Bharat Heavy Electricals Limited

Basic Information

Age (Incorp. Date) 52 Years (13-11-1964) BalanceSheet Date 31-03-2015
Company Status Active Paid up Capital रु 489.52 Cr
Company Type Listed Public Company Profit After Tax रु 1,419.29 Cr
Company SubCategory Company licensed under Section25 Open Charges रु 60,000.00 Cr ( 2 Charges )
Email ID inder@bhel.in Directors Current : 11 Directors ( Past : 11 Directors )
Company Website www.bhel.com Number of Signatories 0 Signatory
Industry Heavy Electrical Equipment Company Address Bhel House Siri Fort New Delhi DL 110049 IN,


KYC Information

Company PAN
AAACB4146P
Company TAN DELB15351A, DELB00170C, DELB09832E, DELB05940E, DELB00005F, DELB06995C, DELB06917B, DELB06149D, DELB10684C, DELB06316C, DELB01591C, DELB01364G
Employees NA TIN Registrations 10 Registrations
Locations 4 Locations Service Tax Registrations 64 Registrations


Corporate Information

Holding Company Nil Subsidiary Company 1 Subsidiary
Company Auditor M/s DSP & Associates ( 006791N) ;M/s WAHI & GUPTA ( 002263N) ; Related Parties 13 RelatedParties


Financial Highlights

[ Amount in Rs. Lakhs ]
Revenue from operations रु 29,54,197.00 ( for 12 Months between 01-04-2014 to 31-03-2015 )
Total Income रु 31,40,343.00 ( for 12 Months between 01-04-2014 to 31-03-2015 )
Profit (loss) for period (PAT) रु 1,41,929.00 ( for 12 Months between 01-04-2014 to 31-03-2015 )
Basic EPS 5.8
Shareholders funds रु 34,08,460.00 ( as on 31-03-2015 )
Long-Term Borrowings रु 6,100.00 ( as on 31-03-2015 )
Aggregate of charges registered on borrowings रु 61,61,986.50  
Adverse Remark by Auditor in CARO Adverse Remarks in FY 2013-14, 2012-13


Ownership Details

[ Shareholding in Percentage ]
Shareholder Name 2012-2013 2013-2014 2014-2015
President Of India 67.72 63.06 63.06
Life Insurance Corporation Of India 5.78 9.92 9.42
President Of IndiaLife InsuranceCorporation Of IndiaFY 2012-2013FY 2013-2014FY 2014-2015020406080Shareholding in %
Financial Years President Of India Life Insurance Corporation Of India
FY 2012-2013 67.72 5.78
FY 2013-2014 63.06 9.92
FY 2014-2015 63.06 9.42


Borrowings Summary

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Secured Borrowing 1,28,600.00 2,55,000.00 0.00
Unsecured Borrowing 12,920.00 10,477.00 6,100.00
Total Borrowing 1,41,520.00 2,65,477.00 6,100.00


Company Charges

[ Amount in Rs. Lakhs ]
Charge Holder Charge Amount Creation Date
STATE BANK OF INDIA रु 55,00,000.00 06-08-1993
STATE BANK OF INDIA रु 5,00,000.00 06-08-1993


Credit Ratings Overview

[ Amount in Rs. Lakhs ]
Agency Rating Date Type Instrument Amount (₹. Lakhs) Rating
CRISIL 25-04-2016 Long Term Cash Credit Limit NA AA+
CRISIL 25-04-2016 Long Term Proposed Cash Credit Limit NA AA+
CRISIL 25-04-2016 Short Term Letter of Credit and Bank Guarantee NA A1+
CRISIL 25-04-2016 Short Term Proposed Letter of Credit & Bank Guarantee NA A1+


Profit & Loss Statement

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Operating Revenue 48,42,465.00 38,38,882.00 29,54,197.00
EBDITA 10,51,154.00 6,13,586.00 3,31,909.00
Depreciation 95,339.00 98,292.00 1,07,732.00
Interest 12,527.00 13,263.00 9,165.00
Other Income 1,12,171.00 2,33,604.00 1,86,146.00
Total Revenue 49,54,636.00 40,72,486.00 31,40,343.00
Total Expenses 40,11,348.00 35,70,455.00 29,25,331.00
PBT 9,43,288.00 5,02,031.00 2,15,012.00
Tax 2,81,771.00 1,55,352.00 72,072.00
Other Adjustments -44.00 -601.00 -1,011.00
PAT 6,61,473.00 3,46,078.00 1,41,929.00
Number of Shares 24476 24476 24476
Earning Per Share (EPS) 27.03 14.14 5.8
EBDITAPBTPATFY 2012 - 2013FY 2013 - 2014FY 2014 - 20150300,000600,000900,0001,200,000Rupees in Lakhs
Financial Years EBDITA PBT PAT
FY 2012 - 2013 1,051,154 943,288 661,473
FY 2013 - 2014 613,586 502,031 346,078
FY 2014 - 2015 331,909 215,012 141,929


Balance Sheet

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Equity (Including reserves) 30,44,410.00 33,04,705.00 34,08,460.00
Debt 1,41,520.00 2,65,477.00 6,100.00
Current liabilities and provisions 38,26,936.00 37,08,935.00 34,32,153.00
Deferred tax liability/(asset) -1,55,069.00 -1,96,895.00 -2,22,073.00
Capital Employed 68,57,797.00 70,82,222.00 66,24,640.00
Tangible assets 4,31,467.00 4,52,513.00 3,98,220.00
Capital WIP and Others 1,17,159.00 64,212.00 51,780.00
Intangible assets 14,382.00 16,781.00 15,832.00
Investments 42,917.00 42,017.00 41,767.00
Loans and advances 2,93,466.00 3,19,100.00 3,44,370.00
Inventory 11,76,382.00 9,79,755.00 10,10,166.00
Receivables 29,23,449.00 28,07,192.00 26,22,350.00
Cash and bank balance 7,73,205.00 11,87,293.00 9,81,270.00
Other Assets 10,85,370.00 12,13,359.00 11,58,885.00
Applications of Funds 68,57,797.00 70,82,222.00 66,24,640.00
Current Liabilities 27,82,166.00 25,54,275.00 22,20,748.00
Current Assets 50,95,946.00 52,01,884.00 48,53,754.00
Working Capital 23,13,780.00 26,47,609.00 26,33,006.00
Equity (Includingreserves)DebtCurrent liabilities andprovisionsDeferred tax liability/(asset)FY 2012 - 2013FY 2013 - 2014FY 2014 - 2015-1,500,00001,500,0003,000,0004,500,000Rupees in Lakhs
Financial Years Equity (Including reserves) Debt Current liabilities and provisions Deferred tax liability/(asset)
FY 2012 - 2013 3,044,410 141,520 3,826,936 -155,069
FY 2013 - 2014 3,304,705 265,477 3,708,935 -196,895
FY 2014 - 2015 3,408,460 6,100 3,432,153 -222,073
Tangible assetsInvestmentsLoans and advancesInventoryReceivablesFY 2012 - 2013FY 2013 - 2014FY 2014 - 20150750,0001,500,0002,250,0003,000,000Rupees in Lakhs
Financial Years Tangible assets Investments Loans and advances Inventory Receivables
FY 2012 - 2013 431,467 42,917 293,466 1,176,382 2,923,449
FY 2013 - 2014 452,513 42,017 319,100 979,755 2,807,192
FY 2014 - 2015 398,220 41,767 344,370 1,010,166 2,622,350


