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GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED

CIN: U74140WB1979PLC032362 As on: 2026-07-13

GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED (CIN: U74140WB1979PLC032362) is a Public company incorporated on 16 Nov 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED are SUSAN ANN WALKER, SOUMEN MUKHERJEE, and ARUN NARAIN SINGH.

GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U74140WB1979PLC032362 and its registration number is 32362. Users may contact GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED is 14 GURUSADAY ROADCAMELLIA HOUSE , KOLKATA, West Bengal, India - 700019.

Current status of GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED is - Active.

Basic Information

  • CIN
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  • 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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ZaubaCorp's company report for GOODRICKE TECHNICAL MANAGEMENT SERVICES 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 GOODRICKE TECHNICAL MANAGEMENT SERVICES 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 GOODRICKE TECHNICAL MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date
07225692 SUSAN ANN WALKER Director 2016-07-13
08240868 SOUMEN MUKHERJEE Director 2021-09-24
00620929 ARUN NARAIN SINGH Additional Director 2024-04-03
Past Directors & Key Managerial Personnel of GOODRICKE TECHNICAL MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
00467670 PETER ALAN LEGGATT Director - 2009-11-28
00631842 ARJUN SENGUPTA Additional Director - 2013-05-02
00631842 ARJUN SENGUPTA Director - 2021-08-31
00631932 ATUL ASTHANA Additional Director - 2021-09-24
00631932 ATUL ASTHANA Director - 2024-02-29
07225692 SUSAN ANN WALKER Additional Director - 2016-07-13
08240868 SOUMEN MUKHERJEE Additional Director - 2021-09-24
00066460 KRUPAKARAN SATISH DAVID Director - 2008-01-01
00225086 BHASKAR NATH GHOSH Director - 2009-01-01
00620929 ARUN NARAIN SINGH Director - 2018-05-01
02634920 PETER JOHN FIELD Additional Director - 2010-05-13
02634920 PETER JOHN FIELD Director - 2016-05-21
Other Directorships of PETER ALAN LEGGATT
Company Name CIN Designation Appointment Date Cessation
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Director - 2009-11-28
AMGOORIE INDIA LTD U01132AS1977PLC001699 Director - 2009-11-28
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Director - 2009-11-28
TIRU TEA LTD U01132WB1979PLC046858 Director 1990-08-22 Ongoing
REECE (INDIA) PVT.LTD. U36932WB1994PTC065594 Director 1996-02-26 Ongoing
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Director - 2009-11-28
KOOMBER PROPERTIES & LEASING COMPANY PVT LTD U70109WB1984PTC037696 Director - 2009-04-01
Other Directorships of ARJUN SENGUPTA
Company Name CIN Designation Appointment Date Cessation
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Additional Director - 2017-09-01
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 CFO(KMP) - 2021-08-31
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Whole-time director - 2021-08-31
KOOMBER TEA COMPANY PRIVATE LIMITED U01132AS1975PTC001643 Director - 2017-09-04
AMGOORIE INDIA LTD U01132AS1977PLC001699 Additional Director - 2013-05-03
AMGOORIE INDIA LTD U01132AS1977PLC001699 Director - 2018-09-24
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Additional Director - 2018-07-23
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Director - 2021-08-31
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Additional Director - 2013-05-02
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Director - 2021-08-31
BORBAM INVESTMENTS LIMITED U65993WB1985PLC038599 Additional Director - 2016-07-13
BORBAM INVESTMENTS LIMITED U65993WB1985PLC038599 Director - 2021-08-31
KOOMBER PROPERTIES & LEASING COMPANY PVT LTD U70109WB1984PTC037696 Additional Director - 2016-07-15
KOOMBER PROPERTIES & LEASING COMPANY PVT LTD U70109WB1984PTC037696 Director - 2017-09-04
CONSTELLATION TECHNOCOM PRIVATE LIMITED U72400WB2007PTC115573 Additional Director 2021-12-15 Ongoing
Other Directorships of ATUL ASTHANA
Other Directorships of SUSAN ANN WALKER
Company Name CIN Designation Appointment Date Cessation
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Additional Director - 2016-07-28
