CIN |
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Company Name |
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
ROC Pune |
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Registration Number |
131589 |
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Company Category |
Company limited by shares |
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Company Sub Category |
subsidiary of company incorporated outside India |
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Class of Company |
Private |
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Date of Incorporation |
11 March 2008 |
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Age of Company |
16 years, 2 month, 15 days |
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Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,030,000,000 |
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Paid up capital |
₹968,743,490 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
GAT NO. 140, VILLAGE MAHALUNGE, CHAKAN TALEGAON ROAD, TAL. KHED, CHAKAN, , PUNE, Maharashtra, India - 410501
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****1238N |
CFO |
06 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
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*****5760P |
Company Secretary |
05 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00004972 |
Director |
11 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00004993 |
Director |
11 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00132951 |
Director |
12 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
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02833978 |
Director |
04 December 2023 |
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Other Companies Associated with
Previous Companies Associated with
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06434661 |
Director |
12 April 2023 |
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Previous Companies Associated with
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06833482 |
Additional Director |
07 February 2024 |
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Previous Companies Associated with
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08331264 |
Director |
25 September 2019 |
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Previous Companies Associated with
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08348489 |
Managing Director |
25 September 2019 |
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Previous Companies Associated with
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10061756 |
Director |
12 April 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28112PN2009PTC134721 |
POWERS ANCHOR PRODUCTS PRIVATE LIMITED | GAT NO. 135, 157, VILLAGE MAHALUNGE, CHAKAN - TALEGAON ROAD, TAL.: KHED, PUNE Pune MH 410501 IN |
U31300PN2006PTC149865 |
LEONI CABLE SOLUTIONS (INDIA) PRIVATE LIMITED | Indospace Rohan Industrial Park,Gat No-428,Village Mahalunge,Off Chakan - Talegaon Road,Tal-Khed Pune Pune MH 410501 IN |
U45200PN2014PTC152065 |
CHAKAN INFRAPROJECTS PRIVATE LIMITED | Sadguru Industrial Estate, Gat No. 201, Chakan Talegaon Road, Mahalunge, Tal- Khed Pune Pune MH 410501 IN |
U52399PN2012PTC144868 |
MATRIX FAST TOOLS TECHNOLOGIES PRIVATE LIMITED | Gat No 617, Opposite Bajaj Auto Main Gate, Chakan-Talegoan Road, Village Mahalunge, Tal Khed, PUNE Pune MH 410501 IN |
U29306PN2016PTC165920 |
INTO WELLNESS PRIVATE LIMITED | GAT No. 425/2831, Near Bajaj Material Gate, Chakan -Talegaon Road, Mahalunge, Tal – Khed Pune Pune MH 410501 IN |
U31909PN2011FTC139442 |
AQ MECHANICAL & ELECTRICAL MANUFACTURING INDIA PRIVATE LIMITED | Gat No. 343, Plot No. 54/A, & 54/B,Chakan-Talegaon Road, Village: Mahalunge, Taluka: Khed Pune MH 410501 IN |
U52599PN2007PTC130491 |
MANITOWOC INDIA PRIVATE LIMITED | Gat No. 244/2, 256 and 257, Chakan-Talegaon Road, Village Kalumbre, Taluka Khed, Chakan, Pune Pune MH 410501 IN |
U29150MH1970PTC014775 |
POTAIN INDIA PRIVATE LIMITED | Gat No. 244/2, 256 and 257, Chakan-Talegaon Road, Village Kalumbre, Taluka Khed, Chakan, Pune Pune MH 410501 IN |
U74900PN2013PTC145959 |
PSP INDUSTRIAL SOLUTIONS PRIVATE LIMITED | GAT NO.626/1 , VILLAGE: KURULI,TAL-KHED PUNE NASIK HIGHWAY,CHAKAN, OPPOSITE:GABRIEL INDIA CHAKAN Pune MH 410501 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10242323 |
2010-09-25 |
2022-06-03 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Entire Current Assets of Company |
736,600,000 |
State Bank of India |
10280791 |
2011-03-31 |
-0001-11-30 |
2017-04-10 |
60,000,000 |
MAHINDRA VEHICLE MANUFACTURERS LIMITED |
|
100478098 |
2021-06-29 |
-0001-11-30 |
2022-11-03 |
100,000,000 |
HDFC BANK LIMITED |
|
100555422 |
2022-03-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M, MFA and FD |
250,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
IAC INTERNATIONAL AUTOMOTIVE INDIA P LTD |
GURGAON |
122051 |
18, SECTOR -7MIT MANESARGURGAON179HR |
M/S IAC INTERNATIONAL AUTOMOTIVE INDIA PVT LTD |
PUNE |
411057 |
PLOT NO 3,RAGIV GANDHIINFOTECH PARK ,PHASE-IHINJEWADI601MH |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250