Mc-Bauchemie India Pvt Ltd, a active private limited company, was established on 24 January 1985 in Ponda, Goa, India. Engaging in specialty chemicals within the manufacturing sector, it holds CIN: U99999GA1985PTC004763. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.76 Cr.
It upholds a compliant status. Its leadership includes Wolf Ekkehard Zur Muhlen (Director), Pinaki Mukherjee (Managing Director), Wolfgang Klaus Martin Heinrich Litz (Director). Past directors included Wolf Ekkehard Zur Muhlen, Christoph Hemming, Sujay Samir Surlaker. It holds ₹3.72 M open charges and ₹2.95 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 148 & I49, Kundaim Lndustrial Estate, Kundaim, Ponda, Ponda, Goa, 403115.
U99999GA1985PTC004763
004763
24 January 1985
₹5.00 Cr
₹3.76 Cr
Roc Goa
Unlisted
Active
Explore comprehensive insights into Mc-Bauchemie India Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Wolf Ekkehard Zur Muhlen | Director | 01 Oct 2014 | Current |
| Pinaki Mukherjee | Managing Director | 31 Aug 2016 | Current |
| Wolfgang Klaus Martin Heinrich Litz | Director | 14 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
| Pramod Abcsdd | Director | 23 Sep 2014 | Past |
| Pramod Abcsdd | Director | 08 Aug 2018 | Past |
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Mc-Bauchemie India Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 76.45% increase. The company also saw a substantial improvement in profitability, with a 286.52% increase in profit. The company's net worth Soared by an impressive increase of 20.59%.
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In 2023, Mc-Bauchemie India 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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₹3,716,456.00
₹2,950,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2012 | The Bicholim Urban Co-Operative Bank Ltd | ₹0.90 M | Open |
| 30 Dec 2011 | The Bicholim Urban Co-Operative Bank Ltd. | ₹0.50 M | Open |
| 09 Mar 2010 | The Ankaleshwar Udyognagar Cooperative Bank Limited | ₹0.25 M | Open |
| 06 Jan 2009 | The Bicholim Urban Co-Operative Bank Ltd. | ₹0.30 M | Open |
| 30 Mar 2002 | Fiat Sundaram Auto Finance Ltd; | ₹0.43 M | Open |
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The activity Mc-Bauchemie India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Wolfgang Klaus Martin Heinrich Litz was appointed as a Director was appointed as a Director on 14 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
Progress on Mc-Bauchemie India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
Progress on Pinaki Mukherjee was appointed as a Managing Director was appointed as a Managing Director on 31 Aug 2016 & has been associated with this company since 9 years 3 months . was documented.
Progress on A charge registered on 15 Jul 2013 via Charge ID 10437351 with The Bicholim Urban Co-Operative Bank Ltd was fully satisfied on 22 Mar 2016. was documented.
Progress on A charge registered on 17 Mar 2011 via Charge ID 10329605 with The Bicholim Urban Co-Operative Bank Limited was fully satisfied on 22 Mar 2016. was documented.
The CIN of Mc-Bauchemie India Pvt Ltd is U99999GA1985PTC004763.
Mc-Bauchemie India Pvt Ltd is headquartered at Plot No. 148 & I49, Kundaim Lndustrial Estate, Kundaim, Ponda, Ponda, Goa, 403115.
Mc-Bauchemie India Pvt Ltd was incorporated on 24 January 1985.
The current directors of Mc-Bauchemie India Pvt Ltd are
The primary industry of Mc-Bauchemie India Pvt Ltd is Manufacturing.
Mc-Bauchemie India Pvt Ltd is unlisted.
The authorized capital of Mc-Bauchemie India Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹3.76 Cr.
The compliance status of Mc-Bauchemie India Pvt Ltd is Compliant.
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