About Tecpro Ashtech Limited
Data last updated:
Tecpro Ashtech Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 09 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1995PLC093447.
The company had an authorised share capital of ₹45 Cr and a paid-up capital of ₹25.14 Cr. It was led by directors including Amar Banerjee (Managing Director) and Saifuddin Hakimuddin Dhorajiwala.
Its last annual general meeting (AGM) was held on 25 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending. The company has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹22.5 Cr; the latest was in January 2008.
The last known website on record is tecprosystems.com.
Company details
CIN history
Tecpro Ashtech has one previous CIN (Corporate Identification Number): L74999MH1998PLC093447. The current CIN is U74999MH1995PLC093447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PLC093447 | Current |
| L74999MH1998PLC093447 | Previous |
Contact details
Tecpro Ashtech Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPremise No.502 & 503 Fifth Floor Building No. A – 2 Jagdamba Commercial Complex Link Road, Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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 Tecpro Ashtech Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tecpro Ashtech Limited, buy the company report.
Board of directors and KMP of Tecpro Ashtech Limited
Tecpro Ashtech Limited currently reports 5 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifuddin Hakimuddin Dhorajiwala | Director | 05 Jan 2008 | 18 Years 10 Months | As last reported |
| Vijay Kumar Bajaj Also directs: Tecpro Stones Private Limited | Director | 05 Jan 2008 | 18 Years 10 Months | As last reported |
| Kul Bhushan Arora | Director Appointed In Casual Vacancy | 02 Mar 2009 | 17 Years 8 Months | As last reported |
| Aradhana Dhand Chatterjee | Director | 05 Nov 2007 | 19 Years 0 Months | As last reported |
| Amar Banerjee | Managing Director | 15 Sep 2005 | 21 Years 1 Months | As last reported |
| Som Nath Grover | Company Secretary | 01 Apr 2009 | 17 Years 7 Months | As last reported |
Deals & funding
Tecpro Ashtech Limited has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹22.5 Cr; the latest was in January 2008.
Deals on record (4 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2008 | Secondary share transfer | Undisclosed | Buyer: Fusion Fittings (I) Limited , Fusion Fittings (India) Limited & Goldie Gabrani, Fusion Fittings (India) Limited & Amita Bishnoi Seller: Mahindra Holding & Finance Limited & Ak Nanda, Mahindra Holding & Finance Limited & Maria Anthony Nazareth, Mahindra Holding & Finance Limited & U Y Phadke |
| Jan 2008 | Secondary share transfer | Undisclosed | Seller: Mahindra and Mahindra Limited , Mahindra Holdings & Finance Limited |
| Sep 2007 | Funding round | ₹7 Cr | Investors: Mahindra and Mahindra Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Mahindra Holdings & Finance Limited Seller: Mahindra and Mahindra Limited |
To see the full deal history of Tecpro Ashtech Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tecpro Ashtech Limited has 6 court cases on record: 2 filed by Tecpro Ashtech, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ms.United Heat Transfer Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Tecpro Ashtech 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 Tecpro Ashtech 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 Tecpro Ashtech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tecpro Ashtech Limited has 16 board changes on record since 2005: 6 appointments and 10 cessations. The latest: Som Nath Grover was appointed as Company Secretary on 01 Apr 2009.
7 earlier events are in the company report.
Frequently asked questions
Tecpro Ashtech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tecpro Ashtech was a public limited company based in Mumbai, Maharashtra, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 09 October 1995 and is registered under CIN U74999MH1995PLC093447. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tecpro Ashtech was incorporated on 09 October 1995. It is registered with the Registrar of Companies, Mumbai.
Tecpro Ashtech had 6 directors and KMP:
- Amar Banerjee - Managing Director
- Saifuddin Hakimuddin Dhorajiwala - Director
- Vijay Kumar Bajaj - Director
- Kul Bhushan Arora - Director Appointed In Casual Vacancy
- Aradhana Dhand Chatterjee - Director
- Som Nath Grover - Company Secretary
The CIN (Corporate Identification Number) of Tecpro Ashtech is U74999MH1995PLC093447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tecpro Ashtech is at Premise No.502 & 503 Fifth Floor Building No. A – 2 Jagdamba Commercial Complex Link Road, Malad W, Mumbai, Maharashtra, India – 400064.
Tecpro Ashtech can be reached through the website tecprosystems.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Tecpro Ashtech on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 August 2009. Year-wise statements from 2015 are in the company report.
Tecpro Ashtech operated in the machinery and equipment industry, in the industrial products retail and distribution segment.
Tecpro Ashtech has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹22.5 Cr; the latest was in January 2008.
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