Cash Flow Statement

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Operating Activities 1,86,478.00 4,51,814.00 77,548.00
Investing Activities -33,805.00 -16,807.00 46,431.00
Financing Activities -46,666.00 -20,919.00 -3,30,002.00
Cash and Cash Equivalent at End 7,73,205.00 11,87,293.00 9,81,270.00


Ratio Analysis

Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Growth ratios
Operative Revenue growth (%) - (20.72) (23.05)
EBITDA growth (%) - - (45.91)
EPS growth (%) 2703.00 (47.69) (58.98)
Profitability Ratios
EBITDA margin (%) 21.22 15.07 10.57
PAT margin (%) 13.35 8.50 4.52
Return on capital employed (RoCE) (%) 21.79 10.46 4.60
Return on equity (RoE) (%) 21.73 10.47 4.16
Working Capital Ratios
Inventory holding Days 164.89 169.93 208.47
Debtors Outstanding days 209.51 272.43 335.42
Trade Payable Days 129.83 144.96 183.51
Cash Conversion Cycle 244.57 297.40 360.38
Liquidity and Solvency Ratios
Net debt-equity 0.05 0.08 0.00
Interest coverage 76.30 38.85 24.46
Current ratio 1.83 2.04 2.19
Leverage (TOL/TNW) 1.26 1.15 0.95
Asset Turnover 0.72 0.57 0.44
Inventory Turnover 3.91 3.78 3.16
Working Capital Turnover 2.29 1.64 1.19
Cash Flow Indicator Ratios
Operating Cash Margin (OCF/Sales) (%) 3.76 11.09 2.47
Free Cash Flow/OCF (%) 46.99 82.88 35.79
Cash Generating Power 1.76 1.09 (0.38)
Short-Term Debt Coverage Ratio 1.45 1.77 -
Capital Expenditure Coverage Ratio 1.89 5.77 1.56
PAT margin (%)Return on equity (RoE) (%)FY 2012 - 2013FY 2013 - 2014FY 2014 - 201506121824Net Profit %
Financial Years PAT margin (%) Return on equity (RoE) (%)
FY 2012 - 2013 13.35 21.73
FY 2013 - 2014 8.5 10.47
FY 2014 - 2015 4.52 4.16
Net debt-equityInterest coverageFY 2012 - 2013FY 2013 - 2014FY 2014 - 20150255075100Number of times
Financial Years Net debt-equity Interest coverage
FY 2012 - 2013 0.05 76.3
FY 2013 - 2014 0.08 38.85
FY 2014 - 2015 0 24.46


Finance Cost

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Interest on Borrowings 4,239.00 10,837.00 9,165.00
Other Finance related Charges 8,288.00 2,426.00 0.00
Total Finance costs 12,527.00 13,263.00 9,165.00


Other Expense

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Consumption of stores and spare parts 0.00 0.00 0.00
Power and fuel 55,578.00 60,352.00 55,457.00
Rent 8,479.00 8,195.00 8,204.00
Repairs to building & Machinery 13,342.00 26,400.00 26,502.00
Travelling conveyance 19,745.00 18,678.00 16,453.00
Rates and taxes  37,856.00 36,861.00 30,940.00
Managerial Remuneration 0.00 0.00 0.00
Provision for bad doubtful debts and Advances 0.00 0.00 0.00
Write-off of assets and liabilities 2,812.00 7,030.00 6,269.00
Payments to auditor 0.00 0.00 0.00
Miscellaneous expenses 3,88,834.00 3,92,358.00 3,77,581.00
Total Other Expense 5,26,646.00 5,49,874.00 5,21,406.00


Borrowings

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Secured Borrowings
Secured - Long-Term
Secured - Short-Term
Secured - Short - Loans repayable on demand from Banks 0.00 2,55,000.00 0.00
Secured - Short - Other Borrowings 1,28,600.00 2,55,000.00 0.00
Total Secured Borrowings 1,28,600.00 2,55,000.00 0.00
Unsecured Borrowings
Unsecured - Long-Term
Unsecured - Long - Other Borrowings 12,920.00 10,477.00 6,100.00
Unsecured - Short-Term
Total Unsecured Borrowings 12,920.00 10,477.00 6,100.00
Total Borrowings 1,41,520.00 2,65,477.00 6,100.00


Loans and Advances

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Secured - Long - Good 0.00 809.00 402.00
Unsecured - Long - Good
Unsecured - Long - Good - Capital advances 0.00 3,606.00 3,512.00
Unsecured - Long - Good - Security deposits 0.00 0.00 0.00
Unsecured - Long - Good - Loans and advances to Related Parties 23,498.00 0.00 0.00
Unsecured - Long - Good - Other loans and advances 67,056.00 1,15,628.00 1,22,275.00
Less : Provision on Related Parties - Unsecured - Long - Good 0.00 0.00 0.00
Less : Provision on Others - Unsecured - Long - Good 0.00 0.00 0.00
Total Unsecured - Long - Good 90,554.00 1,19,234.00 1,25,787.00
Unsecured - Long - Doubtful
Unsecured - Long - Doubtful - Security deposits 0.00 -3,335.00 -4,284.00
Total Unsecured - Long - Doubtful 0.00 -3,335.00 -4,284.00
Long-Term Loans and Advances 90,554.00 1,16,708.00 1,21,905.00
Short-Term Loans and Advances 2,02,912.00 2,02,392.00 2,22,465.00
Total Loans and Advances 2,93,466.00 3,19,100.00 3,44,370.00


Debtors Analysis

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Due Exceeding 6 Months
Net Debtors due exceeding 6 Months 0.00 0.00 0.00
Due upto 6 Months
Net Debtors due upto 6 Months 29,23,449.00 28,07,192.00 26,22,350.00
Total Debtors 29,23,449.00 28,07,192.00 26,22,350.00


