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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. According to the LEI registry, the company’s code is 335800PMYEYKZJ8PWA55. Sterling And Wilson Private Limited can be contacted at hariharan@sterlingwilson.com. Senior management roles are held by Parameshwar Venkatraman Hegde (CFO) and Parameshwar Venkatraman Hegde (CFO).
Company Overview
- CIN
- Date of Incorporation
- 12/06/1974
- 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
- LEI Status
- Issued
- 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.
- hariharan@sterlingwilson.com
- 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 |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE247J03065 | STERLING AND WILSON PRIVATE LIMITED PREF 21NV42 | - | 21/11/2042 | STERLING WILSON/NCUM PREF | EFVRNN |
| INE247J03040 | STERLING AND WILSON PRIVATE LIMITED PREF 06JN41 | - | 06/01/2041 | STERLING WILSON/NCUM PREF | EFVRNN |
| INE247J03032 | STERLING AND WILSON PRIVATE LIMITED PREF 02OT40 | - | 02/10/2040 | STERLING WILSON/NCUM PREF | EFVRNN |
| INE247J03024 | STERLING AND WILSON PRIVATE LIMITED PREF 09MR40 | - | 09/03/2040 | STERLING WILSON/NCUM PREF | EFVRNN |
| INE247J03057 | STERLING AND WILSON PRIVATE LIMITED PREF 14MR27 | - | 14/03/2027 | STERLING WILSON/NCUM PREF | EFVRNN |
| INE247J01010 | STERLING AND WILSON PRIVATE LIMITED EQ | - | 28/04/2026 | STERLING WILSON/SH VTG | ESVUFN |
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
Category:
| 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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| Pg Power Systems Private Limited | U31200AP1997PTC026693 | 28-9-69; Suryabagh;visakhapatnam-530 003.; Visakhapatnam-530 003.; Visakhapatnam-530 003.; Andhra Pradesh; 530020; India |
| Slr Electricals (india) Private Limited | U31200AP2003PTC041467 | Survey No.16/2; Sampathipuram; Kasimkota (mandal); Vishakhapatnam District; Andhra Pradesh; 531002; India |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Sterling And Wilson Co-gen Solutions Private Limited | 335800OHFH36AE5RPY66 |
Address
9th Floor, Universal Magestic, P.l. Lokhande Marg, Chembur, Mumbai, Maharashtra, India, 400043
Frequently Asked Questions
What is the incorporation date of Sterling And Wilson Private Limited?
The incorporation date of Sterling And Wilson Private Limited is 12/06/1974.
What is the authorized share capital and paid-up capital of Sterling And Wilson Private Limited?
The authorized share capital of Sterling And Wilson Private Limited is ₹35,00,00,00,000.00. The paid-up capital is ₹9,14,68,46,660.00.
Who are the current board members & directors of Sterling And Wilson Private Limited?
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
What is the registered address of Sterling And Wilson Private Limited?
The registered address of Sterling And Wilson Private Limited is 9th Floor, Universal Magestic, P.l. Lokhande Marg, Chembur, Mumbai, Maharashtra, India, 400043.
What is the Corporate Identification Number of Sterling And Wilson Private Limited?
The Corporate Identification Number of Sterling And Wilson Private Limited is U31200MH1974PTC017538.