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VIBRACOUSTIC NOIDA PRIVATE LIMITED

CIN: U34300PB2000PTC051948 As on: 2026-07-13

VIBRACOUSTIC NOIDA PRIVATE LIMITED (CIN: U34300PB2000PTC051948) is a Private company incorporated on 17 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4907850.00.

VIBRACOUSTIC NOIDA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VIBRACOUSTIC NOIDA 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 VIBRACOUSTIC NOIDA PRIVATE LIMITED are JAGMINDER SINGH BAWA, DR JOERG BOECKING, and PARMOD MAKHIJA.

VIBRACOUSTIC NOIDA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300PB2000PTC051948 and its registration number is 51948. Users may contact VIBRACOUSTIC NOIDA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIBRACOUSTIC NOIDA PRIVATE LIMITED is Plot No. D-126, Industrial Area, Phase-VII, Sector -73 , Mohali, Punjab, India - 160055.

Current status of VIBRACOUSTIC NOIDA PRIVATE LIMITED is - Amalgamated.

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 VIBRACOUSTIC NOIDA 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 VIBRACOUSTIC NOIDA 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 VIBRACOUSTIC NOIDA
DIN Director Name Designation Appointment Date
02541457 JAGMINDER SINGH BAWA Director 2018-09-29
07571919 DR JOERG BOECKING Director 2020-11-18
08806557 PARMOD MAKHIJA Director 2020-11-18
Past Directors & Key Managerial Personnel of VIBRACOUSTIC NOIDA
DIN Director Name Designation Appointment Date Cessation
00129871 MADHUR ANEJA Additional Director - 2017-09-29
00129871 MADHUR ANEJA Director - 2018-02-27
01781929 DINESH PANDITRAO PAWAR Director appointed in casual vacancy - 2017-09-11
02541457 JAGMINDER SINGH BAWA Additional Director - 2018-09-29
07571919 DR JOERG BOECKING Additional Director - 2020-11-18
07571919 DR JOERG BOECKING Director - 2018-03-28
08806557 PARMOD MAKHIJA Additional Director - 2020-11-18
00676987 RAKESH ASTHANA Managing Director - 2007-08-31
00678705 BALESH KUMAR JAIN Director - 2020-08-18
01436518 JAMES L LAW Director - 2016-06-13
08092852 MATTHIAS ALFRED SCKUHR Additional Director - 2018-09-29
08092852 MATTHIAS ALFRED SCKUHR Director - 2019-08-31
Other Directorships of MADHUR ANEJA
Company Name CIN Designation Appointment Date Cessation
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Additional Director - 2008-11-14
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Director - 2013-02-12
VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Additional Director - 2015-06-29
VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Whole-time director - 2018-02-27
FEDERAL - MOGUL IGNITION PRODUCTS INDIA LIMITED U51109DL1998PLC195010 Whole-time director - 2012-05-08
FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Additional Director - 2012-09-28
FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2013-11-29
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Additional Director - 2022-04-01
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 CEO(KMP) - 2022-04-01
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Managing Director 2022-04-01 Ongoing
Other Directorships of DINESH PANDITRAO PAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGMINDER SINGH BAWA
Other Directorships of DR JOERG BOECKING
Company Name CIN Designation Appointment Date Cessation
VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Additional Director - 2016-09-28
VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Director - 2018-03-27
Other Directorships of PARMOD MAKHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH ASTHANA
Company Name CIN Designation Appointment Date Cessation
SUMI ELASTO TECH PRIVATE LIMITED U25190DL2008PTC174999 Director 2021-03-01 Ongoing
SUMI ELASTO TECH PRIVATE LIMITED U25190DL2008PTC174999 Director - 2019-10-15
TRELLEBORG MARINE SYSTEMS INDIA PRIVATE LIMITED U29219GJ2006PTC054208 Director - 2007-11-06
SUKRITI AUTO ENGINEERING PRIVATE LIMITED U34300DL2005PTC137988 Director 2007-11-02 Ongoing
Other Directorships of BALESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
TRELLEBORG MARINE SYSTEMS INDIA PRIVATE LIMITED U29219GJ2006PTC054208 Director - 2009-09-30
VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Additional Director - 2018-09-27
VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Director - 2020-08-18
Other Directorships of JAMES L LAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATTHIAS ALFRED SCKUHR
Company Name CIN Designation Appointment Date Cessation
FREUDENBERG-NOK PRIVATE LIMITED U11202TN2000PTC152005 Director 2022-07-08 Ongoing

CIN Company Name Company Address
U72900PB2022PTC056762 SECUREHACK A FERRISSOFT TECHNOLOGIES PRIVATE LIMITED Plot No-D-108-E, 2nd Floor, Phase-7, Industrial Area, Sector 73 Sas Nagar, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055
U28991PB1990PTC051362 RELIABLE FASTENERS PVT LTD PLOT NO. B –72, INDUSTRIAL AREA PHASE – VII (SECTOR 73) , MOHALI, Punjab, India - 160055
U34300PB1997PTC039144 VIBRACOUSTIC INDIA PRIVATE LIMITED D-126, Industrial Area Phase VII, Sector-73 , S.A.S.Nagar (Mohali), Punjab, India - 160055
U72900PB2020PTC052321 REAL PLUTO PRIVATE LIMITED PRIME TOWER,PLOT NO- D-108D & 109D, PHASE-7,INDUSTRIAL FOCAL POINT,SECTOR-73 , , MOHALI, Punjab, India - 160055
U74999PB2021OPC053948 ESCORE LINK (OPC) PRIVATE LIMITED PLOT NO. D-109 D, PHASE 7, INDUSTRIAL FOCAL POINT, SECTOR 73 , MOHALI, Punjab, India - 160055
AAX-7724 BR STUDY SOLUTIONS LLP PLOT NO E110, SECTOR 73, INDUSTRIAL AREA, PHASE 7, MOHALI, Punjab, India - 160055
U67110PB2023PTC057681 FINVASIA VENTURES PRIVATE LIMITED FINVASIA CENTRE, PLOT NO. D-179,PHASE-8B INDUSTRIAL AREA SECTOR-74, SAS NAGAR , MOHALI, Punjab, India - 160055
U72900PB2020PTC050595 CREBOS ONLINE SOLUTIONS PRIVATE LIMITED PLOT NO. D 258, PHASE 8A INDUSTRIAL AREA, SECTOR 75 , SAS NAGAR, MOHALI, Punjab, India - 160055
U21004PB2023PTC057981 MIND IN PEACE PRIVATE LIMITED PLOT NO. D-161(A), GROUND FLOOR, INDUSTRIAL AREA,,PHASE-VII, INDUSTRIAL FOCAL POINT,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
U46497PB2023PTC057959 KYRACARE REMEDIES PRIVATE LIMITED PLOT NO. D-161(A), INDUSTRIAL AREA,PHASE VII INDUSTRIAL FOCAL POINT SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
U21002PB2023PTC058144 TAS DERMA PRIVATE LIMITED PLOT NO. D-161(A), 2ND FLOOR, INDUSTRIAL AREA,,PHASE-VII, INDUSTRIAL FOCAL POINT,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
U01820PB2018PTC048224 COGNEESOL AGTECH PRIVATE LIMITED PLOT NO.-D-253 2ND FLOOR INDUSTRIAL AREA, PHASE-8A SECTOR 75 , S.A.S.Nagar (Mohali), Punjab, India - 160055
U72900PB2021PTC052580 DEVEX HUB PRIVATE LIMITED PLOT NO D-258, GROUND FLOOR PHASE-8A, INDUSTRIAL AREA , SECTOR-75 , S.A.S.Nagar (Mohali), Punjab, India - 160055
U52342PB2016PTC050241 GOLDENARCH CONSUMER ELECTRONICS PRIVATE LIMITED Office No 45, Plot No. D- 185 Phase 8 B industrial Area Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055
U24100PB2020PTC051490 BIONIAL HEALTHCARE PRIVATE LIMITED PLOT NO. D-97, INDUSTRIAL AREA, PHASE-7, S.A.S NAGAR, MOHALI, PUNJAB , MOHALI, Punjab, India - 160055
U62090PB2024PTC060901 BYTELOOM TECHNOLOGIES PRIVATE LIMITED PLOT NO.D-258,,INDUSTRIAL AREA, PHASE 8-A, SECTOR 75,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
U60200PB2022PTC056714 AMERICAN FASTWAY LOGISTICS PRIVATE LIMITED PLOT NO-D 264/265, INDUSTRIAL AREA, PHASE 8B, SECTOR-74, SAS NAGAR , MOHALI, Punjab, India - 160071
U55101PB2024PTC063018 CHAIL VALLEY RETREAT PRIVATE LIMITED PLOT NO. D253, PHASE 8A, INDUSTRIAL AREA, SECTOR 7,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
U74999PB2022PTC055884 OUT PRO-FORM LOGISTICS PRIVATE LIMITED PLOT NO. F-88-89, 2ND FLOOR,INDUSTRIAL AREA, SECTOR-73, PHASE-7,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
U62099PB2025PTC063399 EVNEVO TECHNOLOGIES PRIVATE LIMITED Plot No. F-297, 4th Floor, D-4, Sector-74, Phase 8-B, Industrial Area SAS Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
U74999PB2019PTC048908 YASH AEROSPACE PRIVATE LIMITED Industrial Plot No. D-125 Phase VII, Industrial Focal Point , Mohali, Punjab, India - 160055
U63030PB2022PTC057156 HAWK LOGISTICS SOLUTIONS PRIVATE LIMITED OFFICE NO. 45, PLOT NO. D-185 PHASE VIII-B, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055
U52609PB2018PTC048064 SHREE WIN UNITY PRIVATE LIMITED PLOT NO. D185, OFFICE NO.15A, GF, PHASE 8B, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055
U72900PB2013PTC049857 SENSATION SOFTWARE SOLUTIONS PRIVATE LIMITED OFFICE NO-26 OF PROSPERITY SQAURE, PLOT NO-D-185, PHASE-VIII-B,INDUSTRIAL AREA , MOHALI, Punjab, India - 160055
U74999PB2019OPC050075 UNIFANE SOLUTIONS (OPC) PRIVATE LIMITED PLOT NO. D-185, OFFICE NO-52, PHASE-8B PROSPERITY SQUARE, INDUSTRIAL AREA , , MOHALI, Punjab, India - 160055
U26516PB2025PTC065177 NEXUS ANALYTICALS PRIVATE LIMITED Office No. 102, 1st Floor, Industrial Plot No D-266(C),Industrial Focal Point, Phase-8B, Sector 74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
AAO-2953 PRAGMATION LLP PLOT NO. D-60 INDUSTRIAL AREA PHASE V,MOHALI,Mohali,Punjab,India-160055
U72200PB2022PTC055653 PANOPLYSOFT PRIVATE LIMITED Plot No. D-38 Industrial Area, Phase 1,Mohali,Mohali,Punjab,160055-India
AAC-2737 ENCRYPTED SERVICES LLP PLOT NO.E-113, PHASE VII INDUSTRIAL AREA, SAS NAGAR, MOHALI MOHALI, Punjab, India - 160055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90048375 2001-03-07 - 2017-06-05 46,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED

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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
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      Long Term Provisions
   Current Liabilities
      Short-term borrowings
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      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
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   Current Assets
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      Other Current Assets
Total Assets

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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

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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

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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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