VALMET TECHNOLOGIES AND SERVICES PRIVATE LIMITED
CIN: U29299PN2005PTC021183
VALMET TECHNOLOGIES AND SERVICES PRIVATE LIMITED (CIN: U29299PN2005PTC021183) is a Private company incorporated on 25 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 212500000.00.
VALMET TECHNOLOGIES AND SERVICES 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.VALMET TECHNOLOGIES AND SERVICES 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 VALMET TECHNOLOGIES AND SERVICES PRIVATE LIMITED are SILVANA FRANZONI ERENO, PETRI OLAVI PAUKKUNEN, WUTHICHAI CHONGCHAROENRUNGROT, and SANTOSH SADASHIV CHARANKAR.
VALMET TECHNOLOGIES AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299PN2005PTC021183 and its registration number is 21183. Users may contact VALMET TECHNOLOGIES AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALMET TECHNOLOGIES AND SERVICES PRIVATE LIMITED is 302, Global Port, Mumbai Bangalore Highway, Baner , Pune, Maharashtra, India - 411045.
Current status of VALMET TECHNOLOGIES AND SERVICES PRIVATE LIMITED is - Amalgamated.
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 VALMET TECHNOLOGIES AND SERVICES 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 VALMET TECHNOLOGIES AND SERVICES 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 VALMET TECHNOLOGIES AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07975014 | SILVANA FRANZONI ERENO | Director | 2019-09-30 |
| 09172364 | PETRI OLAVI PAUKKUNEN | Director | 2021-09-28 |
| 09730490 | WUTHICHAI CHONGCHAROENRUNGROT | Director | 2022-09-19 |
| 10059732 | SANTOSH SADASHIV CHARANKAR | Director | 2023-04-08 |
Past Directors & Key Managerial Personnel of VALMET TECHNOLOGIES AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00107060 | ABHAY MADHUKAR WARHADPANDE | Director | - | 2008-03-03 |
| 00107060 | ABHAY MADHUKAR WARHADPANDE | Managing Director | - | 2023-04-01 |
| 00107060 | ABHAY MADHUKAR WARHADPANDE | Whole-time director | - | 2009-04-01 |
| 01519935 | J A WILLIAM MAHONEY | Director | - | 2016-10-03 |
| 01519935 | J A WILLIAM MAHONEY | Managing Director | - | 2009-04-01 |
| 01779695 | LAURENT ADELARD VERREAULT | Additional Director | - | 2016-11-18 |
| 01779695 | LAURENT ADELARD VERREAULT | Director | - | 2014-11-28 |
| 02450756 | MARC BARBEAU | Director | - | 2014-11-28 |
| 02568867 | RICHARD VERREAULT | Additional Director | - | 2015-09-29 |
| 02568867 | RICHARD VERREAULT | Director | - | 2019-08-01 |
| 07975014 | SILVANA FRANZONI ERENO | Additional Director | - | 2019-09-30 |
| 07975025 | JUKKA HEIKKI TIITINEN | Additional Director | - | 2019-09-30 |
| 07975025 | JUKKA HEIKKI TIITINEN | Director | - | 2021-03-31 |
| 09172364 | PETRI OLAVI PAUKKUNEN | Additional Director | - | 2021-09-28 |
| 09172484 | SUWIT KONGKIATKAMON | Additional Director | - | 2021-08-25 |
| 09730490 | WUTHICHAI CHONGCHAROENRUNGROT | Additional Director | - | 2022-11-25 |
| 10059732 | SANTOSH SADASHIV CHARANKAR | Additional Director | - | 2023-09-28 |
Other Directorships of ABHAY MADHUKAR WARHADPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVIVO INDIA PRIVATE LIMITED | U29100PN2004PTC019397 | Director | - | 2009-04-01 |
| OVIVO INDIA PRIVATE LIMITED | U29100PN2004PTC019397 | Managing Director | - | 2011-07-15 |
Other Directorships of J A WILLIAM MAHONEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OVIVO INDIA PRIVATE LIMITED | U29100PN2004PTC019397 | Director | - | 2011-07-15 |
| OVIVO INDIA PRIVATE LIMITED | U29100PN2004PTC019397 | Managing Director | - | 2009-04-01 |
