Woodward India Private Limited - Company Profile

It is a engineering private limited company based in Gurugram, Haryana, India, established in 1993.
1993 Gurugram, Haryana, India Active
Last Updated:
About Woodward India Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899HR1993PTC091349

  • Registration Number

    091349

  • Incorporation Date

    15 July 1993

  • Authorized Capital

    ₹8.50 Cr

  • Paid-Up Capital

    ₹1.56 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 17.50 Cr
  • Revenue Growth **** 25.73%
  • Profit Growth **** -8.56%
  • Ebitda **** 38.16%
  • Net Worth 9.29%
  • Total Assets **** 8.75%
Company report

Woodward India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Woodward India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Woodward India Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Woodward India.

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%.

Woodward India revenue growth over time
Woodward India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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25.73%
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Revenue from Operations
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30.46%
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Total Assets
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8.75%
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*******
Profit or Loss
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-8.56%
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Net Worth
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9.29%
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EBITDA
*******
38.16%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Woodward India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹175,000,000.00

Charges Breakdown by Lending Institutions
  • The Bank Of Tokyo-Mistubishi Ufj Ltd. : 17.50 Cr
Latest Charge Details
Date Lender Amount Status
08 Mar 2011 The Bank Of Tokyo-Mistubishi Ufj Ltd. ₹17.50 Cr Satisfied

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How Many Employees Work at Woodward India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Woodward India
Recent Activity within the Organization
  • Director Appointment

    The activity 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 5 months 24 days . was completed.

  • Annual General Meeting

    Woodward India Private Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    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 6 months 23 days . was completed.

  • Balance Sheet

    Woodward India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Charges

    Progress on 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 documented.

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Frequently Asked Questions
What is the CIN of Woodward India Private Limited?

The CIN of Woodward India Private Limited is U74899HR1993PTC091349.

Where is Woodward India Private Limited headquartered?

Woodward India Private Limited is headquartered at 12Th Floor, Tower A, Dlf Building No.-5, Dlf Cyber City, Phase - Iii, Gurugram, Haryana, 122002.

When was Woodward India Private Limited incorporated?

Woodward India Private Limited was incorporated on 15 July 1993.

Who are the current directors of Woodward India Private Limited?

The current directors of Woodward India Private Limited are

What is the primary industry of Woodward India Private Limited?

The primary industry of Woodward India Private Limited is Professional, Scientific And Technical.

Is Woodward India Private Limited a listed company?

Woodward India Private Limited is unlisted.

What is the capital structure of Woodward India Private Limited?

The authorized capital of Woodward India Private Limited is ₹8.50 Cr, and the paid-up capital is ₹1.56 Cr.

What is the compliance status of Woodward India Private Limited?

The compliance status of Woodward India Private Limited is Compliant.

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