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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EISENMANN SURFACE FINISHING SYSTEMS INDIA PRIVATE LIMITED
CIN: U72900MH1995PTC085467
EISENMANN SURFACE FINISHING SYSTEMS INDIA PRIVATE LIMITED (CIN: U72900MH1995PTC085467) is a Private company incorporated on 10 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 65418310.00.
EISENMANN SURFACE FINISHING SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.EISENMANN SURFACE FINISHING SYSTEMS INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of EISENMANN SURFACE FINISHING SYSTEMS INDIA PRIVATE LIMITED are BRUNO GEIGER, VINAY WAMANRAO MARAWAR, and VOLKHARD LUDWIG WEPPLER.
EISENMANN SURFACE FINISHING SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH1995PTC085467 and its registration number is 85467. Users may contact EISENMANN SURFACE FINISHING SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EISENMANN SURFACE FINISHING SYSTEMS INDIA PRIVATE LIMITED is TECHNOSOFT KNOWLEDGE GATEWAY, 1ST FLOOR, PLOT NO.B-14, RD NO.1, WAGLE INDL ESTATE , THANE, Maharashtra, India - 400604.
Current status of EISENMANN SURFACE FINISHING SYSTEMS INDIA 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 EISENMANN SURFACE FINISHING SYSTEMS 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 EISENMANN SURFACE FINISHING SYSTEMS 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 EISENMANN SURFACE FINISHING SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00383474 | BRUNO GEIGER | Director | 2013-05-29 |
| 01299001 | VINAY WAMANRAO MARAWAR | Managing Director | 2007-03-16 |
| 06942174 | VOLKHARD LUDWIG WEPPLER | Director | 2014-09-22 |
Past Directors & Key Managerial Personnel of EISENMANN SURFACE FINISHING SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00610971 | SUNIL GUPTA | Additional Director | - | 2012-09-06 |
| 00610971 | SUNIL GUPTA | Director | - | 2013-09-10 |
| 00611683 | ROBI VARGHESE ISAAC | Alternate Director | - | 2007-09-01 |
| 03011381 | JAN SIEBERT | Additional Director | - | 2011-09-09 |
| 03011381 | JAN SIEBERT | Director | - | 2011-10-28 |
| 06942174 | VOLKHARD LUDWIG WEPPLER | Additional Director | - | 2014-09-22 |
| 00832294 | RAJIV SAHAY | Managing Director | - | 2007-04-11 |
| 01162072 | RAVEENDRAN VELAPPAN NAIR | Director | - | 2010-08-10 |
| 06507136 | RALF UWE ZANDER | Director | - | 2014-06-26 |
Other Directorships of BRUNO GEIGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUKA SYSTEMS (INDIA) PRIVATE LIMITED | U29299PN2006PTC129309 | Director | - | 2007-09-10 |
| EISENMANN INDIA PRIVATE LIMITED | U74210MH2010FTC261835 | Director | - | 2014-06-26 |
| KUKA INDIA PRIVATE LIMITED | U74991HR2006PTC036161 | Director | - | 2010-10-27 |
Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SE FORGE LIMITED | U27310GJ2006PLC048563 | CEO | - | 2023-04-01 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Director | - | 2010-01-13 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Managing Director | - | 2009-09-29 |
| EISENMANN INDIA PRIVATE LIMITED | U74210MH2010FTC261835 | Additional Director | - | 2010-07-16 |
| EISENMANN INDIA PRIVATE LIMITED | U74210MH2010FTC261835 | Director | - | 2013-12-31 |
| EISENMANN INDIA PRIVATE LIMITED | U74210MH2010FTC261835 | Managing Director | - | 2011-09-08 |
Other Directorships of ROBI VARGHESE ISAAC
Other Directorships of VINAY WAMANRAO MARAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EISENMANN INDIA PRIVATE LIMITED | U74210MH2010FTC261835 | Director | - | 2016-07-04 |
| EISENMANN INDIA PRIVATE LIMITED | U74210MH2010FTC261835 | Managing Director | - | 2020-01-01 |
Other Directorships of JAN SIEBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHT (INDIA) PRIVATE LIMITED | U24297MH1996PTC149192 | Additional Director | - | 2015-06-10 |
| CHT (INDIA) PRIVATE LIMITED | U24297MH1996PTC149192 | Director | - | 2018-03-02 |
| EISENMANN INDIA PRIVATE LIMITED | U74210MH2010FTC261835 | Director | - | 2011-10-28 |
Other Directorships of VOLKHARD LUDWIG WEPPLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECC ALTE INDIA PRIVATE LIMITED | U31101PN2006PTC129781 | Director | - | 2012-02-28 |
| MECC ALTE INDIA PRIVATE LIMITED | U31101PN2006PTC129781 | Managing Director | - | 2019-03-10 |
Other Directorships of RAVEENDRAN VELAPPAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED | U74999MH2006PTC246150 | Managing Director | - | 2016-10-01 |
| ESSKAY DESIGN AND STRUCTURES PRIVATE LIMITED | U74999TN2013PTC094276 | Director | 2018-06-01 | Ongoing |
| UPSPL INTEGRATED SERVICES PRIVATE LIMITED | U74999TN2018PTC120379 | Additional Director | - | 2022-09-26 |
| UPSPL INTEGRATED SERVICES PRIVATE LIMITED | U74999TN2018PTC120379 | Director | 2022-07-01 | Ongoing |
