TOKHEIM INDIA PRIVATE LIMITED
CIN: U29299MH2004PTC145279
TOKHEIM INDIA PRIVATE LIMITED (CIN: U29299MH2004PTC145279) is a Private company incorporated on 23 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai II. Its authorized share capital is Rs. 933075000.00 and its paid up capital is Rs. 839320000.00.
TOKHEIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.TOKHEIM 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 TOKHEIM INDIA PRIVATE LIMITED are GOVIND KUMAR, and ANIMESH NANDY.
TOKHEIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299MH2004PTC145279 and its registration number is 145279. Users may contact TOKHEIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOKHEIM INDIA PRIVATE LIMITED is Building No. 2, Plot No. 66, TTC Industrial Area MIDC Mahape , Navi Mumbai, Maharashtra, India - 400710.
Current status of TOKHEIM INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOKHEIM 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 TOKHEIM INDIA
Purchase full report of TOKHEIM 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 TOKHEIM 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOKHEIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 11480903 | GOVIND KUMAR | Additional Director | 2026-01-14 |
| 10561608 | ANIMESH NANDY | Additional Director | 2025-12-09 |
Past Directors & Key Managerial Personnel of TOKHEIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07357585 | SUBRATA MAHAPATRA | Additional Director | - | 2019-11-30 |
| 07357585 | SUBRATA MAHAPATRA | Director | - | 2025-12-09 |
| 00213872 | PRIYANKA PRASHANT KAMAT | Director | - | 2008-04-02 |
| 02048281 | SANKHA BHATTACHARYA | Additional Director | - | 2017-12-20 |
| 02048281 | SANKHA BHATTACHARYA | Director | - | 2019-04-22 |
| 06665475 | NALIN GROVER | Director | - | 2026-01-15 |
| 00213786 | PRASHANT MANGESH KAMAT | Director | - | 2008-04-02 |
| 00791268 | JEAN PAUL HENRI PEDEPRAT LAMECHINOU | Director | - | 2016-02-26 |
| 01377137 | RAMESH CHANDRA JINDAL | Director | - | 2012-02-29 |
| 03011909 | BAUDOUIN DU FAYET DE LA TOUR | Director | - | 2016-02-26 |
| 06437509 | DINESH KASHIRAM SAPTE | Additional Director | - | 2013-09-25 |
| 00301667 | PRAKASH BHASKAR KAMAT | Director | - | 2010-01-16 |
| 00304424 | THIERRY DERVIEUX | Director | - | 2014-10-16 |
| 07044373 | HERVE JULIEN BONNARD | Additional Director | - | 2015-09-30 |
| 07044373 | HERVE JULIEN BONNARD | Director | - | 2019-03-31 |
| 07458793 | DAVID GAGE MARTIN | Additional Director | - | 2016-09-23 |
| 07458793 | DAVID GAGE MARTIN | Director | - | 2017-08-26 |
| 07458796 | ALISTAIR GRAEME JOHNSTON | Additional Director | - | 2016-09-23 |
| 07458796 | ALISTAIR GRAEME JOHNSTON | Director | - | 2026-03-04 |
Other Directorships of SUBRATA MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPIONX ENERGY INDIA PRIVATE LIMITED | U29100MH2016FTC272467 | Director | - | 2018-02-09 |
Other Directorships of PRIYANKA PRASHANT KAMAT
Other Directorships of SANKHA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTMOVE PROFESSIONALS LLP | AAP-3198 | Designated Partner | 2019-05-16 | Ongoing |
| CASABLANCA INDUSTRIES PRIVATE LIMITED | U28113DL2011PTC223576 | Additional Director | - | 2020-08-11 |
| CASABLANCA INDUSTRIES PRIVATE LIMITED | U28113DL2011PTC223576 | Managing Director | 2020-08-11 | Ongoing |
| CASA CANS PRIVATE LIMITED | U28992GJ2012PTC072125 | Additional Director | - | 2025-02-09 |
| CASA CANS PRIVATE LIMITED | U28992GJ2012PTC072125 | Managing Director | 2025-02-07 | Ongoing |
| MARKEM - IMAJE INDIA PRIVATE LIMITED | U72100DL1997PTC379303 | Managing Director | - | 2013-04-12 |
Other Directorships of NALIN GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CURIA INDIA PRIVATE LIMITED | U73200TG2005PTC045178 | Company Secretary | - | 2011-11-04 |
Other Directorships of PRASHANT MANGESH KAMAT
