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      MAT BRAKES INDIA PRIVATE LIMITED

      CIN: U34300DL2011FTC213212
      Purchase Report

      MAT BRAKES INDIA PRIVATE LIMITED (CIN: U34300DL2011FTC213212) is a Private company incorporated on 01 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 977500000.00.

      MAT BRAKES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAT BRAKES INDIA PRIVATE 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 MAT BRAKES INDIA PRIVATE LIMITED are AEMAMUL HAQUE, and STEVEN ROSS HOPKINS.

      MAT BRAKES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300DL2011FTC213212 and its registration number is 213212. Users may contact MAT BRAKES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAT BRAKES INDIA PRIVATE LIMITED is Office No. 678, 6th Floor, Aggarwal Millennium Tower-II, Netaji Sub ash Place , Pitampura, Delhi, India - 110034.

      Current status of MAT BRAKES 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 Names

      Previous CINs

      ZaubaCorp's company report for MAT BRAKES 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.

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      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.

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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 MAT BRAKES 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.

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

      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

      Current Directors & Key Managerial Personnel of MAT BRAKES INDIA
      DIN Director Name Designation Appointment Date
      07489111 AEMAMUL HAQUE Director 2017-09-29
      07645257 STEVEN ROSS HOPKINS Director 2017-09-29
      Past Directors & Key Managerial Personnel of MAT BRAKES INDIA
      DIN Director Name Designation Appointment Date Cessation
      01477708 SHANTI SWARUP REWRI Additional Director - 2013-09-13
      01477708 SHANTI SWARUP REWRI Director - 2016-10-01
      02491566 SUMEET TANDON Additional Director - 2013-09-13
      02491566 SUMEET TANDON Director - 2015-04-30
      02491566 SUMEET TANDON Managing Director - 2013-09-13
      07489111 AEMAMUL HAQUE Additional Director - 2017-09-29
      07645257 STEVEN ROSS HOPKINS Additional Director - 2017-09-29
      00035214 PRADEEP KUMAR JAIN Director - 2015-01-01
      00035214 PRADEEP KUMAR JAIN Managing Director - 2016-12-31
      00714743 SUMIT GURURANI Company Secretary - 2012-09-30
      01191277 CHRISTOPHER WATSON Director - 2016-10-01
      Other Directorships of SHANTI SWARUP REWRI
      Company Name CIN Designation Appointment Date Cessation
      ROULUNDS BRAKING INDIA PRIVATE LIMITED U25191DL1997PTC086779 Additional Director - 2015-03-11
      ROULUNDS BRAKING INDIA PRIVATE LIMITED U25191DL1997PTC086779 Director - 2016-11-15
      ROULUNDS BRAKING INDIA PRIVATE LIMITED U25191DL1997PTC086779 Managing Director - 2016-03-31
      BRAKE PARTS INDIA PRIVATE LIMITED U29253DL2007PTC167549 Additional Director - 2009-02-14
      BRAKE PARTS INDIA PRIVATE LIMITED U29253DL2007PTC167549 Director - 2011-12-13
      MENETA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U34300DL2006FTC154863 Director - 2016-12-08
      ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Additional Director - 2015-03-11
      ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Director - 2016-11-15
      ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Managing Director - 2016-03-31
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2006-09-15
      DANBLOCK BRAKES INDIA PRIVATE LIMITED U51504DL2007PTC166422 Additional Director - 2014-09-30
      DANBLOCK BRAKES INDIA PRIVATE LIMITED U51504DL2007PTC166422 Director - 2016-05-01
      Other Directorships of SUMEET TANDON
      Company Name CIN Designation Appointment Date Cessation
      LIFELONG MEDITECH PRIVATE LIMITED U85110DL2002PTC116251 Additional Director - 2009-09-26
      LIFELONG MEDITECH PRIVATE LIMITED U85110DL2002PTC116251 Director - 2010-05-31
      Other Directorships of AEMAMUL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      ROULUNDS BRAKING INDIA PRIVATE LIMITED U25191DL1997PTC086779 Additional Director - 2016-09-30
      ROULUNDS BRAKING INDIA PRIVATE LIMITED U25191DL1997PTC086779 Director - 2017-01-09
      MAT BRAKE SHOE INDIA PRIVATE LIMITED U29301DL2023PTC417822 Director 2023-07-28 Ongoing
      ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Additional Director - 2016-09-30
      ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Director - 2017-01-09
      Other Directorships of STEVEN ROSS HOPKINS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ROULUNDS BRAKING INDIA PRIVATE LIMITED U25191DL1997PTC086779 Managing Director - 2012-09-01
      SARVODYA AUTOTECH PRIVATE LIMITED U29248DL2007PTC168330 Director - 2016-11-03
      BRAKE PARTS INDIA PRIVATE LIMITED U29253DL2007PTC167549 Director - 2008-11-24
      MENETA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U34300DL2006FTC154863 Director - 2012-09-01
      ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Director - 2012-09-01
      DANBLOCK BRAKES INDIA PRIVATE LIMITED U51504DL2007PTC166422 Director - 2007-08-25
      DANBLOCK BRAKES INDIA PRIVATE LIMITED U51504DL2007PTC166422 Managing Director - 2015-01-01
      Other Directorships of SUMIT GURURANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE NATHJEE ROLLER FLOUR MILLS LIMITED U15313DL2010PLC203181 Company Secretary - 2012-04-17
      TENRYU SAW INDIA PRIVATE LIMITED U28113HR2011FTC043968 Additional Director - 2012-04-15
      ADVICS INDIA PRIVATE LIMITED U34100KA2012FTC065352 Company Secretary - 2022-09-27
      ADVICS NORTH INDIA PRIVATE LIMITED U34100KA2012FTC139787 Company Secretary - 2016-07-11
      WAKOKU ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC239822 Director 2012-08-06 Ongoing
      KUMAR & GURURANI CONSULTING PRIVATE LIMITED U74140DL2012PTC241102 Director - 2015-03-31
      WAKOKU CONSULTING COMPANY PRIVATE LIMITED U74140HR2011PTC098942 Additional Director - 2012-09-30
      WAKOKU CONSULTING COMPANY PRIVATE LIMITED U74140HR2011PTC098942 Director - 2022-01-31
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Company Secretary - 2011-10-31
      DELUXE COLD STORAGE AND FOOD PROCESSORS LIMITED U74899DL1984PLC017812 Company Secretary - 2012-04-30
      NI KEIZAI INFORMATION PRIVATE LIMITED U74900HR2013PTC099679 Director - 2014-03-31
      Other Directorships of CHRISTOPHER WATSON
      Company Name CIN Designation Appointment Date Cessation
      ROULUNDS BRAKING INDIA PRIVATE LIMITED U25191DL1997PTC086779 Director - 2024-01-01
      ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Director - 2024-01-01
      DANBLOCK BRAKES INDIA PRIVATE LIMITED U51504DL2007PTC166422 Director - 2014-06-12
      MAT INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL2009FTC193291 Director - 2024-04-10

