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
ELEX (INDIA) PRIVATE LIMITED
CIN: U29299MH2002PTC135079
ELEX (INDIA) PRIVATE LIMITED (CIN: U29299MH2002PTC135079) is a Private company incorporated on 06 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18750000.00.
ELEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.ELEX (INDIA) 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 ELEX (INDIA) PRIVATE LIMITED are PETER STUDER, MOUSUM RAY, MARKUS JOSEF EICHER, SURESH RASIKLAL VASANI, and PATRICK UWE MUFF.
ELEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299MH2002PTC135079 and its registration number is 135079. Users may contact ELEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELEX (INDIA) PRIVATE LIMITED is A-97 ROAD NO 18WAGLE INDUSTRIAL ESTATE THANE WEST , MUMBAI, Maharashtra, India - 400604.
Current status of ELEX (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 ELEX (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 ELEX (INDIA)
Purchase full report of ELEX (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 ELEX (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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 ELEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07814761 | PETER STUDER | Director | 2018-03-13 |
| 09593737 | MOUSUM RAY | Director | 2022-06-01 |
| 10163796 | MARKUS JOSEF EICHER | Additional Director | 2023-08-10 |
| 00864154 | SURESH RASIKLAL VASANI | Director | 2015-04-01 |
| 06756326 | PATRICK UWE MUFF | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of ELEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07814761 | PETER STUDER | Additional Director | - | 2018-03-13 |
| 09593737 | MOUSUM RAY | Additional Director | - | 2022-06-12 |
| 01001821 | WALTER LECHLER | Director | - | 2013-03-15 |
| 02258865 | ULRICH LEIBACHER | Director | - | 2017-08-24 |
| 03582219 | GUIDO KUNZMANN | Director | - | 2022-04-01 |
| 06400788 | SUBRATA SENGUPTA | Director | - | 2015-04-01 |
| 06400788 | SUBRATA SENGUPTA | Managing Director | - | 2022-06-01 |
| 06651681 | GERTJAN WIGGERS | Director | - | 2023-05-31 |
| 00864154 | SURESH RASIKLAL VASANI | Managing Director | - | 2015-04-01 |
| 02614051 | KURT JOSEF SIEBER | Director | - | 2012-03-30 |
| 06756326 | PATRICK UWE MUFF | Additional Director | - | 2023-03-19 |
Other Directorships of PETER STUDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOUSUM RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WALTER LECHLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LECHLER INDIA PRIVATE LIMITED | U29290MH1993PTC071587 | Director | - | 2013-03-14 |
Other Directorships of ULRICH LEIBACHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GUIDO KUNZMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LECHLER INDIA PRIVATE LIMITED | U29290MH1993PTC071587 | Additional Director | - | 2012-03-29 |
| LECHLER INDIA PRIVATE LIMITED | U29290MH1993PTC071587 | Director | - | 2022-03-29 |
Other Directorships of SUBRATA SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GERTJAN WIGGERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARKUS JOSEF EICHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH RASIKLAL VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUZTEC ENTERPRISES LLP | ACB-1960 | Designated Partner | 2023-05-17 | Ongoing |
| ELRINGKLINGER AUTOMOTIVE COMPONENTS (INDIA) PRIVATE LIMITED | U28999PN2007FTC158940 | Director | 2007-04-01 | Ongoing |
| LECHLER INDIA PRIVATE LIMITED | U29290MH1993PTC071587 | Managing Director | 1993-04-13 | Ongoing |
| DUZTEC ENGINEERING PRIVATE LIMITED | U29300MH2018PTC317218 | Director | 2018-11-19 | Ongoing |
| EUTECTICAL ENGINEERING PRIVATE LIMITED | U32909MH2024PTC423325 | Director | 2024-04-10 | Ongoing |
