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M X SYSTEMS INTERNATIONAL PRIVATE LIMITED
CIN: U74210MH2005FTC155727
M X SYSTEMS INTERNATIONAL PRIVATE LIMITED (CIN: U74210MH2005FTC155727) is a Private company incorporated on 30 Aug 2005. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 199000000.00 and its paid up capital is Rs. 198800000.00.
M X SYSTEMS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.M X SYSTEMS INTERNATIONAL PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of M X SYSTEMS INTERNATIONAL PRIVATE LIMITED are HARISH RATILAL SALOT, JULIANE KARIN GROSS, WEIBIN GONG ., and SANDEEP RAMESHCHANDRA MODY.
M X SYSTEMS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2005FTC155727 and its registration number is 155727. Users may contact M X SYSTEMS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of M X SYSTEMS INTERNATIONAL PRIVATE LIMITED is T/7, 3rd floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East , Mumbai, Maharashtra, India - 400093.
Current status of M X SYSTEMS INTERNATIONAL 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 CINs
ZaubaCorp's company report for M X SYSTEMS INTERNATIONAL 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 M X SYSTEMS INTERNATIONAL 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 M X SYSTEMS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00829502 | HARISH RATILAL SALOT | Nominee Director | 2006-10-03 |
| 06540889 | JULIANE KARIN GROSS | Director | 2013-03-31 |
| 06853947 | WEIBIN GONG . | Director | 2014-09-05 |
| 08091559 | SANDEEP RAMESHCHANDRA MODY | Managing Director | 2018-04-01 |
Past Directors & Key Managerial Personnel of M X SYSTEMS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08551019 | KANHAIYA LAL DADHEECH | Alternate Director | - | 2019-12-19 |
| 00420696 | KLAUS JURGEN HOFMANN | Alternate Director | - | 2014-01-31 |
| 00420696 | KLAUS JURGEN HOFMANN | Nominee Director | - | 2012-06-20 |
| 02937208 | SOHRAB ROB SALEK | Nominee Director | - | 2014-01-31 |
| 06853947 | WEIBIN GONG . | Additional Director | - | 2014-09-05 |
| 07182809 | DINESH BHATIA | Additional Director | - | 2016-04-28 |
| 07182809 | DINESH BHATIA | CEO(KMP) | - | 2016-04-28 |
| 07528453 | STEPHAN BOOCK | Additional Director | - | 2017-06-30 |
| 07856791 | SUNIL SHAHANI | Additional Director | - | 2018-04-15 |
| 06980502 | SUMMIT GUPTA | Alternate Director | - | 2019-06-27 |
| 08091559 | SANDEEP RAMESHCHANDRA MODY | Additional Director | - | 2018-04-01 |
Other Directorships of KANHAIYA LAL DADHEECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERN CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2022PTC385984 | Director | 2022-07-04 | Ongoing |
Other Directorships of KLAUS JURGEN HOFMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH RATILAL SALOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM 2 FAM INDIA PRIVATE LIMITED | U01100MH2021PTC373075 | Director | 2022-04-12 | Ongoing |
| HARNIM TRADERS PRIVATE LIMITED | U51909MH2005PTC157290 | Director | - | 2012-01-16 |
| VIJAY TRANSTECH PRIVATE LIMITED | U52100MH1992PTC065343 | Director | 2003-10-01 | Ongoing |
| ACE TURNKEY FIRE PROTECTION PRIVATE LIMITED | U99999MH1983PTC107829 | Director | 1990-01-25 | Ongoing |
Other Directorships of SOHRAB ROB SALEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JULIANE KARIN GROSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIKING FIRE PRODUCTS (INDIA) PRIVATE LIMITED | U29253HR2014FTC053309 | Director | 2014-09-09 | Ongoing |
Other Directorships of WEIBIN GONG .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIKING FIRE PRODUCTS (INDIA) PRIVATE LIMITED | U29253HR2014FTC053309 | Director | 2014-09-09 | Ongoing |
Other Directorships of DINESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SERENE INNOVATIONS LLP | AAE-1065 | Designated Partner | - | 2015-08-19 |
| GRANDMASTER INNOVATIONS PRIVATE LIMITED | U74999MH2013PTC251178 | Additional Director | - | 2017-09-29 |
| GRANDMASTER INNOVATIONS PRIVATE LIMITED | U74999MH2013PTC251178 | Director | - | 2020-08-31 |
Other Directorships of STEPHAN BOOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Minimax GmbH & Co. KG | F06304 | Authorised Representative | - | 2018-05-05 |
Other Directorships of SUNIL SHAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AECOM INDIA PRIVATE LIMITED | U74210HR2008FTC038183 | Additional Director | - | 2024-06-03 |
| AECOM INDIA PRIVATE LIMITED | U74210HR2008FTC038183 | Whole-time director | 2024-06-14 | Ongoing |
Other Directorships of SUMMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIKING FIRE PRODUCTS (INDIA) PRIVATE LIMITED | U29253HR2014FTC053309 | Additional Director | - | 2015-09-17 |
| VIKING FIRE PRODUCTS (INDIA) PRIVATE LIMITED | U29253HR2014FTC053309 | Director | - | 2023-07-23 |
| VIKING FIRE PRODUCTS (INDIA) PRIVATE LIMITED | U29253HR2014FTC053309 | Managing Director | 2015-09-17 | Ongoing |
