MACK VALVES INDIA PRIVATE LIMITED
CIN: U29130PN2011PTC155950
MACK VALVES INDIA PRIVATE LIMITED (CIN: U29130PN2011PTC155950) is a Private company incorporated on 08 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 63318430.00.
MACK VALVES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MACK VALVES INDIA PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].
Directors of MACK VALVES INDIA PRIVATE LIMITED are SANKALP TIWARI, DIRK MARKUS ZSCHALICH, and RAVIN AJIT MIRCHANDANI.
MACK VALVES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130PN2011PTC155950 and its registration number is 155950. Users may contact MACK VALVES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACK VALVES INDIA PRIVATE LIMITED is Plot no.53, F-2 Block, MIDC, Pimpri. , Pune, Maharashtra, India - 411018.
Current status of MACK VALVES 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 CINs
ZaubaCorp's company report for MACK VALVES 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.
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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 MACK VALVES 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.
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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 MACK VALVES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10508719 | SANKALP TIWARI | Managing Director | 2024-03-14 |
| 07947600 | DIRK MARKUS ZSCHALICH | Director | 2018-08-20 |
| 00175501 | RAVIN AJIT MIRCHANDANI | Director | 2018-08-20 |
Past Directors & Key Managerial Personnel of MACK VALVES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03343780 | MICHAEL JAMES PEARSON | Managing Director | - | 2013-09-13 |
| 03346796 | SANDEEP SUNDER BALASUBRAMANIAN | Director | - | 2013-07-30 |
| 07937398 | CHITRANJAN JAIN | Director | - | 2018-06-01 |
| 07937398 | CHITRANJAN JAIN | Managing Director | - | 2018-08-19 |
| 10508719 | SANKALP TIWARI | Additional Director | - | 2024-03-31 |
| 03506766 | EIKE UWE WERNER DOLSCHNER | Additional Director | - | 2018-08-20 |
| 03506766 | EIKE UWE WERNER DOLSCHNER | Director | - | 2021-05-31 |
| 06804542 | JAMES EDWARD KEAMY | Additional Director | - | 2014-12-27 |
| 06851082 | JITENDRA PARASHAR | Additional Director | - | 2014-07-01 |
| 06851082 | JITENDRA PARASHAR | Director | - | 2016-06-11 |
| 06851082 | JITENDRA PARASHAR | Managing Director | - | 2016-03-31 |
| 07032565 | CRAIG ANDREW EHRKE | Additional Director | - | 2015-09-30 |
| 07032565 | CRAIG ANDREW EHRKE | Director | - | 2017-09-25 |
| 07540840 | SRINIVAS PADMANABHA SAPALYA | Additional Director | - | 2016-09-12 |
| 07540840 | SRINIVAS PADMANABHA SAPALYA | Director | - | 2017-09-25 |
| 07947600 | DIRK MARKUS ZSCHALICH | Additional Director | - | 2018-08-20 |
| 07947631 | MARKUS SCHR???DER | Additional Director | - | 2018-06-30 |
| 08719803 | BJOERN OLIVER STOLL | Additional Director | - | 2020-09-30 |
| 08719803 | BJOERN OLIVER STOLL | Director | - | 2022-12-29 |
| 00175501 | RAVIN AJIT MIRCHANDANI | Additional Director | - | 2013-08-23 |
| 00175501 | RAVIN AJIT MIRCHANDANI | Director | - | 2018-08-19 |
| 01585637 | ADITYA TARACHAND MALKANI | Additional Director | - | 2014-02-04 |
Other Directorships of MICHAEL JAMES PEARSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SUNDER BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGAS TRIPTI LLP | ABB-8373 | Designated Partner | 2022-07-22 | Ongoing |
