDETOSHI KODAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI POWER INDIA PRIVATE LIMITED | U29292DL2011FTC225628 | Additional Director | - | 2022-06-17 |
| MITSUBISHI POWER INDIA PRIVATE LIMITED | U29292DL2011FTC225628 | Whole-time director | 2022-06-17 | Ongoing |
| MITSUBISHI POWER INDIA PRIVATE LIMITED | U29292DL2011FTC225628 | Whole-time director | - | 2022-09-29 |
Other Directorships of REI KIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Additional Director | - | 2023-09-11 |
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Director | 2023-03-28 | Ongoing |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Additional Director | - | 2023-09-20 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Director | 2023-03-21 | Ongoing |
Other Directorships of HIDEKI KIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES LIMITED | F01027 | Authorised Representative | - | 2019-06-30 |
| ANUPAM PORT CRANES CORPORATION LIMITED | U29100GJ2011PLC067084 | Director | - | 2015-05-15 |
Other Directorships of KEN KAWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHUSUKE SUTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES LIMITED | F01027 | Authorised Representative | - | 2023-01-30 |
| NIDEC INDIA PRECISION TOOLS LIMITED | U29130TN1963PLC004990 | Additional Director | - | 2020-09-28 |
| NIDEC INDIA PRECISION TOOLS LIMITED | U29130TN1963PLC004990 | Director | - | 2021-08-01 |
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Additional Director | - | 2020-09-04 |
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Director | - | 2023-01-01 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Additional Director | - | 2020-08-24 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Director | - | 2022-12-31 |
Other Directorships of JUNICHI WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPAM PORT CRANES CORPORATION LIMITED | U29100GJ2011PLC067084 | Director | - | 2014-05-27 |
| NIDEC INDIA PRECISION TOOLS LIMITED | U29130TN1963PLC004990 | Director | - | 2014-06-02 |
| MITSUBISHI POWER INDIA PRIVATE LIMITED | U29292DL2011FTC225628 | Additional Director | - | 2013-09-20 |
| MITSUBISHI POWER INDIA PRIVATE LIMITED | U29292DL2011FTC225628 | Director | - | 2014-03-01 |
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Additional Director | - | 2014-04-16 |
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Director | - | 2014-04-16 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Director | - | 2014-03-25 |
Other Directorships of YOSHIHIRO YAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES-VST DIESEL ENGINES PRIVATE LIMITED | U34107KA2007PTC043432 | Additional Director | - | 2016-05-30 |
| MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | U74200HR2011FTC043786 | Additional Director | - | 2016-04-04 |
Other Directorships of YASUSHI KITAHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROFUMI KITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDEC INDIA PRECISION TOOLS LIMITED | U29130TN1963PLC004990 | Additional Director | - | 2017-02-17 |
Other Directorships of KEN SUGITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES LIMITED | F01027 | Authorised Representative | - | 2019-04-23 |
Other Directorships of SHOGO OTSUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKEHIKO KIKUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29230DL2010FTC197813 | PRIMETALS TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8, Aerocity, Hospitality Dist rict , New Delhi, Delhi, India - 110037 |
| F01027 | MITSUBISHI HEAVY INDUSTRIES LIMITED | 402, 4th Floor, Worldmark-2, Asset Area 8, Aerocity, Hospitality District , New Delhi, Delhi, India - 110037 |
| U29292DL2011FTC225628 | MITSUBISHI POWER INDIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8 Aerocity, Hospitality District , New Delhi, Delhi, India - 110037 |
| U45203DL2015PTC283060 | BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45204DL2011PTC228804 | ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45400DL2009PTC194278 | ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45400DL2010PLC203649 | ORIENTAL NAGPUR BETUL HIGHWAY LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45201DL2005PTC140388 | ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45201DL2010PTC313953 | OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U66190DL2023PTC421723 | PAG INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2011FTC212911 | SAFRAN INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , NEW DELHI, Delhi, India - 110037 |
| U74900DL2012PTC238069 | SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , New Delhi, Delhi, India - 110037 |
| U46510DL2025FTC460578 | DNP IMAGINGCOMM INDIA PRIVATE LIMITED | Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| ACI-4008 | LC VINEY INVESTMENT MANAGERS LLP | Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037 |
| U85110DL2007FTC157447 | RESMED INDIA PRIVATE LIMITED | CoWrks Aerocity, First Floor, Worldmark 1 Asset Area 11, Aerocity Hospitality Dist rict, IGIA , New Delhi, Delhi, India - 110037 |
| F04445 | INDUSTRIAL BANK OF KOREA | OFFICE NO.403, 4TH FLOOR, WORLDMARK 2 (ASSET 8) HOSPITALITY DISTRICT, AEROCITY , New Delhi, Delhi, India - 110037 |
| AAA-4425 | ACE INTERNATIONAL LLP | Office No.406, 4th FloorWorldmark 2, Asset No.8, Aerocity Hospitality District New Delhi, Delhi, India - 110037 |
| U15132DL2012PLC246538 | MAHAAN MILK FOODS LIMITED | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| U15400DL2020PTC373651 | INGREDIENT CRAFT PRIVATE LIMITED | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| U85300DL2021NPL378172 | MAHAAN FOUNDATION | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| F02065 | SAFRAN | 201A &202, 2nd Floor,Worldmark 2, Assest Area 8 Aerocity, NH-8, Hospitality District, IG I Airport , New Delhi, Delhi, India - 110037 |
| U65993DL2016PTC291377 | AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037 |
| U74999DL2017FTC436457 | BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC434323 | BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC447998 | BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U45500DL2021PTC405371 | WORLDMARK REALCON PRIVATE LIMITED | Ground and First Floor,Worldmark 1,Asset Area 11 Aerocity,Hospitality District, IGIA Airp,ort, NH-8,DELHI,New Delhi,Delhi,110037-India |
| U82990DL2024FTC438850 | ARSENAL BHARAT PRIVATE LIMITED | Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U74140DL1980PLC010753 | OIT INFRASTRUCTURE MANAGEMENT LIMITED | UNIT NO. 307A, 3RD FLOOR, WORLDMARK 2, ASSET AREA NO.8, HOSPITALITY DISTRICT, DELHI AEROCI TY, , NEW DELHI, Delhi, India - 110037 |
| U32909DL2022FTC398757 | ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED | 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100472804 | 2021-07-20 | - | - | 2,000,000.00 | Standard Chartered Bank |
- 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.