Mahle Filter Systems (India) Private Limited

Mahle Filter Systems (India) Private Limited - equipment & machinery in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U29197DL1997PTC163461 Incorporated 17 February 1997 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company equipment and machinery
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.04 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Employees · EPFO
70
Provident fund records
Directors on board
6
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
29 Aug 2007
Annual general meeting
Company status
Amalgamated
MCA master data

About Mahle Filter Systems (India) Private Limited

Data last updated:

Mahle Filter Systems (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the filtration machinery segment of the industrial equipment and machinery sector. It was incorporated on 17 February 1997.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29197DL1997PTC163461.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.04 Cr. It was led by directors including Thomas Buchholz Dr and Peter Paul Wilhelm Grunow.

Its last annual general meeting (AGM) was held on 29 August 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 1 Sri Aurobindo Marg, New Delhi, Delhi, India – 110016.

The company had about 70 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.

Company details

CIN U29197DL1997PTC163461
Registration Number 163461
Incorporation Date 17 February 1997
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 August 2007
Date of Balance Sheet 31 March 2007

CIN history

Mahle Filter Systems (India) has one previous CIN (Corporate Identification Number): U29197MH1997PTC105900. The current CIN is U29197DL1997PTC163461, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29197DL1997PTC163461Current
U29197MH1997PTC105900Previous

Contact details

Mahle Filter Systems (India) Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1 Sri Aurobindo Marg, New Delhi, Delhi, India – 110016
  • Industry
    Equipment & Machinery, Filtration Machinery, General Purposemachinery, Manufacturing, General Purpose Machinery
Comprehensive company report
Mahle Filter Systems (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Mahle Filter Systems (India) Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2006-07
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mahle Filter Systems (India) Private Limited, buy the company report.

Board of directors of Mahle Filter Systems (India) Private Limited

Mahle Filter Systems (India) has 6 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Thomas Buchholz DrDirector23 Mar 200521 Years 7 MonthsAs last reported
Peter Paul Wilhelm GrunowDirector08 Mar 200125 Years 7 MonthsAs last reported
Pradeep BatraAlternate Director26 Dec 200718 Years 10 MonthsAs last reported
Chandrakant Somabhai PatelDirector23 Mar 200521 Years 7 MonthsAs last reported
Hans Felix GebertDirector11 Aug 199828 Years 2 MonthsAs last reported
Deepak ChopraDirector23 Mar 200521 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mahle Filter Systems (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mahle Filter Systems (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mahle Filter Systems (India) Private Limited has 6 board changes on record since 1998: 6 appointments. The latest: Pradeep Batra was appointed as Alternate Director on 26 Dec 2007.

Appointed
Pradeep Batra was appointed as Alternate Director.
AGM
Mahle Filter Systems (India) Private Limited last Annual general meeting of members was held on 29 Aug 2007 as per latest MCA records.
Filing
Mahle Filter Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
Appointed
Chandrakant Somabhai Patel was appointed as Director.
Appointed
Deepak Chopra was appointed as Director.
Appointed
Thomas Buchholz Dr was appointed as Director.
Appointed
Peter Paul Wilhelm Grunow was appointed as Director.
Appointed
Hans Felix Gebert was appointed as Director.
Incorporation
17 Feb 1997
Mahle Filter Systems (India) Private Limited was registered on 17 Feb 1997 with Roc Delhi & aged 29 years 8 months as per MCA records.

Frequently asked questions

Mahle Filter Systems (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mahle Filter Systems (India) was a private limited company based in New Delhi, Delhi, India. The company worked in filtration machinery, within the equipment and machinery industry. It was incorporated on 17 February 1997 and is registered under CIN U29197DL1997PTC163461. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mahle Filter Systems (India) was incorporated on 17 February 1997. It is registered with the Registrar of Companies, Delhi.

Mahle Filter Systems (India) had 6 directors:

The CIN (Corporate Identification Number) of Mahle Filter Systems (India) is U29197DL1997PTC163461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mahle Filter Systems (India) is at 1 Sri Aurobindo Marg, New Delhi, Delhi, India – 110016.

The latest financial statements of Mahle Filter Systems (India) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 August 2007. Year-wise statements from 2015 are in the company report.

Mahle Filter Systems (India) operated in the equipment and machinery industry, in the filtration machinery segment.

Mahle Filter Systems (India) has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.

Pradeep Batra was appointed as Alternate Director on 26 Dec 2007. Chandrakant Somabhai Patel was appointed as Director on 23 Mar 2005. Deepak Chopra was appointed as Director on 23 Mar 2005. Mahle Filter Systems (India) has 6 board changes on record in total.