• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MADEIRA INDIA PRIVATE LIMITED

      CIN: U74140DL2007PTC157905
      Purchase Report

      MADEIRA INDIA PRIVATE LIMITED (CIN: U74140DL2007PTC157905) is a Private company incorporated on 16 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 43224230.00.

      MADEIRA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADEIRA INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MADEIRA INDIA PRIVATE LIMITED are HARTWIG KAUSCHAT, ULRICH HERBERT RUDOLF SCHMIDT, and SAURABH JAIN.

      MADEIRA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC157905 and its registration number is 157905. Users may contact MADEIRA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADEIRA INDIA PRIVATE LIMITED is 205, CA CHAMBERS 18/12, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.

      Current status of MADEIRA 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 MADEIRA 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MADEIRA INDIA

      Purchase full report of MADEIRA 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 MADEIRA 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 MADEIRA INDIA
      DIN Director Name Designation Appointment Date
      01907299 HARTWIG KAUSCHAT Director 2008-05-22
      01907374 ULRICH HERBERT RUDOLF SCHMIDT Director 2008-05-22
      06907411 SAURABH JAIN Director 2022-07-01
      Past Directors & Key Managerial Personnel of MADEIRA INDIA
      DIN Director Name Designation Appointment Date Cessation
      00895054 VIJAY RAWAL Director - 2011-09-05
      01907299 HARTWIG KAUSCHAT Additional Director - 2008-05-22
      01907374 ULRICH HERBERT RUDOLF SCHMIDT Additional Director - 2008-05-22
      06907411 SAURABH JAIN Additional Director - 2022-09-30
      06907411 SAURABH JAIN Director - 2020-07-01
      07525148 AKSHAY KUMAR Additional Director - 2020-12-28
      07525148 AKSHAY KUMAR Director - 2022-07-01
      Other Directorships of VIJAY RAWAL
      Company Name CIN Designation Appointment Date Cessation
      MEDELA AG F03580 Authorised Representative - 2012-04-24
      AUSSTELLUNGS-UND MESSE GMBH F03798 Authorised Representative - 2013-02-01
      ABL SURSUM INDIA PRIVATE LIMITED U15122DL2007PTC169817 Director - 2012-03-12
      HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED U26914DL2007PTC162289 Director - 2011-08-13
      VTS VENTUS INDIA PRIVATE LIMITED U26929KA2007PTC042219 Director - 2008-06-20
      PT FORGING INDIA PRIVATE LIMITED U28113DL2010FTC199214 Director - 2011-12-07
      BOGE COMPRESSORS (INDIA) PRIVATE LIMITED U29120TN2010FTC075919 Director - 2010-11-19
      A.BERGER PRECISION INDIA PRIVATE LIMITED U29199MH2006FTC164823 Additional Director - 2009-09-29
      A.BERGER PRECISION INDIA PRIVATE LIMITED U29199MH2006FTC164823 Director - 2011-10-07
      KEMPER EXTRACTION & FILTRATION SYSTEMS INDIA PRIVATE LIMITED U29219DL2009FTC189701 Director - 2011-09-08
      PHARMA TEST INSTRUMENTS INDIA PRIVATE LIMITED U29219TG2011FTC124916 Director - 2011-10-03
      IWIS MOBILITY SYSTEMS INDIA PRIVATE LIMITED U29220PN2010FTC136204 Director - 2011-08-01
      FAMAK INDIA PRIVATE LIMITED U29248DL2011FTC249895 Director - 2011-08-23
      JORDAHL INDIA CONSTRUCTION ACCESSORIES PRIVATE LIMITED U29248PN2009FTC134786 Director - 2011-08-04
      ISRA VISION INDIA PRIVATE LIMITED U29268MH2009FTC194422 Director - 2011-08-01
      MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT PRIVATE LIMITED U29292DL2010FTC209429 Director - 2011-08-16
      PTW DOSIMETRY INDIA PRIVATE LIMITED U29292DL2011FTC223994 Director - 2011-09-20
