Tudor India Private Limited, a active private limited company, was established on 03 January 1986 in Ahmedabad, Gujarat, India. Engaging in electronics manufacturing within the manufacturing sector, it holds CIN: U31109GJ1986PTC038908. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹106.50 Cr and a paid-up capital of ₹106.23 Cr.
Formerly known as Tudor India Limited. It upholds a compliant status. Its leadership includes Stefan Alois Stubing (Director), Gunjan Johri (Director), Adrian Cox (Director). Past directors included Stefan Alois Stubing, Gunjan Johri, Richard Ian Derek Lord. It holds no open charges and ₹40.56 Cr settled loans. Its latest AGM occurred on 02 September 2022, with the balance sheet filed on 31 March 2022. It is based at A-704, Synergy, Opposite Commerce House, Near Vodafone, Corporate Road, Prahlad N, Agar, Ahmedabad, Gujarat, 380015.
U31109GJ1986PTC038908
038908
03 January 1986
₹106.50 Cr
₹106.23 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Stefan Alois Stubing | Director | 24 Nov 2015 | Current |
| Gunjan Johri | Director | 06 Jun 2014 | Current |
| Adrian Cox | Director | 17 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Nov 2016 | Past |
| Pramod Abcsdd | Managing Director | 23 Jun 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 21 Jun 2007 | Past |
| Pramod Abcsdd | Additional Director | 17 May 2012 | Past |
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Tudor India Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 19.39% decrease. The company also saw a substantial improvement in profitability, with a 168.14% increase in profit. The company's net worth Soared by an impressive increase of 53.55%.
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In 2022, Tudor India 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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₹0
₹405,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2014 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
| 16 Jun 2014 | Volkswagen Finance Private Limited | ₹2.00 M | Satisfied |
| 31 Jan 2008 | Hdfc Bank Limited | ₹11.00 Cr | Satisfied |
| 24 Jan 2008 | Corporation Bank | ₹17.00 Cr | Satisfied |
| 10 Jun 2004 | Hdfc Bank Ltd. | ₹0.50 M | Satisfied |
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Progress on Adrian Cox was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Tudor India Private Limited last Annual general meeting of members was held on 02 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Tudor India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was documented.
Ishani Jayeshbhai Shah was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jan 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
A charge registered on 21 Apr 2004 via Charge ID 90102358 with Canara Bank was fully satisfied on 07 Feb 2019. was recorded as a recent event.
Progress on A charge registered on 16 May 1995 via Charge ID 90100395 with Canara Bank was fully satisfied on 07 Feb 2019. was documented.
Exide Industries Ltd acquired Tudor India Pvt Ltd's factory in Gujarat for less than Rs25 crore. This is Exide's first acquisition in 20 years and marks the exit of US-based Exide Technologies from India. The factory has been shut for years but could produce 450,000 batteries per year. The acquisition will allow Exide to quickly start a new manufacturing unit. Exide is India's biggest lead-acid storage battery maker with a market share of over 60%..
The CIN of Tudor India Private Limited is U31109GJ1986PTC038908.
Tudor India Private Limited is headquartered at A-704, Synergy, Opposite Commerce House, Near Vodafone, Corporate Road, Prahlad N, Agar, Ahmedabad, Gujarat, 380015.
Tudor India Private Limited was incorporated on 03 January 1986.
The current directors of Tudor India Private Limited are
The primary industry of Tudor India Private Limited is Manufacturing.
Tudor India Private Limited is unlisted.
The authorized capital of Tudor India Private Limited is ₹106.50 Cr, and the paid-up capital is ₹106.23 Cr.
The compliance status of Tudor India Private Limited is Compliant.
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