Other Directorships of SANDEEP RAMESHCHANDRA MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F06304 | Minimax GmbH & Co. KG | Office No T 7, 3rd floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAG-1441 | STORIA FOODS & BEVERAGES LLP | PINNACLE BUSINESS PARK, UNIT NO: S7-3,7TH FLOOR, MAHAKALI CAVES RD, SHANTI NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U72900MH2021FTC360293 | MULTISTREAM TECHNOLOGIES PRIVATE LIMITED | S7 -11, 7th Floor, Pinnaacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U63030MH2019PTC326028 | GETGO LOGISTICS PRIVATE LIMITED | S-7, 2nd Floor, Pinnacle Business Park Mahakali Caves Road,Next to Ahura Centre , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| U31900MH2019PLC329317 | PM CONA INDUSTRIES LIMITED | 3rd Floor, 302 Brahans Business Park, Mahakali Caves Road, Near Sun Pharma Andheri East, Mumbai,Mumbai,Mumbai City,Maharashtra,400093-India |
| U72200MH2022PTC386679 | QUANTUMX GLOBAL PRIVATE LIMITED | Office No. S7, 2nd, floor, Pinnacle Business Park, Mahakali Caves Rd, Shanti Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U24290MH2022PTC390388 | SAVIGRO LIFETECH PRIVATE LIMITED | S-7, 2nd Floor, Pinnacle Business Park, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U02004MH1991PTC064511 | DRYTECH PROCESSES (INDIA) P LTD | 3rd Floor, T-14, Pinnaacle Business Park, Mahakali Caves Road, Next to Ahura Centre, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U46900MH2025PTC462059 | BESTRADING ENTERPRISES PRIVATE LIMITED | S8, SECOND FLOOR, PINNACLE BUSINESS PARK,,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| U74110MH2011PTC224387 | SPIRAEA SERVICES PRIVATE LIMITED | Office No. S7, 2nd, floor, Pinnacle Bussiness Park Mahakali Caves Rd, Shanti Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| ABA-7444 | CLYSDALE ENTERTAINMENT LLP | S7 13, 7th Floor, B Wing, Pinnacle Business Park, Mahakali Road, Andheri East, MIDC Mumbai, Maharashtra, India - 400093 |
| U15549MH2019PTC321323 | STORIA FOODS & BEVERAGES PRIVATE LIMITED | OFFICE NO S7-3, 7TH FLOOR, PINNACLE BUSINESS PARK, SHANTI NAGAR, MAHAKALI CAVES ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| ABB-1615 | MAADFAM STUDIOS LLP | S6-4, 6th Floor, Pinnacle Business Park,,Mahakali Caves Road, Andheri East, MIDC,Mumbai,Mumbai,Maharashtra,India-400093 |
| U85500MH2025NPL441234 | ELIOS FOUNDATION | S6-3, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACT-7689 | FOX GLOBAL LLP | 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74899MH1995PTC446821 | SAMRIDHI PROMOTERS PRIVATE LIMITED | B 301, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Rd., Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U25190MH2010PTC203378 | BHARAT PLASTOPACK PRIVATE LIMITED | 3 T 13, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2015FTC261370 | VALSIR PLUMBING TECHNOLOGIES INDIA PRIVATE LIMITED | S7/8, PINNACLE BUSINESS PARK MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAQ-8702 | MISSING P ADVERTISING AND MARKETING LLP | F 1/8, First floor, Pinnacle Business Park Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAT-9772 | DESIGNER WORLD OF MANUFACTURING AND TRAD ING LLP | F1 8, FIRST FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U45202MH2009PTC198144 | HPC REALTY PRIVATE LIMITED | T-6, Pinnacle Business Park, Shanti Nagar, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U24239MH2017PTC292543 | UNILAB PHARMA PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAG-0809 | RSM ASTUTE CONSULTING INDIA LLP | 301-307, 3rd Floor, Technopolis Knowledge Park, Chakala,Mahakali Caves Road,Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U67190MH2005PTC156827 | RSM ASTUTE CONSULTING PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74900MH2021PTC365191 | DIGITAL CREEK PRIVATE LIMITED | F-6, 5th Floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74140MH1989PTC052295 | ASTUTE CONSULTING PRIVATE LIMITED | 308-309, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74140MH2006PTC161645 | RSM ASTUTE CONSULTING (CHENNAI) PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74140MH2007PTC171807 | RSM ASTUTE CONSULTING PLUS PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2007PTC169098 | RSM CONSULTING INDIA PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10123826 | 2008-09-12 | 2014-09-17 | 2019-11-01 | 450,000,000.00 | IDBI Bank Limited | |
| 10172014 | 2009-06-23 | - | 2019-11-01 | 25,000,000.00 | IDBI Bank Limited | |
| 10214025 | 2010-03-29 | - | 2014-08-07 | 7,000,000.00 | IDBI Bank Limited | |
| 10277648 | 2009-03-04 | - | 2014-08-07 | 25,000,000.00 | IDBI Bank Limited | |
| 100026467 | 2016-04-26 | - | 2019-09-20 | 10,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
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- Address
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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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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| 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.