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TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD

CIN: U74899DL1995PTC101923

TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD (CIN: U74899DL1995PTC101923) is a Private company incorporated on 16 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 17286000.00.

TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD's Annual General Meeting (AGM) was last held on 03 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD are STEPHANIE CECILE SEVENIER, VIKAS LAL, EMMANUEL SEROT ALMERAS LATOUR, and STEPHANE WESSE.

TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD's Corporate Identification Number (CIN) is U74899DL1995PTC101923 and its registration number is 101923. Users may contact TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD on its Email address - [email protected]. Registered address of TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD is C-67, 3rd Floor, DDA Sheds, Okhla Phase-1 , Delhi, Delhi, India - 110020.

Current status of TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD is - Dissolved (Liquidated).

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 TEFAL INDIA HOUSEHOLD APPLIANCES 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 TEFAL INDIA HOUSEHOLD APPLIANCES 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 TEFAL INDIA HOUSEHOLD APPLIANCES
DIN Director Name Designation Appointment Date
06976202 STEPHANIE CECILE SEVENIER Director 2015-09-25
07214112 VIKAS LAL Director 2020-09-03
08553926 EMMANUEL SEROT ALMERAS LATOUR Director 2020-09-03
08559727 STEPHANE WESSE Director 2020-09-03
Past Directors & Key Managerial Personnel of TEFAL INDIA HOUSEHOLD APPLIANCES
DIN Director Name Designation Appointment Date Cessation
00028076 SUNIL KUMAR WADHWA Additional Director - 2013-05-06
00028076 SUNIL KUMAR WADHWA Director - 2017-08-31
01458768 RAJESH MARWAHA Director - 2008-06-30
06646006 MARTIN ZOUHAR Additional Director - 2015-09-25
06646006 MARTIN ZOUHAR Director - 2019-09-27
06976202 STEPHANIE CECILE SEVENIER Additional Director - 2015-09-25
07089592 PETER FRANZ ADAMS Additional Director - 2015-09-25
07089592 PETER FRANZ ADAMS Director - 2016-06-30
07214112 VIKAS LAL Additional Director - 2020-09-03
07897848 ANJALI SACHDEVA Additional Director - 2017-09-25
07897848 ANJALI SACHDEVA Director - 2018-03-14
08553926 EMMANUEL SEROT ALMERAS LATOUR Additional Director - 2020-09-03
01967119 AVTAR SINGH Director - 2013-05-03
06506995 ABHISHEK CHANDRASHEKAR Additional Director - 2013-05-06
06506995 ABHISHEK CHANDRASHEKAR Director - 2015-01-22
06646003 CHRISTOPHE BOUZIGUES Additional Director - 2015-03-11
08074853 KAPIL AGARWAL Additional Director - 2018-08-02
08074853 KAPIL AGARWAL Director - 2019-02-06
08074853 KAPIL AGARWAL Managing Director - 2020-02-04
08559727 STEPHANE WESSE Additional Director - 2020-09-03
Other Directorships of SUNIL KUMAR WADHWA
Company Name CIN Designation Appointment Date Cessation
USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Managing Director 1999-01-27 Ongoing
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Alternate Director - 2014-05-13
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2017-08-31
OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Additional Director - 2018-11-24
OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Director - 2019-06-25
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2009-10-30
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Managing Director - 2008-09-29
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director - 2011-07-31
SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2011-07-20
Other Directorships of RAJESH MARWAHA
Company Name CIN Designation Appointment Date Cessation
