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AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED

CIN: L28932PN1990PLC016314

AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED (CIN: L28932PN1990PLC016314) is a Public company incorporated on 13 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pune. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 158643970.00.

AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

Directors of AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED are DEEPAK SHAMBUNATH MAHENDRA, AMIT DEY, ARVIND HARI GOEL, BHAVNA BINDRA, PRAKASH YASHWANT GURAV, and BHARATKUMAR BALVANTRAI PAREKH.

AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED's Corporate Identification Number (CIN) is L28932PN1990PLC016314 and its registration number is 16314. Users may contact AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED on its Email address - [email protected]. Registered address of AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED is TACO House, Plot No.- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN.

Current status of AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AUTOMOTIVE STAMPINGS AND ASSEMBLIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 AUTOMOTIVE STAMPINGS AND ASSEMBLIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AUTOMOTIVE STAMPINGS AND ASSEMBLIES
DIN Director Name Designation Appointment Date
00213074 DEEPAK SHAMBUNATH MAHENDRA Director 2023-08-21
09750551 AMIT DEY Director 2022-09-30
02300813 ARVIND HARI GOEL Director 2019-07-01
07314422 BHAVNA BINDRA Director 2020-08-20
02004317 PRAKASH YASHWANT GURAV Director 2021-05-28
01521346 BHARATKUMAR BALVANTRAI PAREKH Director 2017-07-28
Past Directors & Key Managerial Personnel of AUTOMOTIVE STAMPINGS AND ASSEMBLIES
DIN Director Name Designation Appointment Date Cessation
00005090 SOWMYAN RAMAKRISHNAN Director - 2010-01-27
00213074 DEEPAK SHAMBUNATH MAHENDRA Additional Director - 2023-08-13
01732230 FRANCISCO JOSE RIBERAS MERA Additional Director - 2008-06-27
01732230 FRANCISCO JOSE RIBERAS MERA Director - 2010-12-10
07396158 NEERAJ KUMAR . Manager - 2014-03-31
09750551 AMIT DEY Additional Director - 2022-12-24
00137326 RATI FARHAD FORBES Additional Director - 2014-07-22
00137326 RATI FARHAD FORBES Director - 2019-07-19
02473218 NAGARAJU SRIRAMA Manager - 2008-11-30
02705506 JITENDRAA DIKKSHIT Manager - 2023-04-30
00001653 RAMNATH RAMDITTAMAL MUKHIJA Additional Director - 2017-07-28
00001653 RAMNATH RAMDITTAMAL MUKHIJA Director - 2019-02-05
00021796 RAJIV DUBE Director - 2008-02-27
00078198 RAMAN NANDA Director - 2008-04-04
02300813 ARVIND HARI GOEL Additional Director - 2019-07-01
02300813 ARVIND HARI GOEL Director - 2017-03-10
02317869 DEEPAK RASTOGI Additional Director - 2014-07-22
02317869 DEEPAK RASTOGI Director - 2022-09-16
00012554 LAKSHMAN LAKSHMINARAYAN Additional Director - 2010-07-16
00012554 LAKSHMAN LAKSHMINARAYAN Director - 2013-10-18
00439748 RAJIV BAKSHI Director - 2007-08-28
00020126 RAMESHWAR SINGH THAKUR Additional Director - 2008-06-27
00020126 RAMESHWAR SINGH THAKUR Director - 2013-09-06
00061256 PRADEEP MALLICK Additional Director - 2008-06-27
00061256 PRADEEP MALLICK Director - 2017-11-20
01790019 FRANCISCO LOPEZ PENA Additional Director - 2008-06-27
01790019 FRANCISCO LOPEZ PENA Director - 2009-04-29
02426760 HARISH GIRISH PATHAK Additional Director - 2017-07-28
02426760 HARISH GIRISH PATHAK Director - 2019-01-01
00111666 DEVENDER SARUP GUPTA Director - 2008-11-17
00149089 RAMESH AMRUT SAVOOR Director - 2013-10-18
07314422 BHAVNA BINDRA Additional Director - 2020-08-20
00128667 AJAY HARI TANDON Additional Director - 2012-07-17
00128667 AJAY HARI TANDON Director - 2018-09-06
00525234 PRADEEP KUMAR BHARGAVA Additional Director - 2014-07-22
00525234 PRADEEP KUMAR BHARGAVA Director - 2019-07-21
01800442 SHRIKANT GOVIND SARPOTDAR Additional Director - 2019-07-01
01800442 SHRIKANT GOVIND SARPOTDAR Director - 2021-03-15
02004317 PRAKASH YASHWANT GURAV Additional Director - 2021-05-28
00133434 ATUL AVADH BANSAL Director - 2007-08-28
00175969 SATISH PRADHAN Director - 2008-03-20
00208817 ANIL KESHAV KHANDEKAR Manager - 2017-01-15
01521346 BHARATKUMAR BALVANTRAI PAREKH Additional Director - 2017-07-28
01806781 AMITABHA MUKHOPADHYAY Additional Director - 2010-07-16
01806781 AMITABHA MUKHOPADHYAY Director - 2013-10-09
08210898 SANJAY KESHAV SINHA Additional Director - 2019-07-01
08210898 SANJAY KESHAV SINHA Director - 2021-10-23
Other Directorships of SOWMYAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TURAKHIA CAPITAL SERVICES LLP AAD-4035 Partner - 2016-03-22
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-02-28
NELCO LIMITED L32200MH1940PLC003164 Director - 2018-07-21
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2011-05-21
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-07-13
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2008-06-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-06-19
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Nominee Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2012-07-10
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2012-06-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2008-06-05
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2008-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2012-09-28
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-19
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2014-03-01
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-02-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2011-09-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-09-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2008-05-23
Other Directorships of DEEPAK SHAMBUNATH MAHENDRA
Company Name CIN Designation Appointment Date Cessation
ALDE AUTOMOTIVE ADVISORS LLP AAU-6158 Designated Partner 2020-11-09 Ongoing
PRECISION SEALS MANUFACTURING PRIVATE LIMITED U25199MH1989PTC050925 Director - 2012-02-29
HITACHI ASTEMO INDIA PRIVATE LIMITED U34200HR2011PTC113280 Additional Director - 2012-03-01
HITACHI ASTEMO INDIA PRIVATE LIMITED U34200HR2011PTC113280 Managing Director - 2017-03-01
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Additional Director - 2010-04-01
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Whole-time director - 2012-02-29
AUTODIRECT TECHSYSTEMS INDIA PRIVATE LIMITED U72900PN2018PTC177909 Director 2018-07-30 Ongoing
AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Nominee Director 2017-06-12 Ongoing
Other Directorships of FRANCISCO JOSE RIBERAS MERA
Other Directorships of NEERAJ KUMAR .
Company Name CIN Designation Appointment Date Cessation
ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Additional Director - 2016-09-26
ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Director 2016-09-26 Ongoing
AUSTRALIAN ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U36999GJ2016PTC093731 Director - 2017-02-18
Other Directorships of AMIT DEY
Company Name CIN Designation Appointment Date Cessation
TMWB FOAM PRIVATE LIMITED U29303PN2024PTC227253 Director 2024-01-15 Ongoing
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director 2024-05-24 Ongoing
TM FAINSA RAILWAY PRIVATE LIMITED U35923PN2023PTC217768 Director 2023-01-06 Ongoing
TMRP AUTO TRIMS PRIVATE LIMITED U45300PN2023PTC222605 Director 2023-07-25 Ongoing
Other Directorships of RATI FARHAD FORBES
Other Directorships of NAGARAJU SRIRAMA
Company Name CIN Designation Appointment Date Cessation
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2008-12-04
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Whole-time director - 2011-03-04
SOUTHERN SPINNERS AND PROCESSORS LIMITED U17111TN2005PLC056558 Additional Director - 2013-08-29
SOUTHERN SPINNERS AND PROCESSORS LIMITED U17111TN2005PLC056558 Director 2013-08-29 Ongoing
MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Additional Director - 2013-08-29
MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Director 2013-08-29 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2018-12-29
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director 2018-12-29 Ongoing
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director appointed in casual vacancy - 2013-05-28
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Whole-time director 2019-05-28 Ongoing
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Whole-time director - 2019-05-27
JKF EVOLVE LIMITED U29309TN2022PLC155758 Director 2022-10-03 Ongoing
ACORN ENGINEERING LTD U74210TN1978PLC150933 Additional Director - 2013-08-19
ACORN ENGINEERING LTD U74210TN1978PLC150933 Director 2013-08-19 Ongoing
Other Directorships of JITENDRAA DIKKSHIT
Other Directorships of RAMNATH RAMDITTAMAL MUKHIJA
Company Name CIN Designation Appointment Date Cessation
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2011-08-16
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-02-05
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2011-09-19
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director - 2010-10-23
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Additional Director - 2015-07-03
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Director - 2019-02-05
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2020-03-31
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Additional Director - 2012-09-24
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director - 2013-01-17
L&T SOLAR LIMITED U40109MH2010PLC205058 Director - 2012-03-03
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2011-08-26
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2014-04-30
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2017-06-27
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2019-04-01
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2018-09-28
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director - 2024-01-30
ANGEL XPRESS FOUNDATION U80301MH2012NPL237727 Director 2022-05-20 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2018-09-28
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director - 2024-01-30
Other Directorships of RAJIV DUBE
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2021-07-02
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2021-07-02 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2013-07-29
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2016-07-20
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2021-07-05
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2021-07-05 Ongoing
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2010-06-09
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2010-07-23
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2010-06-30
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2008-07-22
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2010-08-03
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director 2024-11-14 Ongoing
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2010-05-17
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2011-05-27
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2019-01-31
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2015-09-25
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2019-01-23
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2012-05-28
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2016-03-31
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Manager - 2016-03-31
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2016-09-14
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2008-03-26
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Additional Director - 2022-09-30
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Director 2022-09-01 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2013-09-12
Other Directorships of RAMAN NANDA
Company Name CIN Designation Appointment Date Cessation
BHARAT GEARS LIMITED L29130HR1971PLC034365 Additional Director - 2022-09-20
BHARAT GEARS LIMITED L29130HR1971PLC034365 Director 2021-12-29 Ongoing
SUNGWOO STAMPING PRIVATE LIMITED U27105TN2005PTC057263 Additional Director - 2012-09-28
SUNGWOO STAMPING PRIVATE LIMITED U27105TN2005PTC057263 Director - 2014-04-30
GESTAMP AUTOMOTIVE CHENNAI PRIVATE LIMITED U28112TN2011FTC081706 Additional Director - 2012-09-28
GESTAMP AUTOMOTIVE CHENNAI PRIVATE LIMITED U28112TN2011FTC081706 Director - 2019-12-04
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Additional Director - 2012-09-28
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Director - 2014-04-30
GESTAMP AUTOMOTIVE SANAND PRIVATE LIMITED U28932GJ2012FTC070930 Director 2012-06-27 Ongoing
GESTAMP PUNE AUTOMOTIVE PRIVATE LIMITED U28939PN2008PTC132576 Additional Director - 2019-12-04
GESTAMP AUTOMOTIVE INDIA PRIVATE LIMITED U28990PN2008FTC132030 Additional Director - 2012-09-29
GESTAMP AUTOMOTIVE INDIA PRIVATE LIMITED U28990PN2008FTC132030 Director - 2019-12-04
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2007-06-08
PMEA SOLAR TECH SOLUTIONS LIMITED U29219MH2006PLC161285 Additional Director - 2024-08-11
PMEA SOLAR TECH SOLUTIONS LIMITED U29219MH2006PLC161285 Director 2024-07-31 Ongoing
GESTAMP SERVICES INDIA PRIVATE LIMITED U29248PN2004PTC136969 Director - 2019-12-04
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2008-04-04
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Director - 2008-04-04
KNORR-BREMSE SYSTEMS FOR COMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300KA2003PTC031615 Director 2003-09-19 Ongoing
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2008-04-12
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2007-10-16
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2007-06-08
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Director - 2008-04-04
CHHATTISGARH ENERGY CONSORTIUM (INDIA) PRIVATE LIMITED U40109TG2007PTC052271 Additional Director - 2011-09-02
STEP TRANSFORMATIONS PRIVATE LIMITED U43299PN2023PTC224109 Director 2023-09-16 Ongoing
CIT VENTURES PRIVATE LIMITED U70200PN2024PTC235784 Director 2024-11-20 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2010-03-29
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Managing Director - 2011-09-02
RAMKY RECLAMATION AND RECYCLING LIMITED U74920TG2007PLC054147 Additional Director - 2010-09-28
RAMKY RECLAMATION AND RECYCLING LIMITED U74920TG2007PLC054147 Director - 2011-09-02
RAMKY E-WASTE MANAGEMENT LIMITED U74999TG2008PLC058138 Additional Director - 2010-09-29
RAMKY E-WASTE MANAGEMENT LIMITED U74999TG2008PLC058138 Director - 2011-09-02
MUMBAI WASTE MANAGEMENT LIMITED U90001TG2001PLC037829 Additional Director - 2010-09-28
MUMBAI WASTE MANAGEMENT LIMITED U90001TG2001PLC037829 Director - 2011-09-02
HYDERABAD INTEGRATED MSW LIMITED U90001TG2009PLC063407 Additional Director - 2010-09-30
HYDERABAD INTEGRATED MSW LIMITED U90001TG2009PLC063407 Director - 2011-09-02
HYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED U93000TG2010PTC071850 Director - 2011-09-02
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2008-09-03
UNITHERM ENGINEERS LIMITED U99999MH1993PLC070584 Additional Director - 2023-09-29
UNITHERM ENGINEERS LIMITED U99999MH1993PLC070584 Director 2022-10-18 Ongoing
Other Directorships of ARVIND HARI GOEL
Company Name CIN Designation Appointment Date Cessation
Director - 2022-09-27
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2023-08-10
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2023-06-08 Ongoing
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2022-07-19
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2022-07-19 Ongoing
MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE U01409MH1974NPL017803 Director 2022-09-28 Ongoing
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-10-18
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2023-12-09
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2013-05-02
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director 2013-05-02 Ongoing
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director 2018-07-24 Ongoing
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2018-07-23
TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29304PN2020PTC190510 Director 2020-03-28 Ongoing
TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED U29309PN2019PTC188046 Director - 2023-01-10
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2018-07-26
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2018-09-06 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-09-06
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2022-10-13
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2018-09-05
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director 2018-09-05 Ongoing
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Director 2015-03-20 Ongoing
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-05-06
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2009-07-27
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2009-07-27 Ongoing
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2009-09-11
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2009-12-01
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director 2015-09-30 Ongoing
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2022-10-18
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2023-12-09
TACO PRESTOLITE ELECTRIC PRIVATE LIMITED U74140PN2015FTC207678 Additional Director - 2022-09-27
TACO PRESTOLITE ELECTRIC PRIVATE LIMITED U74140PN2015FTC207678 Director 2022-02-16 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2019-06-04
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director 2019-06-04 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2017-03-09
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2011-08-12
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2014-10-06
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2013-09-27
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director 2013-09-27 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director 2018-10-30 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2018-10-29
Other Directorships of DEEPAK RASTOGI
Company Name CIN Designation Appointment Date Cessation
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Additional Director - 2012-07-19
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2013-06-07
TIMKEN INDIA MANUFACTURING PRIVATE LIMITED U29130KA2006PTC040713 Additional Director - 2009-06-29
