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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | U25191DL2005PTC142682 | Additional Director | - | 2020-09-30 |
| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | U25191DL2005PTC142682 | Alternate Director | - | 2011-03-05 |
| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | U25191DL2005PTC142682 | Director | - | 2021-09-29 |
| KREUZ HYDRAULICS PRIVATE LIMITED | U25191DL2009PTC192986 | Director | 2009-08-10 | Ongoing |
| IMPERIAL JIN YOUNG INDUSTRY PRIVATE LIMITED | U35999DL2009PTC187034 | Director | 2009-01-28 | Ongoing |
| IMPERIAL SILICON PRIVATE LIMITED | U35999HR2013PTC048429 | Director | 2013-02-27 | Ongoing |
| NICHIRIN IMPERIAL AUTOPARTS INDIA PRIVATE LIMITED | U51109HR2010FTC041416 | Director | - | 2023-04-14 |
| IMPERIAL AUTO INDUSTRIES LIMITED | U74899DL1975PLC007737 | Additional Director | - | 2022-03-04 |
| IMPERIAL AUTO INDUSTRIES LIMITED | U74899DL1975PLC007737 | Managing Director | 2022-03-04 | Ongoing |
| SODEMILL ENTERPRISES PRIVATE LIMITED | U74999HR2019PTC080796 | Director | 2019-06-10 | Ongoing |
Other Directorships of GIOVANNI CARPANETTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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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 |
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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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- 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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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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: 2024-06-23
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.