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  • Complaints
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GLATT SYSTEMS PRIVATE LIMITED

CIN: U29299PN2007FTC130591

GLATT SYSTEMS PRIVATE LIMITED (CIN: U29299PN2007FTC130591) is a Private company incorporated on 21 Aug 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.

GLATT SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLATT SYSTEMS PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of GLATT SYSTEMS PRIVATE LIMITED are REINHARD OTTO ADOLF NOWAK, RAJIV GAJANAN BHIDE, and JESKO JAY NOWAK.

GLATT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299PN2007FTC130591 and its registration number is 130591. Users may contact GLATT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLATT SYSTEMS PRIVATE LIMITED is 321/2, 322/1, 324/1,& 2, Talula Shirur , Kondhapuri, Maharashtra, India - 412209.

Current status of GLATT SYSTEMS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GLATT SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 GLATT SYSTEMS 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

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

Current Directors & Key Managerial Personnel of GLATT SYSTEMS
DIN Director Name Designation Appointment Date
03332872 REINHARD OTTO ADOLF NOWAK Director 2013-11-30
06869598 RAJIV GAJANAN BHIDE Managing Director 2014-09-30
03360123 JESKO JAY NOWAK Director 2013-11-30
Past Directors & Key Managerial Personnel of GLATT SYSTEMS
DIN Director Name Designation Appointment Date Cessation
03332872 REINHARD OTTO ADOLF NOWAK Additional Director - 2013-11-30
03534790 THOMAS JOSEF RUTKA Additional Director - 2011-05-26
03534790 THOMAS JOSEF RUTKA Director - 2011-06-23
03534790 THOMAS JOSEF RUTKA Managing Director - 2014-05-15
06869598 RAJIV GAJANAN BHIDE Additional Director - 2014-05-15
06869598 RAJIV GAJANAN BHIDE Director - 2014-09-30
06869598 RAJIV GAJANAN BHIDE Managing Director - 2014-09-29
03360123 JESKO JAY NOWAK Additional Director - 2013-11-30
06411744 MARKUS FRANK HOEFLIGER Additional Director - 2013-11-30
06411744 MARKUS FRANK HOEFLIGER Director - 2015-03-31
07778007 NILESH VILAS DHARWADKAR Company Secretary - 2011-10-05
01894910 YOGESH SAKHARAM SATOSKAR Additional Director - 2007-11-20
01894910 YOGESH SAKHARAM SATOSKAR Managing Director - 2010-04-05
02442993 AJAY MORESHWAR ANTARKAR Additional Director - 2010-10-07
Other Directorships of REINHARD OTTO ADOLF NOWAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS JOSEF RUTKA
Company Name CIN Designation Appointment Date Cessation
BATIMAT INSULATIONS PRIVATE LIMITED U74900PN2008FTC132477 Additional Director - 2011-06-23
BATIMAT INSULATIONS PRIVATE LIMITED U74900PN2008FTC132477 Director - 2014-05-31
Other Directorships of RAJIV GAJANAN BHIDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JESKO JAY NOWAK
Company Name CIN Designation Appointment Date Cessation
GLATT (INDIA) ENGINEERING PRIVATE LIMITED U85100DL2007FTC171406 Additional Director - 2021-11-30
GLATT (INDIA) ENGINEERING PRIVATE LIMITED U85100DL2007FTC171406 Director 2021-11-30 Ongoing
Other Directorships of MARKUS FRANK HOEFLIGER
Company Name CIN Designation Appointment Date Cessation
HARRO HOEFLIGER PACKAGING SYSTEMS PRIVATE LIMITED U74120KA2013FTC184757 Director - 2019-06-03
Other Directorships of NILESH VILAS DHARWADKAR
Company Name CIN Designation Appointment Date Cessation
EATON INDIA INNOVATION CENTER LLP AAE-7927 Designated Partner 2021-04-27 Ongoing
DANFOSS SYSTEMS LIMITED U29120PN1965PLC015850 Additional Director - 2017-12-18
DANFOSS SYSTEMS LIMITED U29120PN1965PLC015850 Director - 2021-08-02
EATON TECHNOLOGIES PRIVATE LIMITED U29299PN2005PTC020272 Additional Director - 2018-09-28
EATON TECHNOLOGIES PRIVATE LIMITED U29299PN2005PTC020272 Director - 2020-12-01
EATON TECHNOLOGIES PRIVATE LIMITED U29299PN2005PTC020272 Whole-time director 2020-12-01 Ongoing
VLIFE SCIENCES TECHNOLOGIES PRIVATE LIMI TED U74210PN2002PTC017313 Company Secretary - 2008-01-23
EATON INDUSTRIAL SYSTEMS PRIVATE LIMITED U74210PN2005PTC021131 Company Secretary - 2020-11-30
MISSION SYSTEMS INDIA PRIVATE LIMITED U74900DL2009FTC197186 Additional Director - 2022-09-30
MISSION SYSTEMS INDIA PRIVATE LIMITED U74900DL2009FTC197186 Director 2022-09-12 Ongoing
Other Directorships of YOGESH SAKHARAM SATOSKAR
Other Directorships of AJAY MORESHWAR ANTARKAR
Company Name CIN Designation Appointment Date Cessation
INCHES WELLCOMM PRIVATE LIMITED U62099MH2023PTC410217 Additional Director 2023-11-03 Ongoing
GNET GROUP (INDIA) PRIVATE LIMITED U72200PN2010PTC137263 Additional Director 2015-10-06 Ongoing
ARCALIS TECHNOLOGIES PRIVATE LIMITED U72900PN2023PTC217747 Director 2023-01-06 Ongoing
PROMINENT CORPO-LEGAL SERVICES PRIVATE LIMITED U74110PN2006PTC128695 Director 2006-07-06 Ongoing
TUMBHI CREATIONS PRIVATE LIMITED U74120MH2011PTC223478 Director 2011-10-27 Ongoing
BATIMAT INSULATIONS PRIVATE LIMITED U74900PN2008FTC132477 Additional Director - 2010-10-07
INCHES LABS PRIVATE LIMITED U85100MH2022PTC385728 Additional Director - 2023-08-13
INCHES LABS PRIVATE LIMITED U85100MH2022PTC385728 Director 2022-07-28 Ongoing
INCHES HEALTHCARE PRIVATE LIMITED U85300MH1995PTC092648 Additional Director - 2023-09-28
INCHES HEALTHCARE PRIVATE LIMITED U85300MH1995PTC092648 Director 2022-10-01 Ongoing

