MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED

Active

MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED having CIN U34300PN1997PTC107619 is 28 years , 1 month & 22 days old Private Indian Company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at 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 34300 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes . 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.

Key Indicators

Authorised Capital

441,000,000

as on 19/06/2025

Paid Up Capital

290,000,000

as on 19/06/2025

Company Age

28 Year, 1 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U34300PN1997PTC107619
Company Status	Active
Registration Number	107619
Date of Incorporation	04/28/1997
RoC	ROC Pune
Company Age	28 years & 59 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	Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

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*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SESHADRI SARATHI	04/29/2023	01639258	*****8933L	2 years
Director	MILIND MUKUND GODBOLE	02/08/2023	05340620	*****2276D	2 years
Director	MARTIN ALBERT WELLHOFFER	09/27/2019	08472716		5 years
Director	JAKOB RUEMMLER	02/21/2023	09237428	*****3284C	2 years
Director	MUKESH KUMAR SOMANI	06/27/2017	06608983	*****2995K	7 years
Director	SUMIT BHATNAGAR	03/18/2023	05109377	*****2735B	2 years
Director	DANIEL BENTELE	12/10/2020	08871281		4 years
Director	MAHENDRA KUMAR GOYAL	04/12/2023	02605616		2 years
Director	JAGDISH KUMAR	03/15/2023	00318558	*****4449E	2 years
Director	SARABJIT SINGH KONDAL	05/07/2024	09080951	*****5195C	1 years
Director	ROGER BUSCH	08/17/2023	09337917		1 years
Director	JOACHIM BACZEWSKI	08/17/2023	10105341		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
YUTAKA AUTOPARTS PUNE PRIVATE LIMITED	Amalgamated	9,35,00,000.00	2
MANDO INDIA LIMITED	Amalgamated	23,78,78,790.00	2	Tamil Nadu
HL MANDO ANAND INDIA PRIVATE LIMITED	Active	1,66,02,76,540.00	2	Tamil Nadu
DYTEK INDIA LIMITED	Amalgamated	96,43,800.00	2	Delhi
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED	Active	20,28,36,800.00	2	Tamil Nadu
MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED	Active	14,74,20,000.00	2	Madhya Pradesh
ANEVOLVE HEADSPRING PRIVATE LIMITED	Active	14,40,00,000.00	2	Delhi
ANAND MANDO EMOBILITY PRIVATE LIMITED	Active	51,80,43,010.00	2	Delhi
ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED	Active	1,95,00,000.00	2	Delhi
CY MYUTEC ANAND PRIVATE LIMITED	Active	9,67,85,270.00	2	Tamil Nadu
ANAND AUTOMOTIVE PRIVATE LIMITED	Active	99,00,000.00	2	Maharashtra
ANAND I-POWER LIMITED	Active	3,33,37,000.00	2	Maharashtra
DANA ANAND INDIA PRIVATE LIMITED	Active	97,83,00,000.00	2	Maharashtra
PANTHERA PARDUS LLP	Active	0.00	1	-
GABRIEL INDIA LIMITED	Active	14,36,40,000.00	2
KSS ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED	Active	1,82,00,000.00	2	Tamil Nadu

Charges on assets

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

Registered Details

CIN

U34300PN1997PTC107619

PAN

U34300PN1997PTC107619

Incorporation

1 years , 10 month

Company Email

sangeeta.kulkarni@mahle.com

Paid up Capital

₹ 290,000,000

Authorised Capital

₹ 441,000,000

Type

Private Non-government company

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

Industry

Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

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

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Mahle Anand Thermal Systems Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mahle Anand Thermal Systems 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 Mahle Anand Thermal Systems 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 Mahle Anand Thermal Systems 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 Mahle Anand Thermal Systems 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 Mahle Anand Thermal Systems Private Limited

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

FAQs- Mahle Anand Thermal Systems Private Limited

What is MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED ?

MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED having CIN U34300PN1997PTC107619 is 1 years , 10 month old Private Indian Company incorporated with MCA on 17 Aug 2023. 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.

What is the CIN of MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED?

CIN of MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED is U34300PN1997PTC107619.

Where is MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED located?

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,.

Who are the directors of MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED ?

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,

What is the contact details of MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED ?

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

What does MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED do?

MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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