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
MEGGITT INDIA PRIVATE LIMITED
CIN: U29110KA2008FTC107406
MEGGITT INDIA PRIVATE LIMITED (CIN: U29110KA2008FTC107406) is a Private company incorporated on 08 Sep 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 45000000.00.
MEGGITT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGGITT INDIA PRIVATE LIMITED's NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Directors of MEGGITT INDIA PRIVATE LIMITED are HEINZSTEN RAJ PETER, THOMAS MARIE VINCENT ZITOUN, and PRANAV GORDHANBHAI RAMPARIA.
MEGGITT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29110KA2008FTC107406 and its registration number is 107406. Users may contact MEGGITT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGGITT INDIA PRIVATE LIMITED is # 901,Brigade Rubix. No. 20 HMT Main Road, HMT Township, , North Bangalore, Karnataka, India - 560022.
Current status of MEGGITT 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 MEGGITT 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 MEGGITT INDIA
Purchase full report of MEGGITT 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 MEGGITT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEGGITT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10432053 | HEINZSTEN RAJ PETER | Additional Director | 2024-01-25 |
| 10590613 | THOMAS MARIE VINCENT ZITOUN | Additional Director | 2024-04-25 |
| 07138385 | PRANAV GORDHANBHAI RAMPARIA | Director | 2022-09-23 |
Past Directors & Key Managerial Personnel of MEGGITT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07375912 | HELGE BJORN HUERKAMP | Additional Director | - | 2016-09-30 |
| 07375912 | HELGE BJORN HUERKAMP | Director | - | 2023-03-31 |
| 02286729 | MARK LEES YOUNG | Director | - | 2016-01-15 |
| 02286742 | STEPHEN GARETH YOUNG | Director | - | 2016-01-15 |
| 07212588 | VIJAYA VIRUPAKSHAPPA MALAGIMANI | Additional Director | - | 2017-09-28 |
| 07212588 | VIJAYA VIRUPAKSHAPPA MALAGIMANI | Director | - | 2020-01-01 |
| 08675631 | VIVEK KUMAR TYAGI | Additional Director | - | 2020-09-30 |
| 08675631 | VIVEK KUMAR TYAGI | Director | - | 2024-02-29 |
| 09279257 | MAREK ARNAUD GERSBACH | Additional Director | - | 2021-09-27 |
| 09279257 | MAREK ARNAUD GERSBACH | Director | - | 2023-01-01 |
| 09279443 | FABIEN BAECHLER | Additional Director | - | 2021-09-27 |
| 09279443 | FABIEN BAECHLER | Director | - | 2023-01-01 |
| 07138385 | PRANAV GORDHANBHAI RAMPARIA | Additional Director | - | 2022-09-30 |
| 07511427 | ASHWIN MANMOHANLAL GUPTA | Additional Director | - | 2022-09-30 |
| 07511427 | ASHWIN MANMOHANLAL GUPTA | Director | - | 2023-12-01 |
| 02286734 | PHILIP ERNEST GREEN | Director | - | 2016-01-15 |
| 07082202 | SWAMINATHAN JAYARAMAN LALGUDI | Additional Director | - | 2015-09-30 |
| 07082202 | SWAMINATHAN JAYARAMAN LALGUDI | Director | - | 2024-03-28 |
| 07158238 | MARINA LOUISE THOMAS | Additional Director | - | 2015-09-30 |
| 07158238 | MARINA LOUISE THOMAS | Director | - | 2022-09-12 |
| 07686358 | COUGHLIN RICHARD THOMAS | Additional Director | - | 2017-09-28 |
| 07686358 | COUGHLIN RICHARD THOMAS | Director | - | 2021-08-19 |
| 07375816 | STEVEN JOHN HARRINGTON | Additional Director | - | 2016-09-30 |
| 07375816 | STEVEN JOHN HARRINGTON | Director | - | 2018-05-02 |
Other Directorships of HELGE BJORN HUERKAMP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEINZSTEN RAJ PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD INDIA PRIVATE LIMITED | U24295MH1985PTC037482 | Additional Director | 2024-01-08 | Ongoing |
| OLAER HYDRAULICS (INDIA) PRIVATE LIMITED | U29119KA1997PTC022916 | Additional Director | 2024-01-09 | Ongoing |
| PARKER HANNIFIN INDIA PRIVATE LIMITED | U29119MH1989PTC050377 | Additional Director | 2023-12-22 | Ongoing |
| CLARCOR INDIA PRIVATE LIMITED | U74140MH2014FTC314135 | Additional Director | 2023-12-22 | Ongoing |
