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NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED

CIN: U31909MH2010PTC206487

NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED (CIN: U31909MH2010PTC206487) is a Private company incorporated on 11 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 14336982940.00.

NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED are TONY MARCEL CHRISTIAN BERLAND, FRANCK ROGER MICHEL LEMERY, AMIT KUMAR SINGH, ESTHER EMMANUELLE SKELLI COHEN EP LEVINE, SAMEER SAXENA, YRIEX ROULLAC, DEEPAK BARIKRAO PATIL, and PRANAV KUMAR RANADE.

NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2010PTC206487 and its registration number is 206487. Users may contact NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED is 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.

Current status of NOVATEUR ELECTRICAL & DIGITAL 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 NOVATEUR ELECTRICAL & DIGITAL 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 NOVATEUR ELECTRICAL & DIGITAL 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 NOVATEUR ELECTRICAL & DIGITAL SYSTEMS
DIN Director Name Designation Appointment Date
08376095 TONY MARCEL CHRISTIAN BERLAND Managing Director 2019-09-30
05215524 FRANCK ROGER MICHEL LEMERY Director 2021-09-30
08196252 AMIT KUMAR SINGH Director 2024-01-04
09314734 ESTHER EMMANUELLE SKELLI COHEN EP LEVINE Director 2021-09-30
07182599 SAMEER SAXENA Director 2015-09-30
09537468 YRIEX ROULLAC Director 2022-03-30
09752761 DEEPAK BARIKRAO PATIL Director 2022-09-30
00005359 PRANAV KUMAR RANADE Director 2021-09-30
Past Directors & Key Managerial Personnel of NOVATEUR ELECTRICAL & DIGITAL SYSTEMS
DIN Director Name Designation Appointment Date Cessation
06458087 JEANCHARLES THUARD Additional Director - 2013-06-28
06458087 JEANCHARLES THUARD Managing Director - 2019-03-01
06966282 MARC PHILIPPE WERLE Director - 2015-09-10
08376095 TONY MARCEL CHRISTIAN BERLAND Additional Director - 2019-03-04
08376095 TONY MARCEL CHRISTIAN BERLAND Managing Director - 2019-09-29
00091604 NARAYAN TULSIDAS RATHI Director - 2010-09-01
00091628 HIMANSHU SHANTILAL KAMDAR Director - 2010-09-01
01653301 OLIVIER MARIE HENRI BAZIL Additional Director - 2011-11-29
05215524 FRANCK ROGER MICHEL LEMERY Additional Director - 2021-09-30
05215524 FRANCK ROGER MICHEL LEMERY Director - 2021-02-17
05287508 DAVID BEUGIN Additional Director - 2021-09-30
05287508 DAVID BEUGIN Director - 2018-10-30
05300917 BENOIT NICOLAS COQUART Director - 2016-02-19
08196252 AMIT KUMAR SINGH Additional Director - 2024-09-22
09314734 ESTHER EMMANUELLE SKELLI COHEN EP LEVINE Additional Director - 2021-09-30
00075822 URVASHI MORARJI Additional Director - 2021-09-30
00075822 URVASHI MORARJI Director - 2020-05-30
01807488 MICHAEL PAUL CARTER Additional Director - 2012-09-28
01807488 MICHAEL PAUL CARTER Director - 2018-04-26
02698963 MUKESH OMPRAKASH CHAWLA Additional Director - 2012-05-24
02698963 MUKESH OMPRAKASH CHAWLA Director - 2022-09-30
03391960 OLIVIER RENE LE FLOCH Additional Director - 2011-12-05
03391960 OLIVIER RENE LE FLOCH Director - 2015-05-13
07182599 SAMEER SAXENA Additional Director - 2015-09-30
07183318 RONAN NICOLAS ARMAND MARC Additional Director - 2015-09-30
07183318 RONAN NICOLAS ARMAND MARC Director - 2020-02-17
09537468 YRIEX ROULLAC Additional Director - 2022-09-30
00005338 VED PRAKASH MAHENDRU Additional Director - 2011-12-05
00005338 VED PRAKASH MAHENDRU Director - 2015-05-13
02694951 YVES DANIEL RAYMOND MARTINEZ Additional Director - 2010-09-01
02694951 YVES DANIEL RAYMOND MARTINEZ Managing Director - 2013-01-16
02935400 ANTOINE DIDIER MARIE BUREL Additional Director - 2012-09-28
