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WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED




Woodfield Systems International Private Limited is a Private incorporated on 13 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 53,500,000 and its paid up capital is Rs. 39,519,700. It is inolved in Building of complete constructions or parts thereof; civil engineering

Woodfield Systems International Private 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 Woodfield Systems International Private Limited are Nittul Chetan Modi, Rekha Chetan Modi and Kartik Girish Gala.

Woodfield Systems International Private Limited's Corporate Identification Number is (CIN) U45208MH2000PTC125849 and its registration number is 125849.Its Email address is [email protected] and its registered address is 2-A, 3rd FLOOR,NITCO BIZ PARK, PLOT NO. C-19, ROAD NO. 16U, WAGLE INDUSTRIAL ESTATE NA THANE Thane MH 400604 IN.

Current status of Woodfield Systems International Private Limited is - Active.

Company Details

CIN

U45208MH2000PTC125849

Company Name

WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

125849

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 April 2000

Age of Company

24 years, 0 month, 5 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹53,500,000

Paid up capital

₹39,519,700

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 WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2-A, 3rd FLOOR,NITCO BIZ PARK, PLOT NO. C-19, ROAD NO. 16U, WAGLE INDUSTRIAL ESTATE NA THANE Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

00249296

NITTUL CHETAN MODI

Wholetime Director

13 April 2000

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Other Companies Associated with

Company Designation Appointment Date

GAYTRI INDUSTRIAL CORPORATION PRIVATELIMITED

Director

20 November 2020

GAYTRI FLOW SYSTEMS PRIVATE LIMITED

Director

29 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00249419

REKHA CHETAN MODI

Director

13 April 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Rekha Chetan Modi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03598154

KARTIK GIRISH GALA

Wholetime Director

18 March 2015

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Other Companies Associated with

Company Designation Appointment Date

GAYTRI INDUSTRIAL CORPORATION PRIVATELIMITED

Director

20 November 2020

GAYTRI FLOW SYSTEMS PRIVATE LIMITED

Director

29 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10019122

2006-09-11

-

-

1,256,697

CANARA BANK

10298214

2011-07-01

2011-09-15

-

48,000,000

CANARA BANK

90144529

2003-06-12

-

2013-02-15

Immovable property or any interest therein

1,500,000

CANARA BANK

90146481

2003-06-12

2022-12-05

-

452,800,000

Canara Bank

100262504

2019-04-08

-

2022-11-07

2,864,929

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100262519

2019-04-30

-

2022-11-07

5,392,600

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100269733

2019-05-24

-

2022-11-07

1,501,526

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100374795

2020-09-28

-

-

Motor Vehicle (Hypothecation)

2,400,000

Canara Bank

100412945

2021-01-30

-

-

Motor Vehicle (Hypothecation)

1,500,000

Canara Bank

100731669

2023-05-26

-

-

50,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

WOODFIELD SYSTEMS INTERNATIIONAL PRIVATE LTD.

THANEMUMBAI-II

421601

PLOT NO.10/11 SHIV SHAKTI LAGHUUDYOG SAUKUL, ASANGAONSHAHAPUR597MH

*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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