Other Directorships of MARK LEES YOUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STEPHEN GARETH YOUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYA VIRUPAKSHAPPA MALAGIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISWA ECOSIS TECHNOLOGIES LLP | AAE-4610 | Designated Partner | 2015-07-29 | Ongoing |
Other Directorships of VIVEK KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAREK ARNAUD GERSBACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FABIEN BAECHLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS MARIE VINCENT ZITOUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAV GORDHANBHAI RAMPARIA
Other Directorships of ASHWIN MANMOHANLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD INDIA PRIVATE LIMITED | U24295MH1985PTC037482 | Director | - | 2023-11-30 |
| OLAER HYDRAULICS (INDIA) PRIVATE LIMITED | U29119KA1997PTC022916 | Additional Director | - | 2017-11-15 |
| OLAER HYDRAULICS (INDIA) PRIVATE LIMITED | U29119KA1997PTC022916 | Director | - | 2023-11-30 |
| PARKER HANNIFIN INDIA PRIVATE LIMITED | U29119MH1989PTC050377 | Additional Director | - | 2016-12-28 |
| PARKER HANNIFIN INDIA PRIVATE LIMITED | U29119MH1989PTC050377 | Director | - | 2023-11-30 |
| CLARCOR INDIA PRIVATE LIMITED | U74140MH2014FTC314135 | Additional Director | - | 2018-12-06 |
| CLARCOR INDIA PRIVATE LIMITED | U74140MH2014FTC314135 | Director | - | 2023-11-30 |
| LAMINAR INDUSTRIES PRIVATE LIMITED | U74899HR2001PTC048721 | Additional Director | - | 2016-09-27 |
| LAMINAR INDUSTRIES PRIVATE LIMITED | U74899HR2001PTC048721 | Director | - | 2021-10-05 |
Other Directorships of PHILIP ERNEST GREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWAMINATHAN JAYARAMAN LALGUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISWA ECOSIS TECHNOLOGIES LLP | AAE-4610 | Designated Partner | 2015-07-29 | Ongoing |
| SIRIDHARINI ECO HABITAT LLP | AAE-5023 | Partner | 2021-07-28 | Ongoing |
| MODAE INDIA PRIVATE LIMITED | U62099KA2024PTC185715 | Director | 2024-03-04 | Ongoing |
| COUNCIL OF VIBRATION SPECIALISTS | U73200MH2021NPL354115 | Director | 2021-01-25 | Ongoing |
Other Directorships of MARINA LOUISE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of COUGHLIN RICHARD THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEVEN JOHN HARRINGTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-7016 | TOMBA VENTURES LLP | No 807 8th Floor Brigade,Rubix No 20 Hmt Main Road,Bangalore North,Bangalore,Karnataka,India-560022 |
| U25209KA1999PTC025886 | ESSENTRA (INDIA) PRIVATE LIMITED | Brigade Rubix, No. 20, Unit 302 HMT Main Road, Phase-1, Jalahalli , Bangalore North, Karnataka, India - 560022 |
| U85300KA2022PTC159876 | FARMICINE HEALTHCARE PRIVATE LIMITED | NO.804,BRIGADE RUBIX,PLOT NO.20, HMT MAIN ROAD,YESHWANTPUR,BANGALORE,Bangalore,Karnataka,560022-India |
| U74999KA2011FTC060673 | OPTIMA PACKAGING MACHINERY INDIA PRIVATE LIMITED | Unit No 110,Brigade Rubix, No.20(Old No.5) HMT Factory Main Road, Phase I, Peenya , Bangalore, Karnataka, India - 560022 |
| U74999KA2021PTC148897 | WENGER & WATSON BUSINESS SYSTEMS PRIVATE LIMITED | NO. 601, BRIGADE RUBIX, NO. 20/53, 6TH FLOOR, HMT FACTORY MAIN ROAD , BANGALORE, Karnataka, India - 560022 |
| U72900KA2021PTC149373 | PINAK AI TECHNOLOGIES PRIVATE LIMITED | NO. 601, BRIGADE RUBIX, NO. 20/53, 6TH FLOOR, HMT FACTORY MAIN ROAD , BANGALORE, Karnataka, India - 560022 |
| U85110KA1996PTC021546 | OILGEAR INDIA PRIVATE LIMITED | Unit No. 506, 5th Floor, Brigade Rubix, No. 20 HMT Watch Factory Road , Bangalore, Karnataka, India - 560022 |
| U72900KA2018PTC111145 | MARSVIEW.AI PRIVATE LIMITED | No. 403, 4th Floor, Brigade Rubix, HMT Main Road, Yeshwanthpur, , Bangalore, Karnataka, India - 560022 |
| U85110KA1994PTC016159 | NUTRI FEEDS AND FARMS PRIVATE LIMITED | NO. 904, 9TH FLOOR BRIGADE RUBIX, H.M.T FACTORY MAIN ROAD , BANGALORE, Karnataka, India - 560022 |
| U29253KA2013PTC068346 | SUMUKHA AUTOMATION PRIVATE LIMITED | Unit No. 802, 8th Floor, Brigade Rubix, No. 20, Watch Factory Road, Phase-1, Yeshwanathpur, Bengaluru , Bangalore North, Karnataka, India - 560022 |
