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JTEKT INDIA LIMITED
CIN: L29113DL1984PLC018415
JTEKT INDIA LIMITED (CIN: L29113DL1984PLC018415) is a Public company incorporated on 14 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 991000000.00 and its paid up capital is Rs. 277396890.00.
JTEKT INDIA LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JTEKT INDIA LIMITED's NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Directors of JTEKT INDIA LIMITED are RAJIV CHANANA, TAKU SUMINO, HIROSHI DAIKOKU, MINORU SUGISAWA, MASAHIKO MORIMOTO, DEEPIKA GERA, HIROKO NOSE, and HITOSHI MOGI.
JTEKT INDIA LIMITED's Corporate Identification Number (CIN) is L29113DL1984PLC018415 and its registration number is 18415. Users may contact JTEKT INDIA LIMITED on its Email address - [email protected]. Registered address of JTEKT INDIA LIMITED is UGF-6 INDRAPRAKASH21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of JTEKT INDIA 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 CINs
ZaubaCorp's company report for JTEKT INDIA 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 JTEKT INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JTEKT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02630192 | RAJIV CHANANA | Whole-time director | 2022-06-01 |
| 09608944 | TAKU SUMINO | Nominee Director | 2022-06-01 |
| 10006725 | HIROSHI DAIKOKU | Director | 2023-09-04 |
| 10119891 | MINORU SUGISAWA | Whole-time director | 2023-06-10 |
| 06933969 | MASAHIKO MORIMOTO | Director | 2021-11-11 |
| 00145602 | DEEPIKA GERA | Director | 2024-05-27 |
| 06389168 | HIROKO NOSE | Director | 2019-08-09 |
| 08741355 | HITOSHI MOGI | Managing Director | 2020-09-24 |
Past Directors & Key Managerial Personnel of JTEKT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00447138 | JUG MOHAN KAPUR | Director | - | 2015-10-21 |
| 07505339 | TOSHIYA MIKI | Additional Director | - | 2017-08-22 |
| 07505339 | TOSHIYA MIKI | Director | - | 2022-05-31 |
| 00004258 | OMKAR GOSWAMI . | Director | - | 2008-04-30 |
| 02630192 | RAJIV CHANANA | Additional Director | - | 2022-08-26 |
| 06536243 | KIYOZUMI KAMIKI | Additional Director | - | 2013-08-10 |
| 06536243 | KIYOZUMI KAMIKI | Managing Director | - | 2018-06-30 |
| 06536243 | KIYOZUMI KAMIKI | Whole-time director | - | 2017-05-18 |
| 09214828 | TAKUMI MATSUMOTO | Additional Director | - | 2021-09-16 |
| 09214828 | TAKUMI MATSUMOTO | Director | - | 2024-05-17 |
| 09607693 | SATOSHI KOMEDA | Additional Director | - | 2022-08-26 |
| 09607693 | SATOSHI KOMEDA | Whole-time director | - | 2023-04-01 |
| 09608944 | TAKU SUMINO | Nominee Director | - | 2022-08-25 |
| 10006725 | HIROSHI DAIKOKU | Additional Director | - | 2023-08-11 |
| 03273616 | HIROYUKI MIYAZAKI | Director | - | 2014-05-30 |
| 03273616 | HIROYUKI MIYAZAKI | Nominee Director | - | 2012-08-01 |
| 10119891 | MINORU SUGISAWA | Additional Director | - | 2023-06-01 |
| 10119891 | MINORU SUGISAWA | Director | - | 2023-08-11 |
| 10119891 | MINORU SUGISAWA | Whole-time director | - | 2023-08-10 |
| 05182210 | KEIICHI SAKAMOTO | Alternate Director | - | 2014-05-30 |
| 00059165 | SHINICHI TAKEUCHI | Director | - | 2007-10-18 |
| 00062481 | SURINDER KAPUR | Director | - | 2012-09-28 |
| 00062481 | SURINDER KAPUR | Managing Director | - | 2008-10-22 |
| 00062481 | SURINDER KAPUR | Whole-time director | - | 2015-06-30 |
| 00114571 | BANARSI LAL PASSI | Director | - | 2014-07-28 |
| 02517509 | HIDEHITO JAY ARAKI | Additional Director | - | 2019-08-09 |
| 02517509 | HIDEHITO JAY ARAKI | Director | - | 2023-08-10 |
| 02790744 | RAKESH MOHAN | Additional Director | - | 2011-08-02 |
| 02790744 | RAKESH MOHAN | Director | - | 2012-11-01 |
| 03621026 | SEIHO KAWAKAMI | Additional Director | - | 2017-08-22 |
| 03621026 | SEIHO KAWAKAMI | Director | - | 2018-08-10 |
