My Cart Sign In Sign Up

E R AUTOMOTIVES LIMITED

As on: 2024-06-24

E R AUTOMOTIVES LIMITED (CIN: U34300HR2005PLC035916) is a Public company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 73982230.00.

E R AUTOMOTIVES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.E R AUTOMOTIVES LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].

Directors of E R AUTOMOTIVES LIMITED are ASHMEET PHUTELA, RAHUL DHAWAN, SUMAN KUMAR DHAWAN, and DILBAG SINGH CHAHAL.

E R AUTOMOTIVES LIMITED's Corporate Identification Number (CIN) is U34300HR2005PLC035916 and its registration number is 35916. Users may contact E R AUTOMOTIVES LIMITED on its Email address - [email protected]. Registered address of E R AUTOMOTIVES LIMITED is Plot No-203, Sector-4, IMT , Manesar, Haryana, India - 122050.

Current status of E R AUTOMOTIVES LIMITED is - Active.

Basic Information

CIN U34300HR2005PLC035916
Name E R AUTOMOTIVES LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 35916
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2005-11-16
Age of Company 20 years, 6 months, 0 days
Activity NIC Code: 3430 NIC Description: Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 80,000,000.00
Paid-up Share Capital ₹ 73,982,230.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

E R AUTOMOTIVES LIMITED

Previous CINs

U34300HR2005PLC035916

Regulatory Filings of E R AUTOMOTIVES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of E R AUTOMOTIVES

Purchase full report of E R AUTOMOTIVES

Litigation Search Report of E R AUTOMOTIVES

Get a list of all litigations E R AUTOMOTIVES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of E R AUTOMOTIVES. This report helps you understand the risk associated in dealing with E R AUTOMOTIVES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of E R AUTOMOTIVES

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if E R AUTOMOTIVES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About E R AUTOMOTIVES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of E R AUTOMOTIVES

