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 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.
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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
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Investor Complaints & Other Complaints
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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 |
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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 |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENSAR GEOSYNTHETICS INDIA PRIVATE LIMITED | U25209MH2017FTC298024 | Director | 2017-07-31 | Ongoing |
| BEKAERT INDUSTRIES PRIVATE LIMITED | U27104PN1996PTC102569 | Company Secretary | - | 2007-11-19 |
| KLINGELNBERG INDIA PRIVATE LIMITED | U29220PN2011FTC138251 | Director | - | 2011-04-01 |
| KOMPAFLEX INDIA PRIVATE LIMITED | U29300PN2010PTC143417 | Additional Director | - | 2013-09-27 |
| KOMPAFLEX INDIA PRIVATE LIMITED | U29300PN2010PTC143417 | Director | - | 2016-10-12 |
| BATIMAT INSULATIONS PRIVATE LIMITED | U74900PN2008FTC132477 | Director | - | 2010-04-05 |
| ITPC INDIA PRIVATE LIMITED | U74900PN2010PTC137362 | Additional Director | - | 2010-12-15 |
| ITPC INDIA PRIVATE LIMITED | U74900PN2010PTC137362 | Director | - | 2021-03-02 |
| AIEPRISYS CONSULTANTS PRIVATE LIMITED | U74900PN2013PTC146155 | Director | 2013-02-04 | Ongoing |
| UNICUS ADVISORS PRIVATE LIMITED | U74999PN2010PTC135468 | Additional Director | - | 2010-12-15 |
| UNICUS ADVISORS PRIVATE LIMITED | U74999PN2010PTC135468 | Director | - | 2013-10-19 |
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
- Website
- Address
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.
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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 | |
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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 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.