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HONDA INDIA POWER PRODUCTS LIMITED

CIN: L40103DL2004PLC203950

HONDA INDIA POWER PRODUCTS LIMITED (CIN: L40103DL2004PLC203950) is a Public company incorporated on 19 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 101430710.00.

HONDA INDIA POWER PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HONDA INDIA POWER PRODUCTS LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of HONDA INDIA POWER PRODUCTS LIMITED are NITIN SAVARA, AKIHIRO SAKURAI, SHIGEKI IWAMA, RAVI PRAKASH MEHROTRA, BALACHANDRAN DHARMAN, VINAY MITTAL, ALKA MAREZBAN BHARUCHA, ANURADHA DUTT, and KAORI OSAKADA.

HONDA INDIA POWER PRODUCTS LIMITED's Corporate Identification Number (CIN) is L40103DL2004PLC203950 and its registration number is 203950. Users may contact HONDA INDIA POWER PRODUCTS LIMITED on its Email address - [email protected]. Registered address of HONDA INDIA POWER PRODUCTS LIMITED is 409, DLF TOWER B JASOLA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110025.

Current status of HONDA INDIA POWER PRODUCTS 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 HONDA INDIA POWER PRODUCTS 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.

Purchase Report

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Purchase full report of HONDA INDIA POWER PRODUCTS

