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
NORD DRIVESYSTEMS PRIVATE LIMITED
CIN: U29130PN2005PTC020440
NORD DRIVESYSTEMS PRIVATE LIMITED (CIN: U29130PN2005PTC020440) is a Private company incorporated on 21 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.
NORD DRIVESYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORD DRIVESYSTEMS PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].
Directors of NORD DRIVESYSTEMS PRIVATE LIMITED are SATYEN KUMAR DAS, and DHANRAJ MURLIDHAR KALBHOR.
NORD DRIVESYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130PN2005PTC020440 and its registration number is 20440. Users may contact NORD DRIVESYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORD DRIVESYSTEMS PRIVATE LIMITED is 282/2, 282/3, PLOT NO. 15, MAUJE, VILLAGE MANN, TALUKA MULSHI, ADJ. HINJEWADI PHASE - II , PUNE, Maharashtra, India - 411057.
Current status of NORD DRIVESYSTEMS 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 NORD DRIVESYSTEMS 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 NORD DRIVESYSTEMS 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 NORD DRIVESYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07203198 | SATYEN KUMAR DAS | Director | 2016-05-02 |
| 03012362 | DHANRAJ MURLIDHAR KALBHOR | Managing Director | 2021-11-15 |
Past Directors & Key Managerial Personnel of NORD DRIVESYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07203198 | SATYEN KUMAR DAS | Additional Director | - | 2016-05-01 |
| 07876560 | IMMACULATE WILLIAM FERNANDES | Company Secretary | - | 2007-11-28 |
| 00017514 | SUNIL RASIK MEHTA | Director | - | 2010-01-31 |
| 00017640 | NEENA SUNIL MEHTA | Director | - | 2010-01-31 |
| 02985613 | HEMANT MOHINDRA | Director | - | 2013-09-10 |
| 03012362 | DHANRAJ MURLIDHAR KALBHOR | Director | - | 2021-11-15 |
| 05146301 | PALANIAPPAN MUTHUSEKKAR | Managing Director | - | 2021-10-18 |
Other Directorships of SATYEN KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMMACULATE WILLIAM FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. ANANTHA & VED LLP | AAH-8229 | Designated Partner | - | 2019-08-28 |
| INDUS BIOTECH LIMITED | U24231MH1995PLC085656 | Company Secretary | - | 2016-10-31 |
Other Directorships of SUNIL RASIK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIRON TECHNIQUE PRIVATE LIMITED | U50300PN1998PTC012779 | Director | 1998-08-10 | Ongoing |
Other Directorships of NEENA SUNIL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIRON TECHNIQUE PRIVATE LIMITED | U50300PN1998PTC012779 | Director | 1998-08-10 | Ongoing |
Other Directorships of HEMANT MOHINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED | U29130TZ2007PTC013844 | Additional Director | - | 2014-12-17 |
| ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED | U29130TZ2007PTC013844 | Managing Director | 2020-12-17 | Ongoing |
| ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED | U29130TZ2007PTC013844 | Managing Director | - | 2020-12-16 |
Other Directorships of DHANRAJ MURLIDHAR KALBHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALANIAPPAN MUTHUSEKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REVATHI EQUIPMENT INDIA LIMITED | U74999TZ2020PLC033369 | Additional Director | 2023-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300PN2004PTC019432 | MIJU COMPONENTS PRIVATE LIMITED | PLOT NO 282 HISSA NO 2VILLAGE MAAN NEAR HINJEWADI INFOTECH PARK PHASE-II TAL , MULSHI PUNE, Maharashtra, India - 411057 |
| U24233PN2013FTC149480 | GP TEXTRON PRIVATE LIMITED | S.NO. 282, HISSA NO. 2, RAISONI INDUSTRIAL PARK, NEAR HINJEWADI IT PHASE II, VILLAGE MAAN , MULSHI , PUNE, Maharashtra, India - 411057 |
| U34300PN2005PTC021030 | HONEYWELL TURBO (INDIA) PRIVATE LIMITED | PLOT NO. 4A RAISONI INDUSTRIAL ESTATE NEAR HINJEWADI PHASE II VILLAGE MANN, TALUKA MULSHI PUNE , SASSOON ROAD, PUNE411001, Maharashtra, India - 411057 |
| U29100PN2022FTC210393 | CYTIVA INDIA PRIVATE LIMITED | Plot No. 4, Survey No. 275/2, 276/2, 282/1 & 283/1,I.T. Park Phase II, Village Maan,Pune City,Pune,Maharashtra,411057-India |
| U18109PN2005PTC020804 | SAERTEX INDIA PRIVATE LIMITED | SAERTEX EXCELLENCE CENTRE S NO 282 MANN VILLAGE MULSHI HINJEWADI PHASE II , PUNE, Maharashtra, India - 411057 |
| U31904PN2013FTC149479 | EVERBLUE PRIVATE LIMITED | S.NO. 282, HISSA NO. 2, RAISONI INDUSTRIAL PARK, NEAR HINJEWADI IT PHASE II, VILLAGE MAAN , MULSHI , PUNE, Maharashtra, India - 411057 |
| U29100PN2017FTC171748 | ANASI HYDRAULIC COMPONENTS PRIVATE LIMITED | PLOT NO 282 HISSA NO 2 NEAR HINJEWADI INFOTECH PARKPHASE II MAAN TAL MULSHI , PUNE, Maharashtra, India - 411057 |