02935400 ANTOINE DIDIER MARIE BUREL Director - 2015-10-20
03184144 NEMMARA GANAPATHY KRISHNAN Additional Director - 2011-12-05
03184144 NEMMARA GANAPATHY KRISHNAN Alternate Director - 2010-10-21
03184144 NEMMARA GANAPATHY KRISHNAN Director - 2015-05-21
07411101 DARMINDER TIWANA Director - 2023-12-21
00005359 PRANAV KUMAR RANADE Additional Director - 2021-09-30
00005359 PRANAV KUMAR RANADE Director - 2020-03-04
00016958 CHELLAPPAN RAMASAMY GOUNDER Director - 2020-12-17
01899935 SATISH TUKARAM SINGASANE Director - 2010-09-01
Other Directorships of JEANCHARLES THUARD
Company Name CIN Designation Appointment Date Cessation
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Additional Director - 2013-07-17
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Director - 2019-03-04
Other Directorships of MARC PHILIPPE WERLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TONY MARCEL CHRISTIAN BERLAND
Company Name CIN Designation Appointment Date Cessation
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Additional Director - 2024-09-29
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Director 2024-04-30 Ongoing
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Additional Director 2019-03-04 Ongoing
18MC GLOBAL PRIVATE LIMITED U31909TN2021FTC141191 Director 2022-09-30 Ongoing
RARITAN INTERNATIONAL INDIA PRIVATE LIMITED U72200MH2012PTC309424 Additional Director - 2019-09-30
RARITAN INTERNATIONAL INDIA PRIVATE LIMITED U72200MH2012PTC309424 Director 2019-09-30 Ongoing
BORRI POWER INDIA PRIVATE LIMITED U74999TG2016PTC111754 Additional Director - 2022-04-04
BORRI POWER INDIA PRIVATE LIMITED U74999TG2016PTC111754 Director 2022-04-04 Ongoing
Other Directorships of NARAYAN TULSIDAS RATHI
Other Directorships of HIMANSHU SHANTILAL KAMDAR
Company Name CIN Designation Appointment Date Cessation
THRYVE DIGITAL HEALTH LLP AAG-3313 Designated Partner - 2017-04-16
ESSEN CONSULTANTS LLP AAR-8375 Partner 2020-02-06 Ongoing
CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Additional Director 2019-06-01 Ongoing
GATEWAY LANDSCAPE PRIVATE LIMITED U45400RJ1999PTC045975 Additional Director - 2010-09-28
GATEWAY LANDSCAPE PRIVATE LIMITED U45400RJ1999PTC045975 Director - 2011-05-06
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2007-05-18
RADAR ESTATES PRIVATE LIMITED U63090MH2005PTC156923 Director - 2007-12-11
ESSEN CONSULTANTS PRIVATE LIMITED U65990MH1995PTC092954 Director - 2020-02-05
IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED U67190HR2008PTC040854 Director - 2009-04-13
MADHUMILAN CREDIT CAPITAL PRIVATE LIMITED U67190MH1995PTC086769 Director 2004-02-10 Ongoing
VIEWS DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227099 Director - 2012-05-21
GOLDEN HORIZON DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227126 Director 2012-02-17 Ongoing
LUXURY DESIGNS DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227869 Director 2012-03-09 Ongoing
FIRST OFFSHORING TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171885 Additional Director - 2007-07-23
PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Director - 2010-06-10
RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED U74130MH1993PTC071403 Director 1993-07-12 Ongoing
ESS3KAY GAMING PRIVATE LIMITED U92190MH2007PTC175049 Director 2007-10-16 Ongoing
JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2012PTC226569 Director - 2012-03-21
Other Directorships of OLIVIER MARIE HENRI BAZIL
Company Name CIN Designation Appointment Date Cessation
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Director 2007-04-30 Ongoing
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Director - 2011-11-29
Other Directorships of FRANCK ROGER MICHEL LEMERY
Company Name CIN Designation Appointment Date Cessation
