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      WARTSILA INDIA PRIVATE LIMITED

      CIN: U99999MH1986PTC062170
      Purchase Report

      WARTSILA INDIA PRIVATE LIMITED (CIN: U99999MH1986PTC062170) is a Private company incorporated on 25 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 108757830.00.

      WARTSILA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.WARTSILA INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of WARTSILA INDIA PRIVATE LIMITED are RAMACHANDRAN VENKATESH, FREDERIC NICOLAS MICHEL CARRON, BENGT GORAN RICHARDSSON, PRANESH RAMAKRISHNAN, and ANTTI PETTERI SAARES.

      WARTSILA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1986PTC062170 and its registration number is 62170. Users may contact WARTSILA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARTSILA INDIA PRIVATE LIMITED is 10TH FLOOR, TOWER 1, SEAWOODS GRAND CENTRAL, SECTOR 40, SEAWOOD RAILWAY STATION, NERU L NODE, , NAVI MUMBAI, Maharashtra, India - 400706.

      Current status of WARTSILA 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 Names

      Previous CINs

      ZaubaCorp's company report for WARTSILA 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 WARTSILA INDIA

      Purchase full report of WARTSILA 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 WARTSILA 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 WARTSILA INDIA
      DIN Director Name Designation Appointment Date
      09128966 RAMACHANDRAN VENKATESH Managing Director 2021-08-01
      08771249 FREDERIC NICOLAS MICHEL CARRON Director 2020-09-23
      10168703 BENGT GORAN RICHARDSSON Director 2023-06-22
      09131677 PRANESH RAMAKRISHNAN Director 2021-06-30
      08912201 ANTTI PETTERI SAARES Director 2021-06-30
      Past Directors & Key Managerial Personnel of WARTSILA INDIA
      DIN Director Name Designation Appointment Date Cessation
      06991861 NANDKUMAR RAMAKRISHNA PAI Managing Director - 2015-08-26
      07267023 CAJ JOHAN ALF MALMSTEN Additional Director - 2015-09-29
      07267023 CAJ JOHAN ALF MALMSTEN Director - 2016-06-01
      07290799 JAMES RAJAN . Additional Director - 2016-09-30
      07290799 JAMES RAJAN . Director - 2017-01-19
      08195742 JOHN SYDNEY Additional Director - 2018-09-27
      08195742 JOHN SYDNEY Director - 2020-10-01
      09128966 RAMACHANDRAN VENKATESH Additional Director - 2021-06-30
      09128966 RAMACHANDRAN VENKATESH Director - 2021-08-01
      00035672 SUBODH KUMAR BHARGAVA Director - 2010-06-29
      00201757 NEERAJ SHARMA Additional Director - 2017-06-12
      00201757 NEERAJ SHARMA Managing Director - 2021-04-01
      06697455 JEAN MICHEL KUBBINGA Additional Director - 2014-05-27
      06697455 JEAN MICHEL KUBBINGA Director - 2014-08-01
      06933004 VISHRAM NARAYAN PANCHPOR Company Secretary - 2007-09-28
      07709378 SHAMPA GHOSH RAY Company Secretary - 2011-07-31
      00120029 BANMALI AGRAWALA Managing Director - 2008-02-14
      02082150 RAKESH SARIN Additional Director - 2015-07-10
      02082150 RAKESH SARIN Managing Director - 2014-09-30
      06974529 HENDRIKUS GERARDUS VAN BOXTEL Additional Director - 2021-06-30
      06974529 HENDRIKUS GERARDUS VAN BOXTEL Director - 2018-06-05
      08771249 FREDERIC NICOLAS MICHEL CARRON Additional Director - 2020-09-23
      02149091 LARS TORSTEN HELLBERG Additional Director - 2008-05-15
      02149091 LARS TORSTEN HELLBERG Director - 2013-03-22
      07244358 KARI JOHANNES HIETANEN Additional Director - 2015-09-29
      07244358 KARI JOHANNES HIETANEN Director - 2020-10-01
      07285310 KIMMO ILARY KOHTAMAKI Additional Director - 2015-09-29
      07285310 KIMMO ILARY KOHTAMAKI Managing Director - 2017-05-08
      10168703 BENGT GORAN RICHARDSSON Additional Director - 2023-06-29
      01716572 DANIEL TREVELYN JOSEPH Additional Director - 2008-05-15
      01716572 DANIEL TREVELYN JOSEPH Director - 2010-06-29
      03137446 VESA TAPIO RIIHIMAKI Additional Director - 2011-06-13
      03137446 VESA TAPIO RIIHIMAKI Director - 2014-10-01
      07603354 HANS PETER HANSTEN Additional Director - 2016-09-30
      07603354 HANS PETER HANSTEN Director - 2018-02-28
      07623480 SUSHIL KUMAR PUROHIT Additional Director - 2016-09-30
      07623480 SUSHIL KUMAR PUROHIT Director - 2020-03-10
      00066242 PRADIP PANALAL SHAH Director - 2010-06-29
      03144818 AARON GORDON BRESNAHAN Additional Director - 2011-06-13
      03144818 AARON GORDON BRESNAHAN Director - 2014-03-27
      07258939 HANS CHRISTIAAN LAHEIJ Additional Director - 2015-09-29
      07258939 HANS CHRISTIAAN LAHEIJ Director - 2016-05-11
      07476641 HARISH CHANDRA KAPOOR CFO(KMP) - 2015-02-06
      09131677 PRANESH RAMAKRISHNAN Additional Director - 2021-06-30
      08193847 SEJEONG OH Additional Director - 2018-09-27
      08193847 SEJEONG OH Director - 2018-12-17
      08912201 ANTTI PETTERI SAARES Additional Director - 2021-06-30
      Other Directorships of NANDKUMAR RAMAKRISHNA PAI
      Company Name CIN Designation Appointment Date Cessation
      RENEWSYS INDIA PRIVATE LIMITED U36990MH2011PTC220771 Additional Director - 2023-10-16
