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  • Complaints
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  • Profit & Loss
  • Fund Raising
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MANN AND HUMMEL FILTER PRIVATE LIMITED

CIN: U29299KA2005PTC036168

MANN AND HUMMEL FILTER PRIVATE LIMITED (CIN: U29299KA2005PTC036168) is a Private company incorporated on 29 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3360000000.00 and its paid up capital is Rs. 2917477220.00.

MANN AND HUMMEL FILTER 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.MANN AND HUMMEL FILTER PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of MANN AND HUMMEL FILTER PRIVATE LIMITED are AJITH RAJ NAIR, SANDRA DE CAMPOS PAULA, and SUDEESH KARIMBINGAL.

MANN AND HUMMEL FILTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299KA2005PTC036168 and its registration number is 36168. Users may contact MANN AND HUMMEL FILTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANN AND HUMMEL FILTER PRIVATE LIMITED is 2nd Floor, Prasad Enclave, No. 118/119, Industrial Suburb, 2nd Stage, 5th Main, Yeshwanthpu ra , BANGALORE, Karnataka, India - 560022.

Current status of MANN AND HUMMEL FILTER 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 Names

Previous CINs

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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 MANN AND HUMMEL FILTER 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MANN AND HUMMEL FILTER
DIN Director Name Designation Appointment Date
00321106 AJITH RAJ NAIR Managing Director 2005-04-29
09555362 SANDRA DE CAMPOS PAULA Director 2022-04-05
06563391 SUDEESH KARIMBINGAL Managing Director 2023-03-12
Past Directors & Key Managerial Personnel of MANN AND HUMMEL FILTER
DIN Director Name Designation Appointment Date Cessation
00321134 MANFRED WOLF Director - 2013-03-31
07939802 JEEVANKUMAR MUDUPULAVEMULA REDDY Company Secretary - 2012-07-31
08739169 VIKASH KUMAR GUPTA Additional Director - 2020-06-01
08739169 VIKASH KUMAR GUPTA Managing Director - 2022-10-19
09555362 SANDRA DE CAMPOS PAULA Additional Director - 2022-09-30
02009579 JOSEF PARZHUBER Additional Director - 2012-09-25
02009579 JOSEF PARZHUBER Director - 2017-07-19
03593660 PRADEEP SINGH RANDHAWA Managing Director - 2020-05-31
03127756 FRANK BENJAMIN JEHLE Additional Director - 2010-09-30
03127756 FRANK BENJAMIN JEHLE Director - 2010-12-18
06563391 SUDEESH KARIMBINGAL Additional Director - 2013-09-26
06563391 SUDEESH KARIMBINGAL Director - 2014-11-24
07161495 KWEKU FUA NIPAH Additional Director - 2015-09-30
07161495 KWEKU FUA NIPAH Whole-time director - 2017-07-19
07194256 CHRISTIAN STUMMER Additional Director - 2015-09-30
07194256 CHRISTIAN STUMMER Whole-time director - 2017-07-19
08582677 IVAN MJARTAN Additional Director - 2020-12-11
08582677 IVAN MJARTAN Director - 2022-04-04
00829683 PETER HERBERT WINK Director - 2009-10-01
00829683 PETER HERBERT WINK Managing Director - 2008-05-01
02773954 SANDIP RAJNIKANT MEHTA Additional Director - 2009-09-22
02773954 SANDIP RAJNIKANT MEHTA Director - 2013-03-31
05339067 LUIZ HENRIQUE FERRARI Additional Director - 2012-09-25
05339067 LUIZ HENRIQUE FERRARI Director - 2015-03-31
06572544 MARTIN WALTER Additional Director - 2017-09-29
06572544 MARTIN WALTER Director - 2020-02-12
Other Directorships of AJITH RAJ NAIR
Company Name CIN Designation Appointment Date Cessation
NEWTECH FILTER INDIA PRIVATE LIMITED U00291HP2006PTC001074 Managing Director - 2008-05-01
Other Directorships of MANFRED WOLF
Company Name CIN Designation Appointment Date Cessation
NEWTECH FILTER INDIA PRIVATE LIMITED U00291HP2006PTC001074 Director - 2014-12-19
Other Directorships of JEEVANKUMAR MUDUPULAVEMULA REDDY
Company Name CIN Designation Appointment Date Cessation
AATCO FOODS INDIA PRIVATE LIMITED U15310MH2007FTC174468 Additional Director - 2019-06-25
AATCO FOODS INDIA PRIVATE LIMITED U15310MH2007FTC174468 Director 2019-06-25 Ongoing
KERRY LIMITED U15320KA1996PLC081638 Additional Director - 2018-09-28
KERRY LIMITED U15320KA1996PLC081638 Director 2018-09-28 Ongoing
KERRY INGREDIENTS INDIA PRIVATE LIMITED U15400KA2010PTC096834 Additional Director - 2018-09-28
KERRY INGREDIENTS INDIA PRIVATE LIMITED U15400KA2010PTC096834 Company Secretary - 2017-10-23
KERRY INGREDIENTS INDIA PRIVATE LIMITED U15400KA2010PTC096834 Director 2018-09-28 Ongoing
FANUC INDIA PRIVATE LIMITED U29221KA1991PTC015413 Company Secretary - 2007-01-16
PUMA SPORTS INDIA PRIVATE LIMITED U51909KA2005PTC037319 Company Secretary - 2007-09-30
Other Directorships of VIKASH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDRA DE CAMPOS PAULA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEF PARZHUBER
Company Name CIN Designation Appointment Date Cessation
NEWTECH FILTER INDIA PRIVATE LIMITED U00291HP2006PTC001074 Director - 2011-07-01
Other Directorships of PRADEEP SINGH RANDHAWA
Company Name CIN Designation Appointment Date Cessation
NEWTECH FILTER INDIA PRIVATE LIMITED U00291HP2006PTC001074 Nominee Director - 2013-04-07
Other Directorships of FRANK BENJAMIN JEHLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDEESH KARIMBINGAL
Company Name CIN Designation Appointment Date Cessation
BEHR-HELLA THERMOCONTROL INDIA PRIVATE LIMITED U29299PN2006PTC021988 Additional Director - 2020-09-18
BEHR-HELLA THERMOCONTROL INDIA PRIVATE LIMITED U29299PN2006PTC021988 Whole-time director - 2020-09-20
Other Directorships of KWEKU FUA NIPAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTIAN STUMMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IVAN MJARTAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER HERBERT WINK
Company Name CIN Designation Appointment Date Cessation
NEWTECH FILTER INDIA PRIVATE LIMITED U00291HP2006PTC001074 Director - 2008-05-01
NEWTECH FILTER INDIA PRIVATE LIMITED U00291HP2006PTC001074 Managing Director - 2009-10-01
WEBER HYDRAULIC INDIA PRIVATE LIMITED U29120PN2010FTC136826 Additional Director - 2015-12-28
WEBER HYDRAULIC INDIA PRIVATE LIMITED U29120PN2010FTC136826 Director - 2016-10-19
Other Directorships of SANDIP RAJNIKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
NEWTECH FILTER INDIA PRIVATE LIMITED U00291HP2006PTC001074 Managing Director - 2014-12-19
WEBER HYDRAULIC INDIA PRIVATE LIMITED U29120PN2010FTC136826 Additional Director - 2015-05-05
WEBER HYDRAULIC INDIA PRIVATE LIMITED U29120PN2010FTC136826 Managing Director - 2017-09-30
HENGST FILTRATION PRIVATE LIMITED U29305KA2022FTC191279 Managing Director 2023-05-30 Ongoing
GEBA CABLES AND WIRES INDIA PRIVATE LIMITED U31300KA2010FTC054086 Additional Director - 2017-10-23
GEBA CABLES AND WIRES INDIA PRIVATE LIMITED U31300KA2010FTC054086 Managing Director - 2023-04-30
Other Directorships of LUIZ HENRIQUE FERRARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN WALTER
Company Name CIN Designation Appointment Date Cessation
NEWTECH FILTER INDIA PRIVATE LIMITED U00291HP2006PTC001074 Nominee Director - 2014-12-19

