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
WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED
CIN: U45208MH2000PTC125849
WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED (CIN: U45208MH2000PTC125849) is a Private company incorporated on 13 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 53500000.00 and its paid up capital is Rs. 37172400.00.
WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED are KARTIK GIRISH GALA, NITTUL CHETAN MODI, and REKHA CHETAN MODI.
WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208MH2000PTC125849 and its registration number is 125849. Users may contact WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED is 2-A, 3rd FLOOR,NITCO BIZ PARK, PLOT NO. C-19, ROAD NO. 16U, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604.
Current status of WOODFIELD SYSTEMS INTERNATIONAL 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 WOODFIELD SYSTEMS INTERNATIONAL 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 WOODFIELD SYSTEMS INTERNATIONAL
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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 WOODFIELD SYSTEMS INTERNATIONAL 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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Current Directors & Key Managerial Personnel of WOODFIELD SYSTEMS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03598154 | KARTIK GIRISH GALA | Whole-time director | 2015-03-18 |
| 00249296 | NITTUL CHETAN MODI | Whole-time director | 2016-09-30 |
| 00249419 | REKHA CHETAN MODI | Director | 2000-04-13 |
Past Directors & Key Managerial Personnel of WOODFIELD SYSTEMS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03598154 | KARTIK GIRISH GALA | Additional Director | - | 2015-03-18 |
| 07270887 | KRUDENT HEMANT CHHEDA | Additional Director | - | 2015-08-28 |
| 07270887 | KRUDENT HEMANT CHHEDA | Whole-time director | - | 2020-12-21 |
| 00249296 | NITTUL CHETAN MODI | Director | - | 2016-09-30 |
Other Directorships of KARTIK GIRISH GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAL REFINERY INTERNATIONAL PRIVATE LIMITED | U27183MH2001PTC130906 | Director | - | 2013-01-15 |
| GAYTRI INDUSTRIAL CORPORATION PRIVATE LIMITED | U29308MH2020PTC350410 | Director | 2020-11-20 | Ongoing |
| GAYTRI FLOW SYSTEMS PRIVATE LIMITED | U74999MH2018PTC317641 | Director | 2018-11-29 | Ongoing |
Other Directorships of KRUDENT HEMANT CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYTRI FLOW SYSTEMS PRIVATE LIMITED | U74999MH2018PTC317641 | Director | 2018-11-29 | Ongoing |
Other Directorships of NITTUL CHETAN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYTRI INDUSTRIAL CORPORATION PRIVATE LIMITED | U29308MH2020PTC350410 | Director | 2020-11-20 | Ongoing |
| GAYTRI FLOW SYSTEMS PRIVATE LIMITED | U74999MH2018PTC317641 | Director | 2018-11-29 | Ongoing |
Other Directorships of REKHA CHETAN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC317641 | GAYTRI FLOW SYSTEMS PRIVATE LIMITED | Unit No 2A, 3rd FLR, PLOT NO.C-19, NITCO BIZ PARK,RD NO16U, WAGLE INDUSTRIAL EST. , THANE, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U29308MH2020PTC350410 | GAYTRI INDUSTRIAL CORPORATION PRIVATE LIMITED | 2B, 3RD FLOOR, NITCO BUSINESS PARK PLOT NO C-19, ROAD NO. 16U, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U52590MH2011PTC219047 | VS OMNITRADE INDIA PRIVATE LIMITED | 301, 3rd Floor, NITCO Biz Park,Plot No. C/19, Road No.16/U, Wagle Estate , Thane West, Maharashtra, India - 400604 |
| U70109MH2022FTC377890 | FIT REALTY PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604 |