      RENEWSYS INDIA PRIVATE LIMITED U36990MH2011PTC220771 Director 2023-10-31 Ongoing
      Other Directorships of CAJ JOHAN ALF MALMSTEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAMES RAJAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN SYDNEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRAN VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      FINLAND CHAMBER OF COMMERCE IN INDIA U91990DL2018NPL330143 Additional Director - 2022-09-26
      FINLAND CHAMBER OF COMMERCE IN INDIA U91990DL2018NPL330143 Director 2022-05-09 Ongoing
      Other Directorships of SUBODH KUMAR BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Director - 2012-07-25
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2013-04-09
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-03-29
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-03-29
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2013-07-30
      RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 2000-06-02 Ongoing
      SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2011-08-25
      BATLIBOI LIMITED L52320MH1941PLC003494 Director - 2024-07-31
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-03-30
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
      TRF LIMITED. L74210JH1962PLC000700 Director - 2017-03-30
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2008-07-23
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2009-01-21
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2017-08-07
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-04-01
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2007-08-24
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2022-03-29
      SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2007-10-01
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-02-24
      BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-02-11
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2006-04-24
      SHEKHAR INFOTECH PRIVATE LIMITED. U72200WB2000PTC130244 Director - 2009-10-23
      FINDI INDIA LIMITED U72900MH2008PLC179551 Additional Director - 2016-07-27
      FINDI INDIA LIMITED U72900MH2008PLC179551 Director - 2017-03-01
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-02-01
      THOMASON ALUMNI CONSULTING TECHNOCRATS LIMITED U74140DL1999PLC099842 Director 1999-05-20 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director - 2008-09-06
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2018-09-29
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2018-09-29 Ongoing
      INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
      PALM SPRING WELFARE FOUNDATION U88100HR2024NPL119518 Director 2024-07-11 Ongoing
      Other Directorships of NEERAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KONE ELEVATOR INDIA PRIVATE LIMITED U29141TN1984FTC010913 Managing Director - 2014-09-03
      OLYMPUS ELEVATOR PRIVATE LIMITED U29150TN2004PTC075704 Managing Director 2009-10-06 Ongoing
      GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2009-09-25
      GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Managing Director - 2007-12-01
      FINLAND CHAMBER OF COMMERCE IN INDIA U91990DL2018NPL330143 Director - 2021-03-31
      Other Directorships of JEAN MICHEL KUBBINGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHRAM NARAYAN PANCHPOR
      Company Name CIN Designation Appointment Date Cessation
      VYV & CO. LLP ACB-6525 Designated Partner 2023-06-19 Ongoing
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Company Secretary - 2014-02-15
      VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Additional Director 2015-09-29 Ongoing
      Other Directorships of SHAMPA GHOSH RAY
      Company Name CIN Designation Appointment Date Cessation
      THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Company Secretary - 2016-05-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Company Secretary - 2024-07-06
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Company Secretary - 2008-03-08
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Company Secretary - 2013-04-25
      GAMUDA-WCT (INDIA) PRIVATE LIMITED U45201WB2001PTC093937 Company Secretary - 2014-08-01
      USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Additional Director - 2017-09-01
      USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director 2017-09-01 Ongoing
      Other Directorships of BANMALI AGRAWALA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-02-15
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-12-01
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2008-09-10
      INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2013-03-04
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2013-09-12
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-25
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
      TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2013-07-25
      TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Director - 2017-09-30
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2023-09-21
