M-Extend India Private Limited

Manufactures loaders, buckets, and tractor accessories since 2011 in Pune.

2011 | Pune, Maharashtra (India) | Active
Last Updated: October 23, 2024

M-Extend India Profile

Key Indicators

  • Authorised Capital ₹ 28.50 Cr
  • Paid Up Capital ₹ 25.42 Cr
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 18.56%
  • Profit Growth -627.84%
  • Ebitda -651.46%
  • Net Worth -2.53%
  • Total Assets 123.04%

About M-Extend India

M-Extend India Private Limited (MIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 December 2011 and has a history of 13 years and one month. Its registered office is in Pune, Maharashtra, India.

The Corporate was formerly known as Empee Equipments Private Limited. The Company is engaged in the Automotive Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 28.50 Cr and a paid-up capital of Rs 25.42 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at M-Extend India Private Limited India is Priyanka Nagar as COMPANY SECRETARY. Gaspard Bordas, Yannick Rouaud, Franck Mailleux, and One other member serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U29253PN2011PTC156681

  • Company No.

    156681

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 2011

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Automotive

What products or services does M-Extend India Private Limited offer?

M-Extend India Private Limited offers a wide range of products and services, including Tractor Grader Backhoe Loader & Dozer, Tractor Front End Loader, Front Dozer, Tractor, Tractor Parts & Assemblies.

Who are the key members and board of directors at M-Extend India?

Executive Team (1)

Name Designation Appointment Date Status
Priyanka Nagar Company Secretary 02-Feb-2022 Current

Board Members (4)

Name Designation Appointment Date Status
Gaspard Bordas Country flag representing Fr Director 24-Oct-2016 Current
Yannick Rouaud Country flag representing Fr Director 02-Sep-2019 Current
Franck Mailleux Country flag representing Fr Director 15-Dec-2022 Current
Pascal Mazella Additional Director 17-Oct-2024 Current

Financial Performance of M-Extend India.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
18.56%
Revenue from Operations
21.38%
Total Assets
123.04%
Profit or Loss
-627.84%
Net Worth
-2.53%
EBITDA
-651.46%

What is the Ownership and Shareholding Structure of M-Extend India?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at M-Extend India?

Unlock and access historical data on people associated with M-Extend India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M-Extend India, 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 M-Extend India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on M-Extend India

Recent activity within the organization

  • Director Appointment

    Pascal Francois Mazella was appointed as a Additional Director was appointed as a Additional Director on 17 Oct 2024 & has been associated with this company since 3 months 19 days .

    17 Oct 2024

  • Annual General Meeting

    M-Extend India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    M-Extend India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023

  • Director Appointment

    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 1 month .

    15 Dec 2022

  • Director Appointment

    Priyanka Nagar was appointed as a Company Secretary was appointed as a Company Secretary on 02 Feb 2022 & has been associated with this company since 3 years 2 days .

    02 Feb 2022

  • Director Appointment

    Yannick Rouaud was appointed as a Director was appointed as a Director on 02 Sep 2019 & has been associated with this company since 5 years 5 months .

    02 Sep 2019

Frequently asked questions

  • M-Extend India Private Limited was incorporated on 22 Dec 2011.

  • The authorized share capital of M-Extend India Private Limited is ₹ 28.50 Cr and paid-up capital is ₹ 25.42 Cr.

  • Currently 5 directors are associated with M-Extend India Private Limited.

    • Gaspard De Bordas
    • Yannick Rouaud
    • Franck Mailleux
    • Pascal Francois Mazella
    • Priyanka Nagar
  • As per Ministry of Corporate Affairs (Mca), the registered address of M-Extend India Private Limited is Plot No. A-3 Phase Ii, Midc Chakan Industrial Area India, Khed, Maharashtra, 410501.

  • The corporate identification number (CIN) of M-Extend India Private Limited is U29253PN2011PTC156681 and the company number is 156681 as per Ministry of Corporate Affairs (MCA).

  • The Official website of M-Extend India Private Limited is https://www.m-extend.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for M-Extend India Private Limited has risen by 18.56%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of M-Extend India Private Limited has experienced an downturn of -2.53%.

  • The most recent Balance Sheet for M-Extend India Private Limited was filed with the ROC on 31 Mar 2023.

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