Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOOG MOTION CONTROLS PRIVATE LIMITED
CIN: U05149KA2003FTC031507 As on: 2026-07-13
MOOG MOTION CONTROLS PRIVATE LIMITED (CIN: U05149KA2003FTC031507) is a Private company incorporated on 24 Jan 2003. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17500000.00.
MOOG MOTION CONTROLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOOG MOTION CONTROLS PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of MOOG MOTION CONTROLS PRIVATE LIMITED are HARALD FRANZ KURZ, KEVIN PATRICK MC DAID, and VISHAL JAGDISHPRASAD CHOUDHARY.
MOOG MOTION CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U05149KA2003FTC031507 and its registration number is 31507. Users may contact MOOG MOTION CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOG MOTION CONTROLS PRIVATE LIMITED is Site No. 42,43, Doraisanipalya village Opp:Oracle(Kalyani Magnum)Bilekahalli, B egur Hobli , Bangalore, Karnataka, India - 560076.
Current status of MOOG MOTION CONTROLS 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 MOOG MOTION CONTROLS 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 ReportAll 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.
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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 MOOG MOTION CONTROLS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOOG MOTION CONTROLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10065834 | HARALD FRANZ KURZ | Additional Director | 2023-04-28 |
| 09781724 | KEVIN PATRICK MC DAID | Director | 2022-11-09 |
| 10064588 | VISHAL JAGDISHPRASAD CHOUDHARY | Whole-time director | 2023-03-15 |
Past Directors & Key Managerial Personnel of MOOG MOTION CONTROLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07372001 | HARALD EWALD SEIFFER | Additional Director | - | 2016-09-30 |
| 07372001 | HARALD EWALD SEIFFER | Director | - | 2016-12-06 |
| 07905835 | HARALD FRANZ KURZ | Additional Director | - | 2017-09-28 |
| 07905835 | HARALD FRANZ KURZ | Director | - | 2020-03-27 |
| 08565227 | MANNATTIL NANDAKUMAR SATISHKUMAR | Additional Director | - | 2022-09-29 |
| 08565227 | MANNATTIL NANDAKUMAR SATISHKUMAR | Director | - | 2023-03-16 |
| 09781724 | KEVIN PATRICK MC DAID | Additional Director | - | 2022-11-30 |
| 00018097 | PARTHA MANDAL | Additional Director | - | 2022-09-29 |
| 00018097 | PARTHA MANDAL | Director | - | 2022-11-29 |
| 01000668 | ANURAG KASHYAP | Director | - | 2014-03-31 |
| 02449593 | SUBRAMANIAN SURYANARAYAN | Director | - | 2015-09-21 |
| 03375089 | RAMAMURTHY VENKATESH | Additional Director | - | 2014-08-14 |
| 03375089 | RAMAMURTHY VENKATESH | Director | - | 2017-11-30 |
| 06854634 | ANILKRISHNAN KANHIRAMPARA | Additional Director | - | 2014-08-14 |
| 06854634 | ANILKRISHNAN KANHIRAMPARA | Director | - | 2016-04-07 |
| 08006385 | SANMAY DASGUPTA | Additional Director | - | 2017-11-30 |
| 08006385 | SANMAY DASGUPTA | Director | - | 2022-06-15 |
| 08006385 | SANMAY DASGUPTA | Whole-time director | - | 2022-06-15 |
| 08998845 | CHETAN HEMENDRA RAJDEV | Additional Director | - | 2020-12-17 |
| 08998845 | CHETAN HEMENDRA RAJDEV | Director | - | 2020-12-30 |
| 08998845 | CHETAN HEMENDRA RAJDEV | Whole-time director | - | 2022-06-15 |
| 05353997 | LARS STEEN RASMUSSEN | Additional Director | - | 2012-09-21 |
| 05353997 | LARS STEEN RASMUSSEN | Director | - | 2015-09-21 |
| 07376723 | GEETHA SURESH | Additional Director | - | 2017-05-02 |
| 07806452 | SRINIVASAN NAGARAJAN . | Additional Director | - | 2017-05-02 |
| 07806452 | SRINIVASAN NAGARAJAN . | Director | - | 2022-06-15 |
| 07806452 | SRINIVASAN NAGARAJAN . | Whole-time director | - | 2022-06-15 |
| 10064588 | VISHAL JAGDISHPRASAD CHOUDHARY | Additional Director | - | 2023-03-16 |
Other Directorships of HARALD FRANZ KURZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARALD EWALD SEIFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Additional Director | - | 2016-09-29 |
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Director | - | 2016-12-06 |
Other Directorships of HARALD FRANZ KURZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANNATTIL NANDAKUMAR SATISHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOG INDIA TECHNOLOGY CENTER PRIVATE LIMITED | U72200KA2010FTC052518 | Additional Director | - | 2020-01-16 |
