Boustead Controls & Electrics (India) Private Limited, a active foreign private limited company, was established on 12 April 2012 in Gurgaon, Haryana, India. Engaging in procurement & construction (epc) within the professional, scientific and technical sector, it holds CIN: U31200HR2012FTC045629. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Prasun Chakraborty (Director), Vijayalakshmi Rajendran Meenakshi Sundaram (Director), Anindya Chakraborty (Director). Past directors included Prasun Chakraborty, Debotosh Lodh, Vijayalakshmi Rajendran Meenakshi Sundaram. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2024. It is based at 616 Udyog Vihar , Phase-V, Gurgaon, Haryana, 122015.
U31200HR2012FTC045629
045629
12 April 2012
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Boustead Controls & Electrics (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prasun Chakraborty | Director | 01 May 2017 | Current |
| Vijayalakshmi Rajendran Meenakshi Sundaram | Director | 19 May 2017 | Current |
| Anindya Chakraborty | Director | 18 Dec 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 19 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 31 Dec 2018 | Past |
| Pramod Abcsdd | Director | 30 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Aug 2019 | Past |
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Boustead Controls & Electrics (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.46% increase. The company also saw a substantial fall in profitability, with a 112.05% decrease in profit. The company's net worth dipped by a decrease of 1.23%.
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In 2023, Boustead Controls & Electrics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Boustead Controls & Electrics (India) has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Boustead Controls & Electrics (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 Boustead Controls & Electrics (India)'s trajectory.
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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.
Progress on Boustead Controls & Electrics (India) Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.
Progress on Boustead Controls & Electrics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Anindya Chakraborty was appointed as a Director was appointed as a Director on 18 Dec 2018 & has been associated with this company since 6 years 11 months . was recorded as a recent event.
Vijayalakshmi Rajendran Meenakshi Sundaram was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Prasun Chakraborty was appointed as a Director was appointed as a Director on 01 May 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
Progress on Boustead Controls & Electrics (India) Private Limited was registered on 12 Apr 2012 with Roc Delhi & aged 13 years 7 months as per MCA records. was documented.
The CIN of Boustead Controls & Electrics (India) Private Limited is U31200HR2012FTC045629.
Boustead Controls & Electrics (India) Private Limited is headquartered at 616 Udyog Vihar , Phase-V, Gurgaon, Haryana, 122015.
Boustead Controls & Electrics (India) Private Limited was incorporated on 12 April 2012.
The current directors of Boustead Controls & Electrics (India) Private Limited are
The primary industry of Boustead Controls & Electrics (India) Private Limited is Professional, Scientific And Technical.
Boustead Controls & Electrics (India) Private Limited is unlisted.
The authorized capital of Boustead Controls & Electrics (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Boustead Controls & Electrics (India) Private Limited is Compliant.
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