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
MIDDLEBY CELFROST INNOVATIONS PRIVATE LIMITED
CIN: U29248KA2013FTC071268
MIDDLEBY CELFROST INNOVATIONS PRIVATE LIMITED (CIN: U29248KA2013FTC071268) is a Private company incorporated on 03 Oct 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 23376580.00 and its paid up capital is Rs. 23376580.00.
MIDDLEBY CELFROST INNOVATIONS 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.MIDDLEBY CELFROST INNOVATIONS PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of MIDDLEBY CELFROST INNOVATIONS PRIVATE LIMITED are BALAJI SUBRAMANIAM, BRYAN ERIC MITTELMAN, and MICHAEL DENNIS THOMPSON.
MIDDLEBY CELFROST INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29248KA2013FTC071268 and its registration number is 71268. Users may contact MIDDLEBY CELFROST INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDDLEBY CELFROST INNOVATIONS PRIVATE LIMITED is 3rd floor, Onyx Centre, No. 5, Museum Road , Bangalore, Karnataka, India - 560001.
Current status of MIDDLEBY CELFROST INNOVATIONS 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 MIDDLEBY CELFROST INNOVATIONS 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 MIDDLEBY CELFROST INNOVATIONS 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 MIDDLEBY CELFROST INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02996248 | BALAJI SUBRAMANIAM | Director | 2018-10-30 |
| 10342657 | BRYAN ERIC MITTELMAN | Additional Director | 2023-10-25 |
| 10318902 | MICHAEL DENNIS THOMPSON | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of MIDDLEBY CELFROST INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00842426 | JAI PRAKASH AGGARWAL | Additional Director | - | 2014-12-30 |
| 00842426 | JAI PRAKASH AGGARWAL | Director | - | 2017-09-29 |
| 02996248 | BALAJI SUBRAMANIAM | Additional Director | - | 2018-10-30 |
| 06367510 | MARTIN MCKAY LINDSAY | Director | - | 2023-11-27 |
| 06368239 | TIMOTHY JOHN FITZGERALD | Director | - | 2023-11-27 |
| 06796743 | PARTHA BISWAS | Additional Director | - | 2014-02-07 |
| 06796743 | PARTHA BISWAS | Director | - | 2018-06-02 |
| 07973561 | ABHISHEK AZAD | Additional Director | - | 2017-12-29 |
| 07973561 | ABHISHEK AZAD | Director | - | 2018-03-08 |
| 10318902 | MICHAEL DENNIS THOMPSON | Additional Director | - | 2023-09-28 |
Other Directorships of JAI PRAKASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED | L45101DL1967PLC004759 | CFO(KMP) | - | 2019-11-19 |
| EASTMAN AUTO & POWER LIMITED | U51505DL2000PTC256047 | Director | - | 2007-06-28 |
Other Directorships of BALAJI SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLEBY INDIA ENGINEERING PRIVATE LIMITED | U29248KA2012FTC065973 | Additional Director | - | 2015-09-21 |
| MIDDLEBY INDIA ENGINEERING PRIVATE LIMITED | U29248KA2012FTC065973 | Director | 2015-09-21 | Ongoing |
| PSK ENGINEERING PRIVATE LIMITED | U31909KA2004PTC062113 | Additional Director | - | 2010-09-24 |
| PSK ENGINEERING PRIVATE LIMITED | U31909KA2004PTC062113 | Director | - | 2014-10-30 |
Other Directorships of MARTIN MCKAY LINDSAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLEBY INDIA ENGINEERING PRIVATE LIMITED | U29248KA2012FTC065973 | Director | - | 2023-11-27 |
Other Directorships of TIMOTHY JOHN FITZGERALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLEBY INDIA ENGINEERING PRIVATE LIMITED | U29248KA2012FTC065973 | Director | - | 2023-11-27 |
Other Directorships of BRYAN ERIC MITTELMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLEBY INDIA ENGINEERING PRIVATE LIMITED | U29248KA2012FTC065973 | Additional Director | 2023-10-10 | Ongoing |
Other Directorships of PARTHA BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R4M HOSPITALITY LLP | AAJ-0811 | Designated Partner | - | 2020-06-06 |
| SMALLTOWN CONSULTANCY (OPC) PRIVATE LIMITED | U93090HR2018OPC074507 | Director | 2018-06-12 | Ongoing |
Other Directorships of MICHAEL DENNIS THOMPSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLEBY INDIA ENGINEERING PRIVATE LIMITED | U29248KA2012FTC065973 | Additional Director | - | 2023-09-28 |
| MIDDLEBY INDIA ENGINEERING PRIVATE LIMITED | U29248KA2012FTC065973 | Director | 2023-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64920KA2024PTC192396 | VIRYA MICRO FINANCE PRIVATE LIMITED | No 5, ONYX CENTRE, 2nd Floor, Museum Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC178653 | LORE PARTNERS PRIVATE LIMITED | The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India |
| ACL-4410 | AGARTHA VENTURES LLP | Unit no. 2, 2nd Floor, No. 5, Onyx Center, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U68100KA2025PTC212081 | SUNSPAZE AURA INFRASTRUCTURE PRIVATE LIMITED | The Museum, No.1, The Museum by Suraj Group,Unit No.3A, 3rd Floor, Museum Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2021PTC153294 | AGARTHA VENTURES PRIVATE LIMITED | Unit no. 2, 2nd Floor, No. 5, Onyx Center, Museum Road , Bangalore, Karnataka, India - 560001 |
| U52109KA2023PTC179193 | PIXEL LOGISTICS PRIVATE LIMITED | The Museum, No. 1, Unit-A, 3rd Floor,,Museum Road, off. M. G. Road.,Bangalore North,Bangalore,Karnataka,560001-India |
| U52109KA2024PTC189313 | SUNSPAZE CHENNAI LOGISTICS PRIVATE LIMITED | The Museum, No. 1, Unit- A, 3rd Floor,,Museum Road, off. M. G. Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U52109KA2024PTC192326 | SUNSPAZE BENGALURU PRIVATE LIMITED | The Museum, No 1, Unit- A, 3rd Floor,Museum Road, off M. G. Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U52399KA2013PTC067781 | KOPEN TRADING PRIVATE LIMITED | Onyx Centre, No. 5 Museum Road , Bangalore, Karnataka, India - 560001 |
| U47733KA2026PTC215608 | NIZAM'S SAHEBZADI JEWELS PRIVATE LIMITED | No 313 3RD FLOOR PRESTIGE,CENTRE POINT No7 EDWARD ROAD,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U52609KA2019PTC125681 | KGN ELECTRICALS PRIVATE LIMITED | No, 310, 3rd Floor, Embassy Centre, 11, Crescent Road, Bangalore 560001. , Bangalore, Karnataka, India - 560001 |
| U68100KA2025PTC200133 | KRISCOOPER PROJECTS PRIVATE LIMITED | The Museum, No. 1, The Museum by Suraj Group,,4th Floor, Museum Road, Off. M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2023PTC172092 | URBANIZE LAND HOLDINGS PRIVATE LIMITED | No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U51909KA2013PTC068318 | INDUSTRIAS UNIDAS METERING INDIA PRIVATE LIMITED | No. 308, 3rd Floor, Embassy Centre, No. 11, Crescent Road, , Bangalore, Karnataka, India - 560001 |
| U65910KA1982PTC004648 | ANCHOR INVEST-AIDS PRIVATE LIMITED | NO.308, 3RD FLOOR, EMBASSY CENTRE, NO.11, CRESCENT ROAD, , BANGALORE, Karnataka, India - 560001 |
| U80904KA2013PTC069036 | SILVERLINE EDU SERVICES PRIVATE LIMITED | NO, 308 3rd floor, Embassy centre, NO, 11 crescent road, , Bangalore, Karnataka, India - 560001 |
| U56102KA2024PTC190723 | ESPOIR CUBE PRIVATE LIMITED | Unit No. 303, 3rd Floor,,Raheja Chambers, Museum Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U62010KA2025PTC206499 | POLYMIDA PRIVATE LIMITED | Primier Business Centre, 3rd Floor,,No. 2/2, Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U85110KA1992PTC013143 | ASWATI PLANTATIONS PRIVATE LIMITED | NO.5, GROUND FLOOR,BARTON CENTRE, 84, M G ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U14101KA1982PTC004837 | ALPS GRANITES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U14102KA2004PTC034221 | ALPS STONE PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U70109KA2010PTC056020 | BAGAMANE VENTURES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U70100KA2015PTC078564 | PURELIGHT TECHNOLOGIES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U82990KA2024PTC184242 | RAYFIN INNOVATIVE SOLUTIONS PRIVATE LIMITED | No.1/1, A , 3rd Floor, Hi Profiles Business Centre,,Church Street, M.G Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U31506KA2008PTC046011 | SEI SRIRAM POWER PRIVATE LIMITED | Prestige Khoday Tower,Municipal no.5(Old no.3 & 5) Ground floor, Cubba Road (Rajbhavan road ) , Bangalore, Karnataka, India - 560001 |
| U72200KA2005PTC037795 | SILICON CITY IT SERVICES PRIVATE LIMITED | NO 5TH FLOOR MG ROAD NO 28 BANGALORE 560001 , Bangalore, Karnataka, India - 560001 |
| U66301KA2024PTC191926 | CODEMODULU FINANCIAL INVESTMENT SERVICES PRIVATE LIMITED | 3rd Floor,at No. 96, Post Office Road,near Karnataka Bank, Infantry Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U67120KA2005PTC036456 | KARKALLY ENTERPRISES PRIVATE LIMITED | S-5, II FLOOR, RED CROSSBHAVAN, NO.26, RACE COURSE ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560001 |
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- 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.