Equity Share Capital - Reconciliation

[ Amount in Rs. Lakhs ]
Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Equity - Share Capital at the Beginning of the period 48,952.00 48,952.00 48,952.00
Equity - Increase in Share Capital
Equity - Public Issue 0.00 0.00 0.00
Equity - Bonus & Right Issue 0.00 0.00 0.00
Equity - Private Placement 0.00 0.00 0.00
Equity - Others increase 0.00 0.00 0.00
Equity - Decrease in Share Capital
Equity - Bought back 0.00 0.00 0.00
Equity - Others decrease 0.00 0.00 0.00
Equity Share Capital at the end of the period 48,952.00 48,952.00 48,952.00


Subsidiary Information

[ Amount in Rs. Lakhs ]
Subsidiary Name Country Share hol.% Share Cap. Res & Surp Tot Assets
Bhel Electrical Machines Limited INDIA 51 105000.00 -59507.00 -


RelatedParty Details

Related Party Name Country Nature of Relationship Description of transaction
Pramod Kumar Bajpai INDIA Key Management Personnel -
Powerplant Performance Improvement Ltd INDIA Joint venture -
WVK Krishna Shankar INDIA Key Management Personnel -
Atul Sobti INDIA Key Management Personnel -
Tirunillayi Narayanan Veeraragavan INDIA Key Management Personnel -
Inder PAL Singh INDIA Key Management Personnel -
Bhel-ge Gas Turbine Services Private Limited INDIA Joint venture -
Ntpc Bhel Power Projects Private Limited INDIA Joint venture -
Latur Power Company Limited INDIA Joint venture -
Raichur Power Corporation Limited INDIA Joint venture -
Krishnan Ramabadran INDIA Key Management Personnel -
Dada Dhuniwale Khandwa Power Limited INDIA Joint venture -
Bontha Prasada RAO INDIA Key Management Personnel -


Auditors Details

Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Audit Firm Name GANDHI MINOCHA & CO S.N. Dhawan & Co. M/s WAHI & GUPTA
Registration Number 000458N AAQFS0580H 002263N
Auditors Name SURESH SETH Gupta Yoginder Kumar Sanjay Jain
Membership Number 010577 016020 084906
Auditor Address B-6,SHAKTI NAGAR EXT.NEAR LAXMI BAI COLLEGE C-37, Connaught Place,New Delhi-110001 Hotel REX Building (O.B.C Building), 5, Netaji Subhash Marg, Darya Ganj, New Delhi-110002
PAN of Audit Firm AAQFS0580H AAHPG6483A AACFD8576A


Auditors Report

Element Name Element Value
Year of Report 2015
Auditors Report has been Qualified False
Year of Report 2014
Auditors Report has been Qualified False
Year of Report 2013
Auditors Report has been Qualified True
Details of such remark Annexure to Independent Auditors’ Report (Referred to in Paragraph 1 under the heading “Report on Other Legal and Regulatory Requirements” of our report of even date on the accounts of Bharat Heavy E...more
Directors comments on such remark The Auditors of your Company are appointed by the Comptroller and Auditor General of India. The names of auditors appointed for the year 2012-13 are printed separately in the Annual Report. The detai...more


CARO

Element Name 2012 - 2013 2013 - 2014 2014 - 2015
Fixed Assets Related Disclosures Favourable Favourable Favourable
Quantitative details of Fixed Assets Favourable Favourable Favourable
Physical Verification of Fixed Assets Favourable Favourable Favourable
Inventories Related Disclosures Favourable Favourable Favourable
Physical Verification of Inventories at fixed intervals Favourable Favourable Favourable
Procedure followed for physical verification Favourable Favourable Favourable
Maintenance of Inventory records Favourable Favourable Favourable
Loans Related Disclosures Not Applicable Favourable Not Applicable
Disclosure about loans granted to parties covered under section 189 of companies act - - Not Applicable
Disclosure regarding receipt of loans granted - - Not Applicable
Terms of recovery of Loans granted - - Not Applicable
Internal Control System related disclosures Favourable Favourable Favourable
Deposits accepted - - Favourable
Maintenance of Cost Records Favourable Not Applicable Favourable
Statutory Dues Favourable Favourable Favourable
Payment of Undisputed Statutory Dues Favourable Favourable Favourable
Disputed statutory dues (c) According to the information and explanations given to us, the par...more ix) (c) According to the information and explanations given to us, the...more Favourable
Amount transferred to investor education and protection fund - - Favourable
Accumulated Losses Favourable Favourable Favourable
Default in repayment of financial dues Favourable Favourable Favourable
Guarantee given related disclosures Favourable Favourable Not Applicable
Term Loans used for other purposes Favourable Favourable Not Applicable
Any material fraud reported during period Favourable Favourable Favourable
Fixed Assets disposed off Not Applicable Favourable -
Loans granted or taken under section 301 Not Applicable Favourable -
Terms and Conditions of Loans granted or taken Not Applicable - -
Terms of payment of Loans granted or taken Not Applicable Favourable -
Terms of recovery of Loans granted or taken Not Applicable - -
Contracts and Arrangements under section 301 Not Applicable Favourable -
Presence of register for necessary transactions Favourable Favourable -
Reasonability of transactions viii) We have, however, not made a detailed examination of the cost re...more Not Applicable -
Deposits accepted from public Not Applicable Favourable -
Internal Audit System Favourable Favourable -
Loans and Advances granted by way of pledge of securities Favourable Not Applicable -
Special Statute Chid Fund Not Applicable Not Applicable -
Adequacy of records maintained by share trading Not Applicable Not Applicable -
Fund raised for short-term used for long-term Favourable Favourable -
Preferential allotment of shares related Favourable Favourable -
Securities created against debentures issued Not Applicable Favourable -
End use of money raised through public issues Not Applicable Favourable -


Current Directors

[ Shareholding in Percentage ]
Company Directors Director DIN Designation Appointment Date Shares Holding
Sunil Kumar Bahri 6855198 Nominee Director 31-03-2014 -
Atul Sobti 6715578 Managing Director 12-01-2013 0.00
Rajesh Kumar Singh 6459343 Nominee Director 22-12-2014 -
Harinder Hira 1858921 Director 05-08-2014 -
Anami Narayan Prema ROY 1361110 Director 27-08-2014 -
Keshav Narasimham Desiraju 7372233 Additional Director 18-12-2015 -
Subrata Biswas 7297184 Additional Director 24-09-2015 -
Amitabh Mathur 7275427 Whole-time Director 09-01-2015 -
Debashis Bandyopadhyay 7221633 Whole-time Director 08-01-2015 -
Rajesh Kishore 2425323 Additional Director 18-12-2015 -
Ramachandran Swaminathan 1811819 Additional Director 18-12-2015 -


