AMPCO METAL INDIA PRIVATE LIMITED
CIN: U28112PN2012FTC144688
AMPCO METAL INDIA PRIVATE LIMITED (CIN: U28112PN2012FTC144688) is a Private company incorporated on 11 Sep 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 14000000.00.
AMPCO METAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AMPCO METAL INDIA PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of AMPCO METAL INDIA PRIVATE LIMITED are TUSHAR VIJAY PAWAR, MARTIN LUTENEGGER, and LUIS JOSE BENTO.
AMPCO METAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112PN2012FTC144688 and its registration number is 144688. Users may contact AMPCO METAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPCO METAL INDIA PRIVATE LIMITED is A-8/4, AT VILLAGE - NIGHOJE, CHAKAN MIDC, PHASE - IV, OPPOSITE MAHIND RA VEHICLE , TALUKA KHED, Maharashtra, India - 410501.
Current status of AMPCO METAL 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 CINs
ZaubaCorp's company report for AMPCO METAL 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.
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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 AMPCO METAL 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.
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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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Current Directors & Key Managerial Personnel of AMPCO METAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07183756 | TUSHAR VIJAY PAWAR | Director | 2015-09-25 |
| 10831979 | MARTIN LUTENEGGER | Additional Director | 2024-12-11 |
| 05347718 | LUIS JOSE BENTO | Director | 2012-09-11 |
Past Directors & Key Managerial Personnel of AMPCO METAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07183756 | TUSHAR VIJAY PAWAR | Additional Director | - | 2015-09-25 |
| 03575402 | MATTHIAS THOMAS EBNETER | Additional Director | - | 2023-05-23 |
| 05345419 | JACQUES BOVEY | Director | - | 2014-08-26 |
| 06983542 | BRUNO LE SECH | Additional Director | - | 2014-09-30 |
| 06983542 | BRUNO LE SECH | Director | - | 2019-03-30 |
Other Directorships of TUSHAR VIJAY PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN LUTENEGGER
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Other Directorships of MATTHIAS THOMAS EBNETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS CONCAST ENGINEERING (INDIA) PRIVATE LIMITED | U29999DL1998PTC293112 | Additional Director | - | 2012-07-09 |
| SMS CONCAST ENGINEERING (INDIA) PRIVATE LIMITED | U29999DL1998PTC293112 | Director | 2012-07-09 | Ongoing |
Other Directorships of JACQUES BOVEY
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Other Directorships of LUIS JOSE BENTO
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Other Directorships of BRUNO LE SECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100PN2015FTC156392 | TRISTONE FLOWTECH INDIA PRIVATE LIMITED | Plot No A-8/1 & 2 & 3 Village Nighoje, Chakan Industrial Area, Phase IV, MIDC , Chakan, Maharashtra, India - 410501 |
| U74900PN2008PTC133252 | CHALLENGE AUTO-TECH PRIVATE LIMITED | Plot No. A-8/14-2, Phase IV, MIDC Chakan Industrial Area, Nighoje , Khed, Maharashtra, India - 410501 |
| U29309PN2022PTC209016 | SWISSWELD TECHNOLOGIES PRIVATE LIMITED | PLOT NO. A 29/8/2 CHAKAN MIDC PHASE 4 NIGHOJE KHED , PUNE, Maharashtra, India - 410501 |
| U29297PN2010PTC154150 | FETTE COMPACTING MACHINERY INDIA PRIVATE LIMITED | A-40/1, CHAKAN INDUSTRIAL AREA, MIDC PHASE-1 VILLAGE: NIGHOJE, TALUKA: KHED , PUNE, Maharashtra, India - 410501 |
| U29299PN2002PTC154615 | LMT (INDIA) PRIVATE LIMITED | A-40/1, CHAKAN INDUSTRIAL AREA, MIDC PHASE-1 VILLAGE: NIGHOJE, TALUKA: KHED , PUNE, Maharashtra, India - 410501 |
| U74999PN2019FTC186545 | STOKVIS PROSTICK TAPES PRIVATE LIMITED | Plot No. A-30/1, Chakan MIDC Phase IV Village Nighoje, Tal- Khed , Pune, Maharashtra, India - 410501 |
| U51909PN2010PTC137705 | PMS SAFETEC MEDIKAL PRIVATE LIMITED | Block -2, Plot No. A-13 Chakan MIDC -Phase IV, Village -Nighoje, Tal: Khed , Pune, Maharashtra, India - 410501 |
| U29253PN2014FTC153412 | WIKUS INDIA PRIVATE LIMITED | Plot No. PAP-A-38, Chakan Industrial Area Ph-IV, MIDC, Village Nighoje, Taluka Khed, , Pune, Maharashtra, India - 410501 |