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2017-09-13
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 CFO - 2023-09-30
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Whole-time director - 2023-09-30
MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Director - 2013-06-26
ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Alternate Director - 2011-02-20
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Alternate Director - 2010-04-25
Other Directorships of MARTIN ZOUHAR
Company Name CIN Designation Appointment Date Cessation
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Additional Director - 2014-01-14
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2019-09-27
Other Directorships of STEPHANIE CECILE SEVENIER
Company Name CIN Designation Appointment Date Cessation
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Additional Director - 2015-09-30
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Alternate Director - 2015-05-16
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director 2015-09-30 Ongoing
Other Directorships of PETER FRANZ ADAMS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS LAL
Company Name CIN Designation Appointment Date Cessation
PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Additional Director - 2015-09-30
PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2016-07-27
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2021-11-22
Other Directorships of ANJALI SACHDEVA
Company Name CIN Designation Appointment Date Cessation
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Additional Director - 2017-09-25
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2018-03-14
Other Directorships of EMMANUEL SEROT ALMERAS LATOUR
Company Name CIN Designation Appointment Date Cessation
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Additional Director - 2020-09-03
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2023-03-24
Other Directorships of AVTAR SINGH
Company Name CIN Designation Appointment Date Cessation
GO GREEN DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172922 Additional Director - 2014-06-29
GLOBTECH INTERNATIONAL CONSULTANTS PRIVATE LTD U74140DL1981PTC012355 Director - 2014-01-10
AGCJ PRIVATE LIMITED U74900DL2012PTC237255 Director - 2012-08-13
KORE KARE HEALTH SYSTEMS PRIVATE LIMITED U85110DL2011PTC227955 Director 2011-11-25 Ongoing
BILLIONAIRE SPORTS PRIVATE LIMITED U92412DL2009PTC187486 Director - 2014-06-30
Other Directorships of ABHISHEK CHANDRASHEKAR
Company Name CIN Designation Appointment Date Cessation
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Alternate Director - 2013-11-06
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2015-01-22
Other Directorships of CHRISTOPHE BOUZIGUES
Company Name CIN Designation Appointment Date Cessation
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Alternate Director - 2015-03-11
Other Directorships of KAPIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2020-11-02
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director 2020-11-02 Ongoing
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Additional Director - 2018-08-02
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2019-01-18
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Managing Director - 2020-02-04
MANOR & MEWS PRIVATE LIMITED U36990UP2017PTC090376 Additional Director - 2023-06-26
MANOR & MEWS PRIVATE LIMITED U36990UP2017PTC090376 Director 2022-08-23 Ongoing
Other Directorships of STEPHANE WESSE
Company Name CIN Designation Appointment Date Cessation
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Additional Director - 2020-09-03
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2021-09-22