Other Directorships of LAURENT ADELARD VERREAULT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARC BARBEAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVIVO INDIA PRIVATE LIMITED | U29100PN2004PTC019397 | Additional Director | - | 2015-09-19 |
| OVIVO INDIA PRIVATE LIMITED | U29100PN2004PTC019397 | Director | 2015-09-19 | Ongoing |
Other Directorships of RICHARD VERREAULT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OVIVO INDIA PRIVATE LIMITED | U29100PN2004PTC019397 | Director | - | 2014-11-28 |
Other Directorships of SILVANA FRANZONI ERENO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALMET TECHNOLOGIES PRIVATE LIMITED | U74200TN2008PTC067754 | Director | 2017-12-29 | Ongoing |
| VALMET AUTOMATION PRIVATE LIMITED | U74210TN1999PTC126480 | Additional Director | - | 2018-09-29 |
| VALMET AUTOMATION PRIVATE LIMITED | U74210TN1999PTC126480 | Director | 2018-09-29 | Ongoing |
Other Directorships of JUKKA HEIKKI TIITINEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VALMET TECHNOLOGIES PRIVATE LIMITED | U74200TN2008PTC067754 | Director | - | 2021-03-31 |
| VALMET AUTOMATION PRIVATE LIMITED | U74210TN1999PTC126480 | Additional Director | - | 2018-09-29 |
| VALMET AUTOMATION PRIVATE LIMITED | U74210TN1999PTC126480 | Director | 2018-09-29 | Ongoing |
Other Directorships of PETRI OLAVI PAUKKUNEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALMET TECHNOLOGIES PRIVATE LIMITED | U74200TN2008PTC067754 | Additional Director | - | 2021-10-28 |
| VALMET TECHNOLOGIES PRIVATE LIMITED | U74200TN2008PTC067754 | Director | 2021-10-28 | Ongoing |
Other Directorships of SUWIT KONGKIATKAMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VALMET TECHNOLOGIES PRIVATE LIMITED | U74200TN2008PTC067754 | Additional Director | - | 2021-08-25 |
Other Directorships of WUTHICHAI CHONGCHAROENRUNGROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VALMET TECHNOLOGIES PRIVATE LIMITED | U74200TN2008PTC067754 | Director | 2022-09-30 | Ongoing |
Other Directorships of SANTOSH SADASHIV CHARANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100PN2017PTC169456 | NOVOGOLD SEEDS PRIVATE LIMITED | 101, Global Port, Near Sus Over Bridge, Off Mumbai-Bangalore Highway, Baner, , Pune, Maharashtra, India - 411045 |
| AAJ-6259 | RAUT EMPIRE REALTY LLP | 101, Global Port, 1st Floor, Near Sus Over Bridge Off Mumbai-Bangalore Highway, Baner Pune, Maharashtra, India - 411045 |
| U72900PN2022FTC213053 | INTELLITEK PRODUCTS PRIVATE LIMITED | AWFIS 3RD AND 4TH FLOOR , S.NO.52 , BANER BUSINESS BAY , BANER SUS ROAD , OFF MUMBAI BANGALORE HIGHWAY , BANER , PUNE , Pune City, Maharashtra, India - 411045 |
| U32109PN2005PTC020684 | DIPLOMAT ELECTRICALS PRIVATE LIMITED | S. NO.105/1/1 BANER, NEAR BALEWADI SPORTS COMPLEX, MUMBAI BANGALORE HIGHWAY, BANER , PUNE, Maharashtra, India - 411045 |
| U72900PN2018FTC180523 | BIZLYZER INDIA PRIVATE LIMITED | Sr. No. 52, Office No. 301, Baner Business Bay, Baner Sus Road, Behind Audi, Off Mumbai Bangalore Highway , Pune City, Maharashtra, India - 411045 |
| U74900PN2013PTC146226 | CONFLUXSYS PRIVATE LIMITED | Office No. 803 & 804, Supreme Headquarters Mumbai-Bangalore Highway, Baner, Near Au di Pune , Pune, Maharashtra, India - 411045 |
| U68100PN2006PTC129196 | ASHDAN DEVELOPERS PRIVATE LIMITED | SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA,Y BANER,PUNE,Pune,Maharashtra,411045-India |
| U65120PN2006PTC128543 | B.U.BHANDARI MOTORS PRIVATE LIMITED | 101, 102 BANER MUMBAI BANGALORE HIGHWAY,PUNE,Maharashtra,411045-India |
| AAC-3995 | QUICK SERVICE RESTAURANT LLP | FNO 704 A Baner Pune Mumbai Highway, Site Silver Dale Baner P./ Baner Pune, Maharashtra, India - 411045 |
