M-EXTEND INDIA PRIVATE LIMITED
OVERVIEW - M-EXTEND INDIA PRIVATE LIMITED
M-Extend India Private Limited is an unlisted private company incorporated on 22 December, 2011. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 28.50 cr and the total paid-up capital is INR 20.92 cr.
M-Extend India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 167.07 % over the previous year. At the same time, it's book networth has increased by 7.67 %. Other performance and liquidity ratios are available here.
The current status of M-Extend India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of M-Extend India Private Limited, per our records, was held on 29 September, 2023.
M-Extend India Private Limited has three directors - Gaspard De Bordas, Yannick Rouaud, and others.
The Corporate Identification Number (CIN) of M-Extend India Private Limited is U29253PN2011PTC156681. The registered office of M-Extend India Private Limited is at Plot No. A-3, Phase II, MIDC Chakan Industrial Area Chakan, Khed, Pune, Maharashtra.
REGISTERED DETAILS - M-EXTEND INDIA PRIVATE LIMITED
CIN
U29253PN2011PTC156681
Incorporation Date / Age
22 December, 2011 / 13 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 2850.0 Lacs
Paidup Capital
INR 2092.1744 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Plot No. A-3, Phase II, MIDC Chakan Industrial Area Chakan
Khed
Pune - 410501
Maharashtra - India
FINANCIAL HIGHLIGHTS - M-EXTEND INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 167.07 % |
| Networth | 7.67 % |
| Debt/Equity Ratio | 0.07 |
| Return on Equity | 7.13 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - M-EXTEND INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Gaspard De Bordas who was appointed on 24 October, 2016. Gaspard De Bordas has been on the board for more than 7 years. The most recently appointed director is Franck Mailleux, who was appointed on 15 December, 2022.
Gaspard De Bordas has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GASPARD DE BORDAS | Director | 24 October, 2016 | View other directorships |
| YANNICK ROUAUD | Director | 02 September, 2019 | No other directorships |
| FRANCK MAILLEUX | Director | 15 December, 2022 | No other directorships |
| Priyanka Nagar | KMP | 02 February, 2022 | No other directorships |
Previous Names
| EMPEE EQUIPMENTS PRIVATE LIMITED |
Previous CINs
| U29253MH2011PTC225320 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
VISHAKHA PLASTIC PIPES PRIVATE LIMITED
It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 20.90 cr.
|
2008 | Gujarat | 20.90 cr | Buy financial reports |
|
NEW MELTING CENTRE PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 20.98 cr.
|
2014 | Maharashtra | 20.98 cr | Buy financial reports |
|
ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED
It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 21.00 cr.
|
2011 | Gujarat | 21.00 cr | Buy financial reports |
|
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED
It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 21.00 cr.
|
2007 | Tamil Nadu | 21.00 cr | Buy financial reports |
|
UTTAMENERGY LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 20.62 cr.
|
2012 | Maharashtra | 20.62 cr | Buy financial reports |
|
VALMET TECHNOLOGIES AND SERVICES PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 21.25 cr.
|
2005 | Maharashtra | 21.25 cr | Buy financial reports |
|
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED
It was formed in year 1989 in Kerala . The company currently has a paid up capital of INR 20.56 cr.
|
1989 | Kerala | 20.56 cr | Buy financial reports |
|
CAF INDIA PRIVATE LIMITED
It was formed in year 2010 in Haryana . The company currently has a paid up capital of INR 21.40 cr.
|
2010 | Haryana | 21.40 cr | Buy financial reports |
|
EMUGE - FRANKEN INDIA PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 21.66 cr.
|
1998 | Maharashtra | 21.66 cr | Buy financial reports |
|
DELVAL FLOW CONTROLS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 20.13 cr.
|
2005 | Maharashtra | 20.13 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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