Woodward India Private Limited, a active private limited company, was established on 15 July 1993 in Gurugram, Haryana, India. Engaging in industrial maintenance & repair services within the professional, scientific and technical sector, it holds CIN: U74899HR1993PTC091349. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹1.56 Cr.
Formerly known as Woodward Governor India Private Limited, Woodward Governor India Limited. It upholds a compliant status. Employing 53 professional, Its leadership includes Surajit Bhattacharjee (Director), Joachim Hans Georg Alexander Spalcke (Director), Jamie Sean Porter (Additional Director). Past directors included Harvinder Singh Kalsi, Kenneth Allen Axelsen, Ashwani Kumar Nayyar. It holds no open charges and ₹17.50 Cr settled loans. Its latest AGM occurred on 16 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12Th Floor, Tower A, Dlf Building No.-5, Dlf Cyber City, Phase - Iii, Gurugram, Haryana, 122002.
U74899HR1993PTC091349
091349
15 July 1993
₹8.50 Cr
₹1.56 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surajit Bhattacharjee | Director | 16 Mar 2023 | Current |
| Joachim Hans Georg Alexander Spalcke | Director | 27 Jun 2013 | Current |
| Jamie Sean Porter | Additional Director | 19 Aug 2025 | Current |
| Wendy Faith Dawson | Additional Director | 17 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 06 Dec 2022 | Past |
| Pramod Abcsdd | Managing Director | 31 Dec 2008 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2022 | Past |
| Pramod Abcsdd | Director | 27 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 09 Aug 2023 | Past |
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Woodward India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.73% increase. The company also saw a slight decrease in profitability, with a 8.56% decrease in profit. The company's net worth moved up by a moderate rise of 9.29%.
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In 2023, Woodward India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹175,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2011 | The Bank Of Tokyo-Mistubishi Ufj Ltd. | ₹17.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Woodward India has a workforce of 53 employees as of Apr 02, 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 Woodward India, 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 Woodward India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Wendy Faith Dawson was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2025 & has been associated with this company since 2 months 16 days . was documented.
The activity Woodward India Private Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was completed.
The activity Jamie Sean Porter was appointed as a Additional Director was appointed as a Additional Director on 19 Aug 2025 & has been associated with this company since 3 months 14 days . was completed.
Progress on Woodward India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Surajit Bhattacharjee was appointed as a Director was appointed as a Director on 16 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The activity A charge registered on 08 Mar 2011 via Charge ID 10276090 with The Bank Of Tokyo-Mistubishi Ufj Ltd. was fully satisfied on 01 Dec 2017. was completed.
The CIN of Woodward India Private Limited is U74899HR1993PTC091349.
Woodward India Private Limited is headquartered at 12Th Floor, Tower A, Dlf Building No.-5, Dlf Cyber City, Phase - Iii, Gurugram, Haryana, 122002.
Woodward India Private Limited was incorporated on 15 July 1993.
The current directors of Woodward India Private Limited are
The primary industry of Woodward India Private Limited is Professional, Scientific And Technical.
Woodward India Private Limited is unlisted.
The authorized capital of Woodward India Private Limited is ₹8.50 Cr, and the paid-up capital is ₹1.56 Cr.
The compliance status of Woodward India Private Limited is Compliant.
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