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Additional Director - 2024-09-29
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Director 2024-04-30 Ongoing
RARITAN INTERNATIONAL INDIA PRIVATE LIMITED U72200MH2012PTC309424 Additional Director - 2019-09-30
RARITAN INTERNATIONAL INDIA PRIVATE LIMITED U72200MH2012PTC309424 Director 2019-09-30 Ongoing
ZPE SYSTEMS INDIA PRIVATE LIMITED U72900PN2018FTC180721 Additional Director 2024-02-07 Ongoing
BORRI POWER INDIA PRIVATE LIMITED U74999TG2016PTC111754 Additional Director - 2022-04-04
BORRI POWER INDIA PRIVATE LIMITED U74999TG2016PTC111754 Director 2022-04-04 Ongoing
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Additional Director 2012-03-01 Ongoing
Other Directorships of DAVID BEUGIN
Company Name CIN Designation Appointment Date Cessation
RARITAN INTERNATIONAL INDIA PRIVATE LIMITED U72200MH2012PTC309424 Director - 2021-12-31
Other Directorships of BENOIT NICOLAS COQUART
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Additional Director - 2024-09-29
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Director 2024-04-30 Ongoing
KNAUF INDIA PRIVATE LIMITED U28939DL2006PTC150597 Additional Director - 2018-10-15
KNAUF INDIA PRIVATE LIMITED U28939DL2006PTC150597 Director - 2023-11-16
USG INDIA PRIVATE LIMITED U45309DL2009PTC194801 Additional Director - 2018-10-15
USG INDIA PRIVATE LIMITED U45309DL2009PTC194801 Director 2018-10-15 Ongoing
Other Directorships of ESTHER EMMANUELLE SKELLI COHEN EP LEVINE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URVASHI MORARJI
Company Name CIN Designation Appointment Date Cessation
DMCC SPECIALITY CHEMICALS LIMITED L24110MH1919PLC000564 Director - 2008-12-08
MAANRAJ TRADING PRIVATE LIMITED U51900MH1973PTC016906 Managing Director 1990-07-12 Ongoing
U D MORARJI INVESTMENT PRIVATE LIMITED U52310MH1940PTC003080 Director 1989-05-02 Ongoing
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Director 1971-11-01 Ongoing
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2014-09-30
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Director 1988-08-14 Ongoing
Other Directorships of MICHAEL PAUL CARTER
Company Name CIN Designation Appointment Date Cessation
HPL ELECTRIC & POWER LIMITED L74899DL1992PLC048945 Director - 2010-11-30
SOCOMEC INDIA PRIVATE LIMITED U00000HR1999PTC038504 Director - 2010-11-30
SOCOMEC UPS PRIVATE LIMITED U31909DL2003PTC122565 Director - 2010-11-30
Other Directorships of MUKESH OMPRAKASH CHAWLA
Company Name CIN Designation Appointment Date Cessation
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Additional Director - 2009-06-23
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Director 2009-06-23 Ongoing
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Additional Director - 2009-09-30
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Director 2009-09-30 Ongoing
Other Directorships of OLIVIER RENE LE FLOCH
Company Name CIN Designation Appointment Date Cessation
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Additional Director - 2013-07-17
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Director - 2015-05-14
Other Directorships of SAMEER SAXENA
Company Name CIN Designation Appointment Date Cessation
RANDOM ORDER MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200HR2023PTC115505 Director 2023-10-06 Ongoing
Other Directorships of RONAN NICOLAS ARMAND MARC
Company Name CIN Designation Appointment Date Cessation
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Additional Director - 2015-09-30
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Director 2015-09-30 Ongoing
Other Directorships of YRIEX ROULLAC
Company Name CIN Designation Appointment Date Cessation