| MOOG INDIA TECHNOLOGY CENTER PRIVATE LIMITED | U72200KA2010FTC052518 | Whole-time director | 2020-01-16 | Ongoing |
Other Directorships of KEVIN PATRICK MC DAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARTHA MANDAL
Other Directorships of ANURAG KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED | U29253KA2015FTC123359 | Additional Director | - | 2022-09-30 |
| MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED | U29253KA2015FTC123359 | Director | 2022-04-01 | Ongoing |
| MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED | U29253KA2015FTC123359 | Director | - | 2022-09-01 |
| MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED | U29253KA2015FTC123359 | Managing Director | - | 2022-09-01 |
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Additional Director | - | 2011-09-30 |
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Director | - | 2014-03-31 |
Other Directorships of SUBRAMANIAN SURYANARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURAFIL SOLUTIONS INDIA PRIVATE LIMITED | U25199TS2016PTC181372 | Director | - | 2017-03-06 |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Additional Director | - | 2016-08-23 |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Director | - | 2017-04-05 |
Other Directorships of RAMAMURTHY VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOG EM SOLUTIONS (INDIA) PRIVATE LIMITED | U29304KA2017FTC107124 | Director | - | 2020-10-28 |
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Additional Director | - | 2011-09-30 |
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Director | - | 2020-10-28 |
Other Directorships of ANILKRISHNAN KANHIRAMPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANMAY DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN HEMENDRA RAJDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIEGER HYDRAULIK PRIVATE LIMITED | U28132TS2024PTC185736 | Director | 2024-05-22 | Ongoing |
| HYDRO WELT TECHNOLOGY (OPC) PRIVATE LIMITED | U70200KA2023OPC174064 | Director | 2023-05-26 | Ongoing |
Other Directorships of LARS STEEN RASMUSSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Additional Director | - | 2014-09-22 |
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Director | - | 2015-09-21 |
Other Directorships of GEETHA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Additional Director | - | 2016-09-29 |
| MOOG CONTROLS (INDIA) PRIVATE LIMITED | U32109KA1989FTC009802 | Director | - | 2017-04-21 |
Other Directorships of SRINIVASAN NAGARAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL JAGDISHPRASAD CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300KA2021PTC149554 | KENPLUS SOLUTIONS PRIVATE LIMITED | Site No. 10, House No. 337/B, Khatha No. 334/1 Bilekahalli Village, Begur Hobli , Bengaluru, Karnataka, India - 560076 |
| U62020KA2023PTC171039 | CODESTELLAR TECHNOLOGIES PRIVATE LIMITED | Cabin No.3.2., NextCoworks, Axis Praha East Block,No.3800/20/4, Survey No.20/8, Ward No.188, Ranka Colony, Bilekahalli, Village Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U74900KA2013FTC069861 | MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED | Primeco Towers,Unit No.302-B, 3rd Floor, Bilekahalli Village, Begur Hobli , Bangalore, Karnataka, India - 560076 |
| U72900KA2007PTC042047 | VMWARE SOFTWARE INDIA PRIVATE LIMITED | 4th Floor, Kalyani Vista II, Sy. No 164/4, 164/5 & 165/1 Bilekahalli Village, Begur Hobli, Bengaluru South Taluk , Bangalore South, Karnataka, India - 560076 |
| L72900KA2019PLC122003 | EKENNIS SOFTWARE SERVICE LIMITED | Site No.39, Katha No.74/2 situated at Chaitra Meadows,Mylasandra village,Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U62099KA2023PTC178096 | MAAN CLOUD SOLUTIONS PRIVATE LIMITED | 165/2, 1st Floor, Wing B, Kalyani Magnum, Doraisanipalya, Bannerghatta Road,Doraisanipalya, Bannerghatta Road,Bangalore South,Bangalore,Karnataka,560076-India |
| U50400KA2021OPC155243 | AUTOORBIT TECHNOLOGIES (OPC) PRIVATE LIMITED | C/o. T. Venkateshulu Naidu, Site No. 01, Sy. No. 307/2, Begur Village Begur Hobli , Bangalore, Karnataka, India - 560076 |
| U74999KA2016PTC096725 | SATTVA CAP SERVICES PRIVATE LIMITED | NO.178,SHOP NO 5,1ST CROSS,BILEKAHALLI OPP: KALYANI KALA MANDiR, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U72200KA2006PTC040745 | GREENMOBILE COMMUNICATIONS PRIVATE LIMITED | Flat #206 Bon Viveur heights Appts, 8th B main I cross Vijaya bank colony,Bilekahalli,B egur Hobli , Bangalore, Karnataka, India - 560076 |
