Company Information

CIN
L99999MH1963PLC012642
Status
Date of Incorporation
04 May 1963
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
129,863,600
Authorised Capital
400,000,000

Directors

Anand Suklal Jain
Anand Suklal Jain
Manager/Secretary
for about 4 years
Vinay G Bansod
Vinay G Bansod
Director/Designated Partner
for over 1 year
Nirmal Kumar Deepchand Gangwal
Nirmal Kumar Deepchand Gangwal
Director
for over 13 years
Pushapraj Singhvi
Pushapraj Singhvi
Director
for over 13 years
Manoj Lalchand Lodha
Manoj Lalchand Lodha
Director/Designated Partner
for over 1 year
Mahua Roy Chowdhury
Mahua Roy Chowdhury
Director/Designated Partner
for about 1 year
Mahendra Kumar Arora
Mahendra Kumar Arora
Director/Designated Partner
for over 1 year
Shishir Vasant Dalal
Shishir Vasant Dalal
Director/Designated Partner
for over 1 year

Past Directors

Pritiben Natvarlal Patel
Pritiben Natvarlal Patel
Nodal Officer
about 5 years ago
Rajan Shankarnarayan Tarakhad
Rajan Shankarnarayan Tarakhad
Whole Time Director
over 8 years ago
Santosh Datta
Santosh Datta
Nominee Director
over 13 years ago
Jayant Mahiendra Thakur
Jayant Mahiendra Thakur
Additional Director
over 13 years ago
Kishore Chandrakant Gupte
Kishore Chandrakant Gupte
Director
over 18 years ago
Alok Mahendra Tibrewala
Alok Mahendra Tibrewala
Director
over 21 years ago
Bhupendra Champaklal Dalal
Bhupendra Champaklal Dalal
Director
almost 22 years ago
Nagrajan Ramachandran Raavanasamudram
Nagrajan Ramachandran Raavanasamudram
Whole Time Director
over 25 years ago
Ramchandran Ravanasamud Nagrajan
Ramchandran Ravanasamud Nagrajan
Whole Time Director
over 25 years ago

