Thermax Capital Limited
About Thermax Capital Limited
Data last updated:
Thermax Capital Limited was a public limited company based in Pune, 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 specialised services segment of the trading and commerce sector. It was incorporated on 04 October 1994.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN1994PLC081708.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹15 Cr.
Its last annual general meeting (AGM) was held on 29 August 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at Thermax House4 Bombay Pune Road Shivaji Nagar, Maharashtra, India – 411005.
Court records list 108 cases involving the company, including 48 filed by the company and 60 filed against it; 1 case is pending.
Company details
CIN history
Thermax Capital has one previous CIN (Corporate Identification Number): U51909MH1994PLC081708. The current CIN is U51909PN1994PLC081708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN1994PLC081708 | Current |
| U51909MH1994PLC081708 | Previous |
Contact details
Thermax Capital Limited's registered office is in Pune, Maharashtra.
- Registered AddressThermax House4 Bombay Pune Road Shivaji Nagar, Maharashtra, India – 411005
- IndustryTrading, Specialty, Wholesale
- 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 Thermax Capital Limited
FY 2005 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thermax Capital Limited, buy the company report.
Board of directors of Thermax Capital Limited
No directors are listed for Thermax Capital in the MCA records available to us.
Legal cases
Thermax Capital Limited has 108 court cases on record: 48 filed by Thermax Capital, 60 filed against it. 1 case is pending and 107 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 27 | 1 |
| High courts | 48 | 33 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 108)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAF) | Filed against the company by S and S Industries and Enterprises Limited | Disposed |
| Bombay High Court | Court case (CAC) | Filed against the company by S and S Industries and Enterprises Limited | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by S and S Industries and Enterprises Limited | Disposed |
| District court, Pune, Maharashtra | Court case (C.Appln.) | Filed by the company against Shaan Interwell India Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Brown Paper Technologies Ltd. | Disposed |
To see the full case history of Thermax Capital 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 Thermax Capital 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 Thermax Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Thermax Capital 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.
Thermax Capital was a public limited company based in Pune, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 04 October 1994 and is registered under CIN U51909PN1994PLC081708. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Thermax Capital was incorporated on 04 October 1994. It is registered with the Registrar of Companies, Pune.
The CIN (Corporate Identification Number) of Thermax Capital is U51909PN1994PLC081708. 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 Thermax Capital is at Thermax House4 Bombay Pune Road Shivaji Nagar, Maharashtra, India – 411005.
The latest financial statements of Thermax Capital on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 29 August 2005. Year-wise statements from 2015 are in the company report.
Thermax Capital operated in the trading industry, in the specialty segment.
Thermax Capital has 108 court cases on record: 48 filed by the company and 60 filed against it. 1 is pending. Most are in the district courts.
Thermax Capital can be reached at its registered office: Thermax House4 Bombay Pune Road Shivaji Nagar, Maharashtra, India – 411005.
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