MARTIN FRANK (MOTION-CONTROL) PRIVATE LIMITED
CIN: U29299MH1995PTC086562 As on: 2026-07-13
MARTIN FRANK (MOTION-CONTROL) PRIVATE LIMITED (CIN: U29299MH1995PTC086562) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MARTIN FRANK (MOTION-CONTROL) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MARTIN FRANK (MOTION-CONTROL) 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 MARTIN FRANK (MOTION-CONTROL) PRIVATE LIMITED are MARTIN THOMAS FERNANDES, PHILOMINA MARTIN FERNANDES, LAMBERT MARTIN FERNANDES, and GLEN MARTIN FERNANDES.
MARTIN FRANK (MOTION-CONTROL) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299MH1995PTC086562 and its registration number is 86562. Users may contact MARTIN FRANK (MOTION-CONTROL) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARTIN FRANK (MOTION-CONTROL) PRIVATE LIMITED is PLOT NO 22 WMDCCHAKAN INDUSTRIAL COMLEX KHED , PUNE, Maharashtra, India - 410501.
Current status of MARTIN FRANK (MOTION-CONTROL) 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 MARTIN FRANK (MOTION-CONTROL) 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 MARTIN FRANK (MOTION-CONTROL) 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 MARTIN FRANK (MOTION-CONTROL)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00600927 | MARTIN THOMAS FERNANDES | Director | 1995-03-16 |
| 00600986 | PHILOMINA MARTIN FERNANDES | Director | 1996-01-25 |
| 00601111 | LAMBERT MARTIN FERNANDES | Whole-time director | 1995-03-16 |
| 03204049 | GLEN MARTIN FERNANDES | Director | 1996-01-25 |
Past Directors & Key Managerial Personnel of MARTIN FRANK (MOTION-CONTROL)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN THOMAS FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER VALLEY INFRASTRUCTURE SERVICES | U45209PN2005NPL020885 | Director | 2005-06-16 | Ongoing |
Other Directorships of PHILOMINA MARTIN FERNANDES
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Other Directorships of LAMBERT MARTIN FERNANDES
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Other Directorships of GLEN MARTIN FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L34100PN2005PLC205813 | NIBE LIMITED | Plot No. E-2/2, Phase III MIDC Industrial Area, Nanekarwadi CT, Taluka - Khed, Pune , Khed, Maharashtra, India - 410501 |
| U31100PN2017PTC198131 | PRIMCOAT PVD TECHNOLOGY INDIA PRIVATE LIMITED | Plot No. PAP - G - 22, Chakan Industrial Area, Phase II, Savardari, Tal. Khed , Pune, Maharashtra, India - 410501 |
| U29253PN2014FTC152451 | DY POWER INDIA PRIVATE LIMITED | PLOT NO-C-22/7 CHAKAN INDUSTRIAL AREA PHASE II, VILL BHAMBOLI TAL KHED RAJGURU NAGAR CHA KAN , Pune, Maharashtra, India - 410501 |
| U46620PN2024PTC229677 | SRSG GLOBAL METALLURGICAL SERVICE PRIVATE LIMITED | Gala No B1/G10 Vishwa Industrial Premises Co Op Society Gat No 249 262 to 265,Nanekarwadi Chakan Khed Pune 410501 Maharashtra,Khed,Pune,Maharashtra,410501-India |
| U25209PN2004PTC019884 | SULABHA COATS PRIVATE LIMITED | GAT NO 624/9 PLOT NO 22-29PUNE NASHIK ROAD KURALI TAL: KHED , PUNE, Maharashtra, India - 410501 |
| U29100PN2022PLC215770 | NIBE DEFENCE AND AEROSPACE LIMITED | Plot No. A-3/ B, Chakan Industrial Area Khalumbre, Taluka Khed Pune Maharashtra , Pune, Maharashtra, India - 410501 |
| U45201PN2002PTC181239 | SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED | Plot No.E- 4, Chakan Industrial Area , Phase-III, Taluka -Khed Dist,Pune-410501 , Pune, Maharashtra, India - 410501 |
| U74900PN2015FTC154804 | STRICKLAND TRACK SYSTEMS INDIA PRIVATE LIMITED | Plot no. C2/2, Chakan Industrial Area, Phase 1 Village-Mhalunge, Tal-Khed , Pune, Maharashtra, India - 410501 |
| U24320PN2026PTC250218 | CARGOSAFE INDIA PRIVATE LIMITED | PLOT NO-E-5,CHAKAN,INDUSTRIAL AREA, KHED,,Khed,Pune,Maharashtra,410501-India |
| ACU-2545 | FORSIS INDUSTRIAL HUB LLP | GAT NO 340, PLOT NO 22,GOVIND BAG,Khed,Pune,Maharashtra,India-410501 |