Charges

318 Crore
11 September 2017
Yes Bank Limited
80 Crore
06 December 2016
Yes Bank Limited
80 Crore
11 November 2014
Yes Bank Limited
25 Crore
02 December 2011
Yes Bank Limited
105 Crore
13 October 2011
Yes Bank Limited
25 Crore
08 June 1995
Grindlayas Bank
45 Lak
18 May 1995
Small Industries Development Bank Of India
1 Crore
11 May 1990
Deutsche Bank
25 Lak
25 January 1982
Grindlaya Bank
2 Lak
13 February 1981
Grindlays Bank
35 Lak
12 November 1976
Grindlays Bank Ltd.
35 Lak
28 December 1971
The Canara Banking Cropn. Ltd.
10 Lak
02 September 1971
The Canara Banking Corporation Ltd.
15 Lak
03 August 2015
Srei Equipment Finance Limited
72 Lak
11 September 1998
Renaissance Equipments Private Limited
15 Crore
14 June 2000
Renaissance Equipments Private Limited
31 Crore
07 October 1987
Corporation Bank
1 Crore
18 July 1989
Canara Bank
2 Crore
05 September 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
10 Lak
25 July 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
18 Lak
11 April 1996
The Industrial Credit And Investment Corpn.of India Ltd.
22 Crore
12 May 1986
The Industrial Credit And Investment Corpn. Of India Ltd.
70 Lak
24 February 1988
The Industrial Credit And Investment Corpn. Of India Ltd.
66 Lak
27 September 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
22 Crore
06 March 1986
The Industrial Credit And Investment Corpn. Of India Ltd.
13 Lak
11 September 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
70 Lak
05 October 1990
The Industrial Credit And Investmnet Corpn. Of India Ltd.
4 Crore
05 December 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
4 Crore
15 April 1998
State Bank Of India
13 Crore
02 June 1989
State Bank Of India
1 Crore
28 March 1994
State Bank Of India
6 Crore
11 March 1998
Bank Of India
10 Crore
01 December 1981
Canara Bank
19 Lak
21 November 1989
Canara Bank
1 Crore
21 June 1988
Canara Bank
90 Lak
16 July 1992
Canara Bank
34 Lak
10 August 1982
Canara Bank
10 Lak
15 April 1998
Canara Bank
45 Crore
25 September 1990
Canara Bank
1 Lak
29 July 1976
Canara Bank
35 Lak
15 September 1995
Canara Bank
2 Crore
22 September 1994
Canara Bank
37 Lak
24 July 1979
Canara Bank
24 Lak
10 February 1994
Canara Bank
4 Crore
15 April 1998
Canara Bank
45 Crore
26 September 1994
Canara Bank
4 Crore
30 October 1982
Canara Bank
1 Lak
05 August 1971
Canara Bank
5 Lak
19 August 1995
Canara Bank
82 Lak
10 November 1980
Canara Bank
5 Lak
01 August 1994
Canara Bank
29 Lak
27 November 2003
Canara Bank
23 Crore
12 September 1990
Canara Bank
40 Lak
06 May 1987
Canara Bank
50 Lak
04 July 1984
Canara Bank
33 Lak
08 April 1996
Canara Bank
27 Lak
12 April 1975
Canara Bank
5 Lak
25 September 1992
Canara Bank
55 Lak
15 September 1995
Canara Bank
2 Crore
22 March 1995
Canara Bank
1 Crore
21 December 1991
Canara Bank
2 Crore
09 December 1982
Canara Bank
15 Lak
02 April 1992
Canara Bank
11 Lak
15 May 1981
Canara Bank
20 Lak
04 April 1988
Canara Bank
25 Lak
16 April 1986
Canara Bank
1 Crore
03 September 1990
Canara Bank
4 Lak
19 April 1990
Canara Bank
87 Lak
22 March 1996
Canara Bank
77 Crore
29 January 1986
Canara Bank
60 Lak
06 August 1989
Canara Bank
95 Lak
09 December 1994
Canara Bank
2 Crore
04 November 1991
Canara Bank
50 Lak
06 May 1986
Canara Bank
50 Lak
25 August 1994
Canara Bank
8 Lak
31 July 1984
Canara Bank
2 Crore
05 December 1991
Canara Bank
85 Lak
16 January 1992
Canara Bank
16 Lak
22 July 1991
Canara Bank
3 Crore
22 March 1995
Canara Bank
1 Crore
04 August 1988
Industrial Development Bank Of India
1 Crore
13 December 1990
Industrial Development Bank Of India
1 Crore
28 May 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
3 Crore
31 December 1996
Anz Grindlays Bank ( Now Standard Chartered Bank)
7 Crore
14 September 1992
Anz Grindlays Bank
68 Lak
11 March 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
22 Crore
19 August 1996
The Industrial Credit And Investment Corpn.of India Ltd.
7 Crore
31 March 1997
Industrial Credit & Investment Corporation Of India Ltd.
5 Crore
18 March 1996
The Industrial Credit And Investment Corpn.of India Ltd.
3 Crore
06 February 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
10 Crore
22 September 1987
Canara Bank
1 Crore
19 June 2023
Others
0
26 May 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
09 September 2022
Others