Past Directors

Company Directors Director DIN Designation Appointment Date Cessation Date
Ashok Kumar Basu 1411191 Not Available 17-09-2009 21-06-2012
Vinesh Kumar Jairath 391684 Not Available 17-09-2010 11-11-2012
Chandra Shekhar Verma 121756 Not Available 09-01-2005 06-11-2010
Madhukar 558818 Not Available 15-09-2006 07-04-2009
Pramod Kumar Bajpai 2205660 Whole-time Director 07-01-2011 31-05-2015
Krishnan Ramabadran 3053133 Whole-time Director 04-01-2012 31-07-2015
Tirunillayi Narayanan Veeraragavan 5148627 Whole-time Director 01-07-2015 30-06-2015
Ashok Kumar Aggarwal 29869 Not Available 15-09-2006 15-11-2008
Atul Saraya 2145899 Not Available 17-09-2010 30-11-2013
Reva Nayyar 890248 Not Available 17-09-2009 21-06-2012
Mahendra Kumar Dube 2732853 Not Available 20-09-2011 31-07-2013


Service Tax Assessee Details

SL.No Assessee Code Reg. Detail Address
1 AAACB4146PST001 Active S-2/1-68, -,TAGORE TOWN COLONY, ORDERLY BAZAR,-, VARANASI,UTTAR PRADESH-221002
2 AAACB4146PST002 Active RAMACHANDRAPURAM, BHEL HPEP RAMACHANDRAPURAM,-, RAMACHANDRAPURAM,RAMACHANDRAPURAM, HYDERABAD URBAN,ANDHRA PRADESH-502032
3 AAACB4146PST003 Active BLOCK 6 ANEXEE,, Bharat Heavy Electricals Limited WESTERN WING, PIPLANI PIPLANI, BHOPAL MADHYA PRADESH-462022
4 AAACB4146PST004 Active VIKAS NAGAR, -,-, -,-, HYDERABAD URBAN,ANDHRA PRADESH-500093
5 AAACB4146PST005 Active PLOT-9/1,, BHEL BHABAN,BLOCK-DJ,SECTOR-II,, SALT LAKE CITY,,-, KOLKATA,WEST BENGAL-700091
6 AAACB4146PST006 Active 24 BLDG,C22HIGH PRESSURE BOILER PLANT, -,-, TRICHIRAPPALLI,TAMIL NADU-620014
7 AAACB4146PST007 Active BHEL-PSWR, 345, SHRI MOHINI COMPLEX,SHREEMOHINI 5TH & 6TH FLOOR, 345,KINGSWAY,-, NAGPUR,MAHARASHTRA-440001
8 AAACB4146PST008 Active Bharat Heavy Electricals Limited (BAP),D23INDIRA GANDHI INDL. COMPLEX, RANIPET,-, VELLORE,TAMIL NADU-632406
9 AAACB4146PST015 Active HERP, BHEL,SHIVPUR, TARNA,-, VARANASI,UTTAR PRADESH-221003
10 AAACB4146PST016 Active EK TARA BUILDING, ,39 S.D. ROAD, -,HYDERABAD,URBAN,ANDHRAPRADESH-500003
11 AAACB4146PST017 Active PLOT NO - 25, HRDI & PSNR COMPLEX,SECTOR - 16A, NOIDA,NOIDA, GAUTAM BUDHA NAGAR,UTTAR PRADESH-201301
12 AAACB4146PST018 Active 568/1, PARPIA COMPOUNT, R C DUTT ROAD,-, VADODARA,GUJARAT-390005
13 AAACB4146PST019 Active 568/1, -PARPIA COMPOUNT, R C DUTT ROAD,-, VADODARA,GUJARAT-390005
14 AAACB4146PST020 Active 568/1, -,PARPIA COMPOUNT, R C DUTT ROAD,-, VADODARA,GUJARAT-390005
15 AAACB4146PST021 Active P.B.NO.2606,, BHEL-EDN,MYSORE ROAD, MYSORE ROAD,MYSORE ROAD, BANGALORE URBAN,KARNATAKA-560026
16 AAACB4146PST022 Active CENTRAL ANNEXE, -,-, -,-, BHOPAL,MADHYA PRADESH-462022
17 AAACB4146PST023 Active G 0, BHARAT HEAVY ELECTRICALS LTD.,SHIVPUR BYPASS ROAD, TARNA,TARNA, VARANASI,UTTAR PRADESH-221003
18 AAACB4146PST024 Active -,B32-, PIPLANI,-, BHOPAL,MADHYA PRADESH-462022
19 AAACB4146PST025 Active BHARAT HEAVY ELECTRICALS LTD. JHANSI,D34LALITPUR ROAD, KHAILAR,-, JHANSI,UTTAR PRADESH-284120
20 AAACB4146PST026 Active SCO 129-130, BHARAT HEAVY ELECTRICALS LTD,SECTOR 17-C, 2ND FL., CHANDIGARH,CHANDIGARH, CHANDIGARH,CHANDIGARH-160017
21 AAACB4146PST027 Active , -COMPONENT FEBRICATION PLANT, -,-, UDHAMSINGH NAGAR,UTTARAKHAND-263153
22 AAACB4146PST029 Active 1245, -,SCIENCE INSTITUTE POST, BANGALORE,-, BANGALORE URBAN,KARNATAKA-560012
23 AAACB4146PST030 Active VIKAS NAGAR,, BHEL CORPORATE (R&D),BALANAGAR, -,HYDERABAD, HYDERABAD,ANDHRA PRADESH-500093
24 AAACB4146PST034 Active , BHEL,RANIPUR, RANIPUR,ADM BLOCK,BHEL,HARIDWAR, HARDWAR,UTTARAKHAND-249403
25 AAACB4146PST035 Active 15TH FLR,, -CENTRE I, WTC,, CUFFE PARADE,-, MUMBAI,MAHARASHTRA-400005
26 AAACB4146PST036 Active POWER SECTOR, EVR PERIYAR BUILDING,SOUTHERN REGION, 690, ANNA SALAI,NANDANAM, CHENNAI,TAMIL NADU-600035
27 AAACB4146PST037 Active 4-ARYA NAGAR,, BHEL,REGIONAL OPERATION DIVISION,NARMADA ROAD,, NARMADA ROAD,,-, JABALPUR,MADHYA PRADESH-482001
28 AAACB4146PST038 Active BHEL BHAWAN, -,PLOT 9/1 BLOCK DJ 3RD FLOOR, SECTOR - II, KARUNAMAYEE,-, KOLKATA,WEST BENGAL-700091
29 AAACB4146PST039 Active BHEL COMPLEX, -,PROF CNR CIRCLE IISC POST, MALLESWARAM,-, BANGALORE URBAN,KARNATAKA-560012