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Additional Director - 2024-09-29
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Director 2024-05-17 Ongoing
RARITAN INTERNATIONAL INDIA PRIVATE LIMITED U72200MH2012PTC309424 Additional Director - 2022-09-30
RARITAN INTERNATIONAL INDIA PRIVATE LIMITED U72200MH2012PTC309424 Director 2022-03-30 Ongoing
ZPE SYSTEMS INDIA PRIVATE LIMITED U72900PN2018FTC180721 Additional Director 2024-02-01 Ongoing
Other Directorships of DEEPAK BARIKRAO PATIL
Company Name CIN Designation Appointment Date Cessation
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Additional Director - 2024-09-29
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Director 2024-04-30 Ongoing
Other Directorships of VED PRAKASH MAHENDRU
Company Name CIN Designation Appointment Date Cessation
VPM INDUSTRIAL SERVICES CORPORATION LLP AAA-0320 Designated Partner 2009-10-28 Ongoing
EON ELECTRIC LIMITED L31200HR1989PLC035580 Managing Director - 2020-02-15
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Director - 2012-09-29
VPM ELECTRICALS PRIVATE LIMITED U31401HR2011PTC044260 Director 2011-11-08 Ongoing
LITHEON GREEN ENERGY PRIVATE LIMITED U74140DL2009PTC191154 Director - 2018-12-19
PKR TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC191286 Director - 2012-06-01
IAFL SWITCHGEARS PRIVATE LIMITED U74899DL1991PTC046346 Director - 2007-12-01
Other Directorships of YVES DANIEL RAYMOND MARTINEZ
Company Name CIN Designation Appointment Date Cessation
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Additional Director - 2009-06-15
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Director - 2009-06-23
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Managing Director 2009-06-23 Ongoing
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Managing Director - 2009-06-22
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Additional Director - 2009-06-15
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Director - 2009-09-30
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Managing Director 2009-09-30 Ongoing
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Managing Director - 2009-09-29
Other Directorships of ANTOINE DIDIER MARIE BUREL
Company Name CIN Designation Appointment Date Cessation
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Additional Director - 2010-06-28
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Director 2010-06-28 Ongoing
RARITAN INTERNATIONAL INDIA PRIVATE LIMITED U72200MH2012PTC309424 Director - 2018-12-31
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Additional Director - 2009-09-30
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Director 2009-09-30 Ongoing
Other Directorships of NEMMARA GANAPATHY KRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARMINDER TIWANA
Company Name CIN Designation Appointment Date Cessation
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Additional Director - 2018-09-17
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Director 2018-09-17 Ongoing
18MC GLOBAL PRIVATE LIMITED U31909TN2021FTC141191 Additional Director - 2023-03-31
18MC GLOBAL PRIVATE LIMITED U31909TN2021FTC141191 Director 2023-05-07 Ongoing
Other Directorships of PRANAV KUMAR RANADE
Company Name CIN Designation Appointment Date Cessation
VPM INDUSTRIAL SERVICES CORPORATION LLP AAA-0320 Partner - 2010-08-01
PKR HITECH INDUSTRIAL CORPORATION LLP AAA-0321 Designated Partner 2017-03-27 Ongoing
INDUSTRIAL SOLUTIONS CORPORATION LLP AAD-5361 Designated Partner - 2021-12-28
PRESCOMP COMPONENTS LLP AAF-2836 Designated Partner - 2018-03-29
PRESCOMP COMPONENTS LLP AAF-2836 Partner 2018-02-21 Ongoing
EON ELECTRIC LIMITED L31200HR1989PLC035580 Managing Director - 2013-03-23
EON ELECTRIC LIMITED L31200HR1989PLC035580 Whole-time director - 2010-06-24
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Director - 2012-05-12
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Managing Director - 2023-11-08
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Whole-time director 2012-05-12 Ongoing
PKR ENERGY LIMITED U28910DL2007PLC170333 Additional Director - 2012-06-13
PKR ENERGY LIMITED U28910DL2007PLC170333 Director - 2021-12-29
PKR ENERGY LIMITED U28910DL2007PLC170333 Managing Director 2021-12-29 Ongoing
HAUSMANN ELEKTRIK PRIVATE LIMITED U31503DL2003PTC119527 Director - 2012-06-01
RENEWABLE POWER VENTURE PRIVATE LIMITED U40100DL2011PTC284415 Director 2011-09-14 Ongoing
SIMON ELECTRIC PRIVATE LIMITED U51101KL2006PTC072824 Director - 2007-05-08
PKR INFRASTRUCTURE PRIVATE LIMITED U70200DL1910PTC392723 Additional Director - 2021-09-30
PKR INFRASTRUCTURE PRIVATE LIMITED U70200DL1910PTC392723 Director 2021-09-30 Ongoing
R.S.INFOSYSTEMS PRIVATE LIMITED U70200DL2005PTC137495 Additional Director - 2014-08-08
R.S.INFOSYSTEMS PRIVATE LIMITED U70200DL2005PTC137495 Director 2014-08-08 Ongoing
LITHEON GREEN ENERGY PRIVATE LIMITED U74140DL2009PTC191154 Director - 2012-03-24
PKR TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC191286 Director 2009-06-16 Ongoing
IAFL SWITCHGEARS PRIVATE LIMITED U74899DL1991PTC046346 Director - 2007-12-15
INDO NORDEX LIGHTINGS PRIVATE LIMITED U74899DL1995PTC066290 Director - 2012-06-01
Other Directorships of CHELLAPPAN RAMASAMY GOUNDER
Company Name CIN Designation Appointment Date Cessation
SWELECT ENERGY SYSTEMS LIMITED L93090TN1994PLC028578 Managing Director 1994-09-12 Ongoing
AMEX ALLOYS PRIVATE LIMITED U27310TZ2003PTC010905 Additional Director - 2010-12-05
AMEX ALLOYS PRIVATE LIMITED U27310TZ2003PTC010905 Director - 2024-03-18
AMEX ALLOYS PRIVATE LIMITED U27310TZ2003PTC010905 Managing Director - 2011-06-21
AMEX IRONS PRIVATE LIMITED U27310TZ2006PTC012783 Additional Director - 2012-08-22
AMEX IRONS PRIVATE LIMITED U27310TZ2006PTC012783 Director 2012-08-22 Ongoing
SWELECT ELECTRONICS PRIVATE LIMITED U29142TN1988PTC015684 Director 1988-05-09 Ongoing
STATIC POWER TECHNOLOGIES (INDIA) PRIVATE LIMITED U30007TN1992PTC022269 Director 1992-02-28 Ongoing
SWELECT GREEN ENERGY SOLUTIONS PRIVATE LIMITED U31100TN2010PTC078425 Director 2012-12-24 Ongoing
SWELECT GREEN ENERGY SOLUTIONS PRIVATE LIMITED U31100TN2010PTC078425 Managing Director - 2012-12-24
SWELECT POWER SYSTEMS PRIVATE LIMITED U31103TN2012PTC084184 Director 2012-01-30 Ongoing
SWELECT SOLAR ENERGY PRIVATE LIMITED U31104TN2008PTC068923 Director 2010-12-03 Ongoing
SWELECT SOLAR ENERGY PRIVATE LIMITED U31104TN2008PTC068923 Managing Director - 2010-12-03
SWELECT-SUNPAC POWER PROTECTION PRIVATE LIMITED U31200TN2000PTC045755 Director 2000-09-18 Ongoing
SOCOMEC INNOVATIVE POWER SOLUTIONS PRIVATE LIMITED U31200TN2006PTC060156 Director - 2008-07-03
HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Additional Director - 2013-01-21
HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Managing Director 2013-01-21 Ongoing
SRIVARU MOTORS PRIVATE LIMITED U34103TZ2018PTC030131 Additional Director - 2020-09-24
SRIVARU MOTORS PRIVATE LIMITED U34103TZ2018PTC030131 Director 2020-09-24 Ongoing
ESG GREEN ENERGY PRIVATE LIMITED U35105TN2024PTC170947 Director 2024-06-11 Ongoing
TORP SYSTEMS PRIVATE LIMITED U36100TN2007PTC062877 Additional Director - 2010-12-29
SWELECT HHV SOLAR PHOTOVOLTAICS PRIVATE LIMITED U40100TN2021PTC143219 Director 2021-05-03 Ongoing
BS POWERTECH SOLUTIONS PRIVATE LIMITED U40104TN2011PTC079764 Additional Director - 2012-09-29
BS POWERTECH SOLUTIONS PRIVATE LIMITED U40104TN2011PTC079764 Director 2012-09-29 Ongoing
