Himachal Engineering Co Pvt Ltd
About Himachal Engineering Co Pvt Ltd
Data last updated:
Himachal Engineering Co Pvt Ltd is a private limited company based in Parwanoo, Himachal Pradesh, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 09 February 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U45202HP1979PTC003920. Its GSTIN is 02AAACH5733J1ZU (Himachal Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.94 Lakh. It is led by directors Santosh Kuthiala and Dharam Pal Kuthiala.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No 53 Industrial Area Sector 1, Parwanoo, Himachal Pradesh, India – 173220.
As per MCA filings, the company has open charges of ₹62.12 Lakh and satisfied charges of ₹81.34 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Himachal Engineering Co Pvt Ltd's registered office is in Parwanoo, Himachal Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 53 Industrial Area Sector 1, Parwanoo, Himachal Pradesh, India – 173220
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of Himachal Engineering Co Pvt Ltd, buy the company report.
- 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 Himachal Engineering Co Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Himachal Engineering Co Pvt Ltd, buy the company report.
Board of directors of Himachal Engineering Co Pvt Ltd
Himachal Engineering Co has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kuthiala | Director | 15 Nov 1993 | 33 Years 0 Months | Current |
| Dharam Pal Kuthiala | Director | 15 Nov 1993 | 33 Years 0 Months | Current |
Auditor
Himachal Engineering Co Pvt Ltd is audited by NARESH PARMOD & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH PARMOD & ASSOCIATES | FY 2021 | 005196N |
Shareholding
The shareholding of Himachal Engineering Co Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Himachal Engineering Co Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2008 | 10091358 | Director of Industry | ₹3.62 Lakh | Open | |
| 16 Mar 2007 | 10047801 | Punjab National Bank | ₹58.5 Lakh | Open | |
| 20 Nov 1996 | 90182231 | State Bank of India | ₹18 Lakh | Satisfied | |
| 02 Feb 1995 | 90182033 | H.P. Financial Corporation | ₹8.64 Lakh | Satisfied | |
| 03 Mar 1989 | 90177087 | State Bank of India | ₹2.89 Lakh | Satisfied |
To see the full charge records of Himachal Engineering Co Pvt Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
No court or tribunal cases involving Himachal Engineering Co Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Himachal Engineering Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Himachal Engineering Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AAACH5733J1ZU | Himachal Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Himachal Engineering Co Pvt Ltd, buy the company report.
Recent activity
Himachal Engineering Co Pvt Ltd has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Din Dayal Kuthiala ceased to be Managing Director on 18 Aug 2008.
16 earlier events are in the company report.
Frequently asked questions
Himachal Engineering Co is an active private limited company based in Parwanoo, Himachal Pradesh, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 09 February 1979 (47+ years old) and is registered under CIN U45202HP1979PTC003920.
Himachal Engineering Co has 2 current directors:
- Santosh Kuthiala - Director
- Dharam Pal Kuthiala - Director
The latest financial statements of Himachal Engineering Co on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Himachal Engineering Co is 02AAACH5733J1ZU, registered in Himachal Pradesh.
The CIN (Corporate Identification Number) of Himachal Engineering Co is U45202HP1979PTC003920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Himachal Engineering Co was incorporated on 09 February 1979, making it 47+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
Din Dayal Kuthiala ceased to be Managing Director on 18 Aug 2008. Dharam Pal Kuthiala was appointed as Director on 15 Nov 1993. Santosh Kuthiala was appointed as Director on 15 Nov 1993.
The registered office of Himachal Engineering Co is at Plot No 53 Industrial Area Sector 1, Parwanoo, Himachal Pradesh, India – 173220.
Himachal Engineering Co operates in the engineering industry, in the procurement and construction (epc) segment.
Himachal Engineering Co has open charges of ₹62.12 Lakh and satisfied charges of ₹81.34 Lakh as per latest MCA filings.
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