| U74999MH2013PTC239727 | VIZARA VENTURES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC281708 | TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park,Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U93000MH2010PTC200783 | FIRST CREDIT ITES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U45400MH2011PTC222118 | KORANNE INFRASTRUCTURE PRIVATE LIMITED | Office No. 7, Third Floor, Nitco Limited-Biz Park, Plot No C-19,Road No. 160, Wagle Industr ial Estate , Thane, Maharashtra, India - 400604 |
| U74140MH2008PTC186668 | KORANNE CONSULTANTS PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, NITCO BIZ PARK PLOT NO.C-19, ROAD NO.16U,WAGALE INDUSTR IAL ESTATE , THANE, Maharashtra, India - 400604 |
| U92419MH2022FTC378162 | ENVISAGE FITNESS PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| AAK-6449 | RONAS FINTECH LLP | Unit No 401, 4th Floor, Nitco Biz ParkPlot No C-19, Road No. 16U, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAE-6781 | KHAN AND KORANNE CONSULTING ENGINEERS LL P | Office No.307, 3rd Floor, Nitco Biz park, Plot no. C-19,Road No.16U, Wagale Industrial Estate Mumbai, Maharashtra, India - 400604 |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U72100MH2013PTC250404 | FAITH TECH LABS PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U80903MH2019PTC332394 | ALLERN ENTERPRISES PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U72900MH2018PTC309643 | PROTECHMANIZE SOLUTIONS PRIVATE LIMITED | OFFICE NO 403, 4TH FLOOR, NITCO BIZ PARK PLOT NO C-19, MIDC, WAGLE ESTATE , Thane, Maharashtra, India - 400604 |
| U72300MH2015PTC264635 | EVERESTEK TECHNOSOFT SOLUTIONS PRIVATE LIMITED | 201/A, 2nd Floor, WiFi Park, Plot No. B- 3, Road No. 1, Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| U80902MH2020PTC339822 | ANEXOOL PRIVATE LIMITED | 201/A, 2nd Floor, WiFi Park, Plot No. B- 3, Road No. 1, Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| U74999MH1999PTC117868 | INNOVATIVE NON-DESTRUCTIVE TESTING SERVICES PRIVATE LIMITED | PLOT NO A/202, UNIT NO A/10, AMBICA NAGAR NO 2, ROAD NO 29, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U63119MH2025PTC460382 | RIVANTA GLOBAL PRIVATE LIMITED | Office No. 211, 2nd Floor, Shivam IT Park,,Plot Number A-198, Road No.16, Wagle Estate, Thane (west),Thane,Thane,Maharashtra,400604-India |
| U74120MH2014PTC259735 | MEDPRIME TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Plot no. A-246, Road no. 30-B Opp. Wagle Estate Police station, Wagle Industrial , Thane, Maharashtra, India - 400604 |
| U74999MH2021PTC370949 | ALPHI TECH PRIVATE LIMITED | OFFICE NO.601 6th FLOOR OMEGA BUSINESS PARK PLOT NO.A-298,A-271 KAMGAR HOSPITAL ROAD WAGLE INDUSTRIAL ESTATE , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019122 | 2006-09-11 | - | - | 1,256,697.00 | CANARA BANK | |
| 10298214 | 2011-07-01 | 2011-09-15 | - | 48,000,000.00 | CANARA BANK | |
| 90144529 | 2003-06-12 | - | 2013-02-15 | 1,500,000.00 | CANARA BANK | |
| 90146481 | 2003-06-12 | 2024-01-17 | - | 522,800,000.00 | Canara Bank | |
| 100262504 | 2019-04-08 | - | 2022-11-07 | 2,864,929.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100262519 | 2019-04-30 | - | 2022-11-07 | 5,392,600.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100269733 | 2019-05-24 | - | 2022-11-07 | 1,501,526.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100374795 | 2020-09-28 | - | - | 2,400,000.00 | Canara Bank | |
| 100412945 | 2021-01-30 | - | - | 1,500,000.00 | Canara Bank | |
| 100731669 | 2023-05-26 | 2023-12-13 | - | 50,000,000.00 | Axis Bank Limited | |
| 100829848 | 2023-10-30 | - | - | 62,000,000.00 | Canara Bank | |
| 100883280 | 2024-02-20 | - | - | 9,534,400.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100901616 | 2024-03-30 | - | - | 209,000,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| 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.