EPAVO ELECTRICALS PRIVATE LIMITED

OVERVIEW - EPAVO ELECTRICALS PRIVATE LIMITED

Epavo Electricals Private Limited is an unlisted private company incorporated on 26 August, 2020. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 29.90 cr.

The current status of Epavo Electricals Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Epavo Electricals Private Limited, per our records, was held on 11 July, 2023.

Epavo Electricals Private Limited has four directors - Ajay Dd Singhania, Mahhesh Kabra, and others.

The Corporate Identification Number (CIN) of Epavo Electricals Private Limited is U31909MH2020PTC344678. The registered office of Epavo Electricals Private Limited is at Ram Ratna House, Victoria Mill Compound, Pandurang Budha K arm Marg, Worli, NA, Mumbai, Mumbai City, Maharashtra.

REGISTERED DETAILS - EPAVO ELECTRICALS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - EPAVO ELECTRICALS PRIVATE LIMITED

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Directors - EPAVO ELECTRICALS PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Ajay Dd Singhania and Mahhesh Kabra who were appointed on 26 August, 2020. They have been on the board for 3 years and 8 months. The most recently appointed director is Sudhir Ramnarayan Kasat, who was appointed on 24 March, 2023.

Mahhesh Kabra has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY DD SINGHANIA	Director	26 August, 2020	Other directorships - S D MERCANTILES PRIVATE LIMITED,  MADHAV BUILDING SOLUTION PRIVATE LIMITED,  EPACK POLYMERS PRIVATE LIMITED,  EPACK COMPONENTS PRIVATE LIMITED,  EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED,  EPACK DURABLE LIMITED,
MAHHESH KABRA	Director	26 August, 2020	Other directorships - WORLD ELECTRICAL HUB PRIVATE LIMITED,  MAKEWISE VENTURES LLP,  KABEL BUILDCON SOLUTIONS PRIVATE LIMITED,  INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION,  KABEL BUILDCON REALTY LLP,  RSQUARE REALTY PRIVATE LIMITED,  MEW ELECTRICALS LIMITED,
MAHENDRAKUMAR RAMESHWARLAL KABRA	Director	20 August, 2022	Other directorships - WINDING WIRES MANUFACTURERS ASSOCIATION OF INDIA,  R R KABEL LIMITED,  NAV WIRELESS TECHNOLOGIES PRIVATE LIMITED,  RAM RATNA RESEARCH AND HOLDINGS PRIVATE LIMITED,  RAM RATNA WIRES LIMITED,  GLOBAL COPPER PRIVATE LIMITED,
SUDHIR RAMNARAYAN KASAT	Director	24 March, 2023	Other directorships - DHANNAJAY STOCKLEND PRIVATE LIMITED,  WORLD ELECTRICAL HUB PRIVATE LIMITED,  RAM RATNA INFRASTRUCTURE PVT LIMITED,
AMIT VYAS	KMP	08 August, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJAY DD SINGHANIA	Director	26 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S D MERCANTILES PRIVATE LIMITED Director 15 March, 2006 Trading MADHAV BUILDING SOLUTION PRIVATE LIMITED Director 04 February, 2011 Real Estate and Renting EPACK POLYMERS PRIVATE LIMITED Director 27 December, 1999 Business Services EPACK COMPONENTS PRIVATE LIMITED Director 18 April, 2019 Business Services EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED Director 30 April, 2021 Manufacturing (Machinery & Equipments) EPACK DURABLE LIMITED Director 02 November, 2021 Business Services
MAHHESH KABRA	Director	26 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WORLD ELECTRICAL HUB PRIVATE LIMITED Director 24 September, 2007 Construction MAKEWISE VENTURES LLP Director 20 March, 2023 KABEL BUILDCON SOLUTIONS PRIVATE LIMITED Director 20 June, 2011 Construction INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION Director 30 September, 2021 Community, Personal and Social Services KABEL BUILDCON REALTY LLP Director 09 December, 2019 RSQUARE REALTY PRIVATE LIMITED Director 09 May, 2007 Finance MEW ELECTRICALS LIMITED Director 07 February, 2023 Manufacturing (Machinery & Equipments)
MAHENDRAKUMAR RAMESHWARLAL KABRA	Director	20 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WINDING WIRES MANUFACTURERS ASSOCIATION OF INDIA Director 19 September, 2014 Manufacturing (Machinery & Equipments) R R KABEL LIMITED Director 06 February, 1995 Manufacturing (Metals & Chemicals and their products) NAV WIRELESS TECHNOLOGIES PRIVATE LIMITED Director 16 March, 2022 Research and Development RAM RATNA RESEARCH AND HOLDINGS PRIVATE LIMITED Director 17 March, 1994 Finance RAM RATNA WIRES LIMITED Director 21 July, 1992 Manufacturing (Machinery & Equipments) GLOBAL COPPER PRIVATE LIMITED Director 03 August, 2017 Manufacturing (Metals & Chemicals and their products)
SUDHIR RAMNARAYAN KASAT	Director	24 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANNAJAY STOCKLEND PRIVATE LIMITED Director 05 September, 2007 Finance WORLD ELECTRICAL HUB PRIVATE LIMITED Director 05 August, 2015 Construction RAM RATNA INFRASTRUCTURE PVT LIMITED Director 04 September, 2007 Finance
AMIT VYAS	KMP	08 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY