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KIRLOSKAR SYSTEMS PRIVATE LIMITED




Kirloskar Systems Private Limited is a Private incorporated on 20 February 1962. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 182,288,430. 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.]

Kirloskar Systems 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 Kirloskar Systems Private Limited are Amit Jain, Geetanjali Kirloskar, Shekar Viswanathan, Neville Tata Manasi, Jayavelu Kailasam, Jayavelu Kailasam and Neville Tata Manasi.

Kirloskar Systems Private Limited's Corporate Identification Number is (CIN) U34300KA1962PTC053582 and its registration number is 53582.Its Email address is [email protected] and its registered address is Kirloskar Business Park Bellary Road, Hebbal Bengaluru Bangalore KA 560024 IN.

Current status of Kirloskar Systems Private Limited is - Active.

Company Details

CIN

U34300KA1962PTC053582

Company Name

KIRLOSKAR SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

53582

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 1962

Age of Company

62 years, 2 month, 4 days

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.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹182,288,430

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 KIRLOSKAR SYSTEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Kirloskar Business Park Bellary Road, Hebbal Bengaluru Bangalore KA 560024 IN

Director Details

DIN Director Name Designation Appointment Date

00003819

AMIT JAIN

Director

20 August 2011

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MULBERRY HOUSE EDRAPES PRIVATE LIMITED

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30 August 1995

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Company Designation Appointment Date Cessation Date

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01191154

GEETANJALI KIRLOSKAR

Managing Director

02 December 2009

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Company Designation Appointment Date

KIRLOSKAR PROPRIETARY LIMITED

Additional Director

16 December 2022

QUADRANT COMMUNICATIONS LIMITED

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28 June 2002

VSK HOLDINGS PRIVATE LIMITED

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11 June 2012

ASARA SALES AND INVESTMENT PRIVATELIMITED

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11 January 2023

TOYOTA TSUSHO INSURANCE BROKER INDIAPRIVATE LIMITED

Nominee Director

08 February 2008

SRI HARIHARESHWARA FINANCE ANDINVESTMENTS PRIVATE LIMITED

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30 May 2008

VIKRAMGEET INVESTMENTS AND HOLDINGSPRIVATE LIMITED

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CSEP RESEARCH FOUNDATION

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VIDEOCON D2H LIMITED

Director

30 March 2016

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Company Designation Appointment Date Cessation Date

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01202587

SHEKAR VISWANATHAN

Director

10 August 2006

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Company Designation Appointment Date

-

Designated Partner

13 March 2020

ASM TECHNOLOGIES LIMITED

Director

28 May 2011

KIRLOSKAR TECHNOLOGIES PRIVATE LIMITED

Additional Director

27 March 2023

BRAKES INDIA PRIVATE LIMITED

Additional Director

31 July 2023

ANA ARC PRIVATE LIMITED

Director

24 March 2017

RECONNECT ENERGY SOLUTIONS LIMITED

Director

12 November 2021

ASM DIGITAL ENGINEERING PRIVATE LIMITED

Director

06 November 2020

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Company Designation Appointment Date Cessation Date

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02210054

NEVILLE TATA MANASI

Wholetime Director

31 August 2010

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Company Designation Appointment Date

KIRLOSKAR TOYOTA TEXTILE MACHINERY PRIVATE LIMITED

Director

22 December 2022

TOYOTA MATERIAL HANDLING INDIA PRIVATELIMITED

Director

19 December 2022

TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED

Director

24 June 2021

DENSO KIRLOSKAR INDUSTRIES PRIVATELIMITED

Additional Director

24 December 2022

TOYOTA KIRLOSKAR AUTO PARTS PRIVATELIMITED

Director

19 January 2023

QUADRANT COMMUNICATIONS LIMITED

Director

30 September 2013

VSK HOLDINGS PRIVATE LIMITED

Director

19 June 2012

TOYOTA TSUSHO INSURANCE BROKER INDIAPRIVATE LIMITED

Nominee Director

16 February 2016

SRI HARIHARESHWARA FINANCE ANDINVESTMENTS PRIVATE LIMITED

Director

30 May 2008

VIKRAMGEET INVESTMENTS AND HOLDINGSPRIVATE LIMITED

Director

12 December 2022

TOYOTA INDUSTRIES ENGINE INDIA PRIVATELIMITED

Director

22 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02789635

JAYAVELU KAILASAM

Wholetime Director

23 November 2009

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Company Designation Appointment Date

KIRLOSKAR TECHNOLOGIES PRIVATE LIMITED

Director

21 September 2009

TOYOTA TSUSHO INSURANCE BROKER INDIAPRIVATE LIMITED

Nominee Director

09 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AANPJ8898E

JAYAVELU KAILASAM

Company Secretary

30 September 2020

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Other Companies Associated with

Company Designation Appointment Date

KIRLOSKAR SYSTEMS LIMITED

Company Secretary

30 September 2020

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Company Designation Appointment Date Cessation Date

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AKDPK3631Q

NEVILLE TATA MANASI

CFO(KMP)

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

KIRLOSKAR SYSTEMS LIMITED

CFO(KMP)

01 July 2019

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Company Designation Appointment Date Cessation Date

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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

U72300KA2005FTC036025
GETRONICS SOLUTIONS INDIA PRIVATE LIMITED Kirloskar Business Park, 7th Floor, Bellary Road, Hebbal, Bengaluru Bangalore KA 560024 IN
U67120KA1989PTC009980
SRI HARIHARESHWARA FINANCE AND INVESTMENTS PRIVATE LIMITED Kirloskar Business Park Bellary Road Bengaluru Bangalore KA 560024 IN
U74996KA2008PTC044934
VIKRAMGEET INVESTMENTS AND HOLDINGS PRIVATE LIMITED Kirloskar Business Park Bellary Road Bengaluru Bangalore KA 560024 IN
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TCPL BEVERAGES & FOODS LIMITED Kirloskar Business Park, Block C, 3rd&4th Floor, New Airport Road, Hebbal Bangalore Bangalore KA 560024 IN
U72900KA2021PTC151908
SIGFYN FINANCIAL SERVICES PRIVATE LIMITED K.NO,69/458/69, HD-034, WeWork Latitude, 9th floor, RMZ Latitude Commercial, Bellary Road, Hebbal Near Godrej Apt, Bangalore, Karnataka 560024 Hebbal Kempapura Bangalore North Bangalore KA 560024 IN
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CADES DIGITECH PRIVATE LIMITED KIRLOSKAR BUSINESS PARK, BLOCK C, II FLOOR HEBBAL BANGALORE Bangalore KA 560024 IN
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CLOVIRTUAL FASHION PRIVATE LIMITED 10th Floor, 69 Bellary Road 10B104, RMZ Latitude - Commercial, KIAL Road Hebbal Bengaluru Bangalore KA 560024 IN
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AXISCADES TECHNOLOGIES LIMITED Block C Second Floor Kirloskar Business Park Bengaluru Bangalore KA 560024 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

10034729

2007-02-03

-

2009-11-06

400,000,000

UTI BANK LTD.

10190742

2009-11-27

2010-08-31

2015-02-03

1,160,000,000

Mr. Vikram S. Kirloskar

10190756

2009-11-24

2009-11-24

2011-10-24

800,000,000

KOTAK MAHINDRA PRIME LIMITED

10192644

2009-11-23

2009-11-24

2011-10-24

150,000,000

KOTAK MAHINDRA BANK LIMITED

10422504

2013-04-29

-

2015-07-03

600,000,000

KOTAK MAHINDRA BANK LIMITED

10422507

2013-04-29

-

2015-07-03

600,000,000

KOTAK MAHINDRA BANK LIMITED

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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