30 AAACB4146PST040 Active ROOM NO. 404, -,4TH FLOOR MAIN ADMN BUILDING, BHEL RANIPUR,-, HARDWAR,UTTARAKHAND-249403
31 AAACB4146PST041 Active 9/1, DJ-BLOCK,, BHEL BHAVAN,SECTOR-II, KARUNAMOYEE,, SALT LAKE,,-, KOLKATA,WEST BENGAL-700091
32 AAACB4146PST042 Active IISC POST, BHEL,PROF: CNR RAO CIRCLE, MALLESWARAM,-, BANGALORE URBAN,KARNATAKA-560012
33 AAACB4146PST043 Active 0, BHEL I.P.,BHEL I. P., INDUSTRIAL AREA,-, SULTANPUR,UTTAR PRADESH-227817
34 AAACB4146PST044 Active PLOT NO. 30A, Bharat Heavy Electricals Limited,UNIT-III, KHARVELA NAGAR, BHUBANESWAR,-, KHURDA,ORISSA-751001
35 AAACB4146PST045 Active 4TH FLOOR, -,INTEGRATED OFFICE COMPLEX, LODHI ROAD,-, NEW DELHI,DELHI-110003
36 AAACB4146PST046 Active 5TH FLOOR, BHEL,INTEGRATED OFFICE COMPLEX, LODHI ROAD,-, NEW DELHI,DELHI-110003
37 AAACB4146PST047 Active 5 TH FLOOR, BHEL,INTERGRATED OFFICE COMPLEX, LODHI ROAD,-, NEW DELHI,DELHI-110003
38 AAACB4146PST048 Active 0, BHARAT HEAVY ELECTRICALS LTD. (C.S.U.),INDUSTRIAL AREA, JAGDISHPUR,-, SULTANPUR,UTTAR PRADESH-227817
39 AAACB4146PST049 Active PLOT NO 7, TOWER A, ADVANT IT PARK,FLOOR-5, SECTOR 142,NOIDA, GAUTAM BUDHA NAGAR,UTTAR PRADESH-201301
40 AAACB4146PST050 Active 6TH FLOOR, INTERGRATED OFFICE COMPLEX,INTERGRATED OFFICE COMPLEX, LODHI ROAD,NEW DELHI, NEW DELHI,DELHI-110003
41 AAACB4146PST051 Active 433,INDUSTRIAL COMPL, BHARAT HEAVY ELECTRICALS LTD.,INDUSTRIAL VALVES PLANT, GOINDWAL SAHIB,-, TARN TARAN,PUNJAB-143422
42 AAACB4146PST052 Active BHEL HOUSE, Bharat Heavy Electricals Limited,SIRI FORT, -,-, NEW DELHI,DELHI-110049
43 AAACB4146PST053 Active , BHARAT HEAVY ELECTRICALS LTD.,-, FABRICATION PLANT,-, SULTANPUR,UTTAR PRADESH-227817
44 AAACB4146PST052 Active BHEL HOUSE, Bharat Heavy Electricals Limited,SIRI FORT, -,-, NEW DELHI,DELHI-110049
45 AAACB4146PST053 Active , BHARAT HEAVY ELECTRICALS LTD.,-, FABRICATION PLANT,-, SULTANPUR,UTTAR PRADESH-227817
46 AAACB4146PST054 Active PLOT NO D 1,, PLOT NO D 1,,ROAD NO 16, CROSS ROAD, C MIDC, ANDHERI EAST,MIDC, MUMBAI,MAHARASHTRA-400093
47 AAACB4146PSD055 Active FLOOR-6, INDUSTRY SECTOR, INTEGRATED OFFICE COMPLEX,-, LODHI ROAD,LODHI ROAD, NEW DELHI,DELHI-110003
48 AAACB4146PSD057 Active 15TH FLOOR, WORLD TRADE CENTRE,-, GD SOMANI RD,CUFFE PARADE, MUMBAI,MAHARASHTRA-400005
49 AAACB4146PSD059 Active PLOT NO.25, PPEI BUILDING,-, SECTOR-16A,NOIDA, GAUTAM BUDH NAGAR,UTTAR PRADESH-201301
50 AAACB4146PSD060 Active ROOM NOS.1,2 & 3, HSS BUILDING,OPP: BHEL GENERAL HOSPITAL, BHEL TOWNSHIP,RAMACHANDRAPURAM, MEDAK,ANDHRA PRADESH-502032
51 AAACB4146PSD061 Active KRIBHCO BHAWAN, BHEL PSHQ TS 3RD FLOOR,A1-10 SECTOR-1, NOIDA,NOIDA SECTOR-16, NOIDA,UTTAR PRADESH-201301
52 AAACB4146PSD062 Active 8, BHEL ROD,SOUTH AVENUE, CHOUBEY COLONY,RAIPUR, RAIPUR,CHHATTISGARH-492001
53 AAACB4146PSD063 Active REGIONAL OPERATIONS, Bharat Heavy Electricals Limited,OLD NO 474 NEW NO 690, ANNA SALAI,NANDANAM, CHENNAI,TAMIL NADU-600035
54 AAACB4146PSD064 Active A - 31 & C - 5, BHEL TOWNSHIP,GYATRI NAGAR, GOTRI,GOTRI, VADODARA,GUJARAT-390021
55 AAACB4146PSD065 Active REGIONAL OPERATIONS, Bharat Heavy Electricals Limited,PROF CNR RAO CIRCLE, , BHEL COMPLEX,INDIAN INSTITUTE OF SCIENCE, MALLESWARAM, BANGALORE,KARNATAKA-560012
56 AAACB4146PSD066 Active BHEL HOUSE, BHEL PSHQ,SIRI FORT,GREEN PARK, NEW DELHI,DELHI-110049
57 AAACB4146PSD067 Active 39, EKTARA BUILDING,SAROJINI DEVI ROAD, ONE,SECUNDERABAD, HYDERABAD,ANDHRA PRADESH-500003
58 AAACB4146PSD068 Active 848/1, POWER PLANT PIPING UNIT,NH 210, 71 THIRUMAYAM,622507, PUDUKOTTAI,TAMIL NADU-622507
59 AAACB4146PSD070 Active DJ-9/1, BHEL HOUSE,SALT LAKE CITY,KARUNAMOYEE, KOLKATA,WEST BENGAL-700091
60 AAACB4146PSD071 Active 80, BHEL,G.N.CHETTY ROAD, T.NAGAR,T. NAGAR, CHENNAI,TAMIL NADU-600017
61 AAACB4146PSD072 Active 16TH MILESTONE FROM, BHEL AMORPHOUS SILICON SOLAR CELL PLANT,GURGAON FARIDABAD ROAD, GWALPAHARI,GURGAON, GURGAON,HARYANA-122003
62 AAACB4146PSD073 Active HEAVY PLATES & VESSE, Bharat Heavy Electricals Limited,NH 5, NATHAYYAPALEM,BHPV, VISAKHAPATNAM,ANDHRA PRADESH-530012
63 AAACB4146PSD074 Active VII, BLOCK VII , BHEL,RAISEN ROAD, PIPLANI,PIPLANI, BHOPAL,MADHYA PRADESH-462021
64 AAACB4146PSD075 Active , PEFP,-, MUNDIPAR,SAKOLI, BHANDARA,MAHARASHTRA-441802


