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FIAT INDIA AUTOMOBILES PRIVATE LIMITED




Fiat India Automobiles Private Limited is a Private incorporated on 02 January 1997. It is classified as Non-government company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 40,000,000,000 and its paid up capital is Rs. 24,451,596,600. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Fiat India Automobiles 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 2023.

Directors of Fiat India Automobiles Private Limited are Rajesh Gobindram Khatri, Ackash Mital, Pratik Umesh Shah, Ramesh Venkata Gogineni, Puneet Sabharwal, Shailesh Chandra, Mohan Madhukar Savarkar, Dhiman Gupta, Pramod Kumar Choudhary and Shailesh Hazela.

Fiat India Automobiles Private Limited's Corporate Identification Number is (CIN) U28900PN1997PTC130940 and its registration number is 130940.Its Email address is [email protected] and its registered address is PLOT NO. B-19, M. I. D. C. Ranjangaon Industrial Area, Ranjangaon, , Taluka Shirur, Maharashtra, India - 412210.

Current status of Fiat India Automobiles Private Limited is - Active.

Company Details

CIN

U28900PN1997PTC130940

Company Name

FIAT INDIA AUTOMOBILES PRIVATE LIMITED

Company Status

Active

RoC

ROC Pune

Registration Number

130940

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

02 January 1997

Age of Company

27 years, 8 month, 12 days

Activity

Manufacture of other fabricated metal products; metal working 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

₹40,000,000,000

Paid up capital

₹24,451,596,600

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 2023

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 FIAT INDIA AUTOMOBILES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

PLOT NO. B-19, M. I. D. C. Ranjangaon Industrial Area, Ranjangaon, , Taluka Shirur, Maharashtra, India - 412210

Director Details

DIN Director Name Designation Appointment Date

*****1960N

RAJESH GOBINDRAM KHATRI

CEO

07 April 2023

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Company Designation Appointment Date

Currently Rajesh Gobindram Khatri is not associated with any company.

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*****3162H

ACKASH MITAL

CFO

19 June 2014

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Company Designation Appointment Date

Currently Ackash Mital is not associated with any company.

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*****3963H

PRATIK UMESH SHAH

Company Secretary

01 February 2022

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Company Designation Appointment Date

WELTER SECURITIES LIMITED

CFO

09 January 2007

SHREE ANNAPURNA SUGAR & JAGGERY WORKS LIMITED

Company Secretary

01 October 2022

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07030512

RAMESH VENKATA GOGINENI

Nominee Director

14 November 2022

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Company Designation Appointment Date

FCA ENGINEERING INDIA PRIVATE LIMITED

Director

27 September 2022

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07533034

PUNEET SABHARWAL

Nominee Director

21 August 2023

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Company Designation Appointment Date

FCA ENGINEERING INDIA PRIVATE LIMITED

Director

25 July 2023

PCA MOTORS PRIVATE LIMITED

Director

23 September 2019

PCA AUTOMOBILES INDIA PRIVATE LIMITED

Director

15 February 2023

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07593905

SHAILESH CHANDRA

Nominee Director

18 September 2020

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Company Designation Appointment Date

TATA TECHNOLOGIES LIMITED

Director

04 March 2023

TATA PASSENGER ELECTRIC MOBILITY LIMITED

Managing Director

03 January 2022

TML DISTRIBUTION COMPANY LIMITED

Director

31 August 2021

TATA MOTORS PASSENGER VEHICLES LIMITED

Managing Director

03 January 2022

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07910680

MOHAN MADHUKAR SAVARKAR

Nominee Director

18 September 2020

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09420213

DHIMAN GUPTA

Nominee Director

23 August 2023

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TMF BUSINESS SERVICES LIMITED

Director

24 June 2022

TATA MOTORS FINANCE LIMITED

Director

02 June 2022

TMF HOLDINGS LIMITED

Director

24 June 2022

TATA MOTORS PASSENGER VEHICLES LIMITED

Director

23 August 2023

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10252912

PRAMOD KUMAR CHOUDHARY

Nominee Director

08 August 2023

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10690280

SHAILESH HAZELA

Nominee Director

11 July 2024

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FCA INDIA AUTOMOBILES PRIVATE LIMITED

Additional Director

08 July 2024

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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

U27107PN2006PTC131128
KALYANI THERMAL PROCESSING PRIVATE LIMITED PLOT NO. D-41, MIDC, RANJANGAON, TAL. SHIRUR, , RANJANGAON, Maharashtra, India - 412210 RANJANGAON Maharashtra India 412210
U01119PN2004PTC019969
PV SONS CORN MILLING COMPANY PRIVATE LIMITED PLOT NO. F I RANJANGAON MIDC TAL- SHIRUR, DIST-PUNE , PUNE, Maharashtra, India - 412210 PUNE Maharashtra India 412210
U31900PN2022FTC209174
STARION HK INDIA PRIVATE LIMITED Plot No. A-65 Ranjangaon MIDC Phase- III, Shirur Satara Road , Shirur, Maharashtra, India - 412210 Shirur Maharashtra India 412210
U28999PN2007FTC158940
ELRINGKLINGER AUTOMOTIVE COMPONENTS (INDIA) PRIVATE LIMITED P. No. G-2, MIDC Ranjangaon Taluka- Shirur , Pune, Maharashtra, India - 412210 Pune Maharashtra India 412210
U15490PN2021PTC203006
PRARYAN MILK AND MILK PRODUCTS PRIVATE LIMITED G. NO. 315 A/P RANJANGAON, TAL SHIRUR , PUNE, Maharashtra, India - 412210 PUNE Maharashtra India 412210
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AWATE ENGINEERING PRIVATE LIMITED Block D, Plot 62, MIDC RANJANGOAN AREA TAL. SHIRUR , PUNE, Maharashtra, India - 412210 PUNE Maharashtra India 412210
U27203MH1982PTC028061
FAIR FIELD PRESSINGS PVT LTD D 45/46 , MIDC , RANJANGAON , TAL - SHIRUR , PUNE, Maharashtra, India - 412210 PUNE Maharashtra India 412210
U28910PN2007PTC130510
MATRIX FORGE PRIVATE LIMITED GAT NO. 1231, VILLAGE SANASWADI, , TALUKA SHIRUR, Maharashtra, India - 412210 TALUKA SHIRUR Maharashtra India 412210
U28920PN2005PTC198945
AAGNEYA HEAT TECHNOLOGIES PRIVATE LIMITED S. NO. 1260/62, SANASWADI TALUKA SHIRUR , SHIRUR, Maharashtra, India - 412210 SHIRUR Maharashtra India 412210
View all 212 companies with similar address


Prosecution Details

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

1

  • 1.1)Fiat India Automobiles Limited

  • 2.2)Mr. Alfredo Altavilla

  • 3.3)Mr. Ravi Kant

  • 4.4)Mr. Chandrasekaran Ramakrishnan

  • 5.5)Mr. Rajiv Dube

  • 6.6)Mr. Prakash Manjanath Telang

  • 7.7)Mr. Stefan Ketter

  • 8.8)Mr. Harald Jakob Wester

  • 9.9)Mr. Giovanni Bartoli

  • 10.10)Dr. Clive Hickman

  • 11.11)Mr. Silverio Bonfiglioli

  • 12.12) Mr. Anil Joshi

Judicial Magistrate First Class Pune

224(8)

28-06-2011

Closed

2

  • 1.1)Fiat India Automobiles Limited

  • 2.2)Mr. Alfredo Altavilla

  • 3.3)Mr. Ravi Kant

  • 4.

  • 5.4)Mr. Chandrasekaran Ramakrishnan

  • 6.5)Mr. Rajiv Dube

  • 7.6)Mr. Prakash Manjanath Telang

  • 8.7)Mr. Stefan Ketter

  • 9.

  • 10.8)Mr. Harald Jakob Wester

  • 11.

  • 12.9)Mr. Giovanni Bartoli

  • 13.

  • 14.10)Dr. Clive Hickman

  • 15.

  • 16.11)Mr. Silverio Bonfiglioli

  • 17.

  • 18.12)Mr. Anil Joshi

  • 19.

Judicial Magistrate First Class Pune

301(1), 301(2), 301(3)

28-04-2011

Closed

3

  • 1.1)Fiat India Automobiles Limited

  • 2.2)Mr. Alfredo Altavilla

  • 3.3)Mr. Ravi Kant

  • 4.

  • 5.4)Mr. Chandrasekaran Ramakrishnan

  • 6.5)Mr. Rajiv Dube

  • 7.6)Mr. Prakash Manjanath Telang

  • 8.7)Mr. Stefan Ketter

  • 9.

  • 10.8)Mr. Harald Jakob Wester

  • 11.

  • 12.9)Mr. Giovanni Bartoli

  • 13.

  • 14.10)Dr. Clive Hickman

  • 15.

  • 16.11)Mr. Silverio Bonfiglioli

  • 17.

  • 18.12)Mr. Anil Joshi

  • 19.

Judicial Magistrate First Class Pune

297

28-04-2011

Closed

4

  • 1.Fiat India Automobiles Limited

  • 2.Mr. Maitreya Vinod Doshi

  • 3.Mr. Vittorio Saitta

  • 4.Mr. Giovanni Ravina

Judicial Magistrate First Class Pune

200

21-02-2003

Finally disposed off

Charges/Borrowing Details

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

10169903

2009-07-29

-0001-11-30

2014-07-14

10,000,000,000

State Bank of India

10169905

2009-07-29

2014-07-31

2016-06-30

8,819,200,000

State Bank of India

10169906

2009-07-29

2019-08-27

-0001-11-30

4,200,000,000

State Bank of India

10523444

2014-09-26

-0001-11-30

2017-05-24

1,750,000,000

State Bank of India

10600978

2015-10-30

2018-07-31

2023-07-07

16,225,000,000

SBICAP TRUSTEE COMPANY LIMITED

100066833

2016-11-28

-0001-11-30

2020-12-28

2,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100090706

2017-04-19

2018-01-02

2023-07-07

18,225,000,000

SBICAP TRUSTEE COMPANY LIMITED

100312347

2019-12-24

-0001-11-30

2022-06-10

5,000,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

FIAT INDIA AUTOMOBILES PVT. LTD.

THANEMUMBAI-II

400070

C/O PREMIER AUTOMOBILES LTD.L.B.S. MARG,KURLAMUMBAI598MH

FIAT INDIA AUTOMOBLES PRIVATE LTD

PUNE

412209

B-19.RANJANGAON MIDC.INDL AREARANJANGAON SHIRURPUNE601MH

*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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