Delux Bearings Private Limited, a active private limited company, was established on 18 July 2000 in Mumbai, Maharashtra, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U29130MH2000PTC127762. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.10 Cr and a paid-up capital of ₹12.46 Cr.
Formerly known as Delux Bearings Limited. It upholds a compliant status. Employing 275 professional, Its leadership includes Carlos Miguel Oehling Duran (Director), Rohan Kirti Rathod (Managing Director), Rafael Paniagua Merchan (Additional Director). Past directors included Samira Kirti Rathod, Urvashi Vijay Kumar Taparia, Kirti Dilip Rathod. It holds ₹97.01 Cr open charges and ₹27.54 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 3801 & 3802, 38Th Floor, A Wing, Marathon Futurex,Nm Joshi Marg, Mumbai, Maharashtra, 400013.
U29130MH2000PTC127762
127762
18 July 2000
₹20.10 Cr
₹12.46 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Carlos Miguel Oehling Duran | Director | 10 Jan 2023 | Current |
| Rohan Kirti Rathod | Managing Director | 16 Nov 2015 | Current |
| Rafael Paniagua Merchan | Additional Director | 18 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Sep 2014 | Past |
| Pramod Abcsdd | Director | 20 Mar 2014 | Past |
| Pramod Abcsdd | Managing Director | 02 Apr 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 16 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
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Delux Bearings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.61% increase. The company also saw a substantial fall in profitability, with a 41.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.63%.
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In 2023, Delux Bearings had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹970,092,800.00
₹275,355,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2023 | Hdfc Bank Limited | ₹2.25 M | Open |
| 10 Dec 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹10.00 Cr | Open |
| 30 Nov 2021 | Hdfc Bank Limited | ₹1.99 M | Open |
| 07 Apr 2017 | Hdfc Bank Limited | ₹85.59 Cr | Open |
| 19 Dec 2000 | Madhupura Mer. Co.Op. Bank Ltd. | ₹1.00 Cr | Open |
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Delux Bearings has a workforce of 275 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Delux Bearings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Delux Bearings's trajectory.
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The activity Delux Bearings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Rafael Paniagua Merchan was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2025 & has been associated with this company since 5 months 10 days . was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 85.59 Cr registered on 07 Apr 2017 with Charge ID 100109093 was modified on 08 Jul 2025. was recorded as a recent event.
Progress on Delux Bearings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Anil Kumar Agrawal was appointed as a CFO was appointed as a CFO on 04 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 10.00 Cr registered on 10 Dec 2021 with Charge ID 100520892 was modified on 21 Feb 2024. was completed.
The CIN of Delux Bearings Private Limited is U29130MH2000PTC127762.
Delux Bearings Private Limited is headquartered at Unit No. 3801 & 3802, 38Th Floor, A Wing, Marathon Futurex,Nm Joshi Marg, Mumbai, Maharashtra, 400013.
Delux Bearings Private Limited was incorporated on 18 July 2000.
The current directors of Delux Bearings Private Limited are
The primary industry of Delux Bearings Private Limited is Manufacturing.
Delux Bearings Private Limited is unlisted.
The authorized capital of Delux Bearings Private Limited is ₹20.10 Cr, and the paid-up capital is ₹12.46 Cr.
The compliance status of Delux Bearings Private Limited is Compliant.
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