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2022-09-16
TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29304PN2020PTC190510 Director - 2022-09-16
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 CFO(KMP) - 2022-09-17
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Nodal Officer - 2022-12-13
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2015-09-18
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2022-09-16
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director - 2022-09-16
TIMKEN ENGINEERING AND RESEARCH - INDIA PRIVATE LIMITED U74200KA1998PTC023894 Additional Director - 2009-06-29
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2017-06-27
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2022-09-18
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2014-09-30
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director 2014-09-30 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2014-06-06
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2022-09-16
Other Directorships of LAKSHMAN LAKSHMINARAYAN
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2012-07-25
SRF LIMITED L18101DL1970PLC005197 Director - 2024-03-31
PRICOL LIMITED L33129TZ1972PLC000641 Director - 2009-04-18
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-06-28
RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 1989-04-10 Ongoing
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2021-05-27
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Managing Director - 2017-04-01
RANE BRAKE LININGS LIMITED L35999TN1964PLC005276 Managing Director 1975-12-27 Ongoing
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director - 2021-05-27
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Manager - 2012-03-31
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Managing Director - 2008-04-01
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2021-05-27
D C M LIMITED L74899DL1889PLC000004 Additional Director - 2016-09-14
D C M LIMITED L74899DL1889PLC000004 Director - 2019-06-29
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2021-05-27
KAR MOBILES LIMITED L85110TN1936PLC071646 Director 1999-07-30 Ongoing
RANE NSK STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Nominee Director - 2021-05-27
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2013-08-27
ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Nominee Director - 2021-05-27
JMA MARKETING LIMITED U51909DL1991PLC042645 Director - 2017-08-09
RANE INVESTMENTS LIMITED U65993TN1982PLC009748 Director 2002-03-14 Ongoing
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2008-09-05 Ongoing
Other Directorships of RAJIV BAKSHI
Company Name CIN Designation Appointment Date Cessation
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Director - 2007-06-08
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2009-09-01
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director - 2012-05-22
APPL COMPOSITE LINING SYSTEMS PRIVATE LIMITED U29299PN2018PTC177920 Director - 2020-12-23
AUTODYNAMIC TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED U29309PN2016PTC164453 Director - 2020-07-04
APPL OPTIMUM COMPOSITE TECHNOLOGIES PRIVATE LIMITED U29309PN2018PTC178476 Director - 2020-12-23
APPL SPENCER COMPOSITES PRIVATE LIMITED U29309PN2019PTC186022 Director - 2020-12-23
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2010-06-21
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2011-08-08
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director - 2006-09-27
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Director - 2007-06-09
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Nominee Director - 2007-06-09
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2009-09-23
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2012-07-31
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2009-08-07
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2010-01-12
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director - 2007-06-27
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2007-02-15
APPL GLOBAL INFOTECH PRIVATE LIMITED U74900PN2013PTC148798 Additional Director - 2017-09-29
APPL GLOBAL INFOTECH PRIVATE LIMITED U74900PN2013PTC148798 Director - 2020-12-23
APPL INDUSTRIES LIMITED U74999DL2001PLC109315 Additional Director - 2016-09-30
APPL INDUSTRIES LIMITED U74999DL2001PLC109315 Director - 2020-12-23
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2010-09-08
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2012-05-22
APPL CENERGY SOLUTIONS PRIVATE LIMITED U74999PN2018PTC177413 Director - 2020-12-23
CLIMOTION INDIA PRIVATE LIMITED U74999PN2018PTC178189 Director - 2020-12-23
APPL DEFENCE AND TELECOMMUNICATIONS PRIVATE LIMITED U74999PN2018PTC179250 Director - 2020-12-23
Other Directorships of RAMESHWAR SINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2013-07-30
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2014-07-10
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2010-07-06
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2018-08-30
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director 2018-08-30 Ongoing
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2020-12-31
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2020-12-31 Ongoing
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director - 2022-11-24
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2007-07-07
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Director - 2007-10-24
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2008-07-21
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director - 2008-08-26
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2013-09-05
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Whole-time director - 2010-12-09
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2010-06-21
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2013-09-06
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2009-07-14
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director 2009-07-14 Ongoing
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2010-07-01