Company TIN Details

SL.No State TIN Reg. Date Type Address
1 Andhra Pradesh 28061908732 01/06/2008  VAT + CST BOX,NO..1115,MALKAPURAM,VZG,530011,6512854,6451899,6512853
2 Andhra Pradesh 28139947831 01/06/2008  VAT + CST A8 AND A9,BHPV,BHPV TOWNSHIP,VZG,530012
3 Delhi 7205000033 01/04/2005 VAT + CST BHARAT HEAVY ELECTRICALS LTD.Dealer Address,BHEL HOUSE, SIRI FORT,,4 SONA BAZAR
4 Delhi 7472001760 01/12/1999 VAT + CST Integrated office complex Lodhi Road Lodhi Road 110003
5  Gujarat 24190101571 16/03/1981 VAT + CST NA
6 Haryana 6962606884 01/04/2003  VAT + CST  SITE OFFICE, TDLTPS, ASSANDH ROAD
7 Karnataka 29470052861 01/04/2005 VAT + CST OPP INSTITUTE OF SCIENCE PROFCNRAO CIRCL,MALLESWARAM,BANGALORE,560012
8 Maharashtra 27060300130 01/04/2006  VAT + CST BHART HEAVY ELECTRICALS LIMITED
9 Uttarakhand 5004412846 01/06/1985 VAT + CST BYPASS ROAD RUDRAPUR DISTT U.S. NAGAR PUBLIC LTD CO.
10 Uttarakhand 5001757277 01/06/1965 VAT + CST BHEL HEEP RANIPUR HARIDWAR


Establishment

Unit Name City Pincode
Bharat Heavy Electricals Limited-EPD MYSOREROAD 560012
BHARAT HEAVY ELECTRICAL LTD. TRICHY 620014
Bharat Heavy Electricals Limited (BHEL) VISHAKAPATNAM 530012
Bharat Heavy Electricals Limited DELHINORTH 110003


Bank-Wise Open Charges

[ Amount in Rs. Lakhs ]
Charge Holder Amount (₹ in Lakhs)
State Bank of India रु 60,00,000.00


Satisfied Charges

[ Amount in Rs. Lakhs ]
Charge Holder Amount (₹ in Lakhs) Outstanding years Creation Date Satisfaction Date Assets Secured
EXPORT - IMPORT BANK OF INDIA 338.50 23.7 Years 05-02-1991 08-09-2014 -
EXPORT - IMPORT BANK OF INDIA 346.00 24.4 Years 22-05-1990 08-09-2014 -
EXPORT - IMPORT BANK OF INDIA 1133.00 23.8 Years 18-01-1991 08-09-2014 -
INDUSTRIAL RECONSTRUCTION BANK OF INDIA 178.00 20.4 Years 06-04-1994 25-08-2014 -
STATE BANK OF INDIA 10000.00 21.7 Years 23-04-1990 18-11-2011 -
STATE BANK OF INDIA 10000.00 24.6 Years 14-05-1987 18-11-2011 -
STATE BANK OF HYDERABAD 300.00 44.9 Years 17-12-1966 27-09-2011 -
STATE BANK OF INDIA 600.00 38.5 Years 07-02-1973 29-07-2011 -
PUNJAB NATIONAL BANK 200.00 38.5 Years 02-02-1973 22-07-2011 -
PUNJAB NATIONAL BANK 300.00 37.10 Years 14-09-1973 22-07-2011 -
IDBI BANK LIMITED 300.00 10.6 Years 20-05-2000 09-11-2010 -
CANARA BANK 1500.00 6.11 Years 19-11-2003 27-10-2010 -
STATE BANK OF PATIALA 955.00 15.10 Years 09-03-1993 02-01-2009 -
STATE BANK OF HYDERABAD 440.00 16.2 Years 12-09-1992 20-11-2008 -
STATE BANK OF HYDERABAD 37229.00 13.8 Years 14-03-1995 20-11-2008 -
ANDHRA BANK 2390.00 15.11 Years 26-12-1992 19-11-2008 -
STATE BANK OF INDIA 375.00 36.3 Years 31-08-1972 14-11-2008 -
STATE BANK OF INDIA 1300.00 25.8 Years 09-03-1983 14-11-2008 -
STATE BANK OF INDIA 37229.00 11.0 Years 29-11-1997 14-11-2008 -
CANARA BANK 2688.00 20.3 Years 19-08-1988 13-11-2008 -
CANARA BANK 2385.00 17.11 Years 31-12-1990 13-11-2008 -
CANARA BANK 50000.00 5.3 Years 15-11-2001 08-02-2007 -
STATE BANK OF INDIA 300.00 10.8 Years 17-03-1973 12-11-1983 -
STATE BANK OF INDIA 1200.00 10.8 Years 14-03-1973 09-11-1983 -
STATE BANK OF HYDERABAD 300.00 1.11 Years 27-04-1967 24-03-1969 -


Company Charges

Charge ID :90041091
Charge Holder :State Bank of India
Charge Amount :
₹ 5,00,000.00 Lakhs
Charge Holder Address :
CAG BRANCH, JAWAHAR VYAPAR BHAWAN1, TOLSTOY MARGNEW DELHIDLININDIA110001dgm.cagdel@sbi.co.in
Attachment Description :
WORKING CAPITAL CONSORTIUM AGREEMENT DATED 21.01.2015 JOINT DEED OF HYPOTHECATION DATED 21.01.2015 OMNIBUS COUNTER GUARANTEE DATED 21.01.2015
List of attachments :