Current Directors & Key Managerial Personnel of E R AUTOMOTIVES
DIN Director Name Designation Appointment Date
08745282 ASHMEET PHUTELA Director 2020-05-23
00179900 RAHUL DHAWAN Director 2009-02-23
01075912 SUMAN KUMAR DHAWAN Director 2007-06-01
08600831 DILBAG SINGH CHAHAL Director 2019-11-02
Past Directors & Key Managerial Personnel of E R AUTOMOTIVES
DIN Director Name Designation Appointment Date Cessation
00066023 JAGDEEP SINGAL Director - 2007-08-31
00179900 RAHUL DHAWAN Additional Director - 2009-02-23
00957952 SANJEEV KUMAR ARORA Director - 2017-01-19
01786660 GESU DHAWAN Additional Director - 2017-01-19
03563701 AMIT NADA Additional Director - 2012-02-23
03563701 AMIT NADA Director - 2019-11-04
05158863 NAMAN ARORA Director - 2023-04-25
06595228 SHIKHA DHAWAN Additional Director - 2017-01-19
06890997 RISHI DHAWAN Director - 2017-01-19
00064236 VINAY SINGAL Director - 2007-08-31
00171197 RAJEEV SINGAL Director - 2007-08-31
00876217 KAPIL GUPTA Additional Director - 2017-04-07
Other Directorships of ASHMEET PHUTELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL DHAWAN
Company Name CIN Designation Appointment Date Cessation
ER AUTO COMPONENTS PRIVATE LIMITED. U28939DL2006PTC156490 Additional Director 2008-11-01 Ongoing
ER AUTO COMPONENTS PRIVATE LIMITED. U28939DL2006PTC156490 Additional Director - 2008-10-31
E R AUTO PRIVATE LIMITED U34300HR2002PTC035002 Additional Director - 2018-12-01
ER - MECCANICA VENETA PRIVATE LIMITED U74140HR2015PTC068072 Director - 2015-04-22
ER - MECCANICA VENETA PRIVATE LIMITED U74140HR2015PTC068072 Managing Director - 2017-03-01
Other Directorships of SANJEEV KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
MARSHALL SHOES LIMITED U19200DL1995PLC064617 Director 1995-01-20 Ongoing
MURLIWALA PRINT AND PACK PRIVATE LIMITED U22211HR2010PTC040300 Director - 2014-07-01
PUSHP CHEM PLAST LIMITED U24100DL1992PLC048991 Director - 2009-11-07
ER AUTO COMPONENTS PRIVATE LIMITED. U28939DL2006PTC156490 Director - 2018-06-23
HITECH INDIA RESORTS LIMITED U55101DL2010PLC199582 Director - 2022-08-31
MARSHALL CHIT FUND PVT LTD U65992HR1987PTC029162 Director 1987-09-08 Ongoing
MARSHAL HOLDINGS LIMITED. U67120DL1995PLC047494 Director 1995-02-09 Ongoing
Other Directorships of GESU DHAWAN
Company Name CIN Designation Appointment Date Cessation
E R AUTO PRIVATE LIMITED U34300HR2002PTC035002 Director - 2018-09-13
Other Directorships of NAMAN ARORA
Company Name CIN Designation Appointment Date Cessation
JAINA INDIA INFRAEDGE LLP ACF-9432 Designated Partner 2024-05-17 Ongoing
E R AUTO PRIVATE LIMITED U34300HR2002PTC035002 Additional Director - 2019-01-08
E R AUTO PRIVATE LIMITED U34300HR2002PTC035002 Director - 2023-03-23
MARSHALL CHIT FUND PVT LTD U65992HR1987PTC029162 Director 2010-04-22 Ongoing
MARSHAL HOLDINGS LIMITED. U67120DL1995PLC047494 Director 2010-04-22 Ongoing
Other Directorships of SHIKHA DHAWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHI DHAWAN
Company Name CIN Designation Appointment Date Cessation
BOTTLED OAK BEVERAGES LLP AAM-1613 Designated Partner 2018-03-05 Ongoing
ER SS AUTOMOTIVES PRIVATE LIMITED U35900HR2016PTC058136 Director - 2016-07-19
Other Directorships of SUMAN KUMAR DHAWAN
Company Name CIN Designation Appointment Date Cessation
PUSHP CHEM PLAST LIMITED U24100DL1992PLC048991 Director - 2009-11-07
ER AUTO COMPONENTS PRIVATE LIMITED. U28939DL2006PTC156490 Director 2006-12-12 Ongoing
AMSAT INDUSTRIES PRIVATE LIMITED U31401DL2009PTC191779 Director - 2018-09-22
E R AUTO PRIVATE LIMITED U34300HR2002PTC035002 Director - 2019-01-31
Other Directorships of DILBAG SINGH CHAHAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29309HR2019PTC083270 XINJU OPTOELECTRONICS INDIA PRIVATE LIMITED PLOT NO 143, SECTOR 4 IMT MANESAR , MANESAR, Haryana, India - 122050
