STERLING AND WILSON PRIVATE LIMITED

Active

STERLING AND WILSON PRIVATE LIMITED having CIN U31200MH1974PTC017538 is 50 years , 11 month & 24 days old Private Indian Company incorporated on 13 Jun 1974. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 35,000,000,000 and its paid up capital is Rs. 9,146,846,670. It's NIC code is 31200 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Electricity Distribution And Control Apparatus [Electrical Apparatus For Switching Or Protecting Electrical Circuits (E.G. Switches . STERLING AND WILSON Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-29-2023. Directors of STERLING AND WILSON are Umesh Narain Khanna and Vasanth Ramesan.

STERLING AND WILSON ' Corporate Identification Number (CIN) is U31200MH1974PTC017538 and its registration number is 017538. Users may contact STERLING AND WILSON on its Email address - hariharan@sterlingwilson.com Registered address of STERLING AND WILSON is 9th FLoor, Universal Magestic, P.L. Lokhande Marg, Chembur,Mumbai,Maharashtra,India-400043. Current status of STERLING AND WILSON PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

35,000,000,000

as on 06/06/2025

Paid Up Capital

9,146,846,670

as on 06/06/2025

Company Age

50 Year, 11 Months

Last Filing with ROC

1 Year, 5 Months

CIN	U31200MH1974PTC017538
Company Status	Active
Registration Number	017538
Date of Incorporation	06/13/1974
RoC	ROC Mumbai
Company Age	50 years & 371 days
Authorized Capital	₹ 35000000000
Paid-up capital	₹ 9146846670
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Manufacturing Of Electricity Distribution And Control Apparatus [Electrical Apparatus For Switching Or Protecting Electrical Circuits (E.G. Switches
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	hariharan@sterlingwilson.com
Address	9th FLOOR, MIGHTY GOVANDI WEST MUMBAI Maharashtra India 400043
Website	sterlingwilson.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ZARINE YAZDI DARUVALA	01/30/2023	00190585		2 years
Director	KHURSHED YAZDI DARUVALA	07/02/2024	00216905	*****7565R	0 years
Director	PALLON SHAPOORJI MISTRY	02/15/2023	05229734		2 years
Director	HARIHARAN PARAMESWARAN KALPATHY	02/28/2008	00476718	*****9627C	17 years
Director	PARAMESHWAR V HEGDE	12/07/2023	08576236	*****9056E	1 years
Director	VINOD BHANDAWAT	10/27/2023	02873571	*****6418A	1 years
Director	UMESH NARAIN KHANNA	10/27/2023	03634361	*****0537E	1 years
Director	VASANTH RAMESAN	10/27/2023	10347954	*****9958G	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
STERLING AND WILSON SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DELSYS INFOTECH PRIVATE LIMITED	Active	18,20,000.00	2	Maharashtra
STERLING GENERATORS PRIVATE LIMITED	Amalgamated	30,00,00,000.00	2	Maharashtra
PSC ENGINEERS PVT LTD	Amalgamated	71,10,200.00	2	West Bengal
STERLING VIKING POWER PRIVATE LIMITED	Active	4,77,100.00	2	Delhi
RANGE CONSULTANTS PRIVATE LIMITED	Active	15,00,000.00	2	Delhi
STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED	Active	5,00,00,000.00	2	Maharashtra
STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
STERLING & WILSON - WAAREE PRIVATE LIMITED	Amalgamated	50,000.00	2	Maharashtra
TRANSTEL UTILITIES PRIVATE LIMITED	Active	22,10,00,000.00	2	Maharashtra
IMPERIAL COLLEGE INDIA FOUNDATION	Active	0.00	2	Maharashtra
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED	Active	12,71,29,64,380.00	2	Maharashtra
AFCONS INFRASTRUCTURE LIMITED	Active	3,40,73,82,690.00	2	Maharashtra
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED	Active	29,25,46,19,540.00	2	Maharashtra
EUREKA FORBES LIMITED	Active	1,93,47,92,400.00	2	Maharashtra
STATOMAT SPECIAL MACHINES (INDIA) PRIVATE LIMITED	Active	22,53,000.00	1	Maharashtra
KAUSHIK KP MEMORIAL CHARITABLE FOUNDATION	Active	0.00	1	Maharashtra
S P FINANCE PRIVATE LIMITED	Active	3,60,06,70,000.00	1	Maharashtra
BREACH CANDY HOSPITAL TRUST	Active	0.00	1	Maharashtra
FORBES TECHNOSYS LIMITED	Active	1,92,89,720.00	2	Maharashtra
ADANI CEMENTATION LIMITED	Active	5,00,000.00	2	Gujarat
STERLITE OPPORTUNITIES AND VENTURES LIMITED	Amalgamated	2,55,00,000.00	2	Tamil Nadu
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED	Active	2,89,97,62,960.00	2	Maharashtra
SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED	Active	13,25,00,000.00	2	Maharashtra
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED	Active	6,29,50,74,580.00	1	Maharashtra

