MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Mahle Anand Thermal Systems Private Limited is an unlisted private company. The company designs, develops, manufactures, and supplies oil, air, and fuel filters for automotive OEM and aftermarket segments

Products & Services: oil filters, such as cartridges, spin-on filters, and housings/adaptors, air filters, which include metal filters, panel filters, round filters, housings, and air intake manifolds, and fuel filters
Category: Manufacturer

Mahle Anand Thermal Systems was incorporated on 28 April, 1997. The company has 7 directors and 1 reported key management personnel. The registered office of the company is at GAT NO. 626/1/2, & 622/1/0, 29, MILESTONE,, PUNE NASHIK HIGHWAY, VILL. KURULI, TAL KHED, KHED, Maharashtra.

The total paid-up capital is INR 29.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 11 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U34300PN1997PTC107619

Incorporation Date / Age

28 April, 1997 / 22 yrs

Last Reported AGM Date

11 September, 2018


Authorized Capital

INR 4410.0 Lacs

Paidup Capital

INR 2900.0 Lacs

industry*

Manufacture of motor vehicles, trailers and others


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

GAT NO. 626/1/2, & 622/1/0, 29, MILESTONE,
PUNE NASHIK HIGHWAY, VILL. KURULI, TAL KHED
KHED - 410501
Maharashtra - India

MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED - Registration Details
CINU34300PN1997PTC107619
Incorporation Date / Age28 April, 1997 / 22 yrs
Last Reported AGM Date11 September, 2018
Authorized CapitalINR 4410.0 Lacs
Paidup CapitalINR 2900.0 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGAT NO. 626/1/2, & 622/1/0, 29, MILESTONE, PUNE NASHIK HIGHWAY, VILL. KURULI, TAL KHED KHED - 410501 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 40.88 %
Networth 22.76 %
Debt/Equity Ratio 0.23
Return on Equity 28.42 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 1 reported key management personnel.


The longest serving director currently on board is Deepak Chopra who was appointed on 27 March, 2009. Deepak Chopra has been on the board for more than 10 years. The most recently appointed directors are Sumit Bhatnagar and Martin Albert Wellhoeffer, who were appointed on 14 June, 2019.


Deepak Chopra has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK CHOPRA Director 27 March, 2009 Other directorships - ANSYSCO LIMITED,  DYTEK INDIA LIMITED,  ECHLIN INDIA LIMITED,  AFM INDIA LIMITED,  SUJAN LUXURY HOSPITALITY PRIVATE LIMITED,  MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED,  AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA,  FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED,  TAKATA INDIA PRIVATE LIMITED,  SPICER INDIA PRIVATE LIMITED,  MANDO AUTOMOTIVE INDIA PRIVATE LIMITED, 
SUNIL KAUL Managing Director 15 December, 2012 Other directorships - CY MYUTEC ANAND PRIVATE LIMITED,  MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED,  ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED,  HALDEX INDIA PRIVATE LIMITED,  ANAND AUTOMOTIVE PRIVATE LIMITED, 
SUMIT BHATNAGAR Director 14 June, 2019 Other directorships - FEDERAL-MOGUL ANAND BEARINGS INDIA LIMITED,  MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED,  ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED,  ANAND I-POWER LIMITED,  ANAND AUTOMOTIVE PRIVATE LIMITED, 
MUKESH KUMAR SOMANI Director 27 June, 2017 Other directorships - MAHLE HOLDING (INDIA) PRIVATE LIMITED,  MAHLE ENGINEERING SERVICES INDIA PRIVATELIMITED,  MAHLE BEHR THERMAL NOIDA PRIVATE LIMITED,  INDIA NIPPON ELECTRICALS LIMITED, 
STEFAN LORENZ LAND Director 22 March, 2016 Other directorships - MAHLE ENGINEERING SERVICES INDIA PRIVATELIMITED, 
RITURAJ SINGH KALRA Director 14 June, 2018 Other directorships - MAHLE ENGINEERING SERVICES INDIA PRIVATELIMITED,  MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED,  MAHLE LETRIKA ROOTS INDIA PRIVATE LIMITED,  MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED, 
MARTIN ALBERT WELLHOEFFER Director 14 June, 2019 Other directorships - MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED, 
TANUSHREE SAHA KMP 19 September, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEEPAK CHOPRA Director 27 March, 2009 View other directorships
SUNIL KAUL Managing Director 15 December, 2012 View other directorships
SUMIT BHATNAGAR Director 14 June, 2019 View other directorships
MUKESH KUMAR SOMANI Director 27 June, 2017 View other directorships
STEFAN LORENZ LAND Director 22 March, 2016 View other directorships
RITURAJ SINGH KALRA Director 14 June, 2018 View other directorships
MARTIN ALBERT WELLHOEFFER Director 14 June, 2019 View other directorships
TANUSHREE SAHA KMP 19 September, 2018 No other directorships
27 March, 2009

DEEPAK CHOPRA

Director

15 December, 2012

SUNIL KAUL

Managing Director

22 March, 2016
27 June, 2017
14 June, 2018
19 September, 2018

TANUSHREE SAHA

KMP

14 June, 2019

SUMIT BHATNAGAR

Director

14 June, 2019

Previous Names

MAHLE BEHR INDIA PRIVATE LIMITED
MAHLE BEHR INDIA LIMITED

Previous CINs

U34300PN1997PLC107619

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Website: https://www.mahle.com/en/

Description: The company designs, develops, manufactures, and supplies oil, air, and fuel filters for automotive OEM and aftermarket segments

Categories:

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Products & services: oil filters, such as cartridges, spin-on filters, and housings/adaptors, air filters, which include metal filters, panel filters, round filters, housings, and air intake manifolds, and fuel filters

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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