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2023-09-06 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2015-11-02
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-09-30
      TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
      TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2021-07-05
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2016-07-29
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-09-12
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-01-31
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2009-07-28
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2011-11-30
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-18
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2018-09-28 Ongoing
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2022-12-27
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director 2018-09-21 Ongoing
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2023-09-21
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2023-11-17 Ongoing
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2013-09-27
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-10-25
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2011-12-01
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2023-09-21
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2023-09-06 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2021-09-28
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2021-09-28 Ongoing
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2018-08-02
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-29
      Other Directorships of RAKESH SARIN
      Company Name CIN Designation Appointment Date Cessation
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CEO(KMP) - 2017-09-01
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Additional Director - 2020-09-19
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2020-09-19 Ongoing
      COASTAL WARTSILA PETROLEUM LIMITED U23209MH1998PLC116543 Managing Director 1999-09-24 Ongoing
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director - 2016-11-28
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Director - 2017-03-01
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Managing Director - 2017-08-01
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2016-09-30
      SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2017-09-01
      CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Additional Director - 2021-03-01
      CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Director - 2021-08-11
      O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Additional Director - 2022-09-26
      O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Director 2022-08-23 Ongoing
      SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Additional Director - 2016-01-28
      SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Managing Director 2016-01-28 Ongoing
      JOPINC PRIVATE LIMITED U72200DL2021FTC377338 Director 2021-02-22 Ongoing
      VESTERBACKA EDUCATION DEVELOPMENT PRIVATE LIMITED U80900DL2019PTC345956 Director 2019-02-13 Ongoing
      WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Director 2021-11-01 Ongoing
      WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Managing Director - 2021-11-01
      CARBON U TURN TECHNOLOGY PRIVATE LIMITED U85499HR2023PTC110581 Director 2023-04-10 Ongoing
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2019-08-30
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2022-03-16
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Whole-time director - 2021-10-01
      Other Directorships of HENDRIKUS GERARDUS VAN BOXTEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FREDERIC NICOLAS MICHEL CARRON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LARS TORSTEN HELLBERG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARI JOHANNES HIETANEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIMMO ILARY KOHTAMAKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BENGT GORAN RICHARDSSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DANIEL TREVELYN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2008-09-27
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2020-12-04
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2008-09-26
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-10-01
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2009-08-13
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2019-09-21
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2009-09-24
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2008-02-04
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2015-08-01
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2013-05-14
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2009-09-25
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
      GREAT SEA SHIPPING PRIVATE LIMITED U63090KL2011PTC027604 Additional Director - 2012-08-06
      GREAT SEA SHIPPING PRIVATE LIMITED U63090KL2011PTC027604 Director - 2013-06-09
      BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2013-01-01
