MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED
CIN: U72200PN2002PTC016887 As on: 2026-07-13
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED (CIN: U72200PN2002PTC016887) is a Private company incorporated on 03 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 416100.00.
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED are SUGATA SIRCAR, and SUMENDRA JAIN.
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2002PTC016887 and its registration number is 16887. Users may contact MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED is 1st Floor, Office No. 5 Primerose Mall, Baner , Pune, Maharashtra, India - 411045.
Current status of MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED is - Under Liquidation.
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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ZaubaCorp's company report for MCKINNON AND CLARKE (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 MCKINNON AND CLARKE (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.
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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.
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Current Directors & Key Managerial Personnel of MCKINNON AND CLARKE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01119161 | SUGATA SIRCAR | Additional Director | 2014-11-28 |
| 06366826 | SUMENDRA JAIN | Director | 2012-11-26 |
Past Directors & Key Managerial Personnel of MCKINNON AND CLARKE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02384170 | RAJANI KESARI | Director | - | 2014-11-19 |
| 03048706 | SIMON PAUL NORTHROP | Additional Director | - | 2010-09-30 |
| 03048706 | SIMON PAUL NORTHROP | Director | - | 2014-12-09 |
Other Directorships of SUGATA SIRCAR
Other Directorships of RAJANI KESARI
Other Directorships of SIMON PAUL NORTHROP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMENDRA JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2008PTC131270 | ZUME LIFE WELLNESS SOLUTIONS INDIA PRIVATE LIMITED | Office No. 15, 3rd Floor, Primerose The Mall S. No. 76/377/1/1/23, Baner Road , Pune, Maharashtra, India - 411045 |
| U45201PN2003PTC018667 | REGENT LANDMARKS PRIVATE LIMITED | C.T.S. No.1536,S.No.45,H.No. 2B/5-9,Prestige Plaza Bldg. No. 1, 1st Floor, Office No.30, Ak urdi, , Pune, Maharashtra, India - 411045 |
| U70109PN2022PTC212120 | PROP INNOVATIONS & SOLUTIONS PRIVATE LIMITED | Office No 104 1st Floor B U Bhandari Hill Side,SR No 1/1A/18 Baner Mahalunge Road Baner,Pune City,Pune,Maharashtra,411045-India |
| U74999PN2018PTC175173 | DRISTHI FACILITY PRIVATE LIMITED | Office No. 101, 1st Floor, Shantinivas, Survey Number 265/5, Baner Road, Baner, Pune , Haveli, Maharashtra, India - 411045 |
| AAE-0364 | APPROPRIATE POWERCON EQUIPMENT LLP | OFFICE NO. 9 &10, FLAT NO. 5, FLOOR 2, A WING, ADITI COMMERCE, BANER ROAD, BANER, PUNE, Maharashtra, India - 411045 |
| ABB-0930 | C K A AND ASSOCIATES LLP | SR. NO 3/2, MONT VERT SPECTRA, OFFICE NO.302,5TH FLOOR BANER ROAD, PALLOD FARMS, BANER,Haveli,Pune,Maharashtra,India-411045 |
| U62099PN2025PTC245772 | TOKENLAYER PRIVATE LIMITED | Office No 1, 204 Suit 1235 1st Floor Sapphire Chambers,Survey no 2/3/1 & 2/3/2 Baner Road, Baner,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2020PTC190688 | 5D SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO 401, 4TH FLOOR, ICON TOWER SR NO.114/5 115/1,114/6/3,115/2, BANER R OAD, BANER , PUNE, Maharashtra, India - 411045 |
| AAL-3964 | CONCORD GLOBAL IT SERVICES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| AAZ-7769 | NAGARGOJE FIRE & SAFETY SERVICES LLP | Office No.2, 1st Floor, Purushottam Plaza, Near Kundan Garden, Pune Baner Road, Baner Pune, Maharashtra, India - 411045 |
| U72900PN2018PTC178672 | KRISTREATEE COMMERCE PRIVATE LIMITED | Office No 208, 2nd Floor Regent Plaza Survey No. 5, Hissa No. 1A/1, Baner, , PUNE, Maharashtra, India - 411045 |
