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
BOUSTEAD CONTROLS & ELECTRICS (INDIA) PRIVATE LIMITED
CIN: U31200HR2012FTC045629
BOUSTEAD CONTROLS & ELECTRICS (INDIA) PRIVATE LIMITED (CIN: U31200HR2012FTC045629) is a Private company incorporated on 12 Apr 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
BOUSTEAD CONTROLS & ELECTRICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOUSTEAD CONTROLS & ELECTRICS (INDIA) PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of BOUSTEAD CONTROLS & ELECTRICS (INDIA) PRIVATE LIMITED are ANINDYA CHAKRABORTY, PRASUN CHAKRABORTY, and VIJAYALAKSHMI RAJENDRAN MEENAKSHI SUNDARAM.
BOUSTEAD CONTROLS & ELECTRICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200HR2012FTC045629 and its registration number is 45629. Users may contact BOUSTEAD CONTROLS & ELECTRICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOUSTEAD CONTROLS & ELECTRICS (INDIA) PRIVATE LIMITED is 616 UDYOG VIHAR , PHASE-V , GURGAON, Haryana, India - 122015.
Current status of BOUSTEAD CONTROLS & ELECTRICS (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 BOUSTEAD CONTROLS & ELECTRICS (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.
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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 BOUSTEAD CONTROLS & ELECTRICS (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 BOUSTEAD CONTROLS & ELECTRICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08295049 | ANINDYA CHAKRABORTY | Director | 2019-08-29 |
| 07807756 | PRASUN CHAKRABORTY | Director | 2018-09-28 |
| 07825863 | VIJAYALAKSHMI RAJENDRAN MEENAKSHI SUNDARAM | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of BOUSTEAD CONTROLS & ELECTRICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08295049 | ANINDYA CHAKRABORTY | Additional Director | - | 2019-08-29 |
| 00903534 | SUBRATA CHATTERJEE | Director | - | 2017-04-30 |
| 01770438 | DEBOTOSH LODH | Director | - | 2018-09-19 |
| 07153559 | ANAND AGRAWAL | Additional Director | - | 2017-08-01 |
| 07153559 | ANAND AGRAWAL | Director | - | 2018-12-31 |
| 07807756 | PRASUN CHAKRABORTY | Additional Director | - | 2018-09-28 |
| 07825863 | VIJAYALAKSHMI RAJENDRAN MEENAKSHI SUNDARAM | Additional Director | - | 2018-09-28 |
Other Directorships of ANINDYA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI ENTERPRISE GARMENTS PRIVATE LIMITED | U18209WB2019PTC232436 | Director | - | 2019-06-13 |
Other Directorships of SUBRATA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC ENVIROSYSTEMS PRIVATE LIMITED | U15100HR1998PTC039299 | Director | 1998-05-05 | Ongoing |
| PROTECH AUTOMATION (INDIA) PRIVATE LIMITED | U74899DL1988PTC034170 | Director | 1988-12-09 | Ongoing |
Other Directorships of DEBOTOSH LODH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC ENVIROSYSTEMS PRIVATE LIMITED | U15100HR1998PTC039299 | Director | 1998-05-05 | Ongoing |
Other Directorships of ANAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL GREENTECH LIMITED | L24112PB1981PLC031099 | Additional Director | - | 2018-09-27 |
| OSWAL GREENTECH LIMITED | L24112PB1981PLC031099 | Director | - | 2022-04-29 |
| AMICUS NATURAL PRODUCTS PRIVATE LIMITED | U15122HR2013PTC050753 | Additional Director | - | 2019-09-30 |
| AMICUS NATURAL PRODUCTS PRIVATE LIMITED | U15122HR2013PTC050753 | Director | - | 2022-04-25 |
| AMBYAN VENTURES PRIVATE LIMITED | U51909HR2017PTC070126 | Director | - | 2018-08-31 |
| KAILASH JOURNEYS PRIVATE LIMITED | U63030DL2016PTC309816 | Additional Director | - | 2017-12-14 |
| KAILASH JOURNEYS PRIVATE LIMITED | U63030DL2016PTC309816 | Director | - | 2020-02-28 |
| MONTGOMERY TECHNOLOGIES PRIVATE LIMITED | U74999HR2018PTC073718 | Director | - | 2019-02-12 |
Other Directorships of PRASUN CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYALAKSHMI RAJENDRAN MEENAKSHI SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2022PTC104322 | GROWTHYOGI WEB3 SOLUTIONS PRIVATE LIMITED | Plot No. 378-379, Cabin No 304 ,Udyog Vihar Phase 4 Rd,,Near Nokia Building, Electronic City, Phase 4, udyog vihar, Sector 19,Palam Road,Gurgaon,Haryana,122015-India |
| F04805 | ERWIN MULLER BETEILIGUNGS GMBH | Plot No. 445, Phase V, Udyog Vihar, , Gurgaon, Haryana, India - 122015 |