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-21
      Other Directorships of VESA TAPIO RIIHIMAKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HANS PETER HANSTEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHIL KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP PANALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH FOODS LIMITED L15419GJ1982PLC005071 Director - 2014-10-01
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2007-08-21
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2007-01-30 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Director 1999-12-07 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-04-01
      KSB LIMITED L29120MH1960PLC011635 Director 2019-10-01 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
      KSB LIMITED L29120MH1960PLC011635 Director appointed in casual vacancy - 2011-04-07
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-30 Ongoing
      BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-01-29
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2020-07-22
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2020-07-22 Ongoing
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2008-11-28
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2019-07-26 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2009-07-08
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2011-05-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-10
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-09-30
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2014-09-30
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2012-08-10
      INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2004-08-10 Ongoing
      HELIOS GREENTECH PRIVATE LIMITED U40300GJ2012PTC072458 Director 2012-10-26 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director 2020-09-21 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-20
      C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2018-04-03
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-01-15 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2022-01-28
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2012-08-06
      GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-22
      INDASIA FUND ADVISORS PRIVATE LIMITED U74120MH1994PTC082219 Director 1994-10-20 Ongoing
      PANGEA ECONETASSETS PRIVATE LIMITED U74900MH2010PTC201683 Director 2010-04-05 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2011-07-28 Ongoing
      MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2015PTC262940 Director 2015-03-24 Ongoing
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2007-06-11
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
      Other Directorships of AARON GORDON BRESNAHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HANS CHRISTIAAN LAHEIJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH CHANDRA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      TRIMS FASHIONS PRIVATE LIMITED U18109DL2011PTC219185 Additional Director 2018-02-27 Ongoing
      CONVENTION FASHIONS PRIVATE LIMITED U18209DL2016PTC302172 Director 2016-06-27 Ongoing
      FURNLAB PRIVATE LIMITED U36999HR2021PTC094566 Director - 2021-08-16
      TRIMZ WORLD PRIVATE LIMITED U46411HR2023PTC112579 Director 2023-06-16 Ongoing
      TRIMS TRENDZ PRIVATE LIMITED U46411UP2023PTC186299 Director 2023-07-26 Ongoing
      VALUE BUY PRIVATE LIMITED U74999HR2018PTC073824 Director 2018-04-26 Ongoing
      CAREASSIST WELLNESS PRIVATE LIMITED U85100HR2019PTC081824 Director - 2021-04-20
      CARESBRIDGE WELLNESS PRIVATE LIMITED U85320HR2019PTC081453 Director - 2021-04-20
      Other Directorships of PRANESH RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEJEONG OH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANTTI PETTERI SAARES
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC290962 EVERTZ INDIA PRIVATE LIMITED Wework seawoods grand central, 10th floor, Tower 1 sector 40, seawoods railway station neru l node , Navi Mumbai, Maharashtra, India - 400706
      U72900MH2001PTC131127 VERCHASKA INFOTECH PRIVATE LIMITED WeWork Seawoods Grand Central, 10th Floor Tower 1, Sector 40, Seawoods Railway Station, Ner ul Node , Navi Mumbai, Maharashtra, India - 400706
      U72900MH2022PTC393450 ODENTO INFOLABS PRIVATE LIMITED OFFICE NO.HD-083, WEWORK SEAWOODS GRAND CENTRAL, 10TH FLOOR, TOWER 1, SECTOR 40, SEAWOODS RAILWAY STATION,NERUL NODE, NAVI MUMBAI, MH 400706 IN , Thane, Maharashtra, India - 400706
      ABZ-9843 KDBT SOLUTIONS LLP 10th Floor Tower 1, Seawoods Grand Central Sector 40, SeawoodsRailway Station, Nerul Node, Navi Mumbai Thane, Maharashtra, India - 400706
      U91990MH2022NPL377453 JUPITER COUNCIL FOR ARBITRATION AND MEDIATION WeWork Seawoods Grand Central, 10th Floor, Tower 1 Sector 40, Seawoods Railway Station, Nerul Node, Navi Mumbai , Thane, Maharashtra, India - 400706
      U47912MH2023PTC400524 SDZ AGRITECH PRIVATE LIMITED HD-105, WeWork Seawoods Grand Central, 10th Floor, Tower 1,,Sector 40, Seawoods Railway Station, Nerul Node, Navi Mumbai,Thane,Thane,Maharashtra,400706-India
