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POLYHYDRON SYSTEMS PRIVATE LIMITED

CIN: U31200KA1990PTC010883

POLYHYDRON SYSTEMS PRIVATE LIMITED (CIN: U31200KA1990PTC010883) is a Private company incorporated on 09 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2265300.00.

POLYHYDRON SYSTEMS PRIVATE LIMITED'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.POLYHYDRON SYSTEMS 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 POLYHYDRON SYSTEMS PRIVATE LIMITED are HARERAM DATTATRAY KADROLKAR, ANAND VISHWANATH SAMANT, SIDDHARTHA SURESH HUNDRE, VISHWANATH KRISHNAJI SAMANT, and DILIP SHANKAR CHITNIS.

POLYHYDRON SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200KA1990PTC010883 and its registration number is 10883. Users may contact POLYHYDRON SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLYHYDRON SYSTEMS PRIVATE LIMITED is PLOT NO 34 AND 37B, VILLAGE:KUTTALWADI AT POST NAVAGE , BELGAUM, Karnataka, India - 590014.

Current status of POLYHYDRON SYSTEMS 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 Names

Previous CINs

ZaubaCorp's company report for POLYHYDRON SYSTEMS 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 POLYHYDRON SYSTEMS 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 POLYHYDRON SYSTEMS
DIN Director Name Designation Appointment Date
00450729 HARERAM DATTATRAY KADROLKAR Director 1999-06-28
01062102 ANAND VISHWANATH SAMANT Managing Director 2011-11-17
06594877 SIDDHARTHA SURESH HUNDRE Director 2013-08-26
00450555 VISHWANATH KRISHNAJI SAMANT Whole-time director 2014-04-01
00084128 DILIP SHANKAR CHITNIS Director 1999-06-28
Past Directors & Key Managerial Personnel of POLYHYDRON SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00450302 NAGULAPALLY RADHAKRISHNARAO Director - 2007-02-12
01062102 ANAND VISHWANATH SAMANT Director - 2011-11-17
06594877 SIDDHARTHA SURESH HUNDRE Additional Director - 2013-08-26
00084104 SRIKANTH SRINIVASAN Director - 2009-01-08
00084104 SRIKANTH SRINIVASAN Nominee Director - 2011-02-09
00450555 VISHWANATH KRISHNAJI SAMANT Director - 2014-04-01
00450555 VISHWANATH KRISHNAJI SAMANT Managing Director - 2013-04-01
03218182 CHRISTOPHER HOWIE Nominee Director - 2011-02-09
00276504 SURESH BHAIRU HUNDRE Additional Director - 2011-09-20
00276504 SURESH BHAIRU HUNDRE Director - 2013-05-23
Other Directorships of NAGULAPALLY RADHAKRISHNARAO
Company Name CIN Designation Appointment Date Cessation
KATY HEAVY ENGINEERING INDIA PRIVATE LIMITED U29253TG2014PTC095423 Director 2014-08-27 Ongoing
OILGEAR INDIA PRIVATE LIMITED U85110KA1996PTC021546 Director - 2013-06-12
OILGEAR INDIA PRIVATE LIMITED U85110KA1996PTC021546 Managing Director - 2010-01-31
Other Directorships of HARERAM DATTATRAY KADROLKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND VISHWANATH SAMANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTHA SURESH HUNDRE
Company Name CIN Designation Appointment Date Cessation
POLYHYDRON PRIVATE LIMITED U29120KA1989PTC010171 Additional Director - 2013-09-02
POLYHYDRON PRIVATE LIMITED U29120KA1989PTC010171 Managing Director 2013-09-25 Ongoing
SPICA HYDRAULICS PRIVATE LIMITED U31401KA2006PTC038272 Additional Director - 2013-08-30
SPICA HYDRAULICS PRIVATE LIMITED U31401KA2006PTC038272 Director 2013-08-30 Ongoing
BELGAUM ENTREPRENEURS' INDUSTRIAL ESTATE PRIVATE LIMITED U70200KA1996PTC020511 Director 2018-09-29 Ongoing
HYLOC HYDROTECHNIC PRIVATE LIMITED U85110KA1991PTC011924 Additional Director - 2013-09-30
HYLOC HYDROTECHNIC PRIVATE LIMITED U85110KA1991PTC011924 Director 2013-09-30 Ongoing
Other Directorships of SRIKANTH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
