Franke India Private Limited

Franke India Private Limited - machinery and equipment in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
CIN U36999MH1998PTC116857 Incorporated 14 October 1998 ROC Mumbai HQ Aurangabad, Maharashtra, India
Merged Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹38.5 Cr
Registered with MCA
Paid-up capital
₹30.75 Cr
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
3
As per MCA filings
Last financials
Feb 2009
Balance sheet date
Last AGM
24 Feb 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Franke India Private Limited

Data last updated:

Franke India Private Limited was a private limited company based in Aurangabad, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 14 October 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36999MH1998PTC116857.

The company had an authorised share capital of ₹38.5 Cr and a paid-up capital of ₹30.75 Cr. It was led by directors including Bernhard Walter Stauch and Wolfgang Kemmerling.

Its last annual general meeting (AGM) was held on 24 February 2009, and its latest financial statements are for the year ended 15 February 2009. The registered office was at L – 7 MIDC Waluj, Aurangabad, Maharashtra, India – 431136.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U36999MH1998PTC116857
Registration Number 116857
Incorporation Date 14 October 1998
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 February 2009
Date of Balance Sheet 15 February 2009

Contact details

Franke India Private Limited's registered office is in Aurangabad, Maharashtra.

  • Registered Address
    L – 7 MIDC Waluj, Aurangabad, Maharashtra, India – 431136
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing
Comprehensive company report
Franke India Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Franke India Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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 2008-09
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 Franke India Private Limited, buy the company report.

Board of directors of Franke India Private Limited

Franke India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bernhard Walter StauchDirector14 Oct 199828 Years 0 MonthsAs last reported
Wolfgang KemmerlingDirector13 Jan 200422 Years 9 MonthsAs last reported
Roger Joseph ClarkDirector06 Nov 200323 Years 0 MonthsAs last reported

MSME payment delays

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

Recent activity

Franke India Private Limited has 6 board changes on record since 1998: 3 appointments and 3 cessations. The latest: Vijay Prabhakar Gokhale ceased to be Director on 15 Apr 2008.

AGM
Franke India Private Limited last Annual general meeting of members was held on 24 Feb 2009 as per latest MCA records.
Filing
Franke India Private Limited has filed its annual Financial statements for the year ended 15 Feb 2009 with Roc Mumbai.
Ceased
Vijay Prabhakar Gokhale ceased to be Director.
Ceased
Shyamendra Narain ceased to be Managing Director.
Ceased
Roshan Louis Joseph ceased to be Managing Director.
Appointed
Wolfgang Kemmerling was appointed as Director.
Appointed
Roger Joseph Clark was appointed as Director.
Appointed
Bernhard Walter Stauch was appointed as Director.
Incorporation
14 Oct 1998
Franke India Private Limited was registered on 14 Oct 1998 with Roc Mumbai & aged 28 years 25 days as per MCA records.

Frequently asked questions

Franke India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Franke India was a private limited company based in Aurangabad, Maharashtra, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 14 October 1998 and is registered under CIN U36999MH1998PTC116857. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Franke India was incorporated on 14 October 1998. It is registered with the Registrar of Companies, Mumbai.

Franke India had 3 directors:

The CIN (Corporate Identification Number) of Franke India is U36999MH1998PTC116857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Franke India is at L – 7 MIDC Waluj, Aurangabad, Maharashtra, India – 431136.

The latest financial statements of Franke India on record with the MCA are for the year ended 15 February 2009. Its last annual general meeting was held on 24 February 2009. Year-wise statements from 2015 are in the company report.

Franke India operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.

Franke India has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.

Vijay Prabhakar Gokhale ceased to be Director on 15 Apr 2008. Shyamendra Narain ceased to be Managing Director on 31 Jan 2008. Roshan Louis Joseph ceased to be Managing Director on 31 May 2007. Franke India has 6 board changes on record in total.