| U74900HR2011PTC043769 | NDT TRADE HOUSE PRIVATE LIMITED | Plot No. 566, Phase V, Udyog Vihar , Gurgaon, Haryana, India - 122015 |
| U72900HR2022PTC103666 | SECURE YOUR HACKS IT PRIVATE LIMITED | 445, AIHP Horizon 4th Floor, Udyog Vihar, Phase-V,Gurugram,Gurgaon,Haryana,122015-India |
| U74102HR2024PTC125925 | PUREBATH INTERIOTECH PRIVATE LIMITED | 4TH FLOOR, BUILT UP INDUSTRIAL, PLOT NO. 465,UDYOG VIHAR, PHASE V,Palam Road,Gurgaon,Haryana,122015-India |
| F03407 | QMAX SOLUTIONS INC | 3rd FLOOR, THE ELEMENTS, PLOT NO. 465 PHASE V, UDYOG VIHAR INDUSTRIAL AREA , GURGAON, Haryana, India - 122015 |
| U53200HR2020PTC091697 | BIGSHORT TAILS PRIVATE LIMITED | Plot No. 76 D, Phase-4, Udyog Vihar, Gurgaon, Haryana - 122015,Palam Road,Gurgaon,Haryana,122015-India |
| U62013HR2023PTC111460 | DWAO PRIVATE LIMITED | Plot No. 250 Udyog Vihar,Phase-4 Gurgaon Haryana,Palam Road,Gurgaon,Haryana,122015-India |
| U40106HR2017PLC113920 | GOA-TAMNAR TRANSMISSION PROJECT LIMITED | RMZ Infinity, 5th Floor, Plot No. 15,Phase-IV, Udyog Vihar, Gurugram-122015, Haryana,Palam Road,Gurgaon,Haryana,122015-India |
| U72900HR2021PTC096111 | PROCESS BOTICS PRIVATE LIMITED | Plot No. 76 D, Udyog Vihar Phase-4 Sector-18, Gurugram, Haryana – 122015, I ndia , Gurgaon, Haryana, India - 122015 |
| U93000HR2019PTC078572 | LOYALTY MINE NETWORK SERVICES PRIVATE LIMITED | Plot No. 312, 1st Floor, Udyog Vihar,Phase 2 , GURGAON 122015, Haryana, India - 122015 |
| ACD-2072 | KED METALS LLP | 380/381, UDYOG VIHAR, PHASE-4,GURGAON,Gurgaon,Haryana,India-122015 |
| U52243HR1987PTC081685 | TRANS LINK EXPRESS (INDIA) PRIVATE LIMITED | PLOT NO. 123, UDYOG VIHAR PHASE-4,,GURGAON,Gurgaon,Haryana,122015-India |
| U55101HR2015PTC054658 | RESIDENCIA RENTECH HOSPITALITIES INDIA PRIVATE LIMITED | 269 ,UDYOG VIHAR, PHASE IV GURGAON , GURGAON, Haryana, India - 122015 |
| U72900HR2014PTC052930 | RENTECH OPTOCONTROL PRIVATE LIMITED | 269 ,UDYOG VIHAR, PHASE IV GURGAON , GURGAON, Haryana, India - 122015 |
| U74999HR2014PTC052931 | RENTECH TOTEMBRICE RECRUITMENT PRIVATE LIMITED | 269 ,UDYOG VIHAR, PHASE IV GURGAON , Gurgaon, Haryana, India - 122015 |
| U68200HR2024PTC120626 | RENEW CONCRETE TECHNOLOGIES PRIVATE LIMITED | 346-A, UDYOG VIHAR,PHASE IV, GURGAON,Palam Road,Gurgaon,Haryana,122015-India |
| U35105HR2023PTC111832 | ENERNEW PRIVATE LIMITED | 378-379, Udyog Vihar,Phase - 4, Gurgaon,Palam Road,Gurgaon,Haryana,122015-India |
| U35105HR2023PTC112587 | ENERNEW ONE PRIVATE LIMITED | 378-379, Udyog Vihar,Phase - 4, Gurgaon,Palam Road,Gurgaon,Haryana,122015-India |
| U69100HR2023PTC112346 | LEGALLYSMART TECH SOLUTION PRIVATE LIMITED | PLOT 51-52 UDYOG VIHAR,PHASE IV GURGAON,Palam Road,Gurgaon,Haryana,122015-India |
| U62099HR2026PTC142053 | XENTARA SERVICES PRIVATE LIMITED | Unit No. 76-D, Udyog vihar phase-4,Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India |
| U80301HR2022PTC103696 | BHAGVA ONTECH PRIVATE LIMITED | Plot No. 251, 3rd Floor, Udyog Vihar,,Phase-Iv, Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India |
| U35105HR2023PTC114333 | SERENTICA RENEWABLES INDIA 12 PRIVATE LIMITED | RMZ Infinity, 5th Floor,,Plot No. 15, Udyog Vihar, Phase-IV, Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India |
| U35105HR2024PTC118257 | SERENTICA RENEWABLES INDIA 15 PRIVATE LIMITED | RMZ Infinity, 5th Floor,Plot No. 15, Udyog Vihar Phase-IV, Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India |
| U35105HR2024PTC118260 | SERENTICA RENEWABLES INDIA 13 PRIVATE LIMITED | RMZ Infinity, 5th Floor,,Plot No. 15, Udyog Vihar, Phase-IV, Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India |
| U72200HR2011PTC042700 | ROYAL SOFTECH INDIA PRIVATE LIMITED | 736 Udyog Vihar Phase-V , Haryana, Haryana, India - 122015 |
| U74999HR2017PTC067914 | INNOVATUS VENTURES PRIVATE LIMITED | Plot 262, Udyog Vihar Phase-4,Gurgaon , Haryana, Haryana, India - 122015 |
| U67120HR1997PTC046704 | ARIHANT CREATIONS PRIVATE LIMITED | 674, UDYOG VIHAR-V , GURGAON, Haryana, India - 122015 |
| F06257 | Limited Liability Company Scientific and Production Centre GEOSTRA | 105 Phase IV Udyog Vihar , Gurgaon, Haryana, India - 122015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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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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.