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  • Outstanding Payments (MSME)
  • Complaints
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  • Board Meetings
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BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED

CIN: U29309PN2016FTC167722

BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED (CIN: U29309PN2016FTC167722) is a Private company incorporated on 27 Dec 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 43160000.00.

BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..

Directors of BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED are ROLF GEISEL, RAHUL OZA, and ANDREAS MEINOLF LORENZ THIELE.

BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309PN2016FTC167722 and its registration number is 167722. Users may contact BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED is LUNKAD SKY CRUISE, B-WING, SURVEY NO. 210/3, VIMAN NAGAR , PUNE, Maharashtra, India - 411014.

Current status of BOYSEN EXHAUST SYSTEMS PUNE 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

ZaubaCorp's company report for BOYSEN EXHAUST SYSTEMS PUNE 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 BOYSEN EXHAUST SYSTEMS PUNE 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 BOYSEN EXHAUST SYSTEMS PUNE
DIN Director Name Designation Appointment Date
00579107 ROLF GEISEL Director 2017-12-29
02616625 RAHUL OZA Director 2016-12-27
07214604 ANDREAS MEINOLF LORENZ THIELE Director 2016-12-27
Past Directors & Key Managerial Personnel of BOYSEN EXHAUST SYSTEMS PUNE
DIN Director Name Designation Appointment Date Cessation
00579107 ROLF GEISEL Additional Director - 2017-12-29
Other Directorships of ROLF GEISEL
Company Name CIN Designation Appointment Date Cessation
BOYSEN INDIA PRIVATE LIMITED U28999DL1997PTC163084 Director 2002-09-30 Ongoing
Other Directorships of RAHUL OZA
Company Name CIN Designation Appointment Date Cessation
ARI-ARMATUREN INDIA LLP AAB-3439 Partner - 2018-04-09
HEKO CHAINS INDIA PRIVATE LIMITED U27310MH2012PTC233078 Additional Director - 2015-12-30
HEKO CHAINS INDIA PRIVATE LIMITED U27310MH2012PTC233078 Director - 2019-11-20
FLABEG AUTOMOTIVE INDIA PRIVATE LIMITED U28110DL2008PTC176345 Additional Director 2016-02-05 Ongoing
KAPP NILES INDIA TECHNOLOGIES PRIVATE LIMITED U29100KA2019PTC130347 Additional Director - 2020-12-28
KAPP NILES INDIA TECHNOLOGIES PRIVATE LIMITED U29100KA2019PTC130347 Director 2020-12-28 Ongoing
WEBER HYDRAULIC INDIA PRIVATE LIMITED U29120PN2010FTC136826 Additional Director - 2015-05-20
ABM DRIVES INDIA PRIVATE LIMITED U29219PN2015FTC156086 Director - 2017-04-27
KRANNICH SOLAR PRIVATE LIMITED U29249MH2018FTC316091 Additional Director - 2022-09-30
KRANNICH SOLAR PRIVATE LIMITED U29249MH2018FTC316091 Director 2022-04-06 Ongoing
KENDRION (PUNE) PRIVATE LIMITED U29268PN2011FTC138221 Additional Director - 2018-09-29
KENDRION (PUNE) PRIVATE LIMITED U29268PN2011FTC138221 Director 2018-09-29 Ongoing
FRAENKISCHE INDUSTRIAL PIPES INDIA PRIVATE LIMITED U29292PN2010FTC137809 Director - 2018-03-15
MASA CONCRETE PLANTS INDIA PRIVATE LIMITED U29296KA2007FTC041561 Additional Director - 2020-12-22
MASA CONCRETE PLANTS INDIA PRIVATE LIMITED U29296KA2007FTC041561 Director 2020-12-22 Ongoing
ANTICORROSION INDIA PRIVATE LIMITED U29299PN2005PTC020244 Additional Director - 2022-09-21
ANTICORROSION INDIA PRIVATE LIMITED U29299PN2005PTC020244 Director - 2023-05-12
FRECH INDIA MACHINERY PRIVATE LIMITED U29299PN2009FTC133353 Additional Director - 2014-12-30
FRECH INDIA MACHINERY PRIVATE LIMITED U29299PN2009FTC133353 Director - 2022-06-30
ETO MOTION TECHNOLOGIES INDIA PRIVATE LIMITED U29305KA2020PTC136998 Additional Director - 2021-11-12
ETO MOTION TECHNOLOGIES INDIA PRIVATE LIMITED U29305KA2020PTC136998 Director 2021-11-12 Ongoing
RENK GEARS PRIVATE LIMITED U29309KA2017FTC103585 Director - 2023-03-31
ADAMS VALVES INDIA PRIVATE LIMITED U29309MH2017FTC294674 Director - 2020-09-15
KATHREIN INDIA PRIVATE LIMITED U32200MH1996FTC095898 Additional Director - 2020-12-31
KATHREIN INDIA PRIVATE LIMITED U32200MH1996FTC095898 Director 2020-12-31 Ongoing
TAURAL INDIA PRIVATE LIMITED U36910PN2012PTC143538 Additional Director - 2016-09-30
TAURAL INDIA PRIVATE LIMITED U36910PN2012PTC143538 Director - 2016-12-15
FLABEG SOLAR INDIA PRIVATE LIMITED U40106DL2008PTC175346 Additional Director 2016-02-05 Ongoing
ZAPP PRECISION METALS (INDIA) PRIVATE LIMITED U51100PN2015FTC156094 Director - 2024-07-09
SCHUBERT & SALZER INDIA PRIVATE LIMITED U51909MH2017FTC293681 Director 2017-04-10 Ongoing
MICRO MOBILITY INDIA PRIVATE LIMITED U51909MH2018FTC305859 Director 2018-03-05 Ongoing
KLINGSPOR INDIA PRIVATE LIMITED U51909PN2012FTC143496 Additional Director - 2014-09-30
KLINGSPOR INDIA PRIVATE LIMITED U51909PN2012FTC143496 Director - 2018-08-31
BOMAG INDIA PRIVATE LIMITED U52609PN2018FTC234272 Additional Director - 2022-09-30
BOMAG INDIA PRIVATE LIMITED U52609PN2018FTC234272 Director - 2023-12-01
ETO MAGNETIC INDIA PRIVATE LIMITED U72100PN2015FTC154835 Additional Director - 2016-09-09
ETO MAGNETIC INDIA PRIVATE LIMITED U72100PN2015FTC154835 Director 2016-09-09 Ongoing
HEIN+FRICKE INDIA TECHNOLOGY SERVICES PRIVATE LIMITED U72900PN2015PTC153682 Director - 2019-10-31
CAMELOT ITLAB PRIVATE LIMITED U72900PN2018FTC174526 Director - 2020-03-23
ILLIG INDIA PRIVATE LIMITED U74140KA2014FTC076932 Additional Director - 2015-11-28
ILLIG INDIA PRIVATE LIMITED U74140KA2014FTC076932 Director - 2016-04-05
KNAUF AMF INDIA PRIVATE LIMITED. U74210MH2007FTC173564 Additional Director - 2016-09-30
KNAUF AMF INDIA PRIVATE LIMITED. U74210MH2007FTC173564 Director 2016-09-30 Ongoing
KAYSER AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED U74900PN2013FTC149648 Additional Director - 2019-09-18
KAYSER AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED U74900PN2013FTC149648 Director 2019-09-18 Ongoing
KAYSER AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED U74900PN2013FTC149648 Director - 2017-07-20
RAS LIFESTYLES PRIVATE LIMITED U74900PN2016PTC158473 Director 2016-02-17 Ongoing
MATERNA IPS INDIA PRIVATE LIMITED U74999KA2018FTC110734 Director - 2020-09-30
LIEBHERR CMCTEC INDIA PRIVATE LIMITED U74999PN2008FTC133920 Additional Director - 2023-09-29
LIEBHERR CMCTEC INDIA PRIVATE LIMITED U74999PN2008FTC133920 Director - 2024-03-05
ROEDL & PARTNER CONSULTING PRIVATE LIMITED U74999PN2014FTC150313 Additional Director - 2014-12-30
ROEDL & PARTNER CONSULTING PRIVATE LIMITED U74999PN2014FTC150313 Director 2014-12-30 Ongoing
LKY MOLD SERVICES INDIA PRIVATE LIMITED U74999PN2015PTC154353 Director 2015-03-13 Ongoing
STIEBEL ELTRON INDIA PRIVATE LIMITED U74999PN2017PTC172276 Additional Director - 2023-09-28
STIEBEL ELTRON INDIA PRIVATE LIMITED U74999PN2017PTC172276 Director - 2023-10-17
Other Directorships of ANDREAS MEINOLF LORENZ THIELE
Company Name CIN Designation Appointment Date Cessation
BOYSEN INDIA PRIVATE LIMITED U28999DL1997PTC163084 Additional Director - 2015-09-24
BOYSEN INDIA PRIVATE LIMITED U28999DL1997PTC163084 Director 2015-09-24 Ongoing

