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WINDSOR MACHINES LIMITED




Windsor Machines Limited is a Public incorporated on 04 May 1963. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 129,863,600. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Windsor Machines Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Windsor Machines Limited are Shishir Vasant Dalal, Mahendra Kumar Arora, Mahua Roy Chowdhury, Jayant Mahiendra Thakur, Manoj Lalchand Lodha, Vinay Girdhar Bansod, Rajan Shankarnarayan Tarakhad, Vinay Girdhar Bansod, Anand Suklal Jain, Vatsal Harishbhai Parekh, Nikhilkumar Mansukhbhai Vadera, Deepak Vyas and Pritiben Natvarlal Patel.

Windsor Machines Limited's Corporate Identification Number is (CIN) L99999MH1963PLC012642 and its registration number is 12642.Its Email address is [email protected] and its registered address is 102/103, Devmilan Co. Op Housing Soc., Next to Tip Top Plaza, L.B.S. Road Thane West MH 400604 IN.

Current status of Windsor Machines Limited is - Active.

Company Details

CIN

L99999MH1963PLC012642

Company Name

WINDSOR MACHINES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

12642

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 May 1963

Age of Company

60 years, 11 month, 22 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹129,863,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WINDSOR MACHINES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

102/103, Devmilan Co. Op Housing Soc., Next to Tip Top Plaza, L.B.S. Road Thane West MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

00007008

SHISHIR VASANT DALAL

Director

25 September 2013

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00031777

MAHENDRA KUMAR ARORA

Director

29 September 2007

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MAHUA ROY CHOWDHURY

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JAYANT MAHIENDRA THAKUR

Director

30 March 2011

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07349179

MANOJ LALCHAND LODHA

Director

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Designated Partner

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09168450

VINAY GIRDHAR BANSOD

Wholetime Director

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ACBPT2571L

RAJAN SHANKARNARAYAN TARAKHAD

CEO(KMP)

12 November 2013

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AEFPB5327J

VINAY GIRDHAR BANSOD

CEO(KMP)

13 May 2021

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AEOPJ8231N

ANAND SUKLAL JAIN

CFO(KMP)

11 November 2020

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AFJPP2999D

VATSAL HARISHBHAI PAREKH

CFO(KMP)

01 October 2014

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ANUPV7082L

NIKHILKUMAR MANSUKHBHAI VADERA

Company Secretary

12 February 2023

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ARVPV4540N

Deepak Vyas

Company Secretary

01 November 2021

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AUJPP3555C

PRITIBEN NATVARLAL PATEL

Company Secretary

16 January 2011

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10317212

2011-10-13

2015-02-14

-

250,000,000

YES BANK LIMITED

10332204

2011-12-02

2017-01-31

-

1,050,000,000

YES BANK LIMITED

10552023

2014-11-11

-

-

250,000,000

YES BANK LIMITED

10623880

2015-08-03

-

2016-03-10

Movable property (not being pledge)

7,288,218

SREI EQUIPMENT FINANCE LIMITED

90160950

1998-04-15

-

2011-05-16

Immovable property or any interest therein

456,300,000

CANARA BANK

90161291

1971-12-28

-

-

1,000,000

THE CANARA BANKING CROPN. LTD.

