PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED

OVERVIEW - PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED

Pm Control Systems (India) Private Limited was an unlisted private company incorporated on 24 July, 2012. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 3.59 cr.

Pm Control Systems (India)'s operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 44.46 % over the previous year. At the same time, it's book networth has increased by 32.70 %. Other performance and liquidity ratios are available here.

The current status of Pm Control Systems (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pm Control Systems (India) Private Limited, per our records, was held on 04 August, 2023.

The Corporate Identification Number (CIN) of Pm Control Systems (India) Private Limited is U51900DL2012FTC239220. The registered office of Pm Control Systems (India) Private Limited was at DSM- 241, SECOND FLOOR,DLF Tower, 15 Shivaji Marg,Najafgarh Road,Moti Naga r NA Delhi West Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED

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Directors - PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vineet Nanda who was appointed on 24 July, 2012. Vineet Nanda has been on the board for more than 11 years. The most recently appointed directors are Lira Goswami and Joachim Hans Georg Alexander Spalcke, who were appointed on 31 August, 2022.

Lira Goswami has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LIRA GOSWAMI	Director	31 August, 2022	Other directorships - ASSOCIATED BUSINESS ADVISERS PRIVATE LIMITED,  BLACKBERRY INDIA PRIVATE LIMITED,  UNIGLOBE TRADING & CONSULTANCY PRIVATE L IMITED.,  CUMMINS INDIA LIMITED,  MARUTI SUZUKI INDIA LIMITED,
VINEET NANDA	Director	24 July, 2012	Other directorships - WOODWARD INDIA PRIVATE LIMITED,
JOACHIM HANS GEORG ALEXANDER SPALCKE	Director	31 August, 2022	Other directorships - WOODWARD INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LIRA GOSWAMI	Director	31 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASSOCIATED BUSINESS ADVISERS PRIVATE LIMITED Director 07 April, 2011 Business Services BLACKBERRY INDIA PRIVATE LIMITED Director 30 September, 2014 Trading UNIGLOBE TRADING & CONSULTANCY PRIVATE L IMITED. Director 26 November, 2007 Business Services CUMMINS INDIA LIMITED Director 24 May, 2023 Manufacturing (Machinery & Equipments) MARUTI SUZUKI INDIA LIMITED Director 28 August, 2019 Manufacture of motor vehicles, trailers and others
VINEET NANDA	Director	24 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOODWARD INDIA PRIVATE LIMITED Director 23 June, 2022 Business Services
JOACHIM HANS GEORG ALEXANDER SPALCKE	Director	31 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOODWARD INDIA PRIVATE LIMITED Director 27 June, 2013 Business Services