Mechatronics Devices Private Limited
About Mechatronics Devices Private Limited
Data last updated:
Mechatronics Devices Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 10 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29305DL2001PTC110364. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Lumbini Exim Private Limited. It is led by directors including Kanu Narang and Girish Narang Chander.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 57 Gujranwala Town Part II, New Delhi, Delhi, India – 110009.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mechatronics Devices has one previous CIN (Corporate Identification Number): U00000DL2001PTC110364. The current CIN is U29305DL2001PTC110364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29305DL2001PTC110364 | Current |
| U00000DL2001PTC110364 | Previous |
Contact details
Mechatronics Devices Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address57 Gujranwala Town Part II, New Delhi, Delhi, India – 110009
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Mechatronics Devices Private Limited, buy the company report.
- 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 Mechatronics Devices Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mechatronics Devices Private Limited, buy the company report.
Board of directors of Mechatronics Devices Private Limited
Mechatronics Devices has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanu Narang Also directs: Nucon Metals Private Limited, KD Associates Private Limited, Incrementa Ventures LLP and 5 more | Director | 24 Dec 2010 | 15 Years 10 Months | Current |
| Girish Narang Chander Also directs: Nucon Metals Private Limited, KD Associates Private Limited | Director | 10 Apr 2001 | 25 Years 7 Months | Current |
| Pooja Narang Also directs: KD Associates Private Limited | Director | 10 Apr 2001 | 25 Years 7 Months | Current |
Auditor
Mechatronics Devices Private Limited is audited by R C & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C & Company | FY 2023 | 011829N |
Shareholding
The shareholding of Mechatronics Devices Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Mechatronics Devices Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10416185 | Idbi Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Mechatronics Devices Private Limited has 1 court case on record: 1 filed by Mechatronics Devices. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Mechatronics Devices 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 Mechatronics Devices Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mechatronics Devices has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Mechatronics Devices has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mechatronics Devices Private Limited, buy the company report.
Recent activity
Mechatronics Devices Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Daman Chopra ceased to be Director on 17 Mar 2021.
Frequently asked questions
Mechatronics Devices is an active private limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 10 April 2001 (25+ years old) and is registered under CIN U29305DL2001PTC110364.
Mechatronics Devices has 3 current directors:
- Kanu Narang - Director
- Girish Narang Chander - Director
- Pooja Narang - Director
The latest financial statements of Mechatronics Devices on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Mechatronics Devices has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mechatronics Devices is U29305DL2001PTC110364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mechatronics Devices has 1 court case on record: 1 filed by the company.
Mechatronics Devices was incorporated on 10 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Daman Chopra ceased to be Director on 17 Mar 2021. Jatin Chopra ceased to be Director on 17 Mar 2021. Mansi Chopra ceased to be Director on 17 Mar 2021. Mechatronics Devices has 6 board changes on record in total.
The registered office of Mechatronics Devices is at 57 Gujranwala Town Part II, New Delhi, Delhi, India – 110009.
Mechatronics Devices operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
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