| 06933969 | MASAHIKO MORIMOTO | Additional Director | - | 2022-08-26 |
| 00015330 | RAMNI NIRULA | Director | - | 2017-10-30 |
| 00029664 | PRASAN ABHAYKUMAR FIRODIA | Director | - | 2017-05-31 |
| 00029664 | PRASAN ABHAYKUMAR FIRODIA | Director appointed in casual vacancy | - | 2014-09-23 |
| 00145602 | DEEPIKA GERA | Additional Director | - | 2024-08-12 |
| 00176488 | RAMESH SURI | Director | - | 2018-07-04 |
| 00194530 | RAVI BHOOTHALINGAM | Director | - | 2019-08-09 |
| 01807023 | KIRAN MANOHAR DESHMUKH | Director appointed in casual vacancy | - | 2015-09-15 |
| 01807023 | KIRAN MANOHAR DESHMUKH | Managing Director | - | 2015-09-15 |
| 01807023 | KIRAN MANOHAR DESHMUKH | Whole-time director | - | 2017-05-18 |
| 02072215 | RANGANATHAN BALAJI | Person Incharge | - | 2014-08-26 |
| 07114750 | INDER MOHAN SINGH | Additional Director | - | 2019-08-09 |
| 07114750 | INDER MOHAN SINGH | Director | - | 2024-05-17 |
| 01958526 | NITIN SHARMA | Company Secretary | - | 2021-09-16 |
| 01958526 | NITIN SHARMA | Deputy Nodal Officer | - | 2020-03-06 |
| 01958526 | NITIN SHARMA | Nodal Officer | - | 2021-11-30 |
| 02201929 | SHAMSHER SINGH MEHTA | Director | - | 2019-03-31 |
| 02917011 | KAZUHIKO AYABE | Nominee Director | - | 2016-08-05 |
| 06389168 | HIROKO NOSE | Additional Director | - | 2019-08-09 |
| 08192915 | HIROFUMI MATSUOKA | Additional Director | - | 2019-08-09 |
| 08192915 | HIROFUMI MATSUOKA | Director | - | 2021-05-26 |
| 08261443 | PRAVEEN BAKSHI | Additional Director | - | 2019-08-09 |
| 08261443 | PRAVEEN BAKSHI | Director | - | 2024-05-17 |
| 00058148 | SUDHIR CHOPRA | Additional Director | - | 2017-08-22 |
| 00058148 | SUDHIR CHOPRA | Company Secretary | - | 2019-05-17 |
| 00058148 | SUDHIR CHOPRA | Nodal Officer | - | 2020-12-02 |
| 00058148 | SUDHIR CHOPRA | Person Incharge | - | 2019-08-09 |
| 00058148 | SUDHIR CHOPRA | Whole-time director | - | 2019-05-31 |
| 00245680 | PREM KUMAR CHADHA | Director | - | 2017-06-23 |
| 02139552 | GEETA MATHUR | Additional Director | - | 2018-08-10 |
| 02139552 | GEETA MATHUR | Director | - | 2021-06-09 |
| 06865724 | HIDEKAZU OMURA | Nominee Director | - | 2019-03-31 |
| 07674445 | PREM PRAKASH GAJPAL | Person Incharge | - | 2013-11-06 |
| 08160588 | AKIHIKO KAWANO | Additional Director | - | 2018-08-10 |
| 08160588 | AKIHIKO KAWANO | Managing Director | - | 2020-09-24 |
| 08160588 | AKIHIKO KAWANO | Whole-time director | - | 2022-04-30 |
| 08385716 | HIROSHI II | Additional Director | - | 2019-04-15 |
| 08385716 | HIROSHI II | Director | - | 2019-08-09 |
| 08385716 | HIROSHI II | Whole-time director | - | 2020-04-01 |
| 08741355 | HITOSHI MOGI | Additional Director | - | 2020-09-23 |
| 08741355 | HITOSHI MOGI | Director | - | 2020-09-24 |
| 00145529 | SUNJAY KAPUR | Director | - | 2017-05-18 |
| 00145529 | SUNJAY KAPUR | Managing Director | - | 2015-09-15 |
| 00145529 | SUNJAY KAPUR | Person Incharge | - | 2015-09-15 |
| 00465750 | RANI KAPUR | Director appointed in casual vacancy | - | 2017-05-18 |
| 07786030 | GOVINDRAJAN SUNDER RAJAN | CEO(KMP) | - | 2016-02-01 |
Other Directorships of JUG MOHAN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTI ARN ASSOCIATES LLP | AAO-7864 | Designated Partner | - | 2019-12-24 |
| AUREUS INVESTMENT PRIVATE LIMITED | U50404HR1982PTC082436 | Director | - | 2007-01-31 |
| RAGHUVANSHI INVESTMENT PRIVATE LIMITED | U67120HR1991PTC082387 | Director | - | 2008-08-08 |
| SEALAND INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC060720 | Director | - | 2008-08-08 |
| MAA ESTATES PVT LTD | U74899DL1980PTC010410 | Director | - | 2019-09-12 |
| B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1981PTC012845 | Director | - | 2011-01-28 |
| SUMISH FINANCE AND INVESTMENT CO PRIVATE LIMITED | U74899DL1981PTC012846 | Director | - | 2018-08-02 |
| JYOTI ARN ASSOCIATES PRIVATE LIMITED | U74899DL1991PTC043513 | Director | - | 2019-04-03 |