 
Creation Date :08-06-1993 Modified :True
Consortium Finance : YES Joint Charge :YES
Charge On :
    Interest Rate :INTEREST RATE WILL BE DETERMINED BY THE PARTICIPATING BANKS INDIVIDUALLY SUBJECT TO CONDITION THAT SUCH RATE SHALL NOT EXCEED SBI BASE RATE PLUS SPREAD OF 1% & SHALL NOT BE LESSER THAN ITS BASE RATE
    Repayment Terms :AMOUNT REPAYABLE ON DEMAND TOGETHER WITH INTEREST, LIQUIDATED DAMAGES, COSTS, CHARGES, EXPENSES AND OTHER MONEYS THEREON
    Margin :CC = 25% OF INVENTORY AND BOOK DEBTS LC/BG = NIL
    Extent and operation of the charge :THE CHARGE TO OPERATE AS FIRST CHARGE RANKING PARI PASSU INTER-SE THE PARTICIPATING BANKS
    Others Terms :
    Short particulars of the property or asset(s) charged :
    • AS PER THE SCHEDULE OF HYPOTHECATED PROPERTIES GIVEN ON PAGE 25 OF THE JOINT DEED OF HYPOTHECATION DATED 21.01.2015
    Name of Person, in case the said property is not registered in company’s name : NA
    Modification history :
    • Dated ~ 2015-01-21 ONE WAY FULL INTERCHANGEABILITY FROM FUND BASED WORKING CAPITAL TO NON FUND BASED LIMIT. SHARES OF PARTICIPATING BANKS REVISED AS PER FIRST SCHEDULE TO THE WORKING CAPITAL CONSORTIUM AGREEMENT DATED 2
    • Dated ~ 2014-03-14 SHARES OF PARTICIPATING BANKS REVISED AS PER ANNEXURE A TO THE SUPPLEMENTAL AGREEMENT OF LOAN FOR INCREASE/ MODIFICATION IN THE OVERALL LIMIT.
    • Dated ~ 2013-02-27 FUND BASED LIMIT OF RS.3000 CRORES HAS BEEEN ENHANCED TO RS.5000 CRORES. FURTHER RS.5000 CRORES IS INTERCHANGEABLE FROM FUND BASED WORKING CAPITAL TO NON FUND BASED LIMITS. SHARES OF PARTICIPATING BAN
    • Dated ~ 2011-10-19 FUND BASED LIMIT OF RS.600 CRORES HAS BEEN ENHANCED TO RS.3000 CRORES. FURTHER RS.3000 CRORES IS INTERCHANGEABLE FROM FUND BASED WORKING CAPITAL TO NON FUND BASED LIMITS. TOTAL NUMBER OF PARTICIPATI
    • Dated ~ 2010-05-25 FUND BASED LIMIT HAS INCREASED FROM RS.100 CRORES TO RS. 600 CRORES. NUMBER OF CHARGEHOLDERS / BANKS HAS INCREASED FROM 29 TO 31.

    Charge ID :80025169
    Charge Holder :State Bank of India
    Charge Amount :
    ₹ 55,00,000.00 Lakhs
    Charge Holder Address :
    CAG BRANCH, JAWAHAR VYAPAR BHAWAN1, TOLSTOY MARGNEW DELHIDLININDIA110001dgm.cagdel@sbi.co.in
    Attachment Description :
    WORKING CAPITAL CONSORTIUM AGREEMENT DATED 21.01.2015 JOINT DEED OF HYPOTHECATION DATED 21.01.2015 OMNIBUS COUNTER GUARANTEE DATED 21.01.2015
    List of attachments :





     
    Creation Date :08-06-1993 Modified :True
    Consortium Finance : YES Joint Charge :YES
    Charge On :
      Interest Rate :NIL-THE CREDIT FACILITY UNDER JOINT DEED OF HYPOTHECATION OF STOCKS AND BOOK DEBTS IS A NON FUND BASED FACILITY FEES/CHARGES TO BE RECOVERABLE AT AGREED RATES
      Repayment Terms :AS PER THE TERMS OF WORKING CAPITAL CONSORTIUM AGREEMENT AND OMNIBUS COUNTER GUARANTEE DATED 21.01.2015
      Margin :NIL
      Extent and operation of the charge :THE CHARGE TO OPERATE AS FIRST CHARGE RANKING PARI PASSU INTER-SE THE PARTICIPATING BANKS
      Others Terms :
      Short particulars of the property or asset(s) charged :
      • AS PER THE SCHEDULE OF HYPOTHECATED PROPERTIES GIVEN ON PAGE 25 OF THE JOINT DEED OF HYPOTHECATION DATED 21.01.2015
      Name of Person, in case the said property is not registered in company’s name : NA
      Modification history :
      • Dated ~ 2015-01-21 THE EXISTING LIMIT OF RS. 50000 CRORES HAS BEEN INCREASED TO RS. 55000 CRORES WITH TWO WAY INTERCHANGEABILITY BETWEEN LC & BG. ONE WAY FULL INTERCHANGEABILITY FROM FUND BASED WORKING CAPITAL TO NON FU
      • Dated ~ 2014-03-14 SHARES OF PARTICIPATING BANKS REVISED AS PER ANNEXURE A TO THE SUPPLEMENTAL AGREEMENT OF LOAN FOR INCREASE/ MODIFICATION IN THE OVERALL LIMIT.
      • Dated ~ 2013-02-27 THE EXISTING LIMIT OF RS.52000 CRORES HAS BEEN REDUCED TO RS.50000 CRORES (FULLY INTERCHANGEABLE BETWEEN LC AND BG) FURTHER RS.5000 CRORES IS INTERCHANGEABLE FROM FUND BASED WORKING CAPITAL TO NON FUN
      • Dated ~ 2011-10-19 THE EXISTING LIMIT OF RS.49400 CRORES HAS BEEN ENHANCED TO RS.52000 CRORES (FULLY INTERCHANGEABLE BETWEEN LC AND BG). FURTHER RS.3000 CRORES IS INTERCHANGEABLE FROM FUND BASED WORKING CAPITAL TO NON
      • Dated ~ 2010-05-25 THE EXISTING LIMIT OF RS. 40000 CRORES HAS BEEN ENHANCED TO RS. 49400 CRORES (FULLY INTERCHANGEABLE BETWEEN LC AND BG) FURTHER RS. 2400 CRORES IS INTERCHANGEABLE FROM NON FUND BASED TO FUND BASED WORK
      • Dated ~ 2009-12-31 The existing limit of Rs.30000 crore has been enhanced to Rs. 40000 crore for BG/LC (Rs. 38000 crore for BG and Rs. 2000 crore for LC with full interchangeability). Shares of Participating Banks revis



      Directors Information


      Sunil Kumar Bahri - ( DIN : 6855198)

      Age 60 Years (06-06-1956) No. of directorship 4
      PAN Number NA in Sample Report Total Capitalization रु 2,960.69 Cr
      E-mail NA in Sample Report Average Capitalization रु 740.17 Cr
      Designation Nominee director Address DI-229, VINAY MARG, NEW DELHI, 110021, Delhi, INDIA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      H.M.T. Limited 20-05-2014 63.5 Years Karnataka 1
      Invest India 21-08-2015 6.7 Years Delhi 1
      Bharat Heavy Electricals Limited 31-03-2014 51.8 Years Delhi 11


      Atul Sobti - ( DIN : 6715578)

      Age 57 Years (20-06-1959) No. of directorship 3
      PAN Number NA in Sample Report Total Capitalization रु 2,392.52 Cr
      E-mail NA in Sample Report Average Capitalization रु 797.51 Cr
      Designation Managing director Address F 497, VIKAS PURI, NEW DELHI, 110018, Delhi, INDIA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      27-12-2013 Generation and transmission of electricity: hydro-electric power plants 7.3 Years Karnataka 1
      Bharat Heavy Electricals Limited 01-12-2013 51.8 Years Delhi 11