| U22207PN2024PTC229566 | VEEHA INDUSTRIES PRIVATE LIMITED | Plot No PAP-V-147,,MIDC Industrial Estate Chakan Khed,Khed,Pune,Maharashtra,410501-India |
| U77309PN2024FTC236191 | SANY LOGISTICS EQUIPMENT INDIA PRIVATE LIMITED | PLOT NO. E-4, CHAKAN INDUSTRIAL,AREA PHASE-III, TALUKA KHED,Khed,Pune,Maharashtra,410501-India |
| ACH-1643 | GOYASH AUTO LLP | Plot No. PAP-SH-101, Chakan Industrial Area Phase II,,Tal. Khed,Khed,Pune,Maharashtra,India-410501 |
| AAC-3589 | FAIRY LAND FOOD & DAIRY PRODUCTS LLP | Plot No.C-12/A-1, GAT No. 229, Camron Industrial Park Chakan, Tal.Khed, PUNE, Maharashtra, India - 410501 |
| U31909PN2018FTC179526 | GKN FOKKER ELMO INDIA PRIVATE LIMITED | Plot No A-79, Block G, Embassy Industrial Park MIDC Chakan Industrial Area, Khed , Pune, Maharashtra, India - 410501 |
| AAN-8555 | AVANI SURF ENGINEERS LLP | GAT NO 358, PLOT NO 24, W.M.D.C. INDUSTRIAL ESTATE,AMBETHAN ROAD,TALUKA KHED PUNE, Maharashtra, India - 410501 |
| U27106PN2009PTC134452 | S.V. ALUEXT PROFILE PRIVATE LIMITED | Plot No-10, Gat No-679/2,Balaji Industrial Area At Post-Kuruli,Chakan,Tal-Khed , Pune, Maharashtra, India - 410501 |
| U31101PN2004PTC019205 | ELINWG INDIA PRIVATE LIMITED | GAT NO. 339/3/1 & PLOT NO A-20/1 CHAKAN INDUSTRIAL AREA VILLAGE MAHALUNGE TALUKA KHED , PUNE, Maharashtra, India - 410501 |
| U29299PN2004PTC019907 | SAURABH FLEXIPACK SYSTEMS PRIVATE LIMITED | GAT NO.679/2/2, PLOT NO.12/21,12/22,12/23,12/24, BALAJI INDUSTRIAL AREA, VILLAGE KURULI, CHAKAN , PUNE, Maharashtra, India - 410501 |
| U30400PN2023PTC222490 | KARMAYOGI MANUFACTURING PRIVATE LIMITED | PLOT NO E-2/2, PHASE III MIDC INDUSTRIAL AREA, KHED , Khed, Maharashtra, India - 410501 |
| U31100PN2007PLC131175 | FOURFRONT LIMITED | Plot No. K -64 Chakan Industrial Area Phase II Bhamboli Tal Khed Dist -,Pune,Pune,Maharashtra,410501-India |
| ACJ-2946 | AVENOR MAS INDIA LLP | PLOT NO B 73/1/2, CHAKAN INDUSTRIAL AREA PHASE-II,,VILLAGE BHAMBOLI, PUNE,Khed,Pune,Maharashtra,India-410501 |
| U74900PN2014PTC152277 | MAVEN RESOURCES PRIVATE LIMITED | Plot No. PAP-W-22, Phase II, A/P- Varale, Tal- Khed, District: Pune , Pune, Maharashtra, India - 410501 |
| U27310PN2010PTC157404 | SKYI COMPOSITES PRIVATE LIMITED | PLOT NO PAP S 60 63 64, MIDC CHAKAN INDUSTRIAL AREA PHASE II TALUKA KHED, DISTRICT PUNE , Khed, Maharashtra, India - 410501 |
| U29253PN2012FTC144876 | L.K. MACHINERY INDIA PRIVATE LIMITED | PLOT NO. PAP K 5 AND K 6, CHAKAN INDUSTRIAL AREA, PHASE II K, VILLAGE KHALUMBRE, TALUKA KHED, DISTRICT PUNE , Khed, Maharashtra, India - 410501 |
| U28199PN2025PTC240526 | NEOSTAMP METAL TECHNOLOGIES PRIVATE LIMITED | G.No.95/1/1, Plot No.1036,Savardari KHED PUNE,Khed,Pune,Maharashtra,410501-India |
| ACL-2756 | SDC PRIME SPACES LLP | Plot No. PAP - SR/12, Sawardari, Chakan, Tal - Khed, Pune - 410501,Khed,Pune,Maharashtra,India-410501 |
| U74995PN2018PTC177559 | PLAST TECHNOLOGY INDIA PRIVATE LIMITED | G.NO. 365/2, PLOT NO -6, WMDC, A/P- KHARABWADI, TAL-KHED, PUNE -410501 , PUNE, Maharashtra, India - 410501 |
| U25999PN2025PTC245283 | RENAC FABTECH PRIVATE LIMITED | Plot No. PAP-V-147,,MIDC Industrial Estate,,Khed,Pune,Maharashtra,410501-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80054307 | 1997-11-03 | - | - | 5,200,000.00 | THE ZOROASTRIAN CO-OP BANK LIMITED | |
| 80054308 | 1997-11-03 | - | - | 1,500,000.00 | THE ZOROASTRIAN CO-OP BANK LIMITED | |
| 80054309 | 1997-11-07 | - | - | 2,700,000.00 | THE ZOROASTRIAN CO-OP BANK LIMITED | |
| 90084765 | 1998-01-20 | 2003-09-19 | - | 1,000,000.00 | THE LOROASTRIAN CO-OPERATIVE BANK LTD. | |
| 90086849 | 2004-06-22 | - | - | 500,000.00 | THE LOROASTRIAN CO-OPERATIVE BANK LTD. |
- 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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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.