Company Information

CIN
L74899DL1964GOI004281
Status
Date of Incorporation
13 November 1964
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
6,964,126,710
Authorised Capital
20,000,000,000

Directors

Ramesh Patlya Mawaskar
Ramesh Patlya Mawaskar
Director/Designated Partner
for over 1 year
Krishna Kumar Thakur
Krishna Kumar Thakur
Director/Designated Partner
for over 1 year
Bani Varma
Bani Varma
Director/Designated Partner
for about 1 year
Tajinder Gupta
Tajinder Gupta
Director/Designated Partner
for about 1 year
Koppu Sadashiv Murthy
Koppu Sadashiv Murthy
Director/Designated Partner
for about 1 year
Vijay Mittal
Vijay Mittal
Director/Designated Partner
for over 1 year
Upinder Singh Matharu
Upinder Singh Matharu
Director/Designated Partner
for about 1 year
Renuka Gera
Renuka Gera
Director/Designated Partner
for over 1 year
Shashank Priya
Shashank Priya
Director/Designated Partner
for over 1 year
Jai Prakash Srivastava
Jai Prakash Srivastava
Director/Designated Partner
for over 1 year
Lekhasri Samantsinghar
Lekhasri Samantsinghar
Director/Designated Partner
for about 3 years
Sivaprasad Kodungallur
Sivaprasad Kodungallur
Director/Designated Partner
for about 3 years
Arti Bhatnagar
Arti Bhatnagar
Director/Designated Partner
for over 1 year
Sethurathnam Ravi
Sethurathnam Ravi
Director
for about 13 years
Vineet Nayyar
Vineet Nayyar
Director
for over 20 years
Mohammed Asad Pathan
Mohammed Asad Pathan
Director
for about 15 years
Sutanu Behuria
Sutanu Behuria
Nominee Director
for about 16 years
Chandra Shekhar Verma
Chandra Shekhar Verma
Wholetime Director
for about 19 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
for almost 2 years
Vijay Shankar Madan
Vijay Shankar Madan
Nominee Director
for about 12 years
Prasada Rao Bontha
Prasada Rao Bontha
Managing Director
for about 15 years
Aditya Prasad
Aditya Prasad
Individual Promoter
for almost 3 years
Raj Kamal Bindal
Raj Kamal Bindal
Director/Designated Partner
for about 4 years
Manish Kapoor
Manish Kapoor
Director/Designated Partner
for about 4 years
Nalin Shinghal
Nalin Shinghal
Director/Designated Partner
for about 5 years

Past Directors

Jeetendra Singh
Jeetendra Singh
Additional Director
over 3 years ago
Anil Kapoor
Anil Kapoor
Whole Time Director
about 4 years ago
Kamalesh Das
Kamalesh Das
Whole Time Director
about 5 years ago
Rajesh Sharma
Rajesh Sharma
Director
about 5 years ago
Rajesh Kishore
Rajesh Kishore
Additional Director
almost 6 years ago
Ranjit Rae
Ranjit Rae
Director
about 6 years ago
Desh Goel Deepak
Desh Goel Deepak
Director
about 6 years ago
Subramanian Balakrishnan
Subramanian Balakrishnan
Whole Time Director
about 6 years ago
Subodh Gupta
Subodh Gupta
Additional Director
over 6 years ago
Surama Padhy
Surama Padhy
Director
about 7 years ago
Bhaskar Jyoti Mahanta
Bhaskar Jyoti Mahanta
Additional Director
almost 8 years ago
Anshu Prakash
Anshu Prakash
Additional Director
about 8 years ago
Akhil Joshi
Akhil Joshi
Whole Time Director
about 8 years ago
Thirunavukarasu Chockalingam
Thirunavukarasu Chockalingam
Whole Time Director
about 8 years ago
Keshav Narasimham Desiraju
Keshav Narasimham Desiraju
Director
about 8 years ago
Subrata Biswas
Subrata Biswas
Whole Time Director
about 8 years ago
Ramachandran Swaminathan
Ramachandran Swaminathan
Director
about 8 years ago
Subhash Chandra Pandey
Subhash Chandra Pandey
Nominee Director
about 8 years ago
Atul Sobti
Atul Sobti
Managing Director
almost 9 years ago
Amitabh Mathur
Amitabh Mathur
Whole Time Director
about 9 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Nominee Director
about 9 years ago
Debashis Bandyopadhyay
Debashis Bandyopadhyay
Whole Time Director
over 9 years ago
Harinder Hira
Harinder Hira
Director
about 10 years ago
Sunil Kumar Bahri
Sunil Kumar Bahri
Nominee Director
about 10 years ago
Krishnan Ramabadran
Krishnan Ramabadran
Whole Time Director
about 12 years ago
Pramod Kumar Bajpai
Pramod Kumar Bajpai
Whole Time Director
about 13 years ago
Ambuj Sharma
Ambuj Sharma
Nominee Director
about 13 years ago
Mahendra Kumar Dube
Mahendra Kumar Dube
Additional Director
over 13 years ago
Om Prakash Bhutani
Om Prakash Bhutani
Whole Time Director
about 14 years ago
Atul Saraya
Atul Saraya
Whole Time Director
about 14 years ago
Shekhar Datta .
Shekhar Datta .
Additional Director
almost 15 years ago
Ashok Kumar Basu
Ashok Kumar Basu
Director
about 15 years ago
Saurabh Chandra
Saurabh Chandra
Nominee Director
over 15 years ago
Rajiv Bansal
Rajiv Bansal
Nominee Director
over 15 years ago
Madhukar .
Madhukar .
Director
over 18 years ago
Manish Gupta
Manish Gupta
Director
about 19 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
about 19 years ago
Surajit Mitra
Surajit Mitra
Nominee Director
over 19 years ago
Arun Kumar Mathur
Arun Kumar Mathur
Whole Time Director
over 19 years ago
Ravikumar Krishnasamy
Ravikumar Krishnasamy
Whole Time Director
over 19 years ago
Ashok Kumar Puri
Ashok Kumar Puri
Managing Director
over 20 years ago
Naresh Kumar Sinha
Naresh Kumar Sinha
Company Secretary
almost 24 years ago