Other Directorships of JEAN PAUL HENRI PEDEPRAT LAMECHINOU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH CHANDRA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO PIPES LIMITED | L65999DL1985PLC022723 | Additional Director | - | 2019-09-28 |
| APOLLO PIPES LIMITED | L65999DL1985PLC022723 | Director | - | 2019-12-24 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Additional Director | - | 2008-09-26 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Whole-time director | - | 2009-07-31 |
| INDIANOIL PETRONAS PRIVATE LIMITED | U74899WB1998PTC219339 | Nominee Director | - | 2008-03-31 |
Other Directorships of BAUDOUIN DU FAYET DE LA TOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KASHIRAM SAPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INT-TESTING EQUIPMENT INDIA PRIVATE LIMITED | U29300PN2022PTC231508 | Director | - | 2025-03-03 |
Other Directorships of ANIMESH NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAUER EQUIPMENT INDIA PRIVATE LIMITED | U74899MH1994PTC431356 | Additional Director | - | 2024-03-26 |
| BAUER EQUIPMENT INDIA PRIVATE LIMITED | U74899MH1994PTC431356 | Managing Director | - | 2025-09-28 |
Other Directorships of PRAKASH BHASKAR KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN PETROTECH PRIVATE LIMITED | U11201MH2007PTC174710 | Director | - | 2011-10-25 |
| KAIZEN SMART DISPENSERS PRIVATE LIMITED | U29299MH2007PTC172702 | Director | 2007-07-30 | Ongoing |
| PLANT2PLANET MICROSYSTEMS PRIVATE LIMITED | U30000MH2011PTC212225 | Managing Director | 2011-01-12 | Ongoing |
| KAIZEN AUTOMATION PRIVATE LIMITED | U72100MH2006PTC160883 | Director | - | 2009-09-24 |
| KAIZEN INFO SYSTEMS PRIVATE LIMITED | U72900MH2007PTC176423 | Director | 2007-12-04 | Ongoing |
| KAIZEN ENGINEERING SYSTEMS PRIVATE LIMITED | U74210MH2007PTC172703 | Director | - | 2008-01-14 |
| KAIZEN ENGINEERING SYSTEMS PRIVATE LIMITED | U74210MH2007PTC172703 | Managing Director | - | 2019-04-18 |
| KAIZEN TRACKING SYSTEMS PRIVATE LIMITED | U74999MH2007PTC172814 | Director | 2007-08-02 | Ongoing |
| MY HOME LIFT PRIVATE LIMITED | U74999MH2016PTC284580 | Director | - | 2019-04-24 |
Other Directorships of THIERRY DERVIEUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HERVE JULIEN BONNARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID GAGE MARTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALISTAIR GRAEME JOHNSTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC229354 | CREATIF TECHNOLOGIES PRIVATE LIMITED | A-Wing, Unit No.7B, 1st Floor, Electronic Sadan- Building No.1, Plot No.1 TTC Industrial Area, MIDC , Mahape Navi Mumbai, Maharashtra, India - 400710 |
| U45202MH2009PTC190615 | VITAL LINKS INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-PAP-A/60,2ND FLR,MIDC,TTC INDUSTRIAL AREA, MAHAPE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U72300MH2013PTC244292 | RESCUE CLICK PRIVATE LIMITED | Unit No. 1113, RUPA SOLITAIRE, PLOT NO. MBP2, TTC INDUSTRIAL AREA, MAHAPE, MBP MAHAPE, NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U51109MH2009PTC192721 | J P BROADLINE DISTRIBUTION COMPANY PRIVATE LIMITED | Plot No. EL 2, MIDC Area, TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U51109MH2013PTC245901 | JA FOODS CO PRIVATE LIMITED | Plot No. EL 2, MIDC Area, TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U20236MH2024OPC435234 | TEVNAI MANUFACTURERS (OPC) PRIVATE LIMITED | office No A, Unit No 53, 2nd Floor,,Gami Industrial Park, Plot no C-39A, MIDC, TTC Industrial Area, Pawane, Thane, Navi Mumbai-400710,Thane,Thane,Maharashtra,400710-India |
