About M-Extend India Private Limited
Data last updated: 23 December 2025
M-Extend India Private Limited is a private limited company based in Khed, Maharashtra, India, a subsidiary of M-Extend S.A.S. It specialises in auto parts and components, a part of the broader automotive sector. Incorporated on 22 December 2011, the company has been in operation for over 15 years.
Registered with ROC Pune under CIN U29253PN2011PTC156681.
Capital: an authorised share capital of ₹28.5 Cr and a paid-up capital of ₹25.42 Cr. Formerly known as Empee Equipments Private Limited. It is led by directors including Franck Mailleux and Yannick Rouaud.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Khed, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.17 Cr, a decline of 19% compared to the previous year.
It operates as a subsidiary of M-Extend S.A.S.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website m-extend.com.
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Registered AddressPlot No. A – 3 Phase Ii Midc, Chakan Industrial Area, Khed, Maharashtra, India – 410501
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IndustryAutomotive, Auto Parts & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of M-Extend India Private Limited
M-Extend India Private Limited has one previous CIN (Corporate Identification Number): U29253MH2011PTC225320. The current CIN is U29253PN2011PTC156681, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29253PN2011PTC156681 | Current |
| U29253MH2011PTC225320 | Previous |
Business Activity of M-Extend India Private Limited
M-Extend India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for M-Extend India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of M-Extend India Private Limited
M-Extend India Private Limited is audited by Mska & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mska & Associates | Locked | Locked | Locked |
Complete auditor history for M-Extend India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M-Extend India Private Limited
M-Extend India Private Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Franck Mailleux | Director | 15 Dec 2022 | 3 Years 7 Months | Current |
| Yannick Rouaud | Director | 02 Sep 2019 | 6 Years 10 Months | Current |
| Pascal Francois Mazella | Director | 17 Sep 2024 | 1 Years 10 Months | Current |
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Gaspard De Bordas
Also directs:
Framatome Private Limited, Hennlich Private Limited, Fcmd India Gears & Castings Private Limited and 5 more
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Director | 24 Oct 2016 | 9 Years 9 Months | Current |
Financials of M-Extend India Private Limited FY 2024 filings available
M-Extend India Private Limited reported revenue of ₹73.17 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for M-Extend India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M-Extend India Private Limited
Shareholding and ownership data for M-Extend India Private Limited
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Charges & Borrowings of M-Extend India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2025 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M-Extend India Private Limited
View historical data on people associated with M-Extend India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M-Extend India Private Limited
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GST Compliance of M-Extend India Private Limited
GST registrations and filing compliance for M-Extend India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M-Extend India Private Limited
Credit ratings, litigation, and regulatory alerts for M-Extend India Private Limited
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MSME Payment Delays by M-Extend India Private Limited
MSME payment history for M-Extend India Private Limited
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Subsidiaries & Group Companies of M-Extend India Private Limited
Corporate group structure for M-Extend India Private Limited
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MCA Filings & Documents of M-Extend India Private Limited
MCA filings and documents for M-Extend India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on M-Extend India Private Limited
Frequently Asked Questions about M-Extend India Private Limited
M-Extend India Private Limited is an active private limited company in the automotive sector based in Khed, Maharashtra, India. It was incorporated on 22 December 2011 (15+ years old) and is registered under CIN U29253PN2011PTC156681.
M-Extend India Private Limited reported revenue of ₹73.17 Cr for FY 2025 (down 19.00% YoY).
The current directors of M-Extend India Private Limited are:
- Franck Mailleux - Director
- Yannick Rouaud - Director
- Pascal Francois Mazella - Director
- Gaspard De Bordas - Director
The primary industry of M-Extend India Private Limited is automotive. The company specifically operates in auto parts and components. The company is currently active in this sector.
M-Extend India Private Limited can be reached at the registered office: Plot No. A – 3 Phase Ii Midc, Chakan Industrial Area, Khed, Maharashtra, India – 410501, or through the website m-extend.com.
The authorised capital is ₹28.5 Cr, and the paid-up capital is ₹25.42 Cr.