Charges on assets

Others

No. of Loans: 5

Total Amount: 32,360,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 3

Total Amount: 2,400,000,000.00 cr

Barclays Bank Plc

No. of Loans: 1

Total Amount: 250,000,000.00 cr

UNION BANK OF INDIA

No. of Loans: 5

Total Amount: 4,350,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 8

Total Amount: 825,000,000.00 cr

UCO BANK

No. of Loans: 2

Total Amount: 120,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 201,000,000.00 cr

THE FEDERAL BANK LTD.

No. of Loans: 1

Total Amount: 13,500,000.00 cr

UTI BANK LTD

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	2,610,000,000	10 Aug, 2020	-	25 Mar, 2022	Closed
Others		23,200,000,000	15 Sep, 2009	20 Sep, 2022	-	Open
ICICI BANK LIMITED	ALKAPURI	700,000,000	13 Jan, 2012	-	26 Aug, 2021	Closed
ICICI BANK LIMITED	ALKAPURI	850,000,000	26 Mar, 2007	24 Mar, 2008	26 Aug, 2021	Closed
Barclays Bank Plc	Dr. Annie Besant Road, Worli,	250,000,000	18 Sep, 2008	-	15 Nov, 2021	Closed
ICICI BANK LIMITED	ALKAPURI	850,000,000	24 Jun, 2009	-	26 Aug, 2021	Closed
Others	222, Nariman Point,	3,400,000,000	28 Dec, 2021	-	20 Mar, 2024	Closed
Others	Old Padra Road	600,000,000	18 Jul, 2019	20 Jan, 2020	13 Sep, 2022	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	2,550,000,000	13 Jan, 2021	-	23 Apr, 2021	Closed
UNION BANK OF INDIA	66/80, MUMBAI SAMACHAR MARG, FORT,	650,000,000	04 Apr, 2009	-	17 Oct, 2018	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	2,000,000,000	15 Dec, 2011	-	16 Apr, 2021	Closed
STATE BANK OF INDIA	11; DR. U. N. BRAHMACHARI STREET	86,000,000	13 Jul, 2004	-	08 May, 2010	Closed
STATE BANK OF INDIA	11; DR. U. N. BRAHMACHARI STREET	13,000,000	08 Jul, 1995	18 Feb, 2004	08 May, 2010	Closed
UCO BANK		15,000,000	18 Feb, 2004	-	05 Apr, 2010	Closed
UNION BANK OF INDIA	66/80, MUMBAI SAMACHAR MARG, FORT,	250,000,000	23 Mar, 2000	15 Jun, 2009	17 Oct, 2018	Closed
UCO BANK	2, GANESH CHANDRA AVENUE,	105,000,000	03 Dec, 2003	05 Mar, 2007	05 Apr, 2010	Closed
UNION BANK OF INDIA	66/80, MUMBAI SAMACHAR MARG, FORT,	300,000,000	02 Apr, 1998	19 Dec, 2006	17 Oct, 2018	Closed
UNION BANK OF INDIA	66/80, MUMBAI SAMACHAR MARG, FORT,	1,750,000,000	13 May, 2014	-	17 Oct, 2018	Closed
STATE BANK OF INDIA	BANK STREET, HORNIMAN CIRCLE,	270,000,000	14 Jan, 2010	-	30 Apr, 2021	Closed
State Bank of India	'Premlata', 39, Shakespeare Sarani, 2nd Floor	201,000,000	29 May, 2005	08 Aug, 2008	08 May, 2010	Closed
THE FEDERAL BANK LTD.		13,500,000	12 Feb, 2000	09 Oct, 2002	19 May, 2010	Closed
STATE BANK OF INDIA	11; DR. U.N. BRAHMACHARI STREET	13,000,000	08 Jul, 1995	24 Mar, 2005	08 May, 2010	Closed
STATE BANK OF INDIA	11; DR. U. N. BRAHMACHARI STREET	89,000,000	13 Jul, 2004	29 Jun, 2005	08 May, 2010	Closed
UNION BANK OF INDIA	66/80, MUMBAI SAMACHAR MARG, FORT,	1,400,000,000	18 Jul, 2013	-	17 Oct, 2018	Closed
STATE BANK OF INDIA	11; DR. U. N. BRAHMACHARI STREET	42,000,000	25 Mar, 2003	-	08 May, 2010	Closed
UTI BANK LTD	ATLANTA, GR. FLR., NARIMAN POINT,	100,000,000	01 Nov, 2006	22 Dec, 2006	06 Nov, 2008	Closed
STATE BANK OF INDIA	11; DR. U. N. BRAHMACHARI STREET	42,000,000	30 Apr, 2003	-	08 May, 2010	Closed
STATE BANK OF INDIA	BANK STREET, HORNIMAN CIRCLE,	270,000,000	14 Jan, 2010	-	30 Apr, 2021	Closed

