About Martin Frank (Motion-Control) Private Limited
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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 14 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
Contact details
Martin Frank (Motion-Control) Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressPlot No 22 Wmdcchakan Industrial Comlex Khed, Pune, Maharashtra, India – 410501
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Financials of Martin Frank (Motion-Control) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Martin Frank (Motion-Control) Private Limited, buy the company report.
Board of directors of Martin Frank (Motion-Control) Private Limited
Martin Frank (Motion-Control) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Martin Thomas Fernandes | Director | 16 Mar 1995 | 31 Years 7 Months | Current |
| Philomina Martin Fernandes | Director | 25 Jan 1996 | 30 Years 8 Months | Current |
| Lambert Martin Fernandes | Whole-Time Director | 16 Mar 1995 | 31 Years 7 Months | Current |
| Glen Martin Fernandes | Director | 25 Jan 1996 | 30 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2004 | 90086849 | The Loroastrian Co-Operative Bank Ltd. | ₹5 Lakh | Open | |
| 20 Jan 1998 | 90084765 | The Loroastrian Co-Operative Bank Ltd. | ₹10 Lakh | Open | |
| 07 Nov 1997 | 80054309 | The Zoroastrian Co-Op Bank Limited | ₹27 Lakh | Open | |
| 03 Nov 1997 | 80054307 | The Zoroastrian Co-Op Bank Limited | ₹52 Lakh | Open | |
| 03 Nov 1997 | 80054308 | The Zoroastrian Co-Op Bank Limited | ₹15 Lakh | Open |
To see the full charge records of Martin Frank (Motion-Control) Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Martin Frank (Motion-Control) Private Limited has 14 court cases on record: 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 0 |
Cases on record (2 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Investment and Finance Co. Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Cholamandalam Investment and Finance Company Ltd THR Rahul Bhatiya | Disposed |
To see the full case history of Martin Frank (Motion-Control) 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 Martin Frank (Motion-Control) 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 Martin Frank (Motion-Control) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
1 earlier event is in the company report.
Frequently asked questions
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:
- Lambert Martin Fernandes - Whole-Time Director
- Martin Thomas Fernandes - Director
- Philomina Martin Fernandes - Director
- Glen Martin Fernandes - Director
The latest financial statements of Martin Frank (Motion-Control) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
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: 14 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) operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.