Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED
CIN: U27205HR2010PTC041264
MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED (CIN: U27205HR2010PTC041264) is a Private company incorporated on 23 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 616000000.00 and its paid up capital is Rs. 613000000.00.
MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED are KAZUNARI YAMAGUCHI, HIDEO HIROKAWA, and SEIJI TATSUMI.
MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205HR2010PTC041264 and its registration number is 41264. Users may contact MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED is Plot No. 1 (sub plot no. 27,28,29,30), Phase 3A IMT Manesar , Gurgaon, Haryana, India - 122051.
Current status of MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MANESAR STEEL PROCESSING (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 MANESAR STEEL PROCESSING (INDIA)
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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 MANESAR STEEL PROCESSING (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANESAR STEEL PROCESSING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07961388 | KAZUNARI YAMAGUCHI | Director | 2023-09-29 |
| 08073286 | HIDEO HIROKAWA | Managing Director | 2018-04-24 |
| 10149042 | SEIJI TATSUMI | Director | 2023-06-26 |
Past Directors & Key Managerial Personnel of MANESAR STEEL PROCESSING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07961388 | KAZUNARI YAMAGUCHI | Additional Director | - | 2018-09-21 |
| 07961388 | KAZUNARI YAMAGUCHI | Director | - | 2021-06-24 |
| 03209497 | AKIRA YACHIDATE | Director | - | 2011-03-08 |
| 03209497 | AKIRA YACHIDATE | Managing Director | - | 2015-04-11 |
| 06437336 | SHIGETOSHI TORII | Additional Director | - | 2021-09-28 |
| 06437336 | SHIGETOSHI TORII | Director | - | 2018-03-01 |
| 06701961 | YASUHISA TACHIBANA | Additional Director | - | 2013-09-27 |
| 06701961 | YASUHISA TACHIBANA | Director | - | 2015-08-18 |
| 07113995 | NAOYUKI SUGIMOTO | Additional Director | - | 2015-04-11 |
| 07113995 | NAOYUKI SUGIMOTO | Managing Director | - | 2018-04-23 |
| 08073286 | HIDEO HIROKAWA | Additional Director | - | 2018-04-24 |
| 08296790 | HIROSHI NAKANISHI | Additional Director | - | 2019-09-30 |
| 08296790 | HIROSHI NAKANISHI | Director | - | 2023-06-06 |
| 10149042 | SEIJI TATSUMI | Additional Director | - | 2023-09-26 |
| 02917011 | KAZUHIKO AYABE | Additional Director | - | 2011-03-29 |
| 02917011 | KAZUHIKO AYABE | Director | - | 2012-11-29 |
| 07300171 | TAKASHI ISHIHAMA | Additional Director | - | 2017-06-29 |
| 07826309 | YOSHITAKA OGAWA | Additional Director | - | 2017-09-28 |
| 07826309 | YOSHITAKA OGAWA | Director | - | 2019-04-01 |
Other Directorships of KAZUNARI YAMAGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO PLASTICS LIMITED | L25209HR2003PLC035034 | Additional Director | 2023-10-01 | Ongoing |
| MACHINO PLASTICS LIMITED | L25209HR2003PLC035034 | Additional Director | - | 2018-09-01 |
| MACHINO PLASTICS LIMITED | L25209HR2003PLC035034 | Nominee Director | - | 2021-06-22 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Additional Director | - | 2024-01-31 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director appointed in casual vacancy | - | 2018-08-23 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | 2024-01-16 | Ongoing |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2019-07-26 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Additional Director | - | 2019-07-27 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Whole-time director | - | 2021-10-27 |
| BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED | U35923HR2006FTC036301 | Nominee Director | 2024-03-28 | Ongoing |
Other Directorships of AKIRA YACHIDATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIGETOSHI TORII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO PLASTICS LIMITED | L25209HR2003PLC035034 | Director | - | 2021-09-29 |
| MACHINO PLASTICS LIMITED | L25209HR2003PLC035034 | Nominee Director | - | 2023-08-08 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director | - | 2018-01-25 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director appointed in casual vacancy | - | 2014-07-31 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2015-09-04 |
| BHARAT SEATS LIMITED | L34300DL1986PLC023540 | Additional Director | - | 2022-06-28 |
| BHARAT SEATS LIMITED | L34300DL1986PLC023540 | Nominee Director | - | 2023-08-03 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Additional Director | - | 2022-08-08 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Director | 2021-10-26 | Ongoing |
| BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED | U35923HR2006FTC036301 | Nominee Director | - | 2024-03-22 |
Other Directorships of YASUHISA TACHIBANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAOYUKI SUGIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIDEO HIROKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROSHI NAKANISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAL ONE CORPORATION INDIA PRIVATE LIMITED | U51909DL2007PTC165254 | Additional Director | - | 2019-09-30 |
| METAL ONE CORPORATION INDIA PRIVATE LIMITED | U51909DL2007PTC165254 | Director | - | 2023-04-11 |
Other Directorships of SEIJI TATSUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAL ONE CORPORATION INDIA PRIVATE LIMITED | U51909DL2007PTC165254 | Additional Director | - | 2023-09-13 |
