Condequip Engineers (India) Limited
About Condequip Engineers (India) Limited
Data last updated:
Condequip Engineers (India) Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the special-purpose machinery segment of the industrial manufacturing sector. It was incorporated on 31 March 1986.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29246MH1986PLC039413.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.29 Cr. It is led by director Winston Maris Fernandes Wilfred.
Its last annual general meeting (AGM) was held on 13 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Condequip House Cts – 413M G Road Kandivali W, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹2.32 Cr on record. Court records list 17 cases involving the company, including 3 filed by the company and 14 filed against it.
Company details
Contact details
Condequip Engineers (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCondequip House Cts – 413M G Road Kandivali W, Mumbai, Maharashtra, India – 400067
- IndustryIndustrial Manufacturing, Special Purpose Machinery, Machinery Parts & Accessories, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Condequip Engineers (India) Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Condequip Engineers (India) Limited, buy the company report.
Board of directors of Condequip Engineers (India) Limited
Condequip Engineers (India) has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Winston Maris Fernandes Wilfred Also directs: Conmach Ventures LLP, Ess Infraproject Private Limited | Director | 31 Mar 1986 | 40 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 1997 | 90213023 | Oriental Bank of Commerce | ₹50 Lakh | Open | |
| 26 Apr 1995 | 90210861 | Oriental Bank of Commerce | ₹27.68 Lakh | Open | |
| 26 Apr 1995 | 90212655 | Oriental Bank of Commerce | ₹27.68 Lakh | Open | |
| 02 Jan 1995 | 90212588 | Oriental Bank of Commerce | ₹50 Lakh | Open | |
| 30 Aug 1994 | 90210849 | Oriental Bank of Commerce | ₹75 Lakh | Open |
To see the full charge records of Condequip Engineers (India) Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Condequip Engineers (India) Limited has 17 court cases on record: 3 filed by Condequip Engineers (India), 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assistant Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by B. Singhasstt. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by B. Singh.Asstt. Registrar of Companies | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Condequip Engineers (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Condequip Engineers (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Condequip Engineers (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Condequip Engineers (India) Limited has 1 board change on record since 1986: 1 appointment. The latest: Winston Maris Fernandes Wilfred was appointed as Director on 31 Mar 1986.
1 earlier event is in the company report.
Frequently asked questions
Condequip Engineers (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Condequip Engineers (India) is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in special purpose machinery, within the industrial manufacturing industry. It was incorporated on 31 March 1986 and is registered under CIN U29246MH1986PLC039413. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Condequip Engineers (India) has 1 current director:
- Winston Maris Fernandes Wilfred - Director
The latest financial statements of Condequip Engineers (India) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 13 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Condequip Engineers (India) is U29246MH1986PLC039413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Condequip Engineers (India) has open charges of ₹2.32 Cr and no satisfied charges on record as per latest MCA filings.
Condequip Engineers (India) has 17 court cases on record: 3 filed by the company and 14 filed against it. Most are in the district courts.
Condequip Engineers (India) was incorporated on 31 March 1986. It is registered with the Registrar of Companies, Mumbai.
Winston Maris Fernandes Wilfred was appointed as Director on 31 Mar 1986.
The registered office of Condequip Engineers (India) is at Condequip House Cts – 413M G Road Kandivali W, Mumbai, Maharashtra, India – 400067.