• 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
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      • Board Meetings
      • Auditors

      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED

      CIN: U34300DL2007PTC157344
      Purchase Report

      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED (CIN: U34300DL2007PTC157344) is a Private company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 426654000.00.

      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINDA VAST ACCESS SYSTEMS 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 MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED are RAINER GOELZ, DHARMENDER SAXENA, ASHIM VOHRA, ROBERT CARL MEYER, ASHOK MINDA, and SCHULTHEISS BENEDIKT.

      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300DL2007PTC157344 and its registration number is 157344. Users may contact MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is A - 15, ASHOK VIHAR, PHASE - 1, , DELHI, Delhi, India - 110052.

      Current status of MINDA VAST ACCESS SYSTEMS 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 MINDA VAST ACCESS SYSTEMS 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 Report

      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 MINDA VAST ACCESS SYSTEMS

      Purchase full report of MINDA VAST ACCESS SYSTEMS

      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 MINDA VAST ACCESS SYSTEMS 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 MINDA VAST ACCESS SYSTEMS
      DIN Director Name Designation Appointment Date
      10040560 RAINER GOELZ Director 2023-03-31
      10387163 DHARMENDER SAXENA Additional Director 2023-12-05
      00075222 ASHIM VOHRA Managing Director 2019-11-14
      08330494 ROBERT CARL MEYER Director 2019-09-28
      00054727 ASHOK MINDA Director 2013-11-28
      07102426 SCHULTHEISS BENEDIKT Additional Director 2024-04-23
      Past Directors & Key Managerial Personnel of MINDA VAST ACCESS SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      08776136 GAUTAM SHARMA Company Secretary - 2012-05-15
      10040560 RAINER GOELZ Additional Director - 2023-08-17
      06995622 KISHOR DWARKANATH KARNATAKI Additional Director - 2014-11-14
      06995622 KISHOR DWARKANATH KARNATAKI Managing Director - 2016-04-19
      09460373 ANJA WETZEL Additional Director - 2022-06-30
      09460373 ANJA WETZEL Director - 2023-06-28
      03388381 FABRICE LEOPOLD GARMY Director - 2014-02-18
      00075222 ASHIM VOHRA Additional Director - 2019-11-14
      01713496 DINESH CHAND SHARMA Additional Director - 2011-09-29
      01713496 DINESH CHAND SHARMA Alternate Director - 2008-09-23
      01713496 DINESH CHAND SHARMA Director - 2017-03-27
      05228297 JEROME PIERRE BRICE Additional Director - 2012-11-29
      05228297 JEROME PIERRE BRICE Director - 2014-02-18
      02153002 ASHOK KUMAR BELANI Director - 2014-02-18
      07326138 PHILIPPE DEQUECKER Additional Director - 2016-09-28
      07326138 PHILIPPE DEQUECKER Director - 2021-12-31
      08137303 VINAY PATWARDHAN Additional Director - 2020-11-24
      08137303 VINAY PATWARDHAN Whole-time director - 2023-09-20
      08330494 ROBERT CARL MEYER Additional Director - 2019-09-28
      00054727 ASHOK MINDA Additional Director - 2013-11-28
      00054727 ASHOK MINDA Director - 2011-09-12
      00106774 PRITI SURI Alternate Director - 2013-05-17
      06573561 SUDHIR KASHYAP Additional Director - 2016-09-28
      06573561 SUDHIR KASHYAP Director - 2019-10-15
      03608026 MAHENDRA KUMAR NAREDI Company Secretary - 2018-08-14
      03640828 ABHAY MADHUKAR JOSHI Additional Director - 2011-09-29
      03640828 ABHAY MADHUKAR JOSHI Director - 2013-04-06
      07121998 FRANK JOSEPH KREJCI Additional Director - 2015-04-30
      07121998 FRANK JOSEPH KREJCI Director - 2023-06-30
      09181374 NAVNEET OJHA Company Secretary - 2019-04-08
      08721916 ARVIND CHANDRASEKHARAN Additional Director - 2020-09-28
      08721916 ARVIND CHANDRASEKHARAN Director - 2023-11-10
      03033960 LAXMAN RAMNARAYAN Additional Director - 2017-09-29
      03033960 LAXMAN RAMNARAYAN Director - 2020-11-24
      00089536 NARESH KUMAR MODI Additional Director - 2018-09-29
      00089536 NARESH KUMAR MODI Director - 2020-02-29
