Mecalux India Software Solutions Private Limited

Mecalux India Software Solutions Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U62013MH2024FTC420960 Incorporated 08 March 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
Last AGM
26 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Mecalux India Software Solutions Private Limited

Data last updated:

Mecalux India Software Solutions Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2024.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62013MH2024FTC420960.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Abhishek Sethi and Oriol Estrada Soler.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Off No. – 1023 10th Floor Hubtown Solaris N.S Phadke Road, Saiwadi Andheri (E) Mumbai Near Gokhle Flyover, Maharashtra, India – 400069.

The company is associated with 1 brand: Mecalux.

For more details, the company can be reached via its website mecalux.com.

Company details

CIN U62013MH2024FTC420960
Registration Number 420960
Incorporation Date 08 March 2024
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Mecalux India Software Solutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Off No. – 1023 10th Floor Hubtown Solaris N.S Phadke Road, Saiwadi Andheri (E) Mumbai Near Gokhle Flyover, Maharashtra, India – 400069
Comprehensive company report
Mecalux India Software Solutions Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Mecalux India Software Solutions operates one associated brand: Mecalux. Each brand links to its own profile.

BrandDescriptionWebsite
Warehouse storage solutions and management services are designed and implemented.mecalux.com

Financials of Mecalux India Software Solutions Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24
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 2024-25FY 2023-24
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 Mecalux India Software Solutions Private Limited, buy the company report.

Board of directors of Mecalux India Software Solutions Private Limited

Mecalux India Software Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Abhishek SethiAdditional Director11 Jan 20251 Years 9 MonthsCurrent
Oriol Estrada SolerAdditional Director16 Oct 20242 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mecalux India Software Solutions 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 Mecalux India Software Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mecalux India Software Solutions Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Suraj Prakash Singhal ceased to be Director on 20 Jan 2025.

AGM
Mecalux India Software Solutions Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Mecalux India Software Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Suraj Prakash Singhal ceased to be Director.
Appointed
Abhishek Sethi was appointed as Additional Director.
Ceased
Javier Carrillo Lostao ceased to be Director.
Appointed
Oriol Estrada Soler was appointed as Additional Director.
Incorporation
08 Mar 2024
Mecalux India Software Solutions Private Limited was registered on 08 Mar 2024 with Roc Mumbai & aged 2 years 7 months as per MCA records.

Frequently asked questions

Mecalux India Software Solutions is an active foreign private limited company based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2024 (2+ years old) and is registered under CIN U62013MH2024FTC420960.

Mecalux India Software Solutions has 2 current directors:

The latest financial statements of Mecalux India Software Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from FY 2024 are in the company report.

The CIN (Corporate Identification Number) of Mecalux India Software Solutions is U62013MH2024FTC420960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mecalux India Software Solutions was incorporated on 08 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Suraj Prakash Singhal ceased to be Director on 20 Jan 2025. Abhishek Sethi was appointed as Additional Director on 11 Jan 2025. Javier Carrillo Lostao ceased to be Director on 31 Oct 2024. Mecalux India Software Solutions has 4 board changes on record in total.

Mecalux India Software Solutions can be reached through the website mecalux.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Mecalux India Software Solutions is at Off No. – 1023 10th Floor Hubtown Solaris N.S Phadke Road, Saiwadi Andheri E Mumbai Near Gokhle Flyover, Maharashtra, India – 400069.

Mecalux India Software Solutions has 1 associated brand: Mecalux.

Mecalux India Software Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.