CIN Company Name Company Address
U31909DL2005PTC140652 GROUPE SEB INDIA PRIVATE LIMITED C-67, 3rd Floor, DDA Sheds, Okhla Phase-1 , Delhi, Delhi, India - 110020
U63000DL2020PTC372293 MOVING OVERSEAS MERCHANTS PRIVATE LIMITED 3rd Floor, C-67, DDA Sheds, Pocket A, Okhla Phase-I, Okhla Industrial Area, , Delhi, Delhi, India - 110020
U74140DL2015PTC280797 PRAMAN ADVISORS PRIVATE LIMITED Fourth Floor, C-67 DDA Sheds, Okhla Phase-1 , New Delhi, Delhi, India - 110020
U46497DL2023PTC412144 BORISKA PHARMA PRIVATE LIMITED C-33,2ND FLOOR,OKHLA PHASE-1, DDA Sheds,New Delhi,South Delhi,Delhi,110020-India
U68100DL2024PTC439553 FIVE PILLARS DEVELOPERRS PRIVATE LIMITED C-83, 2ND FLOOR,,DDA Sheds, Okhla Phase-1,,New Delhi,South Delhi,Delhi,110020-India
U47721DL2024PTC428700 FRIGATE SURGICALS AND EQUIPMENTS PRIVATE LIMITED C-17, First Floor, DDA Sheds,Okhla Industrial Area Phase 1,New Delhi,South Delhi,Delhi,110020-India
U35105DL2025PTC450252 GREEN WATTAGE ONEINDIG ENERGY PRIVATE LIMITED C48,THIRD FLOOR,DDA SHEDS,OKHLA INDUS. AREA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
ACK-3198 PARASHERGURU OCCULT CONSULTANCY LLP C 88 3rd FLOOR, BACK PORTION, DDA SHED,OKHLA PHASE 1,New Delhi,South Delhi,Delhi,India-110020
ABC-6820 Achievve Tech Solutions LLP C-73, 3RD FLOOR,DDA, NEAR CROWN PLAZA OKHLA PHASE - 1,New Delhi,South Delhi,Delhi,India-110020
U47721DL2024PTC430707 UNIMEDNTECH PRIVATE LIMITED OFFICE B, 2 FLOOR, C70 OKHLA,INDUSTRIAL AREA, DDA SHEDS, PHASE-1,New Delhi,South Delhi,Delhi,110020-India
U40300DL2018PTC330240 GROUND ECA3G PRIVATE LIMITED C-74, 1ST FLOOR, DDA SHEDS, OKHLA PHASE-1 , DELHI, Delhi, India - 110020
U51909DL2021PTC389894 SPESH OUTFIT PRIVATE LIMITED C-88, GROUND FLOOR, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-1 , Delhi, Delhi, India - 110020
AAG-2685 AAKASHIK RECORDS LLP C-48, Fourth Floor, DDA ShedsOkhla Industrial Area Phase -1 New Delhi, Delhi, India - 110020
U70101DL1993PTC052419 BHANDARI AND COMPANY PRIVATE LIMITED C-61, FIRST FLOOR, DDA SHEDS COMPLEX OKHLA INDUSTRIAL AREA, PHASE 1 , DELHI, Delhi, India - 110020
U33119DL2019PTC348873 HEARTWAVE MEDICAL PRIVATE LIMITED C-67, THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020
U72900DL2003PTC122622 VS DESIGN WORX PRIVATE LIMITED C-47, IIIrd Floor, DDA Sheds Okhla Industrial Area, Phase -1 , New Delhi, Delhi, India - 110020
U74300DL2008PTC175459 SYN ADVERTISING PRIVATE LIMITED C-89, GROUND FLOOR DDA SHEDS , OKHLA INDUSTRIAL AREA, PHASE -1 , NEW DELHI, Delhi, India - 110020
U66030DL2018PTC334114 POLICYTECH INSURANCE BROKING SERVICES PRIVATE LIMITED C 75, 3rd Floor, DDA Shed, Okhla Industrial Area, Phase -1, Near Police Station , New Delhi, Delhi, India - 110020
U29190DL2019PTC353490 AIIND TECHNOLOGIES INDIA PRIVATE LIMITED C-147, 3rd FLOOR, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI , DELHI, Delhi, India - 110020
U64200DL2022PTC393660 R2 NET TECHNOLOGIES PRIVATE LIMITED C-24, 3rd Floor ,Okhla Industrial Area Phase-1 ,New Delhi , Delhi, Delhi, India - 110020
U24100DL2022PTC402434 AMYTREE PHARMACEUTICALS PRIVATE LIMITED B-155, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE 1, NEW DELHI , DELHI, Delhi, India - 110020
ACS-7898 OTTIMO REAL ESTATE LLP B-141, First Floor, DDA Sheds,Industrial Area, Okhla Phase -1,New Delhi,South Delhi,Delhi,India-110020
U67100DL2018PTC336179 CRM MONEY4SMART PRIVATE LIMITED B-134, 3rd Floor, DDA Shed. Okhla Industrial Area Phase-1,Delhi,South Delhi,Delhi,110020-India
U85300DL2022NPL395541 KARAMAN FOUNDATION C 39 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1 NEW,DELHI,New Delhi,Delhi,110020-India
ABC-3651 ASAVED VENTURES LLP C 66, ENTIRE THIRD, FLOOR, DDA SHEDS,,OKHLA INDUSTRIAL AREA PHASE I,New Delhi,South Delhi,Delhi,India-110020
U55101DL2014PTC274589 LEISURE HOLIDAYS AND FERN SUITES PRIVATE LIMITED B-168/169, Second Floor, DDA Sheds,Okhla Industrial Area Phase 1,New Delhi,South Delhi,Delhi,110020-India
U63011DL2011PTC215030 SKB SHIPPING AND LOGISTICS PRIVATE LIMITED B-108 DDA SHED, 3RD FLOOR OKHLA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020
ACK-0455 SONI EXPORTS LLP B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II,New Delhi,South Delhi,Delhi,India-110020
U46411DL2023PTC410578 SIARN DESIGNS PRIVATE LIMITED A-1, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020

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
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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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