| KAPUR ESTATES PVT LTD | U74899PB1970PTC050284 | Director | - | 2010-12-11 |
Other Directorships of TOSHIYA MIKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT SEATS LIMITED | L34300DL1986PLC023540 | Additional Director | - | 2017-09-21 |
| BHARAT SEATS LIMITED | L34300DL1986PLC023540 | Nominee Director | - | 2022-05-31 |
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Additional Director | - | 2016-07-29 |
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Director | - | 2022-06-01 |
Other Directorships of OMKAR GOSWAMI .
Other Directorships of RAJIV CHANANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONA STAMPINGS LIMITED | U34300HR2006PLC036484 | Additional Director | - | 2009-06-30 |
| SONA STAMPINGS LIMITED | U34300HR2006PLC036484 | Director | 2009-06-30 | Ongoing |
| SONA SKILL DEVELOPMENT CENTRE LIMITED | U80302HR2010PLC040946 | Additional Director | - | 2014-08-19 |
| SONA SKILL DEVELOPMENT CENTRE LIMITED | U80302HR2010PLC040946 | Director | - | 2014-11-06 |
Other Directorships of KIYOZUMI KAMIKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Alternate Director | - | 2015-03-27 |
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Director | - | 2018-06-30 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Additional Director | - | 2017-08-08 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Director | - | 2018-06-30 |
Other Directorships of TAKUMI MATSUMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATOSHI KOMEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKU SUMINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Additional Director | - | 2022-11-29 |
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Nominee Director | 2022-06-01 | Ongoing |
Other Directorships of HIROSHI DAIKOKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Daikoku Consultants LLP | ABB-3991 | Designated Partner | 2022-06-17 | Ongoing |
Other Directorships of HIROYUKI MIYAZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MINORU SUGISAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEIICHI SAKAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Additional Director | - | 2012-07-30 |
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Whole-time director | - | 2014-05-20 |
Other Directorships of SHINICHI TAKEUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO PLASTICS LIMITED | L25209HR2003PLC035034 | Nominee Director | - | 2007-07-20 |
| SUBROS LIMITED | L74899DL1985PLC020134 | Director | - | 2007-07-30 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | CEO | - | 2022-12-16 |
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | U74899DL1997FTC086871 | Additional Director | - | 2010-08-17 |
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | U74899DL1997FTC086871 | Whole-time director | - | 2011-07-01 |
Other Directorships of SURINDER KAPUR
Other Directorships of BANARSI LAL PASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENARES HOTELS LIMITED | L55101UP1971PLC003480 | Director | - | 2017-07-21 |
| BPTP LIMITED | U45201HR2003PLC082732 | Additional Director | - | 2008-07-09 |
| BPTP LIMITED | U45201HR2003PLC082732 | Director | - | 2012-05-12 |
| TATA HOUSING DEVELOPMENT COMPANY LIMITED | U45300MH1942PLC003573 | Director | - | 2010-03-26 |
| RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED | U51900DL1995PTC214631 | Additional Director | - | 2008-09-30 |
| RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED | U51900DL1995PTC214631 | Director | - | 2014-02-27 |
| PASCOS RESORTS, HOTELS AND SPAS LIMITED. | U55101DL2006PLC144932 | Director | - | 2021-06-28 |
| PASCO PVT LTD | U74899DL1960PTC003263 | Director | 1960-07-20 | Ongoing |
| PASCOS HOSPITALITY PRIVATE LIMITED | U74899DL1986PTC026418 | Director | - | 2014-02-27 |
Other Directorships of HIDEHITO JAY ARAKI