CIN Company Name Company Address
U73100KA2013PTC070233 THERAMYT NOVOBIOLOGICS PRIVATE LIMITED PRASAD ENCLAVE,118/119, GROUND FLOOR, YESHWANTHPUR INDUSTRIAL SUBURB II STAGE, 5TH MAIN,YES HWANTHPUR , BANGALORE, Karnataka, India - 560022
U77100KA2025PTC213175 UK TOURS & TRAVELS PRIVATE LIMITED No.162/D-1, 1st Floor, 5th Main Road, 2nd Stage Rajajinagar Industrial Suburb,Bangalore North,Bangalore,Karnataka,560022-India
U74999KA2016PTC095393 EXDION SOLUTIONS PRIVATE LIMITED No. 94, 2nd Floor, ABM Grand, 2nd Main Road Industrial Suburb II stage, Yeshwanthpur , Bangalore, Karnataka, India - 560022
U72200KA2016PTC085932 SIDVIN OUTOTEC ENGINEERING PRIVATE LIMITED 3rd Floor, No.94, ABM Grand 2nd Main Road, Industrial Suburb 2nd Stage, Yeshwanthpur , Bangalore North, Karnataka, India - 560022
ACI-9123 EKATHVAA BUILDERS AND DEVELOPERS LLP No 166, 5th Main Road,Industrial suburb, 2nd Stage Peenya,,Bangalore North,Bangalore,Karnataka,India-560022
ACK-0598 TRINETHRA DEFENTECH LLP No.162, D-1, Ground Floor,5th Main Road, 2nd Stage, Rajajinagar Industrial Suburb,Bangalore North,Bangalore,Karnataka,India-560022
U62099KA2025PTC200065 TWILIGHT SYSTEMS TECH PRIVATE LIMITED No.162/D-1, 2nd Floor, 5th Main Road, 2nd Stage,Bangalore North,Bangalore,Karnataka,560022-India
U33111KA2012PTC062691 TRANSE VISION CARE PRIVATE LIMITED No. 124, 5th Main Road, Yeshwanthpur Industrial Suburb, 2nd stage, Yeshwanthpur , Bangalore North, Karnataka, India - 560022
U73200KA2015FTC081944 ZUMUTOR BIOLOGICS PRIVATE LIMITED PRASAD ENCLAVE, # 118/119, Ground floor Yeswantpur Ind Suburb, II stage, 5th Mn, Yeswantpur , Bangalore, Karnataka, India - 560022
U31104KA2007PTC041350 ARVI SYSTEMS & CONTROLS PRIVATE LIMITED NO.80/A2, 1ST FLOOR,1ST MAIN, 3RD CROSS, 2ND STAGE INDUSTRIAL SUB-URB, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022
U28112KA2006PTC040349 MITSUBISHI MATERIALS INDIA PRIVATE LIMITED Prasad Enclave,#118/119,1st floor,2 stage,5th main BBMP Ward #11, (New #38) Industrial Subu rb, , Yeshwanthpura Bangalore, Karnataka, India - 560022
U31401KA2008FTC045455 DARAMIC BATTERY SEPARATOR INDIA PRIVATE LIMITED No.62, New PID No.11-51-62,1st Main Road,3rd Cross Industrial Suburb 2nd Stage, Yeshwanthpu ra , Bengaluru, Karnataka, India - 560022
U01135KA2005PTC036449 A.S. HORTICULTURE PRIVATE LIMITED plot no.B-124 BBMP No.86 PID No.11-64-86 3rd Main Road DDUTTL (Truck Terminal) 2nd stage Industrial Suburb Yeswanthapura , Bangalore North, Karnataka, India - 560022
U33119KA2018PTC118791 CRYSTAMED LIFECARE PRIVATE LIMITED NO 23/B-5, 2ND FLOOR, 2ND STAGE, INDUSTRIAL SUBURB YESHWANTPUR , BANGALORE, Karnataka, India - 560022
U29253KA2012PTC066411 JPI PRINTING MACHINERY PRIVATE LIMITED 162/B, 5th Main, 5th Cross, Industrial Suburb 2nd Stage, Yeshwanthpur, , Bangalore, Karnataka, India - 560022