ASPIREGLOBAL CLEAN TECHNOLOGY LLP AAB-5383 Designated Partner - 2013-06-26
JCSS MANAGEMENT CONSULTING LLP AAG-3431 - 2023-04-01
JCSS & ASSOCIATES LLP AAY-3413 Designated Partner 2021-08-26 Ongoing
XILINX DEVELOPMENT CORPORATION F02676 Authorised Representative - 2009-11-20
DECATHLON SA F03496 Authorised Representative - 2010-07-01
SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Additional Director - 2014-08-11
SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Director 2014-08-11 Ongoing
HYBON INPROTEC PRIVATE LIMITED U13200KA2012PTC063149 Director - 2012-04-06
TECHNO STEEL PROCESSING INDIA PRIVATE LIMITED U27310TN2010PTC077857 Director - 2010-11-03
TT STEEL SERVICE INDIA PRIVATE LIMITED U28111KA2014PTC074964 Director - 2014-06-28
PI GREEN INNOVATIONS PRIVATE LIMITED U29100PN2019PTC183743 Additional Director - 2021-11-30
PI GREEN INNOVATIONS PRIVATE LIMITED U29100PN2019PTC183743 Director - 2023-07-01
TN INDIA PRIVATE LIMITED U29253DN2010FTC000436 Director - 2011-05-29
INTERIS INDIA PRIVATE LIMITED U29309PN2022PTC215617 Director - 2023-07-14
KAWASAKI MANUFACTURING (INDIA) PRIVATE LIMITED U34202KA2012PTC063877 Director - 2012-06-01
OPUS INTERNATIONAL INDIA PRIVATE LIMITED U45201HR2008PTC057129 Director - 2008-09-29
VETTERTEC (INDIA) PRIVATE LIMITED U46691PN2023PTC219466 Director - 2023-07-14
COMINIX INDIA PRIVATE LIMITED U51109KA2012FTC066010 Director - 2012-11-01
TT BHARAT INTEGRATED LOGISTICS PRIVATE LIMITED U63040KA2014PTC074914 Director - 2014-06-28
SECURELYSHARE SOFTWARE PRIVATE LIMITED U72100KA2013PTC069529 Additional Director - 2019-09-30
SECURELYSHARE SOFTWARE PRIVATE LIMITED U72100KA2013PTC069529 Director - 2016-10-29
VANU INDIA PRIVATE LIMITED U72200KA2007PTC041464 Director - 2007-09-13
MSG GLOBAL SOLUTIONS INDIA PRIVATE LIMITED U72200KA2009PTC049367 Director - 2023-01-05
JCSS CONSULTING PRIVATE LIMITED U74140KA1998PTC023450 Director 2000-07-27 Ongoing
JCSS MANAGEMENT CONSULTING PRIVATE LIMITED U74140TN2013PTC093372 Director 2013-10-17 Ongoing
J.LOGICOM INDIA PRIVATE LIMITED U74900KA2008PTC048694 Director - 2009-05-13
JCSS CONSULTING INDIA PRIVATE LIMITED U74999KA2011PTC161041 Director 2011-06-08 Ongoing
SFERA STUDIOS INDIA PRIVATE LIMITED U92412KA2012PTC066358 Director - 2013-01-22
JCSS CRESTLAW PRIVATE LIMITED U93000KA2007PTC044321 Director 2007-11-19 Ongoing
Other Directorships of VISHWANATH KRISHNAJI SAMANT
Company Name CIN Designation Appointment Date Cessation
POLYHYDRON PRIVATE LIMITED U29120KA1989PTC010171 Director 1989-08-01 Ongoing
SPICA HYDRAULICS PRIVATE LIMITED U31401KA2006PTC038272 Additional Director - 2013-08-30
SPICA HYDRAULICS PRIVATE LIMITED U31401KA2006PTC038272 Director 2013-08-30 Ongoing
HYLOC HYDROTECHNIC PRIVATE LIMITED U85110KA1991PTC011924 Director 2006-02-01 Ongoing
Other Directorships of CHRISTOPHER HOWIE
Company Name CIN Designation Appointment Date Cessation
OILGEAR INDIA PRIVATE LIMITED U85110KA1996PTC021546 Additional Director - 2010-09-30
OILGEAR INDIA PRIVATE LIMITED U85110KA1996PTC021546 Director - 2013-05-30
Other Directorships of DILIP SHANKAR CHITNIS
Company Name CIN Designation Appointment Date Cessation
POLYHYDRON PRIVATE LIMITED U29120KA1989PTC010171 Director 1989-08-01 Ongoing
SPICA HYDRAULICS PRIVATE LIMITED U31401KA2006PTC038272 Director 2006-01-19 Ongoing
HYLOC HYDROTECHNIC PRIVATE LIMITED U85110KA1991PTC011924 Managing Director 2006-02-01 Ongoing
TRIKAAL LEASING AND FINANCE LIMITED U85110KA1992PLC013206 Additional Director - 2013-09-21
TRIKAAL LEASING AND FINANCE LIMITED U85110KA1992PLC013206 Director 2013-09-21 Ongoing
Other Directorships of SURESH BHAIRU HUNDRE