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2009-09-29
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2008-12-30
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-09-25
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2008-12-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2008-08-09
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2008-08-09 Ongoing
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Additional Director - 2008-08-26
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2008-01-21
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2008-11-17
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2008-01-21
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2020-02-19
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2012-06-22
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2013-09-06
Other Directorships of PRADEEP MALLICK
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-11
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2009-03-07
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2009-07-25
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2013-11-08
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2012-08-02
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2008-07-11
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-09-04
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-20
GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
EDENRED (INDIA) PRIVATE LIMITED U74999MH1996PTC100899 Director - 2010-01-15
Other Directorships of FRANCISCO LOPEZ PENA
Other Directorships of HARISH GIRISH PATHAK
Other Directorships of DEVENDER SARUP GUPTA
Company Name CIN Designation Appointment Date Cessation
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-03-10
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Director - 2008-11-17
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2007-09-19
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director - 2008-09-29
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2008-09-29
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2008-10-27
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2008-09-29
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director - 2008-09-29
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2007-09-27
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director - 2008-11-17
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Director - 2008-11-17
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2008-11-24
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2008-11-17
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2008-11-17
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director - 2008-11-17
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2008-09-29
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2008-11-17
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2008-11-17
Other Directorships of RAMESH AMRUT SAVOOR
Other Directorships of BHAVNA BINDRA
Company Name CIN Designation Appointment Date Cessation
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2020-11-11
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director 2020-11-11 Ongoing
LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED U24297MH1991PTC248032 Additional Director - 2024-04-05
LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED U24297MH1991PTC248032 Managing Director 2024-05-10 Ongoing
CUMMINS SALES & SERVICE PRIVATE LIMITED U29190DL2012PTC230162 Additional Director - 2016-09-26
CUMMINS SALES & SERVICE PRIVATE LIMITED U29190DL2012PTC230162 Director - 2019-07-04
JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Additional Director - 2020-11-12
JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Director - 2022-09-26
VALVOLINE CUMMINS PRIVATE LIMITED U74899DL1994PTC062425 Additional Director - 2016-08-30
VALVOLINE CUMMINS PRIVATE LIMITED U74899DL1994PTC062425 Director - 2019-07-24
JAKSON LIMITED U74899DL1997PLC088808 Additional Director - 2020-11-12
JAKSON LIMITED U74899DL1997PLC088808 Director - 2022-09-26
REHAU POLYMERS PRIVATE LIMITED U74999PN1997PTC133903 Managing Director - 2024-02-13
LUBRIZOL GLOBAL SERVICES CENTER PRIVATE LIMITED U82990MH2020FTC338298 Additional Director - 2024-04-05
LUBRIZOL GLOBAL SERVICES CENTER PRIVATE LIMITED U82990MH2020FTC338298 Managing Director 2024-05-10 Ongoing
Other Directorships of AJAY HARI TANDON
Company Name CIN Designation Appointment Date Cessation
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2024-07-25
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2024-05-25 Ongoing
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Additional Director - 2024-09-29
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Director 2023-12-06 Ongoing
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Additional Director - 2020-10-23
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Director 2020-10-23 Ongoing
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Director - 2023-07-15
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2009-09-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2010-02-15
ISRI ADIENT AUTOMOTIVE SEATING LIMITED U29299PN2008PLC132935 Director - 2013-03-21
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2013-12-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2018-09-06
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2014-07-11
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2018-09-05
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director - 2010-02-15
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2008-07-16
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director - 2008-12-25
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Additional Director - 2008-09-24
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Director - 2010-12-14
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Director - 2018-09-05
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2008-09-29
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Manager - 2008-03-31
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2013-01-11
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2010-06-06