| U31909PN2012PTC144016 | AUTOTECHNIX CONTROL SYSTEMS PRIVATE LIMITED | Plot No. PAP - A-5/4/10, Chakan MIDC, Phase IV Opposite Mahindra Gate II, Nighoje Chaka n , Pune, Maharashtra, India - 410501 |
| U33110PN2021PTC202248 | SEHATPRO TECHNOLOGIES PRIVATE LIMITED | Plot No PAP-A-12/6/2/B, Near Kasbe Godown Chakan MIDC Phase 4, Nighoje Khed , Khed, Maharashtra, India - 410501 |
| ACG-6773 | SHRIVINAYAK INNOVATIVE COATINGS LLP | A- 24 , Chakan MIDC Village Nighoje,Mahalunge Taluka Khed Pune,Khed,Pune,Maharashtra,India-410501 |
| U34300PN2005PTC155011 | SHIVANG TECHNOCRATS PRIVATE LIMITED | PLOT NO A- 8/12, MIDC CHAKAN INDUSTRIAL AREA, PHASE-IV , KHED, Maharashtra, India - 410501 |
| U74900PN2002PTC017040 | ALPHA REVERSE ENGINEERING AND DESIGN SOLUTIONS PRIVATE LIMITED | MIDC Chakan, Phase IV A-7/2/C15, Opp Mahindra Nighoje , Khed, Maharashtra, India - 410501 |
| U29197PN2012PTC142470 | ACCURA MOULDS AND DIES (INDIA) PRIVATE LIMITED | PLOT NO PAAP-A-29/13, PHASE IV, BLOCK NO A ,MAUJE NIGHOJE, CHAKAN MIDC TQ.KHED , PUNE, Maharashtra, India - 410501 |
| U74900PN2012PTC143142 | VERSATILE FACILITIES SERVICES PRIVATE LIMITED | GAT NO. 203, CHAKAN SHINDE ROAD, A/P- VASULI CHAKAN MIDC PHASE-2, , TALUKA KHED, Maharashtra, India - 410501 |
| U29308PN2019PTC186965 | MUTESEAL ACOUSTICS PRIVATE LIMITED | PLOT NO PAP-A-5/7, BLOCK NO A, MIDC CHAKAN, INDUSTRIAL AREA, PHASE IV, NEAR MIDC FIR E STATION, , NIGHOJE, Maharashtra, India - 410501 |
| U40200PN2009PTC134922 | NIPPON SANSO INDIA PRIVATE LIMITED | A-1/2-2A, Village Shinde, Taluka Khed Chakan MIDC , Khed, Maharashtra, India - 410501 |
| U29268PN2011PTC140000 | YASH LASERTEK INDIA PRIVATE LIMITED | PLOT NUMBER PAP-V-93, VILLAGE VASULI , TAL-KHED, MIDC, CHAKAN, CHAKAN INDUSTRIAL AREA PHASE NO. 2, Chakan, , Maharashtra, 410501 , Khed, Maharashtra, India - 410501 |
| U31909PN2022PTC216172 | WORLDWIND ELECTRICALS PRIVATE LIMITED | Plot No. D125/2 Ground Floor, Chakan MIDC Phase 2 Village Bhamboli, Taluka Khed, Pune 410501 , Khed, Maharashtra, India - 410501 |
| U25999PN2023PTC220642 | VISTA LAYERS PRIVATE LIMITED | MIDC CHAKAN PHASE IV A-7/2/C20,OPP MAHINDRA NIGHOJE,Khed,Pune,Maharashtra,410501-India |
| U27102PN2025PTC243295 | TRISHUL WELDING SOLUTIONS PRIVATE LIMITED | CHAKAN PHASE IV A-7/2/C17,MIDC,OPP MAHINDRA NIGHOJE,Khed,Pune,Maharashtra,410501-India |
| U29100PN2010PTC137261 | EMDEP TEST BOARDS PRIVATE LIMITED | PLOT NO.PAP-A-14,CHAKAN, MIDC PHASE IV, NIGHOJE,TAL. KHED, , PUNE, Maharashtra, India - 410501 |
| U29299PN2009PTC133523 | CONDUCTIX-WAMPFLER INDIA PRIVATE LIMITED | A-38, MIDC Phase II, Chakan Industrial Area, Khalumbre Village, Khed Taluka, , Pune, Maharashtra, India - 410501 |
| U74120PN2014PTC173768 | BOSSAR PACKAGING PRIVATE LIMITED | A9/1, MIDC Phase -4, Chakan, Industrial Area Nighoje, Tal-Khed , Pune, Maharashtra, India - 410501 |
| U74999PN2019FTC185992 | HD HYUNDAI TECHNOLOGY CENTER INDIA PRIVATE LIMITED | PLOT NO. A-2, MIDC CHAKAN, PHASE- II, VILLAGE- KHALUMBRE, TALUKA- KHED , PUNE, Maharashtra, India - 410501 |
| U29197PN2021PTC202982 | INFINITE PROCESS SOLUTION PRIVATE LIMITED | Plot No. A-5/2/9, Chakan,MIDC Phase IV, Nighoje,Tal. Khed, , Pune, Maharashtra, India - 410501 |
| U45209PN2022PTC209460 | GHADAGE ERECTORS PRIVATE LIMITED | Plot No. A-5/2/9, Chakan, MIDC Phase IV, Nighoje, Tal. Khed, , Pune, Maharashtra, India - 410501 |
| U28990PN2019PTC188237 | VINCENT VIBES PRIVATE LIMITED | PLOT NO. PAP- A-6/3, CHAKAN INDUSTRIAL AREA PHASE 4, MIDC, NIGHOJE, KHED , PUNE, Maharashtra, India - 410501 |
| U25209PN2011PTC140687 | SHRIPAD POLYMERS PRIVATE LIMITED | PLOT NO. A29/5, PHASE IV, CHAKAN MIDC AREA, TALUKA. KHED, DIST. PUNE , PUNE, Maharashtra, India - 410501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100583471 | 2022-01-20 | - | - | 4,800,000.00 | Axis Bank Limited |
- 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.
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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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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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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.