90161389

1975-04-12

-

2011-05-16

500,000

CANARA BANK

90161584

1980-11-10

-

2011-05-16

Immovable property or any interest therein

500,000

CANARA BANK

90161597

1981-02-13

1987-03-04

-

3,500,000

GRINDLAYS BANK

90161607

1981-05-15

-

2011-05-16

Immovable property or any interest therein

2,000,000

CANARA BANK

90161636

1981-12-01

-

2011-05-16

1,921,400

CANARA BANK

90161645

1982-01-25

-

-

200,000

GRINDLAYA BANK

90161672

1982-08-10

-

2011-05-16

1,000,000

CANARA BANK

90161685

1982-10-30

-

2011-05-16

176,800

CANARA BANK

90161785

1984-07-04

-

2011-05-16

3,300,000

CANARA BANK

90161795

1984-07-31

1996-12-19

2011-05-16

23,500,000

CANARA BANK

90161879

1985-07-25

1988-06-08

2011-09-21

1,800,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90161890

1985-09-05

-

2011-09-21

1,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90161923

1986-01-29

-

2011-05-16

6,000,000

CANARA BANK

90161936

1986-03-06

-

2011-09-21

1,300,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90161950

1986-05-12

-

2011-09-21

7,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90162103

1987-10-07

1992-08-19

2011-11-09

11,000,000

CORPORATION BANK

90162140

1988-02-24

-

2011-09-21

6,600,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90162151

1988-04-04

-

2011-05-16

2,500,000

CANARA BANK

90162180

1988-08-04

1989-08-04

2011-05-10

Immovable property or any interest therein

16,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90162376

1990-05-11

1991-12-10

-

2,500,000

DEUTSCHE BANK

90162408

1990-09-03

-

2011-05-16

413,600

CANARA BANK

90162410

1990-09-11

-

2011-09-21

Immovable property or any interest therein

7,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90162413

1990-09-25

-

2011-05-16

151,100

CANARA BANK

90162416

1990-10-05

1990-12-28

2011-09-21

40,000,000

THE INDUSTRIAL CREDIT AND INVESTMNET CORPN. OF INDIA LTD.

90162439

1990-12-05

1992-07-07

2011-09-21

40,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90162441

1990-12-13

-

2011-05-10

19,700,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90162562

1992-01-16

-

2011-05-16

1,658,600

CANARA BANK

90162630

1992-07-16

-

2011-05-16

3,400,000

CANARA BANK

90162648

1992-09-14

-

2005-10-28

Book debts

6,800,000

ANZ GRINDLAYS BANK

90163085

1995-02-06

-

1997-12-23

Movable property (not being pledge)

100,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90163165

1995-05-18

-

-

Immovable property or any interest therein

15,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90163227

1995-09-27

-

2011-09-21

Immovable property or any interest therein

220,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90163472

1996-12-31

-

2005-10-28

Book debts

76,000,000

ANZ GRINDLAYS BANK ( NOW STANDARD CHARTERED BANK)

90163521

1997-03-31

-

2002-03-11

Movable property (not being pledge)

50,000,000

INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90163706

1998-04-15

-

2011-09-10

Immovable property or any interest therein

132,000,000

STATE BANK OF INDIA

90164045

2000-06-14

2010-12-31

2012-01-25

Immovable property or any interest therein

310,000,000

RENAISSANCE EQUIPMENTS PRIVATE LIMITED

90164413

2003-11-27

2010-09-29

2011-05-16

234,967,000

CANARA BANK

90164569

1971-08-05

-

2011-05-16

500,000

CANARA BANK

90164607

1976-07-29

-

2011-05-16

3,500,000

CANARA BANK

90164610

1976-11-12

-

-

Book debts

3,500,000

GRINDLAYS BANK LTD.

