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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 Names

Previous CINs

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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.

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 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
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
ADOR POWERTRON LIMITED U31103PN1995PLC084268 Company Secretary - 2018-05-31
Other Directorships of SANKALP TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EIKE UWE WERNER DOLSCHNER
Company Name CIN Designation Appointment Date Cessation
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
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA PARASHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CRAIG ANDREW EHRKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVAS PADMANABHA SAPALYA
Other Directorships of DIRK MARKUS ZSCHALICH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARKUS SCHR???DER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BJOERN OLIVER STOLL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVIN AJIT MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
ADOR FONTECH LIMITED L31909KA1974PLC020010 Additional Director - 2008-06-24
ADOR FONTECH LIMITED L31909KA1974PLC020010 Director - 2009-04-29
ADOR WELDING LIMITED L70100MH1951PLC008647 Director 2006-07-28 Ongoing
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Additional Director - 2009-07-16
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2014-01-31
QUENCH CHARGERS PRIVATE LIMITED U27201PN2024PTC232310 Director 2024-06-29 Ongoing
VRV ASIA PACIFIC PRIVATE LIMITED U28100AP2007PTC103910 Additional Director - 2012-12-03
VRV ASIA PACIFIC PRIVATE LIMITED U28100AP2007PTC103910 Managing Director - 2013-09-19
CRYOLOR ASIA PACIFIC PRIVATE LIMITED U28121TN2008FTC068291 Managing Director - 2012-10-15
ADOR POWERTRON LIMITED U31103PN1995PLC084268 Director - 2008-06-22
ADOR POWERTRON LIMITED U31103PN1995PLC084268 Whole-time director 2014-02-01 Ongoing
ADOR DIGATRON PRIVATE LIMITED U31908PN2013PTC147707 Director 2013-06-11 Ongoing
TECSO CHARGE ZONE LIMITED U40108GJ2018PLC103380 Additional Director - 2021-11-30
TECSO CHARGE ZONE LIMITED U40108GJ2018PLC103380 Director - 2023-01-03
J B ADVANI AND COMPANY PRIVATE LIMITED U51900MH1925PTC004217 Director 2006-06-08 Ongoing
ADOR WELDING ACADEMY PRIVATE LIMITED U74900PN2012PTC144148 Additional Director - 2016-05-24
ADOR WELDING ACADEMY PRIVATE LIMITED U74900PN2012PTC144148 Director - 2020-01-29
ADOR GREEN-ENERGY PRIVATE LIMITED U74999MH2008PTC186104 Director 2008-08-22 Ongoing
3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Additional Director - 2016-08-02
3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Director 2016-08-02 Ongoing
ADOR FOUNDATION U80100MH2021NPL372324 Director 2021-11-26 Ongoing
INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY. U91110MH1977NPL019478 Additional Director - 2021-09-30
INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY. U91110MH1977NPL019478 Director 2021-09-30 Ongoing
Other Directorships of ADITYA TARACHAND MALKANI
Company Name CIN Designation Appointment Date Cessation
ADOR FONTECH LIMITED L31909KA1974PLC020010 Additional Director - 2008-06-24
ADOR FONTECH LIMITED L31909KA1974PLC020010 Director 2020-09-12 Ongoing
ADOR FONTECH LIMITED L31909KA1974PLC020010 Director - 2012-04-27
ADOR FONTECH LIMITED L31909KA1974PLC020010 Whole-time director - 2020-09-12
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2020-09-14
ADOR WELDING LIMITED L70100MH1951PLC008647 Managing Director 2020-09-14 Ongoing
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2015-03-31
J B ADVANI AND COMPANY PRIVATE LIMITED U51900MH1925PTC004217 Additional Director - 2007-07-26
J B ADVANI AND COMPANY PRIVATE LIMITED U51900MH1925PTC004217 Whole-time director 2007-07-26 Ongoing
NAP APPS PRIVATE LIMITED U72300MH2015PTC262317 Director 2015-02-27 Ongoing
GREENLINE INDUSTRIAL SYSTEMS PRIVATE LIMITED U74900MH2011PTC221677 Additional Director - 2019-11-12
GREENLINE INDUSTRIAL SYSTEMS PRIVATE LIMITED U74900MH2011PTC221677 Director 2019-11-12 Ongoing
ADOR GREEN-ENERGY PRIVATE LIMITED U74999MH2008PTC186104 Director 2019-11-19 Ongoing
ADOR GREEN-ENERGY PRIVATE LIMITED U74999MH2008PTC186104 Director - 2019-11-18
3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Director 2015-01-19 Ongoing
ADOR FOUNDATION U80100MH2021NPL372324 Director 2021-11-26 Ongoing

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

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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

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