Carpe Heat Transfer Private Limited, a active private limited company, was established on 21 August 2013 in Thane, Maharashtra, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U74120MH2013PTC247268. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a active non-compliant status. Its leadership includes Manish Kumar Carpenter (Managing Director), Leena Carpenter (Director), Ayub Qureshi (Additional Director). Past directors included Ajay Kishorilal Jaiswal, Asha Ajay Jaiswal, Milind Babli Pednekar. It holds ₹4.00 Cr open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 403/404,Bldg No B-11,Sai Arpan Sai Complex,Joggers Park Rd, Mira Road East, Besides Shanti, Vihar, Thane, Maharashtra, 401107.
U74120MH2013PTC247268
247268
21 August 2013
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Kumar Carpenter | Managing Director | 21 Aug 2013 | Current |
| Leena Carpenter | Director | 25 Jan 2014 | Current |
| Ayub Qureshi | Additional Director | 21 Aug 2017 | Current |
| Vandana Manish Carpenter | Director | 10 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jun 2016 | Past |
| Pramod Abcsdd | Director | 04 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2016 | Past |
| Pramod Abcsdd | Director | 25 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2015 | Past |
| Pramod Abcsdd | Director | 04 Jun 2016 | Past |
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Carpe Heat Transfer Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1299.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.64%.
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In 2018, Carpe Heat Transfer 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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₹40,000,000.00
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2015 | Axis Bank Limited | ₹4.00 Cr | Open |
| 24 Apr 2015 | Idbi Bank Limited | ₹8.00 M | Satisfied |
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Carpe Heat Transfer Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
Carpe Heat Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
Ayub Qureshi was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
A charge with Axis Bank Limited of Rs. 4.00 Cr registered on 23 Oct 2015 with Charge ID 10599720 was modified on 30 Dec 2016. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10599720 was registered on 23 Oct 2015. was completed.
A charge registered on 24 Apr 2015 via Charge ID 10575213 with Idbi Bank Limited was fully satisfied on 21 Oct 2015. was recorded as a recent event.
The CIN of Carpe Heat Transfer Private Limited is U74120MH2013PTC247268.
Carpe Heat Transfer Private Limited is headquartered at 403/404,Bldg No B-11,Sai Arpan Sai Complex,Joggers Park Rd, Mira Road East, Besides Shanti, Vihar, Thane, Maharashtra, 401107.
Carpe Heat Transfer Private Limited was incorporated on 21 August 2013.
The current directors of Carpe Heat Transfer Private Limited are
The primary industry of Carpe Heat Transfer Private Limited is Manufacturing.
Carpe Heat Transfer Private Limited is unlisted.
The authorized capital of Carpe Heat Transfer Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Carpe Heat Transfer Private Limited is Active Non-Compliant.
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