Registered Details

CIN

U31200MH1974PTC017538

PAN

U31200MH1974PTC017538

Incorporation

1 years , 7 month

Company Email

hariharan@sterlingwilson.com

Paid up Capital

₹ 9,146,846,670

Authorised Capital

₹ 35,000,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacturing Of Electricity Distribution And Control Apparatus [Electrical Apparatus For Switching Or Protecting Electrical Circuits (E.G. Switches

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Sterling And Wilson Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sterling And Wilson Private Limited

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

Board Meetings of Sterling And Wilson Private Limited

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

Auditors of Sterling And Wilson Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Sterling And Wilson Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Sterling And Wilson Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sterling And Wilson Private Limited

What is STERLING AND WILSON PRIVATE LIMITED ?

STERLING AND WILSON PRIVATE LIMITED having CIN U31200MH1974PTC017538 is 1 years , 7 month old Private Indian Company incorporated with MCA on 27 Oct 2023. STERLING AND WILSON PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 35,000,000,000 and paid-up capital is 9,146,846,670.

What is the CIN of STERLING AND WILSON PRIVATE LIMITED?

CIN of STERLING AND WILSON PRIVATE LIMITED is U31200MH1974PTC017538.

Where is STERLING AND WILSON PRIVATE LIMITED located?

Address of STERLING AND WILSON PRIVATE LIMITED is 9th floor, universal magestic, p.l. lokhande marg, chembur,mumbai,maharashtra,india-400043,.

Who are the directors of STERLING AND WILSON PRIVATE LIMITED ?

The company has 12 directors/key management personnel Zarine Daruvala,khurshed Daruvala,pallon Mistry,zarine Daruvala,hariharan Kalpathy,pallon Mistry,parameshwar Hegde,khurshed Daruvala,parameshwar Hegde,vinod Bhandawat,umesh Khanna,vasanth Ramesan,

What is the contact details of STERLING AND WILSON PRIVATE LIMITED ?

Email : hariharan@sterlingwilson.com
Address : 9th FLOOR, MIGHTY GOVANDI WEST MUMBAI Maharashtra India 400043

What does STERLING AND WILSON PRIVATE LIMITED do?

STERLING AND WILSON PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing