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AXLETECH INDIA PRIVATE LIMITED

As on: 2024-07-10

AXLETECH INDIA PRIVATE LIMITED (CIN: U74140DL2011FTC228291) is a Private company incorporated on 05 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 1470100.00.

AXLETECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXLETECH INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AXLETECH INDIA PRIVATE LIMITED are KISHAN KUMAR UDUPI, and VOJI ALMEDA.

AXLETECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011FTC228291 and its registration number is 228291. Users may contact AXLETECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXLETECH INDIA PRIVATE LIMITED is Block-E, 2nd Floor, Plot- 1&2, The Mira, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065.

Current status of AXLETECH INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U74140DL2011FTC228291
Name AXLETECH INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 228291
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2011-12-05
Age of Company 14 years, 5 months, 12 days
Activity NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 25,500,000.00
Paid-up Share Capital ₹ 1,470,100.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AxleTech India Private Limited
GENERAL DYNAMICS CORPORATION INDIA PRIVATE LIMITED

Previous CINs

U74140DL2011FTC228291

Regulatory Filings of AXLETECH INDIA

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Litigation Search Report of AXLETECH INDIA

Get a list of all litigations AXLETECH INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXLETECH INDIA. This report helps you understand the risk associated in dealing with AXLETECH INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AXLETECH INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 AXLETECH INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AXLETECH INDIA

Current Directors & Key Managerial Personnel of AXLETECH INDIA
DIN Director Name Designation Appointment Date
09718569 KISHAN KUMAR UDUPI Director 2022-09-09
08744378 VOJI ALMEDA Director 2020-12-30
Past Directors & Key Managerial Personnel of AXLETECH INDIA
DIN Director Name Designation Appointment Date Cessation
06806790 MARK ALLEN BENDER Additional Director - 2014-10-30
06806790 MARK ALLEN BENDER Director - 2014-12-31
09718569 KISHAN KUMAR UDUPI Additional Director - 2022-09-30
03519690 MATTHEW STEVEN WOLFE Additional Director - 2020-12-30
03519690 MATTHEW STEVEN WOLFE Director - 2021-04-10
08744378 VOJI ALMEDA Additional Director - 2020-12-30
01184636 NAPANDA POOVAIAH THIMMAIAH Additional Director - 2019-09-30
01184636 NAPANDA POOVAIAH THIMMAIAH Director - 2022-05-27
02673924 RANDEEP CHANDER KISHORE SETHI Additional Director - 2014-10-31
02673924 RANDEEP CHANDER KISHORE SETHI Director - 2014-12-31
06708535 MUTHUKUMAR NARAYANASWAMY Additional Director - 2020-12-30
06708535 MUTHUKUMAR NARAYANASWAMY Director - 2022-09-09
07049784 AMIT VERMA Additional Director - 2015-09-25
07049784 AMIT VERMA Director - 2020-07-31
00110827 KARAMENDRA DAULET SINGH Director - 2012-03-07
07108064 TIMOTHY JOHN CRIMMINS Additional Director - 2015-09-25
07108064 TIMOTHY JOHN CRIMMINS Director - 2015-12-21
07367364 MATHIEU MARIE MARC FIDEL Additional Director - 2016-04-12
07367364 MATHIEU MARIE MARC FIDEL Director - 2019-09-26
07331031 BAKHUS ISAAC Additional Director - 2016-04-12
07331031 BAKHUS ISAAC Director - 2019-09-26
02587571 DURGA PRASAD AKHNOOR Additional Director - 2016-04-12
02587571 DURGA PRASAD AKHNOOR Director - 2019-12-24
05121029 PRATIK MOHAPATRA Additional Director - 2014-02-24
05121029 PRATIK MOHAPATRA Director - 2013-07-09
06806785 JOSEPH LEONARD MEJALY Additional Director - 2014-10-30
06806785 JOSEPH LEONARD MEJALY Director - 2015-04-22
Other Directorships of MARK ALLEN BENDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN KUMAR UDUPI
Company Name CIN Designation Appointment Date Cessation
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Additional Director 2024-07-03 Ongoing
Other Directorships of MATTHEW STEVEN WOLFE
Company Name CIN Designation Appointment Date Cessation
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Additional Director - 2012-01-17
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Director - 2012-07-18
Other Directorships of VOJI ALMEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAPANDA POOVAIAH THIMMAIAH
Company Name CIN Designation Appointment Date Cessation
MTL NEW INITIATIVES PRIVATE LIMITED U25209KA2020PTC131209 Additional Director - 2022-09-30
MTL NEW INITIATIVES PRIVATE LIMITED U25209KA2020PTC131209 Director 2022-05-30 Ongoing
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Additional Director - 2013-02-06
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Director - 2022-05-27
GARRETT MOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U29299PN2004PTC019904 Managing Director - 2008-08-31
HONEYWELL TURBO (INDIA) PRIVATE LIMITED U34300PN2005PTC021030 Additional Director - 2008-09-01
HONEYWELL TURBO (INDIA) PRIVATE LIMITED U34300PN2005PTC021030 Managing Director - 2012-04-27
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2022-05-30
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Managing Director 2022-05-30 Ongoing
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Managing Director - 2022-09-29
Other Directorships of RANDEEP CHANDER KISHORE SETHI
Company Name CIN Designation Appointment Date Cessation
CPI SATCOM & ANTENNA TECHNOLOGIES ASIA PRIVATE LIMITED U32109DL2001PTC112884 Director - 2016-03-31
Other Directorships of MUTHUKUMAR NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Additional Director - 2022-01-27
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Whole-time director - 2022-04-05
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Additional Director - 2022-04-06
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Whole-time director - 2022-01-27
Other Directorships of AMIT VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAMENDRA DAULET SINGH
Company Name CIN Designation Appointment Date Cessation
PLATINUM PARTNERS LLP AAM-4871 Designated Partner 2018-04-25 Ongoing
JKDS INVESTMENTS LLP AAR-8319 Designated Partner - 2021-10-21
ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 Director - 2009-01-07
NUTRICIA INTERNATIONAL PRIVATE LIMITED U15400MH2011PTC266725 Director - 2011-07-21
K&G BABY CARE PRIVATE LIMITED U15490HR2010PTC041682 Director 2010-12-09 Ongoing
INTERNATIONAL PAPER (INDIA) PRIVATE LIMITED U21090TG2008FTC060567 Director - 2008-12-12
SHERWIN-WILLIAMS PAINTS INDIA PRIVATE LIMITED. U24222MH2006PTC165555 Director - 2007-07-31
DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2008-03-14
QUINN SILVER CITY INDIA PRIVATE LIMITED U45201PN2007PTC130323 Director - 2008-09-09
QUINN LODGINGS INDIA PRIVATE LIMITED U55101TG2007PTC054624 Director - 2008-09-09
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Director - 2008-08-15
QUINN PROPERTIES INDIA PRIVATE LIMITED U70102TG2007PTC054815 Director - 2008-09-09
AGT INDIA PRIVATE LIMITED U72200DL2012FTC242249 Director - 2013-03-26
UBISOFT ENTERTAINMENT INDIA PRIVATE LIMITED U72200PN2008FTC131975 Director - 2008-09-15
QUINN LOGISTICS INDIA PRIVATE LIMITED U72200TG2007PTC053132 Director - 2008-09-09
HOULIHAN LOKEY (INDIA) PRIVATE LIMITED U74120MH2011FTC222612 Director 2011-09-30 Ongoing
DAULET-SINGH AND ASSOCIATES SERVICES PRIVATE LIMITED U74140DL2003PTC119064 Director 2003-02-20 Ongoing
EADS AIRCRAFT SERVICES INDIA PRIVATE LIMITED U74140DL2009PTC187951 Director 2009-02-25 Ongoing
STROEER OUT-OF-HOME MEDIA INDIA PRIVATE LIMITED. U74300DL2006FTC155499 Director - 2007-11-20
TOBY HEALTH PRIVATE LIMITED U74900DL2011FTC228662 Director - 2013-03-16
MILLWARD BROWN MARKET RESEARCH SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC174920 Director - 2008-03-14
SCHALTBAU INDIA PRIVATE LIMITED U74990MH2009FTC195872 Director - 2009-11-20
K F SOURCING INDIA PRIVATE LIMITED U74999DL2005PTC141313 Director - 2008-06-27
ARDAGH PACKAGING INDIA PRIVATE LIMITED U74999MH2012PTC227261 Director - 2012-07-26
SHARP SHOOTER FILMS PRIVATE LIMITED U92100MH2008PTC188341 Director - 2009-01-08
K & N ARTS PRIVATE LIMITED U92140MH2008PTC182778 Director 2008-05-28 Ongoing
QUINN PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U93000TG2007PTC054826 Director - 2008-09-09
Other Directorships of TIMOTHY JOHN CRIMMINS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHIEU MARIE MARC FIDEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAKHUS ISAAC
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURGA PRASAD AKHNOOR
Company Name CIN Designation Appointment Date Cessation
LAKESHORE ELECTRICALS PRIVATE LIMITED U31900PN2009PTC134542 Director 2009-08-21 Ongoing
Other Directorships of PRATIK MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
LEGISTIFY SERVICES PRIVATE LIMITED U74140DL2015PTC433524 Additional Director - 2021-11-30
LEGISTIFY SERVICES PRIVATE LIMITED U74140DL2015PTC433524 Director 2021-01-15 Ongoing
Other Directorships of JOSEPH LEONARD MEJALY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AXLETECH INDIA

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

Charges (Secured Loans) of AXLETECH INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AXLETECH INDIA

Email ID: [email protected] Website: Not Available Address: Block-E, 2nd Floor, Plot- 1&2, The Mira, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065

Principal Products & Services of AXLETECH INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AXLETECH INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 AXLETECH INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 AXLETECH INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of AXLETECH INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of AXLETECH INDIA

This section contains list of board resolutions reported 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

Auditors of AXLETECH INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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