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IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED

CIN: U29299PN2008PTC131281

IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED (CIN: U29299PN2008PTC131281) is a Private company incorporated on 16 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 236500000.00.

IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPERIAL MARTOR ENGINE TUBES 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 IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED are NARINDER KUMAR VEDI, VIMAL KAMPANI, TARUN LAMBA, JAGJIT SINGH, and ISHARDEV SINGH JAGGI.

IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299PN2008PTC131281 and its registration number is 131281. Users may contact IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED is GAT NO. 436, ALANDI PHATA, MEDANKARWADI, CHAKAN, PUNE , Pune, Maharashtra, India - 410501.

Current status of IMPERIAL MARTOR ENGINE TUBES 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 IMPERIAL MARTOR ENGINE TUBES 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 IMPERIAL MARTOR ENGINE TUBES 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 IMPERIAL MARTOR ENGINE TUBES
DIN Director Name Designation Appointment Date
00352645 NARINDER KUMAR VEDI Director 2022-03-05
01543054 VIMAL KAMPANI Director 2023-04-05
01895353 TARUN LAMBA Managing Director 2008-01-16
00109439 JAGJIT SINGH Director 2021-03-15
08107015 ISHARDEV SINGH JAGGI Director 2023-04-05
Past Directors & Key Managerial Personnel of IMPERIAL MARTOR ENGINE TUBES
DIN Director Name Designation Appointment Date Cessation
00352645 NARINDER KUMAR VEDI Additional Director - 2022-09-30
01543054 VIMAL KAMPANI Additional Director - 2023-03-15
01895353 TARUN LAMBA Director - 2022-04-01
02930237 GIOVANNI CARPANETTO Additional Director - 2012-09-28
02930237 GIOVANNI CARPANETTO Director - 2016-12-01
02930237 GIOVANNI CARPANETTO Whole-time director - 2021-03-15
03634690 ANKUSH JINDAL Company Secretary - 2013-10-24
08070850 CARLO SIGHICELLI Additional Director - 2018-09-28
08070850 CARLO SIGHICELLI Director - 2021-03-15
08915478 LAKSHAY SETHI Company Secretary - 2018-11-11
00109439 JAGJIT SINGH Additional Director - 2021-03-15
00109439 JAGJIT SINGH Managing Director - 2022-03-04
01749158 MANAV SARDANA Director - 2022-03-04
02031915 PIETRO SIGHICELLI Additional Director - 2008-09-30
02031915 PIETRO SIGHICELLI Director - 2017-10-11
08107015 ISHARDEV SINGH JAGGI Additional Director - 2023-03-15
Other Directorships of NARINDER KUMAR VEDI
Company Name CIN Designation Appointment Date Cessation
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED U25190DL2011FTC224857 Director 2016-04-30 Ongoing
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Director 2010-08-26 Ongoing
IMPERIAL AUTO NYLON TUBING LIMITED U34300DL1997PLC084252 Additional Director - 2022-04-08
INSPI AUTO INDUSTRIES PRIVATE LIMITED U74899DL1965PTC004337 Director 1974-05-04 Ongoing
SOLAR GLASS WORKS LIMITED U74899DL1974PLC007063 Additional Director - 2008-07-01
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2013-06-01
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Whole-time director - 2022-03-04
Other Directorships of VIMAL KAMPANI
Company Name CIN Designation Appointment Date Cessation
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Additional Director - 2018-09-30
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Director 2018-09-30 Ongoing
SUMOSAVE SUPERMARKET TECHNOLOGIES PRIVATE LIMITED U46499DL2023PTC419115 Director 2023-08-25 Ongoing
HYTEKIMP PRIVATE LIMITED U51909DL1996PTC080020 Director 1996-07-01 Ongoing
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director - 2022-03-04
Other Directorships of TARUN LAMBA
Other Directorships of GIOVANNI CARPANETTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUSH JINDAL
Company Name CIN Designation Appointment Date Cessation
SAHIB AND SUSHMA STUDIOS LLP ACD-9218 Designated Partner 2023-11-14 Ongoing
TALBROS ENGINEERING LIMITED L74210HR1986PLC033018 Company Secretary - 2023-10-31
TALBROS ENGINEERING LIMITED L74210HR1986PLC033018 Whole-time director 2023-11-07 Ongoing
J.M. OVERSEAS INDIA PRIVATE LIMITED U62090HR2011PTC044120 Director 2011-10-18 Ongoing
Other Directorships of CARLO SIGHICELLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHAY SETHI
Company Name CIN Designation Appointment Date Cessation
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 CFO(KMP) - 2021-12-22
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2020-11-05
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2021-09-30
XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Director - 2023-03-28
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2020-11-19
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2021-09-30
BOUNDARY HOLDING INDIA PRIVATE LIMITED U74999DL2021FTC381209 Additional Director - 2023-09-29
BOUNDARY HOLDING INDIA PRIVATE LIMITED U74999DL2021FTC381209 Director 2023-05-11 Ongoing
Other Directorships of JAGJIT SINGH
Other Directorships of MANAV SARDANA
Other Directorships of PIETRO SIGHICELLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHARDEV SINGH JAGGI
Company Name CIN Designation Appointment Date Cessation
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Additional Director - 2018-09-30
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Director 2018-09-30 Ongoing