| PROGAS SYSTEMS PRIVATE LIMITED | U28100MH2013PTC247777 | Director | 2013-09-02 | Ongoing |
Other Directorships of CHITRANJAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADOR POWERTRON LIMITED | U31103PN1995PLC084268 | Company Secretary | - | 2018-05-31 |
Other Directorships of SANKALP TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EIKE UWE WERNER DOLSCHNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MPF SYSTEMS LIMITED | L65999MH1993PLC287894 | Additional Director | - | 2011-04-30 |
| MPF SYSTEMS LIMITED | L65999MH1993PLC287894 | Director | - | 2011-10-29 |
| WILO MATHER AND PLATT PUMPS PRIVATE LIMITED | U51909PN1996PTC014499 | Additional Director | - | 2011-04-30 |
| WILO MATHER AND PLATT PUMPS PRIVATE LIMITED | U51909PN1996PTC014499 | Director | - | 2014-07-26 |
Other Directorships of JAMES EDWARD KEAMY
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Other Directorships of JITENDRA PARASHAR
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Other Directorships of CRAIG ANDREW EHRKE
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Other Directorships of SRINIVAS PADMANABHA SAPALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 23 YARDS INDIA PRIVATE LIMITED | U24304MH2020PTC347684 | Director | 2020-10-12 | Ongoing |
| GREENLINE INDUSTRIAL SYSTEMS PRIVATE LIMITED | U74900MH2011PTC221677 | Additional Director | - | 2020-08-10 |
| GREENLINE INDUSTRIAL SYSTEMS PRIVATE LIMITED | U74900MH2011PTC221677 | Director | 2020-08-10 | Ongoing |
| CENTRE FOR TECHNOLOGY ASSISSTED RECONSTRUTIVE SURGERY PRIVATE LIMITED | U85100TN2014PTC097886 | Director | 2016-08-10 | Ongoing |
| CENTRE FOR TECHNOLOGY ASSISSTED RECONSTRUTIVE SURGERY PRIVATE LIMITED | U85100TN2014PTC097886 | Director | - | 2018-03-27 |
Other Directorships of DIRK MARKUS ZSCHALICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARKUS SCHR???DER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BJOERN OLIVER STOLL
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Other Directorships of RAVIN AJIT MIRCHANDANI
Other Directorships of ADITYA TARACHAND MALKANI
| CIN | Company Name | Company Address |
|---|---|---|
| U29200PN2024PTC233898 | DOORSPIN SYSTEMS PRIVATE LIMITED | PLOT NO 46/1 F-2 BLOCK,MIDC PIMPRI,Pune City,Pune,Maharashtra,411018-India |
| L17299PN2019PLC187464 | PIOTEX INDUSTRIES LIMITED | F/II BLOCK, PLOT NO. 16/2, M.I.D.C., PIMPRI,,PUNE,Pune,Maharashtra,411018-India |
| U70200PN2023PTC224835 | TECHPAN AUTOMATION PRIVATE LIMITED | Plot No. 52/2, F II Block, Telco Road, MIDC, Pimpri Industrial Area,,Pune City,Pune,Maharashtra,411018-India |
| U99999PN1982PTC164734 | FOUR-TECH ENGINEERING PRIVATE LIMITED | F-2,BLOCK PLOT NO-66, MIDC, PIMPRI, , PUNE, Maharashtra, India - 411018 |
| U27209PN1998PTC012695 | PANCHSHEEL METALS PRIVATE LIMITED | F-II BLOCK PLOT NO 19/2MIDC PIMPRI , PUNE, Maharashtra, India - 411018 |
| U31103MH1993PTC073683 | JAYASHREE ELECTRODEVICES PVT LTD | Plot No W-1, F-2 Block, MIDC, Pimpri, , Pune, Maharashtra, India - 411018 |
| AAR-2974 | ADLER BIZSOL LLP | F/II BLOCK, PLOT NO. 16/2, M.I.D.C., PIMPRI, PUNE, Maharashtra, India - 411018 |
| U29253PN2011PTC142916 | DALMEC INDUSTRIAL MANIPULATORS INDIA PRIVATE LIMITED | Plot No.W-19, F-2 Block Pimpri MIDC, , Pune City, Maharashtra, India - 411018 |
| U74999PN2017PTC170382 | MACROSPARK ENGINEERING PRIVATE LIMITED | Plot No. 20/3, F 2 Block, MIDC Pimpri , Pune City, Maharashtra, India - 411018 |
