Megatech Industries India Private Limited

Megatech Industries India Private Limited - automotive in Pune, Maharashtra, India. FY 2026 financials & compliance.
CIN U25209PN2011PTC140120 Incorporated 11 July 2011 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company automotive
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
Last AGM
20 May 2025
Annual general meeting
Company status
Active
MCA master data

About Megatech Industries India Private Limited

Data last updated:

Megatech Industries India Private Limited is a private limited company based in Pune, Maharashtra, India, a subsidiary of Megatech Industries Aktiengesellschaft. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 11 July 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U25209PN2011PTC140120.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Maximilian Gessler (Whole-Time Director) and Sumesh Dewan.

Its last annual general meeting (AGM) was held on 20 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Row House No 16 Clover Arch Viman Nagar, Pune, Maharashtra, India – 411014.

The company is associated with 1 brand: MEGATECH Industries.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website megatech-industries.com.

Company details

CIN U25209PN2011PTC140120
Registration Number 140120
Incorporation Date 11 July 2011
ROC Pune
Listing Status Unlisted
Company Status Active
Parent Company Megatech Industries Aktiengesellschaft
Compliance Status Active Compliant

Contact details

Megatech Industries India Private Limited's registered office is in Pune, Maharashtra. Its website is megatech-industries.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Row House No 16 Clover Arch Viman Nagar, Pune, Maharashtra, India – 411014
  • Industry
    Automotive, Auto Parts & Components

To see the full contact details of Megatech Industries India Private Limited, buy the company report.

Comprehensive company report
Megatech Industries India 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
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Brands

Megatech Industries India operates one associated brand: MEGATECH Industries. Each brand links to its own profile.

BrandDescriptionWebsite
Major auto components are manufactured and supplied to OEMs.megatech-industries.com

Financials of Megatech Industries India Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Megatech Industries India Private Limited, buy the company report.

Board of directors of Megatech Industries India Private Limited

Megatech Industries India has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sumesh DewanDirector30 Sep 201610 Years 1 MonthsCurrent
Maximilian GesslerWhole-Time Director25 Oct 201115 Years 0 MonthsCurrent
Juergen BurgerDirector10 Mar 20251 Years 8 MonthsCurrent
Gianluca HennyDirector02 Sep 20251 Years 2 MonthsCurrent

Auditor

Megatech Industries India Private Limited is audited by S N NANDA & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
S N NANDA & COFY 2021000685N

Shareholding

The shareholding of Megatech Industries India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Megatech Industries India Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Megatech Industries India Private Limited has 13 board changes on record since 2011: 4 appointments and 9 cessations. The latest: Gianluca Henny ceased to be Additional Director on 11 Sep 2025.

Ceased
Gianluca Henny ceased to be Additional Director.
Appointed
Gianluca Henny was appointed as Director.
AGM
Megatech Industries India Private Limited last Annual general meeting of members was held on 20 May 2025 as per latest MCA records.
Ceased
Juergen Burger ceased to be Additional Director.
Filing
Megatech Industries India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Juergen Burger was appointed as Director.
Ceased
Rainer Dieck ceased to be Director.
Appointed
Sumesh Dewan was appointed as Director.
Ceased
Maximilian Gessler ceased to be Additional Director.
Ceased
Xabier Garai Ezkurra ceased to be Additional Director.
Ceased
Julia Krickl ceased to be Additional Director.
Ceased
Margot Kellner ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Megatech Industries India is an active private limited company based in Pune, Maharashtra, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 11 July 2011 (15+ years old) and is registered under CIN U25209PN2011PTC140120.

Megatech Industries India has 4 current directors:

The latest financial statements of Megatech Industries India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 May 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Megatech Industries India is U25209PN2011PTC140120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Megatech Industries India was incorporated on 11 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.

Gianluca Henny ceased to be Additional Director on 11 Sep 2025. Gianluca Henny was appointed as Director on 02 Sep 2025. Juergen Burger ceased to be Additional Director on 19 May 2025. Megatech Industries India has 13 board changes on record in total.

Megatech Industries India can be reached through the website megatech-industries.com. Its registered office is in Pune, Maharashtra, India.

The registered office of Megatech Industries India is at Row House No 16 Clover Arch Viman Nagar, Pune, Maharashtra, India – 411014.

Megatech Industries India operates in the automotive industry, in the auto parts and components segment.

The compliance status of Megatech Industries India is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.