VELTECH FORGING PRIVATE LIMITED (CIN: U27200MH1994PTC079501) is a Private company incorporated on 07 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 60000000.00.
VELTECH FORGING 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.VELTECH FORGING PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of VELTECH FORGING PRIVATE LIMITED are HINA BHAVESH PANCHAL, SHARDABEN VIRABHAI PANCHAL, SURESH SHIAD, BHAVESH VIRABHAI PANCHAL, and MEET BHAVESH PANCHAL.
VELTECH FORGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH1994PTC079501 and its registration number is 79501. Users may contact VELTECH FORGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELTECH FORGING PRIVATE LIMITED is Plot No H-39 & H-40 Additional MIDC Area Kudavli MIDC,Murbad , Thane, Maharashtra, India - 421401.
Current status of VELTECH FORGING PRIVATE LIMITED is - Active.
| CIN | U27200MH1994PTC079501 |
| Name | VELTECH FORGING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 79501 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-07-07 |
| Age of Company | 30 years, 8 months, 6 days |
| Activity | NIC Code: 2720 NIC Description: Manufacture of basic precious and non-ferrous metals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 85,000,000.00 |
| Paid-up Share Capital | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VELTECH FORGING LIMITED |
| VELTECH FORGING PRIVATE LIMITED |
| U27200MH1994PLC079501 |
| U27200MH1994PTC079501 |
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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 VELTECH FORGING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08647156 | HINA BHAVESH PANCHAL | Director | 2020-01-06 |
| 09675556 | SHARDABEN VIRABHAI PANCHAL | Director | 2022-07-16 |
| *****6326C | SURESH SHIAD | CFO | 2020-01-07 |
| 06979446 | BHAVESH VIRABHAI PANCHAL | Managing Director | 2022-06-17 |
| 09659421 | MEET BHAVESH PANCHAL | Director | 2022-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164678 | MANSUKH GANPATRAM PANCHAL | Director | - | 2017-02-15 |
| 00181147 | KETAN KIRTIKUMAR VAKHARIA | Director | - | 2010-08-05 |
| 08647156 | HINA BHAVESH PANCHAL | Additional Director | - | 2020-01-06 |
| 08666053 | VIVEK RAMKRISHNA REDKAR | Additional Director | - | 2020-01-11 |
| 08666053 | VIVEK RAMKRISHNA REDKAR | Director | - | 2020-11-30 |
| 09675556 | SHARDABEN VIRABHAI PANCHAL | Additional Director | - | 2022-09-30 |
| 01111390 | VIRABHAI MANILAL PANCHAL | Director | - | 2019-12-10 |
| 01111390 | VIRABHAI MANILAL PANCHAL | Managing Director | - | 2022-05-21 |
| 02029873 | CHHAGANLAL MANJI CHANDRA | Additional Director | - | 2020-01-11 |
| 02029873 | CHHAGANLAL MANJI CHANDRA | Director | - | 2022-07-27 |
| 06979446 | BHAVESH VIRABHAI PANCHAL | Additional Director | - | 2016-09-30 |
| 06979446 | BHAVESH VIRABHAI PANCHAL | Director | - | 2019-12-10 |
| 06979446 | BHAVESH VIRABHAI PANCHAL | Whole-time director | - | 2022-06-17 |
