• 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

THYSSENKRUPP UHDE INDIA PRIVATE LIMITED

CIN: U74200MH1977PTC020041

THYSSENKRUPP UHDE INDIA PRIVATE LIMITED (CIN: U74200MH1977PTC020041) is a Private company incorporated on 23 Dec 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29440000.00.

THYSSENKRUPP UHDE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THYSSENKRUPP UHDE INDIA PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.

Directors of THYSSENKRUPP UHDE INDIA PRIVATE LIMITED are RAJESH KATPADI KAMATH, NILESH RAGHUNATH CHITRE, MISA DENIC, RANJIT JAYANT SHAH, and RAJENDRA AMBALAL SHAH.

THYSSENKRUPP UHDE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200MH1977PTC020041 and its registration number is 20041. Users may contact THYSSENKRUPP UHDE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THYSSENKRUPP UHDE INDIA PRIVATE LIMITED is UHDE HOUSEL B S MARG VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083.

Current status of THYSSENKRUPP UHDE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for THYSSENKRUPP UHDE 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.

Purchase Report

All 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 THYSSENKRUPP UHDE INDIA

Purchase full report of THYSSENKRUPP UHDE INDIA

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 THYSSENKRUPP UHDE 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 THYSSENKRUPP UHDE INDIA
DIN Director Name Designation Appointment Date
06393316 RAJESH KATPADI KAMATH Managing Director 2021-07-01
06467442 NILESH RAGHUNATH CHITRE Whole-time director 2014-03-21
09183297 MISA DENIC Director 2021-08-30
00088405 RANJIT JAYANT SHAH Director 2018-09-21
00009851 RAJENDRA AMBALAL SHAH Alternate Director 2024-08-29
Past Directors & Key Managerial Personnel of THYSSENKRUPP UHDE INDIA
DIN Director Name Designation Appointment Date Cessation
03554573 HELMUT OTTO KNAUTHE Director - 2014-01-08
07672572 SAMI PETTERI PELKONEN Nominee Director - 2021-12-31
08076091 GERHARD KURT LUBKE Additional Director - 2018-09-21
08076091 GERHARD KURT LUBKE Director - 2021-05-31
00001456 SURESH NARSAPPA TALWAR Alternate Director - 2015-03-31
00020614 IDDYA DAYASAGAR Whole-time director - 2014-06-30
00043445 THAMPI TRIVIKRAMAN KUNJUKUTTAN Director - 2018-01-15
00140134 MARCEL FASSWALD Director - 2019-10-15
06393316 RAJESH KATPADI KAMATH Additional Director - 2021-01-04
06393316 RAJESH KATPADI KAMATH Whole-time director - 2021-07-01
06467442 NILESH RAGHUNATH CHITRE Additional Director - 2014-03-21
06467442 NILESH RAGHUNATH CHITRE Director - 2014-03-21
06892004 HANS THEO KUHR Director - 2016-07-04
09183297 MISA DENIC Additional Director - 2021-08-30
00035019 BANSIDHAR SUNDERLAL MEHTA Alternate Director - 2016-07-04
02590269 JOHAN PIET CNOSSEN Director - 2018-06-22
02634507 BENNO HANS LUEKE Director - 2017-06-16
00020591 VIJAYAN THEKKE KONNANATH Whole-time director - 2013-06-30
00062355 PRAKASH DINKAR SAMUDRA Managing Director - 2021-06-30
00062355 PRAKASH DINKAR SAMUDRA Whole-time director - 2014-07-01
00088405 RANJIT JAYANT SHAH Additional Director - 2018-09-21
06526988 ANDREAS ZUMEGEN Director - 2014-01-31
09464923 CORD HERMANN WALTER HANS LANDSMANN Nominee Director - 2023-12-31
00009851 RAJENDRA AMBALAL SHAH Alternate Director - 2022-09-13
00020632 RAGHAVAN SETHURAMAN Whole-time director - 2013-06-30
00020723 JAYANTILAL RANCHODDAS SHAH Director - 2017-09-08
00061988 MICHAEL JOHANNES THIEMANN Director - 2014-05-30
00061988 MICHAEL JOHANNES THIEMANN Managing Director - 2009-10-01
00403834 DARA NADIRSHAW DAMANIA Director - 2016-07-22
Other Directorships of HELMUT OTTO KNAUTHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMI PETTERI PELKONEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GERHARD KURT LUBKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of IDDYA DAYASAGAR
Company Name CIN Designation Appointment Date Cessation
IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED U74210MH1976PLC019211 Additional Director - 2017-09-28
IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED U74210MH1976PLC019211 Director 2017-09-28 Ongoing
ROTARY MUMBAI ELITE FOUNDATION U85100MH2021NPL371179 Director 2021-11-10 Ongoing
Other Directorships of THAMPI TRIVIKRAMAN KUNJUKUTTAN
Other Directorships of MARCEL FASSWALD
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2023-02-23
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2022-10-21 Ongoing
SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Additional Director - 2014-09-30
SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Director - 2018-03-14
SMS IRON TECHNOLOGY PRIVATE LIMITED U51420DL1989PTC122000 Additional Director - 2015-09-28
SMS IRON TECHNOLOGY PRIVATE LIMITED U51420DL1989PTC122000 Director 2015-09-28 Ongoing
SMS IRON TECHNOLOGY PRIVATE LIMITED U51420DL1989PTC122000 Director - 2014-03-31
SMS INDIA PRIVATE LIMITED U74140DL1994PTC117043 Additional Director - 2015-09-30
SMS INDIA PRIVATE LIMITED U74140DL1994PTC117043 Director - 2007-02-08
THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED U74999MH1947PTC005508 Director - 2019-10-17
THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED U74999MH1947PTC005508 Director appointed in casual vacancy - 2018-09-21
Other Directorships of RAJESH KATPADI KAMATH
Other Directorships of NILESH RAGHUNATH CHITRE
Company Name CIN Designation Appointment Date Cessation
THYSSENKRUPP NUCERA INDIA PRIVATE LIMITED U74909MH2023PTC404105 Director - 2023-08-30
Other Directorships of HANS THEO KUHR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MISA DENIC
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANSIDHAR SUNDERLAL MEHTA
Other Directorships of JOHAN PIET CNOSSEN
Company Name CIN Designation Appointment Date Cessation
HUMBOLDT WEDAG INDIA PRIVATE LIMITED U29253DL1976PTC216812 Additional Director - 2015-09-29
HUMBOLDT WEDAG INDIA PRIVATE LIMITED U29253DL1976PTC216812 Director - 2016-03-11
AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Additional Director - 2009-09-10
AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Director - 2011-01-31
THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED U74999MH1947PTC005508 Director - 2018-06-22
THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED U74999MH1947PTC005508 Director appointed in casual vacancy - 2017-09-22
Other Directorships of BENNO HANS LUEKE
Company Name CIN Designation Appointment Date Cessation
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2014-07-22
Other Directorships of VIJAYAN THEKKE KONNANATH
Company Name CIN Designation Appointment Date Cessation
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Director - 2013-07-01
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Whole-time director - 2016-06-27
Other Directorships of PRAKASH DINKAR SAMUDRA
Company Name CIN Designation Appointment Date Cessation
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2022-08-08 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2022-07-22 Ongoing
Other Directorships of RANJIT JAYANT SHAH
Company Name CIN Designation Appointment Date Cessation
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director 2019-09-26 Ongoing
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2019-09-25
BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Additional Director - 2009-09-26
BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Director - 2016-09-23
HALDIA COKE AND CHEMICALS PRIVATE LIMITED U15541TN2004PTC054260 Additional Director - 2011-09-30
HALDIA COKE AND CHEMICALS PRIVATE LIMITED U15541TN2004PTC054260 Director - 2015-11-16
WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Additional Director - 2010-09-27
WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2015-11-16
URBI ELECTRONICS PRIVATE LIMITED U32100MH1983PTC029356 Director - 2021-12-18
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-08-12
BILAKES CONSULTING PRIVATE LIMITED U51102DL1996PTC081329 Additional Director - 2008-05-30
BILAKES CONSULTING PRIVATE LIMITED U51102DL1996PTC081329 Director - 2012-02-03
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Additional Director - 2011-04-23
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Director - 2019-07-12
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Nominee Director - 2019-01-09
RAMS MERCANTILE PRIVATE LIMITED U52100MH2010PTC209496 Director 2010-10-27 Ongoing
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2008-11-04
SUNGLOW FININVEST PRIVATE LIMITED U66190DL1991PTC044541 Additional Director - 2009-09-26
SUNGLOW FININVEST PRIVATE LIMITED U66190DL1991PTC044541 Director - 2016-09-23
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director - 2007-10-01
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Whole-time director 2007-10-01 Ongoing
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Whole-time director - 2025-06-15
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2025-02-03
CHUMBAK DESIGN PRIVATE LIMITED U74999KA2011PTC058374 Director - 2021-12-01
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Additional Director - 2008-10-16
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director - 2013-09-03
Other Directorships of ANDREAS ZUMEGEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CORD HERMANN WALTER HANS LANDSMANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of RAGHAVAN SETHURAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTILAL RANCHODDAS SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL JOHANNES THIEMANN
Company Name CIN Designation Appointment Date Cessation
THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED U27100MH2000PTC127807 Director - 2015-07-13
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Additional Director - 2013-07-01
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Managing Director - 2016-07-01
THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED U74999MH1947PTC005508 Alternate Director - 2007-11-13
Other Directorships of DARA NADIRSHAW DAMANIA

