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MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED

CIN: U51909MP1983PTC029974

MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED (CIN: U51909MP1983PTC029974) is a Private company incorporated on 28 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 147423860.00.

MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED are IVAN ANTHONY LENEHAN, BHALCHANDRA SUBHASH KOLURKAR, DIDEM . EKIZ, MILIND MUKUND GODBOLE, and BANDA VENKAT REDDY.

MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP1983PTC029974 and its registration number is 29974. Users may contact MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED is PLOT NO. 9,10 & 11, SECTOR 3 INDUSTRIAL AREA, KHEDA, PITHAMPUR DISTRI CT, DHAR , DHAR, Madhya Pradesh, India - 454775.

Current status of MAHLE ENGINE COMPONENTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for MAHLE ENGINE COMPONENTS 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.

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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 MAHLE ENGINE COMPONENTS 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

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 MAHLE ENGINE COMPONENTS INDIA
DIN Director Name Designation Appointment Date
02022685 IVAN ANTHONY LENEHAN Director 2010-06-29
08161798 BHALCHANDRA SUBHASH KOLURKAR Director 2022-07-15
10362406 DIDEM . EKIZ Director 2023-11-28
05340620 MILIND MUKUND GODBOLE Director 2021-09-16
08897259 BANDA VENKAT REDDY Director 2020-11-23
Past Directors & Key Managerial Personnel of MAHLE ENGINE COMPONENTS INDIA
DIN Director Name Designation Appointment Date Cessation
01804774 PRADEEP KUMAR BHATIA Additional Director - 2008-06-19
01804774 PRADEEP KUMAR BHATIA Managing Director - 2019-09-01
02022685 IVAN ANTHONY LENEHAN Additional Director - 2010-06-29
08023396 HOMIPAL SINGH Additional Director - 2017-12-21
08023396 HOMIPAL SINGH Whole-time director - 2022-07-15
08156041 RITURAJ SINGH KALRA Director - 2021-07-01
08161798 BHALCHANDRA SUBHASH KOLURKAR Additional Director - 2022-09-08
08999814 CHRISTIAN KUECHLIN Additional Director - 2021-09-16
08999814 CHRISTIAN KUECHLIN Director - 2023-08-01
10362406 DIDEM . EKIZ Additional Director - 2023-11-29
02880950 SERAFINO BARTOLOZZI Additional Director - 2010-06-29
02880950 SERAFINO BARTOLOZZI Director - 2019-05-27
05183979 RAMESH SUNDARARAJAN Additional Director - 2012-06-29
05183979 RAMESH SUNDARARAJAN Director - 2018-09-27
05340620 MILIND MUKUND GODBOLE Additional Director - 2021-09-16
06898193 DHIRENDRA DEO NARAYAN SINHA CFO(KMP) - 2018-07-01
07048505 SRINIVASAN MAHESH . Additional Director - 2015-01-01
07048505 SRINIVASAN MAHESH . Whole-time director - 2017-11-11
08897259 BANDA VENKAT REDDY Additional Director - 2020-11-23
00054855 PRADEEP BATRA Director - 2012-01-01
00054855 PRADEEP BATRA Managing Director - 2007-02-20
Other Directorships of PRADEEP KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Additional Director - 2020-10-01
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Whole-time director 2023-12-07 Ongoing
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Whole-time director - 2023-04-01
MAHLE IPL LIMITED U29130TN2007PLC064383 Additional Director - 2012-06-29
MAHLE IPL LIMITED U29130TN2007PLC064383 Director 2012-06-29 Ongoing
Other Directorships of IVAN ANTHONY LENEHAN
Company Name CIN Designation Appointment Date Cessation
MAHLE IPL LIMITED U29130TN2007PLC064383 Director 2008-02-07 Ongoing
MAHLE HOLDING (INDIA) PRIVATE LIMITED U65900PN2009FTC184381 Additional Director - 2010-09-20
MAHLE HOLDING (INDIA) PRIVATE LIMITED U65900PN2009FTC184381 Director - 2013-06-17
Other Directorships of HOMIPAL SINGH
Company Name CIN Designation Appointment Date Cessation
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Additional Director - 2022-08-01
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Whole-time director - 2023-03-20
Other Directorships of RITURAJ SINGH KALRA
Other Directorships of BHALCHANDRA SUBHASH KOLURKAR
Company Name CIN Designation Appointment Date Cessation
ROTHE ERDE INDIA PRIVATE LIMITED U27109MH2006PTC161325 Additional Director - 2018-12-18
ROTHE ERDE INDIA PRIVATE LIMITED U27109MH2006PTC161325 Whole-time director - 2020-06-15
BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED U74900MH2008PTC301390 Additional Director - 2018-08-01
BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED U74900MH2008PTC301390 Managing Director 2018-08-01 Ongoing
Other Directorships of CHRISTIAN KUECHLIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIDEM . EKIZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SERAFINO BARTOLOZZI
Company Name CIN Designation Appointment Date Cessation
MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Alternate Director - 2012-03-20
Other Directorships of RAMESH SUNDARARAJAN
Other Directorships of MILIND MUKUND GODBOLE
Other Directorships of DHIRENDRA DEO NARAYAN SINHA
Company Name CIN Designation Appointment Date Cessation
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Additional Director - 2021-07-01
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Whole-time director 2021-07-01 Ongoing
Other Directorships of SRINIVASAN MAHESH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANDA VENKAT REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP BATRA
Company Name CIN Designation Appointment Date Cessation
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Additional Director - 2012-09-29
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Whole-time director 2012-09-29 Ongoing
MAHLE IPL LIMITED U29130TN2007PLC064383 Director - 2011-06-01
MAHLE IPL LIMITED U29130TN2007PLC064383 Managing Director - 2012-01-01
MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED U29197DL1997PTC163461 Alternate Director 2007-12-26 Ongoing
MAHLE HOLDING (INDIA) PRIVATE LIMITED U65900PN2009FTC184381 Director - 2012-01-01
MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Director - 2011-09-20
MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Director appointed in casual vacancy - 2008-09-30

