Thermex Enterprises Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated:

Thermex Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.50 Cr

About Thermex Enterprises

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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27101DL2005PTC132506

  • Company No.

    132506

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Thermex Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Daga Country flag representing In Director 02-Apr-2021Current
Sushil Kumar Country flag representing In Director 29-Sep-2014Current

Financial Performance of Thermex Enterprises.

Thermex Enterprises revenue growth over time
Thermex Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thermex Enterprises?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹85.00 M

Charges Breakdown by Lending Institutions

  • Sbi : 5.00 Cr
  • Lakshmi Vilas Bank Limited : 3.50 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jun 2015Lakshmi Vilas Bank Limited₹3.50 CrSatisfied
01 Dec 2005Sbi₹5.00 CrSatisfied

How Many Employees Work at Thermex Enterprises?

Unlock and access historical data on people associated with Thermex Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thermex Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thermex Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thermex Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Thermex Enterprises

Recent activity within the organization

  • Annual General Meeting

    Thermex Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Thermex Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    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 .

  • Charges

    A charge registered on 30 Jun 2015 via Charge ID 10583908 with Lakshmi Vilas Bank Limited was fully satisfied on 30 Dec 2019.

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 35.00 M with Charge ID 10583908 was registered on 30 Jun 2015.

  • Director Appointment

    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 .

Frequently asked questions

  • What is the Incorporation or founding date of Thermex Enterprises Private Limited?

    Thermex Enterprises Private Limited was incorporated on 28 Jan 2005.

  • What is authorized share capital and paid-up capital of Thermex Enterprises Private Limited?

    The authorized share capital of Thermex Enterprises Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Thermex Enterprises Private Limited?

    Currently 2 directors are associated with Thermex Enterprises Private Limited.

    • Raj Kumar Daga
    • Sushil Kumar

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Thermex Enterprises Private Limited?

    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).

  • When was the last Balance Sheet of Thermex Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Thermex Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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