Other Directorships of RAKESH MOHAN
Other Directorships of SEIHO KAWAKAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Additional Director | - | 2012-07-30 |
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Director | - | 2017-08-02 |
Other Directorships of MASAHIKO MORIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEMITSU FINE COMPOSITES (INDIA) PRIVATE LIMITED | U24110HR2011FTC044603 | Additional Director | - | 2021-04-01 |
| NICHIA CHEMICAL (INDIA) PRIVATE LIMITED | U24119HR2008PTC067189 | Director | - | 2023-09-11 |
| MYTEX POLYMERS INDIA PRIVATE LIMITED | U25209RJ2008FTC026162 | Additional Director | - | 2020-12-22 |
| MYTEX POLYMERS INDIA PRIVATE LIMITED | U25209RJ2008FTC026162 | Director | - | 2021-03-31 |
| AUTOMAGIC INNOVATION INDIA PRIVATE LIMITED | U62099DL2023FTC416495 | Director | - | 2023-12-20 |
| MITSUBISHI CHEMICAL INDIA PRIVATE LIMITED | U74120HR2008FTC037687 | Additional Director | - | 2021-09-24 |
| MITSUBISHI CHEMICAL INDIA PRIVATE LIMITED | U74120HR2008FTC037687 | Director | 2021-09-24 | Ongoing |
| TOYOBO INDIA PRIVATE LIMITED | U74999HR2017FTC068582 | Director | - | 2018-02-16 |
| MERCURY CONSULTING SERVICES INDIA PRIVATE LIMITED | U93000DL2012PTC232531 | Additional Director | - | 2015-09-30 |
| MERCURY CONSULTING SERVICES INDIA PRIVATE LIMITED | U93000DL2012PTC232531 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAMNI NIRULA
Other Directorships of PRASAN ABHAYKUMAR FIRODIA
Other Directorships of DEEPIKA GERA
Other Directorships of RAMESH SURI
Other Directorships of RAVI BHOOTHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR.REDDY'S LABORATORIES LTD | L85195TG1984PLC004507 | Director | - | 2016-07-27 |
| NICCO VENTURES LIMITED | U64202WB2000PLC092193 | Director | - | 2009-07-18 |
Other Directorships of KIRAN MANOHAR DESHMUKH
Other Directorships of RANGANATHAN BALAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNE HEAT TREAT PRIVATE LIMITED | U28910DL1981PTC359060 | Additional Director | - | 2017-09-29 |
| PUNE HEAT TREAT PRIVATE LIMITED | U28910DL1981PTC359060 | Director | 2017-09-29 | Ongoing |
| SKAP FORGING PRIVATE LIMITED | U28999HR2017PTC082437 | Additional Director | - | 2019-12-30 |
| SKAP FORGING PRIVATE LIMITED | U28999HR2017PTC082437 | Director | 2019-12-30 | Ongoing |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Additional Director | - | 2008-05-15 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Director | - | 2008-06-13 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Managing Director | - | 2014-05-15 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Person Incharge | - | 2014-05-15 |
| SONA SKILL DEVELOPMENT CENTRE LIMITED | U80302HR2010PLC040946 | Additional Director | - | 2019-09-30 |
| SONA SKILL DEVELOPMENT CENTRE LIMITED | U80302HR2010PLC040946 | Director | 2019-09-30 | Ongoing |
Other Directorships of INDER MOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EICHER MOTORS LIMITED | L34102DL1982PLC129877 | Additional Director | - | 2019-08-01 |
| EICHER MOTORS LIMITED | L34102DL1982PLC129877 | Company Secretary | - | 2007-07-14 |
| EICHER MOTORS LIMITED | L34102DL1982PLC129877 | Director | 2019-08-01 | Ongoing |
| VE COMMERCIAL VEHICLES LIMITED | U74900DL2008PLC175032 | Director | 2019-05-09 | Ongoing |
Other Directorships of NITIN SHARMA
Other Directorships of SHAMSHER SINGH MEHTA
Other Directorships of KAZUHIKO AYABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director | - | 2019-07-26 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director appointed in casual vacancy | - | 2012-04-28 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2016-01-28 |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Additional Director | - | 2011-03-29 |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Director | - | 2012-11-29 |
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Director | - | 2016-07-29 |