| 09659421 | MEET BHAVESH PANCHAL | Additional Director | - | 2022-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29210MH2012PTC230219 | RITEBANC GREEN AGRO SOLUTIONS PRIVATE LIMITED | Plot no. H-35, Additional Murbad Industrial Area MIDC, Murbad, Thane , Thane, Maharashtra, India - 421401 |
| U25209MH2008PTC183886 | AADINATH POLYFAB PRIVATE LIMITED | PLOT NO H - 25, ADDL. M.I.D.C., INDUSTRIAL AREA KUDAVALI VILLAGE, MURBAD, DIST - THANE , MURBAD, Maharashtra, India - 421401 |
| U21014MH2001PTC132029 | JBL SAKS PRIVATE LIMITED | Plot No H-12, Additional MIDC Kudavali, Murbad , Thane, Maharashtra, India - 421401 |
| AAQ-9710 | AMPLO LIFECARE LLP | H No. Plot No. X22, MIDC MURBADTAL MURBAD Thane, Maharashtra, India - 421401 |
| AAQ-0486 | GLOWRISE INDUSTRIES LLP | PLOT NO J 11, ADDITIONAL MURBAD INDUSTRIAL AREA, MIDC, MURBAD, THANE, Maharashtra, India - 421401 |
| AAD-8331 | AADITYA FOAM INDUSTRIES LLP | Plot no. H22, Additional MIDC,Kudavali, Tal Murbad Murbad, Maharashtra, India - 421401 |
| U24231MH2005PTC234083 | ZENZI PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | Plot H-53, Additional Murbad MIDC Kudavali Village, Taluka - Murbad , Murbad, Maharashtra, India - 421401 |
| U28999MH2016PTC282805 | PRIYAA EXPANDED MESH PRIVATE LIMITED | Plot No. M-44, Additional Kudwali MIDC Murbad Industrial area Murbad East , Murbad, Maharashtra, India - 421401 |
| U41000MH1993PTC075705 | INSET REMEDIES PRIVATE LIMITED | Plot no. H-35, Additional Murbad Industrial Area MIDC, Murbad, Thane Thane Thane MH 421401 IN |
| U27109MH2006PTC165976 | SHANZ ENGINEERS PRIVATE LIMITED | PLOT NO. K/13, ADDITIONAL MURBAD MIDC, MURBAD, , THANE, Maharashtra, India - 421401 |
| U27105MH2006PTC166508 | OSWAL METAL RESOURCES PRIVATE LIMITED | PLOT NO. K/12, ADDITIONAL MURBAD MIDC, MURBAD, , THANE, Maharashtra, India - 421401 |
| AAQ-4187 | DEW POND COOLING SYSTEMS LLP | Plot No D-9, MIDC, Murbad Industrial Area, Murbad (CT) Thane, Maharashtra, India - 421401 |
| U15400MH2019PTC324464 | PFL FOOD PRIVATE LIMITED | PLOT NO. F/55, MIDC, MURBAD INDUSTRIAL AREA, MURBAD , THANE, Maharashtra, India - 421401 |
| U24115MH2007PTC168309 | OSWAL RESIN'S PRIVATE LIMITED | PLOT NO. M-58, MIDC, ADDITIONAL MURBAD INDUSTRIAL AREA, , MURBAD, Maharashtra, India - 421401 |
| U31101MH1999PTC120761 | PROPEL INDENERGY SOLUTIONS PRIVATE LIMITED | Plot No H-15, Addl MIDC , Murbad, Maharashtra, India - 421401 |
| L99999MH1995PLC089759 | CENTENIAL SURGICAL SUTURE LIMITED | PLOT NO.F.29, MIDC INDUSTRIAL AREA, MURBAD, , THANE, Maharashtra, India - 421401 |
| U01110MH1982PTC028183 | RAMNIWAS INFRASTRUCTURE & INDUSTRIES PRIVATE LIMITED | PLOT NO. B-19, MIDC INDUSTRIAL AREA, MURBAD, , THANE, Maharashtra, India - 421401 |
| U28100MH2022OPC388161 | DASYA ROLL FORMING SECTION (OPC) PRIVATE LIMITED | Plot No. B-30 , MIDC Industrial Area Murbad , Thane, Maharashtra, India - 421401 |
| U28910MH1982PTC027142 | NAMDAS ENGINEERING PRIVATE LIMITED | Plot No.E- 12, MIDC Industrial Area, KULGAON, MURBAD , THANE, Maharashtra, India - 421401 |