CIN Company Name Company Address
U28299PN2025FTC249898 GLATT BIOPROCESS PRIVATE LIMITED G.No 321/2, 322/1, 324/1&2,Kondhapuri Taluka Shirur,Shirur,Pune,Maharashtra,412209-India
U31909PN2019FTC237766 JABIL INDIA MANUFACTURING PRIVATE LIMITED Plot No A-1/1/2, Building No B 100(part) B 200(part),Shirur, Village Ranjangaon Ganpati,Shirur,Pune,Maharashtra,412209-India
U28100PN2005PTC135950 INTEGRATED EQUIPMENT (INDIA) PRIVATE LIMITED Gat No 309/2 & 309/3, Kondhapuri, Nagar Road, Tal-Shirur, , Kondhapuri, Maharashtra, India - 412209
U13944PN2025PTC239002 PINNACLE LIFT-TECH PRIVATE LIMITED GAT NO 562/1, NEAR CANEL,,KONDHAPURI, TAL- SHIRUR,Shirur,Pune,Maharashtra,412209-India
U70200PN2026PTC253833 MULTIPLEFORCE BUSINESS PRIVATE LIMITED HN 1456/1, Shop No. 1-4,Saili Complex, Shirur,Shirur,Pune,Maharashtra,412209-India
U80904PN2023NPL218037 TAKSHALYA SUCCESS FOUNDATION 494/2 A/P KONDHAPURI SHIRUR , PUNE, Maharashtra, India - 412209
U29120PN1993PTC073492 HOERBIGER INDIA PVT LTD Gat No. 303/1, 312, 313, Village Kondhapuri, Tal. Shirur, Dist. Pune , Pune, Maharashtra, India - 412209
U17014PN2025PTC244980 CRD INDUSTRIES PRIVATE LIMITED Gat No.1791/1/1,Ranjangaon,Shirur,Pune,Maharashtra,412209-India
U01301PN2023PTC219932 SHIRUR AGROFED FARMER PRODUCER COMPANY LIMITED C/o Baburao Daundkar Smarak Samit,Gat No 646/2/2 Near Sai Ganesh Petrol Pump,Shirur,Pune,Maharashtra,412209-India
U25999PN2023PTC223482 SHREE ROKDOBA INDUSTRIES PRIVATE LIMITED GAT NO 494/1 KHANDALA,MATHA,SHIRUR,RANJANGOAN,Shirur,Pune,Maharashtra,412209-India
ACV-1309 MORYA GOODS CARRIER LLP GAT NO-876/1 RANJANGAON,GANPATI, TAL-SHIRUR,Shirur,Pune,Maharashtra,India-412209
U33119PN2025PTC246859 POLYPRESS METAL PRIVATE LIMITED MILKAT NO 2744, SHOP NO 2,SHIRUR, PUNE,Shirur,Pune,Maharashtra,412209-India
U80200PN2025PTC240003 R & N TECHNOVA PRIVATE LIMITED GAT NO.1798/2, NEAR BUS,STOP, RANJANGAON, SHIRUR,Shirur,Pune,Maharashtra,412209-India
U28990PN2020PTC194583 ARKIN ZINTRA PRIVATE LIMITED GAT NO 494/1 KHANDALA MATHA, SHIRUR, PUNE, RANJANGAON GANAPATI, 412209 , PUNE, Maharashtra, India - 412209
U27104MH1997PTC111827 SHIVSHAKTI STRIPS PRIVATE LIMITED 1259 2 MAUJE SANASWADITAL.SHIRUR , PUNE, Maharashtra, India - 412209
U27104PN1996PTC102569 BEKAERT INDUSTRIES PRIVATE LIMITED B 1 MIDC RANJANAGAONTALUKA SHIRUR , PUNE, Maharashtra, India - 412209
U59111PN2025PTC243212 SSPL MOVIE ONE PRIVATE LIMITED 1, GAT Number 203,,Ahmednagar Highway,,Shirur,Pune,Maharashtra,412209-India
