About Terruzzi Fercalx India Limited
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Terruzzi Fercalx India Limited is a public limited company based in Pune, Maharashtra, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 20 December 1963 and has been in existence for over 63 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN L12801PN1963PLC149701. The company has 3 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹9.5 Cr. It is led by directors including Daniele Terruzzi and Paola Francesca Terruzzi.
Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 December 2013. The registered office is at 104 105 & 106 Trade Centre First Floor North Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has satisfied charges of ₹36.8 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending. The company has 19 deals on record (17 market trades, 1 funding round, 1 acquisition), with disclosed funding of ₹6.1 Cr; the latest was in April 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vulcanengineers.com.
Company details
CIN history
Terruzzi Fercalx India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L12801PN1963PLC149701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L12801PN1963PLC149701 | Current |
| U12801MH1963PLC012801 | Previous |
| L12801MH1963PLC012801 | Previous |
Contact details
Terruzzi Fercalx India Limited's registered office is in Pune, Maharashtra.
- Registered Address104 105 & 106 Trade Centre First Floor North Main Road Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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 Terruzzi Fercalx India Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Terruzzi Fercalx India Limited, buy the company report.
Board of directors of Terruzzi Fercalx India Limited
Terruzzi Fercalx India has 4 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daniele Terruzzi | Director | 16 Feb 2010 | 16 Years 8 Months | Current |
| Paola Francesca Terruzzi | Director | 16 Feb 2010 | 16 Years 8 Months | Current |
| Astorre Terruzzi | Director | 16 Feb 2010 | 16 Years 8 Months | Current |
| Claudio Del Bianco | Director | 16 Feb 2010 | 16 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2007 | 10073615 | Union Bank of India | ₹3 Cr | Satisfied | |
| 07 Jul 1999 | 90226249 | The Canara Bank | ₹7.5 Cr | Satisfied | |
| 07 Oct 1998 | 90226211 | Icici Banking Corporation | ₹1 Cr | Satisfied | |
| 02 Jun 1998 | 90226192 | Icici Banking Corporation Ltd. | ₹7.6 Cr | Satisfied | |
| 23 Mar 1992 | 90225848 | Canara Bank | ₹65 Lakh | Satisfied |
To see the full charge records of Terruzzi Fercalx India Limited, buy the company report.
Total charge records: 35 View all charges
Deals & funding
Terruzzi Fercalx India Limited has 19 deals on record (17 market trades, 1 funding round, 1 acquisition), with disclosed funding of ₹6.1 Cr; the latest was in April 2011.
Deals on record (5 of 19)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2011 | Market trade | ₹17.5 Lakh | Seller: Suvir Malaney Trust |
| Feb 2011 | Funding round | ₹6.1 Cr | Investors: an individual |
| Nov 2010 | Market trade | ₹28.8 Lakh | Buyer: an individual |
| Jun 2010 | Market trade | ₹9.8 Lakh | Seller: Suvir Malaney Trust |
| Jul 2007 | Market trade | ₹8.1 Lakh | Buyer: Arcadia Share and Stock Brokers Private Limited Seller: Arcadia Share and Stock Brokers Private Limited |
To see the full deal history of Terruzzi Fercalx India 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
Terruzzi Fercalx India Limited has 6 court cases on record: 1 filed by Terruzzi Fercalx India, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 2 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Abb India Ltd. (Petitioner) and 14 others | Pending |
| Bombay High Court | Company petition | Filed against the company by Abb India Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Time Legend Travels and Tours Pvt.Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India, Ministry of Corporate Affairs | Disposed |
To see the full case history of Terruzzi Fercalx 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 Terruzzi Fercalx India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Terruzzi Fercalx India has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Terruzzi Fercalx India Limited, buy the company report.
Recent activity
Terruzzi Fercalx India Limited has 34 board changes on record since 1989: 19 appointments and 15 cessations. The latest: Puthenveetil Vincent John ceased to be Additional Director on 12 Apr 2015.
101 earlier events are in the company report.
Frequently asked questions
Terruzzi Fercalx India is an active public limited company based in Pune, Maharashtra, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 20 December 1963 (63+ years old) and is registered under CIN L12801PN1963PLC149701.
Terruzzi Fercalx India has 4 current directors:
- Daniele Terruzzi - Director
- Paola Francesca Terruzzi - Director
- Astorre Terruzzi - Director
- Claudio Del Bianco - Director
The latest financial statements of Terruzzi Fercalx India on record with the MCA are for the year ended 31 December 2013. Its last annual general meeting was held on 30 June 2014. Year-wise statements from 2015 are in the company report.
No. Terruzzi Fercalx India has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Terruzzi Fercalx India is L12801PN1963PLC149701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Terruzzi Fercalx India is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Terruzzi Fercalx India has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Terruzzi Fercalx India was incorporated on 20 December 1963, making it 63+ years old. It is registered with the Registrar of Companies, Pune.
Terruzzi Fercalx India has 19 deals on record (17 market trades, 1 funding round, 1 acquisition), with disclosed funding of ₹6.1 Cr; the latest was in April 2011.
Puthenveetil Vincent John ceased to be Additional Director on 12 Apr 2015. Roney Simon ceased to be Additional Director on 12 Apr 2015. Anand Jayant Gadkari ceased to be Managing Director on 28 Feb 2015. Terruzzi Fercalx India has 34 board changes on record in total.
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