CIN Company Name Company Address
U24320KA2025PTC198027 ADEPT CASTINGS PRIVATE LIMITED R.S. No 80/6 GP No. 512/1,NAVAGE VILLAGE,Belgaum,Belgaum,Karnataka,590014-India
U27310KA2019PTC129011 IH CASTINGS PRIVATE LIMITED G.P NO. 455, SURVEY NO. 33/D BAMANWADI VILLAGE ROAD, NAVAGE , BELGAUM, Karnataka, India - 590014
U23100KA2025PTC205329 SMR GLASS PRIVATE LIMITED Survey No 32 7, 32 9, Bamanwadi Village Road,Navage,Belgaum,Belgaum,Karnataka,590014-India
U27205KA2020PTC136985 QUICKAST MAKERS SPACE PRIVATE LIMITED Plot No. 99P, Plot No. 107P, RS No. 343-A,335, Hissa No. 02, Majgaon, Industrial Estate ,Udyambag , Belgaum, Karnataka, India - 590008
U25999KA2023PTC172878 BELAGAVI METFORM PRIVATE LIMITED PLOT NO.61, R S NO.625,,MACHHE INDUSTRIAL ESTATE, MACHHE,Belgaum,Belgaum,Karnataka,590014-India
U24320KA2023PTC171443 MYNEX ALLOYS PRIVATE LIMITED Plot No 59A, R.S.No 625,,Machhe Industrial Estate,,Belgaum,Belgaum,Karnataka,590014-India
U27103KA2025PTC206345 SINEX PRIMEMOVERS PRIVATE LIMITED G.P NO. 455, SURVEY NO.33/D,BAMANWADI VILLAGE, RD,,Belgaum,Belgaum,Karnataka,590014-India
U27101KA1996PTC019756 SHREYAS CASTINGS PRIVATE LIMITED R.S. NO.607, PLOT NO.112,MACHHE INDUSTRIAL AREA, BELGAUM. , BELGAUM., Karnataka, India - 590014
U47190KA2026PTC218477 NJRH VENTURES PRIVATE LIMITED SY NO 615/1, PLOT NO 17/18, WAGHAWADE ROAD,DATTA NAGAR, 5TH CROSS,Belgaum,Belgaum,Karnataka,590014-India
U33111KA1982PTC004610 TOOL HOLDERS PRIVATE LIMITED PLOT NO.74 -75, MAHHE INDLAREA, MACHHE BELGAUM. KARNATAKA. , BELGAUM, Karnataka, India - 590014
U02411KA1995PTC017421 BELGAUM SANDS PRIVATE LIMITED R S NO.589,PLOT NO.4,MACHHE IND ESTATE, BELGAUM. , KARNATAKA, Karnataka, India - 590014
U28110KA1991PTC012460 SIDDHARTH EXTRUSIONS PRIVATE LIMITED Plot No. 60, RS No. 625, BEMCIEL, Machhe Industrial Estate, , BELGAUM, Karnataka, India - 590014
U27310KA1994PTC015670 PADMA-AKSHAY ALLOYS PRIVATE LIMITED PLOT NO.72, 24-39SY. NO.605-606 MACCHE INDUSTRIAL ESTAGE , BELGAUM, Karnataka, India - 590014
U27101KA2015PTC078924 SHRINS ALUMINIUM PRIVATE LIMITED Shed No. 3, Sy No.33/E, Bamanawadi Road Near Shantai Vrudhashram, Navage , Belgaum, Karnataka, India - 590014
U27320KA2004PTC034362 J.P.F.METACAST PRIVATE LIMITED PLOT NO. 24, 38 & 39, S.NO. 605, 606 ,607, MACHHE INDUSTRIAL ESTATE, , BELGAUM, Karnataka, India - 590014