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2010-06-06 Ongoing
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director - 2018-09-06
FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Director 2023-10-09 Ongoing
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Additional Director - 2023-08-09
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Director 2022-09-14 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2008-09-29
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2013-09-20
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2013-09-16
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2014-06-06
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2018-09-06
Other Directorships of PRADEEP KUMAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2016-09-23
Director - 2020-09-25
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2019-09-24
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2022-11-14
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2013-07-26
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2019-03-31
JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2015-02-26
KRISHANVEER FORGE LIMITED L28910PN1990PLC056985 Director - 2016-12-01
KRISHANVEER FORGE LIMITED L28910PN1990PLC056985 Director appointed in casual vacancy - 2008-07-25
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Alternate Director - 2018-02-23
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2012-07-19
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2022-07-19
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Additional Director - 2011-09-30
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2018-02-23
DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Additional Director - 2020-12-01
DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Director 2020-12-01 Ongoing
CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED U31101PN1991PTC061456 Director - 2018-02-23
CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED U31101PN1991PTC061456 Managing Director - 2010-04-30
AVK-SEG (INDIA) POWER LIMITED U31101PN1997PLC019854 Director 2003-05-13 Ongoing
CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Director 2001-09-12 Ongoing
SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
BIOFUELCIRCLE PRIVATE LIMITED U72900PN2020PTC191468 Additional Director - 2024-09-15
BIOFUELCIRCLE PRIVATE LIMITED U72900PN2020PTC191468 Director 2023-09-08 Ongoing
CUMMINS RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U73100PN2003PTC018025 Additional Director - 2018-02-23
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Additional Director - 2013-08-05
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-19
MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Additional Director - 2019-06-14
MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director 2019-06-14 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2011-06-17 Ongoing
PIMPRI CHINCHWAD SMART CITY LIMITED U75302PN2017SGC171439 Director 2021-09-30 Ongoing
MCCIA FOUNDATION U85320PN2019NPL188596 Director - 2020-09-25
PERSISTENT INDIA FOUNDATION U88900PN2024NPL230585 Director 2024-05-01 Ongoing
AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Nominee Director - 2021-03-23
Other Directorships of SHRIKANT GOVIND SARPOTDAR
Company Name CIN Designation Appointment Date Cessation
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Alternate Director - 2008-09-26
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2010-11-30
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director appointed in casual vacancy - 2008-09-25
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2010-11-30
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director appointed in casual vacancy - 2008-09-25
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2010-11-30
Other Directorships of PRAKASH YASHWANT GURAV
Company Name CIN Designation Appointment Date Cessation
VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 Additional Director - 2018-08-14
VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 Director - 2025-11-13
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2014-09-29
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2024-07-14
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2014-09-13
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director - 2019-09-12
STANDARD GREASES AND SPECIALITIES PRIVATE LIMITED U23201MH2007PTC174642 Nominee Director - 2016-05-30
POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2012-07-03
POWERICA LIMITED U31100MH1984PLC032825 Director - 2022-03-31
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2018-07-27
TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Additional Director - 2023-08-17
TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director 2023-05-10 Ongoing
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2013-12-31
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director appointed in casual vacancy - 2011-06-30
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2009-08-25
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2013-12-31
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2015-09-15
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director - 2025-03-30
COROLLA REALTY LIMITED U70102PN2006PLC021837 Additional Director - 2015-09-15
COROLLA REALTY LIMITED U70102PN2006PLC021837 Director 2015-09-15 Ongoing
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2013-12-31
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director appointed in casual vacancy - 2008-06-10
PROFIT GROWTH PARTNERS PRIVATE LIMITED U74140PN2021PTC198848 Director 2021-02-23 Ongoing
RITHWIK CREATIVE ARTS PRIVATE LIMITED U90001PN2025PTC244792 Additional Director 2026-02-06 Ongoing
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Additional Director - 2021-10-30
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2021-10-30 Ongoing
Other Directorships of ATUL AVADH BANSAL
Company Name CIN Designation Appointment Date Cessation
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 CFO(KMP) - 2016-11-03
