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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
KELVION INDIA PRIVATE LIMITED
CIN: U28129PN2005PTC140270
KELVION INDIA PRIVATE LIMITED (CIN: U28129PN2005PTC140270) is a Private company incorporated on 24 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 604590.00.
KELVION 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.KELVION INDIA PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of KELVION INDIA PRIVATE LIMITED are MARK JAMES MORGAN BEVAN, HARALD GOESSL, and SHREEPAD PRAKASH KHARE.
KELVION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129PN2005PTC140270 and its registration number is 140270. Users may contact KELVION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KELVION INDIA PRIVATE LIMITED is Plot No. A-31/32 Nighoje, Chakan , Pune, Maharashtra, India - 410501.
Current status of KELVION 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 KELVION 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 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.
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 KELVION INDIA
Purchase full report of KELVION 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 KELVION 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 KELVION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10319248 | MARK JAMES MORGAN BEVAN | Director | 2023-09-15 |
| 08611160 | HARALD GOESSL | Director | 2021-10-01 |
| 09347779 | SHREEPAD PRAKASH KHARE | Managing Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of KELVION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09681878 | RONNY ISCHGANEIT | Additional Director | - | 2022-11-16 |
| 09681878 | RONNY ISCHGANEIT | Director | - | 2023-06-12 |
| 10319248 | MARK JAMES MORGAN BEVAN | Additional Director | - | 2023-09-28 |
| 00878600 | KLAUS PETER GLOECKNER | Director | - | 2017-09-30 |
| 00878634 | ULRICH LUDWIG FEHLAUER | Director | - | 2009-07-01 |
| 01180294 | EMMANUEL JEGANATHAN FERDINAND | Director | - | 2020-06-25 |
| 01180294 | EMMANUEL JEGANATHAN FERDINAND | Managing Director | - | 2021-09-30 |
| 01914151 | VIRENDRA JHAMB | Managing Director | - | 2020-07-12 |
| 02863103 | VOLKER BROCK | Director | - | 2017-03-31 |
| 07953759 | FLORIAN WINTERMANTEL | Director | - | 2018-10-11 |
| 08294683 | MICHAEL GEORG AMON | Director | - | 2019-09-14 |
| 08611160 | HARALD GOESSL | Director | - | 2021-10-01 |
| 08611160 | HARALD GOESSL | Managing Director | - | 2022-11-16 |
| 01994621 | MIK JORN HANSEN | Director | - | 2015-09-30 |
| 08902671 | JURGEN VINKENFLUGEL | Additional Director | - | 2020-12-31 |
| 08902671 | JURGEN VINKENFLUGEL | Director | - | 2022-05-12 |
| 09347779 | SHREEPAD PRAKASH KHARE | Additional Director | - | 2021-12-31 |
| 09347779 | SHREEPAD PRAKASH KHARE | Director | - | 2022-11-16 |
Other Directorships of RONNY ISCHGANEIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK JAMES MORGAN BEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KLAUS PETER GLOECKNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AERZEN MACHINES (INDIA) PRIVATE LIMITED | U29199GJ2005PTC045653 | Additional Director | 2023-08-01 | Ongoing |
Other Directorships of ULRICH LUDWIG FEHLAUER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EMMANUEL JEGANATHAN FERDINAND
Other Directorships of VIRENDRA JHAMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A AND J HEAT TRANSFER SYSTEMS PRIVATE LI MITED | U29250MH2005PTC154702 | Director | - | 2008-03-18 |
| CLEAN EARTH ENERGY SOLUTION INDIA PRIVATE LIMITED | U29309MH2020PTC342331 | Additional Director | - | 2021-12-31 |
| CLEAN EARTH ENERGY SOLUTION INDIA PRIVATE LIMITED | U29309MH2020PTC342331 | Director | 2021-12-31 | Ongoing |
Other Directorships of VOLKER BROCK
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Other Directorships of FLORIAN WINTERMANTEL
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Other Directorships of MICHAEL GEORG AMON
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Other Directorships of HARALD GOESSL
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Other Directorships of MIK JORN HANSEN
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Other Directorships of JURGEN VINKENFLUGEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED | U29191TN1996PTC035263 | Additional Director | - | 2023-05-24 |
