TEREX INDIA PRIVATE LIMITED

TEREX INDIA PRIVATE LIMITED (CIN: U51101TZ2007FTC020724) is a Private company incorporated on 11 Apr 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. 4312000000.00 and its paid-up capital is Rs. 2372840010.00.
TEREX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
TEREX INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TEREX INDIA PRIVATE LIMITED is PLOT NO. E-18, PHASE-II, EXPANSION-II, SIPCOT INDUSTRIAL COMPLEX,,Krishnagiri,HOSUR,Tamil Nadu,India,635109.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51101TZ2007FTC020724
ROC Code:	ROC Coimbatore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/11/2007
Date of AGM:	09/21/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO. E-18, PHASE-II, EXPANSION-II, SIPCOT INDUSTRIAL COMPLEX,,Krishnagiri,HOSUR,Tamil Nadu,India,635109

Key Numbers

Authorised Capital:	4312000000
Paid up Capital:	2372840010
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TEREX INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U51101TZ2007FTC020724

Regulatory Filings for TEREX INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TEREX INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TEREX INDIA PRIVATE LIMITED

Litigation Report for TEREX INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that TEREX INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TEREX INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TEREX INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TEREX INDIA PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TEREX INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TEREX INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03607330	SRIKANTH EKAMBARAM	Director	2013-10-30
05218221	JAIDEEP SHEKHAR	Director	2012-11-29
09488661	JULIE ANN BECK .	Director	2022-09-22
	KALYANASUNDARAM DHARMARAJAN	Company Secretary	2019-06-13
08662328	POSNER SCOTT JONATHAN .	Director	2022-09-22
09780411	AMAL FREDERICK BENJAMIN	Director	2023-09-21
09787111	AMY J GEORGE .	Director	2023-09-21
10511354	STACEY BABSON KAPLAN .	Additional Director	2024-02-26
10485075	VINEET SHARMA	Additional Director	2024-02-26
10485075	VINEET SHARMA	Director	2024-09-27
10789998	MELISSA MCGOW KLAUDER .	Additional Director	2024-10-14
11009626	JENNIFER KONG SHU NING .	Additional Director	2025-03-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100919440	Open	05/15/2024	No Data Available
100913330	Open	04/29/2024	No Data Available
100913323	Open	04/26/2024	No Data Available
100912895	Open	04/18/2024	No Data Available
100898412	Open	04/06/2024	No Data Available
100883393	Open	02/29/2024	No Data Available
100874750	Open	02/22/2024	No Data Available
100865286	Open	01/31/2024	No Data Available
100865277	Open	02/07/2024	No Data Available
100777967	Open	09/06/2023	No Data Available
100777954	Closed	08/29/2023	05/07/2024
100777858	Open	08/12/2023	No Data Available
100762226	Open	07/27/2023	No Data Available
100749908	Open	06/29/2023	No Data Available
100729478	Open	05/27/2023	No Data Available
100728623	Open	05/30/2023	No Data Available
100715081	Open	04/30/2023	No Data Available
100714964	Open	04/26/2023	No Data Available
100710525	Open	04/12/2023	No Data Available
100710516	Open	04/12/2023	No Data Available
100700865	Open	03/31/2023	No Data Available
100700863	Open	03/28/2023	No Data Available
100692678	Open	03/07/2023	No Data Available
100690357	Open	02/27/2023	No Data Available
100689512	Open	02/25/2023	No Data Available
100688649	Open	02/23/2023	No Data Available
100676384	Open	01/28/2023	No Data Available
100675517	Open	01/23/2023	No Data Available
100653334	Open	12/06/2022	No Data Available
100653323	Open	12/06/2022	No Data Available
100626385	Open	10/21/2022	No Data Available
100626007	Open	10/28/2022	No Data Available
100625917	Open	11/07/2022	No Data Available
100611393	Closed	09/08/2022	06/26/2023
100611152	Closed	08/31/2022	11/03/2023
100590995	Open	06/29/2022	No Data Available
100280216	Closed	07/05/2019	07/09/2022
100568687	Open	04/23/2022	No Data Available
100560108	Open	03/24/2022	No Data Available
100568325	Open	04/27/2022	No Data Available
100544090	Open	02/23/2022	No Data Available
100533682	Open	01/25/2022	No Data Available
100136335	Closed	11/01/2017	10/13/2021
100022346	Closed	01/07/2016	03/17/2017
100044130	Closed	07/05/2016	07/01/2020
100069824	Closed	12/14/2016	01/21/2021
100069827	Closed	12/16/2016	01/21/2021
100092889	Closed	03/30/2017	03/15/2021
100107824	Closed	05/31/2017	07/22/2020
100123181	Closed	06/30/2016	03/11/2020
100136331	Closed	10/31/2017	09/15/2022
100168847	Closed	03/08/2018	02/14/2023
100169423	Closed	03/16/2018	09/03/2019
100183036	Closed	05/18/2018	09/03/2019
100247452	Closed	02/28/2019	02/09/2023
100283219	Closed	08/06/2019	08/08/2023
100343876	Open	06/16/2020	No Data Available
100386961	Open	11/05/2020	No Data Available
100413954	Open	01/29/2021	No Data Available
100413967	Open	01/31/2021	No Data Available
100414819	Open	01/18/2021	No Data Available
100451381	Closed	04/23/2021	08/30/2023
10628499	Closed	07/27/2013	09/14/2017
10628500	Closed	05/23/2014	01/10/2019
10628501	Closed	06/24/2014	07/20/2016
10628503	Closed	06/18/2014	07/18/2016
10628504	Closed	06/30/2014	09/01/2017
10628505	Closed	07/23/2014	02/20/2017
10628506	Closed	08/11/2014	09/26/2016
10628507	Closed	09/30/2014	06/15/2016
10628508	Closed	05/31/2014	09/01/2017
10628509	Closed	08/26/2013	09/26/2016
10628510	Closed	08/26/2013	09/26/2016
10628512	Closed	06/24/2014	07/20/2016
90090799	Closed	10/19/1998	01/30/2012
10620391	Closed	12/29/2015	03/17/2017
10619525	Closed	11/30/2015	01/10/2019
10619521	Closed	12/09/2015	09/01/2017
100036643	Closed	04/26/2016	02/28/2018
10583082	Closed	12/31/2014	02/28/2018
10593690	Closed	08/06/2015	02/28/2018
100055619	Closed	09/22/2016	11/06/2018
10590210	Closed	04/20/2015	08/09/2019
10620395	Closed	12/29/2015	03/17/2017
10594811	Closed	07/31/2015	11/06/2018
10594000	Closed	08/06/2015	02/28/2018
10590407	Closed	05/29/2015	09/03/2019
10590406	Closed	06/24/2015	03/11/2020
10590207	Closed	06/09/2015	01/10/2019
10590206	Closed	04/18/2015	05/23/2018
10583364	Closed	01/16/2015	08/13/2019
10583081	Closed	12/11/2014	09/01/2017
100062022	Closed	10/24/2016	09/03/2019
10590397	Closed	04/18/2015	05/23/2018

Prosecution Details of TEREX INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TEREX INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TEREX INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TEREX INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TEREX INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TEREX INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO. E-18, PHASE-II, EXPANSION-II, SIPCOT INDUSTRIAL COMPLEX,,Krishnagiri,HOSUR,Tamil Nadu,India,635109

Auditors of TEREX INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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