About Carpe Heat Transfer Private Limited
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Carpe Heat Transfer Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 21 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC247268. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Manish Kumar Carpenter (Managing Director) and Leena Carpenter.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 11 Sai Arpan Sai Complex Joggers Park, Thane, Maharashtra.
The company is associated with 1 brand: Carpe Heat Transfer. As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹80 Lakh on record. Court records list 45 cases involving the company, including 45 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website carpe.co.in.
Company details
Contact details
Carpe Heat Transfer Private Limited's registered office is in Thane, Maharashtra. Its website is carpe.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address403/404 Bldg No B – 11 Sai Arpan Sai Complex Joggers Park Rd Mira Road East Besides Shanti, Vihar, Thane, Maharashtra, India – 401107
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Carpe Heat Transfer Private Limited, buy the company report.
- 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
Brands
Carpe Heat Transfer operates one associated brand: Carpe Heat Transfer. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Antiperspirant products are developed and manufactured to manage excessive sweating. | carpe.co.in |
Financials of Carpe Heat Transfer Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Carpe Heat Transfer Private Limited, buy the company report.
Board of directors of Carpe Heat Transfer Private Limited
Carpe Heat Transfer has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Carpenter Also directs: Bhagirath Biotech Private Limited | Managing Director | 21 Aug 2013 | 13 Years 2 Months | Current |
| Leena Carpenter | Director | 25 Jan 2014 | 12 Years 9 Months | Current |
| Ayub Qureshi | Additional Director | 21 Aug 2017 | 9 Years 2 Months | Current |
| Vandana Manish Carpenter | Director | 10 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Carpe Heat Transfer Private Limited is audited by PATIDAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATIDAR & ASSOCIATES | FY 2018 | 012264C |
Shareholding
The shareholding of Carpe Heat Transfer Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Carpe Heat Transfer Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2015 | 10599720 | Axis Bank Limited | ₹4 Cr | Open | |
| 24 Apr 2015 | 10575213 | Idbi Bank Limited | ₹80 Lakh | Satisfied |
To see the full charge records of Carpe Heat Transfer Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Carpe Heat Transfer Private Limited has 45 court cases on record: 45 filed against it. 9 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 42 | 8 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S Tata Capital Financial Services Limited | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by M/S.Nu-Way Heatransfer Pvt. Ltd. Rep by Mr.P.Paul Suman | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Shriram City Union Finance Ltd. | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S. Religare Finvest Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Shriram City Union Finance Ltd - Mr. Hitesh G. Joshi | Pending |
To see the full case history of Carpe Heat Transfer Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carpe Heat Transfer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Carpe Heat Transfer has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Carpe Heat Transfer Private Limited, buy the company report.
Recent activity
Carpe Heat Transfer Private Limited has 17 board changes on record since 2013: 4 appointments and 13 cessations. The latest: Vandana Manish Carpenter ceased to be Director on 04 Feb 2022.
12 earlier events are in the company report.
Frequently asked questions
Carpe Heat Transfer is an active private limited company based in Thane, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 21 August 2013 (13+ years old) and is registered under CIN U74120MH2013PTC247268.
Carpe Heat Transfer has 4 current directors:
- Manish Kumar Carpenter - Managing Director
- Leena Carpenter - Director
- Ayub Qureshi - Additional Director
- Vandana Manish Carpenter - Director
The latest financial statements of Carpe Heat Transfer on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Carpe Heat Transfer has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Carpe Heat Transfer is U74120MH2013PTC247268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carpe Heat Transfer has 45 court cases on record: 45 filed against it. 9 are pending. Most are in the district courts.
Carpe Heat Transfer was incorporated on 21 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Vandana Manish Carpenter ceased to be Director on 04 Feb 2022. Ayub Qureshi ceased to be Additional Director on 29 Aug 2018. Ayub Qureshi was appointed as Additional Director on 21 Aug 2017. Carpe Heat Transfer has 17 board changes on record in total.
Carpe Heat Transfer can be reached through the website carpe.co.in. Its registered office is in Thane, Maharashtra, India.
The registered office of Carpe Heat Transfer is at 403404 Bldg No B – 11 Sai Arpan Sai Complex Joggers Park Rd Mira Road East Besides Shanti, Vihar, Thane, Maharashtra, India – 401107.
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