U18109HR2021PTC099429 KRISHKAM EXPORTS PRIVATE LIMITED PLOT NO. 90, SECTOR-4 IMT MANESAR, GURGAON , HARYANA, Haryana, India - 122050
U31900HR2017PTC069475 MAXBROS & JESCON ENERGY PRIVATE LIMITED Plot No. 162 Sector-4, IMT , Manesar, Haryana, India - 122050
U45400HR2007PTC082703 WORLD SQUARE INFRA PRIVATE LIMITED Plot no.272, Sector-6 IMT, Manesar Haryana , Manesar, Haryana, India - 122050
U25209HR2017PTC070037 BRAHMA TECHNOPLAST PRIVATE LIMITED PLOT NO-50, SECTOR-4 IMT MANESAR , GURGAON, Haryana, India - 122050
U18101HR2000PTC089885 ONWARD KNITWEAR SOLUTIONS PRIVATE LIMITED PLOT NO.16, SECTOR-4 IMT MANESAR , GURGAON, Haryana, India - 122050
U24290HR2021PTC093952 RIBBONATE TECHNOLOGIES PRIVATE LIMITED PLOT NO.77 SECTOR-4, IMT MANESAR , GURGAON, Haryana, India - 122050
U29309HR2017PTC068858 KESTREL RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED PLOT NO.77, SECTOR-4, IMT MANESAR, , GURGAON, Haryana, India - 122050
L36999HR1990PLC041175 ARCHIES LIMITED Plot no 191 F, Sector-4, IMT Manesar , Gurgaon, Haryana, India - 122050
U28110HR2009PTC043261 GINDRE INDIA COMPONENTS PRIVATE LIMITED Plot No. 414, Sector-8, IMT Manesar, Manesar , Manesar, Haryana, India - 122050
U34200HR2007PTC073642 MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED PLOT NO 192, SECTOR-4, PHASE-II, IMT MANESAR , GURUGRAM, Haryana, India - 122050
U31900HR2020FTC087752 MIL POWER MAGNETICS INDIA PRIVATE LIMITED PLOT NO.112, SECOND FLOOR, SECTOR-4 IMT MANESAR , GURUGRAM, Haryana, India - 122050
AAP-3609 CUCINA HOSPITALITY LLP PLOT NO 530 SECTOR 8 IMT MANESAR, Haryana, India - 122050
AAY-1204 ACTIVESPRINGS LLP PLOT NO 433 SECTOR 1 IMT MANESAR, Haryana, India - 122050
U26109HR2003PTC035166 SURBHI GLASS PRIVATE LIMITED PLOT NO.122 SECTOR NO. 5, IMT , MANESAR, Haryana, India - 122050
U29309HR2017PTC071639 APL RS ROBOTICS PRIVATE LIMITED Plot No. 363, Sector-8, , IMT Manesar,, Haryana, India - 122050
U31500HR2010PTC041231 SAGAR SCIENTIFIC WORKS INDIA PRIVATE LIMITED PLOT NO. 387, SECTOR-8, , IMT MANESAR, Haryana, India - 122050
U29253HR2009PTC039874 COSMO INSTRUMENTS INDIA PRIVATE LIMITED Plot No. 261, Sector - 8 HSIIDC , IMT MANESAR, Haryana, India - 122050
U27100HR2014PTC051575 POSITECH ENGINEERING PRIVATE LIMITED PLOT NO#528,SECTOR -8 IMT MANESAR GURGAON HARYANA , HARYANA, Haryana, India - 122050
U25202HR2012PTC045276 AKRITI TAPES AND PACKAGING INDIA PRIVATE LIMITED Plot no 132 Industrial Estate , Sector 6 , , IMT Manesar, Haryana, India - 122050
AAB-1841 TRICOLITE ENERGY SOLUTIONS LLP PLOT NO.5, SECTOR-VI IMT MANESAR MANESAR, Haryana, India - 122050
AAC-7483 MANESAR MARKETING & MANAGEMENT MANTRA LL P PLOT NO. 217, SECTOR 1 IMT MANESAR MANESAR, Haryana, India - 122050
U27100HR2013PTC048518 GRID INDUSTRIES PRIVATE LIMITED PLOT NO. 63, SECTOR-5 IMT MANESAR , MANESAR, Haryana, India - 122050
U19112HR2016PTC058237 VEGAART OVERSEAS PRIVATE LIMITED PLOT NO.44,SECTOR-5,IMT MANESAR,GURGAON. , MANESAR, Haryana, India - 122050
U29253HR2014PTC052214 EUREKA DESIGN INDIA PRIVATE LIMITED PLOT NO-553-554, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122050
L29130HR1986PLC081555 THE HI-TECH GEARS LIMITED Plot No. 24,25,26, Sector-7, IMT Manesar , Manesar, Haryana, India - 122050
U29248HR2007PTC036531 T K PRECISION PRIVATE LIMITED Plot No 104, Sector 8, IMT Manesar, Phase - II , Manesar, Haryana, India - 122050
U18109HR2015PTC054452 ISOZYME PROCESSORS PRIVATE LIMITED PLOT NO 125 SECTOR 7, IMT MANESAR , HARYANA, Haryana, India - 122050
U24231HR2007PTC037159 QUORAM AUXILIARY SERVICES PRIVATE LIMITED Plot No. 308 Sector 8 IMT Manesar , HARYANA, Haryana, India - 122050
U29308HR2008PTC037701 THREE-E ENERGY SOLUTION PRIVATE LIMITED PLOT NO. 189 SECTOR-6, IMT , MANESAR, Haryana, India - 122050
View all companies with similar address

