Company Information

CIN
Status
Date of Incorporation
25 April 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
108,757,830
Authorised Capital
150,000,000

Directors

Bengt Goran Richardsson
Bengt Goran Richardsson
Director/Designated Partner
for over 1 year
Srinivas Sankaranarayanan
Srinivas Sankaranarayanan
Nodal Officer
for almost 7 years
Pranesh Ramakrishnan
Pranesh Ramakrishnan
Director/Designated Partner
for over 1 year
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
for over 24 years
Pradip Panalal Shah
Pradip Panalal Shah
Director
for about 24 years
Banmali Agrawala
Banmali Agrawala
Managing Director
for about 22 years
Neeraj Sharma
Neeraj Sharma
Managing Director
for over 7 years
Ramachandran Venkatesh
Ramachandran Venkatesh
Director/Designated Partner
for over 1 year
Antti Petteri Saares
Antti Petteri Saares
Director/Designated Partner
for over 1 year
Frederic Nicolas Michel Carron
Frederic Nicolas Michel Carron
Director/Designated Partner
for about 4 years

Past Directors

Hendrikus Gerardus Van Boxtel
Hendrikus Gerardus Van Boxtel
Additional Director
about 4 years ago
John Sydney
John Sydney
Additional Director
over 6 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
about 8 years ago
Hans Peter Hansten
Hans Peter Hansten
Director
about 8 years ago
James Rajan .
James Rajan .
Additional Director
about 9 years ago
Kimmo Ilary Kohtamaki
Kimmo Ilary Kohtamaki
Managing Director
about 9 years ago
Kari Johannes Hietanen
Kari Johannes Hietanen
Director
about 9 years ago
Nandkumar Ramakrishna Pai
Nandkumar Ramakrishna Pai
Managing Director
about 10 years ago
Shampa Ghosh Ray
Shampa Ghosh Ray
Company Secretary
almost 17 years ago
Daniel Trevelyn Joseph
Daniel Trevelyn Joseph
Additional Director
about 17 years ago

Charges

0
01 February 1993
Bank Of Baroda
110 Crore
03 December 2002
Ge Capital Services Limited
30 Crore
23 October 1989
Bank Of Baroda
3 Crore
03 December 2002
Ge Capital Services Limited
0
23 October 1989
Bank Of Baroda
0
01 February 1993
Bank Of Baroda
0
03 December 2002
Ge Capital Services Limited
0
23 October 1989
Bank Of Baroda
0
01 February 1993
Bank Of Baroda
0

Frequently Asked Questions

What is the date of Wartsila india private limited incorporation?

Incorporation date of the company is 25 April 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 20.

Wartsila india private limited has appointed how many directors?

The appointed directors in the company are:

  • Daniel trevelyn joseph
  • Banmali agrawala
  • Pradip panalal shah
  • Subodh kumar bhargava
  • Neeraj sharma
  • Hendrikus gerardus van boxtel
  • Kari johannes hietanen
  • Kimmo ilary kohtamaki
  • James rajan .
  • Hans peter hansten
  • Sushil kumar purohit
  • Shampa ghosh ray
  • John sydney
  • Frederic nicolas michel carron
  • Antti petteri saares
  • Ramachandran venkatesh
  • Pranesh ramakrishnan
  • Srinivas sankaranarayanan
  • Bengt goran richardsson
  • Nandkumar ramakrishna pai