| U17299PN2020PTC194145 | PIOTEX VENTURES PRIVATE LIMITED | F/II BLOCK, PLOT NO. 16/2, M.I.D.C., PIMPRI , PUNE, Maharashtra, India - 411018 |
| U29262PN2012PTC144785 | PIOTEX TEXTECH PRIVATE LIMITED | F/II BLOCK PLOT NO. 16/2, M.I.D.C., PIMPRI , PUNE, Maharashtra, India - 411018 |
| U29219MH1994PTC081065 | SPARKLINE EQUIPMENTS PRIVATE LIMITED | F-II Block Plot No 38, MIDC, Pimpri, Pune 411018 , Pimpri, Maharashtra, India - 411018 |
| U28113MH1994PTC077267 | WAGHMARE SHOE PRIVATE LIMITED | F-2 BLOCK PLOT NO-SEL7/1Q2MIDC PIMPARI , PUNE, Maharashtra, India - 411018 |
| AAD-8373 | CMRS & ASSOCIATES LLP | BIZHUB APARTMENT CONDOMINIUM, OFFICE NOS. 7 TO 12, FLOOR NO. 3, MIDC H BLOCK, PLOT NO. HP-2, PIMPRI, PUNE, Maharashtra, India - 411018 |
| AAW-8513 | SEBRA SHOES INDIA LLP | PLOT NO. 25/1, 25/2, 25/3, 25/4 F-2 BLOCK GROUND FLOORMIDC PIMPRI CHINCHWAD (M CORP) Pune City, Maharashtra, India - 411018 |
| U35102PN2025PTC243234 | KALYANI FURNANCES PRIVATE LIMITED | PLOT NO 30/10, F 2 BLOCK,,MIDC,Pune City,Pune,Maharashtra,411018-India |
| U29301PN2025PTC247958 | VISTA MANUFACTURING PRIVATE LIMITED | Plot No 111, F2 Block,Pimpri Industrial Area Bhosari,Pune City,Pune,Maharashtra,411018-India |
| U62099PN2025PTC238710 | EKAVEDA INFORMATION TECHNOLOGIES PRIVATE LIMITED | PLOT NO 5/2/3, F II BLOCK,NEAR WONDER CAR, PIMPRI,Pune City,Pune,Maharashtra,411018-India |
| U29299PN2007PTC129498 | DUURRGMAN ENGINEERING COMPANY PRIVATE LIMITED | BLOCK F-2, PLOT 5/1 MIDC, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U29299PN2018PTC180052 | ELYON DIVINE COMPONENTS PRIVATE LIMITED | Plot No. 08 F-II Block MIDC, Pimpri , Pune, Maharashtra, India - 411018 |
| U28123MH1996PTC098685 | COOPERHEAT INDIA PRIVATE LIMITED | PLOT NO 17/1F-2BLOCK MIDC PIMPARI , PUNE, Maharashtra, India - 411018 |
| U31908PN2012PTC144649 | AAVISHKAR HYFAB INDUSTRIES PRIVATE LIMITED | Plot No. W-5, F-II Block,MIDC, Pimpri, , Pune, Maharashtra, India - 411018 |
| U74210PN2008PTC132060 | PROCHEM TURNKEY PROJECTS PRIVATE LIMITED | Plot No. 22/1, F-II Block, MIDC, Pimpri, , Pune, Maharashtra, India - 411018 |
| U99999PN1983PLC031386 | ADOR TECHNOLOGIES LIMITED | PLOT NO 54/55F-II BLOCK MIDC PIMPRI, , PUNE, Maharashtra, India - 411018 |
| U28110PN2009PTC133727 | AMAYRAJ PRESS COMPONENTS PRIVATE LIMITED | F - II BLOCK P. NO. 19/2, MIDC PIMPRI , PUNE, Maharashtra, India - 411018 |
| U29299PN2014PTC151478 | JYOTHI DIES AND PRESSING PRIVATE LIMITED | PLOT NO 30/10/1, F-2 BLOCK, MIDC, BHOSARI, , PUNE, Maharashtra, India - 411018 |
| U28920PN2005PTC020424 | IONBOND COATINGS PRIVATE LIMITED | F- 11 BLOCK, PLOT NO. 48, M.I.D.C., PIMPRI , PUNE, Maharashtra, India - 411018 |
| U29299MH1983PTC030760 | S S SUGAR ENGINEERS PVT LTD | F II Block, MIDC, Plot No 56 Pimpri Industrial Area, Nr. Telco , Pune, Maharashtra, India - 411018 |
| U29299PN1998PTC012509 | JAYSHREE PISTONS PRIVATE LIMITED | M/S JAYSON INDUSTRIES PLOT NO 18/3, F-II BLOCK, MIDC PIMPRI , PUNE, Maharashtra, India - 411018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100194286 | 2018-07-20 | - | 2023-11-03 | 3,300,000.00 | Bank of Baroda | |
| 100739064 | 2023-06-08 | - | - | 30,000,000.00 | ICICI BANK 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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| 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.