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ENERMECH INDIA PRIVATE LIMITED

CIN: U74120MH2012FTC228587

ENERMECH INDIA PRIVATE LIMITED (CIN: U74120MH2012FTC228587) is a Private company incorporated on 22 Mar 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 3970550.00.

ENERMECH INDIA 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.ENERMECH INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ENERMECH INDIA PRIVATE LIMITED are RAHUL KRISHNA DALELA, and PHILLIP ROY OGDEN.

ENERMECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC228587 and its registration number is 228587. Users may contact ENERMECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENERMECH INDIA PRIVATE LIMITED is 1101-1104, 11th Floor, Windfall, Sahar Plaza Complex, Chakala, Andheri-Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400059.

Current status of ENERMECH 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 Names

Previous CINs

ZaubaCorp's company report for ENERMECH 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.

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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 ENERMECH 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.

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 ENERMECH INDIA
DIN Director Name Designation Appointment Date
09763164 RAHUL KRISHNA DALELA Director 2022-10-12
10503766 PHILLIP ROY OGDEN Additional Director 2024-02-15
Past Directors & Key Managerial Personnel of ENERMECH INDIA
DIN Director Name Designation Appointment Date Cessation
09102934 PAUL GREGORY MCCARTHY Additional Director - 2022-12-15
09763164 RAHUL KRISHNA DALELA Additional Director - 2023-03-28
01904969 STEVE ALLEN WATSON Additional Director - 2013-09-20
01904969 STEVE ALLEN WATSON Director - 2023-06-30
06640919 VISHAL PHAGETRA Alternate Director - 2014-03-31
06941410 DAVID DRYSDALE Director - 2015-07-31
08872329 SEET WEI MING DARREN . Additional Director - 2020-12-28
08872329 SEET WEI MING DARREN . Director - 2022-05-05
08970138 ALAN GORDON MCLEAN Director - 2024-06-07
00005343 SUMESH DEWAN DEWAN Director - 2013-06-28
05195387 YESHIKA DUBLISH Director - 2013-06-28
05232395 JOHN GUY Additional Director - 2013-09-20
05232395 JOHN GUY Director - 2020-07-01
05232703 DOUGLAS HUNTER DUGUID Additional Director - 2013-09-20
05232703 DOUGLAS HUNTER DUGUID Director - 2020-07-01
08770054 SANDEEP SHARMA Additional Director - 2020-12-28
08770054 SANDEEP SHARMA Director - 2024-01-05
05232664 MICHAEL ANDREW BUCHAN Additional Director - 2013-09-20
05232664 MICHAEL ANDREW BUCHAN Director - 2020-07-01
06893316 SHIVRAM SHANKAR GURAV Alternate Director - 2015-09-29
Other Directorships of PAUL GREGORY MCCARTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL KRISHNA DALELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEVE ALLEN WATSON
Other Directorships of VISHAL PHAGETRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID DRYSDALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEET WEI MING DARREN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALAN GORDON MCLEAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMESH DEWAN DEWAN
Company Name CIN Designation Appointment Date Cessation
TRL PROFESSIONAL & SOFTWARE SERVICES (IN DIA) LLP AAH-9857 Designated Partner 2019-04-04 Ongoing
TRL PROFESSIONAL & SOFTWARE SERVICES (IN DIA) LLP AAH-9857 Designated Partner - 2019-04-03
LEX FAVIOS LLP AAO-7807 Designated Partner 2019-04-04 Ongoing
S+S SEPARATION AND SORTING TECHNOLOGY GM BH F03135 Authorised Representative - 2009-07-23
TARGUS INDIA PRIVATE LIMITED U05190KA2005PTC036241 Director 2005-05-05 Ongoing
SOLEMAT DISTRIBUTORS PRIVATE LIMITED U21099DL2022PTC401625 Director 2022-07-13 Ongoing
MEGATECH INDUSTRIES INDIA PRIVATE LIMITED U25209PN2011PTC140120 Additional Director - 2017-09-25
MEGATECH INDUSTRIES INDIA PRIVATE LIMITED U25209PN2011PTC140120 Director 2017-09-25 Ongoing
MEGATECH INDUSTRIES INDIA PRIVATE LIMITED U25209PN2011PTC140120 Director - 2011-11-16
SAVITAR SOL ENERGY EFFICIENCY SYSTEMS PR IVATE LIMITED U29100DL2009PTC188927 Director - 2011-03-20
PAMA MACHINE TOOLS INDIA PRIVATE LIMITED U29220DL2009FTC186676 Director - 2010-10-01
RHEEM MANUFACTURING PRIVATE LIMITED U29253DL2011PTC214975 Director - 2012-07-01
BEVI ELECTRIC PRIVATE LIMITED U31900TN2022FTC153121 Director - 2022-12-20
ELTRA AERO MAINTENANCE PRIVATE LIMITED U35999DL2006PTC153410 Director 2006-09-09 Ongoing
SAVITAR SOLAER POWER SYSTEM PRIVATE LIMITED U40106DL2010PTC206029 Director - 2012-05-11
GREGGIO INDIA PRIVATE LIMITED U51101DL2006PTC154743 Additional Director - 2007-09-25
GREGGIO INDIA PRIVATE LIMITED U51101DL2006PTC154743 Director 2007-09-25 Ongoing
FLAG ACCESS INDIA PRIVATE LIMITED U51109DL2000PTC107573 Director - 2005-11-15
BRAND TRADING (INDIA) PRIVATE LIMITED U51909DL2005PTC137978 Director - 2017-09-14
STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2007-10-17
SQUARE FLIGHT SUPPORT PRIVATE LIMITED U63000DL2011PTC218274 Director 2011-04-29 Ongoing
YH ENTERPRISES INDIA PRIVATE LIMITED U70109DL2017PTC316066 Director - 2020-07-15
SALESCRY SOFTWARE PRIVATE LIMITED U72200DL2008PTC179299 Director 2008-06-10 Ongoing
SALESCRY SOFTWARE PRIVATE LIMITED U72200DL2008PTC179299 Director - 2016-11-21
HGST TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2011PTC155712 Director - 2011-04-14