Other Directorships of SHREEPAD PRAKASH KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21094PN2017PTC168236 | UNICA PACK INDIA PRIVATE LIMITED | PLOT NO. PAP-A-55, NIGHOJE, CHAKAN MIDC, A/P-CHAKAN, TAL-KHED, DIST- PUNE , PUNE, 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 |
| U29102PN2023PTC221404 | THREE D MAGIC MOTORS PRIVATE LIMITED | PLOT NO. 63 GAT NO. 445,A/P NIGHOJE CHAKAN,Khed,Pune,Maharashtra,410501-India |
| U72900PN2011PTC140244 | THREE D MAGIC INFO SOLUTIONS PRIVATE LIMITED | PLOT NO. 63 GAT NO. 445 A/P NIGHOJE CHAKAN TAL-KHED , PUNE, Maharashtra, India - 410501 |
| U25190PN2010PTC194681 | L&L PRODUCTS INDIA PRIVATE LIMITED | Plot No. E-7/A-1, Chakan MIDC Area, Phase-III Village Nighoje, Chakan , Pune, Maharashtra, India - 410501 |
| U74900PN2013PTC149666 | GREEN ENVIROSAFE ENGINEERS & CONSULTANT PRIVATE LIMITED | PLOT No.A-7/2/C-11,CAPITAL CITY, TALWADE CHAKAN ROAD, CHAKAN MIDC, VILLAG E- NIGHOJE , PUNE, Maharashtra, India - 410501 |
| U25999PN2023PTC221000 | CANWELD METAL MANUFACTURING PRIVATE LIMITED | Plot No A-32/1,,MIDC Chakan,,Khed,Pune,Maharashtra,410501-India |
| U29253PN2009PTC135122 | MYUNG SUNG INDUSTRIAL COMPANY INDIA PRIVATE LIMITED | C/o Hyundai Construction Equipment India Pvt. Ltd. Plot No. A-2, MIDC Chakan Phase-II, Vil. Khalumbre , Chakan Pune, Maharashtra, India - 410501 |
| U28170PN2024PTC229480 | TEJASVI CAST AUTOMATION PRIVATE LIMITED | PLOT No.PAP-A-45, CHAKAN,MIDC Ph-IV, NIGHOJE, KHED,Khed,Pune,Maharashtra,410501-India |
| U62013PN2025PTC245843 | KODCLOUD SOLUTIONS PRIVATE LIMITED | PLOT NO PAP-A-45 CHAKAN,MIDC PH-IV NIGHOJE KHED,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 |
| U29309PN2022PTC209016 | SWISSWELD TECHNOLOGIES PRIVATE LIMITED | PLOT NO. A 29/8/2 CHAKAN MIDC PHASE 4 NIGHOJE 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 |
| AAN-4706 | HI-TECH PROFOFAB SOLUTIONS LLP | PLOT NO PAP-A-29/3, CHAKAN INDUSTRIAL AREA, PHASE-IV, NIGHOJE, TAL KHED PUNE, Maharashtra, India - 410501 |
| U36994PN2018FTC178869 | HCH BEARING INDIA PRIVATE LIMITED | Plot No.Pap-A-12/7, Chakan Ind Area Ph-IV Nighoje 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 |
| U74999PN2019FTC186545 | STOKVIS PROSTICK TAPES PRIVATE LIMITED | Plot No. A-30/1, Chakan MIDC Phase IV Village 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 |
| U29308PN2018PTC176006 | PARC ROBOTIC SYSTEMS PRIVATE LIMITED | Phase 4, Plot No. PAP-A-9/2, Chakan Industrial Area, NIGHOJE, Taluka Khed, , Pune, Maharashtra, India - 410501 |
| U31900PN2011FTC141076 | HP TRONIC PUNE PRIVATE LIMITED | PLOT NO. PAP A36/4, NIGHOJE PHASE IV, M.I.D.C., CHAKAN , 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 |
| AAC-2163 | AVIKAR COMMERCIAL AND TRADING LLP | GAT NO 357, PLOT NO 99, PART A, CHAKAN TALEGAON ROAD, KHARABWADI, CHAKAN PUNE, Maharashtra, India - 410501 |
| U24232PN2006PLC165610 | ENZENE BIOSCIENCES LIMITED | Plot No A 22, A/1/2 Chakan Industrial Area, Phase 2, Khalumbre, Chakan , Pune, Maharashtra, India - 410501 |
| U34300PN2010PTC137885 | VISION AUTO PARTS PRIVATE LIMITED | GAT NO. 245/6/7/9-1, PLOT NO.5/1A, CHAKAN-TALEGAON ROAD, KHARABWADI, CHAKAN , , PUNE, Maharashtra, India - 410501 |
| U52399PN2013PTC149071 | VISION UNIBIZ TRADERS PRIVATE LIMITED | GAT NO. 245/6/7/9-1, PLOT NO.5/1A, CHAKAN-TALEGAON ROAD, KHARABWADI, CHAKAN , , PUNE, Maharashtra, India - 410501 |
| U34300PN2008PTC173861 | YAPP INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED | Plot No. A-3/A, Chakan Industrial Area Phase II, Village Khalumbre, Tal:Khed Chakan Off T alegaon Rd , Pune, 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100459471 | 2021-07-15 | 2023-02-02 | 2024-04-12 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100563641 | 2022-03-04 | 2024-03-06 | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100779017 | 2023-08-25 | - | - | 1,000,000.00 | DEUTSCHE BANK AG |
- Email ID
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- 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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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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| 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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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.