      TSCHAN INDIA PRIVATE LIMITED U29292TN2009FTC138536 Director - 2011-09-01
      ELTROMAT AUTOMATION SOUTH ASIA PRIVATE LIMITED U29294GJ2010FTC061019 Director - 2011-08-16
      TRILOGIQ MODULAR SYSTEM INDIA PRIVATE LIMITED U29303TZ2009PTC019295 Director - 2009-10-19
      AEI POWER INDIA PRIVATE LIMITED U29307PN2008PTC171435 Additional Director - 2009-06-29
      AEI POWER INDIA PRIVATE LIMITED U29307PN2008PTC171435 Director - 2011-11-02
      GEBA CABLES AND WIRES INDIA PRIVATE LIMITED U31300KA2010FTC054086 Director - 2010-12-24
      HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED U31902UP2011FTC141290 Director - 2011-07-20
      MONTARA INDIA PRIVATE LIMITED U34103MH2008PTC187961 Director - 2010-10-01
      NIEMANN INDIA FURNITURE COMPONENTS PRIVATE LIMITED U36103KA2010FTC053927 Director - 2011-09-20
      TCST BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45200DL2010FTC201262 Director - 2011-02-25
      FANTREE ENTERPRISE PRIVATE LIMITED U51109DL2007PTC162932 Additional Director - 2008-09-30
      FANTREE ENTERPRISE PRIVATE LIMITED U51109DL2007PTC162932 Director - 2011-09-12
      WINTERHALTER INDIA PRIVATE LIMITED U51900HR2008PTC105422 Director - 2011-10-04
      M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Additional Director - 2022-05-03
      BOLLHOFF FASTENINGS PRIVATE LIMITED U51909DL2007PTC159688 Director - 2007-08-01
      SCHMERSAL INDIA PRIVATE LIMITED U52100PN2007FTC167562 Director - 2008-07-28
      HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED U63030TN2010FTC077721 Director - 2011-06-21
      PROFINE INDIA WINDOW TECHNOLOGY PRIVATE LIMITED U74110DL2010FTC206846 Director - 2011-09-01
      TRODAT MARKING INDIA PRIVATE LIMITED U74120HR2009FTC084902 Director - 2011-09-12
      JUMO INDIA PRIVATE LIMITED U74140DL2008PTC181641 Director - 2011-09-02
      GUD CONSULT INDIA PRIVATE LIMITED U74140DL2011FTC222534 Director - 2011-09-16
      CLOOS INDIA WELDING TECHNOLOGY PRIVATE LIMITED U74140PN2011FTC169703 Director - 2011-09-30
      LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED U74210MH2008PTC188977 Additional Director - 2015-09-30
      LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED U74210MH2008PTC188977 Director - 2020-09-01
      REGENT LIGHTING ASIA PRIVATE LIMITED U74900DL2010FTC201520 Director - 2011-04-25
      WALDMANN LIGHTING PRIVATE LIMITED U74900DL2011FTC227995 Director - 2011-12-12
      WANZL INDIA PRIVATE LIMITED U74900PN2008FTC133221 Director - 2009-09-23
      LOHMANN ADHESIVE TAPES INDIA PRIVATE LIMITED U74950TN2007PTC062957 Director - 2007-06-14
      R & D E-MARKETING INDIA PRIVATE LIMITED U74990MH2009FTC195442 Director - 2010-10-26
      BHS-SONTHOFEN (INDIA) PRIVATE LIMITED U74999TG2007PTC052806 Director - 2009-08-01
      Other Directorships of HARTWIG KAUSCHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ULRICH HERBERT RUDOLF SCHMIDT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHAY KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51101DL2013PTC260727 TDP & ASSOCIATES PRIVATE LIMITED 205 CA CHAMBERS 18/12 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72900DL2013PTC260569 SASSAFRAS INFOTECH PRIVATE LIMITED Flat No. 205, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005
      U28112DL2012FTC288250 KONEPAJA FACOR INDIA PRIVATE LIMITED 205, 2ND FLOOR, CA CHAMBERS 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45400DL2015PTC278973 RYAAN INFRA PROJECTS PRIVATE LIMITED FLAT NO-205 C.A Chambers 18/12 W.E.A Karol Bagh, , NEW DELHI, Delhi, India - 110005
      U72900DL2013PTC259053 4SIGHT SOLUTIONS PRIVATE LIMITED FLAT NO. 205, C.A CHAMBERS 18/12, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2015PTC279024 R RHYTHMM MEDIA MARKETING INDIA PRIVATE LIMITED Flat No. 205, C.A Chambers, 18/12, W.E.A Karol Bagh , New Delhi, Delhi, India - 110005
      U74140DL2015PTC283927 IDLE ENERGY SUSTAINABLE DEVELOPMENT RENEWABLE ENERGY PRIVATE LIMITED FLAT NO-205 C.A Chambers 18/12 W.E.A Karol Bagh, , NEW DELHI, Delhi, India - 110005
      U74999DL2016PTC301578 AQUAFIL INDIA PRIVATE LIMITED Flat No. 205, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005
      U74999DL2017PTC310750 SIEGENIA INDIA PRIVATE LIMITED Flat No. 205, CA Chambers, 18/12 W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005
      U74999DL2017PTC318011 WECKERLE COSMETICS INDIA PRIVATE LIMITED 205, Jain Bhawan, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005
      U74999DL2014FTC264897 MEDELA INDIA PRIVATE LIMITED Flat No. 205, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005
      U45201DL2005PTC140885 CASABLANCA INFRASTRUCTURE PRIVATE LIMITED 301-303 CA CHAMBERS, 18/12 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U92412DL2015PTC288604 S S EMPRESS POLO EVENTS PRIVATE LIMITED 301-303, CA CHAMBERS 18/12 WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51311DL1996PTC079826 NUTEK OVERSEAS PRIVATE LIMITED 307, CA CHAMBERS, 18/12, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2005PTC132991 GUETERMANN INDIA PRIVATE LIMITED 205 CA CHAMBERS18/12 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72300DL2013PTC260726 ENSTIN SYSTEMS PRIVATE LIMITED 205 C A CHAMBERS 18 / 12 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45400DL2008PTC175097 CROSSOVER SECURITIES MANAGEMENT PRIVATE LIMITED 301-303, CA CHAMBERS, 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U51500DL2006PTC152375 AUREOLE IMPEX PRIVATE LIMITED 301-303, CA CHAMBERS 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U70102DL2006PTC153935 SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED 301-303, CA CHAMBERS, 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U72501DL2007PTC158037 AGNISOURCE TECHNOLOGY PRIVATE LIMITED 404, CA CHAMBERS, 18/12, WEA, ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U67120DL2008PTC179151 FORRESTER SECURITIES PRIVATE LIMITED 301-303, CA CHAMBERS 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74899DL1994PLC057525 NATURAL PLANT PRODUCTS INDIA LIMITED 307, C.A. CHAMBERS 18/12 W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC339518 SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED 205, CA Chambers S/F 18/12, West Extn Area, Karol Bagh , New Delhi, Delhi, India - 110005
      U74993DL2019PTC349499 LEADING EDGE HEALTH SUPPLEMENTS (INDIA) PRIVATE LIMITED 205, CA Chambers S/F 18/12, West Extn Area, Karol Bagh, , New Delhi, Delhi, India - 110005
      U70102DL2013PTC259498 BSY INFRATECH PRIVATE LIMITED FLAT NO. 205 C. A CHAMBERS 18/12 W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70100DL2013PTC259501 ASACA INDIA PRIVATE LIMITED FLAT NO. 205, C. A. CHAMBERS 18/12, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U64100DL2000PTC108556 MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. 205, 18/12, W.E.A. KAROL BAGH, NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC336805 WECKERLE INDIA PRIVATE LIMITED 205-CA, S/F, 18/12, West Extn Area Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U93090DL2018PTC335756 PRESSLOGIC ADVERTISERS INDIA PRIVATE LIMITED Flat No. 205, CA Chamber, 18/12 W.E.A., Karol Bagh , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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