Biax Electric And Controls Private Limited - Company Profile

It is a machinery and equipment private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Biax Electric And Controls Private Limited

Biax Electric And Controls Private Limited, a active private limited company, was established on 19 September 2001 in Mumbai, Maharashtra, India. Engaging in industrial tools & components within the manufacturing sector, it holds CIN: U31909MH2001PTC133407. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹10.00 M.

It upholds a active non-compliant status. Its leadership includes Kanan Malay Shah (Director), Malay Kantilal Shah (Director). Past directors included Kanan Malay Shah, Harishbhai Harakhchand Gudhaka, Pooja Naresh Dhakad. It holds ₹33.64 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A/55, New Empire Premises Chs Ltd, Kondivata Lane, J B Nagar, Andheri East, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U31909MH2001PTC133407

  • Registration Number

    133407

  • Incorporation Date

    19 September 2001

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹10.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 10.00 M
  • Company Age 24 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 33.64 Cr
Company report

Biax Electric And Controls Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Biax Electric And Controls Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Biax Electric And Controls Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanan Malay Shah Director 01 Oct 2016 Current
Malay Kantilal Shah Director 19 Sep 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Apr 2015 Past
Pramod Abcsdd Director 31 Dec 2010 Past
Pramod Abcsdd Director 03 Jun 2013 Past
Pramod Abcsdd Additional Director 02 Apr 2015 Past
Pramod Abcsdd Director 31 Dec 2010 Past
Pramod Abcsdd Director 03 Jun 2013 Past

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Financial Performance of Biax Electric And Controls.

Biax Electric And Controls Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Biax Electric And Controls revenue growth over time
Biax Electric And Controls profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Biax Electric And Controls?

In 2023, Biax Electric And Controls had a public holding of 15.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹336,353,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 26.14 Cr
  • Others : 7.50 Cr
Latest Charge Details
Date Lender Amount Status
10 Jun 2016 Others ₹7.50 Cr Open
22 Oct 2008 Bank Of India ₹12.29 Cr Open
25 Aug 2007 Bank Of India ₹1.90 Cr Open
07 Feb 2006 Bank Of India ₹9.50 M Open
07 Feb 2006 Bank Of India ₹11.00 Cr Open

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How Many Employees Work at Biax Electric And Controls?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Biax Electric And Controls, 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 Biax Electric And Controls's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Biax Electric And Controls
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Biax Electric And Controls Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Biax Electric And Controls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Kanan Malay Shah was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100045523 was registered on 10 Jun 2016. was completed.

  • Charges

    A charge with Bank Of India of Rs. 11.00 Cr registered on 07 Feb 2006 with Charge ID 80002277 was modified on 03 Feb 2012. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 12.29 Cr with Charge ID 10128699 was registered on 22 Oct 2008. was documented.

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Frequently Asked Questions
What is the CIN of Biax Electric And Controls Private Limited?

The CIN of Biax Electric And Controls Private Limited is U31909MH2001PTC133407.

Where is Biax Electric And Controls Private Limited headquartered?

Biax Electric And Controls Private Limited is headquartered at A/55, New Empire Premises Chs Ltd, Kondivata Lane, J B Nagar, Andheri East, Mumbai, Maharashtra, 400059.

When was Biax Electric And Controls Private Limited incorporated?

Biax Electric And Controls Private Limited was incorporated on 19 September 2001.

Who are the current directors of Biax Electric And Controls Private Limited?

The current directors of Biax Electric And Controls Private Limited are

What is the primary industry of Biax Electric And Controls Private Limited?

The primary industry of Biax Electric And Controls Private Limited is Manufacturing.

Is Biax Electric And Controls Private Limited a listed company?

Biax Electric And Controls Private Limited is unlisted.

What is the capital structure of Biax Electric And Controls Private Limited?

The authorized capital of Biax Electric And Controls Private Limited is ₹1.00 Cr, and the paid-up capital is ₹10.00 M.

What is the compliance status of Biax Electric And Controls Private Limited?

The compliance status of Biax Electric And Controls Private Limited is Active Non-Compliant.

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