| METAL ONE CORPORATION INDIA PRIVATE LIMITED | U51909DL2007PTC165254 | Director | 2023-07-25 | Ongoing |
Other Directorships of KAZUHIKO AYABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT INDIA LIMITED | L29113DL1984PLC018415 | Nominee Director | - | 2016-08-05 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director | - | 2019-07-26 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director appointed in casual vacancy | - | 2012-04-28 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2016-01-28 |
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Director | - | 2016-07-29 |
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | U74899DL1997FTC086871 | Additional Director | - | 2014-07-01 |
Other Directorships of TAKASHI ISHIHAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOSHITAKA OGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5866 | SATTVA ANALYTICAL LAB LLP | PLOT NO 49 SECTOR-08,PHASE-IV IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,India-122051 |
| U35923HR2006FTC036301 | BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED | Plot No. 1, Phase 3A, IMT Manesar District Guragon , Manesar, Haryana, India - 122051 |
| U24100HR2022PTC104912 | RXMALL PHARMACY PRIVATE LIMITED | PLOT NO 248, SECTOR 1 IMT MANESAR , GURGAON, Haryana, India - 122051 |
| L45400HR1985PLC021622 | ANANT RAJ LIMITED | PLOT NO. CP-1, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122051 |
| U70101HR2014PLC053711 | ANANT RAJ ESTATE MANAGEMENT SERVICES LIMITED | PLOT NO. CP-1 SECTOR-8, IMT MANESAR , GURGAON, Haryana, India - 122051 |
| U74140HR2015PLC054729 | ROMANO ESTATE MANAGEMENT SERVICES LIMITED | PLOT NO. CP-1, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122051 |
| U74899HR1979PTC065952 | ANANT RAJ AGENCIES PRIVATE LIMITED | Plot No. CP-1, Sector-8, IMT Manesar, Gurgaun , Gurgaon, Haryana, India - 122051 |
| U52399HR2022PTC104908 | BITMORE MARKETING PRIVATE LIMITED | INDUSTRIAL PLOT BEARING NO. 31, SECTOR-7 PHASE-I, IMT MANESAR , Gurgaon, Haryana, India - 122051 |
| U51900HR2021PTC097508 | SAVVY TECH TRADEX PRIVATE LIMITED | Cabin No 4, 1st Floor, Plot No 453-454 Sector-8, IMT , MANESAR, Haryana, India - 122051 |
| ACF-0978 | STORIDESIGN BESPOKE LLP | PLOT NO. 173, SECTOR 8,,GURGAON, IMT, MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,India-122051 |
| U43211HR2026PTC144070 | BHAGWATI AUTO INDUSTRIES PRIVATE LIMITED | PLOT NO.256, SECTOR-6,IMT MANESAR, GURGAON,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U31009HR2023PTC114106 | VISTA MODULAR SYSTEM PRIVATE LIMITED | Plot No.190,Sector-4,,IMT Manesar,Gurgaon,,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U74999HR2022PTC102420 | STYGON AVIATION & DEFENCE PRIVATE LIMITED | Plot No-272/6 IMT manesar,Manesar,Gurgaon,Haryana,122051-India |
| U35900HR2011PTC079845 | NTECK AUTOMOTIVE PRIVATE LIMITED | Plot No. 30 Sector- 4, , IMT Manesar, Haryana, India - 122051 |
| U27103HR2023PTC114706 | HOUSTAN TECH INDIA PRIVATE LIMITED | PLOT NO. 321/8,,IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U78300HR2025PTC139926 | ATOZALFA MANPOWER SERVICES PRIVATE LIMITED | Plot No.36,Sector-1, Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U22207HR2023PTC111560 | BRAHMA AUTOTECH PRIVATE LIMITED | Plot No 50,Sector-7, IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U22209HR2023PTC109888 | PLASTECH POLYMERS PRIVATE LIMITED | Plot No. 117, Sector-7,IMT, Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U28999HR2013PTC129016 | VULCAN COLD FORGE PRIVATE LIMITED | Plot No 432, Sector 8, IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U25999HR2026PTC141448 | 3DNA INDUSTRIES PRIVATE LIMITED | Plot No. 438, Sector 8,IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U24319HR2025PTC132518 | AAAD DIECASTING PRIVATE LIMITED | Plot No 279 Sector 8,IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U24320HR2025PTC138982 | MOVI INNOVATIVE PRIVATE LIMITED | PLOT NO. 619, SECTOR-8,IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| ACT-8934 | MAHENDRIK HOSPITAL LLP | Plot no 535,Sector 8 IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,India-122051 |
| ACU-6893 | KEYAAN DEVELOPER AND PROMOTERS LLP | PLOT No. 148, SECTOR-3,IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,India-122051 |
| U13114HR2023FTC112805 | VADAIN PRIVATE LIMITED | Plot No. 12, Sector 5,,IMT Manesar,,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U33200HR2026PTC140934 | MITSUKI AUTOMATION INDIA PRIVATE LIMITED | Plot No-38, Sector-8,IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U29304HR2023PTC116143 | MINDTRONIC AI INDIA PRIVATE LIMITED | PLOT NO. 202, SECTOR-3,IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U32900HR2024PTC122308 | RAMON AUTO DIE CASTING PRIVATE LIMITED | PLOT NO. 480, SECTOR-8,IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| U27106HR1999PTC132822 | ENCORE MODULAR FURNITURE PRIVATE LIMITED | PLOT NO 82, SEC 6 IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10453788 | 2013-09-27 | 2017-04-10 | 2018-09-25 | 102,500,000.00 | THE BANK OF TOKYO MITSUBISHI UFJ LTD. |
- Email ID
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- Address
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.
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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 | |
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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 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.