CIN Company Name Company Address
U28999PN2021PTC199817 ARM ENGIFAB INDIA PRIVATE LIMITED GAT NO.280, PLOT NO.5 NANEKARWADI, ALANDI PHATA, CHAKAN , PUNE, Maharashtra, India - 410501
U25209PN2022PTC214001 COMPINJ PLASTPACK INDIA PRIVATE LIMITED GAT NO.280, PLOT NO.5, NANEKARWADI, ALANDI PHATA, CHAKAN , PUNE, Maharashtra, India - 410501
U40105MH1991PTC062579 SAASWAD HEAT TRANSFER AND ENGINEERING PRIVATE LIMITED Plot No. 6, Gat No. 270, Beside Rebari Complex Opp. Alandi Phata, NanekarWadi, Chakan, Khed, , Pune, Maharashtra, India - 410501
U28150PN2024PTC232221 ALLIANCE THERMAL ENGINEERS PRIVATE LIMITED Gat No.426, Gavate Vasti,Alandi Phata Medankarwadi,Khed,Pune,Maharashtra,410501-India
U74999PN2011PTC139952 PROTOPACK ENTERPRISES PRIVATE LIMITED Gat No.442, Gavate Wasti Near Gandharva Hotel Alandi Phata, Meeankar Wadi, Chakan, Tal . Khed , Pune, Maharashtra, India - 410501
U22190PN2024PTC228085 ACCURUB CORPTECH INDIA PRIVATE LIMITED Gat No 624/5/6 Alandi Phata,Pune -Nashik, Highway,,Khed,Pune,Maharashtra,410501-India
U46620PN2024PTC229677 SRSG GLOBAL METALLURGICAL SERVICE PRIVATE LIMITED Gala No B1/G10 Vishwa Industrial Premises Co Op Society Gat No 249 262 to 265,Nanekarwadi Chakan Khed Pune 410501 Maharashtra,Khed,Pune,Maharashtra,410501-India
U93030PN2012FTC149528 TEIKOKU PRINTING INKS INDIA PRIVATE LIMITED GAT NO. 679/2/1 CHAKAN ALANDI ROAD AT. POST KURULI, TAL-KHED, DIST-PUNE , PUNE, Maharashtra, India - 410501
AAB-4387 SHARP PROJECTS AND ENGINEERING SERVICES LLP SHREE SWAMI SAMARTH COMPLEX,FLAT NO. 2,GAT NO. 473 MEDANKARWADI,CHAKAN,TALUKA KHED PUNE, Maharashtra, India - 410501
ACF-6005 GTECH MACHINES LLP GAT NO. 405, MEDANKARWADI, CHAKAN INDUSTRIAL AREA,,NEAR BHARAT PETROL PUMP, BHAGAT WASTI, CHAKAN SHIKRAPUR ROAD, TALUKA KHED,Khed,Pune,Maharashtra,India-410501
U60232PN2012PTC143393 MOHEBI LOGISTICS INDIA PRIVATE LIMITED Gat No. 203, Milkat No. 144 Kuruli, Chakan, Pune 410501 , PUNE, Maharashtra, India - 410501
U85300PN2022NPL210348 ASN FOUNDATION Sr. No.4, GAT No.679/1/1. Milkat No.823, Kuruli, Chakan Tq- Khed,Pune,Pune,Maharashtra,410501-India
U15200PN2022PTC210167 ASN FOOD & AGRO PROCESS PRIVATE LIMITED Shed No.4, Milkat No.823, Gat No.679/1 Off. Pune - Nashik Highway Vill. Kuruli,Chakan,Pune,Maharashtra,410501-India
U25203PN2011PTC141562 NEXTURE TECHNOLOGIES PRIVATE LIMITED GAT NO. 102, MILKAT NO 623/2 AMBETHAN, CHAKAN TAL.-KHED , CHAKAN PUNE, Maharashtra, India - 410501
U24310PN2024PTC236513 TEK SPECIALITY KASTS PRIVATE LIMITED GALA NO 2 GAT NO627 3/1/1,KURULI CHAKAN ROAD PUNE,Khed,Pune,Maharashtra,410501-India
U25199PN2005PTC020572 SUAAP POLYMERS PRIVATE LIMITED GAT NO. 2780, KHARABWADI,CHAKAN-TALEGAON RD CHAKAN, TAL: KHED, DIST: PUNE , PUNE, Maharashtra, India - 410501