Other Directorships of RALF UWE ZANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EISENMANN INDIA PRIVATE LIMITED | U74210MH2010FTC261835 | Director | - | 2017-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH2010FTC261835 | EISENMANN INDIA PRIVATE LIMITED | Technosoft Knowledge Gateway, 1st Floor Plot No. B-14 Road No.1, Wagle Industria l Estate , Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U29253MH2013PTC243974 | FABLAB ENGINEERING INDIA PRIVATE LIMITED | OFFICE NO.303,3RD FLOOR, BHOOMI VELOCITY, PLOT NO-B39, B39A, B39A1, ROAD NO.23, WA GLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74999MH2022PTC383280 | CGNDT SERVICES INDIA PRIVATE LIMITED | Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74120MH2016PTC274393 | SHREE CV LOGISTIX PRIVATE LIMITED | Office No. 106, 1st Floor, Jaydeep Reality, Plot No. A-9, Road No. 1, Wagle Estate , Thane, Maharashtra, India - 400604 |
| U29308MH2018PTC306944 | TOSHIO TECHNOLOGY PRIVATE LIMITED | Unit No.1, 601/D, Plot No.B-3, Opp.Aplab Industries, Road No.1,Wagle Indl Estate , THANE, Maharashtra, India - 400604 |
| U72300MH2011PTC215148 | CORENEURON PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO #375-B, 1ST FLOOR, ROAD NO 15, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U74210MH1959PLC011435 | BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED | Spartan House, 1st Floor, Plot No. B-29 Road No. S-18, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| U99999MH1993PTC074256 | AGFA INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT NO. B-14, ROAD NO.1, WAGLE INDUSTRIAL ESTATE, NEAR MIDC BUILD ING. , THANE, Maharashtra, India - 400604 |
| U74999MH2011PTC220925 | ENCORE CONCEPTS & SOLUTIONS PRIVATE LIMITED | OFFICE NO.303, 3RD FLOOR, AMFOTECH PARK, PLOT A/16 RD NO. B/8, WAGLE INDL ESTATE , THANE, Maharashtra, India - 400604 |
| U22219MH2021PTC365461 | ACME CREED PRIVATE LIMITED | 1ST & 2ND FLOOR, PLOT NO. A-203, ROAD NO.29, AMBIKA NAGAR, WAGLE INDL. ESTATE, , THANE, Maharashtra, India - 400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| U66190MH2024PTC436968 | AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED | B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India |
| L99999MH1993PLC072892 | BAJAJ HEALTHCARE LIMITED | 602-606, Bhoomi Velocity Infotech Park, Plot No. B-39, B-39A, B-39 A/1, Rd No.23, Wagle I nd. Estate , Thane West, Maharashtra, India - 400604 |
| AAJ-6450 | SYMBION SCIENTIFIC SOLUTION LLP | Unit No. 305, 3rd Floor, Bhoomi Velocity, Plot No. B39A, Road No. 23, Wagle Estate Thane, Maharashtra, India - 400604 |
| U67190MH2008PTC183978 | PLATINUM POWER WEALTH ADVISORS PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| U66000MH2011PTC219533 | PLATINUMONE INSURANCE BROKING PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) , Thane, Maharashtra, India - 400604 |
| U74140MH2008PLC185289 | PLATINUMONE WEALTH MANAGERS LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| U74140MH2008PTC185096 | PLATINUMONE LEARNING SOLUTIONS PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| U74999MH2008PTC187613 | PLATINUMONE DISTRIBUTION SERVICES PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) , Thane, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| U63030MH2021FTC368702 | SHIPSPARE FORWARDER MARINETRANS PRIVATE LIMITED | No-1405-1409, 14th Floor, Centrum Business, Square Plot no. D1 standing on land bearing Tikka No.2 C.T. S No 363 of village Thane at G B Barve Road Next to Louts IT park, , Thane, Maharashtra, India - 400604 |
| U34103MH2010PTC205189 | ABC INFRA EQUIPMENT PRIVATE LIMITED | 1st Floor, Yojit Estate, A39, H No 35/139 Road No 11, Wagle Indl Estate, MIDC , Thane, Maharashtra, India - 400604 |
| U74140MH2020PTC341437 | MACLAREEN CONSULTING INDIA PRIVATE LIMITED | UNIT NO 110, 1ST FLOOR, LODHA SUPREMUS II PLOT NO F4 & F4/1, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U72900MH2018PTC315981 | AAKASHE INNOVATIONS PRIVATE LIMITED | Office No. 204, 2nd Floor, Opal Square Plot No.C-1, Road No.1, Wagle Estate, MI DC, Thane , Thane, Maharashtra, India - 400604 |
| U78100MH2023PTC407560 | TCR SERVICES 360 PRIVATE LIMITED | Unit No. 517, 5th Floor, Plot No. B-44 & B-44/A, Centura Square MIDC Road No. 27, Wagle Estate, Thane , Thane, Maharashtra, India - 400604 |
| U72900MH2021PTC373617 | FINOFY TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Bhairav Milestone, Plot No. C-15, Road No. 16, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U74900MH2010PTC209545 | PIPELINE SUPPLIES AND SERVICES PRIVATE LIMITED | TMA HOUSE, 1ST FLOOR, ROAD NO. 16 PLOT NO. 6, WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10180799 | 2009-10-06 | - | 2011-01-25 | 80,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 80031765 | 2003-03-21 | 2005-10-28 | 2007-06-11 | 95,000,000.00 | Oriental Bank of Commerce | |
| 90243612 | 2003-03-21 | 2005-10-28 | 2007-04-26 | 95,000,000.00 | GLOBAL TRUST BANK LTD. |
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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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| 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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| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.