U25209PN2020PTC194806 AKSHRAJ POLYMERS PRIVATE LIMITED G NO 723/2, DHOKSANGAVI SHIRUR , PUNE, Maharashtra, India - 412209
ACY-8059 JAY MALHAR INDUSTRIAL SERVICES LLP GAT NO 1766/1 NERA OLD,TOLL NAKA,Shirur,Pune,Maharashtra,India-412209
U52290PN2025PTC243600 ATHARVRAJ LOGISTICS SOLUTIONS PRIVATE LIMITED G.NO. 1766/1,NEAR OLD TOLL PLAZA,Shirur,Pune,Maharashtra,412209-India
U25910PN2025PTC240496 MAHA GANAPATHI FORGING AND MACHINING PRIVATE LIMITED Plot D 301, Shop no. 1,MIDC Industrial Area,Shirur,Pune,Maharashtra,412209-India
U26100PN2024PTC232382 BHARAT AMMORISE PRIVATE LIMITED GAT NO 1800 SHOP NO 5,2ND FLOOR, SHELKE HEIGHTS,Shirur,Pune,Maharashtra,412209-India
U25209PN2018PTC176100 SAIPET SAMARTHA PRIVATE LIMITED PLOT NO E- 46/A-1, A/P RANJANGAON G, TAL SHIRUR , PUNE, Maharashtra, India - 412209
U45400PN2021PTC205094 JMS CONSTRUCTIONS PRIVATE LIMITED GAT NO. 1766/1, NERA OLD TOLL NAKA, SHIRUR PUNE RANJANGAON GANPATI , PUNE, Maharashtra, India - 412209
U59110PN2024PTC233639 SRAVANAM STUDIOS PRIVATE LIMITED Property OF Manju Uppal, 1, GAT Number 203,Ahmednagar Highway, Near Ranjangaon Ganpati Mandir,Shirur,Pune,Maharashtra,412209-India
ACI-9288 MALTHAN HILLS LLP JAY MALHAR UDYOG SAMUH, GAT NO. 1766/1, NEAR OLD TOLL NAKA,NAGAR- PUNE ROAD,,Shirur,Pune,Maharashtra,India-412209
U28299PN1988PTC046977 SULZER INDIA PRIVATE LIMITED GAT NO. 304, AT KONDHAPURI TALUKA SHIRUR,KONDHAPURI,Maharashtra,412209-India
U29297PN1988PTC046977 SULZER INDIA PRIVATE LIMITED GAT NO. 304, AT KONDHAPURI TALUKA SHIRUR , KONDHAPURI, Maharashtra, India - 412209
U25209PN2022PTC216582 CKI RUBBER TECHNOLOGIES (I) PRIVATE LIMITED GAT NO. 299/2, KAREGAON SHIRUR , PUNE, Maharashtra, India - 412220

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10181926 2009-10-07 - 2015-04-13 177,375,000.00 DEG - DEUTSCHE INVESTITIONS - UND ENTWICKLUNGSGESELLSCHAFT MBH
100205292 2018-09-12 - 2020-04-29 1,000,000.00 SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED.

  • Email ID
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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

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

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

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

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

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

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

As on: 2026-07-13

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