| U29309MH2019PTC323744 | SHELTON HVAC PRIVATE LIMITED | PLOT NO. J64/2, ADDITIONAL INDUSTRIAL AREA, KUDAVALI VILAGE, MURBAD MIDC , KALYAN, Maharashtra, India - 421401 |
| U31102MH1996PTC104052 | WELDTECH ELECTRODES (INDIA) PRIVATE LIMITED | M-29 MIDC ADDITIONAL, MURBAD, KUDAVLI, MURBAD, , DIST THANE, Maharashtra, India - 421401 |
| U31103MH2006PTC164321 | ORBIT PUMPS & SYSTEMS PRIVATE LIMITED | PLOT NO. E-15/2, MURBAD M.I.D.C. OPP. OM PACKING, MURBAD , THANE, Maharashtra, India - 421401 |
| U29309MH2020PTC349811 | MAG5 INNOVATIONS PRIVATE LIMITED | Plot No. L-8 Additional MIDC Murbad Udavali , Murbad, Maharashtra, India - 421401 |
| U27203MH2003PTC139206 | RAMCO EXTRUSION PRIVATE LIMITED | PLOT NO. B-38/2/2, MIDC, MURBAD, DIST THANE , Murbad, Maharashtra, India - 421401 |
| AAZ-4148 | KAD BEVERAGES LLP | Plot No.M/32, MIDC Murbad Thane, Maharashtra, India - 421401 |
| AAT-8847 | KIA FARMS LLP | PLOT NO M80 MIDC INDUSTRIAL ESTATE MURBAD THANE, Maharashtra, India - 421401 |
| U25209MH2022PTC389427 | MBT PLASTIC INDUSTRIES PRIVATE LIMITED | Plot no- F20 MIDC Industrial area , Murbad, Maharashtra, India - 421401 |
| U31401MH2011PTC217378 | TIYA ENGINEERING AND ELECTRONICS PRIVATE LIMITED | Plot No. D-2 / 2 MIDC, Murbad , Thane, Maharashtra, India - 421401 |
| U27310MH2015PTC267422 | TIGER STEEL INDUSTRIES (INDIA) PRIVATE LIMITED | Plot K-9, Additional MIDC , Village Kudavali, Murbad , THANE, Maharashtra, India - 421401 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068663 | 2007-08-09 | 2010-04-13 | 2011-05-05 | 33,500,000.00 | RUPEE CO-OPERATIVE BANK LTD | |
| 10068821 | 2007-08-09 | - | 2011-05-05 | 4,000,000.00 | RUPEE CO-OPERATIVE BANK LIMITED | |
| 10282560 | 2011-03-30 | - | 2018-02-03 | 600,000.00 | The Saraswat Co-operative Bank ltd | |
| 10291523 | 2011-04-24 | 2011-12-03 | 2016-04-16 | 80,000,000.00 | State Bank of India | |
| 80046612 | 2006-02-24 | - | 2011-05-05 | 12,500,000.00 | RUPEE CO-OPERATIVE BANK LIMITED | |
| 90353657 | 2005-04-21 | 2005-12-10 | 2011-05-05 | 15,000,000.00 | RUPEE CO-OP. BANK LT.D | |
| 90364969 | 2002-04-02 | - | 2011-05-05 | 15,000,000.00 | RUPEE CO OP. BANK LTD. | |
| 100018762 | 2016-03-31 | 2024-02-20 | - | 40,000,000.00 | APNA SAHAKARI BANK LTD | |
| 100218645 | 2018-10-31 | 2018-11-27 | 2022-07-27 | 12,400,000.00 | APNA SAHAKARI BANK LTD. | |
| 100270239 | 2019-06-13 | 2021-08-27 | 2021-10-21 | 8,200,000.00 | APNA SAHAKARI BANK LTD. | |
| 100562424 | 2022-03-31 | 2024-02-20 | - | 30,000,000.00 | APNA SAHAKARI BANK LTD | |
| 100729297 | 2023-05-26 | - | - | 3,745,000.00 | BANK OF BARODA | |
| 100743067 | 2023-04-17 | - | - | 4,146,320.00 | HDFC BANK LIMITED | |
| 100869133 | 2024-01-30 | 2024-02-20 | - | 25,000,000.00 | APNA SAHAKARI BANK LTD |
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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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 |
|---|---|---|---|---|---|
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