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | U74899DL1997FTC086871 | Additional Director | - | 2014-07-01 |
Other Directorships of HIROKO NOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Director | 2015-03-30 | Ongoing |
| NAC NOSE INDIA PRIVATE LIMITED | U74140DL2011PTC226506 | Director | 2013-06-20 | Ongoing |
Other Directorships of HIROFUMI MATSUOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVEEN BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G N A AXLES LIMITED | L29130PB1993PLC013684 | Additional Director | - | 2019-08-23 |
| G N A AXLES LIMITED | L29130PB1993PLC013684 | Director | 2019-08-23 | Ongoing |
Other Directorships of SUDHIR CHOPRA
Other Directorships of PREM KUMAR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIES LIMITED | L36999HR1990PLC041175 | Director | - | 2017-06-23 |
| PETRONET LNG LIMITED | L74899DL1998PLC093073 | Director | - | 2011-06-30 |
| SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED | U03312DL1988PTC208639 | Director | - | 2008-06-11 |
| SOWIL LIMITED | U45202MH1996PLC102855 | Director | - | 2017-06-23 |
Other Directorships of GEETA MATHUR
Other Directorships of HIDEKAZU OMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED | U29200DL2008FTC364010 | Additional Director | - | 2014-08-28 |
| JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED | U29200DL2008FTC364010 | Director | - | 2019-03-31 |
| JTEKT BEARINGS INDIA PRIVATE LIMITED | U29253DL2009FTC332960 | Additional Director | - | 2014-05-09 |
| JTEKT BEARINGS INDIA PRIVATE LIMITED | U29253DL2009FTC332960 | Managing Director | - | 2019-03-31 |
| JTEKT BEARINGS INDIA PRIVATE LIMITED | U29253DL2009FTC332960 | Whole-time director | - | 2019-01-09 |
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Additional Director | - | 2017-06-05 |
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Alternate Director | - | 2017-02-10 |
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Director | 2017-06-05 | Ongoing |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Additional Director | - | 2017-08-08 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Director | - | 2019-03-31 |
Other Directorships of PREM PRAKASH GAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEN-TECH PRIVATE LIMITED | U28910PN2012PTC142410 | Director | 2016-12-12 | Ongoing |
| ADVIK AUTOCOMP PRIVATE LIMITED | U29256PN2019PTC187145 | Director | 2019-10-10 | Ongoing |
| ADVIK HI-TECH PRIVATE LIMITED | U29299PN1998PTC013028 | Director | 2019-04-01 | Ongoing |
| ADVIK TECHNO PRODUCTS PRIVATE LIMITED | U29305PN2019PTC182448 | Director | 2019-02-22 | Ongoing |
| ADVIK ELECTRIC PRIVATE LIMITED | U34100PN2021PTC204761 | Director | 2021-09-30 | Ongoing |
| ADVIK AUTO PRIVATE LIMITED | U34102KA2009PTC049218 | Additional Director | - | 2021-04-09 |
| ADVIK AUTO PRIVATE LIMITED | U34102KA2009PTC049218 | Director | 2021-04-09 | Ongoing |
Other Directorships of AKIHIKO KAWANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT SONA AUTOMOTIVE INDIA LIMITED | U29268DL2007PLC165741 | Additional Director | 2018-07-01 | Ongoing |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Additional Director | - | 2018-08-07 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Director | - | 2020-07-01 |
Other Directorships of HIROSHI II
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED | U29200DL2008FTC364010 | Additional Director | - | 2019-09-30 |
| JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED | U29200DL2008FTC364010 | Director | - | 2020-04-01 |
| JTEKT BEARINGS INDIA PRIVATE LIMITED | U29253DL2009FTC332960 | Additional Director | - | 2019-09-24 |
| JTEKT BEARINGS INDIA PRIVATE LIMITED | U29253DL2009FTC332960 | Director | - | 2020-04-01 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Additional Director | - | 2019-06-20 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Director | - | 2020-04-01 |