SWELECT SUN ENERGY PRIVATE LIMITED U40105TN2020PTC140431 Director 2020-12-29 Ongoing
SWELECT RENEWABLE ENERGY PRIVATE LIMITED U40105TN2021PTC144248 Director 2021-06-23 Ongoing
NOEL MEDIA & ADVERTISING PRIVATE LIMITED U40300TN2006PTC061718 Director - 2024-05-23
SWELECT TECHNOLOGIES PRIVATE LIMITED U72200TN1999PTC042082 Director 1999-03-18 Ongoing
SWELECT INFRASTRUCTURE SERVICES PRIVATE LIMITED U72900TN2004PTC052884 Director 2004-04-02 Ongoing
WINSTON JOSEPH INFORMATION TECHNOLOGY SE RVICES PRIVATE LIMITED U72900TN2009PTC072613 Additional Director - 2011-02-15
WINSTON JOSEPH INFORMATION TECHNOLOGY SE RVICES PRIVATE LIMITED U72900TN2009PTC072613 Director - 2012-07-25
ALL INDIA SOLAR INDUSTRIES ASSOCIATION U74999MH2015NPL267469 Director 2019-06-28 Ongoing
GEM SUGARS LIMITED U85110KA1995PLC017324 Director - 2017-01-01
VB CRICKET ACADEMY PRIVATE LIMITED U92413TN2016PTC111465 Additional Director - 2017-12-30
VB CRICKET ACADEMY PRIVATE LIMITED U92413TN2016PTC111465 Director - 2022-01-01
Other Directorships of SATISH TUKARAM SINGASANE
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2009-09-30
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2010-11-11
AMEROPA INDIA PRIVATE LIMITED U01400MH2010FTC210490 Director - 2010-12-15
OFFICE DEPOT PRIVATE LIMITED U52396MH2007PTC257148 Additional Director - 2012-09-29
OFFICE DEPOT PRIVATE LIMITED U52396MH2007PTC257148 Director 2012-09-29 Ongoing
VIEWS DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227099 Director - 2012-05-21
GOLDEN HORIZON DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227126 Director 2012-02-17 Ongoing
LUXURY DESIGNS DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227869 Director 2012-03-09 Ongoing
ASANN CONSTRUCTION PRIVATE LIMITED U70100MH2014PTC256345 Additional Director - 2020-12-02
PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Director - 2009-12-22
VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Alternate Director 2012-12-12 Ongoing
VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Alternate Director - 2012-09-25
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Director - 2015-01-02
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Additional Director - 2020-12-28
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Director 2020-12-28 Ongoing
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Director - 2012-03-15
JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2012PTC226569 Director - 2012-03-05

CIN Company Name Company Address
U99999MH1961PTC012219 LEGRAND (INDIA) PRIVATE LIMITED 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U72200MH2012PTC309424 RARITAN INTERNATIONAL INDIA PRIVATE LIMITED 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U65990MH1971PTC015413 DIPAREENA ELECTRICALS PRIVATE LIMITED 61/62 Kalpataru Square, 6th Floor, off. Andheri- Kurla Road, And heri- East , Mumbai, Maharashtra, India - 400059
U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
U51103MH2013PTC251276 BANARAS BHANG PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059
U67190MH2015PTC269771 LOAN ABHI FINANCE SERVICES PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U74140MH2001PTC132184 INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
ACG-5290 BIMOX FASHIONS LLP KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059
U63010MH2004PTC147944 NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059
U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
U24110MH1993PLC070713 INDOFIL INDUSTRIES LIMITED KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U62099MH2006PTC162543 FIRST DATA (INDIA) PRIVATE LIMITED 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74140MH2009PTC194399 FISERV MERCHANT SOLUTIONS PRIVATE LIMITED 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059