      00137467 JEEVAN MAHALDAR Additional Director - 2010-09-30
      00137467 JEEVAN MAHALDAR Director - 2010-11-01
      00137467 JEEVAN MAHALDAR Managing Director - 2014-06-20
      00161107 AVINASH PARKASH GANDHI Director - 2017-10-24
      02401889 DHAAMODHARAN RAJU Additional Director - 2010-09-30
      02401889 DHAAMODHARAN RAJU Director - 2013-11-12
      07087877 PETER TODD HUNGERFORD Additional Director - 2015-04-30
      07087877 PETER TODD HUNGERFORD Director - 2023-06-30
      07102426 SCHULTHEISS BENEDIKT Additional Director - 2015-04-30
      07102426 SCHULTHEISS BENEDIKT Director - 2019-01-14
      01029851 SANJAY THAPAR Director - 2010-10-31
      03553651 MARC NOEL VRECKO Additional Director - 2011-09-29
      03553651 MARC NOEL VRECKO Director - 2014-02-18
      Other Directorships of GAUTAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Company Secretary - 2007-01-06
      FIRMROOTS PRIVATE LIMITED U15400KA2016PTC086485 Additional Director - 2020-12-31
      FIRMROOTS PRIVATE LIMITED U15400KA2016PTC086485 Director 2020-12-31 Ongoing
      SOLIS HYGIENE PRIVATE LIMITED U17100MP2020PTC053997 Additional Director 2024-08-12 Ongoing
      SWARA HYGIENE PRIVATE LIMITED U24246MP2022PTC061559 Director 2022-06-27 Ongoing
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Company Secretary - 2010-09-10
      SWARA BABY PRODUCTS PRIVATE LIMITED U36999MP2016PTC068986 Director 2020-07-04 Ongoing
      JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Company Secretary - 2007-08-31
      DIGITAL AGE RETAIL PRIVATE LIMITED U52100PN2011PTC139221 Additional Director - 2023-09-10
      DIGITAL AGE RETAIL PRIVATE LIMITED U52100PN2011PTC139221 Director 2023-03-02 Ongoing
      JOYBEES PRIVATE LIMITED U52520PN2022PTC208125 Director 2022-02-01 Ongoing
      Other Directorships of RAINER GOELZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHOR DWARKANATH KARNATAKI
      Company Name CIN Designation Appointment Date Cessation
      MACJ-A TOP CHOICE INSPECTION SERVICES PU NE EAST LLP AAI-3973 Designated Partner - 2018-12-06
      MACJ-A TOP CHOICE INSPECTION SERVICES PU NE NW LLP AAI-4354 Designated Partner 2017-02-02 Ongoing
      DIEHL METAL INDIA PRIVATE LIMITED U74900PN2012FTC144937 Additional Director - 2019-01-01
      DIEHL METAL INDIA PRIVATE LIMITED U74900PN2012FTC144937 Managing Director 2019-01-01 Ongoing
      Other Directorships of ANJA WETZEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDER SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FABRICE LEOPOLD GARMY
      Company Name CIN Designation Appointment Date Cessation
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Additional Director - 2011-12-30
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Director - 2014-09-29
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Alternate Director - 2013-09-25
      Other Directorships of ASHIM VOHRA
      Company Name CIN Designation Appointment Date Cessation
      MINDA S.M. TECHNOCAST PRIVATE LIMITED U34102DL1999PTC098741 Director 2008-09-02 Ongoing
      MINDA S.M. TECHNOCAST PRIVATE LIMITED U34102DL1999PTC098741 Director - 2007-02-14
      MINDA S.M. TECHNOCAST PRIVATE LIMITED U34102DL1999PTC098741 Managing Director - 2008-09-02
      Other Directorships of DINESH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 CFO(KMP) - 2019-06-26
      MANAN HI-FASHIONS PRIVATE LIMITED. U18101DL1999PTC102452 Additional Director - 2014-08-20
      MANAN HI-FASHIONS PRIVATE LIMITED. U18101DL1999PTC102452 Director 2014-08-20 Ongoing
      MAA SHARDA GARMENTS PRIVATE LIMITED U18101DL2003PTC122576 Director 2013-02-27 Ongoing
      MINDA PLASTIC SOLUTIONS INDIA LIMITED U25194DL2009PLC188691 Director - 2014-01-30
      NTS TOOLING INDIA PRIVATE LIMITED U27310DL2007PTC167948 Director 2007-09-10 Ongoing
      BRIJMON PUMPS PRIVATE LIMITED U29120DL2005PTC133698 Additional Director - 2022-09-30
      BRIJMON PUMPS PRIVATE LIMITED U29120DL2005PTC133698 Director 2022-06-01 Ongoing
      BRIJMON PUMPS PRIVATE LIMITED U29120DL2005PTC133698 Director - 2014-09-17
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2016-09-30
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director - 2017-03-25
      MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Additional Director - 2008-08-04
      MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Director - 2017-03-27
      SUNMAX CONTAINERS PRIVATE LIMITED U35122DL2006PTC156051 Director - 2011-09-21
      VL-AUTO ANCILLARY PRIVATE LIMITED U35900DL2022PTC404461 Director 2023-05-29 Ongoing
      VINEY AUTO ANCILLARY PRIVATE LIMITED U35999DL2023PTC409368 Director 2023-05-29 Ongoing
      MAITRI AYURVEDIC CLINIC PRIVATE LIMITED U36100HR2015PTC057597 Director 2015-12-18 Ongoing
      EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 Additional Director - 2018-06-11
      EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 CFO(KMP) - 2019-01-07
      EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 Whole-time director - 2019-01-07
      PKD INFRASTRUCTURE PRIVATE LIMITED U70109UP2022PTC169226 Director 2023-07-26 Ongoing
      SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director - 2015-04-01
      Other Directorships of JEROME PIERRE BRICE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR BELANI
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
      AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Director - 2020-01-31
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Managing Director 2013-11-12 Ongoing
      ISRI ADIENT AUTOMOTIVE SEATING LIMITED U29299PN2008PLC132935 Director - 2009-04-08
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director - 2020-02-01
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director appointed in casual vacancy - 2014-08-04
      ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Manager - 2013-05-10
      VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Additional Director - 2014-09-30
      VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Director - 2020-01-31
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Additional Director - 2016-09-30
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Director - 2016-04-27
      VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Additional Director - 2017-08-24
      VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Director - 2020-01-31
      Other Directorships of PHILIPPE DEQUECKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY PATWARDHAN
      Company Name CIN Designation Appointment Date Cessation
      CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Additional Director - 2018-06-01
      CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Whole-time director - 2020-08-24
      Other Directorships of ROBERT CARL MEYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK MINDA
      Company Name CIN Designation Appointment Date Cessation
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2011-07-05
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Managing Director - 2007-03-31
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director 2011-07-05 Ongoing
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2011-04-14
      MINDA PLASTIC SOLUTIONS INDIA LIMITED U25194DL2009PLC188691 Director - 2014-01-30
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2021-05-14
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2019-01-07
      MARS MECH-TECH PRIVATE LIMITED U29253DL2007PTC168593 Director - 2007-09-25
      MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Additional Director - 2008-08-04
      MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Director 2009-09-30 Ongoing
      MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Director - 2009-06-01
      MINDA SAI LIMITED U31905DL1981PLC127345 Director 2003-04-09 Ongoing
      MINDA S.M. TECHNOCAST PRIVATE LIMITED U34102DL1999PTC098741 Director - 2014-02-19
      MINDA SILCA ENGINEERING PRIVATE LIMITED U34300DL2002PTC116824 Additional Director - 2007-12-05
      MINDA SILCA ENGINEERING PRIVATE LIMITED U34300DL2002PTC116824 Director 2007-12-05 Ongoing
      SARPAL BUILDERS PRIVATE LIMITED U45209DL2017PTC322333 Additional Director - 2018-05-29
      MINDA MANAGEMENT SERVICES LIMITED U74140DL2004PLC125552 Director 2011-07-20 Ongoing
      MINDA MANAGEMENT SERVICES LIMITED U74140DL2004PLC125552 Director - 2007-04-01
      MINDA MANAGEMENT SERVICES LIMITED U74140DL2004PLC125552 Managing Director - 2011-07-20
      MINDA MANAGEMENT SERVICES LIMITED U74140DL2004PLC125552 Whole-time director - 2010-04-01
      BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Additional Director - 2017-09-30
      BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Director 2017-09-30 Ongoing
      FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Additional Director - 2025-01-25
      FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Director 2025-01-27 Ongoing
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director 1995-05-20 Ongoing
      UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Director - 2009-03-21
      KABA SECURITY SYSTEMS PRIVATE LIMITED U74899TN1992PTC139361 Director - 2008-04-28
      SPARK MINDA FOUNDATION U85100DL2014NPL273844 Additional Director - 2015-12-30
      SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director 2015-12-30 Ongoing
      MINDA SPECTRUM ADVISORY LIMITED. U93000DL2009PLC190114 Director 2009-05-08 Ongoing
      MINDA INTERNATIONAL LIMITED U93090HR2007PLC085672 Director - 2018-12-03
      Other Directorships of PRITI SURI
      Company Name CIN Designation Appointment Date Cessation
      VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED U23201DL2016PTC298903 Alternate Director - 2016-07-21
      BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED U24233MH2013PTC245868 Additional Director - 2016-11-07
      AT&F INDIA FABRICATION PRIVATE LIMITED U28112MH2010PTC204974 Director - 2011-02-28
      AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Alternate Director - 2009-03-27
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Director - 2012-03-22
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Alternate Director - 2009-03-26
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Alternate Director - 2010-03-11
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Director - 2007-11-14
      AVIO INDIA AVIATION AEROSPACE PRIVATE LIMITED U35300DL2010PTC210280 Director - 2011-02-08
      GAIATECH BET FUELS PRIVATE LIMITED U40109DL2008PTC177404 Director 2008-04-29 Ongoing
      VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Director - 2012-04-13
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Alternate Director - 2013-02-15
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Director - 2009-01-09
      HAWKER PACIFIC AIRSERVICES PRIVATE LIMITED U63040DL2009PTC195966 Alternate Director - 2011-01-10
      HAWKER PACIFIC AIRSERVICES PRIVATE LIMITED U63040DL2009PTC195966 Director - 2010-07-12
      VFG ACCOUNTING SERVICES INDIA PRIVATE LIMITED U69201TS2023PTC180408 Director 2023-12-27 Ongoing
      CONNAMARA SYSTEMS PRIVATE LIMITED U72300DL2008PTC173305 Director - 2009-08-06
      GECI TRANSPORTATION AND ENGINEERING INDIA PRIVATE LIMITED U72900DL2010PTC208913 Director - 2011-02-22
      ALTEN INDIA PRIVATE LIMITED U72900KA2010PTC087052 Alternate Director - 2010-10-04
      ALTEN INDIA PRIVATE LIMITED U72900KA2010PTC087052 Director - 2010-03-23
      SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED U74900DL2012PTC238069 Director - 2012-12-24
      IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Director - 2010-10-15
      CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED U74996DL2006PTC153129 Director - 2010-03-03
      WINOA-2EFFE PRIVATE LIMITED U74999PN2023PTC217860 Director - 2023-06-14
      Other Directorships of SUDHIR KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-05-29
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director - 2019-10-15
      TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED U25111KA1998PTC024273 Nominee Director - 2022-04-01
      HARITA FEHRER LIMITED U25200DL2008PLC398163 Additional Director - 2021-08-09
      HARITA FEHRER LIMITED U25200DL2008PLC398163 Director - 2022-03-31
      TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Additional Director - 2021-07-28
      TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Director - 2022-03-31
      MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED U29219DL2013PTC248215 Additional Director - 2021-08-24
      MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED U29219DL2013PTC248215 Director - 2022-03-31
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2016-09-30
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director 2016-09-30 Ongoing