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Director 2016-07-28 Ongoing
AMGOORIE INDIA LTD U01132AS1977PLC001699 Additional Director - 2016-07-12
AMGOORIE INDIA LTD U01132AS1977PLC001699 Director - 2018-09-28
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Additional Director - 2016-07-11
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Director 2016-07-11 Ongoing
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Director 2016-05-21 Ongoing
Other Directorships of SOUMEN MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Whole-time director 2023-04-05 Ongoing
KOOMBER TEA COMPANY PRIVATE LIMITED U01132AS1975PTC001643 Additional Director - 2019-09-30
KOOMBER TEA COMPANY PRIVATE LIMITED U01132AS1975PTC001643 Director - 2021-08-31
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Additional Director - 2021-09-17
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Director 2021-09-17 Ongoing
LEBONG INVESTMENTS PRIVATE LIMITED U65993WB1981PTC032497 Additional Director - 2019-09-30
LEBONG INVESTMENTS PRIVATE LIMITED U65993WB1981PTC032497 Director - 2021-08-31
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Additional Director - 2021-09-24
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Director 2021-09-24 Ongoing
BORBAM INVESTMENTS LIMITED U65993WB1985PLC038599 Additional Director - 2021-09-24
BORBAM INVESTMENTS LIMITED U65993WB1985PLC038599 Director 2021-09-24 Ongoing
Other Directorships of KRUPAKARAN SATISH DAVID
Other Directorships of BHASKAR NATH GHOSH
Company Name CIN Designation Appointment Date Cessation
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Managing Director - 2009-01-01
DIC INDIA LIMITED L24223WB1947PLC015202 Additional Director - 2010-06-02
DIC INDIA LIMITED L24223WB1947PLC015202 Director - 2015-12-31
AMGOORIE INDIA LTD U01132AS1977PLC001699 Director - 2009-01-01
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Director - 2009-01-01
TIRU TEA LTD U01132WB1979PLC046858 Director 1999-04-16 Ongoing
REECE (INDIA) PVT.LTD. U36932WB1994PTC065594 Director 1999-04-23 Ongoing
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Director - 2009-01-01
KOOMBER PROPERTIES & LEASING COMPANY PVT LTD U70109WB1984PTC037696 Director - 2007-12-24
Other Directorships of ARUN NARAIN SINGH
Company Name CIN Designation Appointment Date Cessation
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Additional Director - 2018-07-27
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Director - 2021-06-25
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Managing Director 2024-03-18 Ongoing
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Managing Director - 2018-03-31
AMGOORIE INDIA LTD U01132AS1977PLC001699 Director - 2018-09-28
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Additional Director 2024-06-05 Ongoing
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Director - 2021-06-28
GUJARAT TEA PROCESSORS AND PACKERS LIMITED U01132GJ1980PLC003946 Additional Director - 2024-03-06
TIRU TEA LTD U01132WB1979PLC046858 Director 2006-08-01 Ongoing
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Additional Director 2024-04-02 Ongoing
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Director - 2018-04-30
BORBAM INVESTMENTS LIMITED U65993WB1985PLC038599 Additional Director 2024-04-02 Ongoing
KOOMBER PROPERTIES & LEASING COMPANY PVT LTD U70109WB1984PTC037696 Director - 2007-12-01
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2010-09-03
CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2013-07-31
Other Directorships of PETER JOHN FIELD
Company Name CIN Designation Appointment Date Cessation
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Additional Director - 2010-04-13
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Director - 2024-01-01
AMGOORIE INDIA LTD U01132AS1977PLC001699 Additional Director - 2009-05-15
AMGOORIE INDIA LTD U01132AS1977PLC001699 Director - 2018-09-28
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Additional Director - 2009-05-15
STEWART HOLL (INDIA) LIMITED U01132AS1978PLC001825 Director - 2024-01-01
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Additional Director - 2010-05-13
ELGIN INVESTMENTS AND TRADING CO.LTD. U65993WB1985PLC038463 Director - 2016-05-21