CIN Company Name Company Address
U74999MP2018PTC045390 NIRVI ENGINEERING AND CONSULTANCY PRIVATE LIMITED PLOT NO.-11, SAGORE KUTI ROAD , PITHAMPUR INDUSTRIAL AREA , SECTOR -3, PITHAMPUR, DISTT .DHAR , MADHYA PRADESH , Dhar, Madhya Pradesh, India - 454775
L24100MP2018PLC067037 AARTI SURFACTANTS LIMITED Plot no 57, 58, 60 to 64, 62A, S-3/1, Sector-3,,Sagore Village, Pithampur Industrial Area,,Dhar,Dhar,Madhya Pradesh,454775-India
U60300MP2018PTC070653 BANTWAL WAREHOUSING PRIVATE LIMITED Plot No. 13-B, Industrial Growth Center, Kheda, Sector 3, Pithampur, Dhar , Dhar, Madhya Pradesh, India - 454775
U24111MP1995PLC009258 HARI PRABHU GASES AND REFRIGERATION LIMITED Plot No. 448-B, Industrial Area, Sector-3, Pithampur, District Dhar, Madhya Pradesh , Pithampur, Madhya Pradesh, India - 454775
U29305MP2022PTC060255 SHREE BALESHWARNATH INDUSTRIES PRIVATE LIMITED Plot No.394-A, Industrial growth centre,Sector No.3, Pithampur,Dhar,Dhar,Madhya Pradesh,454775-India
U37200MP2022PTC061485 GER POLY PRIVATE LIMITED Plot No A, Survey No 391/1/2 Industrial Area, Sector 1, Pithampur,Dhar,Dhar,Madhya Pradesh,454775-India
U25209MP2020PTC050822 EVER BAGS PACKAGING PRIVATE LIMITED Plot No. 642 Sector-3, Bagdoon Industrial Area, Pithampur, Dhar , Pithampur, Madhya Pradesh, India - 454775
U02710MP1985PTC003109 PATNI ENGINEERING PVT LTD PLOT NO.410 SECTOR III INDUSTRIAL AREA , PITHAMPUR DHAR, Madhya Pradesh, India - 454775
L33112MP1988PLC004317 SHREE PACETRONIX LIMITED PLOT NO 15, SECTOR-II, INDUSTRIAL AREA, , PITHAMPUR Dist.DHAR, Madhya Pradesh, India - 454775
U67110MP2022PTC060971 SHAKTI FINANCE PRIVATE LIMITED Plot No. A, Surve No. 391/1/2 Industrial Area, Sector 1,,Pithampur,Dhar,Madhya Pradesh,454775-India
U29100MP1991PTC006633 ISHA TECH AUTO AND PACKAGING PRIVATE LIMITED Plot No. 110, C and D Sector No-1 Industrial Area, Pithampur , Dhar, Madhya Pradesh, India - 454775
U25111MP1987PTC004059 21ST CENTURY CAPS SOLUTIONS PRIVATE LIMITED Plot No. - 310, Sector-1, Pithampur Industrial Area Opposite Force Motors Gate No.-1 , Dhar, Madhya Pradesh, India - 454775
U29308MP2021PTC056495 VISIONARY AMENITIES PRIVATE LIMITED PLOT NO-720 , SECTOR-3 PITHAMPUR INDUSTRIAL AREA, DIST DHAR ,INDORE MP , INDORE, Madhya Pradesh, India - 454775
U46909MP1998PTC012924 ALVEOR PLASTIC TECHNOLOGIES PRIVATE LIMITED Plot No. 185, Sector-I, Industrial Area,,PITHAMPUR,Dhar,Madhya Pradesh,454775-India
L11531MP1984PLC002635 SILVER OAK (INDIA) LIMITED PLOT NO.110,SECTOR-I, INDUSTRIAL AREA, PITHAMPUR , DHAR, Madhya Pradesh, India - 454775
U02423MP1988PTC004904 VINDAS CHEMICAL INDUSTRIES PRIVATE LIMITED PLOT. NO. 65 SECTOR-I INDUSTRIAL AREA PITHAMPUR , DHAR, Madhya Pradesh, India - 454775
U13100MP1987PLC003918 MELTECH ALLOY POWDERS (INDIA) LIMITED PLOT NO.6,SECTOR -II,INDUSTRIAL AREA,PITHAMPUR , DISTT DHAR, Madhya Pradesh, India - 454775
U24231MP1999PTC013742 SOLANA LIFE SCIENCES PRIVATE LIMITED Plot No. 41 & 42, Sector - III, Pithampur Industrial Area, , Dhar, Madhya Pradesh, India - 454775