      MINDA TG RUBBER PRIVATE LIMITED U29253DL2015PTC275475 Additional Director - 2021-07-22
      MINDA TG RUBBER PRIVATE LIMITED U29253DL2015PTC275475 Director - 2022-03-31
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Additional Director - 2021-07-29
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2022-03-31
      MINDA TTE DAPS PRIVATE LIMITED U35990DL2015PTC279706 Additional Director - 2021-10-25
      MINDA TTE DAPS PRIVATE LIMITED U35990DL2015PTC279706 Director - 2022-04-01
      MINDA ONKYO INDIA PRIVATE LIMITED U35999DL2017PTC313323 Additional Director - 2020-07-13
      MINDA ONKYO INDIA PRIVATE LIMITED U35999DL2017PTC313323 Director - 2021-08-07
      SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director - 2019-10-15
      Other Directorships of MAHENDRA KUMAR NAREDI
      Company Name CIN Designation Appointment Date Cessation
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Additional Director - 2011-09-30
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director 2011-09-30 Ongoing
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2012-09-29
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director 2012-09-29 Ongoing
      SAKET INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010662 Additional Director - 2011-09-27
      SAKET INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010662 Director 2011-09-27 Ongoing
      Other Directorships of ABHAY MADHUKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      BOYDEN INDIA ADVISORY SERVICES LLP AAD-4683 Designated Partner 2019-07-25 Ongoing
      Other Directorships of FRANK JOSEPH KREJCI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVNEET OJHA
      Company Name CIN Designation Appointment Date Cessation
      METEOR MART PRIVATE LIMITED U52100DL2015PTC276581 Director 2021-05-26 Ongoing
      METEOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2013PTC252426 Director 2021-05-26 Ongoing
      METEOR FOUNDATION U80903RJ2020NPL071896 Director 2021-05-26 Ongoing
      Other Directorships of ARVIND CHANDRASEKHARAN
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Additional Director - 2023-11-30
      ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Director - 2024-01-29
      ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Managing Director 2024-01-16 Ongoing
      ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Managing Director - 2024-01-28
      Other Directorships of LAXMAN RAMNARAYAN
      Company Name CIN Designation Appointment Date Cessation
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 CFO(KMP) - 2021-01-01
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2024-06-17 Ongoing
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2017-03-24
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Nominee Director - 2011-08-06
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director - 2021-01-01
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2019-01-11
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2020-12-21
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2014-09-25
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2017-03-24
      MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2012-08-09
      MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2017-04-17
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2014-07-14
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2017-03-21
      MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Nominee Director - 2017-04-11
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 CFO - 2024-02-01
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 CFO - 2024-02-01
      SPARK MINDA FOUNDATION U85100DL2014NPL273844 Additional Director - 2020-09-28
      SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director - 2021-03-25
      Other Directorships of NARESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2020-12-11
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 CFO(KMP) - 2022-02-04
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director 2020-12-11 Ongoing
      MINDA INFAC PRIVATE LIMITED U29309DL2021PTC385027 Additional Director - 2022-07-27
      MINDA INFAC PRIVATE LIMITED U29309DL2021PTC385027 Director 2022-01-27 Ongoing
      MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Additional Director - 2019-09-30
      MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Director 2019-09-30 Ongoing
      MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Additional Director 2018-10-01 Ongoing
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Additional Director - 2020-08-27
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director 2024-04-19 Ongoing
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Managing Director - 2017-04-30
      SPARK MINDA FOUNDATION U85100DL2014NPL273844 Additional Director - 2021-08-20
      SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director 2021-08-20 Ongoing
      Other Directorships of JEEVAN MAHALDAR
      Company Name CIN Designation Appointment Date Cessation
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2024-07-25
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2024-06-14 Ongoing
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2016-02-04
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2019-04-24
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Whole-time director - 2019-02-04
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2013-05-30
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Managing Director - 2012-01-07
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director - 2013-04-01
      UNICO AUTOMOTIVE SYSTEMS AND SERVICES PRIVATE LIMITED U51526PN2013PTC146847 Director 2019-06-17 Ongoing
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Additional Director - 2016-11-30
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Director - 2022-04-11
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Additional Director - 2015-12-29
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Director - 2016-04-06
      FICOSA INDIA ENGINEERING CENTER PRIVATE LIMITED U74999TG2017FTC121438 Additional Director - 2021-11-30
      FICOSA INDIA ENGINEERING CENTER PRIVATE LIMITED U74999TG2017FTC121438 Director 2021-10-06 Ongoing
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Additional Director - 2016-09-30
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Director - 2022-04-11
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Additional Director - 2016-09-30
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Director - 2022-04-11
      Other Directorships of AVINASH PARKASH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2018-02-06
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2016-10-18
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2019-08-21
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2019-08-21 Ongoing
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Additional Director - 2009-09-29
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Director - 2013-03-15
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2002-07-31 Ongoing
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2024-04-01
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Director 2019-10-01 Ongoing
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Additional Director - 2011-09-30
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2010-10-25
      ALUCAST AUTO PARTS LIMITED U28920KA1995PLC017793 Director - 2008-09-01
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2016-09-30
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director - 2012-10-05
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2009-09-30
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2019-01-07
      HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Additional Director - 2015-05-30
      HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Director - 2020-03-31
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2016-07-12
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-09-27
      MINDA SAI LIMITED U31905DL1981PLC127345 Additional Director - 2011-08-05
      MINDA SAI LIMITED U31905DL1981PLC127345 Director 2011-08-05 Ongoing
      M.L.R.MOTORS LIMITED U34102TG1998PLC029977 Additional Director - 2018-09-29
      M.L.R.MOTORS LIMITED U34102TG1998PLC029977 Director - 2012-11-10
      TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2014-03-07
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Additional Director - 2021-11-30
