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
POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED
CIN: U93090MH2009FTC195970 As on: 2026-07-13
POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED (CIN: U93090MH2009FTC195970) is a Private company incorporated on 23 Sep 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 30760910.00.
POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-02-29.POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED are MATHEW PAUL KALLARACKAL, and KNUT SIEROTZKI.
POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009FTC195970 and its registration number is 195970. Users may contact POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED is C/o.RegusSuburbCentrePvt.Ltd,Level4,DynastyBusinessPark,AWing,AndheriKurlaR d, Andheri , Mumbai, Maharashtra, India - 400059.
Current status of POYRY CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED is - Strike Off.
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 POYRY CONSULTING AND ENGINEERING (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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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.
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Purchase full report of POYRY CONSULTING AND ENGINEERING (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 POYRY CONSULTING AND ENGINEERING (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POYRY CONSULTING AND ENGINEERING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03268477 | MATHEW PAUL KALLARACKAL | Director | 2011-03-18 |
| 06400835 | KNUT SIEROTZKI | Additional Director | 2013-01-09 |
Past Directors & Key Managerial Personnel of POYRY CONSULTING AND ENGINEERING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02447484 | ANDREW GOODWIN | Director | - | 2012-07-20 |
| 03268477 | MATHEW PAUL KALLARACKAL | Additional Director | - | 2011-03-18 |
Other Directorships of ANDREW GOODWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMEC (INDIA) PRIVATE LIMITED | U93000DL1997PTC088574 | Director | - | 2018-02-09 |
Other Directorships of MATHEW PAUL KALLARACKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MCCALLACK AND MATT (OPC) PRIVATE LIMITED | U70109TN2016OPC112732 | Director | 2016-09-29 | Ongoing |
Other Directorships of KNUT SIEROTZKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011FTC223232 | ARTHROCARE INDIA MEDICAL DEVICE PRIVATE LIMITED | C/o Smith & Nephew Healthcare Pvt. Ltd., 501-B Dynasty Business Park,Andheri Kurla Road ,Andheri E , Mumbai, Maharashtra, India - 400059 |
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| F03387 | THE KEIHIN CO LTD | C/O BDP UGL GLOBAL LOGISTICS(INDIA)PRIVATE LIMITED UNIT NO.2, 4TH FLOOR, A-WING, TIMES SQUA RE, ANDHERI KURLA RD , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2020PTC350309 | GMM IMPEX PRIVATE LIMITED | C/O PARWAN CONSTRUCTIONS PVT LTD, DHANA SINGH COMPOUND, JB NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAY-2873 | CALIBER8 RECRUITMENT LLP | C/O. RAGHAVAN BALAKRISHNAN,MAROL HILL VIEW CHS LTD,MILITRY ROAD,MAROL,ANDHERI(E), MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022PTC382911 | VASTRIAIRE PRIVATE LIMITED | C LTD,501C PL NO. 345 MOGRA H WING NR PUMP HOUSE ANDHERI EAST MUMBAI,MUMBAI,Mumbai City,Maharashtra,400059-India |
| F06243 | HEYER MEDICAL AG | C/o Dezan Shira & Associates, 212, 2nd Floor, A Wi Dynasty Business Park, Andheri Kurla Roa,d, Andheri (East),Mumbai,Maharashtra,India-400059 |
| U17309MH2020PTC340351 | GENCREST BIO PRODUCTS PRIVATE LIMITED | C/o GALA COMP,701,CTS-213 CTS-214 MULGAON VILLAGE, OPPSANGAMTALKIES CTS 29/1CHAKALA A K ROA D ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U32111MH2025PTC438765 | STELLA JEWELS PRIVATE LIMITED | FIRST FLOOR, D.C. BUSINESS CENTRE, 5,,CHUNAWALA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U35100MH2005PTC155313 | CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED | D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACF-9440 | RIGHTANGLE DESIGNS LLP | C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2022PTC383717 | SIDDHESH CORPORATE SERVICES PRIVATE LIMITED | C/O SACHIN DILIP HALDE DR. LELE WADI,MAROL PIPE LINE J.B. NAGAR, A K ROAD, ANDHERI E MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| AAN-3978 | BHAVESHWAR REALCON LLP | D/402, Ashok Vihar CHS Ltd, Military Road, Andheri East, Opp.N.G.Complex, Andheri East Mumbai, Maharashtra, India - 400059 |
| U91110MH1995NPL089131 | HOME INSECT CONTROL ASSOCIATION | C/O Jyothy Laboratories Limited., UJALA HOUSE, RAMKRISHNA MANDIR ROAD, KONDIVITA , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24100MH1987PTC044429 | ENDEAVOUR CHEMICALS PRIVATE LIMITED | 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC303947 | OAAS BROADCASTING PRIVATE LIMITED | C/o Sachin Shirgaonkar,Room 2,Collector Chawl,Kadamwadi Road Marol Pipe Line , Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U72900MH2017PTC296916 | RANADE'S SR SYSTEMS PRIVATE LIMITED | C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH1991PTC061716 | RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED | C/O.METAL TRIM,GALA N0-1,TANKIWALA INDL.ESTATE, STEEL MADE COMPOUND,MAROL MAROSHI ROAD,M AROL, , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| F01862 | PER-AARSLEFF ALS | C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| ACE-3986 | LUCID EVENTS AND NIGHTLIFE LLP | C/O KUMARIA PRESIDENCY,HOTEL ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACT-3251 | ALIGO WORLDWIDE LLP | C/O SIDDIQUI 8/6, KRISHNA,CHAWL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACR-8476 | SHREE PROGROWISE LLP | 4/12, Tulip C H S Ltd,Bhawani Nagar, Andheri,Mumbai,Mumbai,Maharashtra,India-400059 |
| U88900MH2025NPL453510 | SOUND SWORD EDUCATION COUNCIL | C/O REGUS SUBURB CENTRES,PVT.LTD.LEVEL 4,A WING,Mumbai,Mumbai,Maharashtra,400059-India |
| U96020MH2025PTC444254 | KIYOMI BEAUTY WELLNESS PRIVATE LIMITED | D 502 Marol Hill View Chs,Ltd Military Rd Andheri E,Mumbai,Mumbai,Maharashtra,400059-India |
| AAW-5459 | FIVE NINE EXPLORERS LLP | C1002 ECO PARK CHS LTD MILITARY ROAD MAROL ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400059 |
| U46593MH2017PTC300997 | LUBROS ENTERPRISES PRIVATE LIMITED | D-19, Sukhdhyak CHS Ltd., J B Nagar, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.