SJ RAIL AND INFRA SERVICES INDIA PRIVATE LIMITED U74120MH2013PTC244803 Director - 2015-12-28
LEX FAVIOS PRIVATE LIMITED U74140DL2011PTC224233 Director - 2019-04-03
C P E C ANANTA PRIVATE LIMITED U74140DL2015PTC283747 Additional Director - 2016-09-28
C P E C ANANTA PRIVATE LIMITED U74140DL2015PTC283747 Director - 2018-07-19
ROYAL DEVCON PRIVATE LIMITED U74900DL2008PTC173089 Director 2008-01-23 Ongoing
PURCHASING MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC193128 Director 2009-08-12 Ongoing
PURCHASING MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC193128 Director - 2015-02-13
GRAFIXPOINT CREATIVE STUDIO PRIVATE LIMITED U74999HR2016PTC065668 Additional Director - 2019-09-30
GRAFIXPOINT CREATIVE STUDIO PRIVATE LIMITED U74999HR2016PTC065668 Director - 2019-12-18
BOURNVILLE TRAINING AND CONSULTANCY PRIVATE LIMITED U80904DL2011PTC222765 Director - 2011-09-27
AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Alternate Director - 2010-08-14
Other Directorships of YESHIKA DUBLISH
Company Name CIN Designation Appointment Date Cessation
ELTRA AERO MAINTENANCE PRIVATE LIMITED U35999DL2006PTC153410 Additional Director 2012-03-26 Ongoing
GREGGIO INDIA PRIVATE LIMITED U51101DL2006PTC154743 Additional Director 2012-03-02 Ongoing
SQUARE FLIGHT SUPPORT PRIVATE LIMITED U63000DL2011PTC218274 Additional Director 2012-03-16 Ongoing
Other Directorships of JOHN GUY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOUGLAS HUNTER DUGUID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHILLIP ROY OGDEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL ANDREW BUCHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVRAM SHANKAR GURAV
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120MH2013PTC240497 IMR PROJECTS PRIVATE LIMITED OFFICE NO 904, 9TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, J B NAGAR,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
U45309MH2022PTC382782 YURA BUILDCON PRIVATE LIMITED 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
ABC-7197 RIYUME VENTURES LLP Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U61200MH2021PTC363627 NAUTICFLEET PRIVATE LIMITED 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059
F00890 ETHIOPIAN AIRLINES GROUP Unit No. 104, 1st Floor, Windfall Sahar Plaza Complex, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
AAB-0481 YURA BUSINESS PARTNERS LLP 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059
AAB-6898 PECAN REALTY LLP 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059
U67190MH2011PTC220385 NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
U74900MH2009PTC190903 MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U52100MH2018PTC304635 GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED Unit -4, Ground Floor,Windfall Sahar Plaza Complex, Andheri-Kurla Road,JB Nagar And heri-East, , Mumbai, Maharashtra, India - 400059
U70100MH2005PTC157593 PAVITRA PROPERTIES PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U72100MH1999PTC119747 LDS INFOTECH PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U23200MH2010PTC201017 INDIA COKE AND POWER PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U28100MH2019PTC334924 VICTORY STAINLESS PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U27320MH2020PTC340004 VIPRAM STEEL PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U27109MH2020PTC339871 IMR STEEL PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U10100MH2022PTC390513 IMR FERTILISERS AND CHEMICALS PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U10100MH2022PTC390813 IMR QUARTZ PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U10100MH2021PTC361074 TWENTY FIRST CENTURY MINING PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
U10100MH2022PTC390820 IMR SILICA PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U10102MH2021PTC361929 INDO ANGLO MINING PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAH-9354 QUANTUM DRIVE LLP 505 Windfall , Sahar Plaza Complex, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
U51900MH2010PTC209673 IMR RESOURCES INDIA PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U80901MH2021NPL368452 IMR FOUNDATION 904, Windfall, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U29200MH1994PTC082364 WUERTH INDIA PRIVATE LIMITED Office No.703/704,Building 'WINDFALL',Sahar Plaza Complex,Andheri-Kurla Road,Andheri (East ) , Mumbai, Maharashtra, India - 400059
U52599MH2007PTC168590 HANNOVER MILANO FAIRS INDIA PRIVATE LIMITED Unit No. 1003, 10th Floor Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U74120MH2013FTC243689 RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U74110MH2019PTC326961 JS JEWELS PRIVATE LIMITED UNIT NO. 204, 2nd FLOOR, MIDAS, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059
U74300MH1976PTC018742 CORE ADVERTISING AND MARKETING PRIVATE L IMITED MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10598277 2015-10-15 - - 6,000,000.00 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.

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
Download Audited Financials
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
Download Audited Financials
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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