U30913PN2025PTC241295 ADROIT AUTOMECH PRIVATE LIMITED Gat No. 624/6,ALANDI PHATA,,Khed,Pune,Maharashtra,410501-India
U29195PN2009PTC134446 COESIA INDIA PRIVATE LIMITED PLOT NO. 49 & 50, GAT NO..343 VILLAGE MAHALUNGE, TALUKA-KHED (CHAKAN) DIST. PUNE , PUNE, Maharashtra, India - 410501
U28263PN2024PTC230744 GLAZIE COATING PRIVATE LIMITED GAT NO.287, NEAR AUTOLINE,COMPANY ALANDI PHATA,Khed,Pune,Maharashtra,410501-India
U74900PN2012PTC143235 LAKASHA AUTO PRIVATE LIMITED GAT NO. 476, MEDANKARWADI, TALUKA KHED CHAKAN , PUNE, Maharashtra, India - 410501
ACE-1164 MVC CONSULTANTS LLP Gat No 210 Flat No, 103/102 Siddhi Vijay Nanekar Wadi,Pune Nashik A/p - Chakan, Taluka Khed,,Khed,Pune,Maharashtra,India-410501
U74900PN2011PTC139472 BADIYANI DISTRIBUTORS PRIVATE LIMITED Gat No. 2021 and 2022/5, Chakan- Ambethan Road Near Davad Mala, Chakan,Taluka-Khed, Dis trict Pune , Pune, Maharashtra, India - 410501
ACS-1249 HOTEL ROYALD GOLD LLP GAT NO.624/1 ALANDI PHATA,OPP. NTB COMPANY,Khed,Pune,Maharashtra,India-410501
U29306PN2018PTC176674 TEKNIC TOOLINGS PRIVATE LIMITED SHOP NO.3566,GAT NO.163, A/P KURULI,CHIMBALI PHATA NEAR SHELL PETROL PUMP, PUNE NASHIK HIGH WAY , PUNE, Maharashtra, India - 410501
U27101PN2012PTC144257 S.V. DIECAST PRIVATE LIMITED Plot No 10, Gat No: 679/2/3(1),Balaji Indl.Area Pune Nashik Highway,A/P Kuruli,Chakan,Ta l.Khed , Pune, Maharashtra, India - 410501
ACH-9473 INTELLECT EXIM SERVICES LLP DWARKA CITY GAT NO 122 TO 128 AND 89 TO 97,FLAT NO D1/12, MAHALUNGE, AMBETHAN ROAD CHAKAN TAL-KHED DIST-PUNE,Khed,Pune,Maharashtra,India-410501
U18101PN2006PTC129192 SUMMIT CORPORATION PRIVATE LIMITED Gat No. 679/2/2, Alandi Road, Kuruli, Chakan, Taluka Khed , Pune, Maharashtra, India - 410501
U29299PN2007PTC130583 CATALYST ROBOTICS AND AUTOMATION PRIVATE LIMITED Gat No 613/1/3, Alandi Phata Village Kuruli, Taluka Khed , Pune, Maharashtra, India - 410501
U74999PN2016PTC166728 KARMAHASTA IT SOLUTIONS PRIVATE LIMITED GAT NO 136, GAIKWAD WASTI, OPP OM LOGISTICS CHIMBALI PHATA, KURULI, CHAKAN , PUNE, Maharashtra, India - 410501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100155733 2018-02-06 - - 25,000,000.00 CITI BANK N.A.
100155737 2018-02-06 - 2022-06-14 35,000,000.00 CITI BANK N.A.
100201055 2018-06-29 - 2021-05-27 1,740,000.00 KOTAK MAHINDRA PRIME LIMITED

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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
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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: 2024-06-23

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