Prosecution Details of E R AUTOMOTIVES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of E R AUTOMOTIVES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10102956 2008-03-20 - 2010-07-02 5,000,000.00 State Bank of India
10124936 2008-08-22 2015-06-01 2016-06-29 45,000,000.00 PUNJAB NATIONAL BANK
10287779 2011-04-07 2012-11-26 - 40,000,000.00 PUNJAB NATIONAL BANK
10305520 2011-07-25 - 2012-03-01 42,000,000.00 PUNJAB NATIONAL BANK
10326250 2011-11-21 - 2017-08-10 10,000,000.00 PUNJAB NATIONAL BANK
10452198 2013-08-09 - 2016-04-19 10,000,000.00 Hero FinCorp Limited
10504524 2014-05-30 - 2019-09-17 9,890,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100041285 2016-06-13 - 2017-06-30 54,789,439.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100041288 2016-06-13 - 2017-06-30 11,400,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100094192 2017-01-20 - 2022-04-19 20,000,000.00 HERO FINCORP LIMITED
100136761 2017-09-11 - 2022-01-13 10,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100205856 2018-08-13 - - 14,562,539.00 ELECTRONICA FINANCE LIMITED
100218735 2018-11-01 - - 15,894,600.00 ELECTRONICA FINANCE LIMITED
100265403 2019-03-22 - 2020-07-08 10,207,000.00 ELECTRONICA FINANCE LIMITED
100300861 2019-10-22 - - 6,900,000.00 ELECTRONICA FINANCE LIMITED
100345750 2020-02-15 - - 5,841,000.00 ELECTRONICA FINANCE LIMITED
100349732 2020-06-25 - - 6,400,000.00 ELECTRONICA FINANCE LIMITED
100411111 2021-01-21 - - 12,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100467764 2021-06-05 - - 7,850,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100508831 2021-10-29 - - 12,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100567715 2022-02-23 - - 3,772,966.00 HDFC BANK LIMITED
100590291 2022-05-28 2023-07-07 - 87,000,000.00 ICICI BANK LIMITED
100597734 2022-07-25 - - 20,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100797593 2023-10-20 - - 13,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100805304 2023-08-31 - - 2,213,800.00 HDFC BANK LIMITED
100819529 2023-11-16 - - 2,500,000.00 HDFC BANK LIMITED
100823263 2023-06-27 - 2024-04-10 30,000,000.00 NTK INDIA HYDRAULIC COMPONENTS PRIVATE LIMITED
100867237 2024-01-30 - - 4,000,000.00 ELECTRONICA FINANCE LIMITED
100919020 2024-05-01 - - 7,000,000.00 ICICI BANK LIMITED

Contact Details of E R AUTOMOTIVES

Email ID: [email protected] Website: Not Available Address: Plot No-203, Sector-4, IMT , Manesar, Haryana, India - 122050

Principal Products & Services of E R AUTOMOTIVES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of E R AUTOMOTIVES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of E R AUTOMOTIVES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of E R AUTOMOTIVES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of E R AUTOMOTIVES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of E R AUTOMOTIVES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of E R AUTOMOTIVES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.