Other Directorships of HITOSHI MOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED | U29200DL2008FTC364010 | Additional Director | - | 2020-11-27 |
| JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED | U29200DL2008FTC364010 | Director | 2020-11-27 | Ongoing |
| JTEKT BEARINGS INDIA PRIVATE LIMITED | U29253DL2009FTC332960 | Additional Director | - | 2020-09-30 |
| JTEKT BEARINGS INDIA PRIVATE LIMITED | U29253DL2009FTC332960 | Director | 2020-09-30 | Ongoing |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Additional Director | - | 2020-09-04 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Director | 2020-09-04 | Ongoing |
Other Directorships of SUNJAY KAPUR
Other Directorships of RANI KAPUR
Other Directorships of GOVINDRAJAN SUNDER RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYULOK TECHNOLOGIES PRIVATE LIMITED | U74900PN2012PTC143321 | Additional Director | - | 2017-09-26 |
| DYULOK TECHNOLOGIES PRIVATE LIMITED | U74900PN2012PTC143321 | Director | - | 2020-06-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U29200DL2008FTC364010 | JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED | UGF-6 Indraprakash 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U01409DL2001PTC109635 | CONCERNING PETS PRIVATE LIMITED | UGF 6, INDRAPRAKASH ,21, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U29253DL2009FTC332960 | JTEKT BEARINGS INDIA PRIVATE LIMITED | UGF-6 Indraprakash 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U60231DL2001PTC110085 | INDICARE MOTORS PRIVATE LIMITED | UGF 10 INDRAPRAKASH21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2005PTC138636 | DRSK MANAGEMENT SERVICES PRIVATE LIMITED | UGF-6 INDRAPRAKASH 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U92199DL2003PTC121410 | FAT BRAIN ENTERTAINMENTS PRIVATE LIMITED | UGF-6 INDRAPRAKASH 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29199DL1983PLC015836 | GARRETT TURBOCHARGERS LIMITED | UGF 6, INDRAPRAKASH , 21BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U35122DL2007PLC166496 | JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | UGF - 6, Indraprakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29268DL2007PLC165741 | JTEKT SONA AUTOMOTIVE INDIA LIMITED | UGF-6, INDRA PRAKASH 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1991PTC043513 | JYOTI ARN ASSOCIATES PRIVATE LIMITED | UGF-6, INDRAPRAKASH BUILDING,21, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| ACR-2524 | NEXCARBON COMPOSITE LLP | 610, 6th Floor, New Delhi,House, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| AAF-3524 | MITTALS' TEA STREET CAFE LLP | SHOWROOM GF- 6, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U63000DL2010PTC208308 | PURPLE UMTC TRANSIT PRIVATE LIMITED | 608, 6th Floor, New Delhi House Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U32305DL2004PTC129855 | CHITRANSH COMBINES SATELLITE AND FILMS PRIVATE LIMITED | FLAT NO-604, 6TH FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| ACK-4020 | UNITED PRIME MEDIA GLOBE LLP | Statesman House 148, Barakhamba Road,New Delhi,New Delhi,New Delhi,Delhi,India-110001 |
| U41001DL2026PTC466875 | RZONE SERVICES INDIA PRIVATE LIMITED | 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321892 | ICSL CONSULTING PRIVATE LIMITED | 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U65100DL2015FTC280592 | SACAP INDIA PRIVATE LIMITED | Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U51109DL2008PTC179972 | SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001 |
| U17299DL2017PTC321350 | TARAJAY FABTEX PRIVATE LIMITED | UNIT NO. 6F, 6TH FLOOR, HANSALAYA BUILDING 15 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2012PTC243393 | MILDZ TECHNOLOGIES PRIVATE LIMITED | UNIT NO.6F, 6TH FLOOR HANSALAYA BUILDING 15, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089117 | 2008-02-14 | 2020-06-20 | 2021-08-10 | 180,000,000.00 | CORPORATION BANK | |
