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      KOMAX AUTOMATION INDIA PRIVATE LIMITED

      CIN: U51909HR2008PTC037807
      Purchase Report

      KOMAX AUTOMATION INDIA PRIVATE LIMITED (CIN: U51909HR2008PTC037807) is a Private company incorporated on 09 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10000000.00.

      KOMAX AUTOMATION INDIA 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.KOMAX AUTOMATION INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of KOMAX AUTOMATION INDIA PRIVATE LIMITED are KAMAL SETHI, PREDRAG MATIJAS MEYER, RAMANATHAN MURUGAPPAN, CHRISTIAN MAEDER, MAHESH KUMAR GULATI, and MARC SCHUERMANN.

      KOMAX AUTOMATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2008PTC037807 and its registration number is 37807. Users may contact KOMAX AUTOMATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOMAX AUTOMATION INDIA PRIVATE LIMITED is D-3, Ground Floor, Infocity II, Sector-33, , Gurgaon, Haryana, India - 122001.

      Current status of KOMAX AUTOMATION INDIA 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 KOMAX AUTOMATION INDIA 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of KOMAX AUTOMATION INDIA

      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 KOMAX AUTOMATION 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

      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 KOMAX AUTOMATION INDIA
      DIN Director Name Designation Appointment Date
      07039976 KAMAL SETHI Whole-time director 2015-09-18
      07303768 PREDRAG MATIJAS MEYER Director 2016-09-30
      08627605 RAMANATHAN MURUGAPPAN Managing Director 2023-03-28
      10559043 CHRISTIAN MAEDER Additional Director 2024-04-12
      02444827 MAHESH KUMAR GULATI Director 2015-09-18
      02979180 MARC SCHUERMANN Director 2010-09-13
      Past Directors & Key Managerial Personnel of KOMAX AUTOMATION INDIA
      DIN Director Name Designation Appointment Date Cessation
      07039976 KAMAL SETHI Additional Director - 2015-09-18
      07303768 PREDRAG MATIJAS MEYER Additional Director - 2016-09-30
      08627605 RAMANATHAN MURUGAPPAN Additional Director - 2023-09-29
      08627605 RAMANATHAN MURUGAPPAN Director - 2023-12-31
      00020301 NEERAJ KUMAR Director - 2008-09-20
      00121722 SANJEEV KUMAR KOUL Director - 2008-09-20
      00318741 PRADEEP KAURA Additional Director - 2009-09-14
      00318741 PRADEEP KAURA Director - 2014-12-31
      02173360 BEAT KARL KAELIN Additional Director - 2009-09-14
      02173360 BEAT KARL KAELIN Director - 2015-10-12
      02444827 MAHESH KUMAR GULATI Additional Director - 2015-09-01
      02444827 MAHESH KUMAR GULATI Managing Director - 2015-09-17
      02979180 MARC SCHUERMANN Additional Director - 2010-09-13
      Other Directorships of KAMAL SETHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREDRAG MATIJAS MEYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMANATHAN MURUGAPPAN
      Company Name CIN Designation Appointment Date Cessation
      RAKZ CABLE PRIVATE LIMITED U29100TN2019PTC132924 Director 2019-12-03 Ongoing
      Other Directorships of CHRISTIAN MAEDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LAND MINERALS EXPLORATION PRIVATE LIMITE D U13203DL2007PTC158380 Director 2007-01-24 Ongoing
