About
Basic Data Updated:
3 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 25.00 Lakh.
The Corporate has already closed loans amounting to ₹8.50 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Chander Trivedi, Raj Daga, and Sushil Kumar serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U27101DL2005PTC132506 |
| Company No. | 132506 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Jan 2005 |
| Date of AGM | 27 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Thermex Enterprises Private Limited
Corporate Structure
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People in Thermex Enterprises Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Lakshmi Vilas Bank Limited Creation Date: 30 Jun 2015 | ₹3.50 Cr | Satisfied |
Sbi Creation Date: 01 Dec 2005 | ₹5.00 Cr | Satisfied |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
39 years 1 month Recent activity within the organization
Annual General Meeting
Thermex Enterprises Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Balance Sheet
Thermex Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director 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 5 months .
02 Apr 2021Charges
A charge registered on 30 Jun 2015 via Charge ID 10583908 with Lakshmi Vilas Bank Limited was fully satisfied on 30 Dec 2019.
30 Dec 2019Director Appointment
Chander Prakash Trivedi was appointed as a Director was appointed as a Director on 29 Jan 2018 & has been associated with this company since 6 years 7 months .
29 Jan 2018
Frequently asked questions
What is the Incorporation or founding date of Thermex Enterprises Private Limited?
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