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DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED




Denso Subros Thermal Engineering Centre India Private Limited is a Private incorporated on 06 January 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 68,000,000. It is inolved in Other service activities

Denso Subros Thermal Engineering Centre India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Denso Subros Thermal Engineering Centre India Private Limited are Parmod Kumar Duggal, Toshifumi Murayama, Takuya Usami, Eisaku Yamazaki, Tomoaki Yoshimori, Toshihiko Muraki, Urvashi Nagpal and Chanchal Grover.

Denso Subros Thermal Engineering Centre India Private Limited's Corporate Identification Number is (CIN) U93000DL2011FTC212269 and its registration number is 212269.Its Email address is [email protected] and its registered address is B-1/D-4, Ground Floor Mohan Co-operative Industrial Estate, Mathura Road New Delhi DL 110044 IN.

Current status of Denso Subros Thermal Engineering Centre India Private Limited is - Active.

Company Details

CIN

U93000DL2011FTC212269

Company Name

DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

212269

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

06 January 2011

Age of Company

13 years, 3 month, 14 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹68,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

B-1/D-4, Ground Floor Mohan Co-operative Industrial Estate, Mathura Road New Delhi DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

02382912

PARMOD KUMAR DUGGAL

Director

16 April 2013

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Company Designation Appointment Date

SUBROS LIMITED

Wholetime Director

05 August 2021

GLOBALYDK ELECTRIC PRIVATE LIMITED

Director

07 June 2018

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Company Designation Appointment Date Cessation Date

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03373088

TOSHIFUMI MURAYAMA

Director

03 July 2012

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Company Designation Appointment Date

Currently Toshifumi Murayama is not associated with any company.

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08124443

TAKUYA USAMI

Director

31 March 2022

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Company Designation Appointment Date

DENSO INTERNATIONAL INDIA PRIVATELIMITED

Alternate Director

10 June 2022

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08675649

EISAKU YAMAZAKI

Managing Director

01 April 2020

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Company Designation Appointment Date

Currently Eisaku Yamazaki is not associated with any company.

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08981304

TOMOAKI YOSHIMORI

Alternate Director

25 March 2021

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Company Designation Appointment Date

SUBROS LIMITED

Nominee Director

12 December 2020

DENSO KIRLOSKAR INDUSTRIES PRIVATELIMITED

Managing Director

11 December 2020

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09099390

TOSHIHIKO MURAKI

Director

25 March 2021

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Company Designation Appointment Date

Currently Toshihiko Muraki is not associated with any company.

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AIVPN0642A

URVASHI NAGPAL

Company Secretary

01 October 2019

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Company Designation Appointment Date

DENSO HARYANA PRIVATE LIMITED

Company Secretary

01 July 2014

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BEIPG6015C

CHANCHAL GROVER

Company Secretary

01 July 2017

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Company Designation Appointment Date

COZY ENTERPRISES LIMITED

Company Secretary

01 October 2016

CLIMAX OVERSEAS PRIVATE LIMITED

Company Secretary

09 September 2019

DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA LIMITED

Company Secretary

01 July 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U93000DL2011FTC212269
DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED B-1/D-4, Ground Floor Mohan Co-operative Industrial Estate, Mathura Road New Delhi DL 110044 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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