      CCRI EXPLORATION PRIVATE LIMITED U13203DL2007PTC158515 Director 2007-01-29 Ongoing
      MALANGTOLI MINERALS PRIVATE LIMITED U13209DL2009PTC187543 Director 2009-02-12 Ongoing
      NEWFOUND EXPLORATION PRIVATE LIMITED U14291DL2007PTC158715 Director 2007-02-02 Ongoing
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Additional Director - 2011-09-30
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2015-07-27
      LAF FIRE SAFETY SYSTEMS INDIA PVT LTD U29199DL2005FTC142899 Director - 2006-12-19
      STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Additional Director - 2007-09-28
      STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Director - 2009-10-08
      TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2010-12-21
      MOTIVATING GRAPHICS INDIA PRIVATE LIMITED U36996TN2017PTC116843 Director 2017-05-30 Ongoing
      OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Director - 2011-09-16
      DINAMIC OIL INDIA PRIVATE LIMITED U51109DL2008PTC182289 Director - 2009-01-21
      SEALY INDIA TRADING PRIVATE LIMITED U51393DL2012PTC232109 Director - 2012-07-18
      FROMOCO RESTAURANTS AND MANAGEMENT INDIA PRIVATE LIMITED U55101DL2008PTC181513 Director - 2009-10-12
      VAN SOFTECH SOLUTIONS ONE PRIVATE LIMITE D. U72300DL2006PTC149510 Director - 2007-07-25
      SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Additional Director - 2014-08-13
      SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Director - 2019-08-01
      AKAMAI TECHNOLOGIES SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2008PTC046368 Director - 2009-03-30
      AIG DATA SERVICES PRIVATE LIMITED U72900KA2013FTC072059 Director - 2014-10-06
      FORTIVE INDIA PRIVATE LIMITED U74110MH2012PTC299709 Director - 2012-03-15
      CECOP INDIA PRIVATE LIMITED U74120MH2011PTC215222 Director - 2011-08-31
      ARCONIC OF INDIA PRIVATE LIMITED U74140DL2006FTC155125 Alternate Director - 2010-03-01
      WIN BLUEWATER SERVICES PRIVATE LIMITED U74900DL2009PTC194765 Director - 2010-04-14
      AERNNOVA ENGINEERING INDIA PRIVATE LIMITED U74900KA2011PTC059700 Director - 2012-01-04
      VAN FILMS REMAKE THREE INDIA PRIVATE LIMITED. U74996DL2006PTC150392 Director - 2007-07-25
      VAN FILMS REMAKE ONE INDIA PRIVATE LIMIT ED. U74996DL2006PTC150838 Director - 2007-07-25
      Other Directorships of SANJEEV KUMAR KOUL
      Company Name CIN Designation Appointment Date Cessation
      MALANGTOLI MINERALS PRIVATE LIMITED U13209DL2009PTC187543 Director 2009-02-12 Ongoing
      INGETEAM INDIA PRIVATE LIMITED U31908TN2012FTC145995 Additional Director - 2015-09-30
      INGETEAM INDIA PRIVATE LIMITED U31908TN2012FTC145995 Director - 2016-04-19
      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Director - 2008-09-10
      TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2010-12-21
      MOTIVATING GRAPHICS INDIA PRIVATE LIMITED U36996TN2017PTC116843 Director 2017-05-30 Ongoing
      OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Director - 2011-09-16
      DINAMIC OIL INDIA PRIVATE LIMITED U51109DL2008PTC182289 Director - 2009-10-20
      FROMOCO RESTAURANTS AND MANAGEMENT INDIA PRIVATE LIMITED U55101DL2008PTC181513 Director - 2009-10-12
      THIESS INDIA PRIVATE LIMITED U70109HR2006PTC075427 Director - 2007-05-07
      SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Additional Director - 2008-09-09
      AKAMAI TECHNOLOGIES SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2008PTC046368 Director - 2009-03-30
      AIG DATA SERVICES PRIVATE LIMITED U72900KA2013FTC072059 Additional Director - 2015-07-03
      AIG DATA SERVICES PRIVATE LIMITED U72900KA2013FTC072059 Director - 2014-10-06
      CECOP INDIA PRIVATE LIMITED U74120MH2011PTC215222 Director - 2011-08-31
      LUTECH RESOURCES INDIA PRIVATE LIMITED U74140HR2011PTC042861 Director - 2011-09-19
      WIN BLUEWATER SERVICES PRIVATE LIMITED U74900DL2009PTC194765 Director - 2010-04-13
      CB&I INDIA PRIVATE LIMITED U74900HR2011PTC042578 Director - 2011-09-16
      AERNNOVA ENGINEERING INDIA PRIVATE LIMITED U74900KA2011PTC059700 Director - 2012-01-04
      Other Directorships of PRADEEP KAURA
      Company Name CIN Designation Appointment Date Cessation
      SEGEN ENGINEERS PRIVATE LIMITED U32104HR2006PTC036097 Director 2006-03-23 Ongoing
      BERGEN ELECTRONICS LIMITED U32109HR1988PLC030202 Director - 2017-01-10
      BERGEN INDUSTRIES LTD. U32300HR1990PLC031076 Director 1990-10-11 Ongoing
      BERGEN ASSOCIATES PRIVATE LIMITED U51109DL1987PTC042740 Director - 2008-06-30
      TECHARNAV INFRA PRIVATE LIMITED U70102HR2007PTC036540 Managing Director 2007-01-16 Ongoing
      BERGEN SYSTEMS PRIVATE LIMITED U74899DL1988PTC030660 Director 1988-02-18 Ongoing
      SEGEN SYSTEMS PRIVATE LIMITED U74999HR2007PTC036542 Managing Director - 2023-02-27
      Other Directorships of BEAT KARL KAELIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH KUMAR GULATI
      Company Name CIN Designation Appointment Date Cessation
      KOMAX TESTING INDIA PRIVATE LIMITED U31909PN2022FTC208320 Director 2022-02-07 Ongoing
      BERGEN INDUSTRIES LTD. U32300HR1990PLC031076 Director 1991-04-24 Ongoing
      Other Directorships of MARC SCHUERMANN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74110HR2019PTC083939 ENCIRCLE INNOVATIONS PRIVATE LIMITED Ground Floor, Plot No. D-12/1 & 14, Block D, Infocity, Sector-33, , GURGAON, Haryana, India - 122001
      U74120HR2008PTC037728 STALWART LIFESTYLE PRIVATE LIMITED. D-9 & 10, 1ST FLOOR, INFOCITY-II, SECTOR-33 , GURGAON, Haryana, India - 122001
      U72100HR2025PTC129372 E.H. ENTOMOLOGY (INDIA) PRIVATE LIMITED D-30, Block D,Infocity Phase-II, Sector 33,Sadar Bazar,Gurgaon,Haryana,122001-India
      U52599HR2022PTC101311 VINKAL EXPORTS PRIVATE LIMITED PLOT NO.-351, GROUND FLOOR, BLOCK D FLAMINGO FLOOR, SECTOR-29 AND 33, , gurgaon, Haryana, India - 122001
      AAM-5786 GIGI HOME LLP D-20, INFOCITY PHASE II, SECTOR 33 GURGAON, Haryana, India - 122001
      U74999HR2014PTC053014 OFFICE STREET PRIVATE LIMITED D-18, Infocity Phase II, Sector-33 , Gurgaon, Haryana, India - 122001
      U74999HR2018PTC074185 CGK DECOR PRIVATE LIMITED BASEMENT, PLOT NO. D-20, INFOCITY PHASE -II, SECTOR-33 , GURGAON, Haryana, India - 122001
      U64990HR2023PTC114911 AHLAWAT HOLDINGS PRIVATE LIMITED 3rd Floor, Signature Tower III,,Tower D, Sector 15 Part-II,Sadar Bazar,Gurgaon,Haryana,122001-India
