Renishaw Metrology Systems Limited, a active public limited company, was established on 27 July 2000 in Pune, Maharashtra, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U85110PN2000PLC130509. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹127.00 Cr and a paid-up capital of ₹109.69 Cr.
Formerly known as Renishaw Metrology Systems Private Limited. It upholds a compliant status. Employing 423 professional, Its leadership includes Suhas Sadashiv Cholkar (Whole-Time Director), Vikas Saxena (Whole-Time Director), Mahesh Ramchandra Deshpande (Cfo). Past directors included Daniele Marco Nori, Avinash Arvind Mahajan, Jacqueline Conway. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 11 September 2024, with the balance sheet filed on 31 March 2024. It is based at S No 283 Hissa No. 2, S No 284 Hissa No. 2 & 3A, Raisoni Estate, Village Mann, Taluka Mul, Shi, Pune, Maharashtra, 411057.
U85110PN2000PLC130509
130509
27 July 2000
₹127.00 Cr
₹109.69 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suhas Sadashiv Cholkar | Whole-Time Director | 01 Jul 2013 | Current |
| Vikas Saxena | Whole-Time Director | 01 Jul 2013 | Current |
| Mahesh Ramchandra Deshpande | Cfo | 04 Jan 2016 | Current |
| Leonard Paul Weaver | Whole-Time Director | 08 Jul 2019 | Current |
| Robert Ian Macdonald | Director | 13 Feb 2018 | Current |
| Allen Christopher George Roberts | Director | 27 Jul 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 08 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2020 | Past |
| Pramod Abcsdd | Director | 13 Feb 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 12 Jul 2018 | Past |
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Renishaw Metrology Systems Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.64% decrease. The company also saw a slight decrease in profitability, with a 2.94% decrease in profit. The company's net worth moved up by a moderate rise of 5.43%.
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In 2023, Renishaw Metrology Systems 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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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2015 | The Hongkong And Shanghai Banking Corporation Limited | ₹3.00 Cr | Open |
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Renishaw Metrology Systems has a workforce of 423 employees as of Apr 06, 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 Renishaw Metrology Systems, 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 Renishaw Metrology Systems's trajectory.
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Renishaw Metrology Systems Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Renishaw Metrology Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
Leonard Paul Weaver was appointed as a Whole-time director was appointed as a Whole-time director on 08 Jul 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
The activity Robert Ian Macdonald was appointed as a Director was appointed as a Director on 13 Feb 2018 & has been associated with this company since 7 years 9 months . was completed.
Progress on Onkar Vinayak Kunte was appointed as a Company Secretary was appointed as a Company Secretary on 03 Oct 2016 & has been associated with this company since 9 years 1 month . was documented.
The activity Mahesh Ramchandra Deshpande was appointed as a CFO was appointed as a CFO on 04 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
The CIN of Renishaw Metrology Systems Limited is U85110PN2000PLC130509.
Renishaw Metrology Systems Limited is headquartered at S No 283 Hissa No. 2, S No 284 Hissa No. 2 & 3A, Raisoni Estate, Village Mann, Taluka Mul, Shi, Pune, Maharashtra, 411057.
Renishaw Metrology Systems Limited was incorporated on 27 July 2000.
The current directors of Renishaw Metrology Systems Limited are
The primary industry of Renishaw Metrology Systems Limited is Information And Communication.
Renishaw Metrology Systems Limited is unlisted.
The authorized capital of Renishaw Metrology Systems Limited is ₹127.00 Cr, and the paid-up capital is ₹109.69 Cr.
The compliance status of Renishaw Metrology Systems Limited is Compliant.
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