U27109MP2006PTC018838 SAI HITECH SHOT AND ABRASIVE PRIVATE LIMITED Plot No. M-57, Pithampur Industrial Area, Sector –III, District D har , DHAR, Madhya Pradesh, India - 454775
U74110MP2010PTC023332 SLEEPLOOP INDIA PRIVATE LIMITED Plot No. 821, Industrial Area, Sector - III, Pithampur, District - Dhar , , Pithampur, Madhya Pradesh, India - 454775
U29302MP2023PTC065725 ADHIRAJ AUTOMECHATRONICS PRIVATE LIMITED Plot No. 311, Industrial,Area, Sector-1,Dhar,Dhar,Madhya Pradesh,454775-India
U22203MP2024PTC072847 FLEXITUFF CORP PRIVATE LIMITED Plot Number 313, Sector -01,Pithampur Industrial Area,Dhar,Dhar,Madhya Pradesh,454775-India
ACG-0624 AALOK (S.K.) INTERNATIONAL LLP PLOT NO. 37-38, SECTOR-2,,INDUSTRIAL AREA,,Dhar,Dhar,Madhya Pradesh,India-454775
U52100MP2024PTC073310 FIVE EXPRESS LOGISTICS PRIVATE LIMITED Plot No. 105, Sector - II,Industrial Area,,Dhar,Dhar,Madhya Pradesh,454775-India
U46529MP2026PTC083592 SKG MOBILITY PRIVATE LIMITED Plot No. S4-1, S4-2,Sector-1,Industrial Area,Dhar,Dhar,Madhya Pradesh,454775-India
U67120MP1994PTC071623 ROULEX INVESTMENT AND FINANCE PRIVATE LTD Plot No. A, Survey No. 391/1/2 Industrial Area, Sector 1, , Dhar, Madhya Pradesh, India - 454775
U74110MP1994PTC068679 SHAKTI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED plot No. A, survey No. 391/1-/2 lndustrial Area, sector 1., Pithampur (MP) , Dhar, Madhya Pradesh, India - 454775
U25999MP2023PTC068608 PURESHED METALS PRIVATE LIMITED Plot No. 723 B Sector-03,Pithampur Dhar,Dhar,Dhar,Madhya Pradesh,454775-India
U27201MP2005PLC017578 SWARAJ TECHNOCRAFTS LIMITED PLOT NO.40 SECTOR NO. II PITHAMPUR,DHAR,Dhar,Madhya Pradesh,454775-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10125466 2008-09-23 2009-04-20 2014-06-02 80,000,000.00 HDFC BANK LIMITED
10130263 2008-10-31 2012-06-11 2014-11-25 286,400,000.00 STATE BANK OF INDIA
10160087 2009-05-28 2009-06-23 2015-04-07 110,000,000.00 HDFC BANK LIMITED
10168435 2008-07-31 - - 110,000,000.00 HDFC BANK LIMITED
10182434 2009-09-09 2013-06-05 2014-06-02 40,000,000.00 HDFC BANK LIMITED
10215207 2010-03-15 2013-06-05 2014-06-02 40,000,000.00 HDFC BANK LIMITED
10219118 2010-04-23 2013-06-05 2014-06-02 30,000,000.00 HDFC BANK LIMITED
10273445 2011-01-25 - 2012-02-06 400,000,000.00 TATA CAPITAL LIMITED
10280499 2011-03-29 - 2014-09-15 160,000,000.00 The Karur Vysya Bank Limited
10317220 2011-10-22 - 2014-09-15 65,000,000.00 The Karur Vysya Bank Limited
10380351 2012-08-16 - 2014-09-04 160,000,000.00 CENTRAL BANK OF INDIA
90046421 1995-08-22 1996-05-17 1997-12-16 5,500,000.00 STATE BANK OF INDIA
90047015 1997-12-05 - - 7,500,000.00 STATE BANK OF INDIA
90047178 1998-06-13 1998-06-13 1970-01-01 11,000,000.00
90050889 2004-09-11 - 2013-01-28 15,000,000.00 KOTAK MAHINDRA BANK 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
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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