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Director 2021-11-30 Ongoing
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Director - 2022-09-29
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2019-12-20
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director 2019-12-20 Ongoing
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Additional Director - 2020-07-14
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Director 2020-07-14 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2023-09-26
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2003-10-30 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director - 2022-09-16
      HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED U50103TG2006PTC073037 Additional Director - 2015-09-15
      HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED U50103TG2006PTC073037 Director - 2017-04-01
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director - 2011-12-22
      AVINAR CONSULTING PRIVATE LIMITED U74140DL2004PTC127802 Director 2004-07-22 Ongoing
      PANALFA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC060689 Director - 2012-10-05
      INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director - 2019-06-17
      EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2016-09-30
      EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Director - 2021-11-09
      Other Directorships of DHAAMODHARAN RAJU
      Company Name CIN Designation Appointment Date Cessation
      LATRILE GLOVES PRIVATE LIMITED U19100TN2021PTC143353 Director 2021-05-10 Ongoing
      AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Director - 2013-11-12
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Additional Director - 2009-03-28
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Managing Director - 2013-11-12
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director - 2013-11-26
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Director 2009-03-27 Ongoing
      LEAR ORAGADAM AUTOMOTIVE INDIA PRIVATE LIMITED U34100PN2008PTC154106 Additional Director - 2014-09-30
      LEAR ORAGADAM AUTOMOTIVE INDIA PRIVATE LIMITED U34100PN2008PTC154106 Director 2014-09-30 Ongoing
      LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN1996PTC134085 Additional Director - 2014-09-29
      LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN1996PTC134085 Director - 2014-10-01
      LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN1996PTC134085 Managing Director - 2018-02-05
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Additional Director - 2013-11-12
      ARADA SYSTEMS PRIVATE LIMITED U74140KA2004PTC035124 Additional Director - 2016-09-30
      ARADA SYSTEMS PRIVATE LIMITED U74140KA2004PTC035124 Director 2016-09-30 Ongoing
      Other Directorships of PETER TODD HUNGERFORD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SCHULTHEISS BENEDIKT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY THAPAR
      Company Name CIN Designation Appointment Date Cessation
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Additional Director - 2016-09-16
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Director 2016-09-16 Ongoing
      EXOTECH PLASTICS PRIVATE LIMITED U25206MH1996PTC101162 Additional Director - 2021-07-22
      EXOTECH PLASTICS PRIVATE LIMITED U25206MH1996PTC101162 Director 2021-07-22 Ongoing
      WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Additional Director - 2023-07-05
      WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Director 2023-08-09 Ongoing
      WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Director - 2023-11-01
      PLASTORANGER ADVANCED TECHNOLOGIES PRIVATE LIMITED U25209PN2021PTC204116 Additional Director 2024-10-24 Ongoing
      SPRING BROOK ESTATES PRIVATE LIMITED U70100PN2011PTC140112 Director 2011-07-11 Ongoing
      SANDERS CONSULTING PRIVATE LIMITED U74140PN2005PTC174979 Director 2005-05-05 Ongoing
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Additional Director - 2011-07-18
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director 2024-08-31 Ongoing
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director - 2016-07-15