| 10098134 | 2008-03-24 | - | 2009-04-23 | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10103739 | 2008-05-06 | 2013-12-23 | 2014-01-30 | 20,000,000.00 | Small Industries Development Bank of India | |
| 10135427 | 2008-12-19 | 2014-10-14 | 2016-01-11 | 300,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10186980 | 2009-11-05 | - | 2011-08-18 | 100,000,000.00 | STANDARD CHARTERED BANK | |
| 10202522 | 2010-02-03 | - | 2015-09-08 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10222192 | 2010-05-06 | 2017-02-10 | 2019-01-03 | 100,000,000.00 | YES BANK LIMITED | |
| 10246741 | 2010-09-30 | 2014-10-14 | 2016-08-02 | 30,000,000.00 | Indian Bank | |
| 10257544 | 2010-12-02 | - | 2019-03-05 | 30,000,000.00 | Allahabad Bank | |
| 10268153 | 2011-02-07 | 2017-02-10 | 2017-12-05 | 300,000,000.00 | ALLAHABAD BANK | |
| 10292330 | 2011-06-17 | 2015-12-17 | 2016-08-24 | 180,000,000.00 | Standard Chartered Bank | |
| 10309839 | 2011-09-22 | 2017-02-10 | 2021-06-28 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10341233 | 2012-03-13 | 2017-02-10 | 2017-04-10 | 250,000,000.00 | Standard Chartered Bank | |
| 10389062 | 2012-11-08 | 2014-10-14 | 2016-12-13 | 300,000,000.00 | State Bank of India | |
| 10393321 | 2012-12-17 | 2017-02-10 | 2017-11-09 | 300,000,000.00 | INDUSIND BANK LTD. | |
| 10435312 | 2013-07-08 | 2017-02-10 | 2018-08-01 | 372,000,000.00 | Standard Chartered Bank | |
| 10459662 | 2013-10-21 | - | 2014-07-11 | 17,500,000.00 | Small Industries Development Bank of India | |
| 10534542 | 2014-11-27 | 2017-02-10 | 2019-12-06 | 400,000,000.00 | STATE BANK OF INDIA | |
| 10580169 | 2015-06-30 | 2017-02-10 | 2022-11-28 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10580306 | 2015-06-30 | 2017-02-10 | 2021-03-26 | 400,000,000.00 | ALLAHABAD BANK | |
| 10580310 | 2015-06-30 | - | 2021-09-03 | 30,000,000.00 | Allahabad Bank | |
| 10585826 | 2015-08-14 | 2017-02-10 | 2021-02-10 | 422,500,000.00 | ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | |
| 80004197 | 1992-05-17 | 2018-06-06 | 2023-07-20 | 8,500,000.00 | State Bank of India | |
| 80025524 | 2004-11-19 | 2008-05-01 | 2009-12-22 | 270,120,000.00 | ICICI BANK LIMITED | |
| 80031248 | 1987-03-17 | 2023-07-26 | - | 308,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80035674 | 2003-11-26 | 2008-12-31 | 2010-03-08 | 185,000,000.00 | CITIBANK N.A. | |
| 80038926 | 2001-06-14 | 2017-02-10 | 2021-10-27 | 475,000,000.00 | Standard Chartered Bank | |
| 80044282 | 2005-05-03 | - | 2009-04-23 | 100,000,000.00 | The HongKong and Shanghai Banking Corporation Ltd. | |
| 80044283 | 2004-11-18 | - | 2009-11-23 | 150,000,000.00 | GE Capital Services India | |
| 80044284 | 2004-02-04 | 2004-02-04 | 2008-04-02 | 137,500,000.00 | Citibank N.A. | |
| 80044343 | 1992-07-28 | 1993-12-23 | 2008-03-28 | 12,300,000.00 | The Industrial Credit and Investment Corporation of India Ltd. | |
| 80044344 | 1996-09-23 | - | 2008-03-28 | 152,800,000.00 | The Industrial Credit and Investment Corporation of India Limited | |
| 80044345 | 2004-12-24 | 2005-05-03 | 2010-02-08 | 87,360,000.00 | Standard Chartered Bank | |
| 80059684 | 1996-10-25 | 2002-04-16 | 2010-05-28 | 193,056,000.00 | DISTRICT INDUSTRY CENTRE | |
| 90059262 | 2005-08-22 | 2008-10-14 | 2010-06-04 | 200,000,000.00 | UCO BANK | |
| 100054416 | 2016-10-03 | 2017-02-10 | 2022-12-12 | 400,000,000.00 | IDFC BANK LIMITED | |
| 100061424 | 2016-11-04 | 2017-02-10 | 2022-10-31 | 300,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
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.
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| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.