STERLING AND WILSON PRIVATE LIMITED
OVERVIEW - STERLING AND WILSON PRIVATE LIMITED
Sterling And Wilson Private Limited is an unlisted private company incorporated on 13 June, 1974. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 3,500.00 cr and the total paid-up capital is INR 914.68 cr.
Sterling And Wilson's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 30.61 % over the previous year. At the same time, it's book networth has increased by 36.92 %. Other performance and liquidity ratios are available here.
Description: The company operates as an EPC solution provider in the infrastructure and energy space in India and overseas.
Products & Services: Electrical contracting, HVAC, Public health, Safety, LV systems, Co-Gen, Power back-up solutions, EPC contracting, Solar EPC, Data center solutions.
The current status of Sterling And Wilson Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sterling And Wilson Private Limited, per our records, was held on 29 December, 2023.
Sterling And Wilson Private Limited has five directors - Zarine Yazdi Daruvala, Khurshed Yazdi Daruvala, and others.
The Corporate Identification Number (CIN) of Sterling And Wilson Private Limited is U31200MH1974PTC017538. The registered office of Sterling And Wilson Private Limited is at 9th FLoor, Universal Magestic, P.L. Lokhande Marg, Chembur, NA, Mumbai, Maharashtra.
REGISTERED DETAILS - STERLING AND WILSON PRIVATE LIMITED
CIN
U31200MH1974PTC017538
Incorporation Date / Age
13 June, 1974 / 50 yrs
Last Reported AGM Date
29 December, 2023
Authorized Capital
INR 350000.0 Lacs
Paidup Capital
INR 91468.4667 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://sterlingandwilson.com/. (Incorrect website?)
Registered Address
9th FLoor, Universal Magestic, P.L. Lokhande Marg, Chembur
NA
Mumbai - 400043
Maharashtra - India
FINANCIAL HIGHLIGHTS - STERLING AND WILSON PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 30.61 % |
| Networth | 36.92 % |
| Debt/Equity Ratio | 0.50 |
| Return on Equity | -7.32 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - STERLING AND WILSON PRIVATE LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving director currently on board is Zarine Yazdi Daruvala who was appointed on 06 March, 1980. Zarine Yazdi Daruvala has been on the board for more than 44 years. The most recently appointed directors are Vinod Bhandawat, Umesh Narain Khanna and Vasanth Ramesan, who were appointed on 13 October, 2023.
Khurshed Yazdi Daruvala has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 28 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ZARINE YAZDI DARUVALA | Director | 06 March, 1980 | View other directorships |
| KHURSHED YAZDI DARUVALA | Director | 01 September, 1993 | View other directorships |
| KALPATHY PARAMESWARAN HARIHARAN | KMP | 28 February, 2008 | No other directorships |
| VINOD BHANDAWAT | Director | 13 October, 2023 | View other directorships |
| UMESH NARAIN KHANNA | Director | 13 October, 2023 | View other directorships |
| PARAMESHWAR VENKATRAMAN HEGDE | KMP | 20 July, 2018 | No other directorships |
| VASANTH RAMESAN | Director | 13 October, 2023 | View other directorships |
Previous Names
| STERLING AND WILSON LIMITED |
Previous CINs
| U31200MH1974PLC017538 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TORRENT POWER LIMITED
It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 480.62 cr.
|
2004 | Gujarat | 480.62 cr | Buy financial reports |
|
LANCO ANPARA POWER LIMITED
It was formed in year 2006 in Uttar Pradesh . The company currently has a paid up capital of INR 1,364.60 cr.
|
2006 | Uttar Pradesh | 1,364.60 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2002 | 15.00 lac | |
| Maharashtra | 2012 | 1.00 lac |
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