CIN Company Name Company Address
U29290MH1982PTC028948 MICRO MECHANICAL INDUSTRIES PVT LTD FITWELL HOUSEL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U65990MH1991PLC064248 UCCHAR INVESTMENT LIMITED HINCON HOUSEL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
F03621 thyssenkrupp Materials Services GmbH Uhde House, 5th Floor, A- Wing L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U74900MH2008PTC301390 BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED 6th Floor, A wing, Uhde House, L.B.S. Marg Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U28131MH2023PTC411743 SPARTA ENGINEERING (INDIA) PRIVATE LIMITED B/1021 RAJ LEGACY BLDG.,L B S MARG, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400083-India
AAW-5747 SHUBH VASTU LIFESPACE LLP S 13 HAZARI BAUG STATION ROAD L B S MARG VIKHROLI WEST MUMBAI, Maharashtra, India - 400083
U70100MH1997PTC105806 THISTLE PROPERTIES PRIVATE LIMITED B-124 VARDHAMAN COMPLEXFITELL CONDPOUND L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U60300MH2021PTC356741 DHL ECOMMERCE (INDIA) PRIVATE LIMITED 702, 7TH FLOOR, TOWER B, 247 PARK, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
U52520MH2019PTC328018 AMPITY INFOTECH PRIVATE LIMITED D/603 HILLVIEW APARTMENT D WING SURYA NAGAR POLICE STATION L.B.S MARG VIKHROLI , WEST MUMBAI, Maharashtra, India - 400083
U46909MH2023PTC400693 VAISHALI TILES PRIVATE LIMITED Gala No. 1-4, Grd Floor, Indraprastha,,L.B.S. Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
U74140MH1994PTC429689 CB MANAGEMENT SERVICES PRIVATE LIMITED C-101, 1ST FLOOR, 247 PARK,L.B.S. MARG, VIKHROLI(WEST),Mumbai,Mumbai,Maharashtra,400083-India
ACL-3612 AANANT VRUDDHI LLP SHOP NO 5, PLOT NO 13, SHREE DIAMOND CENTRE,L B S MARG, VIKHROLI (WEST),Mumbai,Mumbai,Maharashtra,India-400083
ACJ-6414 BOOTES GENERIC PROJECTS LLP Gala No.221, Second floor, Hindustan Kohinoor Industrial Complex,L.B.S Marg Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400083
U28129MH1996PLC102239 MACRO PACKAGING SYSTEMS LIMITED FITWELL HOUSEL B S MARG VIKHROLI , MUMBAI, Maharashtra, India - 400083
U24239MH2000PTC126641 MAHADEVAA PHARMA DISTRUBUTION SERVICES PRIVATE LIMITED 3 VARDHAMAN COMPLEXL B S MARG VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
U24110MH1994PTC080320 KAYPAN VANIJYA PRIVATE LIMITED 2 VARDHMAN COMPLEXL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U45202MH2008PTC187318 REENA INFRASTRUCTURE PRIVATE LIMITED 1, AMBEWADI, L.B.S. MARG, VIKHROLI WEST, , MUMBAI, Maharashtra, India - 400083
U51900MH1979PTC021525 PADMASHIL (TRADERS AND EXPORTERS) PRIVATE LIMITED KAILASH COMMERCIAL COMPLEXL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U74210MH1994PTC081484 SANITECH ENGINEERS PRIVATE LIMITED 107 VARDHMAN COMPLEXL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U74999MH1996PTC099783 NILSAN NISHOTECH SYSTEMS PRIVATE LIMITED 107 VARDHMAN COMPLEXL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U74999MH2008PTC185433 GUMPRO DRILLING FLUIDS PRIVATE LIMITED Hazarat Compound, L.B.S.Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U29196MH1999PTC122205 EL-DIGI SCALES PRIVATE LIMITED 54 SUYOG INDUSTRIAL ESTATEL B S MARG VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
U27200MH1987PLC045583 CLARK RUBBERS LIMITED 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U24110MH1988PTC045908 MUKUND EXPORT PRIVATE LIMITED 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, , MUMBAI, Maharashtra, India - 400083
U15492MH2003PTC143222 PRAGATI BIO-MED AND ALLIED PRODUCTS PRIV ATE LIMITED 205 VEENA INDUSTRIAL ESTATEL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
AAN-6723 SCREENALL WINDOW FASHION LLP 15, Suyog Industrial Estate, L. B. S. Marg, Vikhroli West, Mumbai, Maharashtra, India - 400083
AAM-0288 SHREE GAYATRI WELLNESS FOODS LLP 7, Hindustan Kohinoor Complex, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, India - 400083
AAM-0374 SHASHVATAM BEVERAGES AND FOODS LLP 7, Hindustan Kohinoor Complex, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, India - 400083
AAM-4116 PLAS TIMBER LLP 110, L B S Marg,Vikhroli West, Opp Cipla Company Mumbai, Maharashtra, India - 400083

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

  • 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.

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

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.

Purchase our hand crafted financial report for $ 9.99