CIN |
|
|
Company Name |
WARTSILA INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
62170 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 April 1986 |
|
Age of Company |
37 years, 11 month, 25 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹108,760,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WARTSILA INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10TH FLOOR, TOWER 1, SEAWOODS GRAND CENTRAL, SECTOR 40, SEAWOOD RAILWAY STATION, NERUL NODE, NAVI MUMBAI Thane MH 400706 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08771249 |
Director |
19 July 2020 |
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Previous Companies Associated with
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08912201 |
Director |
23 October 2020 |
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09128966 |
Managing Director |
05 April 2021 |
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09131677 |
Director |
07 April 2021 |
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Previous Companies Associated with
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ABFPS0670J |
Company Secretary |
28 February 2018 |
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AQAPS0524R |
Company Secretary |
30 March 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2017PTC290962 |
EVERTZ INDIA PRIVATE LIMITED | Wework seawoods grand central, 10th floor, Tower 1 sector 40, seawoods railway station nerul node Navi Mumbai Thane MH 400706 IN |
U91990MH2022NPL377453 |
JUPITER COUNCIL FOR ARBITRATION AND MEDIATION | WeWork Seawoods Grand Central, 10th Floor, Tower 1Sector 40, Seawoods Railway Station, Nerul Node, Navi Mumbai Thane MH 400706 IN |
U72900MH2001PTC131127 |
VERCHASKA INFOTECH PRIVATE LIMITED | WeWork Seawoods Grand Central, 10th Floor Tower 1, Sector 40, Seawoods Railway Station, Nerul Node Navi Mumbai Thane MH 400706 IN |
U74120MH2012FTC235229 |
NANJING IRON AND STEEL INDIA PRIVATE LIMITED | HD 009 Wework Seawoods Grand Central Nerul 1 Node 10 Floor,Tower1,Sector 40,Seawoods Railway station Navi Mumbai Thane MH 400706 IN |
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 MH 400706 IN |
U72200MH2019PTC324130 |
WHARF STREET STUDIOS PRIVATE LIMITED | HD-004,WeWork Seawoods Grand Central, 10th Floor T-1,Sector 40,Seawoods Railway Station,Nerul Node NAVI MUMBAI Thane MH 400706 IN |
U74999MH2020PTC335428 |
FIBTEK COMMUNICATIONS PRIVATE LIMITED | HD-016, WeWork Seawoods Grand Central, 10th Floor, Tower 1,Sec 40,Seawoods Railway Station,Nerul node Navi Mumbai Thane MH 400706 IN |
ABZ-9843 |
KDBT SOLUTIONS LLP | 10th Floor Tower 1, Seawoods Grand Central Sector 40, Seawoods Railway Station, Nerul Node, Navi Mumbai Darave Thane Thane Maharashtra 400706 |
U74999MH2019PTC324969 |
PRIMADOLLAR OPERATIONS INDIA PRIVATE LIMITED | 10th Floor, Tower 1, Seawoods Grand Central Sector 40, Seawoods Railway Station Nerul Node Mumbai City MH 400706 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
80043584 |
2002-12-03 |
2004-12-29 |
2008-06-03 |
Movable property (not being pledge) |
300,000,000 |
GE CAPITAL SERVICES LIMITED |
90346424 |
1989-10-23 |
1992-09-11 |
1993-02-01 |
35,400,000 |
BANK OF BARODA |
|
90352159 |
1993-02-01 |
2010-05-21 |
2020-10-21 |
1,100,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
WARTSILA INDIA PRIVATE LIMITED |
VASHI |
400705 |
KESAR SOLITAIRE, 21ST FLOOR,PLOT NO. 5, SECTOR NO. 19PALM BEACH ROAD SANPADA599MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
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