Woodward India Private Limited

Founded in 1993 and headquartered in Haryana, India.

1993 | Gurugram, Haryana (India) | Active
Last Updated: January 25, 2025

Woodward India Profile

Key Indicators

  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 17.50 Cr

About Woodward India

Woodward India Private Limited (WIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 July 1993 and has a history of 31 years and seven months. Its registered office is in Gurugram, Haryana, India.

The Corporate was formerly known as Woodward Governor India Private Limited. The Company is engaged in the Engineering 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 8.50 Cr and a paid-up capital of Rs 1.56 Cr.

The company has closed loans amounting to ₹17.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vineet Nanda, Joachim Spalcke, and Surajit Bhattacharjee serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    woodward.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899HR1993PTC091349

  • Company No.

    054444

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 1993

  • Date of AGM

    10 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Engineering
Business Services
Education

Who are the key members and board of directors at Woodward India?

Board Members (3)

Name Designation Appointment Date Status
Vineet Nanda Country flag representing In Director 23-Jun-2022 Current
Joachim Spalcke Country flag representing De Director 27-Jun-2013 Current
Surajit Bhattacharjee Country flag representing In Director 16-Mar-2023 Current

Financial Performance of Woodward India.

Graph illustrating revenue growth over time
Graph showing 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 Woodward India?

Unlock access to Woodward India'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

₹17.50 Cr

Charges Breakdown by Lending Institutions

  • The Bank Of Tokyo-Mistubishi Ufj Ltd. : 17.50 Cr

Latest Charge Details

Date Lender Amount Status
08 Mar 2011 The Bank Of Tokyo-Mistubishi Ufj Ltd. ₹17.50 Cr Satisfied

How Many Employees Work at Woodward India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Woodward India, 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 Woodward India's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Woodward India

Recent activity within the organization

  • Annual General Meeting

    Woodward India Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.

    10 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Surajit Bhattacharjee was appointed as a Director was appointed as a Director on 16 Mar 2023 & has been associated with this company since 1 year 11 months .

    16 Mar 2023

  • Director Appointment

    Vineet Nanda was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 2 years 7 months .

    23 Jun 2022

  • Charges

    A charge registered on 08 Mar 2011 via Charge ID 10276090 with The Bank Of Tokyo-Mistubishi Ufj Ltd. was fully satisfied on 01 Dec 2017.

    01 Dec 2017

  • Charges

    A charge with The Bank Of Tokyo-Mistubishi Ufj Ltd. of Rs. 17.50 Cr registered on 08 Mar 2011 with Charge ID 10276090 was modified on 19 May 2014.

    19 May 2014

Frequently asked questions

  • Woodward India Private Limited was incorporated on 15 Jul 1993.

  • The authorized share capital of Woodward India Private Limited is ₹ 8.50 Cr and paid-up capital is ₹ 1.56 Cr.

  • Currently 3 directors are associated with Woodward India Private Limited.

    • Vineet Nanda
    • Joachim Hans Georg Alexander Spalcke
    • Surajit Bhattacharjee
  • As per Ministry of Corporate Affairs (Mca), the registered address of Woodward India Private Limited is 12Th Floor Tower A Dlf Building No.-5 Cyber City, Phase - Iii India, Gurugram, Haryana, 122002.

  • The corporate identification number (CIN) of Woodward India Private Limited is U74899HR1993PTC091349 and the company number is 054444 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Woodward India Private Limited is https://www.woodward.com

  • The most recent Balance Sheet for Woodward India Private Limited was filed with the ROC on 31 Mar 2024.

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