Indian Company Master Data Made Simple
Sterling And Wilson Private Limited
Since its incorporation in 1974, Sterling And Wilson Private Limited has accumulated more than 5 decades of experience. The company is identified by CIN U31200MH1974PTC017538 and reg. no. 17538. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹3,500.00 crore. It has a paid-up capital totaling ₹914.68 crore.
Its primary business activity involves manufacture of electrical machinery and apparatus n.e.c. Registered under the jurisdiction of Mumbai. Its registered address is 9th Floor, Universal Magestic, P.l. Lokhande Marg, Chembur, Mumbai, Maharashtra, India, 400043. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AAACS9939D. According to the LEI registry, the company’s code is 335800PMYEYKZJ8PWA55. Sterling And Wilson Private Limited can be contacted at [email protected]. Key executives of the company are: Parameshwar Venkatraman Hegde (CFO) and Parameshwar Venkatraman Hegde (CFO).
Company Overview
- CIN
- Date of Incorporation
- 13/06/1974
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹35,00,00,00,000.00
- Paid up Capital
- ₹9,14,68,46,660.00
- Activity
- Manufacture Of Electrical Machinery And Apparatus N.E.C.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACS9939D2Z2 | Inactive |
| 37AAACS9939D1Z3 | Active | |
| Assam | 18AAACS9939D2Z2 | Inactive |
| 18AAACS9939D1Z3 | Active | |
| 18AAACS9939D4Z0 | Inactive | |
| 18AAACS9939D5ZZ | Inactive | |
| 18AAACS9939D3Z1 | Inactive | |
| Arunachal Pradesh | 12AAACS9939D1ZF | Active |
| Bihar | 10AAACS9939D1ZJ | Active |
| Chhattisgarh | 22AAACS9939D1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/03/1980 | Zarine Yazdi Daruvala | 00190585 | Managing Director | View other directorships |
| 01/09/1993 | Khurshed Yazdi Daruvala | 00216905 | Director | View other directorships |
| 28/02/2008 | Hariharan Parameswaran Kalpathy | *****9627C | Company Secretary | |
| 20/07/2018 | Parameshwar Venkatraman Hegde | *****9056E | CFO | |
| 13/10/2023 | Vinod Bhandawat | 02873571 | Director | View other directorships |
| 13/10/2023 | Umesh Narain Khanna | 03634361 | Director | View other directorships |
| 13/10/2023 | Vasanth Ramesan | 10347954 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/06/2024 | Form Addendum to AOC-4 CSR-17062024_signed | - |
| 13/06/2024 | Form Addendum to AOC-4 CSR-13062024_signed | - |
| 23/04/2024 | Form AOC-4(XBRL)-23042024_signed | - |
| 16/03/2024 | Form MGT-7-16032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8639623 | 25/09/2025 | ₹7,66,00,00,000.00 | Axis Trustee Services Limited |
| AA7366687 | 28/12/2021 | ₹3,40,00,00,000.00 | Reliance Ventures Limited |
| T16598369 | 13/01/2021 | ₹2,55,00,00,000.00 | Catalyst Trusteeship Limited |
| T93186385 | 10/08/2020 | ₹2,61,00,00,000.00 | Axis Trustee Services Limited |
| AA0352509 | 18/07/2019 | ₹60,00,00,000.00 | Icici Bank Limited |
| H27753995 | 13/05/2014 | ₹1,75,00,00,000.00 | Union Bank Of India |
| H27753417 | 18/07/2013 | ₹1,40,00,00,000.00 | Union Bank Of India |
| T43524347 | 13/01/2012 | ₹70,00,00,000.00 | Icici Bank Limited |
| T17846247 | 15/12/2011 | ₹2,00,00,00,000.00 | Axis Bank Limited |
| T18418335 | 14/01/2010 | ₹27,00,00,000.00 | State Bank Of India |
| T18419333 | 14/01/2010 | ₹27,00,00,000.00 | State Bank Of India |
| AB6742638 | 15/09/2009 | ₹21,05,00,00,000.00 | Axis Trustee Services Limited |
| T43513423 | 24/06/2009 | ₹85,00,00,000.00 | Icici Bank Limited |
| H27721257 | 04/04/2009 | ₹65,00,00,000.00 | Union Bank Of India |
| T59552109 | 18/09/2008 | ₹25,00,00,000.00 | Barclays Bank Plc |
| T43520162 | 26/03/2007 | ₹85,00,00,000.00 | Icici Bank Limited |
| A49485071 | 01/11/2006 | ₹10,00,00,000.00 | Uti Bank Ltd |
| A85418192 | 29/05/2005 | ₹20,10,00,000.00 | State Bank Of India |
| A85416543 | 13/07/2004 | ₹8,90,00,000.00 | State Bank Of India |
| A85417871 | 13/07/2004 | ₹8,60,00,000.00 | State Bank Of India |
| A83867978 | 18/02/2004 | ₹1,50,00,000.00 | Uco Bank |
| A83866103 | 03/12/2003 | ₹10,50,00,000.00 | Uco Bank |
| A85417640 | 30/04/2003 | ₹4,20,00,000.00 | State Bank Of India |
| A85416311 | 25/03/2003 | ₹4,20,00,000.00 | State Bank Of India |
| H27756287 | 23/03/2000 | ₹25,00,00,000.00 | Union Bank Of India |
| A86071081 | 12/02/2000 | ₹1,35,00,000.00 | The Federal Bank Ltd. |
| H27755529 | 02/04/1998 | ₹30,00,00,000.00 | Union Bank Of India |
| A85416998 | 08/07/1995 | ₹1,30,00,000.00 | State Bank Of India |
| A85417277 | 08/07/1995 | ₹1,30,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Sterling And Wilson Private Limited are:
- Khurshed Yazdi Daruvala
- Zarine Yazdi Daruvala
- Hariharan Parameswaran Kalpathy
- Parameshwar Venkatraman Hegde
- Vinod Bhandawat
- Umesh Narain Khanna
- Vasanth Ramesan