| U74200KA2008PTC046735 | NAUVATA ENERGY TRANSITION ENTERPRISE PRIVATE LIMITED | No. 501, 5th Floor, Primeco Towers, Sy No. 192 & 193, Arekere Gate Junction, Bilekahalli Village, Begur Hobli , Bangalore South, Karnataka, India - 560076 |
| U72900KA2019PTC125888 | ASPINOR TECHNOLOGIES PRIVATE LIMITED | No.5, Room No.1, 2nd Floor, 5th Cross Sri Basava Sai Nilaya, Opp. Sana Super Market, B.G Road, Bilekahalli , Bangalore South, Karnataka, India - 560076 |
| U62091KA2023PTC172784 | HANAVATE CONSULTING PRIVATE LIMITED | NO 72 ANUGRAHA LAYOUT,BILEKAHALLI VILLAGE BEGUR HOBLI, Bengaluru,Bangalore South,Bangalore,Karnataka,560076-India |
| U47521KA2025PTC200018 | BRIKFURN PRIVATE LIMITED | SiteNo10 SY172/4 Kothanur,Village Uttarahalli Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U45100KA2023PTC182489 | ENABLE EV TECH PRIVATE LIMITED | NextCoworks, No. 3800/20/4, Axis Praha,, Bilekahalli Village, Begur Hobli,,Bangalore South,Bangalore,Karnataka,560076-India |
| U55209KA2019PTC124968 | HUTVACATION HOTELS & RESORTS PRIVATE LIMITED | NEXTCOWORKS, NO.3800/20/4, AXIS PRAHA BILEKAHALLI VILLAGE, BEGUR HOBLI BANGALORE SOUTH , BANGALORE, Karnataka, India - 560076 |
| ACI-7465 | NAMMAHAVEN REALTORS LLP | No. 178, 3/3, 3rd Floor, 1st Cross,Opp. Kalyani Mantapa, Bilekahalli,Bangalore South,Bangalore,Karnataka,India-560076 |
| U62013KA2024PTC183618 | LUMINE SOFTWARE SOLUTIONS (MOTIVE) INDIA PRIVATE LIMITED | 3rd Floor Primeco Towers Survey No 192 & 193, Bilekahalli Village Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| ABC-9184 | KGP BROTHERS VENTURES LLP | GROUND FLOOR, SITE NO. 188/186/184/32/1/3/92,,NYANAPPANAHALLI VILLAGE, BEGUR HOBLI,,Bangalore South,Bangalore,Karnataka,India-560076 |
| U74999KA2016PTC097440 | STUTA HR CONSULTING PRIVATE LIMITED | NEXTCOWORKS, NO 3800/20/4 AXIS PRAHA BILEKAHALLI VILLAGE BEGUR HOBLI BANGALORE SOUTH TALU KA , BANGALORE, Karnataka, India - 560076 |
| L32106KA2020PLC134935 | NEWJAISA TECHNOLOGIES LIMITED | Sy No. 38/1B, 39/1, 39/2 and 39/3,,Arekere Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U70100KA2013PTC072538 | ADISREE INFRADESIGNS PRIVATE LIMITED | Site Nos. 1 & 2, Katha No. 658/10/1A/39, Arekere Village,Begur Hobli, Bangalore S outh Taluk , Bangalore, Karnataka, India - 560076 |
| U74140KA2001PTC028620 | MONTROSE AGRI SERVICES PRIVATE LIMITED | NO.SA-1-42, SOUTH BLOCK,VIJAYA BANK ENCLAVE, BILEKAHALLI, BANGALORE. , BILEKAHALLI, BANGALORE., Karnataka, India - 560076 |
| U63030KA2021PTC144673 | MEDICORUM TREATMENT AND TRAVELS SERVICES PRIVATE LIMITED | No. 139/19, SARVABOWMANAGARA, BILEKAHALLI VILLAGE - BEGUR HOBLI , BANGALORE, Karnataka, India - 560076 |
| U74999KA2018PTC109899 | VERB DANCE STUDIO PRIVATE LIMITED | No 3800/20/4, Axis Praha, Bilekahalli Village, Begur Hobli, , Bangalore, Karnataka, India - 560076 |
| U72900KA2016PTC098750 | TENXER TECHNOLOGIES PRIVATE LIMITED | NO 3800/20/4, NEXTCOWORKS, AXIS PRAHA BILEKAHALLI VILLAGE, BEGUR HOBLI , Bangalore South, Karnataka, India - 560076 |
| U72200KA2006PTC040015 | TRIANZ HOLDINGS PRIVATE LIMITED | 165/2, 1st Floor, Wing B, Kalyani Magnum, Doraisanipalya, Bannerghatta Road, , Bangalore South, Karnataka, India - 560076 |
| U72900KA2019FTC124891 | TRIANZ DIGITAL CONSULTING PRIVATE LIMITED | 165/2, 1st Floor, Wing B, Kalyani Magnum, Doraisanipalya, Bannerghatta Road, , Bangalore South, Karnataka, India - 560076 |
| U51909KA2017PTC107073 | JKSD TRADING AND MARKETING PRIVATE LIMITED | Flat No 208-G, 38/1 Opp Govt High School Begur Village, B. G. Road , Bangalore, Karnataka, India - 560076 |
| U72900KA2011PTC060862 | TYKHE CONSULTING INDIA PRIVATE LIMITED | 'AKSHAYA', B-4, 65/A, SITE NO. 43, NEAR SBI OFFICERS PRIME RESIDENCE, KODIC HIKKANAHA , BANGALORE, Karnataka, India - 560076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10549649 | 2014-12-09 | 2022-09-30 | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100724169 | 2023-05-12 | - | - | 30,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
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| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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