| U21002KA2023FTC171784 | LABCORP EARLY DEVELOPMENT INDIA PRIVATE LIMITED | Brigade Twin Towers, 8th Floor, Apex Block, Ward No. 38,,No. 11/1-4, Pipeline Road, HMT, Yeshwanthpur,Bangalore North,Bangalore,Karnataka,560022-India |
| U62020KA2026PTC214685 | NAIRUTHYA GLOBAL PRIVATE LIMITED | NO-0201E, 2ND FLOOR BRIGADE TWIN TOWER, TOWER BEACON,WARD NO-38, 11/1-4, PIPELINE ROAD HMT,Bangalore North,Bangalore,Karnataka,560022-India |
| U21002KA2023FTC171970 | LABCORP LABORATORIES INDIA PRIVATE LIMITED | Brigade Twin Towers, Apex Block, 7th & 8th Floor, Ward No. 38,,No. 11/1-4, Pipeline Road, HMT, Yeshwanthpur,Bangalore North,Bangalore,Karnataka,560022-India |
| U72900KA2018PTC115780 | SIGSENZ TECHNOLOGIES PRIVATE LIMITED | NO 807, BRIGADE RUBIX H M T MAIN ROAD, , Bangalore North, Karnataka, India - 560022 |
| U80301KA2011PTC061023 | BRIGHT EDGE EDUSYSTEMS PRIVATE LIMITED | # 807, 8th Floor, Brigade Rubix, HMT Main Road, off Tumkur Road, Yeswanthpur , BANGALORE, Karnataka, India - 560022 |
| F04879 | IPETRONIK INC | No.20 Unit No 603, 6th Floor, BRIGATE RUBIX Watch Factory Road, HMT layout, Yeswanth pur , BANGALORE, Karnataka, India - 560022 |
| U62099KA2025PTC205316 | NEXODE SOLUTIONS PRIVATE LIMITED | Flat No. EL 1229,2nd Phase, O Block, Platinum City, HMT Main Road,Bangalore North,Bangalore,Karnataka,560022-India |
| U62020KA2024PTC192180 | SYNAPX INDIA TECHNOLOGY PRIVATE LIMITED | Office No 06, 3rd Floor, Buzz Works,,No.11/1-4, Jai Bharath Industries Pipeline Road, HMT Ward No.38,Bangalore North,Bangalore,Karnataka,560022-India |
| U74999KA2016PTC093155 | MSANGEET TECHNOLOGIES PRIVATE LIMITED | No.9-20/2,Divya Landmark Apartments, HMT Main Road,,Yeshwanthpura , Bangalore, Karnataka, India - 560022 |
| U90001KA2008PTC048350 | KARDEX INDIA PRIVATE LIMITED | Brigade Rubix, No 604, 6th Floor, HMT Watch Factory Road , Bangalore, Karnataka, India - 560022 |
| U72200KA2009PTC050410 | IC PRO SOLUTIONS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, BRIGADE RUBIX #20, YESHWANTHPUR HOBLI, HMT CAMPUS , BANGALORE, Karnataka, India - 560022 |
| U74999KA2017PTC106751 | WATSONITE SYSTEMS PRIVATE LIMITED | No 601, BRIGADE RUBIX, 20/53, 6TH FLOOR, H.M.T LAYOUT, , BANGALORE, Karnataka, India - 560022 |
| U72200KA2013PTC070078 | ACEMICROMATIC MANUFACTURING INTELLIGENCE TECHNOLOGIES PRIVATE LIMITED | 706, 7TH FLOOR, BRIGADE RUBIX 20, HMT WATCH FACTORY ROAD, PEENYA 1ST S TAGE , BANGALORE, Karnataka, India - 560022 |
| ACI-9372 | ATIO PARTNERS LLP | F.NO. D-302, PLATINUM CITY NO.2 HMT ROAD,BEHIND CMTI YESHWANTHPUR,Bangalore North,Bangalore,Karnataka,India-560022 |
| U74999KA2019PTC121304 | TOTALREGTECH SOLUTIONS PRIVATE LIMITED | No 403, Third Floor, Site No 2 HMT Main Road , Bangalore, Karnataka, India - 560022 |
| U72200KA2013PTC072332 | VISION360 GLOBALIZATION SERVICES PRIVATE LIMITED | No.10, 1st Main, 4th Cross HMT Main Road, Subedarpalya, Yeshwanthpu r , Bangalore, Karnataka, India - 560022 |
| U74140KA2015PTC080636 | ENVIRONMENTAL ISSUES MANAGEMENT INSTITUTE PRIVATE LIMITED | FLAT NO E 708, PLATINUM CITY TUMKUR ROAD, NEAR CMTI, HMT MAIN ROAD, Y ESWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| AAB-7634 | ARJENTUM TRADE SOLUTIONS LLP | Flat No.E/12/08, Platinum City, Survey No.47 & 48 H.M.T Main Road, Yeshwantpur Bangalore, Karnataka, India - 560022 |
| U47912KA2020PTC134973 | DECIFER FINTECH SOLUTIONS PRIVATE LIMITED | Indiqube Twin Tower, 10th Floor,No. 11/1-4 Pipeline Road HMT,,Bangalore North,Bangalore,Karnataka,560022-India |
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- 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.
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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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| 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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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.