Arteco Coolants India Private Limited, a active private limited company, was established on 03 April 2010 in Pune, Maharashtra, India. Engaging in business support services within the manufacturing sector, it holds CIN: U24233PN2010PTC181140. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.15 Cr.
It upholds a compliant status. Its leadership includes Paul Andrew Golesworthy (Director), Alexandre Frederic Georges Roger Moireau (Director), Manish Narendra Mehra (Managing Director). Past directors included Urvashi Vijay Datwani, Bhagwanchand Premchand Rajput, Robert Pavrey. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at 304A, 3Rd Floor, Town Square, Viman Nagar,, Pune, Maharashtra, 411014.
U24233PN2010PTC181140
181140
03 April 2010
₹1.60 Cr
₹1.15 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paul Andrew Golesworthy | Director | 12 Dec 2011 | Current |
| Alexandre Frederic Georges Roger Moireau | Director | 27 Jun 2017 | Current |
| Manish Narendra Mehra | Managing Director | 10 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2010 | Past |
| Pramod Abcsdd | Director | 15 Jan 2019 | Past |
| Pramod Abcsdd | Director | 15 Oct 2010 | Past |
| Pramod Abcsdd | Director | 19 Sep 2014 | Past |
| Pramod Abcsdd | Director | 01 Sep 2016 | Past |
| Pramod Abcsdd | Director | 11 Sep 2018 | Past |
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Arteco Coolants India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.45% increase. The company also saw a slight decrease in profitability, with a 7.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.76%.
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In 2023, Arteco Coolants India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2011 | Bnp Paribas | ₹1.00 Cr | Satisfied |
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Arteco Coolants India Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Arteco Coolants India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
Progress on Manish Narendra Mehra was appointed as a Managing Director was appointed as a Managing Director on 10 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
Progress on Alexandre Frederic Georges Roger Moireau was appointed as a Director was appointed as a Director on 27 Jun 2017 & has been associated with this company since 8 years 5 months . was documented.
The activity A charge registered on 02 May 2011 via Charge ID 10287063 with Bnp Paribas was fully satisfied on 18 Apr 2013. was completed.
A charge with Bnp Paribas of Rs. 1.00 Cr registered on 02 May 2011 with Charge ID 10287063 was modified on 06 Sep 2012. was recorded as a recent event.
The CIN of Arteco Coolants India Private Limited is U24233PN2010PTC181140.
Arteco Coolants India Private Limited is headquartered at 304A, 3Rd Floor, Town Square, Viman Nagar,, Pune, Maharashtra, 411014.
Arteco Coolants India Private Limited was incorporated on 03 April 2010.
The current directors of Arteco Coolants India Private Limited are
The primary industry of Arteco Coolants India Private Limited is Manufacturing.
Arteco Coolants India Private Limited is unlisted.
The authorized capital of Arteco Coolants India Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.15 Cr.
The compliance status of Arteco Coolants India Private Limited is Compliant.
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