FLSMIDTH PFISTER INDIA LIMITED

OVERVIEW - FLSMIDTH PFISTER INDIA LIMITED

Flsmidth Pfister India Limited was an unlisted public company incorporated on 30 March, 1987. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 2.40 cr.

Flsmidth Pfister India Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2013. It's EBITDA has decreased by -43.73 % over the previous year. At the same time, it's book networth has increased by 80.01 %. Other performance and liquidity ratios are available here.

The current status of Flsmidth Pfister India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Flsmidth Pfister India Limited, per our records, was held on 27 September, 2013.

The Corporate Identification Number (CIN) of Flsmidth Pfister India Limited is U29196MH1987PLC043015. The registered office of Flsmidth Pfister India Limited was at i-Think Techno Campus, "A" Wing, 6th Floor Office no 2, Off Pokhran Road, Behind TCS, Thane Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FLSMIDTH PFISTER INDIA LIMITED

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Directors - FLSMIDTH PFISTER INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Hubert Wolfschaffner who was appointed on 16 June, 2008. Hubert Wolfschaffner has been on the board for more than 15 years. The most recently appointed directors are Desiraju Venkateswara Prasad and Venugopal Rajendra Basker, who were appointed on 22 March, 2012.

Vijayagopal Viraraghavan has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DESIRAJU VENKATESWARA PRASAD	Director	22 March, 2012	Other directorships - F.L.SMIDTH LIMITED,
HUBERT WOLFSCHAFFNER	Director	16 June, 2008	No other directorships
VIJAYAGOPAL VIRARAGHAVAN	Director	19 October, 2011	Other directorships - LUDOWICI INDIA PRIVATE LIMITED,  LUDOWICI MINING PROCESS INDIA PRIVATE LI MITED,
HENDRIK REHAGE	Director	19 October, 2011	No other directorships
PREMCHAND JIVANDAS TALREJA	Director	19 October, 2011	Other directorships - YARA ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED,
VENUGOPAL RAJENDRA BASKER	Director	22 March, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DESIRAJU VENKATESWARA PRASAD	Director	22 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY F.L.SMIDTH LIMITED Director 21 July, 2006 Manufacturing (Machinery & Equipments)
HUBERT WOLFSCHAFFNER	Director	16 June, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAYAGOPAL VIRARAGHAVAN	Director	19 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUDOWICI INDIA PRIVATE LIMITED Director 19 December, 2012 Business Services LUDOWICI MINING PROCESS INDIA PRIVATE LI MITED Director 19 December, 2012 Manufacturing (Machinery & Equipments)
HENDRIK REHAGE	Director	19 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PREMCHAND JIVANDAS TALREJA	Director	19 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YARA ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED Director 01 April, 2017 Manufacturing (Machinery & Equipments)
VENUGOPAL RAJENDRA BASKER	Director	22 March, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY