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
DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U29253TN2015FTC099745
DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U29253TN2015FTC099745) is a Private company incorporated on 20 Mar 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA) PRIVATE LIMITED are MICHAEL JOHN JOHNSTON, RUSSELL DAVID WITTHOFF, and SUNEIL MEENA RAJAGOPAL.
DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253TN2015FTC099745 and its registration number is 99745. Users may contact DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA) PRIVATE LIMITED is AC 27, B-3, SIDCO Industrial Estate Thirumudivakkam , Chennai, Tamil Nadu, India - 600044.
Current status of DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (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 DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (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 DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA)
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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 DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (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 DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07497012 | MICHAEL JOHN JOHNSTON | Director | 2016-09-30 |
| 07497013 | RUSSELL DAVID WITTHOFF | Director | 2016-09-30 |
| 09063615 | SUNEIL MEENA RAJAGOPAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of DUKANE INTELLIGENT ASSEMBLY SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07113450 | MICHAEL WILLIAM RITSCHDORFF | Director | - | 2016-04-20 |
| 07113456 | TERRY ANN GOLDMAN | Director | - | 2016-04-20 |
| 07497012 | MICHAEL JOHN JOHNSTON | Additional Director | - | 2016-09-30 |
| 07497013 | RUSSELL DAVID WITTHOFF | Additional Director | - | 2016-09-30 |
| 08367704 | RAMASUBRAMANIAN RAMACHANDRAN | Additional Director | - | 2019-09-30 |
| 08367704 | RAMASUBRAMANIAN RAMACHANDRAN | Director | - | 2021-02-16 |
| 09063615 | SUNEIL MEENA RAJAGOPAL | Additional Director | - | 2021-11-30 |
| 07113075 | SATISH ANANTHARAMAN | Director | - | 2019-03-07 |
Other Directorships of MICHAEL WILLIAM RITSCHDORFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TERRY ANN GOLDMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL JOHN JOHNSTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUSSELL DAVID WITTHOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASUBRAMANIAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINERGY TRADING PRIVATE LIMITED | U51909KA2020PTC136993 | Director | 2020-08-08 | Ongoing |
| ISAT SOLUTIONS PRIVATE LIMITED | U71100TN2024PTC167996 | Director | 2024-02-28 | Ongoing |
| S-LINE TECHNOLOGIES PRIVATE LIMITED | U72900TN2020PTC136662 | Additional Director | - | 2021-09-03 |
| S-LINE TECHNOLOGIES PRIVATE LIMITED | U72900TN2020PTC136662 | Director | 2021-09-03 | Ongoing |
| S-LINE TECHNOLOGIES PRIVATE LIMITED | U72900TN2020PTC136662 | Managing Director | - | 2020-12-14 |
| GAAIA3 TECHNOLOGIES & VENTURES PRIVATE LIMITED | U74999TN2022PTC155531 | Director | 2022-09-22 | Ongoing |
Other Directorships of SUNEIL MEENA RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH ANANTHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTYA VENTURE PARTNERS LLP | ABC-7461 | Designated Partner | 2022-10-13 | Ongoing |
| CHINERGY TRADING PRIVATE LIMITED | U51909KA2020PTC136993 | Director | - | 2024-05-27 |
| ISAT SOLUTIONS PRIVATE LIMITED | U71100TN2024PTC167996 | Director | 2024-02-28 | Ongoing |
| TANDEMLOOP SOLUTIONS PRIVATE LIMITED | U72900KA2022PTC166591 | Director | 2022-09-28 | Ongoing |
| GAAIA3 TECHNOLOGIES & VENTURES PRIVATE LIMITED | U74999TN2022PTC155531 | Director | 2022-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29141TN1996PTC035574 | MAFTECK ENGINEERING SOLUTIONS PRIVATE LIMITED | AC-3, SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U20211TN1996PLC035782 | STARPAC INDIA LIMITED | NO.AC 22B, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM, , CHENNAI, Tamil Nadu, India - 600044 |
| U36100TN2013PTC090013 | EUCARE LIFE SCIENCES PRIVATE LIMITED | PLOT NO.AC- 25B, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM, , CHENNAI, Tamil Nadu, India - 600044 |
| U29307TN2010PTC074859 | GKAR GREEN ENERGY PRIVATE LIMITED | PLOT NO AC-22B SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U29222TN2013FTC114201 | BONFIGLIOLI RENEWABLE POWER CONVERSION INDIA PRIVATE LIMITED | Plot No. AC 7-AC 11, SIDCO Industrial Estate, Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U24244TN2005PTC056900 | TULIP AROMATICS ENTERPRISES PRIVATE LIMI TED | AC 23, SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U29299TN2005PTC058228 | CASTWEL AUTO PARTS PRIVATE LIMITED | 82 A&B, SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U34300TN2008PTC067209 | PRECISION STEELS TURNED PARTS PRIVATE LIMITED | AC-25A, SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U24299TN2004PTC053227 | R R METACHEM PRIVATE LIMITED | 216 B, SIDCO INDUSTRIAL ESTATE (BEHIND BENCO) THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U34300TN2008PTC067474 | PONMANI ENGINEERS PRIVATE LIMITED | AC 30/7, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , , CHENNAI, Tamil Nadu, India - 600044 |
| U52340TN2007PTC065376 | DESINOS SPACIO INTERIORS PRIVATE LIMITED | Shed No 34-B, SIDCO Industrial Estate Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U27310TN2007PTC063894 | STAR ALUMINIUM COMPONENTS PRIVATE LIMITED | AC- 31/20 TINY PLOT, SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , Chennai, Tamil Nadu, India - 600044 |
| U34103TN1960PTC004195 | ACCURATE PRODUCTS CORPN. PRIVATE LIMITED | PLOT NO. AC 25A SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U19200TN2007PTC064625 | OSURI FOOTWEAR COMPONENTS PRIVATE LIMITED | 219 B, 8th Cross Street SIDCO Industrial Estate,Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U19116TN2002PTC049736 | TECNOGI INDIA SHOE COMPONENTS PRIVATE LIMITED | 219 B, 8th Cross Street SIDCO Industrial Estate,Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U28910TN2004PTC054124 | RK SURFACE TECHNICS PRIVATE LIMITED | 216/B, 8 th Cross Street, SIDCO Industrial Estate Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U74990TN2010PTC076015 | L N P PACKAGING PRIVATE LIMITED | AC - 25C, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U25209TN2013PTC090142 | PURUSHOTHAM MOULDS & PLASTICS PRIVATE LIMITED | PLOT NO.27, 2ND MAIN ROAD SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U25200TN2011PTC082806 | PURUSHOTHAM PLASTICS & TECHNOLOGIES PRIVATE LIMITED | PLOT NO.27, 2ND MAIN ROAD SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U51909TN2003PTC050954 | TECHNICO LABORATORY PRODUCTS PRIVATE LIMITED | NO.264, SIDCO INDUSTRIAL ESTATE, NEAR T.N.E.B.SUBSTATION, THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U91110TN2001NPL046881 | THIRUMUDIVAKKAM INDUSTRIAL ESTATE MANUFACTURERS' ASSOCIATION | No. PP3, 1st Floor, Communication Center SIDCO Industrial Estate, Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U28920TN2005PTC056038 | SAI TITANIUM PRODUCTS PRIVATE LIMITED | PLOT NO.11 & 12, WOMEN INDUS-TRIAL PARK SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , CHENNAI 600044, Tamil Nadu, India - 600044 |
| U93010TN2022PTC152854 | THEE WASHERS PRIVATE LIMITED | AC 27A, DEVELOPED PLOTS, SIDCO INDUSTRIAL ESTATE,,THIRUMUDIVAKKAM,Sriperumbudur,Kanchipuram,Tamil Nadu,600044-India |
| U29268TN2006PTC061176 | ULTRAMAX HYDROJET PRIVATE LIMITED | DEVELOPED PLOT NO.AC 31/4-A, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2011PTC080343 | SKYBACK AUTOMOTIVE PRIVATE LIMITED | No 71, Women's Industrial Park, SIDCO Industrial Estate, Thirumudivakkam , , Chennai, Tamil Nadu, India - 600044 |
| U29253TN2012PTC084290 | PROKLEAN TECHNOLOGIES PRIVATE LIMITED | DP 70, S. No 214, Thirumudivakkam Main Road, SIDCO Industrial Estate, Thirumudivakkam , , Chennai, Tamil Nadu, India - 600044 |
| U29295TN2002PTC049887 | FLOWWELL CASTINGS PRIVATE LIMITED | NO.43,SIDCO INDUSTRIAL ESTATE,THIRUMUDIVAKKAM, CHENNAI-44. , CHENNAI-44., Tamil Nadu, India - 600044 |
| U28920TN2005PTC056680 | SRI LAKSHMI COATS PRIVATE LIMITED | 242 SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U28121TN2016PTC103508 | MYSAT INDUSTRIES PRIVATE LIMITED | 285, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM, , CHENNAI, Tamil Nadu, India - 600044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100127992 | 2017-08-18 | - | 2021-04-08 | 4,600,000.00 | HDFC 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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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.