| U74140PN2004PTC019316 | MAI INDOLINK CONSULTING PRIVATE LIMITED | PLOT NO16 SNO 280 HISSA NO 2NEAR HINJEWADI INFOTECH PARK PHASE-II MANN TAL MULSHI , PUNE, Maharashtra, India - 411057 |
| U74900PN2011PTC139979 | INTERGEO ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO.16 SURVEY NO.282 RAISONI INDUSTRIAL PARK, NR. HINJEWADI IT PARK PHASE II, MAAN TAL - MULSHI , PUNE, Maharashtra, India - 411057 |
| U29199PN2011FTC140245 | ABC COMPRESSORS INDIA PRIVATE LIMITED | PLOT NO.16, S. NO. 282, HISSA NO.2, NEAR HINJEWADI IT PARK PH-II, RAISONI INDL.PARK MAAN, T AL. MULSHI , PUNE, Maharashtra, India - 411057 |
| AAC-4207 | BIGSAVER E-COMMERCE LLP | PLOT NO. 8, SURVEY NO. 234/1/2/3/4/6/7, 235/6/7/8/9, 245/1/2/3 HINJEWADI, TALUKA MULSHI PUNE, Maharashtra, India - 411057 |
| U29253PN2011PTC144705 | SHANDONG HEAVY INDUSTRY INDIA PRIVATE LIMITED | Survey No. 280, 281,Hinjewadi Phase II, Village Mann,Taluka Mulshi, , PUNE, Maharashtra, India - 411057 |
| AAF-3854 | BAHIRAT ESTATES LLP | S.No. 278/03, Virgo Engg, Phase II, Hinjewadi Village Mann, Taluka - Mulshi Pune, Maharashtra, India - 411057 |
| U29299PN2004PTC019904 | GARRETT MOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED | PLOT NO 4A RAISONI INDUSTRIAL ESTATE NEAR HINJEWADI PHASE II VILLAGE MANN TALUKA M ULSHI , PUNE, Maharashtra, India - 411057 |
| U72501PN2022PTC210340 | FINESHIFT SOFTWARE PRIVATE LIMITED | Rajashree Estate, 601-A, 6th Floor,,Sr. No. 278/3, Hinjewadi Phase 2, Village Maan, Taluka Mulshi,,Haveli,Pune,Maharashtra,411057-India |
| U35914PN2006PTC139773 | BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED | PLOT NO 5 & 7, RAISONI INDUSTRIAL PARK, PHASE-II , VILLAGE-MANN, TALUKA -MULSHI ,HINJAWADI , Pune City, Maharashtra, India - 411057 |
| U34300PN2003PTC021545 | KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED | Survey No. 276, Hissa No.1, Village Mann, Hinjewadi, Phase-II,Tal. Mulshi , Pune, Maharashtra, India - 411057 |
| U72900PN2018PTC180207 | SPURQLABS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 201,2ND FLOOR, GERA IMPERIUM RISE, PLOT NO 1 B,WIPRO CIRCLE,HINJEWADI PHASE II,MULSHI , PUNE, Maharashtra, India - 411057 |
| U85110PN2000PLC130509 | RENISHAW METROLOGY SYSTEMS LIMITED | S No 283 Hissa No. 2, S No 284 Hissa No. 2 & 3A, Raisoni Estate, Village Mann, Taluka Mul shi , Pune, Maharashtra, India - 411057 |
| U72900PN2014PTC197626 | DASSAULT SYSTEMES GLOBAL SERVICES PRIVATE LIMITED | Plot No. 15B, Pune Infotech Park, M.I.D.C, Phase-I, Hinjewadi, Taluka Mulshi, , Pune, Maharashtra, India - 411057 |
| U72900PN2017NPL197625 | DASSAULT SYSTEMES FOUNDATION | Plot No. 15B, Pune Infotech Park, M.I.D.C, Phase-I, Hinjewadi, Taluka Mulshi, , Pune, Maharashtra, India - 411057 |
| U72900PN2001PTC190769 | DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED | Plot No. 15B, Pune Infotech Park, M.I.D.C, Phase-I, Hinjewadi, Taluka Mulshi, , Pune, Maharashtra, India - 411057 |
| U31100PN2000PTC201434 | BREVINI INDIA PRIVATE LIMITED | Room No. 2003, First Floor, DITC, S.No. 279, Raisoni Industrial Park, Hinjewadi Phase II , Mann Taluka Mulshi, Maharashtra, India - 411057 |
| U72900PN2012PTC145514 | KNORR-BREMSE TECHNOLOGY CENTER INDIA PRIVATE LIMITED | Survey No. 276, Village Mann Hinjewadi Phase II, Tal. Mulshi, , Pune, Maharashtra, India - 411057 |
| U29309PN2019PTC188707 | DANA TM4 INDIA PRIVATE LIMITED | Survey No. 279, Raisoni Industrial Park, Hinjewadi Phase II, Village Mann, Mulshi , Pune, Maharashtra, India - 411057 |
| U29309PN2019PTC186022 | APPL SPENCER COMPOSITES PRIVATE LIMITED | S.No. 279(1&2),Raisoni Industrial Estate Hinjewadi, Phase II, Mann, Mulshi , PUNE, Maharashtra, India - 411057 |
| U74210PN2001PTC129657 | DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED | Survey No. 279, Raisoni Industrial Park, Hinjewadi, Phase II, Village Mann, Taluk a Mulshi, , Pune, Maharashtra, India - 411057 |
| U85110PN1993PLC145950 | CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED | Plot No.14,Rajiv Gandhi Infotech Park,Hinjewadi Phase-III, MIDC-SEZ, Village Man, Taluka Mulshi , Pune, Maharashtra, India - 411057 |
| U72900PN2006PTC241660 | PATHPARTNER TECHNOLOGY PRIVATE LIMITED | Plot No. 2, Survey No. 288, Hissa No. 1 to 4,,Village Maan, Taluka Mulshi,,Mulashi,Pune,Maharashtra,411057-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099522 | 2008-01-28 | 2018-03-16 | - | 50,000,000.00 | Union Bank of India |
- 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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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/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.