Martin Frank (Motion-Control) Private Limited

Martin Frank (Motion-Control) Private Limited - consumer electronics & durables in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U29299MH1995PTC086562 Incorporated 16 March 1995 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.09 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Martin Frank (Motion-Control) Private Limited

Data last updated:

Martin Frank (Motion-Control) Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 16 March 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29299MH1995PTC086562.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Lambert Martin Fernandes (Whole-Time Director) and Martin Thomas Fernandes.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No 22 Wmdcchakan Industrial Comlex Khed, Pune, Maharashtra, India – 410501.

As per MCA filings, the company has open charges of ₹1.09 Cr on record. Court records list 14 cases involving the company, including 5 filed against it.

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 martinfrank.in.

Company Details of Martin Frank (Motion-Control) Private Limited
CIN U29299MH1995PTC086562
Registration Number 086562
Incorporation Date 16 March 1995
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 22 Wmdcchakan Industrial Comlex Khed, Pune, Maharashtra, India – 410501
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Martin Frank (Motion-Control) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Martin Frank (Motion-Control) Private Limited FY 2014 filings available

Financial Statement Summary of Martin Frank (Motion-Control) Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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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 of Martin Frank (Motion-Control) Private Limited

MetricsFY 2013-14
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Martin Frank (Motion-Control) are in the company report.

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Financial statements from 2015

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Board of Directors of Martin Frank (Motion-Control) Private Limited

Martin Frank (Motion-Control) has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Martin Thomas FernandesDirector16 Mar 199531 Years 7 MonthsCurrent
Philomina Martin FernandesDirector25 Jan 199630 Years 8 MonthsCurrent
Lambert Martin FernandesWhole-Time Director16 Mar 199531 Years 7 MonthsCurrent
Glen Martin FernandesDirector25 Jan 199630 Years 8 MonthsCurrent

Charges & Borrowings of Martin Frank (Motion-Control) Private Limited

Open charges
₹1.09 Cr
Satisfied charges
None
Breakdown by lending institutions
The Zoroastrian Co-Op Bank Limited₹0.94 Cr
The Loroastrian Co-Operative Bank Ltd.₹0.15 Cr
Latest charge details
DateLenderAmountStatus
22 Jun 2004The Loroastrian Co-Operative Bank Ltd.₹5 LakhOpen
20 Jan 1998The Loroastrian Co-Operative Bank Ltd.₹10 LakhOpen
07 Nov 1997The Zoroastrian Co-Op Bank Limited₹27 LakhOpen
03 Nov 1997The Zoroastrian Co-Op Bank Limited₹52 LakhOpen
03 Nov 1997The Zoroastrian Co-Op Bank Limited₹15 LakhOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Martin Frank (Motion-Control) Private Limited

Employment history and EPFO contributions of people linked to Martin Frank (Motion-Control).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Martin Frank (Motion-Control) Private Limited

Martin Frank (Motion-Control) Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Glen Martin Fernandes was appointed as Director on 25 Jan 1996.

AGM
Martin Frank (Motion-Control) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Martin Frank (Motion-Control) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.
Charges
A charge with The Loroastrian Co-Operative Bank Ltd. amounted to Rs. 5.00 Lakh with Charge ID 90086849 was registered on 22 Jun 2004.
Charges
A charge with The Loroastrian Co-Operative Bank Ltd. of Rs. 10.00 Lakh registered on 20 Jan 1998 with Charge ID 90084765 was modified on 19 Sep 2003.
Charges
A charge with The Loroastrian Co-Operative Bank Ltd. amounted to Rs. 10.00 Lakh with Charge ID 90084765 was registered on 20 Jan 1998.
Charges
A charge with The Zoroastrian Co-Op Bank Limited amounted to Rs. 27.00 Lakh with Charge ID 80054309 was registered on 07 Nov 1997.
Charges
A charge with The Zoroastrian Co-Op Bank Limited amounted to Rs. 52.00 Lakh with Charge ID 80054307 was registered on 03 Nov 1997.
Charges
A charge with The Zoroastrian Co-Op Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 80054308 was registered on 03 Nov 1997.
Appointed
Glen Martin Fernandes was appointed as Director.
Appointed
Philomina Martin Fernandes was appointed as Director.
Appointed
Lambert Martin Fernandes was appointed as Whole-Time Director.
Appointed
Martin Thomas Fernandes was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Martin Frank (Motion-Control) Private Limited

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MSME Payment Delays by Martin Frank (Motion-Control) Private Limited

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Subsidiaries & Group Companies of Martin Frank (Motion-Control) Private Limited

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GST Compliance of Martin Frank (Motion-Control) Private Limited

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MCA Filings & Documents of Martin Frank (Motion-Control) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Martin Frank (Motion-Control) Private Limited

Martin Frank (Motion-Control) is an active private limited company based in Pune, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 16 March 1995 (31+ years old) and is registered under CIN U29299MH1995PTC086562.

Martin Frank (Motion-Control) has 4 current directors:

The CIN (Corporate Identification Number) of Martin Frank (Motion-Control) is U29299MH1995PTC086562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Martin Frank (Motion-Control) has 14 court cases on record: 5 filed against it.

Martin Frank (Motion-Control) was incorporated on 16 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Pune.

Glen Martin Fernandes was appointed as Director on 25 Jan 1996. Philomina Martin Fernandes was appointed as Director on 25 Jan 1996. Lambert Martin Fernandes was appointed as Whole-Time Director on 16 Mar 1995. Martin Frank (Motion-Control) has 4 board changes on record in total.

Martin Frank (Motion-Control) can be reached through the website martinfrank.in. Its registered office is in Pune, Maharashtra, India.

The registered office of Martin Frank (Motion-Control) is at Plot No 22 Wmdcchakan Industrial Comlex Khed, Pune, Maharashtra, India – 410501.

Martin Frank (Motion-Control) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Martin Frank (Motion-Control) operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

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