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
WILLEMIN-MACODEL (INDIA) PRIVATE LIMITED
CIN: U29190TG2012FTC080107 As on: 2026-07-13
WILLEMIN-MACODEL (INDIA) PRIVATE LIMITED (CIN: U29190TG2012FTC080107) is a Private company incorporated on 03 Apr 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
WILLEMIN-MACODEL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WILLEMIN-MACODEL (INDIA) PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of WILLEMIN-MACODEL (INDIA) PRIVATE LIMITED are ABHIN PALATTUMMAL, PATRICK ANDRE HAEGELI, and OLIVIER BLAISE HAEGELI.
WILLEMIN-MACODEL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29190TG2012FTC080107 and its registration number is 80107. Users may contact WILLEMIN-MACODEL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILLEMIN-MACODEL (INDIA) PRIVATE LIMITED is Flat no, 202, 2nd Floor, Western Hills Addagutta Co-operative HSG Soc Kukatpall y Village , Hyderabad, Telangana, India - 500085.
Current status of WILLEMIN-MACODEL (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 WILLEMIN-MACODEL (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 WILLEMIN-MACODEL (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 WILLEMIN-MACODEL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09396218 | ABHIN PALATTUMMAL | Director | 2021-11-30 |
| 09473494 | PATRICK ANDRE HAEGELI | Additional Director | 2022-09-06 |
| 05121385 | OLIVIER BLAISE HAEGELI | Director | 2012-04-03 |
Past Directors & Key Managerial Personnel of WILLEMIN-MACODEL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08739781 | RUSHABH ASHWIN LUHAR | Additional Director | - | 2020-11-23 |
| 08739781 | RUSHABH ASHWIN LUHAR | Director | - | 2021-08-31 |
| 08739962 | SAVRAB ARUNKUMAR DUBEY | Additional Director | - | 2020-11-23 |
| 08739962 | SAVRAB ARUNKUMAR DUBEY | Director | - | 2022-09-17 |
| 09396218 | ABHIN PALATTUMMAL | Additional Director | - | 2021-11-30 |
| 05121393 | PHILIPPE DANIEL ZURCHER | Director | - | 2021-08-31 |
| 05121401 | LAKSHMANAN GANESH | Director | - | 2018-10-09 |
| 06830699 | AJAY KUMAR UMASHANKAR MISHRA | Additional Director | - | 2019-09-30 |
| 06830699 | AJAY KUMAR UMASHANKAR MISHRA | Director | - | 2021-08-31 |
Other Directorships of RUSHABH ASHWIN LUHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTEL VISION INDIA PRIVATE LIMITED | U74999GA2015FTC007750 | Additional Director | - | 2020-11-04 |
| OPTEL VISION INDIA PRIVATE LIMITED | U74999GA2015FTC007750 | Director | - | 2024-06-21 |
Other Directorships of SAVRAB ARUNKUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIN PALATTUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATRICK ANDRE HAEGELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLIVIER BLAISE HAEGELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PHILIPPE DANIEL ZURCHER
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Other Directorships of LAKSHMANAN GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR UMASHANKAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJAY MISHRA INFRASTRUCTURE DEVELOPERS INDIA PRIVATE LIMITED | U43299MH2024PTC420044 | Managing Director | 2024-02-26 | Ongoing |
| AJAY MISHRA CARPETS INDIA PRIVATE LIMITED | U47531MH2024PTC420699 | Managing Director | 2024-03-05 | Ongoing |
| BHOOMI SERVICE PRIVATE LIMITED | U74999MH2014PTC255497 | Director | - | 2020-10-05 |
| AJAY MISHRA CARE FOUNDATION | U87100MH2024NPL421030 | Managing Director | 2024-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2022PTC159342 | MOFEX TECHNOLOGIES PRIVATE LIMITED | Flat No 401, Plot No 39C, DoorNo. 2-22-310 Str.No2 Western Hills, Addagutta Co-op Society,K ukatapally , Hyderabad, Telangana, India - 500085 |
| AAZ-9495 | SIRIDHATRI NATURAL FARMS LLP | Plot No.209/A, Flat No.203, Vishweshwara Residency Western Hills, Opp. JNTU, Addagutta, Bhagyanagar Hyderabad, Telangana, India - 500085 |
| U74994TG2019PTC129729 | ZEEV FITNESS SOLUTIONS PRIVATE LIMITED | F-G3 RK PLAZA 38/A 3RD STREET WESTERN HILLS ADDAGUTTA KUKATPALL Y , HYDERABAD, Telangana, India - 500085 |
| U72100TG2013PTC090384 | ZADIE TECHSOFT INDIA PRIVATE LIMITED | 2-22-311/94A, 4TH FLOOR,FLAT NO.402,VRC ARCADE, ADDAGUTTA CO-OP SOCIETY, OPP. JNTU, KUKA TPALLY, , HYDERABAD, Telangana, India - 500085 |
| AAV-3959 | LANDRISE DEVELOPERS LLP | PLOT NO 137/A, H NO 2 22 310/32, ROAD NO 6 ADDAGUTTA, WESTERN HILLS, OPP JNTU, KUKATPALLY HYDERABAD, Telangana, India - 500085 |
| U15490TG2022PTC158661 | NAVI'S AGRO FOODS PRIVATE LIMITED | Plot No.195A, Flat no. 202 above ICICI Bank, Addagutta Society , Hyderabad, Telangana, India - 500085 |
| U72900TG2021OPC158426 | NAVASOFTZ TECHNOLOGIES (OPC) PRIVATE LIMITED | H NO.22-311/19, ROAD NO.6, WESTERN HILLS ADDAGUTTA SOCIETY, KUKATPALLY , HYDERABAD, Telangana, India - 500085 |
| U74993TG2018PTC123664 | KENFIL GLOBAL PRIVATE LIMITED | PLOT NO.43, FLAT NO.301, BHAGYANAGAR CO OPERATIVE HOUSING SOCIETY, BHAGYANAGAR, , KUKATPALLY, HYDERABAD, Telangana, India - 500085 |
| U74120TG2015PTC101681 | KOSARAJU MANPOWER SERVICES PRIVATE LIMITED | FLAT NO. 502, 503, STREET NO.7,V V D PLAZA, WESTERN HILLS,KUKATPALLY, , HYDERABAD, Telangana, India - 500085 |
| U24232TG2011PTC074848 | PUTTU NOVUSMATRIX BIOCEUTICALS PRIVATE LIMITED | PLOT NO 809, FLAT NO 401,VENKOTI BUILDING SRI AYYAPPA CO-OPERATIVE SOCIETY, MADHAP UR , HYDERABAD, Telangana, India - 500085 |
| U62013TS2023PTC170872 | COLLINE SYSTEMS PRIVATE LIMITED | H.NO-202, PLOT NO-245 TO 249, KSR VASISTHA TOWERS,, BHAGYANAGAR COLONY, PHASE 3, WESTERN HILLS,Tirumalagiri,Hyderabad,Telangana,500085-India |
| ACD-0337 | AASHRITHADEVI ENTERPRISES LLP | FLAT NO 201, 2ND FLOOR, AYYAPPA TOWERS,PLOT NO HIG-163,164,165, KPHB 6TH PHASE, KUKATPALLY,Tirumalagiri,Hyderabad,Telangana,India-500085 |
| AAH-1495 | KALIDINDI REAL KONSULT LLP | Plot No.85&88,FlatNo.202,2nd floor,Manju Residency Sardar Patel Nagar, NearNizampet X Road,Kukatpally Hyderabad, Telangana, India - 500085 |
| U70102TG2008PTC062357 | KALIDINDI PROPERTIES PRIVATE LIMITED | Plot No.85 & 88, FlatNo.202, Part A, Second Floor Manju Residency, Sardar Patel Nagar,Hyde rnagar , Hyderabad, Telangana, India - 500085 |
| U67190TG2015PTC098236 | BEST DEAL FOREX PRIVATE LIMITED | H. No. 15-31-2M-16/6, Flat No. 6, 2nd Floor Block-16, Phase - III, KPHB Colony, Kuka tpally , Hyderabad, Telangana, India - 500085 |
| U21098TG2012PTC081375 | M2M GLOBAL LINKS PRIVATE LIMITED | Plot No.127C, Addagutta Society Western Hills, Kukatpally , Hyderabad, Telangana, India - 500085 |
| AAU-9882 | BIG BOX EXIM LLP | Plot No: 102/A, Western Hills, Addagutta Society, Pragathi Nagar, Kukatpally , Hyderabad, Telangana, India - 500085 |
| U74999TG2017PTC117986 | GTA PUBLISHERS PRIVATE LIMITED | Plot No. 211/A/2, Addagutta Society Western Hills, JNTU, KPHB , HYDERABAD, Telangana, India - 500085 |
| U62013TG2017PTC117708 | JULEH EXPERIENTIAL TRAVELS PRIVATE LIMITED | Flat No 101, 2nd Floor,Gokul Plots, Vasanth Nagar, KPHB 9h Phase,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U72900TG2015PTC098339 | ANABYTE TECH SOLUTIONS PRIVATE LIMITED | Plot No.270A, Street-11, Western Hills, Opp. JNTU Addagutta Society, Kukatpally, , Hyderabad, Telangana, India - 500085 |
| U72900TG2022PTC162851 | CYBERSIX GLOBAL IT SOLUTIONS PRIVATE LIMITED | F.NO.202, HIG 540/7, 2ND FLOOR,GAYATHRI RESIDENCY, ABOVE MEDPLUS PHARMACY,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U85192TG2012PTC078730 | AALTRAMED HEALTH CARE PRIVATE LIMITED | FLATNO.101, PLOT NO.191A,WESTERN HILLS,ADDAGUTTA SOCIETY,PRAGATINAGAR ROAD, KUKATPALLY , HYDERABAD, Telangana, India - 500085 |
| U52599TG2014PTC093728 | METRO HOME DELIVERY INDIA PRIVATE LIMITED | Plot No.91/A, Western Hills, Addagutta Society Pragathi Nagar Road, Opp. JNTU, Kukatpal ly , Hyderabad, Telangana, India - 500085 |
| U72300TG2012PTC081138 | COREWAY TECHNOLOGIES PRIVATE LIMITED | FLAT #101,SAI PRIYA RESIDENCY, DOOR NO.1-2-31, BRUNDAVAN COLONY,NIZAMPET ROAD,KUKATPALL Y , HYDERABAD, Telangana, India - 500085 |
| U45400TG2013PTC086183 | TEJA HOMES PRIVATE LIMITED | H NO 2-22-310, PLOT 11A &12 A, KRUPA TOWERS WESTERN HILLS, ADDAGUTTA SOCIETY, KUKATP ALLY , HYDERABAD, Telangana, India - 500085 |
| U62099TS2023PTC172417 | COMFIQ IT SOLUTIONS PRIVATE LIMITED | PLOT NO 683, FLAT NO 202,,SRIYOGITHAHEIGHTS,R NO 16,Tirumalagiri,Hyderabad,Telangana,500085-India |
| ACK-0685 | ACECITY PROJECTS LLP | 2nd floor, plot no -127, road no-2B,NRSA colony Hyderabad,Tirumalagiri,Hyderabad,Telangana,India-500085 |
| U74999TG2022PTC159723 | PULSE PAYMENT TECHNOLOGIES PRIVATE LIMITED | Flat no 202, Plot No. 119, Road No.15B, Gopal Nagar Society, Hyderanagar , Hyderabad, Telangana, India - 500085 |
| U69201TS2023PTC176856 | SUMERO CORPORATE SERVICES PRIVATE LIMITED | Flat No 202,Royal Cedar P No.441&442,6th Phase KPHB Colony Tirumalagiri Hyderabad,Tirumalagiri,Hyderabad,Telangana,500085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100389236 | 2020-11-04 | - | - | 10,000,000.00 | RBL 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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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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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.