THERMAX ENERGY PERFORMANCE SERVICES LIMI TED

OVERVIEW - THERMAX ENERGY PERFORMANCE SERVICES LIMI TED

Thermax Energy Performance Services Limi Ted is an unlisted public company incorporated on 17 May, 1996. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.94 cr.

The current status of Thermax Energy Performance Services Limi Ted is - Dissolved.

The last reported AGM (Annual General Meeting) of Thermax Energy Performance Services Limi Ted, per our records, was held on 29 September, 2006.

Thermax Energy Performance Services Limi Ted has three directors - Meher Pheroz Pudumjee, Arnavaz Rohinton Aga, and others.

The Corporate Identification Number (CIN) of Thermax Energy Performance Services Limi Ted is U40101MH1996PLC099641. The registered office of Thermax Energy Performance Services Limi Ted is at THERMAX HOUSE4 BOMBAY PUNE ROAD SHIVAJI NAGAR PUNE , Maharashtra.

REGISTERED DETAILS - THERMAX ENERGY PERFORMANCE SERVICES LIMI TED

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Directors - THERMAX ENERGY PERFORMANCE SERVICES LIMI TED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Arnavaz Rohinton Aga who was appointed on 10 December, 1996. Arnavaz Rohinton Aga has been on the board for more than 27 years. The most recently appointed director is Meher Pheroz Pudumjee, who was appointed on 28 October, 2002.

Meher Pheroz Pudumjee has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MEHER PHEROZ PUDUMJEE	Director	28 October, 2002	Other directorships - KRA HOLDINGS PRIVATE LIMITED,  INFLEXION TECHNOLOGIES PRIVATE LIMITED,  MEPHEZALEA ASSET SERVICES LLP,  KRA HOLDING AND TRADING PVT LTD,  THERMAX ELECTRONICS LIMITED,  THERMAX CO-GEN LIMITED,  ARA TRADING AND INVESTMENTS PVT LTD,  ARA TRUSTEESHIP COMPANY PRIVATE LIMITED,  FIRST ENERGY PRIVATE LIMITED,  SHAKTI SUSTAINABLE ENERGY FOUNDATION,  THERMAX FOUNDATION,  WINMAN GAS LIMITED,  RDA HOLDINGS PRIVATE LIMITED,  THERMAX LIMITED.,  PIDILITE INDUSTRIES LIMITED,
ARNAVAZ ROHINTON AGA	Director	10 December, 1996	Other directorships - KRA HOLDING AND TRADING PVT LTD,  THERMAX ELECTRONICS LIMITED,  THERMAX CO-GEN LIMITED,  ARA TRADING AND INVESTMENTS PVT LTD,  ARA TRUSTEESHIP COMPANY PRIVATE LIMITED,  THERMAX FOUNDATION,  WINMAN GAS LIMITED,  RDA HOLDINGS PRIVATE LIMITED,
PRAKASH MANOHAR KULKARNI	Director	14 August, 2000	Other directorships - THERMAX ELECTRONICS LIMITED,  THERMAX CO-GEN LIMITED,  WINMAN GAS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MEHER PHEROZ PUDUMJEE	Director	28 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRA HOLDINGS PRIVATE LIMITED Director 28 March, 2013 Finance INFLEXION TECHNOLOGIES PRIVATE LIMITED Director 21 July, 2016 Business Services MEPHEZALEA ASSET SERVICES LLP Director 11 March, 2017 Other Business Activities KRA HOLDING AND TRADING PVT LTD Director 17 April, 1995 Construction THERMAX ELECTRONICS LIMITED Director 06 September, 2000 Trading THERMAX CO-GEN LIMITED Director 02 November, 2004 Manufacturing (Machinery & Equipments) ARA TRADING AND INVESTMENTS PVT LTD Director 17 April, 1995 Finance ARA TRUSTEESHIP COMPANY PRIVATE LIMITED Director 28 February, 2014 Business Services FIRST ENERGY PRIVATE LIMITED Director 30 September, 2023 Electricity, Gas & Water SHAKTI SUSTAINABLE ENERGY FOUNDATION Director 11 November, 2009 Other service activites THERMAX FOUNDATION Director 26 March, 2007 Education WINMAN GAS LIMITED Director 24 March, 1998 Manufacturing (Metals & Chemicals and their products) RDA HOLDINGS PRIVATE LIMITED Director 01 April, 2001 Construction THERMAX LIMITED. Director 15 January, 2001 Manufacturing (Machinery & Equipments) PIDILITE INDUSTRIES LIMITED Director 18 May, 2022 Manufacturing (Chemicals and chemical products)
ARNAVAZ ROHINTON AGA	Director	10 December, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRA HOLDING AND TRADING PVT LTD Director 27 February, 1982 Construction THERMAX ELECTRONICS LIMITED Director 18 October, 1996 Trading THERMAX CO-GEN LIMITED Director 11 December, 1998 Manufacturing (Machinery & Equipments) ARA TRADING AND INVESTMENTS PVT LTD Director 01 April, 2001 Finance ARA TRUSTEESHIP COMPANY PRIVATE LIMITED Director 28 February, 2014 Business Services THERMAX FOUNDATION Director 26 March, 2007 Education WINMAN GAS LIMITED Director 24 March, 1998 Manufacturing (Metals & Chemicals and their products) RDA HOLDINGS PRIVATE LIMITED Director 27 February, 1982 Construction
PRAKASH MANOHAR KULKARNI	Director	14 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THERMAX ELECTRONICS LIMITED Director 06 September, 2000 Trading THERMAX CO-GEN LIMITED Director 11 December, 1998 Manufacturing (Machinery & Equipments) WINMAN GAS LIMITED Director 11 August, 2006 Manufacturing (Metals & Chemicals and their products)