WOODWARD INDIA PRIVATE LIMITED
OVERVIEW - WOODWARD INDIA PRIVATE LIMITED
Woodward India Private Limited is an unlisted private company incorporated on 15 July, 1993. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 3.50 cr and the total paid-up capital is INR 1.56 cr.
Woodward India Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 41.48 % over the previous year. At the same time, it's book networth has increased by 9.29 %. Other performance and liquidity ratios are available here.
Description: The company is a designer, manufacturer, and service provider of control solutions for the aerospace and industrial markets. It offers internal combustion engines, actuation systems, air valves, cockpit controls
Products & Services: industrial gas and steam turbines, reciprocating engines, compressors, wind turbines, electrical grids and other energy related industrial equipment
Category: Manufacturer
The current status of Woodward India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Woodward India Private Limited, per our records, was held on 10 August, 2023.
Woodward India Private Limited has three directors - Vineet Nanda, Joachim Hans Georg Alexander Spalcke, and others.
The Corporate Identification Number (CIN) of Woodward India Private Limited is U74899HR1993PTC091349. The registered office of Woodward India Private Limited is at 12th Floor, Tower A, DLF Building No.-5, DLF Cyber City, Phase - III, Gurugram, Gurgaon, Haryana.
REGISTERED DETAILS - WOODWARD INDIA PRIVATE LIMITED
CIN
U74899HR1993PTC091349
Incorporation Date / Age
15 July, 1993 / 31 yrs
Last Reported AGM Date
10 August, 2023
Authorized Capital
INR 350.0 Lacs
Paidup Capital
INR 156.346 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
12th Floor, Tower A, DLF Building No.-5,
DLF Cyber City, Phase - III
Gurugram
Gurgaon - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - WOODWARD INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 41.48 % |
| Networth | 9.29 % |
| Debt/Equity Ratio | 0.01 |
| Return on Equity | 8.50 % |
* 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 - WOODWARD INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Joachim Hans Georg Alexander Spalcke who was appointed on 27 June, 2013. Joachim Hans Georg Alexander Spalcke has been on the board for more than 10 years. The most recently appointed director is Surajit Bhattacharjee, who was appointed on 16 March, 2023.
Vineet Nanda has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VINEET NANDA | Director | 23 June, 2022 | View other directorships |
| JOACHIM HANS GEORG ALEXANDER SPALCKE | Director | 27 June, 2013 | View other directorships |
| SURAJIT BHATTACHARJEE | Director | 16 March, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U74899DL1993PTC054444 |
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1993 | Delhi | 1.56 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2012 | 3.59 cr |
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