
Thermex Enterprises Private Limited
Founded in 2005 and headquartered in Delhi, India.
Founded in 2005 and headquartered in Delhi, India.
Thermex Enterprises Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 2005 and has a history of 20 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as Thermex Enterprises Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company has closed loans amounting to ₹8.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Raj Daga and Sushil Kumar serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U27101DL2005PTC132506
132506
Private Limited Indian Non-Government Company
28 Jan 2005
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Raj Daga ![]() | Director | 02-Apr-2021 | Current |
Sushil Kumar ![]() | Director | 29-Sep-2014 | Current |
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Unlock access to Thermex Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Raj Daga is a mutual person
Raj Daga is a mutual person
Raj Daga is a mutual person
₹0
₹85.00 M
Date | Lender | Amount | Status |
---|---|---|---|
30 Jun 2015 | Lakshmi Vilas Bank Limited | ₹3.50 Cr | Satisfied |
01 Dec 2005 | Sbi | ₹5.00 Cr | Satisfied |
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Thermex Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Thermex Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Raj Kumar Daga was appointed as a Director was appointed as a Director on 02 Apr 2021 & has been associated with this company since 3 years 11 months .
A charge registered on 30 Jun 2015 via Charge ID 10583908 with Lakshmi Vilas Bank Limited was fully satisfied on 30 Dec 2019.
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 35.00 M with Charge ID 10583908 was registered on 30 Jun 2015.
Sushil Kumar was appointed as a Director was appointed as a Director on 29 Sep 2014 & has been associated with this company since 10 years 6 months .
Thermex Enterprises Private Limited was incorporated on 28 Jan 2005.
The authorized share capital of Thermex Enterprises Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Currently 2 directors are associated with Thermex Enterprises Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Thermex Enterprises Private Limited is Y-168 Ground Floor, Loha Mandi Naraina India, New Delhi, 110028.
The corporate identification number (CIN) of Thermex Enterprises Private Limited is U27101DL2005PTC132506 and the company number is 132506 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Thermex Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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