Other Directorships of KURT JOSEF SIEBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATRICK UWE MUFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LECHLER INDIA PRIVATE LIMITED | U29290MH1993PTC071587 | Additional Director | - | 2022-03-30 |
| LECHLER INDIA PRIVATE LIMITED | U29290MH1993PTC071587 | Director | 2022-03-30 | Ongoing |
| LECHLER INDIA PRIVATE LIMITED | U29290MH1993PTC071587 | Nominee Director | - | 2020-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| U29299MH1996PTC103478 | PITEL ENGINEERING PRIVATE LIMITED | Plot Nos. A 254 - 259 & A 283. Road No. 30A, Wagle Industrial Estate, Thane West , Mumbai, Maharashtra, India - 400604 |
| U29255MH2008PTC179671 | ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| U99999MH1970PTC014872 | HB ESMECH PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U30007MH1997PTC109461 | PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Plot No.A-267, MIDC, Near ESIS Hospital Road No.16-A, Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| U52311MH2010PTC199904 | NEU MEDIX HEALTHCARE INDIA PRIVATE LIMITED | PLOT NO a-337 & A -339, ROAD NO 25 WAGLE INDUSTRIAL ESTATE, THANE WEST , THANE, Maharashtra, India - 400604 |
| U74999MH2016PTC284635 | JANAVI INTEGRATED & SECURITY SERVICES PRIVATE LIMITED | Unit No.205, Primus Business Park, Plot No. A-195, Road No.16A, Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604 |
| U74999MH2015PTC260935 | ADAPTY SOLUTIONS PRIVATE LIMITED | A/38, 2nd Floor, Wagle Industrial Estate, Road No. 11, Behind Old Passport Office, Thane west , Mumbai, Maharashtra, India - 400604 |
| U28910MH2012PTC236020 | DINS TECHNOLOGIES PRIVATE LIMITED | 307, Bhoomi Velocity Plot B - 39 A Road No 23 Wagle Industrial Estate Thane West 40060 4 , Mumbai, Maharashtra, India - 400604 |
| L67190MH2008PLC185240 | PLATINUMONE BUSINESS SERVICES LIMITED | Office A2 & A3, 7 Flr, Ashar IT Park, Road No.16/Z,,Wagle Industrial Estate, Thane (West),,Thane,Thane,Maharashtra,400604-India |
| U72200MH2018PTC317292 | STAKEXEL SOLUTIONS PRIVATE LIMITED | PLOT NO A-212, ROAD NO-30, WAGLE INDUSTRIAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74120MH2012FTC228686 | OXFORD INSTRUMENTS INDIA PRIVATE LIMITED | Plot No. A-279, Ground Floor,Road No. 16A, Ambica Nagar,Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604 |
| U74999MH2018PTC316273 | VANTORQUE PRIVATE LIMITED | Flat no. A 281, Gala no. 11, Road no.16 A Wagle Industrial Estate , Thane -400604 , Thane, Maharashtra, India - 400604 |
| U74999MH2009PTC194867 | RENESSEN PACKAGES PRIVATE LIMITED | PLOT NO. A-133, ROAD NO. 23, WAGLE INDUSTRIAL ESTATE, THANE WEST , THANE, Maharashtra, India - 400604 |
| U40101MH2016PTC274262 | INSTASINE POWER TECHNOLOGIES PRIVATE LIMITED | Plot No. A-144/145, Road No.23 Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U67100MH2018PTC316700 | DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604 |
| U67100MH2019PTC327417 | DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604 |
| U70109MH2018PTC316699 | DEALMONEY REAL ESTATE PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604 |
| U24230MH2008PTC183329 | NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED | A/131 WAGLE INDUSTRIAL ESTATE ROAD NO.23, NEAR STATE BANK OF INDIA , THANE WEST, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10124194 | 2008-09-09 | 2012-05-30 | - | 200,000,000.00 | Axis Bank Limited | |
| 90141456 | 2005-06-20 | 2007-08-13 | 2008-12-20 | 85,000,000.00 | BANK OF MAHARASHTRA |
- 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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| Extraordinary Items |
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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.