WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED (CIN: U34300DL1996PTC084072) is a Private company incorporated on 26 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 216915010.00.
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEBASTO ROOFSYSTEMS 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 WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED are VIKAS PRASAD, JOERG PETER SANDMANN, and SASCHA JOVANOVIC.
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300DL1996PTC084072 and its registration number is 84072. Users may contact WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED is J-290 2nd Floor, Saket , New Delhi, Delhi, India - 110017.
Current status of WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED is - Active.
| CIN | U34300DL1996PTC084072 |
| Name | WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 84072 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-12-26 |
| Age of Company | 29 years, 4 months, 21 days |
| Activity | NIC Code: 3430 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 230,000,000.00 |
| Paid-up Share Capital | ₹ 216,915,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOTHERSON ELASTOMERS LIMITED |
| WEBASTO MOTHERSON SUNROOFS LIMITED |
| WEBASTO ROOFSYSTEMS INDIA LIMITED |
| Webasto Roofsystems India Private Limited |
| WEBASTO ROOFSYSTEMS INDIA PRIVATELIMITED |
| U34300DL1996PTC084072 |
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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 WEBASTO ROOFSYSTEMS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03574050 | VIKAS PRASAD | Director | 2011-08-18 |
| 08942393 | JOERG PETER SANDMANN | Director | 2021-11-30 |
| 08872901 | SASCHA JOVANOVIC | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291126 | VIVEK CHAAND SEHGAL | Director | - | 2011-04-04 |
| 00517503 | MANOJ MAHESHWARI | Alternate Director | - | 2008-03-31 |
| 01272594 | ARVINDER SINGH GILL | Manager | - | 2011-04-04 |
| 03543679 | FRANZ NIKOLAUS HIMMEL | Additional Director | - | 2011-08-18 |
| 03543679 | FRANZ NIKOLAUS HIMMEL | Director | - | 2020-12-31 |
| 03574050 | VIKAS PRASAD | Additional Director | - | 2011-08-18 |
| 08942393 | JOERG PETER SANDMANN | Additional Director | - | 2021-11-30 |
| 00032733 | ASHOK TANDON | Alternate Director | - | 2010-12-27 |
| 00033876 | VIVEK AVASTHI | Director | - | 2011-04-04 |
| 00196041 | CHANDRA SHEKHAR PANDA | Alternate Director | - | 2011-07-29 |
| 03514346 | MANOJ KUMAR CHHABRA | Additional Director | - | 2011-08-18 |
| 03514346 | MANOJ KUMAR CHHABRA | Director | - | 2013-02-22 |
| 03543752 | JUERGEN BERNHARD REIMER | Additional Director | - | 2011-08-18 |
| 03543752 | JUERGEN BERNHARD REIMER | Director | - | 2020-07-31 |
| 08362413 | GEETANJALI KUMARI | Company Secretary | - | 2015-03-31 |
| 08872901 | SASCHA JOVANOVIC | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED | U29292DL2010PTC211024 | Director | - | 2012-06-05 |
| MUSASHI AUTO PARTS INDIA PRIVATE LIMITED | U34300DL2002PTC116292 | Additional Director | - | 2017-09-14 |
| MUSASHI AUTO PARTS INDIA PRIVATE LIMITED | U34300DL2002PTC116292 | Director | - | 2023-04-01 |
| MOTHERSON MACHINERY AND AUTOMATIONS LIMITED | U74899MH2004PLC428253 | Additional Director | - | 2007-05-30 |
| MOTHERSON MACHINERY AND AUTOMATIONS LIMITED | U74899MH2004PLC428253 | Director | - | 2010-08-31 |
| MUSASHI INDIA PRIVATE LIMITED | U74999HR2011FTC044443 | Additional Director | - | 2017-09-01 |
| MUSASHI INDIA PRIVATE LIMITED | U74999HR2011FTC044443 | Managing Director | - | 2023-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOLAS SINGAPORE PTE LTD. | F03819 | Authorised Representative | - | 2020-05-06 |
| INDIA CONSOLIDATED CONTRACTORS COMPANY PRIVATE LIMITED | U45208TN2009PTC073181 | Additional Director | - | 2015-09-30 |
| INDIA CONSOLIDATED CONTRACTORS COMPANY PRIVATE LIMITED | U45208TN2009PTC073181 | Director | 2015-09-30 | Ongoing |
| NIKKO CHEMICALS (INDIA) PRIVATE LIMITED | U46102MH2023FTC423885 | Director | 2023-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHNOOR ENTERPRISE LLP | ACG-0020 | Designated Partner | 2024-03-12 | Ongoing |
| PANCHSHEEL BUILDTECH PRIVATE LIMITED | U45200DL2006PTC156772 | Company Secretary | - | 2019-06-01 |
| AMRAPALI AADYA TRADING AND INVESTMENT PRIVATE LIMITED | U67120DL1998PTC096805 | Company Secretary | - | 2017-08-24 |
| SOOL BHARTIYA TAX SUVIDHA PRIVATE LIMITED | U69202DL2023PTC421130 | Director | 2023-10-11 | Ongoing |
| PROMUK HOFFMANN INTERNATIONAL LIMITED | U74300TG2001PLC038239 | Company Secretary | - | 2019-11-04 |
| JAIKRIT MALIK & ASSOCIATES PRIVATE LIMITED | U74999DL2019PTC346017 | Director | 2019-02-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0103 | ROBUST RESORTS & HOSPITALITY LLP | J-290, 2ND FLOOR FRONT PORTION, SAKET NEW DELHI, Delhi, India - 110017 |
| AAL-1910 | ZIVA RESORTS AND HOSPITALITY LLP | J-290, 2ND FLOOR FRONT PORTION, SAKET NEW DELHI, Delhi, India - 110017 |
| AAL-5405 | NATURE'S MATE CLEANING SOLUTIONS LLP | J-290 2ND FLOOR FORNT PORTION, SAKET NEW DELHI, Delhi, India - 110017 |
| U25190DL2013PTC257966 | CROWN TYRES & ALLOYS PRIVATE LIMITED | J-290, 2ND FLOOR FRONT PORTION SAKET , NEW DELHI, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAA-3458 | MED TRAVEL HEALTHCARE DESTINATION LLP | J-12 2ND FLOOR, SAKET NEW DELHI, Delhi, India - 110017 |
| AAE-1474 | FUTURE AMBER LLP | J-198, 2nd Floor Saket New Delhi, Delhi, India - 110017 |
| AAJ-1197 | PROARC WOODSQUARE LLP | J-198 2ND FLOOR SAKET NEW DELHI, Delhi, India - 110017 |
| AAI-8408 | RIDGEWOOD MARKETING LLP | Pocket B , 2nd Floor J Block Market,Saket New Delhi, Delhi, India - 110017 |
| F01599 | EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD | UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| AAW-6898 | MOVING SOULS ENTERTAINMENT LLP | J 34, Second Floor, Saket, South Delhi New Delhi, Delhi, India - 110017 |
| F02430 | SUMITOMO MITSUI CONSTRUCTION COMPANY LIM ITED | 201, 2nd Floor, Plot No. D-1 Rasvilas, Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2014PTC268573 | QT MEDIATECH PRIVATE LIMITED | J- 46, Ground Floor Saket New Delhi 110017 , DELHI, Delhi, India - 110017 |
| ACA-1372 | RIPG SERVICES X LLP | Seat J, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| AAB-0649 | SHIPSHAPE CONSULTING ENGINEERS LLP | J-57 GROUND FLOOR SAKET NEW DELHI, Delhi, India - 110017 |
| AAT-4292 | TRUMETAL INTERNATIONAL LLP | J 14, Second Floor Saket New Delhi, Delhi, India - 110017 |
| AAT-7603 | OGEE RHOMBUS ADVISORY LLP | J 47, GROUND FLOOR, SAKET NEW DELHI, Delhi, India - 110017 |
| AAC-6942 | TRINITY INTELLECTUAL SOLUTIONS LLP | J-5, Saket, IInd Floor, New Delhi, Delhi, India - 110017 |
| AAO-7813 | SEVLI VENTURES LLP | J-14, Second Floor Saket New Delhi, Delhi, India - 110017 |
| AAV-9854 | ASCARI STUDIOS LLP | J -14, Ground Floor, Saket, New Delhi, Delhi, India - 110017 |
| U74210DL2008PTC178562 | PKS INFRA ENGINEERS PRIVATE LIMTED | J-288,GROUND FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| U01409DL2016PTC300016 | KRISH PERENNIALS PRIVATE LIMITED | J-286, FIRST FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| AAD-5171 | SNS GLOBAL EXIM LLP | J-82 3RD FLOOR SAKET NEW DELHI, Delhi, India - 110017 |
| AAS-1531 | SIMRAN KHARA BRANDS LLP | J 190, 3rd Floor, Saket New Delhi, Delhi, India - 110017 |
| U24220DL2008PTC181451 | MATRIX PRIVATE LIMITED | J-42, GROUND FLOOR, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U29309DL1999PTC101823 | CORPORATE SERVICE PLAN INDIA PVT LTD | M11, 2nd Floor Saket , New Delhi, Delhi, India - 110017 |
| AAF-2681 | DNS DIAGNOSTICS LLP | J-141, Ground Floor, Malviya Nagar Ext., Saket New Delhi, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90047118 | 1998-03-26 | 1998-07-31 | - | 20,000,000.00 | STATE BANK OF INDIA | |
| 100471644 | 2021-07-29 | 2024-05-14 | - | 150,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|
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