It is a machinery and equipment private limited company based in Powai, Maharashtra, India, established in 1989.
1989 | Powai, Maharashtra, India | ActiveContech Machines Private Limited, a active private limited company, was established on 05 April 1989 in Powai, Maharashtra, India. Engaging in process machinery & industrial equipment within the manufacturing sector, it holds CIN: U29290MH1989PTC051275. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Its leadership includes Saroj Ramachandran Nair (Director), Ramchandra Gopalkrishnan Nair (Director), Vinod Ramachandran Nair (Director). Past directors included Rajesh Loku Shahani. It holds ₹4.61 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 103C,Vaibhav Industrial Estate, First Floor, Sakivihar Road, Powai, Maharashtra, 400072.
U29290MH1989PTC051275
051275
05 April 1989
₹0.50 M
₹0.18 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saroj Ramachandran Nair | Director | 15 Apr 1989 | Current |
| Ramchandra Gopalkrishnan Nair | Director | 29 Sep 2012 | Current |
| Vinod Ramachandran Nair | Director | 29 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Oct 2012 | Past |
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Contech Machines Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 73.93% decrease. The company also saw a substantial fall in profitability, with a 119.44% decrease in profit. The company's net worth observed a substantial decline by a decrease of 42.75%.
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In 2020, Contech Machines 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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₹4,610,535.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2000 | Bank Of Baroda | ₹1.20 M | Open |
| 12 Feb 1990 | Others | ₹2.20 M | Open |
| 12 Feb 1990 | Bank Of Baroda | ₹1.20 M | Open |
| 12 Feb 1990 | Bank Of Baroda | ₹0.01 M | Open |
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Contech Machines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Contech Machines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 2.20 M registered on 12 Feb 1990 with Charge ID 80066139 was modified on 06 Jul 2018. was documented.
Progress on Ramchandra Gopalkrishnan Nair was appointed as a Director was appointed as a Director on 29 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.
Progress on Vinod Ramachandran Nair was appointed as a Director was appointed as a Director on 29 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.
The activity A charge with Bank Of Baroda of Rs. 1.20 M registered on 29 Sep 2000 with Charge ID 80066141 was modified on 20 Jun 2005. was completed.
The CIN of Contech Machines Private Limited is U29290MH1989PTC051275.
Contech Machines Private Limited is headquartered at 103C,Vaibhav Industrial Estate, First Floor, Sakivihar Road, Powai, Maharashtra, 400072.
Contech Machines Private Limited was incorporated on 05 April 1989.
The current directors of Contech Machines Private Limited are
The primary industry of Contech Machines Private Limited is Manufacturing.
Contech Machines Private Limited is unlisted.
The authorized capital of Contech Machines Private Limited is ₹0.50 M, and the paid-up capital is ₹0.18 M.
The compliance status of Contech Machines Private Limited is Compliant.
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