M-Extend India Private Limited, a active private limited company, was established on 22 December 2011 in Khed, Maharashtra, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U29253PN2011PTC156681. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹28.50 Cr and a paid-up capital of ₹25.42 Cr.
Formerly known as Empee Equipments Private Limited. It upholds a compliant status. Its leadership includes Franck Mailleux (Director), Yannick Rouaud (Director), Pascal Francois Mazella (Director). Past directors included Tanguy Berges Alain, Franck Mailleux, Yannick Rouaud. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. A-3, Phase Ii, Midc, Chakan Industrial Area, Khed, Maharashtra, 410501.
U29253PN2011PTC156681
156681
22 December 2011
₹28.50 Cr
₹25.42 Cr
Roc Pune
Unlisted
Active
Explore comprehensive insights into M-Extend India Private Limited — 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 |
|---|---|---|---|
| Franck Mailleux | Director | 15 Dec 2022 | Current |
| Yannick Rouaud | Director | 02 Sep 2019 | Current |
| Pascal Francois Mazella | Director | 17 Sep 2024 | Current |
| Gaspard De Bordas | Director | 24 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 17 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 10 Mar 2015 | Past |
| Pramod Abcsdd | Director | 18 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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M-Extend India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.56% increase. The company also saw a substantial fall in profitability, with a 627.84% decrease in profit. The company's net worth dipped by a decrease of 2.53%.
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In 2023, M-Extend 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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There are no open charges registered against the company as per our records.
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The activity Jyoti Vijaykumar Varale was appointed as a Company Secretary was appointed as a Company Secretary on 20 Jun 2025 & has been associated with this company since 5 months 11 days . was completed.
Progress on M-Extend India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Pascal Francois Mazella was appointed as a Director was appointed as a Director on 17 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on M-Extend India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
Progress on Franck Mailleux was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
Progress on Yannick Rouaud was appointed as a Director was appointed as a Director on 02 Sep 2019 & has been associated with this company since 6 years 2 months . was documented.
The CIN of M-Extend India Private Limited is U29253PN2011PTC156681.
M-Extend India Private Limited is headquartered at Plot No. A-3, Phase Ii, Midc, Chakan Industrial Area, Khed, Maharashtra, 410501.
M-Extend India Private Limited was incorporated on 22 December 2011.
The current directors of M-Extend India Private Limited are
The primary industry of M-Extend India Private Limited is Manufacturing.
M-Extend India Private Limited is unlisted.
The authorized capital of M-Extend India Private Limited is ₹28.50 Cr, and the paid-up capital is ₹25.42 Cr.
The compliance status of M-Extend India Private Limited is Compliant.
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