0
18 March 1996
The Industrial Credit And Investment Corpn.of India Ltd.
0
31 March 1997
Industrial Credit & Investment Corporation Of India Ltd.
0
02 December 2011
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
22 March 1995
Canara Bank
0
06 December 2016
Yes Bank Limited
0
11 November 2014
Yes Bank Limited
0
28 December 1971
The Canara Banking Cropn. Ltd.
0
13 February 1981
Grindlays Bank
0
15 May 1981
Canara Bank
0
31 July 1984
Canara Bank
0
29 January 1986
Canara Bank
0
04 April 1988
Canara Bank
0
11 May 1990
Deutsche Bank
0
03 September 1990
Canara Bank
0
05 October 1990
The Industrial Credit And Investmnet Corpn. Of India Ltd.
0
05 December 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
13 December 1990
Industrial Development Bank Of India
0
16 January 1992
Canara Bank
0
06 February 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
0
14 June 2000
Renaissance Equipments Private Limited
0
12 November 1976
Grindlays Bank Ltd.
0
16 April 1986
Canara Bank
0
06 May 1986
Canara Bank
0
22 September 1987
Canara Bank
0
02 June 1989
State Bank Of India
0
06 August 1989
Canara Bank
0
19 April 1990
Canara Bank
0
22 July 1991
Canara Bank
0
04 November 1991
Canara Bank
0
05 December 1991
Canara Bank
0
28 May 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
25 September 1992
Canara Bank
0
28 March 1994
State Bank Of India
0
09 December 1994
Canara Bank
0
22 March 1995
Canara Bank
0
15 September 1995
Canara Bank
0
19 August 1996
The Industrial Credit And Investment Corpn.of India Ltd.
0
11 September 1998
Renaissance Equipments Private Limited
0
09 December 1982
Canara Bank
0
18 July 1989
Canara Bank
0
21 December 1991
Canara Bank
0
02 April 1992
Canara Bank
0
25 August 1994
Canara Bank
0
08 June 1995
Grindlayas Bank
0
22 March 1996
Canara Bank
0
11 March 1998
Bank Of India
0
13 October 2011
Yes Bank Limited
0
15 September 1995
Canara Bank
0
15 April 1998
Canara Bank
0
12 April 1975
Canara Bank
0
10 November 1980
Canara Bank
0
01 December 1981
Canara Bank
0
25 January 1982
Grindlaya Bank
0
10 August 1982
Canara Bank
0
30 October 1982
Canara Bank
0
04 July 1984
Canara Bank
0
25 July 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
05 September 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
06 March 1986
The Industrial Credit And Investment Corpn. Of India Ltd.
0
12 May 1986
The Industrial Credit And Investment Corpn. Of India Ltd.
0
07 October 1987
Corporation Bank
0
24 February 1988
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 August 1988
Industrial Development Bank Of India
0
11 September 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
25 September 1990
Canara Bank
0
16 July 1992
Canara Bank
0
14 September 1992
Anz Grindlays Bank
0
18 May 1995
Small Industries Development Bank Of India
0
27 September 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
0
31 December 1996
Anz Grindlays Bank ( Now Standard Chartered Bank)
0
15 April 1998
State Bank Of India
0
27 November 2003
Canara Bank
0
05 August 1971
Canara Bank
0
29 July 1976
Canara Bank
0
24 July 1979
Canara Bank
0
21 June 1988
Canara Bank
0
21 November 1989
Canara Bank
0
12 September 1990
Canara Bank
0
11 March 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
0
08 April 1996
Canara Bank
0
11 April 1996
The Industrial Credit And Investment Corpn.of India Ltd.
0
15 April 1998
Canara Bank
0
02 September 1971
The Canara Banking Corporation Ltd.
0
06 May 1987
Canara Bank
0
10 February 1994
Canara Bank
0
01 August 1994
Canara Bank
0
22 September 1994
Canara Bank
0
26 September 1994
Canara Bank
0
19 August 1995
Canara Bank
0
03 August 2015
Srei Equipment Finance Limited
0
19 June 2023
Others
0
26 May 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
09 September 2022
Others
0
18 March 1996
The Industrial Credit And Investment Corpn.of India Ltd.
0
31 March 1997
Industrial Credit & Investment Corporation Of India Ltd.
0
02 December 2011
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
22 March 1995
Canara Bank
0
06 December 2016
Yes Bank Limited
0
11 November 2014
Yes Bank Limited
0
28 December 1971
The Canara Banking Cropn. Ltd.
0
13 February 1981
Grindlays Bank
0
15 May 1981
Canara Bank
0
31 July 1984
Canara Bank
0
29 January 1986
Canara Bank
0
04 April 1988
Canara Bank
0
11 May 1990
Deutsche Bank
0