      Other Directorships of MARC NOEL VRECKO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030DL2019OPC349249 MLT KING ENTERPRISE (OPC) PRIVATE LIMITED PLOT NO.39A, 1st FLOOR, BLK-A, COMMUNITY CENTER ASHOK VIHAR PHASE 1 DELHI-110052 , DELHI, Delhi, India - 110052
      ACO-3046 CLASSIVIBE SILLAGE LLP IA /15 A, Ashok Vihar,Phase 1,Delhi,North West Delhi,Delhi,India-110052
      ACK-0797 ACCURATE IMAGING & PATH LABS LLP 16A/1-A,,ASHOK VIHAR PHASE-1,,Delhi,North West Delhi,Delhi,India-110052
      U24222DL2006PTC151164 TUFF ENGINEERING PRIVATE LIMITED A-15, ASHOK VIHAR, PHASE -1, , DELHI, Delhi, India - 110052
      L74899DL1985PLC020401 MINDA CORPORATION LIMITED A-15, Ashok Vihar, Phase - 1 , Delhi, Delhi, India - 110052
      U34300DL2000PTC103407 MAYANK AUTO ENGINEERS PRIVATE LIMITED A - 15, ASHOK VIHAR PHASE -1 , DELHI, Delhi, India - 110052
      U50300DL2002PTC116701 TECH-AID ENGINEERING PRIVATE LIMITED A-15, Ashok Vihar, Phase - 1 , Delhi, Delhi, India - 110052
      U74300DL2008PTC178002 BLEST MARKETING & ADVERTISING PRIVATE LIMITED A-15, ASHOK VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110052
      U74120DL2004PTC276165 YOJANA MANAGEMENT TECH PRIVATE LIMITED A-15, Ashok Vihar Phase-1 , North West Delhi, Delhi, India - 110052
      U96906DL2025PTC450558 TWIN ASTRO VENTURES PRIVATE LIMITED A-187/1, DDA Flats, Phase-1,,Ashok Vihar,Delhi,North West Delhi,Delhi,110052-India
      U31108DL2006PTC155460 JWALA MAALINI ENGINEERING PRIVATE LIMITED A1/33, IST FLOOR, SATYAWATI COLONY ASHOK VIHAR, PHASE-III, DELHI - 110052 , DELHI, Delhi, India - 110052
      U51909DL2021PTC380868 MJB ENTERPRISES PRIVATE LIMITED 114 , 2nd Floor, Block A Ashok Vihar, Phase 1, New Delhi-110052 , Delhi, Delhi, India - 110052
      U72900DL2021PTC386415 DIGIDZN TECHNOTACKLE PRIVATE LIMITED A-169, Ashok Vihar, Phase-1, New Delhi , Delhi, Delhi, India - 110052
      U29221DL2007PLC160549 MINDA AUTOELEKTRIK LIMITED A-15, Ashok Vihar Phase-I, Delhi , New Delhi, Delhi, India - 110052
      AAS-0620 VIEW FROM WINDOWS LLP IB-14A, ASHOK VIHAR PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110052
      U62020DL2025OPC451805 SLX CONSULTING (OPC) PRIVATE LIMITED IA-18/A,ASHOK VIHAR, PHASE-1,Delhi,North West Delhi,Delhi,110052-India
      U46590DL2025PTC441768 BOLTZ ENERGY PRIVATE LIMITED A-53, First Floor,Ashok Vihar Phase-1,Delhi,North West Delhi,Delhi,110052-India
      ACE-2887 ESSENCE AGROTECH LLP A-53, UPPER GROUND FLOOR,PHASE-1, ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052
      ACE-7867 PYOLI ENTERPRISES LLP A 12B, PHASE 2, 1 FLOOR,ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052
      U46699DL2025PTC453231 SHIVARU METALWORKS PRIVATE LIMITED 15B POCKET-A, PHASE-3,M.I.G FLAT, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India
      U46306DL2025PTC453574 BREWVINE INDUSTRIES PRIVATE LIMITED HOUSE NO-10,BLK-A-1 SATYA WATI COLONY, Ashok Vihar Phase -3,Delhi,North West Delhi,Delhi,110052-India
      U74300DL2005PTC140940 TRENDY ADVERTISING SERVICES ASSOCIATES PRIVATE LIMITED A-193/1, Ashok Vihar, Phase-1 , Delhi, Delhi, India - 110052
      U72200DL1996PTC079322 PAWAN INFOTECH PRIVATE LIMTED 1A/11A, ASHOK VIHAR, PHASE-I, , DELHI, Delhi, India - 110052
      U74999DL2017PTC326877 ETHOS TOUR AND TRAVEL PRIVATE LIMITED A 183/1 DDA LIG FLAT ASHOK VIHAR PHASE 1 , DELHI, Delhi, India - 110052
      U74999DL2022PTC408203 TOUEESWEELSINS RELEVENT MARKETING PRIVATE LIMITED 1A/63A M.I.G. Flats Ashok Vihar Phase-1 , Delhi, Delhi, India - 110052
      AAH-6578 3PILLAR GLOBAL INDIA LLP Flat No. 58 C, Top Floor, 1A - Block Ashok Vihar, Phase 1 Delhi, Delhi, India - 110052
      U74999DL2018PTC329965 GURUPUJA FACILITY MANAGEMENT PRIVATE LIMITED A-249, 1ST FLOOR, BLK-A, BUNKAR COLONY WEAVERS COLONY,ASHOK VIHAR, PHASE-4, , DELHI, Delhi, India - 110052
      U74300DL1982PTC012936 THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052
      U45204DL2012PTC240255 ETHICAL CONSTRUCTIONS PRIVATE LIMITED KC-9B ,ASHOK VIHAR, PHASE 1, NEW DELHI DELHI-110052 , DELHI, Delhi, India - 110052
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      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
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      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

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