CIN Company Name Company Address
L01132WB1977PLC031054 GOODRICKE GROUP LIMITED CAMELLIA HOUSE14 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
U65993WB1985PLC038599 BORBAM INVESTMENTS LIMITED 14 GURU SADAY ROADCAMELLIA HOUSE , KOLKATA, West Bengal, India - 700019
U55101WB1997PTC264485 SPECIALITY HOTELS INDIA PRIVATE LIMITED UNIWORTH HOUSE,3A GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,700019-India
U01132WB1990PLC049445 INSTITUTE OF PLANTATION MANAGEMENT OF IN DIA 14 GURUSADAY RD , KOLKATA, West Bengal, India - 700019
U01132WB1979PLC046858 TIRU TEA LTD 14 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
U36932WB1994PTC065594 REECE (INDIA) PVT.LTD. 14 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
U01131WB1975PLC030267 ROSSELL INDUSTRIES LTD 14 B GURUSADAY RD , KOLKATA, West Bengal, India - 700019
U65993WB1981PTC032497 LEBONG INVESTMENTS PRIVATE LIMITED CAMELLIA HOUSE 14 GURUSADAYRAOD , KOLKATA, West Bengal, India - 700019
L55101WB1999PLC090672 SPECIALITY RESTAURANTS LIMITED 'UNIWORTH HOUSE', 3 A GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
U55200WB2007PTC116403 QUIK SERVICE RESTAURANTS PRIVATE LIMITED UNIWORTH HOUSE 3A, GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
U70109WB1984PTC037696 KOOMBER PROPERTIES & LEASING COMPANY PVT LTD CAMELLIA HOUSE14 GURU SADAY ROAD , KOLKATA, West Bengal, India - 700019
U70109WB1995PTC073320 PRAHARI HOUSING PVT LTD 3A, GURUSADAY ROAD UNIWORTH HOUSE , KOLKATA, West Bengal, India - 700019
U01132WB2000PTC092438 BOKAKHAT TEA COMPANY PRIVATE LIMITED 14B,GURUSADAY ROAD P.S.KARAYA , KOLKATA, West Bengal, India - 700019
F03801 DUNCAN LAWRIE LIMITED 14 GURUSADAY ROAD,KOLKATA,Kolkata,West Bengal,India-700019
U70102WB2014PTC199741 DEBJANI PROPERTIES PRIVATE LIMITED 14/1 Leela Roy Sarani Kolkata - 700019 , Kolkata, West Bengal, India - 700019
AAZ-2490 GSR PODDAR SERVICES LLP PODDAR NIKET, 2 GURUSADAY, ROAD, Ballygunge, Circus Avenue, Kolkata 700019, KOLKATA, West Bengal, India - 700019
U45400WB2012PTC183064 MOONSHINE COMPLEX PRIVATE LIMITED THE EMPIRE, 14AB, TOWER-1, 16A, GURUSADAY ROAD, , KOLKATA, West Bengal, India - 700019
ACH-4745 BLUEBELL HILLVIEW LLP 14 BALLYGUNGE PARK,Kolkata,Kolkata,West Bengal,India-700019
ACE-3477 THOUGHT BISTRO LLP 2 GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
U21001WB2023PTC260224 PHARMAINTE CHEMICALS PRIVATE LIMITED 14,RIFLE RANGE RD,Kolkata,Kolkata,West Bengal,700019-India
ACH-7695 BLUE HELVETIA LLP 14 BALLYGUNGE PARK ROAD,Kolkata,Kolkata,West Bengal,India-700019
U94990WB2024NPL268735 ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL 7/1 GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,700019-India
U11011WB2023PTC265102 SHABIAN ALCOBEV PRIVATE LIMITED 14/B,,BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700019-India
AAE-7530 BELIAGHATA PROJECTS LLP 14F, Swinhoe Street Kolkata Kolkata, West Bengal, India - 700019
AAF-5648 SAADHVI DEVELOPERS LLP 14F, Swinhoe street Kolkata Kolkata, West Bengal, India - 700019
ACF-6392 SPARK&FUSE SERVICES LLP 10 GURUSADAY ROAD,AJANTA APARTMENT,Kolkata,Kolkata,West Bengal,India-700019
U68100WB1985PTC039558 SENTI ESTATES PVT LTD 35, BALLYGUNGE PARK PASARI HOUSE,KOLKATA,Kolkata,West Bengal,700019-India
U68100WB2024PTC269715 AKP PROMOTERS PRIVATE LIMITED PASARI HOUSE,35 Ballygunge Park,Kolkata,Kolkata,West Bengal,700019-India
U82990WB2024PTC269990 KICHLU ENTERPRISE PRIVATE LIMITED 10, GURUSADAY ROAD,,AJANTA APARTMENT,,Kolkata,Kolkata,West Bengal,700019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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

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