| U34103PN2006PTC128542 | B.U.BHANDARI AUTO LINES PRIVATE LIMITED | 101,102 BANER MUMBAI BANGALORE HIGHWAY , PUNE, Maharashtra, India - 411045 |
| U40105PN2012PTC142646 | LOGICON FACILITY MANAGEMENT PRIVATE LIMITED | Office No .610, Nyati Emporius, Bangalore Mumbai Highway, Baner, , Pune, Maharashtra, India - 411045 |
| U72200PN2004PTC144518 | IVISION SOFTWARE PRIVATE LIMITED | 1st Floor, Teeth Technospace Mumbai Bangalore Highway, Baner , Pune, Maharashtra, India - 411045 |
| U74999PN2020PTC194915 | LOGICEYE RESOURCES MANAGEMENT PRIVATE LIMITED | Office No 609, Nyati Emporius Bangalore Mumbai Highway, Baner , PUNE, Maharashtra, India - 411045 |
| U01100PN2020PTC193035 | AQUAROOTS FARMS PRIVATE LIMITED | ALACRITY, FLAT NO 503, NEAR ROHAN LEHER OFF BANGALORE MUMBAI HIGHWAY, BANER , PUNE, Maharashtra, India - 411045 |
| U74900PN2011PTC141769 | LEXCODE REGULATORY COMPLIANCE TECHNOLOGIES PRIVATE LIMITED | 410,Supreme Headquarters, Mumbai-Bangalore Highway Near Audi Showroom, Baner, Near Pashan , Pune, Maharashtra, India - 411045 |
| AAZ-8523 | 369 DIVINE PROPERTIES LLP | Nyati Emporius, Office No. 708, 7th FloorMumbai-Bangalore Highway, Baner Pune City, Maharashtra, India - 411045 |
| AAZ-9227 | 369 FIVE ELEMENTS LLP | Nyati Emporius, Office No. 708, 7th FloorMumbai-Bangalore Highway, Baner Pune City, Maharashtra, India - 411045 |
| U72300PN2016PTC164149 | ACCENTIA ASIA PRIVATE LIMITED | 8th Floor, A803-A, Teerth Technospace Off Mumbai-Bangalore Highway, Baner, , Pune, Maharashtra, India - 411045 |
| AAM-0727 | FUTURE SECTOR LAND DEVELOPERS LLP | Solitaire World, Level 8, S. No. 36/1/1, Regency Classic, Mumbai-Bangalore Highway, Baner, Pune, Maharashtra, India - 411045 |
| U72200PN2012FTC142660 | M3BI INDIA PRIVATE LIMITED | UNIT # C-307, Teerth Technospace, S. No. 103, Off Mumbai Bangalore Highway Baner , PUNE, Maharashtra, India - 411045 |
| U72200PN2015PTC155573 | PLOBAL TECH PRIVATE LIMITED | Solitaire World,Office No.602, Level-6,Opp.Regency Classic, Mumbai-Bangalore Highway, Baner , Pune, Maharashtra, India - 411045 |
| U74999PN2019PTC188173 | DASANI HOLDINGS PRIVATE LIMITED | Venezia, B-403, SN-45/1, Mumbai Bangalore Highway, Opposite Pashankar Auto Showroom, Baner, , Pune, Maharashtra, India - 411045 |
| AAP-2379 | LETTUCE WORKS LLP | SOLITAIRE WORLD, LEVEL 8, S. NO. 36/1/1, OPP. REGENCY CLASSIC, MUMBAI BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| AAP-2500 | BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP | SOLITAIRE WORLD, LEVEL 8, S. NO. 36/1/1, OPP. REGENCY CLASSIC, MUMBAI BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| AAL-0475 | ASTARIA LAND DEVELOPERS LLP | SOLITAIRE WORLD,LEVEL 8,S. NO. 36/1/1,OPP. REGENCY CLASSIC, MUMBAI-BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| AAK-8790 | MAHALUNGE LAND DEVELOPERS LLP | Solitaire World, Level 8, S No. 36/1/1, Baner, Opposite Regency Classic, Mumbai Bangalore Highway Pune, Maharashtra, India - 411045 |
| AAK-8812 | HINJEWADI LAND DEVELOPERS LLP | SOLITAIRE WORLD,LEVEL 8,S. NO. 36/1/1,OPP. REGENCY CLASSIC, MUMBAI-BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| U45309MH2019PTC334619 | ASHDAN TOWNSHIP HOLDINGS PRIVATE LIMITED | S.NO. 36/1/1,OFFICE NO 701,7TH FLOOR MUMBAI BANGALORE HIGHWAY, BANER , PUNE, Maharashtra, India - 411045 |
| U72200PN2000PTC015648 | PRESCIENT TECHNOLOGIES PRIVATE LIMITED | Teerth Technospace, S. No. 103, B-507, 4th Floor Off Mumbai Bangalore Highway, Baner , Pune, Maharashtra, India - 411045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100272747 | 2019-06-14 | - | 2022-07-01 | 3,210,000.00 | The Hongkong and Shanghai Banking Corporation 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.