| U29309MH2017PTC294580 | AW HUIZHONG INSTRUMENTATION PRIVATE LIMITED | B-806, TECHNOCITY, PLOT NO X-4/1 AND 4/2 TTC INDUSTRIAL AREA MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U32204MH2010PTC205822 | REAL CLEANTECH PRIVATE LIMITED | Unit No. 104, Building No. 2-A/3, Sector - 1, MBP, TTC, Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U74999MH2015PTC261325 | ZYNARA HEALTHCARE PRIVATE LIMITED | OFFICE NO - 212,213 BLDG NO - 2(A-3) SECTOR - 1 MBP, MIDC, TTC INDUSTRIAL AREA, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U74999MH2015PTC261514 | COMMANDO NETWORKS PRIVATE LIMITED | OFFICE NO - 212,213 BLDG NO - 2(A-3) SECTOR - 1 MBP, MIDC, TTC INDUSTRIAL AREA, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U33100MH2010PTC210627 | KEITA PHARMA PRIVATE LIMITED | Office No.B/401,Technocity,Plot No.X-4/1 & X-4/2 4th Floor, MIDC TTC Industrial Area,Maha pe , Navi Mumbai, Maharashtra, India - 400710 |
| AAT-7019 | TRIPTI CRYO GASES LLP | Plot no 57,MIDC, TTC Industrial Area, Mahape Navi Mumbai Navi Mumbai, Maharashtra, India - 400710 |
| U19115MH2014PTC251958 | FEET-FIRST EXIM PRIVATE LIMITED | PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U19129MH1985PTC037032 | RAM FASHION EXPORTS PRIVATE LIMITED | PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U67120MH1987PLC044351 | TATANET SERVICES LIMITED | MIDC, PLOT NO. EL-6, TTC INDUSTRIAL AREA, ELECTRONICS ZONE, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U63119MH2024PTC433987 | INFISPHERE NETWORKS PRIVATE LIMITED | Unit No. 4, 8th Floor, Building No. Q2,Aurum Q Parc, plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U28910MH2012PTC230932 | PRITHVI PRECISION ENGINEERING PRIVATE LIMITED | Plot No. EL-55, TTC Industrial Area Mahape MIDC Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U70102MH2011PTC219475 | SRV REALTECH (INDIA) PRIVATE LIMITED | Unit No.2, Bldg. No.2(A-3),Millenium Business Park Sector-1, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U62011MH2023PTC401655 | ADITIKASHYAPA TECHNOLOGIES PRIVATE LIMITED | A/403, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U62011MH2023PTC401866 | DEOMALI IT SOLUTIONS PRIVATE LIMITED | A 402, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC, Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U40200MH1998PTC114439 | TRIPTI GASES PRIVATE LIMITED | Plot no 57,MIDC, TTC Industrial Area,Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U74120MH2016PTC271893 | RXN LABORATORIES PRIVATE LIMITED | PLOT NO. 38, TTC, INDUSTRIAL AREA MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U22219MH2010PTC202275 | HIRA PRINT SOLUTIONS PRIVATE LIMITED | PLOT NO A-313, TTC INDUSTRIAL AREA, MIDC, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710 |
| U31908MH2013PTC239390 | VERACIOUS ELECTRO FAB PRIVATE LIMITED | Plot No. A-485, TTC Industrial Area, MIDC, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U45203MH2009PTC190638 | GIRISH ENTERPRISES PRIVATE LIMITED | Plot No. EL-19 MIDC, TTC Industrial Area, Mahape , NAVI MUMBAI, Maharashtra, India - 400710 |
| U28900MH2010PTC209870 | SCANTECH LASER WAVE PRIVATE LIMITED | Plot No. PAP A-299, TTC Industrial Area, MIDC, Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U24299MH2021PTC358089 | NAVCHEM LABORATORIES PRIVATE LIMITED | PLOT NO. PAP-A-157, MAHAPE MIDC TTC INDUSTRIAL AREA , NAVI MUMBAI, Maharashtra, India - 400710 |
| U99999MH1988PTC049474 | STEELSMITH (INDIA) PRIVATE LIMITED | Federal Engineers, Plot No. 54, MIDC, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| L32200MH1940PLC003164 | NELCO LIMITED | MIDC, PLOT NO. EL 6, TTC INDUSTRIAL AREA, ELECTRONICS ZONE, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10121477 | 2008-07-28 | 2011-08-23 | 2018-08-03 | 120,000,000.00 | BNP PARIBAS | |
| 80024089 | 2006-03-24 | 2007-08-02 | 2018-08-03 | 120,000,000.00 | BNP Paribas. | |
| 90243760 | 2004-12-01 | - | 2006-03-28 | 90,000,000.00 | BANK OF INDIA | |
| 100031301 | 2016-04-25 | - | - | 10,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.