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.
U31909MH2001PTC133407
133407
19 September 2001
₹1.00 Cr
₹10.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanan Malay Shah | Director | 01 Oct 2016 | Current |
| Malay Kantilal Shah | Director | 19 Sep 2001 | Current |
| 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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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%.
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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.
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₹336,353,000.00
₹0
| 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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Biax Electric And Controls Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
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.
The activity 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 3 months . was completed.
A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100045523 was registered on 10 Jun 2016. was recorded as a recent event.
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.
The activity A charge with Bank Of India amounted to Rs. 12.29 Cr with Charge ID 10128699 was registered on 22 Oct 2008. was completed.
The CIN of Biax Electric And Controls Private Limited is U31909MH2001PTC133407.
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.
Biax Electric And Controls Private Limited was incorporated on 19 September 2001.
The current directors of Biax Electric And Controls Private Limited are
The primary industry of Biax Electric And Controls Private Limited is Manufacturing.
Biax Electric And Controls Private Limited is unlisted.
The authorized capital of Biax Electric And Controls Private Limited is ₹1.00 Cr, and the paid-up capital is ₹10.00 M.
The compliance status of Biax Electric And Controls Private Limited is Active Non-Compliant.
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