      U40109MH2019PTC331225 SOLAR OM GLOBAL SERVICES INDIA PRIVATE LIMITED HD-031,WeWork Seawoods Grand Central, 10th Floor Tower 1,Sec 40,Seawoods Railway Station, Nerul Node , Navi Mumbai, Maharashtra, India - 400706
      U51909MH2016PTC284189 HELIANTHUS SERVICE INDIA PRIVATE LIMITED 10th FLOOR HD 103, TOWER 1 PLOT NO. R-1 SECTOR-40 WEWORK SEAWOOD RAILWAY STATION, GRAND CENTRAL, NERUL, NAVI MUMBAI, INDIA 400706. , Thane, Maharashtra, India - 400706
      U74120MH2012FTC235229 NANJING IRON AND STEEL INDIA PRIVATE LIMITED HD 009 Wework Seawoods Grand Central Nerul 1 Node 10 Floor,Tower1,Sector 40,Seawoods Railw ay station , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2019PTC324969 PRIMADOLLAR OPERATIONS INDIA PRIVATE LIMITED 10th Floor, Tower 1, Seawoods Grand Central Sector 40, Seawoods Railway Station , Nerul Node, Maharashtra, India - 400706
      U36100MH2020OPC339151 R.S. ARTISTRY (OPC) PRIVATE LIMITED Shop L.G. - 20, Seawood Grand Central, Plot No. R-1, Sector 40, Seawoods Railway station, Sea woods West , Navi Mumbai, Maharashtra, India - 400706
      U74994MH2019PTC331986 GUVEN TRADERS PRIVATE LIMITED 10th Floor, Tower 1 Seawoods Grand Central Sector 40, Seawoods Railway Station, Nerul Node , Thane, Maharashtra, India - 400706
      ABC-0177 ENBID CONSULTANCY & CONTRACTORS LLP HD-121, WeWork Seawoods Grand Central, 10th Floor Tower 1,Plot No. R-1, Sector-40, Seawood, Navi Mumbai Thane, Maharashtra, India - 400706
      U74999MH2007FTC456890 HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED 10th floor, Tower-1, Sea woods grand central railway station, Sector 40 Sea woods Navi Mumbai Maharashtra,Thane,Thane,Maharashtra,400706-India
      U74999MH2015PTC270928 BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED HD 102 WEWORK SEAWOODS GRAND CENTRAL 10TH FLOOR TOWER 1 SECTOR 40 NERUL NODE NAVI MUMBAI 400706 , Thane, Maharashtra, India - 400706
      U92490MH2021PTC355113 3.0 SPORTS AND ENTERTAINMENT PRIVATE LIMITED 10TH FLOOR, TOWER 1, SEAWOODS GRAND CENTRAL PLOT NO. R-1, SECTOR-40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74300MH2007PTC172338 MEDIA CIRCLE PRIVATE LIMITED E-610, Tower-II, Seawood Grand Central, Plot No. R-1, Sector 40, Seawood Railway Station, , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC396854 SKKR MARITIME PRIVATE LIMITED OFFICE NO E-502, SEAWOODS GRAND CENTRAL, TOWER 2 SECTOR 40, PLOT NO R-1, SEAWOODS RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400706
      U73100MH1999PTC272443 LOTUS LABS PRIVATE LIMITED 10th Flr, D Wing,Tower II,Seawoods Grand Central Plot No. R-1, Sector- 40, Seawoods Railw ay Station , Navi Mumbai, Maharashtra, India - 400706
      U63090MH1998PTC117400 GROVERSONS SHIPPING SERVICES PRIVATE LIMITED E-510, TOWER - 2, 5TH FLOOR SEAWOOD GRAND CENTRAL PLOT NO R1, SECTOR 40, SEAWOOD RAILWAY S TATION , NAVI MUMBAI, Maharashtra, India - 400706
      U72900MH2021PTC370468 DIGITMONEY TECHNOLOGIES PRIVATE LIMITED HD-005, WeWork Seawoods Grand Central,10 Th Floor Tower 1,Sector 40, Seawoods Railway Stat ion, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2021PTC355567 IPERFORMANCE MEDIA PRIVATE LIMITED HD-024, WeWork Seawoods Grand Central,10 Th Floor Tower 1,Sector 40, Seawoods Railway Stat ion, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U24230MH2011PTC387752 VEEPRHO LABORATORIES PRIVATE LIMITED Office No.F-504,5th Floor,F-wing,Tower-II,Seawoods Grand Central, Plot No:R-1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706
      U51100MH1980PLC022476 SRS FREIGHT MANAGEMENT LIMITED D301-305, Level 3,Tower II, Seawoods Grand Central Plot No. R1, Sector 40, Nerul Node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U80900MH2022PTC375542 DIBBER SCHOOLS INDIA PRIVATE LIMITED HD-008, WeWork Seawoods Grand Central, 10th Floor, Tower 1, Sector 40, Navi , Mumbai, Maharashtra, India - 400706
      U72900MH2019PTC333936 RBHU ETG PRIVATE LIMITED L&T Seawoods Grand-Central Tower-2 F-402 Sector 40, Seawoods Railway Station Navi Mumbai , Thane, Maharashtra, India - 400706
      U72900MH2017PTC293483 INTELLIZA SOLUTIONS PRIVATE LIMITED HD-116, WeWork Seawoods Grand Central, 10th Floor, Tower 1, Sector 40, Seawoods Railway Station, Nerul , Thane, Maharashtra, India - 400706
      U74999MH2022PTC375885 CALLISTO TALENT SOLUTIONS PRIVATE LIMITED L AND T SEAWOODS GRAND CENTRAL 10TH FLR TOWER 1 SEAWOODS GRAND CENTRAL SECTOR 40 , MUMBAI, Maharashtra, India - 400706
      AAL-8017 INSCITE ADVISORY SERVICES LLP F-205, Tower II ,L & T Seawoods Ltd. Plot No. R-1,Sector 40, Seawoods Railway Station Navi Mumbai, Maharashtra, India - 400706
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80043584 2002-12-03 2004-12-29 2008-06-03 300,000,000.00 GE CAPITAL SERVICES LIMITED
      90346424 1989-10-23 1992-09-11 1993-02-01 35,400,000.00 BANK OF BARODA
      90352159 1993-02-01 2010-05-21 2020-10-21 1,100,000,000.00 Bank of Baroda

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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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