U92132MH2001PTC134159 FASHION TELEVISION INDIA PRIVATE LIMITED KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U65990MH2017PTC295612 MODI FINTECH PRIVATE LIMITED 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059
U74140MH2001PTC132192 MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U07120MH1994PTC078997 PEACH TREE INVESTMENT P.LTD. 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U99999MH1987PTC045381 NOVA TELETECH PRIVATE LIMITED 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U72200MH2006FTC200288 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U46309MH2023PTC405432 SARYA DISTRIBUTION (INDIA) PRIVATE LIMITED Office No 5,6 and 7, 6th Floor,Tower D, Times Square,, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U31900MH2013PTC307611 ADLEC POWER PRIVATE LIMITED 61/62, 6th Floor, Kalpataru Square, Kondivita Road, Andher i (East) , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC294854 MODI INVESTMENT & HOLDINGS PRIVATE LIMITED 41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD , MUMBAI, Maharashtra, India - 400059
U29130MH2008PTC416766 MOL SHIPPING (INDIA) PRIVATE LIMITED UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059
U52591MH2000PTC129745 MWC MARKET SERVICES PRIVATE LIMITED 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD A NDHERI-EAS , MUMBAI, Maharashtra, India - 400059
ABZ-0030 8vdX Atlas LLP Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U62011MH2024PTC435928 NEUIQ TECHNOLOGIES PRIVATE LIMITED 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
ACL-9289 SONMARG VALLEY HOSPITALITY LLP Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
ACN-2078 ALISHA CREATION LLP Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90220049 1983-08-03 - - 150,000.00 THE HDFC BAK LTD.
90225390 1957-06-15 1991-09-24 - 8,500,000.00 ALGEEMENCE BANK NEDERLAND NV
90225395 1966-12-15 - - 150,000.00 DENA BANK
90225413 1972-02-08 - - 500,000.00 THE SANGLI BANK LTD.
90225434 1977-11-02 - - 406,298.00 THE STATE INDUSTRIAL AND INVEST. CORPORATION MAHARASHTRA LT
90225436 1977-12-19 - - 800,000.00 THE SANGLI BANK LTD.
90225487 1982-11-11 - - 1,600,000.00 THE SANGLI BANK LTD.
90225494 1983-05-17 - - 600,000.00 THE HONG KONG AND SHANGHAI BANKING CORPORATION
90225508 1984-02-15 - - 1,000,000.00 THE HONG KONG AND SHANGHAI BANKING CORPORATION
90225513 1984-05-11 - - 3,350,000.00 THE STATE INDUSTIRIAL AND INVEST. CORPORATION OF MAHARASHTRA
90225548 1985-10-29 - - 4,000,000.00 THE BANK OF NOVA SCOTIA
90225586 1987-06-16 1988-11-25 - 8,500,000.00 AGEEMENCE BANK NEDERLANDS NV
90225587 1987-07-15 1994-08-05 2022-06-21 3,250,000.00 CANARA BANK
90225653 1989-01-30 1994-08-05 2022-06-21 3,000,000.00 CANARA BANK
90225673 1989-04-20 - - 3,500,000.00 ALGEEMENCE BANK NEDERLANDS NV
90225688 1989-07-28 1989-11-17 - 10,000,000.00 ICICI BANK LTD
90225721 1990-01-18 1994-08-05 2022-06-21 1,000,000.00 CANARA BANK
90225799 1991-02-28 - 2022-06-21 1,200,000.00 CANARA BANK
90225827 1991-09-19 1993-07-29 2022-06-21 2,500,000.00 CANARA BANK
90225900 1993-04-15 1996-09-12 - 7,000,000.00 UNION BANK OF INDIA
90225910 1993-06-18 - - 8,000,000.00 BANK OF INDIA
90225914 1993-07-29 - 2022-06-21 2,000,000.00 CANARA BANK
90225923 1993-09-19 1993-07-29 2022-06-21 38,500,000.00 CANARA BANK
90225936 1993-12-15 1995-02-13 - 11,000,000.00 THE STATE INDUSTRIAL AND INVEST CORPORATION OF MAHRASHTRA LT
90225950 1994-03-23 1999-07-22 2022-06-21 67,300,000.00 CANARA BANK
90226103 1996-11-07 - 2022-06-21 36,500,000.00 CANARA BANK

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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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