90164631

1979-07-24

-

2011-05-16

2,485,000

CANARA BANK

90164761

1986-04-16

-

2011-05-16

Immovable property or any interest therein

10,000,000

CANARA BANK

90164764

1986-05-06

1986-12-26

2011-05-16

5,000,000

CANARA BANK

90164804

1987-09-22

-

1995-12-13

13,822,000

CANARA BANK

90164820

1988-06-21

-

2011-05-16

9,000,000

CANARA BANK

90164847

1989-06-02

1990-10-30

2011-09-10

11,500,000

STATE BANK OF INDIA

90164852

1989-08-06

-

2011-05-16

9,500,000

CANARA BANK

90164862

1989-11-21

-

2011-05-16

10,000,000

CANARA BANK

90164882

1990-04-19

-

2011-05-16

8,700,000

CANARA BANK

90164891

1990-09-12

-

2011-05-16

4,000,000

CANARA BANK

90164922

1991-07-22

-

2011-05-16

30,000,000

CANARA BANK

90164935

1991-11-04

-

2011-05-16

5,000,000

CANARA BANK

90164940

1991-12-05

-

2011-05-16

8,500,000

CANARA BANK

90164957

1992-05-28

1993-04-30

2011-03-02

30,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90164972

1992-09-25

-

2011-05-16

5,500,000

CANARA BANK

90165051

1994-03-28

1997-03-31

2011-09-10

61,700,000

STATE BANK OF INDIA

90165097

1994-12-09

1996-12-19

2011-05-16

23,700,000

CANARA BANK

90165118

1995-03-22

1996-12-19

2011-05-16

13,500,000

CANARA BANK

90165149

1995-09-15

1996-12-19

2011-05-16

23,000,000

CANARA BANK

90165176

1996-03-11

1998-04-15

2002-03-11

Immovable property or any interest therein; Movable property (not being pledge)

220,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90165178

1996-03-18

1998-04-15

2002-03-11

Movable property (not being pledge)

35,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN.OF INDIA LTD.

90165182

1996-04-08

1996-12-19

2011-05-16

2,700,000

CANARA BANK

90165184

1996-04-11

1998-04-15

2011-09-21

Book debts

220,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN.OF INDIA LTD.

90165197

1996-08-19

1998-04-15

2002-03-11

Immovable property or any interest therein; Movable property (not being pledge)

75,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN.OF INDIA LTD.

90165274

1998-04-15

-

2011-05-16

Immovable property or any interest therein

456,300,000

CANARA BANK

90165295

1998-09-11

2010-12-31

2012-01-25

Immovable property or any interest therein

150,000,000

RENAISSANCE EQUIPMENTS PRIVATE LIMITED

90165645

1971-09-02

-

-

1,500,000

THE CANARA BANKING CORPORATION LTD.

90165787

1982-12-09

-

2011-05-16

1,500,000

CANARA BANK

90165940

1987-05-06

1987-12-17

2011-05-16

5,000,000

CANARA BANK

90166038

1989-07-18

-

2011-09-22

26,552,500

CANARA BANK

90166138

1991-12-21

-

2011-05-16

22,683,000

CANARA BANK

90166153

1992-04-02

-

2011-05-16

1,193,400

CANARA BANK

90166267

1994-02-10

-

2011-05-16

49,500,000

CANARA BANK

90166304

1994-08-01

-

2011-05-16

2,900,000

CANARA BANK

90166309

1994-08-25

-

2011-05-16

855,000

CANARA BANK

90166318

1994-09-22

-

2011-05-16

3,716,314

CANARA BANK

90166321

1994-09-26

-

2011-05-16

40,000,000

CANARA BANK

90166356

1995-03-22

-

2011-05-16

13,500,000

CANARA BANK

90166379

1995-06-08

-

-

4,510,800

GRINDLAYAS BANK

90166395

1995-08-19

-

2011-05-16

8,200,000

CANARA BANK

90166400

1995-09-15

1996-07-11

2011-05-16

23,000,000

CANARA BANK

90167071

1996-03-22

-

2011-05-16

Immovable property or any interest therein

777,030,000

CANARA BANK

90167090

1998-03-11

2008-03-31

2011-05-31

Immovable property or any interest therein

108,000,000

BANK OF INDIA

100069175

2016-12-06

-

-

800,000,000

YES BANK LIMITED

100123455

2017-09-11

-

-

800,000,000

YES BANK LIMITED

100613887

2022-09-09

2023-01-05

-

350,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100673623

2023-01-12

-

-

32,725,000

Axis Bank Limited

100725319

2023-05-26

-

-

36,356,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

WINDSOR MACHINES LIMITED

VATWA

382445

PLOT NO. 5403,PHASE-IV,G.I.D.C., VATVA,AHMEDABAD554GJ

WINDSOR MACHINES LIMITED

AHMEDABAD

382729

PLOT NO.6 - 7, GIDC INDUSTRIAL EST.TALUKA KALOLCHHATRAL553GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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