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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 Names

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.

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 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
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
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
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
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
VALMET TECHNOLOGIES PRIVATE LIMITED U74200TN2008PTC067754 Additional Director - 2021-08-25
Other Directorships of WUTHICHAI CHONGCHAROENRUNGROT
Company Name CIN Designation Appointment Date Cessation
VALMET TECHNOLOGIES PRIVATE LIMITED U74200TN2008PTC067754 Director 2022-09-30 Ongoing
Other Directorships of SANTOSH SADASHIV CHARANKAR
Company Name CIN Designation Appointment Date Cessation

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

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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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