      U70200HR2025FTC136538 SOJAPAN INDIA PRIVATE LIMITED 3rd Floor, Signature Tower-III,Tower D, Sector 15 Part-II,,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACE-7572 LAWCIFY CONSULTING LLP K-3/3 Basement,DLF Phase II, Sector-25,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      F01420 TOKIO MARINE & NICHIDO FIRE INSURANCE CO LIMITED IFFCO TOWER GROUND FLOOR PLOT NO 3 SECTOR 29 ROOM NO 3 GURGAON 12 , GURGAON, Haryana, India - 122001
      U72100HR2022PTC106397 PRECIZIONIQ DATA PRIVATE LIMITED D 5/6 Ground Floor ,ardee City sector-52 Gurgaon,Gurgaon,Gurgaon,Haryana,122001-India
      U20239HR2025PTC127879 COSMOBELLE INDIA PRIVATE LIMITED A 151, 3rd Floor, Vipul, World Sector 48, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001.,Sadar Bazar,Gurgaon,Haryana,122001-India
      U96010HR2024PTC118934 VIKHYAT DRYCLEANERS PRIVATE LIMITED 3rd Floor, D24, Block D,,Vipul World, Sector-48,Sohna Adda,Gurgaon,Haryana,122001-India
      U60210HR2020PLC085479 SUNTEK AXPRESS INDIA LIMITED Plot No.547-L, Ground Floor, Sector-37-II Pace City-II, Tehsil Kadipur,Gurugram,Gurgaon,Haryana,122001-India
      U74999HR2017PTC067947 INTEGRATED CLOTHING HOUSE PRIVATE LIMITED C13/33,GROUND FLOOR COSMOS FLOORS, ARDEE CITY , SECTOR-52, GURGAON, Haryana, India - 122001
      U70101HR2012PTC047627 AHOME4U PROPERTY SOLUTION PRIVATE LIMITED H. NO. D-55, GROUND FLOOR, SOUTH CITY - II, BLOCK - D, SOHNA ROAD, , GURGAON, Haryana, India - 122001
      U55101HR2015PTC057604 RITE HOSPITALITY PRIVATE LIMITED Shop No. DG-45, Ground Floor, Block-D Unitech Arcadia-II, South City-II, Gurga on , Gurgaon, Haryana, India - 122001
      U72100HR2026PTC146130 REVORA ADVANCED BIOTECH PRIVATE LIMITED J, 3/7, GROUND FLOOR,DLF PHASE-II,Gurgaon Kty.,Gurgaon,Haryana,122001-India
      U46692HR2023PTC110796 BRIZ POLYCHEM PRIVATE LIMITED F-410, GROUND FLOOR, SUSHANT LOK-II SECTOR 57, GURGAON,Sadar Bazar,Gurgaon,Haryana,122001-India
      U72900HR2022PTC105169 COMPINSIGHT PRIVATE LIMITED D 5/6 Ground Floor ,ardee City sector-52 Gurgaon , Gurgaon, Haryana, India - 122001
      U73100HR2025PTC130263 FLASHVIEW INNOVATIONS PRIVATE LIMITED 5th Floor, Tower D,Signature, Tower-3, Galaxy Road, Sector 15 part 2,,Gurgaon,Gurgaon,Haryana,122001-India
      U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
      U51101HR2013PTC105087 IMPACT MERCHANDISING & SOURCING PRIVATE LIMITED D-25, Second Floor, Infocity II Sector-33, Near Hero Honda Chowk , Gurugram, Haryana, India - 122001
      AAL-0285 ENERGY FOR LIVING LLP B-3, SECTOR 33-34 INFOCITY GURGAON, Haryana, India - 122001
      AAM-5589 IBIS REALTY FACILITY MANAGEMENT LLP D-34, SECTOR 33, INFOCITY PHASE-2 GURGAON, Haryana, India - 122001
      U67190HR2015PTC054437 RAJAYA HOLDINGS PRIVATE LIMITED D-55, GROUND FLOOR, SOUTH CITY-II, , GURGAON, Haryana, India - 122001
      U52399HR2022PTC103129 SOULTOUCH DESIGNS PRIVATE LIMITED C-33, 3RD FLOOR, SPAZE PRIVY SECTOR-72,GURUGRAM,Gurgaon,Haryana,122001-India
      U63999HR2024PTC121788 FINOVATE GLOBAL PRIVATE LIMITED D-38, GROUND FLOOR,MAYFIELD GARDEN SECTOR 51,Sadar Bazar,Gurgaon,Haryana,122001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100332126 2020-02-03 - - 1,725,000.00 INDUSIND BANK LTD.

      • 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.

      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

      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.

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