03 September 1990
Canara Bank
0
05 October 1990
The Industrial Credit And Investmnet Corpn. Of India Ltd.
0
05 December 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
13 December 1990
Industrial Development Bank Of India
0
16 January 1992
Canara Bank
0
06 February 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
0
14 June 2000
Renaissance Equipments Private Limited
0
12 November 1976
Grindlays Bank Ltd.
0
16 April 1986
Canara Bank
0
06 May 1986
Canara Bank
0
22 September 1987
Canara Bank
0
02 June 1989
State Bank Of India
0
06 August 1989
Canara Bank
0
19 April 1990
Canara Bank
0
22 July 1991
Canara Bank
0
04 November 1991
Canara Bank
0
05 December 1991
Canara Bank
0
28 May 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
25 September 1992
Canara Bank
0
28 March 1994
State Bank Of India
0
09 December 1994
Canara Bank
0
22 March 1995
Canara Bank
0
15 September 1995
Canara Bank
0
19 August 1996
The Industrial Credit And Investment Corpn.of India Ltd.
0
11 September 1998
Renaissance Equipments Private Limited
0
09 December 1982
Canara Bank
0
18 July 1989
Canara Bank
0
21 December 1991
Canara Bank
0
02 April 1992
Canara Bank
0
25 August 1994
Canara Bank
0
08 June 1995
Grindlayas Bank
0
22 March 1996
Canara Bank
0
11 March 1998
Bank Of India
0
13 October 2011
Yes Bank Limited
0
15 September 1995
Canara Bank
0
15 April 1998
Canara Bank
0
12 April 1975
Canara Bank
0
10 November 1980
Canara Bank
0
01 December 1981
Canara Bank
0
25 January 1982
Grindlaya Bank
0
10 August 1982
Canara Bank
0
30 October 1982
Canara Bank
0
04 July 1984
Canara Bank
0
25 July 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
05 September 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
06 March 1986
The Industrial Credit And Investment Corpn. Of India Ltd.
0
12 May 1986
The Industrial Credit And Investment Corpn. Of India Ltd.
0
07 October 1987
Corporation Bank
0
24 February 1988
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 August 1988
Industrial Development Bank Of India
0
11 September 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
25 September 1990
Canara Bank
0
16 July 1992
Canara Bank
0
14 September 1992
Anz Grindlays Bank
0
18 May 1995
Small Industries Development Bank Of India
0
27 September 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
0
31 December 1996
Anz Grindlays Bank ( Now Standard Chartered Bank)
0
15 April 1998
State Bank Of India
0
27 November 2003
Canara Bank
0
05 August 1971
Canara Bank
0
29 July 1976
Canara Bank
0
24 July 1979
Canara Bank
0
21 June 1988
Canara Bank
0
21 November 1989
Canara Bank
0
12 September 1990
Canara Bank
0
11 March 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
0
08 April 1996
Canara Bank
0
11 April 1996
The Industrial Credit And Investment Corpn.of India Ltd.
0
15 April 1998
Canara Bank
0
02 September 1971
The Canara Banking Corporation Ltd.
0
06 May 1987
Canara Bank
0
10 February 1994
Canara Bank
0
01 August 1994
Canara Bank
0
22 September 1994
Canara Bank
0
26 September 1994
Canara Bank
0
19 August 1995
Canara Bank
0
03 August 2015
Srei Equipment Finance Limited
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-03022024_signed
Form MSME FORM I-02012024_signed
Form MSME FORM I-15122023_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-05122023_signed
Form MSME FORM I-04122023_signed
Form AOC-4(XBRL)-21112023_signed
Form AOC-4(XBRL)-04122023_signed
Form MSME FORM I-20112023_signed
Form MSME FORM I-03122023_signed
MGT7CountOfShareHolders_F83159194_WINDSOR5402_20231124135933.xls
MGT7FIIFPI_F83159194_WINDSOR5402_20231124140352.xls
MGT7VALIDATEFILE_F83159194_WINDSOR5402_20231124135557.xlsm
Optional Attachment-(2)-24112023
Optional Attachment-(1)-24112023
Optional Attachment-(4)-24112023
Optional Attachment-(3)-24112023
Copy of MGT-8-24112023
Form MGT-7-24112023

Frequently Asked Questions

What is the date on which the Windsor machines limited incorporated?

Windsor machines limited was incorporated on 04 May 1963 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Windsor machines limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Windsor machines limited?

17 of directors are associated with the company.

What is the number of directors associated with Windsor machines limited?

17 of directors are associated with the company.