Marion Wuerth India Private Limited

Marion Wuerth India Private Limited - fabrication in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U28991MH2004PTC148341 Incorporated 01 September 2004 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company fabrication
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Nov 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Marion Wuerth India Private Limited

Data last updated:

Marion Wuerth India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 01 September 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28991MH2004PTC148341.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Michel Kern and Ramchandra Murlidhar Hattangadi.

Its last annual general meeting (AGM) was held on 30 November 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shivam Building Plot No. El – 146 Near L & T Infotech Ttc MIDC Mahape, Navi Mumbai, Maharashtra, India – 400710.

Court records list 45 cases involving the company, including 43 filed by the company and 2 filed against it; 1 case is pending.

Company details

CIN U28991MH2004PTC148341
Registration Number 148341
Incorporation Date 01 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2013
Date of Balance Sheet 31 March 2013

Contact details

Marion Wuerth India Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    Shivam Building Plot No. El – 146 Near L & T Infotech Ttc MIDC Mahape, Navi Mumbai, Maharashtra, India – 400710
  • Industry
    Fabrication, Metal Fabricated Products, Manufacturing
Comprehensive company report
Marion Wuerth India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Marion Wuerth India Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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

MetricsFY 2012-13
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

To see the full financial statements and ratios of Marion Wuerth India Private Limited, buy the company report.

Board of directors of Marion Wuerth India Private Limited

Marion Wuerth India has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Michel KernDirector25 Nov 201015 Years 11 MonthsAs last reported
Ramchandra Murlidhar HattangadiDirector01 Jan 201214 Years 9 MonthsAs last reported
Peter Julius ZurnDirector05 Aug 201115 Years 2 MonthsAs last reported
Saiprasad VaddadiDirector01 Jan 201214 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Marion Wuerth India 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 Marion Wuerth India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Marion Wuerth India Private Limited has 10 board changes on record since 2010: 4 appointments and 6 cessations. The latest: Pankaj Kumar Saxena ceased to be Director on 28 Feb 2014.

Ceased
Pankaj Kumar Saxena ceased to be Director.
AGM
Marion Wuerth India Private Limited last Annual general meeting of members was held on 30 Nov 2013 as per latest MCA records.
Filing
Marion Wuerth India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Harit Navnitray Trivedi ceased to be Director.
Ceased
Navnitray Ranchhodlal Trivedi ceased to be Director.
Ceased
Sharad Navnitray Trivedi ceased to be Director.
Ceased
Peter Julius Zurn ceased to be Additional Director.
Appointed
Ramchandra Murlidhar Hattangadi was appointed as Director.
Appointed
Saiprasad Vaddadi was appointed as Director.
Ceased
Michel Kern ceased to be Additional Director.
Appointed
Peter Julius Zurn was appointed as Director.
Appointed
Michel Kern was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Marion Wuerth India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Marion Wuerth India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 01 September 2004 and is registered under CIN U28991MH2004PTC148341. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Marion Wuerth India was incorporated on 01 September 2004. It is registered with the Registrar of Companies, Mumbai.

Marion Wuerth India had 4 directors:

The CIN (Corporate Identification Number) of Marion Wuerth India is U28991MH2004PTC148341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Marion Wuerth India is at Shivam Building Plot No. El – 146 Near L & T Infotech Ttc MIDC Mahape, Navi Mumbai, Maharashtra, India – 400710.

The latest financial statements of Marion Wuerth India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 November 2013. Year-wise statements from 2015 are in the company report.

Marion Wuerth India operated in the fabrication industry, in the metal fabricated products segment.

Marion Wuerth India has 45 court cases on record: 43 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.

Pankaj Kumar Saxena ceased to be Director on 28 Feb 2014. Harit Navnitray Trivedi ceased to be Director on 31 Dec 2012. Navnitray Ranchhodlal Trivedi ceased to be Director on 31 Dec 2012. Marion Wuerth India has 10 board changes on record in total.