YOKOHAMA INDIA PRIVATE LIMITED U25190HR2007FTC081296 Additional Director - 2020-09-28
YOKOHAMA INDIA PRIVATE LIMITED U25190HR2007FTC081296 Director - 2023-01-31
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director 2024-04-05 Ongoing
ACTVE DIGITAL SERVICES PRIVATE LIMITED U65100MH2006PTC159808 Additional Director - 2008-05-20
ACTVE DIGITAL SERVICES PRIVATE LIMITED U65100MH2006PTC159808 Director - 2013-09-05
MUSIGMA BUSINESS SOLUTIONS PRIVATE LIMITED U74140KA2005PTC036309 Additional Director - 2014-11-27
MUSIGMA BUSINESS SOLUTIONS PRIVATE LIMITED U74140KA2005PTC036309 Director - 2015-03-03
Other Directorships of SATISH PRADHAN
Other Directorships of ANIL KESHAV KHANDEKAR
Other Directorships of BHARATKUMAR BALVANTRAI PAREKH
Company Name CIN Designation Appointment Date Cessation
WIMWI ASSOCIATES LLP AAV-8751 Partner - 2024-01-31
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-10-18
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director 2021-12-08 Ongoing
TACO EV COMPONENT SOLUTIONS PRIVATE LIMITED U29100PN2022PTC217137 Director 2022-12-20 Ongoing
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Director - 2015-10-31
TACO PUNCH POWERTRAIN PRIVATE LIMITED U29200PN2022PTC217236 Director 2022-12-24 Ongoing
TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED U29309PN2019PTC188046 Director - 2023-09-28
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Additional Director - 2019-06-27
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Director 2019-06-27 Ongoing
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2015-08-18
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2015-10-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2022-10-18
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director 2022-07-01 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2019-06-04
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director 2019-06-04 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2016-09-08
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director 2016-09-08 Ongoing
Other Directorships of AMITABHA MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Additional Director - 2021-11-01
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director - 2022-07-29
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Managing Director - 2022-07-28
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2022-05-11
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2021-07-27 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director 2025-01-28 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 CFO(KMP) - 2019-05-31
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2019-07-15
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director 2024-07-11 Ongoing
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2024-06-09
RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Additional Director - 2024-07-25
RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director 2024-08-22 Ongoing
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2008-12-30
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Additional Director - 2021-09-14
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director 2021-09-14 Ongoing
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2014-07-14
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2019-05-31
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2014-07-18
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-05-31
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2009-09-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2010-02-15
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Additional Director - 2022-09-06
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Director 2022-08-29 Ongoing
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2009-03-26
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2013-10-09
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Nominee Director - 2010-02-15
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2010-07-29
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-09-04
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Additional Director - 2009-06-29
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Director - 2011-03-02
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2008-12-25
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2014-07-14
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2019-05-31
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2015-09-23
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Nominee Director - 2019-05-31
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2014-07-14
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2019-05-31
THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Additional Director - 2017-09-30
THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Director - 2019-05-30
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Additional Director - 2024-09-29
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director 2024-07-15 Ongoing
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director - 2021-10-31
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director - 2013-10-09
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2012-06-22
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2013-10-09
Other Directorships of SANJAY KESHAV SINHA
Company Name CIN Designation Appointment Date Cessation
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 CEO - 2023-04-30

CIN Company Name Company Address
U99999PN1997PLC110139 TATA TOYO RADIATOR LIMITED TACO HOUSE, PLOT NO- 20/B FPN085 V.G. DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE , Pune City, Maharashtra, India - 411004
U29222PN2014PTC152758 TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED TACO House, Plot No - 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune - 411004 , Pune City, Maharashtra, India - 411004
U29100PN2022PTC217137 TACO EV COMPONENT SOLUTIONS PRIVATE LIMITED TACO House, Plot No 20/B FP No 85, V G Damle Path Off LawCollege Road Erandwane , Pune, Maharashtra, India - 411004
