MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED having CIN U34300PN1997PTC107619 is 55 years , 3 month & 24 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Pune, Its authorized share capital is Rs. 441,000,000 and its paid up capital is Rs. 290,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. MAHLE ANAND THERMAL SYSTEMS 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 08-25-2023. Directors of MAHLE ANAND THERMAL SYSTEMS are Jagdish Kumar and Joachim Baczewski.
MAHLE ANAND THERMAL SYSTEMS ' Corporate Identification Number (CIN) is U34300PN1997PTC107619 and its registration number is 107619. Users may contact MAHLE ANAND THERMAL SYSTEMS on its Email address - sangeeta.kulkarni@mahle.com Registered address of MAHLE ANAND THERMAL SYSTEMS is Gat no. 626/1/2, & 622/1/0, 29, milestone, pune nashik highway, vill. kuruli, tal k,khed,maharashtra,india-410501. Current status of MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED is - Active.
as on 04/28/1997
as on 04/28/1997
CIN | U34300PN1997PTC107619 |
---|---|
Company Status | Active |
Registration Number | 107619 |
Date of Incorporation | 04/28/1997 |
RoC | ROC Pune |
Company Age | 27 years & 369 days |
Authorized Capital | ₹ 441000000 |
Paid-up capital | ₹ 290000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | sangeeta.kulkarni@mahle.com |
---|---|
Address | GAT NO. 626/1/2, & 622/1/0, 29, MILESTONE PUNE NASHIK HIGHWAY, VILL. KURULI, TAL K PUNE Maharashtra India 410501 |
Website | mahle.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 06/14/2022 | 01639258 | *****8933L | 2 years | |
Director | 08/31/2021 | 05340620 | *****2276D | 1 years | |
Director | 09/27/2019 | 08472716 | 4 years | ||
Director | 06/14/2022 | 09237428 | 2 years | ||
Director | 09/19/2018 | *****5186A | 5 years | ||
Director | 02/21/2023 | 09237428 | *****3284C | 0 years | |
Director | 06/27/2017 | 06608983 | *****2995K | 6 years | |
Director | 09/27/2019 | 05109377 | *****2735B | 4 years | |
Director | 12/10/2020 | 08871281 | 4 years | ||
Director | 03/10/2021 | 02605616 | *****3298E | 3 years | |
Director | 03/10/2021 | 00318558 | *****4449E | 3 years | |
Director | 02/08/2023 | 05340620 | *****2276D | 1 years | |
Director | 04/29/2023 | 01639258 | *****8933L | 0 years | |
Director | 03/18/2023 | 05109377 | *****2735B | 0 years | |
Director | 03/15/2023 | 00318558 | *****4449E | 1 years | |
Director | 04/12/2023 | 02605616 | 1 years | ||
Director | 05/07/2024 | 09080951 | *****5195C | 0 years | |
Director | 10/16/2023 | *****4345H | 1 years | ||
Director | 08/17/2023 | 09337917 | 0 years | ||
Director | 08/17/2023 | 10105341 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra |
ING VYSYA BANK LIMITED
No. of Loans: 2
Total Amount: 1,700,000,000.00 cr
BANK OF BARODA
No. of Loans: 1
Total Amount: 710,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
VOLKSWAGEN INDIA PRIVATE LIMITED
No. of Loans: 1
Total Amount: 50,880,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
ING VYSYA BANK LIMITED | F.C. ROAD | 925,000,000 | 25 May, 2011 | 19 Nov, 2013 | 24 Jul, 2018 | Closed |
ING VYSYA BANK LIMITED | F.C. Road | 775,000,000 | 13 May, 2011 | 03 Jul, 2012 | 24 Jul, 2018 | Closed |
BANK OF BARODA | MANTRI COURT,39 AMBEDKAR ROAD | 710,000,000 | 28 Nov, 1998 | 19 Nov, 2013 | 12 Jul, 2017 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 19 Nov, 2013 | 23 Nov, 2013 | 03 Jan, 2018 | Closed |
VOLKSWAGEN INDIA PRIVATE LIMITED | VILLAGE NIGOJE MHALUNGE KHARABWADI CHAKAN TAL KHED | 50,880,000 | 02 Jun, 2009 | - | 13 Feb, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED having CIN U34300PN1997PTC107619 is 55 years , 3 month old Private Indian Company incorporated with MCA on 28 Apr 1997. MAHLE ANAND THERMAL SYSTEMS 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 Pune with an Authorized Share Capital of 441,000,000 and paid-up capital is 290,000,000.
CIN of MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED is U34300PN1997PTC107619.
Address of MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED is Gat no. 626/1/2, & 622/1/0, 29, milestone, pune nashik highway, vill. kuruli, tal k,khed,maharashtra,india-410501,.
The company has 20 directors/key management personnel SESHADRI SARATHI,MILIND GODBOLE,MARTIN WELLHOFFER,JAKOB RUEMMLER,TANUSHREE SAHA,JAKOB RUEMMLER,MUKESH SOMANI,SUMIT .,DANIEL BENTELE,MAHENDRA KUMAR GOYAL,JAGDISH KUMAR,MILIND GODBOLE,SESHADRI SARATHI,SUMIT BHATNAGAR,JAGDISH KUMAR,MAHENDRA KUMAR GOYAL,SARABJIT KONDAL,SANGEETA KULKARNI,ROGER BUSCH,JOACHIM BACZEWSKI,
Email : sangeeta.kulkarni@mahle.com
Address : GAT NO. 626/1/2, & 622/1/0, 29, MILESTONE PUNE NASHIK HIGHWAY, VILL. KURULI, TAL K PUNE Maharashtra India 410501
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities