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MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED

As on: 2024-06-23

MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED (CIN: U29150MH1990PTC058311) is a Private company incorporated on 26 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2488500.00.

MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED's NIC code is 2915 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of lifting and handling equipment [machines for mechanical handling of materials, gods of people other than over-the-road vehicles; pulley tackle and hoists; winches and capstans; jacks; derricks; cranes, including cable cranes, mobile lifting frames, straddle carriers; works tucks whether or not fitted with a crane or other lifting or handling equipment, such as are found in the factories, warehouses, dock areas, station platforms etc.; lifts, elevators, liquid elevators, conveyors, teleferics; and parts of these equipment].

Directors of MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED are GAURAV JAYDEEP SHAH, and JAYDEEP JAYANTILAL SHAH.

MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29150MH1990PTC058311 and its registration number is 58311. Users may contact MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED is BLOCK NO 523 OPPMIDC BHOSARI , PUNE, Maharashtra, India - 411026.

Current status of MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U29150MH1990PTC058311
Name MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Pune
Registration Number 58311
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1990-09-26
Age of Company 35 years, 7 months, 22 days
Activity NIC Code: 2915 NIC Description: Manufacture of lifting and handling equipment [machines for mechanical handling of materials, gods of people other than over-the-road vehicles; pulley tackle and hoists; winches and capstans; jacks; derricks; cranes, including cable cranes, mobile lifting frames, straddle carriers; works tucks whether or not fitted with a crane or other lifting or handling equipment, such as are found in the factories, warehouses, dock areas, station platforms etc.; lifts, elevators, liquid elevators, conveyors, teleferics; and parts of these equipment]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,488,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AUTO-MECH HANDLERS (INDIA) PRIVATE LIMITED
MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED
MASTER AUTOMATION AND ROBOTICS PRIVATELIMITED

Previous CINs

U29150MH1990PTC058311

Regulatory Filings of MASTER AUTOMATION AND ROBOTICS

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Litigation Search Report of MASTER AUTOMATION AND ROBOTICS

Get a list of all litigations MASTER AUTOMATION AND ROBOTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASTER AUTOMATION AND ROBOTICS. This report helps you understand the risk associated in dealing with MASTER AUTOMATION AND ROBOTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MASTER AUTOMATION AND ROBOTICS 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

Investor Complaints & Serious Complaints About MASTER AUTOMATION AND ROBOTICS

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

Directors & Key Managerial Personnel of MASTER AUTOMATION AND ROBOTICS

Current Directors & Key Managerial Personnel of MASTER AUTOMATION AND ROBOTICS
DIN Director Name Designation Appointment Date
00110716 GAURAV JAYDEEP SHAH Additional Director 2024-03-29
00110479 JAYDEEP JAYANTILAL SHAH Director 1990-09-26
Past Directors & Key Managerial Personnel of MASTER AUTOMATION AND ROBOTICS
DIN Director Name Designation Appointment Date Cessation
00110716 GAURAV JAYDEEP SHAH Additional Director - 2012-09-29
00110716 GAURAV JAYDEEP SHAH Director - 2020-06-30
01441347 PRAKASH SUBRAMANIAM Additional Director - 2021-01-11
01441347 PRAKASH SUBRAMANIAM Managing Director - 2021-07-11
02530471 DILIP RAMCHANDRA WATE Additional Director - 2010-09-30
02530471 DILIP RAMCHANDRA WATE Director - 2013-04-01
00110644 MOHIT HASMUKHLAL SHAH Director - 2024-03-08
Other Directorships of PRAKASH SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
HERCULES HOISTS LIMITED L45400MH1962PLC012385 CEO(KMP) - 2020-12-31
MASTER HANDLERS PVT LTD U31200MH1986PTC039998 Additional Director - 2021-01-11
MASTER HANDLERS PVT LTD U31200MH1986PTC039998 Managing Director - 2021-07-11
ALTRA INDUSTRIAL MOTION INDIA PRIVATE LIMITED U34200PN2007PTC134626 Managing Director - 2013-01-01
Other Directorships of DILIP RAMCHANDRA WATE
Company Name CIN Designation Appointment Date Cessation
MASTER HANDLERS (GUJ) PRIVATE LIMITED U29100GJ2009PTC058254 Director - 2013-04-01
MASTER NEPTUNE PANELTECH PRIVATE LIMITED U29300GJ2011PTC064099 Director - 2014-03-01
MASTER ZIPPEL CLEANING SYSTEMS PRIVATE LIMITED U74900PN2008PTC133157 Additional Director - 2009-12-28
MASTER ZIPPEL CLEANING SYSTEMS PRIVATE LIMITED U74900PN2008PTC133157 Director - 2014-06-12
Other Directorships of MOHIT HASMUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ARVEESH ENGINEERS LLP AAI-5974 Designated Partner 2017-02-17 Ongoing
JIVIBA ENGINEERING PRIVATE LIMITED U29299PN1997PTC110474 Director - 2022-09-20
MASTER HANDLERS PVT LTD U31200MH1986PTC039998 Director - 2021-09-15
ARVEESH ENGINEERS PRIVATE LIMITED U31909PN2004PTC020032 Director - 2017-02-16
STRAG DESIGNERS PRIVATE LIMITED U74210MH1990PTC058232 Director 2000-06-06 Ongoing

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Prosecution Details of MASTER AUTOMATION AND ROBOTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MASTER AUTOMATION AND ROBOTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10293007 2011-05-31 2017-04-13 - 40,500,000.00 State Bank of India
10616854 2015-12-03 - - 22,000,000.00 State Bank of India Deccan Gymkhana Branch
90084170 1994-09-21 - - 1,860,000.00 STATE BANK OF INDIA
90087856 1994-09-21 2012-03-13 - 42,000,000.00 State Bank of India
90090020 1994-09-21 1995-02-13 - 2,600,000.00 STATE BANK OF INDIA
100875729 2023-12-20 - - 6,800,000.00 HDFC BANK LIMITED

Contact Details of MASTER AUTOMATION AND ROBOTICS

Email ID: [email protected] Website: http://www.masterhandlers.com Address: BLOCK NO 523 OPPMIDC BHOSARI , PUNE, Maharashtra, India - 411026

Principal Products & Services of MASTER AUTOMATION AND ROBOTICS

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

Balance Sheet of MASTER AUTOMATION AND ROBOTICS

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

Profit & Loss Statement of MASTER AUTOMATION AND ROBOTICS

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

Fund Raising Activity of MASTER AUTOMATION AND ROBOTICS

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

Subsidiaries, Associate Companies & Join Ventures of MASTER AUTOMATION AND ROBOTICS

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

Board Meetings of MASTER AUTOMATION AND ROBOTICS

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

Auditors of MASTER AUTOMATION AND ROBOTICS

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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