U29304PN2020PTC190510 TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED TACO House, Plot No 20/B FPNO 85 V G Damle Path Off Law College Road , Erandwane Pune, Maharashtra, India - 411004
U29200PN2022PTC217236 TACO PUNCH POWERTRAIN PRIVATE LIMITED TACO House, Plot No 20/B FPNO 85, V G Damle Path Off LawCollege Road Erandwane , Pune, Maharashtra, India - 411004
U30204PN1995PLC158999 TATA AUTOCOMP SYSTEMS LIMITED TACO House, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane , Pune, Maharashtra, India - 411004
U74999MH1998PTC112992 TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED TACO HOUSE, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane , Pune, Maharashtra, India - 411004
U35900PN2009PTC165612 TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED TACO House ,Plot No- 20/B FPN085, V.G. Damle Path ,Off Law College Road,Er andwane , PUNE, Maharashtra, India - 411004
U29309PN2019PTC188046 TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED TACO House, Plot No 20/B FPNO 85 V.G. Damle Path Off Law College Road , ERANDVANE PUNE, Maharashtra, India - 411004
U74140PN2015FTC207678 TACO PRESTOLITE ELECTRIC PRIVATE LIMITED TACO HOUSE, PLOT NO. 20/B FPN085, V.G. DAMLE PATH, OFF LAW COLLEGE ROAD, E RANDWANE, , PUNE, Maharashtra, India - 411004
U32120PN2020PTC196276 CUFUKA CRAFTWORKS PRIVATE LIMITED Office No, 3B, PV House, 85 Damle Path Off Law College Road, Erandwane,pune,Pune,Maharashtra,411004-India
U32109PN2007PLC129527 TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED TACO HOUSE, V. G. DAMLE PATH, OFF LAW COLLEGE ROAD ERANDAWANA , PUNE, Maharashtra, India - 411004
U74999PN2017PTC169875 IMPACT DATA SERVICES PRIVATE LIMITED 3B, P V House, 85 Damle Path, Off Law College Road, Erandwane , Pune, Maharashtra, India - 411004
U29303PN2024PTC227253 TMWB FOAM PRIVATE LIMITED TACO House,Damle Path,off,LawCollege Road Erandwane,Pune City,Pune,Maharashtra,411004-India
AAD-7021 LEGALOGIC CONSULTING LLP Unit No.3A, PV House, FP No. 85, T.P. Scheme No. 1 55, Damle Road, Off Law College Road, Erandwane Pune, Maharashtra, India - 411004
U29130PN2006PTC128649 TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE, , PUNE, Maharashtra, India - 411004
U80903PN2012PTC145231 AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004
U35923PN2023PTC217768 TM FAINSA RAILWAY PRIVATE LIMITED TACO House,Damle Path, Off Law College Road Erandwane , Pune City, Maharashtra, India - 411004
AAK-6589 PITRE BUSINESS VENTURES LLP OFFICE 3B, P V HOUSE85 DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDAWANE Pune City, Maharashtra, India - 411004
U45202PN1998PTC012726 PASAYDAN CONSTRUCTIONS PRIVATE LIMITED 86/8B BAHUNIA APARTMENTS, DAMLE PATH OFF LAW COLLEGE ROAD OPP. BECK HOUSE PUNE - 411004 , PUNE, Maharashtra, India - 411004
U74910PN2007PLC132072 INFLUX FORCE LIMITED CITY SURVEY NO.47/9B, F.P. NO. 70/9, NEAR ABHINAV HIGH SCHOOL, OFF. LAW COLLEGE ROAD, ERANDAWANE PUNE MH 411004 IN
U34300PN2000PLC015253 TACO COMPOSITES LIMITED TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, , PUNE, Maharashtra, India - 411004
U34100PN2015PTC154431 TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED TACO House, Damle Path, Off Law College Road, Erandwana , Pune, Maharashtra, India - 411004
U65993PN1998PLC014292 SCHENECTADY (INDIA) HOLDINGS LTD. 'BECK HOUSE',DAMLE PATH,OFF LAW COLLEGE ROAD, ERANDWANE, , PUNE, Maharashtra, India - 411004
U45300PN2023PTC222605 TMRP AUTO TRIMS PRIVATE LIMITED TACO House Damle Path off Law College Road, Erandwana , Pune City, Maharashtra, India - 411004
AAD-1308 ADINATH HI-TECH EATABLES LLP 6, NIRMAL APARTMENT, S.NO. 55/18-B, ASHOK PATH, ERANDWANE, OFF LAW COLLEGE ROAD, PUNE, Maharashtra, India - 411004
U15490PN2007PTC130268 ADINATH HI-TECH EATABLES PRIVATE LIMITED 6, NIRMAL APARTMENT, S.NO.55/18-B, ASHOK PATH ERANDWANE, OFF LAW COLLEGE ROAD , PUNE, Maharashtra, India - 411004
AAG-2180 SWOJAS ASSOCIATES LLP Flat No. 501, Plot No. 44B, CTS 116B, Swojas House, Prabhat Road, Erandwane, Pune Pune, Maharashtra, India - 411004
AAT-2475 SWOJAS UNITED CONSTRUCTIONS LLP FLAT NO. 501, PLOT NO 44B, CTS 116B SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE, PUNE PUNE, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10039718 2007-02-27 1970-01-01 2011-03-18 Immovable property or any interest therein; Movable property (not being pledge) 200,000,000.00 STATE BANK OF INDIA
10057932 2007-06-20 2008-05-31 2012-03-05 150,000,000.00 STATE BANK OF INDIA
10086130 2008-01-29 1970-01-01 2013-04-15 Immovable property or any interest therein; Movable property (not being pledge) 300,000,000.00 BANK OF INDIA
10107303 2008-05-31 1970-01-01 2013-01-02 Movable property (not being pledge) 200,000,000.00 BANK OF INDIA
10292383 2011-06-14 2012-02-15 2015-05-11 100,000,000.00 State Bank of India
10404182 2013-01-24 1970-01-01 2015-11-03 Movable property (not being pledge) 91,796,342.00 HDFC BANK LIMITED
10551900 2015-02-05 2021-11-25 2022-06-06 Immovable property or any interest therein; Movable property (not being pledge); FIXED ASSETS 450,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10625332 2016-02-18 1970-01-01 2020-11-27 Movable property (not being pledge) 100,000,000.00 State Bank of India
80008937 2005-02-07 1970-01-01 2007-11-14 Immovable property or any interest therein 150,000,000.00 SOCIETE GENERALE
90086061 2002-03-27 2023-03-20 1970-01-01 590,000,000.00 HDFC BANK LIMITED
90087143 2005-02-07 1970-01-01 2009-08-11 200,000,000.00 STATE BANK OF INDIA
90091520 2001-03-27 2017-12-08 2022-05-23 Immovable property or any interest therein; Book debts; Movable property (not being pledge); Entire current assets including book debts 150,000,000.00 State Bank of India
100044052 2016-07-27 1970-01-01 2020-01-18 Movable property (not being pledge) 200,000,000.00 State Bank of India
100469526 2021-07-27 1970-01-01 2022-03-08 Immovable property or any interest therein; Movable property (not being pledge); FIXED ASSETS 82,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100516834 2021-12-16 2022-09-06 1970-01-01 530,000,000.00 Axis Bank Limited

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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