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
AERZEN MACHINES (INDIA) PRIVATE LIMITED
CIN: U29199GJ2005PTC045653
AERZEN MACHINES (INDIA) PRIVATE LIMITED (CIN: U29199GJ2005PTC045653) is a Private company incorporated on 09 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2248930.00.
AERZEN MACHINES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.AERZEN MACHINES (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 AERZEN MACHINES (INDIA) PRIVATE LIMITED are KLAUS PETER GLOECKNER, MADHVESH VAMANMURTI KALLAPUR, and PRADEEP KUMAR DUBEY.
AERZEN MACHINES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29199GJ2005PTC045653 and its registration number is 45653. Users may contact AERZEN MACHINES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AERZEN MACHINES (INDIA) PRIVATE LIMITED is E-115/116 GIDC Manjusar, Taluka Savli - , SAVLI, Gujarat, India - 391775.
Current status of AERZEN MACHINES (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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AERZEN MACHINES (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 AERZEN MACHINES (INDIA)
Purchase full report of AERZEN MACHINES (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 AERZEN MACHINES (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 AERZEN MACHINES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00878600 | KLAUS PETER GLOECKNER | Additional Director | 2023-08-01 |
| 09638747 | MADHVESH VAMANMURTI KALLAPUR | Managing Director | 2022-06-17 |
| 08548906 | PRADEEP KUMAR DUBEY | Director | 2020-06-23 |
Past Directors & Key Managerial Personnel of AERZEN MACHINES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01858516 | KLAUS HASSO HELLER | Director | - | 2023-08-01 |
| 02361679 | BIMAL JAYPRASAD SANGHAVI | Additional Director | - | 2011-03-09 |
| 02361679 | BIMAL JAYPRASAD SANGHAVI | Director | - | 2019-10-31 |
| 02361695 | SUJAN HEGDE | Additional Director | - | 2011-03-09 |
| 02361695 | SUJAN HEGDE | Director | - | 2015-12-07 |
| 05274316 | JITENDRA VASANT MANGLE | Managing Director | - | 2015-04-01 |
| 01761679 | SATISH GOKALDAS PAREKH | Director | - | 2009-01-01 |
| 07266678 | RANJIT PAMO LALA | Managing Director | - | 2022-05-06 |
| 08548906 | PRADEEP KUMAR DUBEY | Additional Director | - | 2020-06-23 |
Other Directorships of KLAUS PETER GLOECKNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELVION INDIA PRIVATE LIMITED | U28129PN2005PTC140270 | Director | - | 2017-09-30 |
Other Directorships of KLAUS HASSO HELLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMAL JAYPRASAD SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAN HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA VASANT MANGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHVESH VAMANMURTI KALLAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH GOKALDAS PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | Additional Director | - | 2016-07-19 |
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | Director | - | 2017-05-11 |
| ROLCON ENGINEERING COMPANY LIMITED | L29259GJ1961PLC001439 | Additional Director | - | 2013-07-18 |
| ROLCON ENGINEERING COMPANY LIMITED | L29259GJ1961PLC001439 | Director | - | 2017-07-27 |
| APS DIVERTER VALVE PRIVATE LIMITED | U26960GJ2015PTC083195 | Director | - | 2023-08-28 |
| P + W SILO SYSTEM INDIA PRIVATE LIMITED | U29100GJ2010PTC061853 | Director | 2010-08-04 | Ongoing |
| R+B FILTER MANUFACTURING ENTERPRISES PRIVATE LIMITED | U29197GJ2005PTC047308 | Director | - | 2009-09-16 |
| HANNING MOTORS INDIA PRIVATE LIMITED | U34300GJ2008PTC053088 | Alternate Director | - | 2015-03-31 |
| HANNING MOTORS INDIA PRIVATE LIMITED | U34300GJ2008PTC053088 | Director | - | 2010-07-31 |
| EURO ENTERPRISES LIMITED | U45201GJ1994PLC024005 | Director | - | 2006-01-02 |
| DOUBRAVA POLYTECH (INDIA) PRIVATE LIMITED | U74900GJ2007PTC051963 | Director | - | 2010-05-07 |
Other Directorships of RANJIT PAMO LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILBURN ENGINEERING LTD | L24232WB1987PLC042956 | Additional Director | - | 2022-08-12 |
| KILBURN ENGINEERING LTD | L24232WB1987PLC042956 | Managing Director | 2022-05-15 | Ongoing |
| M. E ENERGY PRIVATE LIMITED | U51503PN1998PTC114226 | Additional Director | - | 2024-02-20 |
| M. E ENERGY PRIVATE LIMITED | U51503PN1998PTC114226 | Director | 2024-03-18 | Ongoing |
Other Directorships of PRADEEP KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29199GJ1998PTC034899 | SCHURTER ELECTRONICS (INDIA) PRIVATE LIMITED | PLOT NOS. E 59 / 60 /61, GIDC, MANJUSAR SAVLI ROAD, TALUKA SAVLI , SAVLI, Gujarat, India - 391775 |
| U24290GJ2022PTC131873 | APON INDUSTRIES PRIVATE LIMITED | Alinco Cables Pvt. Ltd., E-102, Manjusar GIDC,,Village Manjusar Taluka Savli Dist Vadodara,Savli,Vadodara,Gujarat,391775-India |
| U29199GJ2006PTC047781 | HARDTUF MACHINING PRIVATE LIMITED | E-55,GIDC ESTATE,MANJUSAR,TA.SAVLI , SAVLI, Gujarat, India - 391775 |
| U27100GJ2005PTC074962 | ASTA INDIA PRIVATE LIMITED | Plot No.725, GIDC Manjusar, Taluka Savli , Savli, Gujarat, India - 391775 |
| U74999GJ2007PTC154392 | P&C 1 INDIA PRIVATE LIMITED | Plot E7, Savli GIDC Estate,,Manjusar, Vadodara, Gujarat, India,Savli,Vadodara,Gujarat,391775-India |
| U51909GJ2008PTC146262 | PBL BEARINGS PRIVATE LIMITED | PLOT NO 421 - 422 GIDC MANJUSAR TALUKA SAVLI , Savli, Gujarat, India - 391775 |
| U17299GJ2010PTC061709 | SPICA TECHNITEX PRIVATE LIMITED | PLOT NO. 576, SAVLI INDUSTRIAL ESTATE, GIDC SAVLI, MANJUSAR TALUKA SAVLI, , VADODARA, Gujarat, India - 391775 |
| U25209GJ1996PTC031257 | NILE PLASTIC PRIVATE LIMITED | PLOT NO. 284, GIDC, MANJUSAR, , TALUKA SAVLI, Gujarat, India - 391775 |
| U29300GJ2008PTC054383 | UNIWRAP SYSTEMS PRIVATE LIMITED | PLOT NO. 383 GIDC MANJUSAR, , TALUKA SAVLI, Gujarat, India - 391775 |
| U29268GJ2009FTC064602 | ENPAY TRANSFORMER COMPONENTS INDIA PRIVATE LIMITED | Plot no. 112, Manjusar GIDC Village: Alindra, POST - Lamdapura , Taluka Savli, Gujarat, India - 391775 |
| U31900GJ2010PTC061429 | M-TEL ELECTRONICS PRIVATE LIMITED | E - 62 MANJUSAR GIDC SAVLI ROAD, P.O. MANJUSAR, TAL. SAVLI , VADODARA, Gujarat, India - 391775 |
| AAU-2978 | ARCELL SENSOR TECHNOLOGY LLP | Plot No. E22, GIDC Manjusar, Taluka: Savli Vadodara, Gujarat, India - 391775 |
| U24233GJ2008PTC052958 | MARGOSA BIOGROW (INDIA) PRIVATE LIMITED | Plot no. 423-424 GIDC Manjusar, Village:Manjusar, Taluka:Savli , Manjusar, Gujarat, India - 391775 |
| U33100GJ2022PTC128607 | LABTECH SYSTEMS PRIVATE LIMITED | Plot No. E-120/11 GIDC, Savli Ind. Estate, Savli, , Savli, Gujarat, India - 391775 |
| U46691GJ2023PTC143188 | POLYPROTIC CHEMICALS PRIVATE LIMITED | Savli Technology and Business Incubator, EPIP/CFC Building, SAVLI GIDC Estate, Mukutnagar-Manjusar , Savli, Gujarat, India - 391775 |
| U22209GJ2025PTC161307 | LAYADRAH ENGPOLBLENDS PRIVATE LIMITED | E-120/12, Savli GIDC,Manjusar,Savli,Vadodara,Gujarat,391775-India |
| U32500GJ2025PTC162539 | CENTURY PERFUSION SYSTEMS PRIVATE LIMITED | E/114, GIDC,Manjusar Savli Road,Savli,Vadodara,Gujarat,391775-India |
| U15310GJ2006PTC047685 | VINAYAK FLOUR MILLS PRIVATE LIMITED | E-29, GIDC, MANJUSAR, , TAL SAVLI, Gujarat, India - 391775 |
| U43219GJ2024PTC151454 | AKSHAR ELECTRIC PANEL BOARDS PRIVATE LIMITED | Plot No. 285, GIDC Industrial Estate,,Manjusar, Taluka -Savli,,Savli,Vadodara,Gujarat,391775-India |
| U74999GJ2017PTC096558 | TRANSPIPE INTEGRITY SOLUTIONS PRIVATE LIMITED | Plot No. E- 51, F Road Manjusar GIDC , Savli, Gujarat, India - 391775 |
| U24230GJ2021PTC122691 | MIL PHARMACEUTICALS PRIVATE LIMITED | 542, GIDC-SAVLI, VILLAGE-ALINDRA-MANJUSAR, TALUKA-SAVLI, DISTRICT-VADODARA , VADODARA, Gujarat, India - 391775 |
| AAI-6819 | VELONIO WATER SYSTEMS LLP | PLOT NO. KV-2, GIDC SAVLI, P O MANJUSAR, TALUKA SAVLI VADODARA, Gujarat, India - 391775 |
| AAI-6820 | VELORRA INTERNATIONAL LLP | PLOT NO. KV-2, GIDC SAVLI, P O MANJUSAR, TALUKA SAVLI VADODARA, Gujarat, India - 391775 |
| AAI-6821 | VROOMZY LOGISTICS LLP | PLOT NO. KV-2, GIDC SAVLI, P O MANJUSAR, TALUKA SAVLI VADODARA, Gujarat, India - 391775 |
| U29120GJ1979PTC143785 | DANVITA (INDIA) PRIVATE LIMITED | PLOT NO. 101, ALINDRA MANJUSAR INDUSTRIAL ESTATE GIDC SAVLI VADODARA 391775 , Savli, Gujarat, India - 391775 |
| U36109GJ2006PTC049637 | MEDINNOVA SYSTEMS PRIVATE LIMITED | E114, GIDC, SAVLI AT MANJUSAR , MANJUSAR, Gujarat, India - 391775 |
| ABC-5393 | Behealthpositive Solutions LLP | SAVLI BIO-INCUBATOR , C/O. GUJARAT STATE BIO TECHNOLOGY MISSION,EPIP/CFC BUILDING, GIDC SAVLI, MANJUSAR,Savli,Vadodara,Gujarat,India-391775 |
| U29197GJ2005PTC047308 | R+B FILTER MANUFACTURING ENTERPRISES PRIVATE LIMITED | E-16, 17 & 18, GIDC SAVLI VILLAGE MANJUSAR , MANJUSAR, Gujarat, India - 391775 |
| U34300GJ2005PTC126284 | CAMACO INDIA PRIVATE LIMITED | Plot E 7, Savli GIDC Estate, Manjusar, Vadodara-391775, Gujarat. , Vadodara, Gujarat, India - 391775 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10287093 | 2011-03-31 | - | 2016-05-15 | 55,000,000.00 | BANK OF BARODA | |
| 100689298 | 2023-03-16 | - | - | 560,000,000.00 | HDFC BANK LIMITED | |
| 100689490 | 2023-02-28 | - | - | 250,000,000.00 | BANK OF BARODA |
- 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 before Tax |
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| 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.