Charges

60,000 Crore
08 June 1993
State Bank Of India
54,000 Crore
08 June 1993
State Bank Of India
6,000 Crore
05 February 1991
Export - Import Bank Of India
3 Crore
22 May 1990
Export - Import Bank Of India
3 Crore
18 January 1991
Export - Import Bank Of India
11 Crore
06 April 1994
Industrial Reconstruction Bank Of India
1 Crore
23 April 1990
State Bank Of India
100 Crore
14 May 1987
State Bank Of India
100 Crore
17 December 1966
State Bank Of Hyderabad
3 Crore
07 February 1973
State Bank Of India
6 Crore
02 February 1973
Punjab National Bank
2 Crore
14 September 1973
Punjab National Bank
3 Crore
20 May 2000
Idbi Bank Limited
3 Crore
19 November 2003
Canara Bank
15 Crore
09 March 1993
State Bank Of Patiala
9 Crore
12 September 1992
State Bank Of Hyderabad
4 Crore
14 March 1995
State Bank Of Hyderabad
372 Crore
26 December 1992
Andhra Bank
23 Crore
31 August 1972
State Bank Of India
3 Crore
09 March 1983
State Bank Of India
13 Crore
29 November 1997
State Bank Of India
372 Crore
19 August 1988
Canara Bank
26 Crore
31 December 1990
Canara Bank
23 Crore
15 November 2001
Canara Bank
500 Crore
17 March 1973
State Bank Of India
3 Crore
14 March 1973
State Bank Of India
12 Crore
27 April 1967
State Bank Of Hyderabad
3 Crore
08 June 1993
State Bank Of India
0
08 June 1993
State Bank Of India
0
26 December 1992
Andhra Bank
0
12 September 1992
State Bank Of Hyderabad
0
14 September 1973
Punjab National Bank
0
09 March 1983
State Bank Of India
0
20 May 2000
Idbi Bank Limited
0
14 March 1973
State Bank Of India
0
27 April 1967
State Bank Of Hyderabad
0
22 May 1990
Export - Import Bank Of India
0
18 January 1991
Export - Import Bank Of India
0
02 February 1973
Punjab National Bank
0
15 November 2001
Canara Bank
0
14 May 1987
State Bank Of India
0
29 November 1997
State Bank Of India
0
14 March 1995
State Bank Of Hyderabad
0
06 April 1994
Industrial Reconstruction Bank Of India
0
09 March 1993
State Bank Of Patiala
0
31 December 1990
Canara Bank
0
31 August 1972
State Bank Of India
0
19 November 2003
Canara Bank
0
19 August 1988
Canara Bank
0
05 February 1991
Export - Import Bank Of India
0
23 April 1990
State Bank Of India
0
17 March 1973
State Bank Of India
0
07 February 1973
State Bank Of India
0
17 December 1966
State Bank Of Hyderabad
0
08 June 1993
State Bank Of India
0
08 June 1993
State Bank Of India
0
26 December 1992
Andhra Bank
0
12 September 1992
State Bank Of Hyderabad
0
14 September 1973
Punjab National Bank
0
09 March 1983
State Bank Of India
0
20 May 2000
Idbi Bank Limited
0
14 March 1973
State Bank Of India
0
27 April 1967
State Bank Of Hyderabad
0
22 May 1990
Export - Import Bank Of India
0
18 January 1991
Export - Import Bank Of India
0
02 February 1973
Punjab National Bank
0
15 November 2001
Canara Bank
0
14 May 1987
State Bank Of India
0
29 November 1997
State Bank Of India
0
14 March 1995
State Bank Of Hyderabad
0
06 April 1994
Industrial Reconstruction Bank Of India
0
09 March 1993
State Bank Of Patiala
0
31 December 1990
Canara Bank
0
31 August 1972
State Bank Of India
0
19 November 2003
Canara Bank
0
19 August 1988
Canara Bank
0
05 February 1991
Export - Import Bank Of India
0
23 April 1990
State Bank Of India
0
17 March 1973
State Bank Of India
0
07 February 1973
State Bank Of India
0
17 December 1966
State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-26032024
Optional Attachment-(2)-26032024
Form Addendum to AOC-4 CSR-26032024_signed
Form MGT-15-11032024_signed
Form MGT-7-10112023_signed
Optional Attachment-(3)-13102023
Shareholders-MGT_7_5_F67669382_IQBALKAUR27_20231013165521.xlsm
Shareholders-MGT_7_8_F67669382_IQBALKAUR27_20231013165734.xlsm
Shareholders-MGT_7_10_F67669382_IQBALKAUR27_20231013165844.xlsm
Shareholders-MGT_7_6_F67669382_IQBALKAUR27_20231013165556.xlsm
Optional Attachment-(2)-13102023
Copy of MGT-8-13102023
Shareholders-MGT_7_4_F67669382_IQBALKAUR27_20231013165449.xlsm
Shareholders-MGT_7_3_F67669382_IQBALKAUR27_20231013165416.xlsm
Shareholders-MGT_7_7_F67669382_IQBALKAUR27_20231013165700.xlsm
Optional Attachment-(1)-13102023
Shareholders-MGT_7_1_F67669382_IQBALKAUR27_20231013165147.xlsm
Shareholders-MGT_7_2_F67669382_IQBALKAUR27_20231013165344.xlsm
Shareholders-MGT_7_11_F67669382_IQBALKAUR27_20231013165917.xlsm
Shareholders-MGT_7_9_F67669382_IQBALKAUR27_20231013165806.xlsm