| U45209PN2022PTC211717 | RUNAL BUILDERS PRIVATE LIMITED | 9th Floor, Amar Tech Park, Survey No. 31/5/1,5,11,14, Survey No31/6A,,Survey No 31/6/4,5,14,20,21,23,27,28,29 Survey No.31/7B Survey No. 31/8/2,3, Survey No.33/4P,Pune City,Pune,Maharashtra,411045-India |
| U45402PN1999PTC165396 | HI-BUILD COATINGS PRIVATE LIMITED | Office No 103, 1st Floor, Montreal Business Centre Baner Road, Baner, , Pune, Maharashtra, India - 411045 |
| AAG-1826 | TERRAFIRMAS SUPERSTRUCT LLP | Sr No. 5 /1 , Office No. 402 4th Floor, The Capital Bldg Baner pune, Maharashtra, India - 411045 |
| U74900PN2011PTC138365 | TATVA LEADERSHIP AND MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO: 306, 3RD FLOOR, REGENT PLAZA, 5, BANER-PASHAN LINK ROAD, BANER , PUNE, Maharashtra, India - 411045 |
| U77309PN2023PTC224131 | CINE CARTEL INDIA PRIVATE LIMITED | 204, 1st Floor, Sapphire Chambers, Office No. 1,Suite # 1175, Baner Road, Baner,Haveli,Pune,Maharashtra,411045-India |
| ACV-8604 | SHRIVASA DEVELOPERS LLP | OFFICE NO 1, 1ST FLOOR, SR. NO. 32/1A/1/5,NR RAGHUNATH BAUG,Haveli,Pune,Maharashtra,India-411045 |
| U74120PN2013PTC152990 | SYNGENTA GLOBAL CAPABILITY CENTER PRIVATE LIMITED | Amar Paradigm, Office No 102 1st Floor, Survey No 110/11/3 Baner Road , Pune, Maharashtra, India - 411045 |
| U51100PN2024PTC233037 | HARMONIE AVIATION PRIVATE LIMITED | OFFICE NO 204 1ST FLOOR SAPPHIRE CHAMBERS RIVIRESA,SURVEY NO 2/3/1 & 2 BANER,Haveli,Pune,Maharashtra,411045-India |
| U65993PN1983PTC029705 | MAKARAND HOLDING PVT LTD | MALATI, 1ST FLOOR, PLOT NO.5, S.NO.286/1A, PALLOD FARM, PHASE 3, BANER , PUNE, Maharashtra, India - 411045 |
| U72900PN2016PTC158987 | ANGULAR MINDS PRIVATE LIMITED | 5th floor,Office No 501,Sai Shilp Business Centre, S.No 79/1/2, Baner, Haveli, , Pune, Maharashtra, India - 411045 |
| U72900PN2017PTC170870 | VAULTIZE SECURITY PRIVATE LIMITED | Office No A-601 & 602, 5th Floor, Teerth Technospace, S No 103/2/14, Baner , Pune, Maharashtra, India - 411045 |
| U72900PN2008PTC185556 | SCREEN-MAGIC MOBILE MEDIA PRIVATE LIMITED. | Office No. 501, 5th Floor, Baner One, S. No. 23(pt) Pancard Club Road, , Pune City, Maharashtra, India - 411045 |
| AAL-4734 | TERRAFIRMA HEALTHCARE LLP | Office No.404, 4th Floor, The Capital, Bldg A, Survey No. 5/1A, Baner-Pashan Link Road PUNE, Maharashtra, India - 411045 |
| AAM-6058 | TERRAFIRMA AUTO CONSULTANCY LLP | Office No. 402, 4th Floor, The Capital, Building A Survey No. 5/1A, Baner-Pashan Link Road Pune, Maharashtra, India - 411045 |
| U72900PN2021FTC204667 | XPERATE SYSTEMS PRIVATE LIMITED | OFFICE NO 1 SURVEY NO 136/1/5 THIRD FLOOR SRUSHTI ELEGANCE NR JUPITAR HOSPITAL BALEWADI PH ATA BANER , PUNE, Maharashtra, India - 411045 |
| AAT-6964 | ANATEK CONSULTING LLP | C/O M/S KAIVALYA ENTERPRISES,THE CAPITAL,3RD FLOOR OFFICE NO 305, SR NO 5/ 1A WING A, BANER Pune, Maharashtra, India - 411045 |
| ACL-2560 | VASUKAMAL INFRASCAPE LLP | Vasukamal Building, 1st Floor, Office No. 101, Survey No. 85/2A/4,Lalit estate, Above Reliance Trends Footwear, Near Ganraj Chowk, Baner,,Haveli,Pune,Maharashtra,India-411045 |
| U72900PN2022OPC210528 | PWS TECH SERVICES (OPC) PRIVATE LIMITED | Office No 501 5th Floor Westport Baner,Pune,Pune,Maharashtra,411045-India |
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- Email ID
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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.
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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.
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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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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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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.