      Rajesh Kumar Singh - ( DIN : 6459343)

      Age 49 Years (01-07-1967) No. of directorship 9
      PAN Number NA in Sample Report Total Capitalization रु 3,220.64 Cr
      E-mail NA in Sample Report Average Capitalization रु 357.85 Cr
      Designation Nominee director Address 3 ABUL FAZAL ROAD, NEW DELHI, 110001, Delhi, INDIA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      Engineering Projects (india) Limited 30-11-2012 46.3 Years Delhi 1
      Scooters India Limited 15/05/2013 Manufacture of tyres and tubes for motor vehicle; tractors and aircrafts 43.10 Years Uttar Pradesh 1
      Bharat Heavy Electricals Limited 22-12-2014 51.8 Years Delhi 11
      Andrew Yule & Co Ltd 28-01-2014 Activities of other transport agencies [Includes forwarding of freight; organisation or arrangement of transport on behalf of the shipper or consignee... 97.2 Years West Bengal 1
      Tide Water OIL Co India Ltd 29-01-2014 Manufacture of other petroleum products n.e.c. (includes manufacture of petroleum jelly; micro-crystalline petroleum wax; slack wax; ozokerite; lignit... 94.9 Years West Bengal 1


      Harinder Hira - ( DIN : 1858921)

      Age 64 Years (18-04-1952) No. of directorship 9
      PAN Number NA in Sample Report Total Capitalization रु 590.47 Cr
      E-mail NA in Sample Report Average Capitalization रु 65.61 Cr
      Designation Director Address MISTY HAVEN, MURRAY FIELD ESTATE, FOREST HILL ROAD, SHIMLA, 171002, Himachal Pradesh, INDIA


      Anami Narayan Prema ROY - ( DIN : 1361110)

      Age 66 Years (15-05-1950) No. of directorship 8
      PAN Number NA in Sample Report Total Capitalization रु 1,133.41 Cr
      E-mail NA in Sample Report Average Capitalization रु 141.68 Cr
      Designation Director Address 62, SAGAR TARANG WORLI SEAFACE MUMBAI 400025 MH IN
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      Glaxosmithkline Pharmaceuticals Limited 04-11-2011 Manufacture of other pharmaceutical and botanical products like hina powder etc.; 91.8 Years Maharashtra 1
      Skills Academy Private Limited 11-04-2013 4.8 Years Delhi 1
      Vandana Foundation 18-02-2011 Activities of Ayurveda practitioners 5.5 Years Maharashtra 1
      Mayar Health Resorts Limited 19-08-2015 13.2 Years Delhi 1
      Hdfc Bank Limited 27-01-2011 21.11 Years Maharashtra 1
      Bharat Heavy Electricals Limited 27-08-2014 51.8 Years Delhi 11
      Mayar Infrastructure Development Private Limited 10-12-2011 20.8 Years Delhi 1
      Indiaventure Advisors Private Limited 15-12-2010 Business and management consultancy activities.[This class includes the provision of advice; guidance or operational assistance to businesses. These a... 8.10 Years Maharashtra 1


      Keshav Narasimham Desiraju - ( DIN : 7372233)

      Age NA in Sample Report No. of directorship 2
      PAN Number NA in Sample Report Total Capitalization रु 505.52 Cr
      E-mail NA in Sample Report Average Capitalization रु 252.76 Cr
      Designation Additional director Address OLD NO-14, NEW NO-25 1 B, 1ST FLOOR, 9TH STREET, RADHAKRISHNA SALAI, MYLAPORE, CHENNAI, 600004, Tamil Nadu, INDIA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      Bharat Heavy Electricals Limited 18-12-2015 51.8 Years Delhi 11


      Subrata Biswas - ( DIN : 7297184)

      Age NA in Sample Report No. of directorship 1
      PAN Number NA in Sample Report Total Capitalization रु 489.52 Cr
      E-mail NA in Sample Report Average Capitalization रु 489.52 Cr
      Designation Additional director Address FLAT NO. 705, ASIAD GAMES VILLAGE COMPLEX, SIRI FORT, NEW DELHI, 110049, Delhi, INDIA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      Bharat Heavy Electricals Limited 24-09-2015 51.8 Years Delhi 11


      Amitabh Mathur - ( DIN : 7275427)

      Age NA in Sample Report No. of directorship 2
      PAN Number NA in Sample Report Total Capitalization रु 534.52 Cr
      E-mail NA in Sample Report Average Capitalization रु 267.26 Cr
      Designation Whole-time director Address B-3/44 JANAKPURI, NEW DELHI, 110058, Delhi, INDIA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      Dada Dhuniwale Khandwa Power Limited 28-09-2015 6.5 Years Madhya Pradesh 3
      Bharat Heavy Electricals Limited 01-09-2015 51.8 Years Delhi 11


      Debashis Bandyopadhyay - ( DIN : 7221633)

      Age NA in Sample Report No. of directorship 3
      PAN Number NA in Sample Report Total Capitalization रु 634.52 Cr
      E-mail NA in Sample Report Average Capitalization रु 211.51 Cr
      Designation Whole-time director Address 11F RAI BAHADUR ROAD, BEHALA, KOLKATA, 700034, West Bengal, INDIA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      Dada Dhuniwale Khandwa Power Limited 20-08-2015 6.5 Years Madhya Pradesh 3
      Bharat Heavy Electricals Limited 01-08-2015 51.8 Years Delhi 11
      Ntpc Bhel Power Projects Private Limited 01-02-2016 Generation and transmission of electricity: coal based thermal power plants 8.3 Years Delhi 2


      Rajesh Kishore - ( DIN : 2425323)

      Age NA in Sample Report No. of directorship 1
      PAN Number NA in Sample Report Total Capitalization रु 489.52 Cr
      E-mail NA in Sample Report Average Capitalization रु 489.52 Cr
      Designation Additional director Address D-1, Samarpan Flats,, Gulbai Tekra,, Ahmedabad, 380006, Gujarat, INDIA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      Bharat Heavy Electricals Limited 18-12-2015 51.8 Years Delhi 11


      Ramachandran Swaminathan - ( DIN : 1811819)

      Age NA in Sample Report No. of directorship 1
      PAN Number NA in Sample Report Total Capitalization रु 489.52 Cr
      E-mail NA in Sample Report Average Capitalization रु 489.52 Cr
      Designation Additional director Address INDIA HOUSE, 151, LIMURU ROAD, MUTHAIGA, NAIROBI, NA, , KENYA
      Current Company Appointment Date Industry Age of Company
      (Years)
      State No. of Common Director
      Bharat Heavy Electricals Limited 18-12-2015 51.8 Years Delhi 11