Frequently Asked Questions

What is the date of Bharat heavy electricals limited incorporation?

Incorporation date of the company is 13 November 1964 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 67.

Bharat heavy electricals limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar agarwal
  • Nalin shinghal
  • Rajesh kumar singh
  • Madhukar .
  • Chandra shekhar verma
  • Vineet nayyar
  • Shekhar datta .
  • Ravikumar krishnasamy
  • Saurabh chandra
  • Ambuj sharma
  • Ashok kumar basu
  • Sethurathnam ravi
  • Rajiv bansal
  • Atul saraya
  • Atul sobti
  • Manish kapoor
  • Ashok kumar aggarwal
  • Manish gupta
  • Krishnan ramabadran
  • Ashok kumar puri
  • Pramod kumar bajpai
  • Sunil kumar bahri
  • Harinder hira
  • Debashis bandyopadhyay
  • Amitabh mathur
  • Prasada rao bontha
  • Raj kamal bindal
  • Surajit mitra
  • Mahendra kumar dube
  • Bhaskar jyoti mahanta
  • Subhash chandra pandey
  • Ramachandran swaminathan
  • Rajesh kishore
  • Subrata biswas
  • Keshav narasimham desiraju
  • Thirunavukarasu chockalingam
  • Sutanu behuria
  • Mohammed asad pathan
  • Naresh kumar sinha
  • Anshu prakash
  • Akhil joshi
  • Arun kumar mathur
  • Om prakash bhutani
  • Surama padhy
  • Subramanian balakrishnan
  • Aditya prasad
  • Desh goel deepak
  • Ranjit rae
  • Vijay shankar madan
  • Rajesh sharma
  • Subodh gupta
  • Kamalesh das
  • Koppu sadashiv murthy
  • Jeetendra singh
  • Arti bhatnagar
  • Vijay mittal
  • Shashank priya
  • Renuka gera
  • Anil kapoor
  • Bani varma
  • Jai prakash srivastava
  • Sivaprasad kodungallur
  • Lekhasri samantsinghar
  • Upinder singh matharu
  • Tajinder gupta
  • Krishna kumar thakur
  • Ramesh patlya mawaskar