U85110KA2015PTC078925 TRANSFORMATIVE HEALTHCARE PRIVATE LIMITED No. 42, 1st Floor, Ring Road, Industrial Suburb 2nd Stage, Industrial Area Peenya , Bangalore, Karnataka, India - 560022
U29220KA2010PTC054714 NAVANEETH PRECISIONS PRIVATE LIMITED NO. 21/7, RAVI INDUSTRIAL ESTATE, 4TH MAIN ROAD, INDUSTRIAL SUBURB, 2ND STAGE, TUMKUR ROA D, , BANGALORE, Karnataka, India - 560022
U62090KA2025PTC206216 EXDION HEALTHCARE SOLUTIONS PRIVATE LIMITED 118/119, Prasad Enclave,,3rd Floor, 5th Main Road,,Bangalore North,Bangalore,Karnataka,560022-India
U08999KA2023PTC171116 KOGYO HAGA MINERALS PRIVATE LIMITED #178, 5th Main Road,Yeshwanthpur,Industrial Suburb, 2nd Stage Peenya,Bangalore North,Bangalore,Karnataka,560022-India
U35302KA2023PTC174364 THERMOG KLIMA TECHNOLOGIE PRIVATE LIMITED 115/1, Kripa Kunj,Industrial Suburb, 2nd Stage, 5th Main Road,Bangalore North,Bangalore,Karnataka,560022-India
U62099KA2024PTC188595 BAMBHARI PRIVATE LIMITED No. 678, 3rd Floor, 6th main, 5th cross,,Gokul Ist Stage, 2nd Phase,,Bangalore North,Bangalore,Karnataka,560022-India
U51909KA2019PTC126599 CATER PURE ESSENTIALS PRIVATE LIMITED 78/1, Industrial Suburb, Yaswanthpura Road 2nd Stage, Mahalakshmipura ward No.10 New Marappanaplya Ward No.44, Bengaluru, Bengaluru Urban, Karnataka, 560022 , Bangalore North, Karnataka, India - 560022
U29190KA2015PTC083351 MANUKRAFT TECHNOLOGY PRIVATE LIMITED No.60, 1st Main Road, 2nd Stage Industrial Suburb Yeshwantpur , Bangalore, Karnataka, India - 560022
U72200KA2016PTC087202 SIDVIN ENGINEERING SERVICES PRIVATE LIMITED No. 90/A, 2nd Stage, Industrial Suburb, 3rd Main Yeshwantapur , Bangalore, Karnataka, India - 560022
AAD-8118 FOOD144 ESOLUTIONS LLP No 105, 1st Floor, A-20, DUTTL, 2nd Stage, Industrial Suburb, Yeshwanthapura Bangalore, Karnataka, India - 560022
U17200KA2008PTC048081 INDUS INTEX PRIVATE LIMITED No.86/D2B 3rd main road industrial suburb 2nd Stage , Bangalore North, Karnataka, India - 560022
U31401KA2002PTC030817 PRIME TECH ACCUMULATORS PRIVATE LIMITED NO.151/A, 3RD CROSS,5TH MAIN, INDUSTRIAL SUBURB, 2ND STAGE, , YESHWANTHPUR, BANGALORE, Karnataka, India - 560022
U45401KA2007PTC044793 AAR PEE INTERIOR FITTINGS PRIVATE LIMITED NO.161/A, 1ST FLOOR, 5TH MAIN, INDUSTRIAL SUB-URB, II STAGE, YESHWANTHP UR , BANGALORE, Karnataka, India - 560022
U85300KA2021PTC151331 DIAGNOSTICA SPAN PRIVATE LIMITED #79, DECCAN CENTRAL, GROUND FLOOR, 40TH MAIN MEI ROAD, 2ND STAGE, INDUSTRIAL SUBURB,Y ESHWANTPUR , BANGALORE, Karnataka, India - 560022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10137010 2009-01-12 - 2011-08-26 37,980,000.00 MARUTI SUZUKI INDIA LIMITED
10233242 2010-05-20 - 2011-08-26 34,148,000.00 MARUTI SUZUKI INDIA LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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