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THYSSENKRUPP INDIA PRIVATE LIMITED
CIN: U74990MH2013PTC242392
THYSSENKRUPP INDIA PRIVATE LIMITED (CIN: U74990MH2013PTC242392) is a Private company incorporated on 24 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
THYSSENKRUPP 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 INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THYSSENKRUPP INDIA PRIVATE LIMITED are RAJ KUMAR JHA, and SANJAY VENKATRAMAN.
THYSSENKRUPP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2013PTC242392 and its registration number is 242392. Users may contact THYSSENKRUPP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THYSSENKRUPP INDIA PRIVATE LIMITED is Udhe House, Lal Bahadur Shastri Marg Opp. Vikhroli Station, Vikhroli (West) , Mumbai, Maharashtra, India - 400083.
Current status of THYSSENKRUPP 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 CINs
ZaubaCorp's company report for THYSSENKRUPP 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 THYSSENKRUPP 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.
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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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Current Directors & Key Managerial Personnel of THYSSENKRUPP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07287765 | RAJ KUMAR JHA | Managing Director | 2021-07-01 |
| 10287452 | SANJAY VENKATRAMAN | Director | 2023-09-18 |
Past Directors & Key Managerial Personnel of THYSSENKRUPP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06493407 | MADANMOHAN RAGHAVAN KUNNATHELE | Director | - | 2014-12-09 |
| 00020591 | VIJAYAN THEKKE KONNANATH | Director | - | 2013-07-01 |
| 00020591 | VIJAYAN THEKKE KONNANATH | Whole-time director | - | 2016-06-27 |
| 02613688 | RAVI MOTI KIRPALANI | CEO(KMP) | - | 2021-03-13 |
| 02613688 | RAVI MOTI KIRPALANI | Director | - | 2021-09-30 |
| 02613688 | RAVI MOTI KIRPALANI | Managing Director | - | 2021-03-15 |
| 02613688 | RAVI MOTI KIRPALANI | Whole-time director | - | 2016-07-01 |
| 06630398 | GYAN CHANDRA MISHRA | Director | - | 2021-07-06 |
| 06630398 | GYAN CHANDRA MISHRA | Managing Director | - | 2021-07-01 |
| 06630398 | GYAN CHANDRA MISHRA | Whole-time director | - | 2021-03-15 |
| 07287765 | RAJ KUMAR JHA | Director | - | 2021-07-01 |
| 07624410 | STEFAN GESING | Director | - | 2018-09-30 |
| 07756413 | ASHISH TIWARI | Company Secretary | - | 2018-07-20 |
| 09316898 | RAGHUNATH KOZHYPURATHA | Additional Director | - | 2022-09-20 |
| 09316898 | RAGHUNATH KOZHYPURATHA | Director | - | 2023-10-03 |
| 10287452 | SANJAY VENKATRAMAN | Additional Director | - | 2023-09-17 |
| 00061988 | MICHAEL JOHANNES THIEMANN | Additional Director | - | 2013-07-01 |
| 00061988 | MICHAEL JOHANNES THIEMANN | Managing Director | - | 2016-07-01 |
Other Directorships of MADANMOHAN RAGHAVAN KUNNATHELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYAN THEKKE KONNANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THYSSENKRUPP UHDE INDIA PRIVATE LIMITED | U74200MH1977PTC020041 | Whole-time director | - | 2013-06-30 |
Other Directorships of RAVI MOTI KIRPALANI
Other Directorships of GYAN CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TK ELEVATOR INDIA PRIVATE LIMITED | U24239DL1999PTC098162 | Additional Director | - | 2021-11-30 |
| TK ELEVATOR INDIA PRIVATE LIMITED | U24239DL1999PTC098162 | Whole-time director | 2021-11-30 | Ongoing |
| SECO TOOLS INDIA PRIVATE LIMITED | U28932PN1996PTC016924 | Additional Director | - | 2013-09-30 |
| SECO TOOLS INDIA PRIVATE LIMITED | U28932PN1996PTC016924 | Director | - | 2014-11-28 |
| DORMER PRAMET INDIA PRIVATE LIMITED | U29220GJ2008PTC150608 | Additional Director | - | 2013-09-30 |
| DORMER PRAMET INDIA PRIVATE LIMITED | U29220GJ2008PTC150608 | Director | - | 2014-12-09 |
| SANDVIK COROMANT INDIA PRIVATE LIMITED | U29299PN1960PTC011751 | Additional Director | - | 2014-03-18 |
| WALTER TOOLS INDIA PRIVATE LIMITED | U51504PN2003PTC018195 | Additional Director | - | 2013-09-28 |
| WALTER TOOLS INDIA PRIVATE LIMITED | U51504PN2003PTC018195 | Director | - | 2014-08-27 |
| WALTER TOOLS INDIA PRIVATE LIMITED | U51504PN2003PTC018195 | Managing Director | - | 2014-11-25 |
Other Directorships of RAJ KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED | U50103TG2006PTC073037 | Company Secretary | - | 2010-06-08 |
| THYSSENKRUPP AEROSPACE INDIA PRIVATE LIMITED | U63013KA2007PTC041723 | Additional Director | - | 2018-10-29 |
| THYSSENKRUPP AEROSPACE INDIA PRIVATE LIMITED | U63013KA2007PTC041723 | Director | 2018-10-29 | Ongoing |
| BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED | U74900MH2008PTC301390 | Company Secretary | - | 2018-08-01 |
| BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED | U74900MH2008PTC301390 | Director | 2018-08-01 | Ongoing |
| BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED | U74900MH2008PTC301390 | Director | - | 2018-07-31 |
Other Directorships of STEFAN GESING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Company Secretary | - | 2014-09-21 |
| RSB TRANSMISSIONS (I) LTD | U34102PN1989PLC014807 | Company Secretary | - | 2013-01-19 |
Other Directorships of RAGHUNATH KOZHYPURATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL JOHANNES THIEMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED | U27100MH2000PTC127807 | Director | - | 2015-07-13 |
| THYSSENKRUPP UHDE INDIA PRIVATE LIMITED | U74200MH1977PTC020041 | Director | - | 2014-05-30 |
| THYSSENKRUPP UHDE INDIA PRIVATE LIMITED | U74200MH1977PTC020041 | Managing Director | - | 2009-10-01 |
| THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED | U74999MH1947PTC005508 | Alternate Director | - | 2007-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2009PLC190725 | HCC CONTRACT SOLUTIONS LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West,,Mumbai,Mumbai City,Maharashtra,400083-India |
| U74110MH2009PLC190725 | HCC CONTRACT SOLUTIONS LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U45203MH2005PLC152028 | PUNE-PAUD TOLL ROAD COMPANY LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U45203MH2008PLC184750 | BADARPUR FARIDABAD TOLLWAY LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U45202MH2008PLC178890 | HCC CONCESSIONS LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U45400MH2012PLC232354 | NARMADA BRIDGE TOLLWAY LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U45400MH2010PLC200734 | RAIGANJ-DALKHOLA HIGHWAYS LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U45400MH2010PLC210944 | HCC INFRASTRUCTURE COMPANY LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U40300MH2011PLC218286 | HCC POWER LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U40300MH2015PLC267394 | HCC ENERGY LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U72200MH2000PLC125139 | HCC INFOTECH LIMITED | HINCON HOUSE LAL BAHADUR SHASTRI MARG VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U67120MH1992PLC066854 | HINCON FINANCE LTD. | Hincon House, Lal Bahadur Shastri MArg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U93000MH2011PLC217639 | DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U93030MH2012PLC237676 | HCC OPERATIONS & MAINTENANCE LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U45203MH2011FLC221029 | STEINER INDIA LIMITED | Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West ) , Mumbai, Maharashtra, India - 400083 |
| U45203MH1954PLC040180 | HINCON TECHNOCONSULT LIMITED | HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400083 |
| U55101MH2009PLC193298 | PALMETTO HOSPITALITY LIMITED | HINCON HOUSE, 11TH FLOOR, 247PARK, LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ), , MUMBAI, Maharashtra, India - 400083 |
| U74900MH2009PTC192541 | SARAMA PETCARE PRIVATE LIMITED | HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400083 |
| L45200MH1926PLC001228 | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U40101MH2010PLC200845 | WARASGAON POWER SUPPLY LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45200MH2007PLC167462 | MAAN TOWNSHIP DEVELOPERS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45200MH2010PLC201647 | WARASGAON INFRASTRUCTURE PROVIDERS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45201MH2006PLC163478 | HRL TOWNSHIP DEVELOPERS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45201MH2006PLC163515 | HRL (THANE) REAL ESTATE LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45201MH2006PLC165073 | PANCHKUTIR DEVELOPERS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45400MH2009PLC197467 | FUTURE CITY MULTISERVICES SEZ LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45400MH2010PLC201322 | HILL CITY SERVICE APARTMENTS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55100MH2007PLC173728 | LAVASA HOTEL LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55100MH2008PLC186901 | DASVE HOSPITALITY INSTITUTES LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
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- Email ID
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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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.