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
MESUKA ENGINEERING COMPANY PVT LTD
CIN: U74210MH1986PTC040494
MESUKA ENGINEERING COMPANY PVT LTD (CIN: U74210MH1986PTC040494) is a Private company incorporated on 28 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 14000000.00.
MESUKA ENGINEERING COMPANY PVT LTD'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.MESUKA ENGINEERING COMPANY PVT LTD's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of MESUKA ENGINEERING COMPANY PVT LTD are NANDKISHORE MADANLAL KAPOOR, RASHMIE KAPOOR, and NIRMALA VENKAT SUBRAMANIAN.
MESUKA ENGINEERING COMPANY PVT LTD's Corporate Identification Number (CIN) is U74210MH1986PTC040494 and its registration number is 40494. Users may contact MESUKA ENGINEERING COMPANY PVT LTD on its Email address - [email protected]. Registered address of MESUKA ENGINEERING COMPANY PVT LTD is 406 VARDHAMAN MKTSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of MESUKA ENGINEERING COMPANY PVT LTD 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 MESUKA ENGINEERING COMPANY 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 MESUKA ENGINEERING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MESUKA ENGINEERING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019223 | NANDKISHORE MADANLAL KAPOOR | Director | 1986-07-28 |
| 00021070 | RASHMIE KAPOOR | Director | 2009-09-30 |
| 00541196 | NIRMALA VENKAT SUBRAMANIAN | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of MESUKA ENGINEERING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019665 | MAHADEVAN RAMASUBRAMANIAN | Director | - | 2013-11-01 |
| 00021070 | RASHMIE KAPOOR | Additional Director | - | 2009-09-30 |
| 00541196 | NIRMALA VENKAT SUBRAMANIAN | Additional Director | - | 2009-09-30 |
| 00542102 | SADASIVAN VENKAT SUBRAMANIAN | Director | - | 2019-02-11 |
Other Directorships of NANDKISHORE MADANLAL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESUKA TECH PRIVATE LIMITED | U74999MH2017PTC297960 | Additional Director | - | 2018-09-29 |
| MESUKA TECH PRIVATE LIMITED | U74999MH2017PTC297960 | Director | 2018-09-29 | Ongoing |
Other Directorships of MAHADEVAN RAMASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS AND BS CONSTRUCTIONS PRIVATE LIMITED | U45202TN2014PTC094704 | Director | 2014-01-24 | Ongoing |
Other Directorships of RASHMIE KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINTOO INVESTMENTS AND LEASING PVT LTD | U65910MH1986PTC040895 | Director | 1992-04-22 | Ongoing |
| MESUKA TECH PRIVATE LIMITED | U74999MH2017PTC297960 | Additional Director | - | 2018-09-29 |
| MESUKA TECH PRIVATE LIMITED | U74999MH2017PTC297960 | Director | 2018-09-29 | Ongoing |
Other Directorships of NIRMALA VENKAT SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINTOO INVESTMENTS AND LEASING PVT LTD | U65910MH1986PTC040895 | Director | 1992-04-22 | Ongoing |
| MESUKA TECH PRIVATE LIMITED | U74999MH2017PTC297960 | Director | 2017-07-27 | Ongoing |
Other Directorships of SADASIVAN VENKAT SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESUKA TECH PRIVATE LIMITED | U74999MH2017PTC297960 | Director | - | 2019-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1996PTC096092 | HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED | 413-416 VARDHAMAN MARKETSECTOR-17 DBC VASHI VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23200MH2003PTC138730 | SHALIMAR GEL AND PETROCHEM PRIVATE LIMITED | 308 VARDHAMAN MARKETSECTOR-17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-0019 | APPLAUSE EDUCATION DEVELOPMENT CORPORATI ON LLP | 416, VARDHAMAN MARKET, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH1996PTC100717 | SIACHI INTERANTIONAL PRIVATE LIMITED | 402 VARDHAMAN MARKETSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29191MH1997PTC110631 | SUN ICE AND COLD STORAGE PRIVATE LIMITED | 309,VARDHAMAN MARKET,SECTOR- 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2001PLC131564 | HAWARE INFOTECH LIMITED | 413-416 VARDHAMAN MARKETSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH1997PLC104866 | EVEREST HOLOVISIONS LIMITED | 201 VARDHAMAN MARKETSECTOR 17 DBC VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92199MH2001PLC132198 | MOHAN AND HAWARE ENTERTAINMENT CORPORATION LIMITED | 315-316 VARDHAMAN MARKETSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2012PTC228779 | PATHMAKER SHIPPING PRIVATE LIMITED | 416 VARDHAMAN MARKET SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-7364 | INTERSERVE CONSTRUCTIONS LLP | Office No. 416, Vardhaman Market, Sector 17, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAX-7771 | HAWARE AMARA LLP | Office No. 416, Vardhaman Market Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAY-7267 | GRANARY AGRO LLP | Office No. 416 Vardhaman Market, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2012PTC235696 | SANE CONSULTANCY SERVICES PRIVATE LIMITED | 219-220, Vardhaman Market, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| F03822 | WORLDWIDEWORKER BV | 226, 2ND FLOOR, VARDHAMAN MARKET SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-6934 | HAWARE GRANDE LLP | 416, VARDHAMAN MARKET, PLOT NO. 75, SECTOR NO. 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2010PTC198479 | E. V. BUILDERS (INDIA) PRIVATE LIMITED | 211, 'A' WING, VARDHAMAN CHAMBERS, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH2000PLC123863 | TECHNOSOLUTIONS (INDIA) LIMITED | 219, VARDHAMAN CHAMBERS, PLOT NO. 84, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC312686 | SUKTHANKAR CONSULTING ENGINEER PRIVATE LIMITED | 412,VARDHAMAN MARKET,PLOT NO 75, SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51100MH2018OPC309858 | VARATAAN DESIGNS (OPC) PRIVATE LIMITED | B-219, Vardhaman Chambers, Sector- 17 Plot No. 84, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC228367 | UNIVERSAL TUTORIALS PRIVATE LIMITED | A- 301, Vardhaman Chambers, Plot No. 84, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U26999MH2009PLC194710 | AMBA RIVER PELLETS LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBER, PLOT NO. 84, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U10200MH2009PTC191052 | NORTH EAST NATURAL RESOURCES PRIVATE LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBERS, SECTOR 17, PLOT NO. 84, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAZ-6214 | HAWARE SKY LLP | Office No. 416, Vardhaman Market, Plot No. 75, Sector No. 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U34200MH2015PLC270319 | NEXZU MOBILITY LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBERS, SECTOR 17, PLOT NO. 84, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63012MH1999PLC117964 | GEETAPURAM PORT SERVICES LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBERS, SECTOR 17, PLOT NO. 84, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U14292MH2006PTC163879 | WANI MINERALS PRIVATE LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBERS, PLOT NO. 84, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2008PTC187657 | HYBRID AGRI BIOTECH PRIVATE LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBERS, PLOT NO. 84, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U40100MH1994PLC084055 | CENTRAL INDIA POWER COMPANY LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBERS, PLOT NO. 84, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH1994PTC078350 | TAPTI BUILDERS AND DEVELOPERS PVT LTD | OFFICE NO. 219, VARDHAMAN CHAMBERS, PLOT NO. 84, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10301098 | 2011-06-28 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 90232776 | 2001-01-03 | - | - | 14,500,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90234026 | 1994-07-25 | - | - | 1,000,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90234117 | 1995-03-31 | - | - | 3,000,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90234368 | 1997-09-08 | - | - | 20,000,000.00 | PUNJAB NATIOANL BANK | |
| 90237503 | 2002-07-16 | - | - | 2,583,000.00 | PUNJAB NATIONAL BANK | |
| 90238563 | 2005-11-24 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 90241662 | 2005-11-25 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100521873 | 2022-01-03 | - | 2024-02-23 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100758431 | 2023-07-26 | - | - | 1,600,000.00 | Punjab National Bank | |
| 100843155 | 2023-12-15 | - | - | 900,000.00 | Punjab National 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.