      CIN Company Name Company Address
      U27310DL2019PTC358248 MAT FOUNDRY INDIA PRIVATE LIMITED Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U25191DL1997PTC086779 ROULUNDS BRAKING INDIA PRIVATE LIMITED Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U35999DL2019PTC357211 FOMAR CV BRAKES INDIA PRIVATE LIMITED Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U34300DL2006FTC154863 MENETA AUTOMOTIVE COMPONENTS PRIVATE LIMITED Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U34300DL2006PTC146923 ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U34300DL2020PTC369438 MAT AUTO COMPONENTS INDIA PRIVATE LIMITED Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U51504DL2007PTC166422 DANBLOCK BRAKES INDIA PRIVATE LIMITED Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U74999DL2016NPL308896 MAT INDIA CSR ASSOCIATION Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U74999DL2017PTC325158 ACOUSTO SCAN INDIA PRIVATE LIMITED OFFICE NO. 1279, 12TH FLOOR AGGARWAL MILLENNIUM TOWER-II, NETAJI SUB HASH PLACE , PITAMPURA, Delhi, India - 110034
      U74140DL2009FTC193291 MAT INDIA TECHNOLOGIES PRIVATE LIMITED Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place , Pitampura, Delhi, India - 110034
      U72900DL2020OPC361036 MBIZSOL (OPC) PRIVATE LIMITED OFFICE NO-1275, 12th FLOOR, AGGARWAL MILLENNIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U64200DL2012PTC242775 ROAMFREE CELLULAR PRIVATE LIMITED Unit No.1273,12th Floor, Aggarwal Millennium Tower II, Plot No. E-4, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U62020DC2026PTC469230 DHANSETU TECHNOLOGIES PRIVATE LIMITED Unit No. 615, 6th Floor, Aggarwal Millennium Tower-1,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
      U51109DL2008PTC434518 JYOTI SUPPLIERS PRIVATE LIMITED Aggarwal Millennium Tower-I, Netaji Subhash Place, Pitampura,, Unit No. 614, 6th Floor,Delhi,North West Delhi,Delhi,110034-India
      ACM-6715 P. C. VYAPAAR LLP 6th Floor, Unit No 614 , Aggarwal Millennium Tower 1,Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U79120DL2023PTC419418 TRAVEL MEDICINE PRIVATE LIMITED Unit No 380/381, 3rd Floor, Aggarwal Millennium Tower II,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U31900DL2022PTC404083 PORSHEY INTERNATIONAL PRIVATE LIMITED UNIT NO 678 6TH FLOOR AGGARWAL PLAZA II NETAJI SUBASH PLACE PITAMPURA , DELHI, Delhi, India - 110034
      U72900DL2017PTC322215 FREEBIE SOLUTIONS PRIVATE LIMITED UNIT NO 375 3RD FLOOR AGGARWAL MILLENNIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U63031DL2019PTC355525 TRAVEL VOLT PRIVATE LIMITED Unit No.1080,10th Floor,Super Area 778 SQ.FT. Aggarwal Millennium Tower-II,Netaji Subhash Place,Pitampura , Delhi, Delhi, India - 110034
      U92413DL2013PTC248389 SPARKLING GALAS PRIVATE LIMITED Unit No.604 Sixth Floor Aggarwal Millennium Tower I, Plot No. E-1, 2, 3, Netaji Subhash Place, Opposite T V Tower, Pitampura , Delhi, Delhi, India - 110034
      U58203DL2025PTC445396 TECHCOAL TECH PRIVATE LIMITED OFFICE NO 114, FIRST FLOOR, BUILDING NO H-6, AGGARWAL TOWER,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74900DL2016PTC290307 MPS CORPORATE ADVISORS PRIVATE LIMITED OFFICE NO. 673, 6TH FLOOR, AGGARWAL CYBER PLAZA II, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U74140DL2021OPC389027 TEAM CSP (OPC) PRIVATE LIMITED Office No. 318, 3rd Floor, H-6, Aggarwal Tower Netaji Subhash Place ,Pitampura ,New Delhi -110034 , Delhi, Delhi, India - 110034
      U45200DL2013PTC248112 MANGALAM INFRAPLANNER AND DEVELOPERS PRIVATE LIMITED Unit No. 382, MT2-Aggarwal Millennium Tower-II, E-4, Netaji Subhash Place, District Centre, Wazirpur, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034
      U60200DL2017PTC327023 A2MS LOGISTICS AND WAREHOUSING INDIA PRIVATE LIMITED Office No 610, 6th Floor P P Tower C No. 1,2 & 3, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U15549DL2003PTC125516 ICEBERG AQUA PRIVATE LIMITED Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034
      U15332DL1999PLC102537 ICEBERG FOODS LIMITED Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034
      U74999DL2007PTC162842 MAJARIA FOODS PRIVATE LIMITED Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034
      ACQ-6417 WEBLUMINO LLP UNIT NO.1082, AGGARWAL MILLENNIUM TOWER-II,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10325468 2011-12-29 2013-10-25 2020-02-20 490,000,000.00 ICICI BANK LIMITED
      10460925 2013-10-25 2014-12-19 2016-08-12 195,000,000.00 ICICI BANK LIMITED
      10509634 2014-07-11 2016-04-08 - 220,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10511100 2014-07-19 2016-09-08 2018-08-02 150,000,000.00 HDFC BANK LIMITED
      100383225 2020-07-16 2021-03-17 - 390,000,000.00 BNP Paribas

      • Email ID
      • Website
      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      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.

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