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NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED

CIN: U35999HR2018PTC072999

NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED (CIN: U35999HR2018PTC072999) is a Private company incorporated on 13 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 650000000.00.

NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..

Directors of NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED are VIPIN RAHEJA, VAIBHAV RAHEJA, GEORG AMAND FAESSLER, and HEMAL INDRAVADAN SHAH.

NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35999HR2018PTC072999 and its registration number is 72999. Users may contact NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED is PLOT NO 131 SECTOR 8 , IMT MANESAR, Haryana, India - 122050.

Current status of NAPINO AUMOVIO MOBILITY ELECTRONICS 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 NAPINO AUMOVIO MOBILITY ELECTRONICS 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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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 NAPINO AUMOVIO MOBILITY ELECTRONICS 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 NAPINO AUMOVIO MOBILITY ELECTRONICS
DIN Director Name Designation Appointment Date
00032931 VIPIN RAHEJA Director 2018-03-13
00053672 VAIBHAV RAHEJA Director 2018-03-13
03403301 GEORG AMAND FAESSLER Director 2018-05-03
10387168 HEMAL INDRAVADAN SHAH Additional Director 2023-12-20
Past Directors & Key Managerial Personnel of NAPINO AUMOVIO MOBILITY ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
02703911 MICHAEL RUF JOERG Director - 2019-03-31
07369427 ISHA KALRA Company Secretary - 2019-07-31
08546284 GILLES ANDRE JACQUES PHILLIPE MABIRE Additional Director - 2019-09-23
08546284 GILLES ANDRE JACQUES PHILLIPE MABIRE Director - 2021-12-31
09546216 ISMAIL DAGLI Additional Director - 2022-09-26
09546216 ISMAIL DAGLI Director - 2023-11-01
Other Directorships of VIPIN RAHEJA
Other Directorships of VAIBHAV RAHEJA
Company Name CIN Designation Appointment Date Cessation
KICKSKY LAB LLP ACD-5162 Partner 2026-03-10 Ongoing
VVDN TECHNOLOGIES PRIVATE LIMITED U26303HR2007PTC125241 Director 2017-01-27 Ongoing
NAPINO DIGITAL SOLUTIONS PRIVATE LIMITED U31904HR2021PTC095310 Director 2021-05-31 Ongoing
NAPINO AUTO AND ELECTRONICS LIMITED U34300HR1991PLC031470 Director - 2009-01-01
NAPINO AUTO AND ELECTRONICS LIMITED U34300HR1991PLC031470 Managing Director 2019-03-07 Ongoing
NAPINO AUTO AND ELECTRONICS LIMITED U34300HR1991PLC031470 Whole-time director - 2019-03-07
NAPINO TECH VENTURES PRIVATE LIMITED U34300HR2023PTC109353 Additional Director - 2025-09-29
NAPINO TECH VENTURES PRIVATE LIMITED U34300HR2023PTC109353 Director 2025-10-28 Ongoing
VISHNU VAIBHAV INDUSTRIES PRIVATE LIMITED U35990HR2011PTC043800 Director 2011-09-06 Ongoing
NAPINO CONTROL SYSTEMS PRIVATE LIMITED U35990HR2017PTC069949 Director 2017-07-17 Ongoing
NAPINO DOMINO MECHATRONICS PRIVATE LIMITED U35999HR2019PTC083761 Director 2019-11-20 Ongoing
VRAHEJA TRADING PRIVATE LIMITED U45300HR2023PTC109520 Director 2023-02-19 Ongoing
RAPIDISE TECHNOLOGY PRIVATE LIMITED U62099GJ2024PTC148714 Additional Director - 2025-10-17
RAPIDISE TECHNOLOGY PRIVATE LIMITED U62099GJ2024PTC148714 Director 2025-07-04 Ongoing
TESSELLATE TECH VENTURES PRIVATE LIMITED U74140HR2015PTC056945 Director 2015-10-12 Ongoing
INGENIOUS APPLIANCES & PACKAGING PRIVATE LIMITED U74899DL1989PTC035720 Additional Director - 2011-09-29
INGENIOUS APPLIANCES & PACKAGING PRIVATE LIMITED U74899DL1989PTC035720 Director 2011-09-29 Ongoing
Other Directorships of MICHAEL RUF JOERG
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director 2010-09-20 Ongoing
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director appointed in casual vacancy - 2010-09-20
CONTINENTAL AUTOMOTIVE COMPONENTS (INDIA) PRIVATE LIMITED U72900KA2007PTC043146 Additional Director - 2014-09-23
CONTINENTAL AUTOMOTIVE COMPONENTS (INDIA) PRIVATE LIMITED U72900KA2007PTC043146 Director - 2019-03-31
Other Directorships of GEORG AMAND FAESSLER
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director 2012-09-03 Ongoing
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director appointed in casual vacancy - 2012-09-03
Other Directorships of ISHA KALRA
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Company Secretary - 2018-10-11
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Company Secretary - 2013-05-31
BIOTECH INTERNATIONAL LIMITED U24297DL1993PLC052056 Company Secretary - 2014-09-22
DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Company Secretary - 2016-10-21
SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Company Secretary - 2016-10-21
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2016-02-02 Ongoing
SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Company Secretary - 2013-10-07
NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Company Secretary - 2014-06-15
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Additional Director - 2017-08-30
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2018-10-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Company Secretary - 2020-08-18
ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2017-10-26 Ongoing
Other Directorships of GILLES ANDRE JACQUES PHILLIPE MABIRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISMAIL DAGLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMAL INDRAVADAN SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U35990HR2017PTC069949 NAPINO CONTROL SYSTEMS PRIVATE LIMITED PLOT NO 131 SECTOR 8 , IMT MANESAR, Haryana, India - 122050
AAP-3609 CUCINA HOSPITALITY LLP PLOT NO 530 SECTOR 8 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
U51909HR2009FTC039387 KANEFUSA INDIA PRIVATE LIMITED PLOT NO. 169 SECTOR-8 , IMT MANESAR, Haryana, India - 122050
U27100HR2014PTC051575 POSITECH ENGINEERING PRIVATE LIMITED PLOT NO#528,SECTOR -8 IMT MANESAR GURGAON HARYANA , HARYANA, Haryana, India - 122050
U73100HR2015FTC057006 ATOTECH DEVELOPMENT CENTER PRIVATE LIMITED Plot No. 446 G&H, Phase IV, Sector - 8, , IMT Manesar, Haryana, India - 122050
U29253HR2014PTC052214 EUREKA DESIGN INDIA PRIVATE LIMITED PLOT NO-553-554, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122050
U70101HR2011PLC049059 SPIRE EDGE MAINTENANCE AND LEASE FACILITATION LIMITED Plot No. CP-4, Sector-8, 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
U93000HR2012PTC045739 DORMAN LONG TECHNOLOGY INDIA PRIVATE LIMITED CYBERWALK TECH PARK PRIVATE LIMITED PLOT NO. CP-9, Sector-8, IMT MANESAR , MANESAR, Haryana, India - 122050
U24231HR2007PTC037159 QUORAM AUXILIARY SERVICES PRIVATE LIMITED Plot No. 308 Sector 8 IMT Manesar , HARYANA, Haryana, India - 122050
U36990HR2007PTC083312 LIXIL INDIA PRIVATE LIMITED Plot No. 75, Sector-8, IMT Manesar , Haryana, Haryana, India - 122050
U93091HR2006PTC083292 GROHE INDIA PRIVATE LIMITED Plot No. 75, Sector-8, IMT Manesar , Haryana, Haryana, India - 122050
U28110HR2009PTC043261 GINDRE INDIA COMPONENTS PRIVATE LIMITED Plot No. 414, Sector-8, IMT Manesar, Manesar , Manesar, Haryana, India - 122050
U74900HR2011PTC042689 PAAVV PRESS MOULDS PRIVATE LIMITED PLOT NO. 337, SECTOR-8, IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050
U37100HR2019PTC084413 RK PLASTIC SOLUTIONS PRIVATE LIMITED PLOT NO. 287, SECTOR 7, IMT MANESAR , IMT MANESAR, Haryana, India - 122050
U74900HR2009PTC039585 SURFACE CARE TECHNOLOGIST PRIVATE LIMITED PLOT NO.51 SECTOR 7,IMT MANESAR , IMT MANESAR, Haryana, India - 122050
U93090HR2019PTC078687 KDS SOLARS PRIVATE LIMITED PLOT NO. 527 SECTOR 8 IMT MANESAR,MANESAR,Gurgaon,Haryana,122050-India
U35923HR2011FTC043760 RYONAN ELECTRIC INDIA PRIVATE LIMITED Plot No 422 Sector 8 , IMT Manesar, Haryana, India - 122050
U51397HR2004PTC056624 UNIQUE MEDICHEM PRIVATE LIMITED Plot No. 337, Sector 8 Industrial Estate IMT , Manesar, Haryana, India - 122050
U29253HR2009PTC039874 COSMO INSTRUMENTS INDIA PRIVATE LIMITED Plot No. 261, Sector - 8 HSIIDC , IMT MANESAR, Haryana, India - 122050
U45400HR2007PTC082703 WORLD SQUARE INFRA PRIVATE LIMITED Plot no.272, Sector-6 IMT, Manesar Haryana , Manesar, Haryana, India - 122050
U36997HR2022PTC102439 CYBER SEATING PRIVATE LIMITED PLOT NO 55, SECTOR 8 IMT MANESAR,GURUGRAM,Gurgaon,Haryana,122050-India
U18202HR2009PTC038878 ANISAN CREATIONS PRIVATE LIMITED PLOT NO. 148, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122050
U29199HR2005PTC054781 OSG (INDIA) PRIVATE LIMITED PLOT NO. 6 SECTOR-8, IMT MANESAR , GURGAON, Haryana, India - 122050
U24304HR2017PTC067979 A-ONE COATINGS PRIVATE LIMITED PLOT NO 558, SECTOR 8 IMT MANESAR , GURGAON, Haryana, India - 122050
U18109HR2013PTC050148 RGL FASHION PRIVATE LIMITED PLOT NO. 157, SECTOR-8 IMT MANESAR, , GURGAON, Haryana, India - 122050
U41000HR2013PTC049825 NATUREPURE MINERAL WATER PRIVATE LIMITED Plot No-220, Sector 8, IMT Manesar , GURGAON, Haryana, India - 122050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100442092 2021-04-05 - - 100,000,000.00 CITI BANK N.A.
100810281 2023-10-19 - - 100,000,000.00 ICICI BANK LIMITED
100810733 2023-10-19 2024-03-22 - 100,000,000.00 ICICI BANK LIMITED

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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
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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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