ACW-7417 TERRAECO TECH ENGINEERS LLP PLOT NO 14 23,MACHE,Belgaum,Belgaum,Karnataka,India-590014
U27100KA2024PTC187161 GALAVA STAMPINGS PRIVATE LIMITED Plot No.43,Machhe Industrial Estate,Belgaum,Belgaum,Karnataka,590014-India
U45200KA2023PTC181020 VEGA HI-TECH COMPOSITE PRIVATE LIMITED SY NO 230, 231/2 Desur Village,,Belgaum,Belgaum,Karnataka,590014-India
U85110KA1996PTC020929 CLASSIC POLY FILM PRIVATE LIMITED PLOT NO.103, MACCHEINDUSTRIAL ESTATE, BELGAUM , BELGAUM, Karnataka, India - 590014
U25123KA2025PTC210030 POSITRON THERMAL SYSTEMS PRIVATE LIMITED First Floor Plot No. 42,Macche Industrial Area,Belgaum,Belgaum,Karnataka,590014-India
U27104KA1992PTC012734 ABHISHEK ALLOYS PRIVATE LIMITED PLOT NO. 58, MACHE INDUSTRIALESTATE, BELGAUM. , ESTATE, BELGAUM., Karnataka, India - 590014
U46909KA2024PTC185245 SNEHAM VENTURES PRIVATE LIMITED R.S NO.239/2, JAMBOTI RD,,SANTIBASTWAD, NAVAGE CROSS,,Belgaum,Belgaum,Karnataka,590014-India
U29120KA1989PTC010171 POLYHYDRON PRIVATE LIMITED PLOT NO.78 & 80, MACHHE IND.ESTATE, MACHHE, BELGAUM. , BELGAUM, Karnataka, India - 590014
U27320KA2011PTC059318 DHIND STEELMET ALLOY CASTINGS PRIVATE LIMITED SY NO. 76/2 NAVAGE , BELGAUM, Karnataka, India - 590014
U35303KA2005PTC036436 VEGA AVIATION PRODUCTS PRIVATE LIMITED SY NO 230, 231/2 DESUR VILLAGE , BELGAUM, Karnataka, India - 590014
U85110KA1992PTC013449 INFINITY FAB ENGINEERING COMPANY PRIVATE LIMITED PLOT NO.31, MACHHE INDUSTRIAL AREA, MACHHE, , BELGAUM, Karnataka, India - 590014
U01533KA1983PTC005571 KWALITY ANIMAL FEEDS PRIVATE LIMITED KWALITY HOUSE, PLOT NO. 12 MACHHE INDUSTRIAL AREA, , BELGAUM, Karnataka, India - 590014
U85110KA1991PTC011924 HYLOC HYDROTECHNIC PRIVATE LIMITED PLOT NO.88/89, MACHHE INDUSTRIAL ESTATE, MACHHE , BELGAUM, Karnataka, India - 590014
U27101KA2014PTC073077 SKANDA CASTINGS PRIVATE LIMITED R S NO 11/5 Thirthkunde Village Khanapur Taluk , BELGAUM, Karnataka, India - 590014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10572752 2015-03-19 - - 20,000,000.00 Canara Bank
80034790 1996-02-19 2008-04-24 2012-06-13 55,500,000.00 STATE BANK OF INDIA

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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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