CIN Company Name Company Address
U22191PN2025PTC243533 PTE COMPOUNDING PRIVATE LIMITED Lunkad Sky Cruise, B-Wing,SurveyNo210/3, VimanNagar,Pune,Pune,Maharashtra,411014-India
U28299PN2025PTC241933 DEGREE LAUDA PRECISION PRIVATE LIMITED Lunkad Sky Cruise, B-Wing,SurveyNo210/3, VimanNagar,Pune,Pune,Maharashtra,411014-India
U25939PN2025PTC246459 EBERLE SAWS INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing,SurveyNo210/3, VimanNagar,Pune,Pune,Maharashtra,411014-India
U29304PN2022PTC211590 ERICH STALLKAMP INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing, Survey No. 210/3, Viman Nagar,Pune,Pune,Maharashtra,411014-India
U46599PN2025PTC247113 POLYTEC METROLOGY INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing,SurveyNo210/3, VimanNagar,Pune,Pune,Maharashtra,411014-India
U46909PN2024FTC234346 FEINMETALL INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing,,Survey No. 210/3, Viman Nagar,Pune,Pune,Maharashtra,411014-India
U74909PN2025PTC247317 ZOLLNER SERVICES INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing,SurveyNo210/3, VimanNagar,Pune,Pune,Maharashtra,411014-India
U29219PN2015FTC156086 ABM DRIVES INDIA PRIVATE LIMITED Lunkad Sky Cruise, B- Wing, Survey No. 210/3 Viman Nagar , Pune, Maharashtra, India - 411014
U29120PN2010FTC136826 WEBER HYDRAULIC INDIA PRIVATE LIMITED Lunkad Sky Cruise, B Wing Survey No 210/3, Viman Nagar , Pune, Maharashtra, India - 411014
U29305PN2022FTC214713 HENGST FILTRATION PRIVATE LIMITED Lunkad Sky Cruise, B-Wing Survey no. 210/3, Viman Nagar , Pune, Maharashtra, India - 411014
U33127PN2023PTC218080 STERILINE ASIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing, Survey No. 210/3, Viman Nagar, , Pune, Maharashtra, India - 411014
U29268PN2011FTC138221 KENDRION (PUNE) PRIVATE LIMITED Lunkad Sky Cruise, B- Wing, Survey No. 210/3 Viman Nagar , Pune, Maharashtra, India - 411014
U29300PN2012FTC144076 FRIGORTEC INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing, Survey No. 210/3 Viman Nagar , Pune, Maharashtra, India - 411014
U51100PN2015FTC156094 ZAPP PRECISION METALS (INDIA) PRIVATE LIMITED Lunkad Sky Cruise, B- Wing, Survey No. 210/3 Viman Nagar , Pune, Maharashtra, India - 411014
U72200PN2019PTC182052 IDENTYTEC INDIA INTRALOGISTIC-SOLUTIONS PRIVATE LIMITED Lunkad Sky Cruise, B Wing Survey No. 210/3, Viman Nagar , PUNE, Maharashtra, India - 411014
U74900PN2011FTC139564 MODELLTECHNIK RAPID PROTOTYPING INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing, Survey No. 210/3 Viman Nagar , Pune, Maharashtra, India - 411014
U80302PN2022PTC215424 COLIBRI EDUCATIONAL SERVICES INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing, Survey No. 210/3, Viman Nagar , Pune, Maharashtra, India - 411014
U74999PN2014FTC150313 ROEDL INDIA PRIVATE LIMITED Lunkad Sky Cruise, B- Wing, Survey No. 210/3 Viman Nagar , Pune, Maharashtra, India - 411014
U74999PN2019FTC186922 ATHMER SOUTH ASIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing, Survey No. 210/3, Viman Nagar, , Pune, Maharashtra, India - 411014
U25203PN2016PTC158326 GD DESIGN & PACKAGING PRIVATE LIMITED B – Wing, Lunkad Sky Cruise, Survey No. 210/3 Viman Nagar , Pune, Maharashtra, India - 411014
U74999PN2018FTC178668 FLEXITALLIC INDIA PRIVATE LIMITED Lunkad Sky Cruise, B-Wing, Survey No. 210/3 Viman Nagar , Pune, Maharashtra, India - 411014
U74999PN2019FTC183221 BALLUFF AUTOMATION INDIA PRIVATE LIMITED Lunkad Sky Cruise, B - Wing, Survey No.210/3, Viman Nagar, , PUNE, Maharashtra, India - 411014
U51909PN2020PTC190697 HEAD ACOUSTICS INDIA PRIVATE LIMITED Lunkad Sky Cruise, 1st 2nd & 3rd Floor, Survey No. 210/3, Viman Nagar , Pune, Maharashtra, India - 411014
U29309PN2021PTC205836 ROSENBERGER INTERCONNECT INDIA PRIVATE LIMITED Lunkad Sky Cruise, 1st 2nd & 3rd Floor Survey No. 210/3, Viman Nagar , Pune, Maharashtra, India - 411014
U36999PN2021PTC202737 ZWILLING J.A. HENCKELS INDIA PRIVATE LIMITED Lunkad Sky Cruise, 1st 2nd & 3rd Floor, Survey No. 210/3, Viman Nagar, , Pune, Maharashtra, India - 411014
U51909PN2021PTC199782 LAEMPE INDIA PRIVATE LIMITED Lunkad Sky Cruise, 1st 2nd & 3rd Floor, Survey No. 210/3, Viman Nagar, , Pune, Maharashtra, India - 411014
U22199PN2024PTC235556 VORWERK AUTOTEC INDIA PRIVATE LIMITED Lunkad Sky Cruise,B-Wing,Survey No. 210/3,Pune,Pune,Maharashtra,411014-India
U28229PN2024PTC235739 SCHWAEBISCHE WERKZEUGMASCHINEN INDIA PRIVATE LIMITED Lunkad Sky Cruise,B-Wing,Survey No. 210/3,Pune,Pune,Maharashtra,411014-India
U28299PN2023PTC221545 BURKERT FLUID CONTROL SYSTEMS INDIA PRIVATE LIMITED Lunkad Sky Cruise, B Wing,Survey No. 210/3,,Pune,Pune,Maharashtra,411014-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
Download Audited Financials
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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