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 HONDA INDIA POWER PRODUCTS 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 HONDA INDIA POWER PRODUCTS
DIN Director Name Designation Appointment Date
09398370 NITIN SAVARA Director 2024-03-19
10570035 AKIHIRO SAKURAI Whole-time director 2024-05-13
10075458 SHIGEKI IWAMA Managing Director 2023-04-25
06823899 RAVI PRAKASH MEHROTRA Director 2020-09-21
01831731 BALACHANDRAN DHARMAN Director 2024-10-04
05242535 VINAY MITTAL Whole-time director 2012-04-01
00114067 ALKA MAREZBAN BHARUCHA Director 2015-08-12
00145124 ANURADHA DUTT Director 2023-04-25
10077646 KAORI OSAKADA Director 2023-04-25
Past Directors & Key Managerial Personnel of HONDA INDIA POWER PRODUCTS
DIN Director Name Designation Appointment Date Cessation
00844279 MANOJ ARORA Additional Director - 2014-08-05
00844279 MANOJ ARORA Director - 2024-03-01
03024621 TAKASHI HAMASAKI Managing Director - 2015-03-31
06542714 YOSHIYUKI MATSUMOTO Additional Director - 2013-08-05
06542714 YOSHIYUKI MATSUMOTO Director - 2015-04-01
09269643 NOBORU SUBE Additional Director - 2021-09-15
09269643 NOBORU SUBE Whole-time director - 2024-04-01
09398370 NITIN SAVARA Additional Director - 2024-03-30
00263793 RAMACHANDRA SINGH BIDESI Whole-time director - 2008-02-08
08685990 TAKAHIRO UEDA Managing Director - 2020-09-20
10570035 AKIHIRO SAKURAI Additional Director - 2024-05-21
08745418 MASAAKI MORITA Additional Director - 2020-09-21
08745418 MASAAKI MORITA Director - 2021-08-11
00263952 KANJI KASHIWAGI Managing Director - 2007-08-01
03494650 SEIICHI YOTSUMOTO Whole-time director - 2014-04-01
06848213 HIROYOSHI SUGIMIZU Additional Director - 2014-04-01
06848213 HIROYOSHI SUGIMIZU Director - 2020-09-01
06848213 HIROYOSHI SUGIMIZU Whole-time director - 2020-08-30
06851565 SHINYA INAMURA Director - 2016-02-01
10075458 SHIGEKI IWAMA Additional Director - 2023-05-13
01794371 AMIT JAIN Company Secretary - 2007-09-06
05235686 HIRONORI KANAYAMA Additional Director - 2012-08-31
05235686 HIRONORI KANAYAMA Director - 2013-04-01
06823899 RAVI PRAKASH MEHROTRA Director - 2020-09-20
00027750 SIDDHARTH SHRIRAM Director - 2004-04-22
00264014 YASUSHI WATANABE Whole-time director - 2011-03-27
00001982 DHARAM VIR KAPUR Director - 2019-04-01
00017410 RAVI VIRA GUPTA Director - 2019-04-01
00024948 MASAHIRO TAKEDAGAWA Director - 2010-04-01
01831731 BALACHANDRAN DHARMAN Additional Director - 2024-09-15
03566046 RAHUL KUMAR Company Secretary - 2014-09-26
05242535 VINAY MITTAL Additional Director - 2012-04-01
07136925 YOSHIFUMI IIDA Managing Director - 2020-01-31
00114067 ALKA MAREZBAN BHARUCHA Additional Director - 2015-08-12
00145124 ANURADHA DUTT Additional Director - 2023-05-13
00714305 SHIGEAKI MIZUSAWA Director - 2010-04-01
10077646 KAORI OSAKADA Additional Director - 2023-05-13
00027798 OM PRAKASH KHAITAN Director - 2015-12-06
Other Directorships of MANOJ ARORA
Company Name CIN Designation Appointment Date Cessation
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2015-08-12
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Director 2015-08-12 Ongoing
HYDRA CHEMICALS PRIVATE LIMITED U24299DL2018PTC329833 Director - 2018-07-12
MAZE SYSTEM FURNITURE PRIVATE LIMITED U36101DL2004PTC124993 Director - 2009-10-10
RURAL BROADBAND PRIVATE LIMITED U52590DL2009PTC186469 Director 2009-01-07 Ongoing
AIRJALDI RURAL TECHNOLOGIES PRIVATE LIMITED U64100DL2020PTC369491 Director 2020-09-08 Ongoing
ION TRADING INDIA PRIVATE LIMITED U72200DL2003PTC121780 Director 2003-08-14 Ongoing
TRIPLE POINT TECHNOLOGY (INDIA) PRIVATE LIMITED U72200PN2003PTC017808 Additional Director - 2016-09-30
TRIPLE POINT TECHNOLOGY (INDIA) PRIVATE LIMITED U72200PN2003PTC017808 Director 2016-09-30 Ongoing
FULL CIRCLE FINANCIAL SERVICES INDIA PRIVATE LIMITED U74140DL2011FTC217950 Director - 2021-11-01
SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74140MH2007FTC174294 Director - 2010-10-04
NARANG MANAGEMENT CONSULTANTS PRIVATE LTD U74899DL1985PTC019797 Director - 2011-05-10
CHERRY HOUSING & FINANCE PRIVATE LIMITED U74899DL1994PTC063654 Director - 2011-05-10
TANMAY CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC069463 Director 1996-08-30 Ongoing
JETSERVE INDIA PRIVATE LIMITED U74900DL2011PTC227559 Director - 2012-09-11
AIRJALDI NETWORKS RESEARCH AND INNOVATIONS U74999DL2007NPL163556 Additional Director - 2013-09-29
AIRJALDI NETWORKS RESEARCH AND INNOVATIONS U74999DL2007NPL163556 Director 2013-09-29 Ongoing
AIRJALDI NETWORKS RESEARCH AND INNOVATIONS U74999DL2007NPL163556 Director - 2011-07-15
Other Directorships of TAKASHI HAMASAKI
Company Name CIN Designation Appointment Date Cessation
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Additional Director - 2013-08-05
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Director - 2015-03-31
Other Directorships of YOSHIYUKI MATSUMOTO
Company Name CIN Designation Appointment Date Cessation
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2013-08-05
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Director - 2015-03-31
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Additional Director - 2013-04-01
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Managing Director - 2015-03-31
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Additional Director - 2013-08-05
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Director - 2015-04-01
Other Directorships of NOBORU SUBE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN SAVARA
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2022-01-17
MOONSTONE VENTURES LLP AAZ-3294 Designated Partner 2022-09-05 Ongoing
VVNK INDIA LLP ACD-8140 Designated Partner 2023-11-07 Ongoing
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director 2021-11-17 Ongoing
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director 2025-03-20 Ongoing
CAMPUS AI PRIVATE LIMITED U19129DL2020PTC361605 Director 2021-12-11 Ongoing
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Additional Director - 2024-09-29
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Director 2024-03-28 Ongoing
VANIVEKA INDIA PRIVATE LIMITED U77100DL2022PTC408415 Director 2022-12-15 Ongoing
VANIVEKA GLOBAL PRIVATE LIMITED U79110DL2024PTC432910 Director 2024-06-19 Ongoing
Other Directorships of RAMACHANDRA SINGH BIDESI
Company Name CIN Designation Appointment Date Cessation
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Whole-time director 2006-04-01 Ongoing
Other Directorships of TAKAHIRO UEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIHIRO SAKURAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAAKI MORITA
Company Name CIN Designation Appointment Date Cessation
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2020-12-16
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Whole-time director 2020-12-16 Ongoing
Other Directorships of KANJI KASHIWAGI
Company Name CIN Designation Appointment Date Cessation
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Managing Director 2005-03-27 Ongoing
Other Directorships of SEIICHI YOTSUMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIROYOSHI SUGIMIZU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHINYA INAMURA
Company Name CIN Designation Appointment Date Cessation
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2014-08-05
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Director - 2016-03-31
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Additional Director - 2014-04-01
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Whole-time director - 2016-03-31
Other Directorships of SHIGEKI IWAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Company Secretary - 2020-06-06
ROLTA INDIA LIMITED L74999MH1989PLC052384 Company Secretary - 2018-10-30
EXCEL PUBLISHING HOUSE LTD U00284BR1985PLC002154 Additional Director - 2008-08-29
EXCEL PUBLISHING HOUSE LTD U00284BR1985PLC002154 Director - 2014-01-15
ARTH UDYOG LIMITED U18101DL1971PLC028813 Additional Director - 2008-05-30
ARTH UDYOG LIMITED U18101DL1971PLC028813 Director - 2014-01-15
PEARL PRINT WELL LIMITED U22210BR1985PLC002163 Additional Director - 2011-09-16
PEARL PRINT WELL LIMITED U22210BR1985PLC002163 Director - 2014-01-15
KANCHANMANI PROPERTIES PRIVATE LIMITED U45400UP2015PTC067955 Director - 2015-07-23
MATRIX MERCHANDISE LTD. U51109DL1994PLC158456 Additional Director - 2008-07-25
MATRIX MERCHANDISE LTD. U51109DL1994PLC158456 Director - 2014-01-15
BHARAT NIDHI LIMITED U51396DL1942PLC000644 Director - 2014-01-15
BHARAT NIDHI LIMITED U51396DL1942PLC000644 Director appointed in casual vacancy - 2008-09-30
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Company Secretary - 2017-10-11
SANMATI PROPERTIES LIMITED U70101DL1972PLC006249 Additional Director - 2008-05-30
SANMATI PROPERTIES LIMITED U70101DL1972PLC006249 Director - 2009-08-10
NANDAVRAT PROPERTIES & DEVELOPERS LIMITED U70101DL2010PLC201847 Director - 2015-08-05
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2014-09-09
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2015-07-24
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2014-09-09
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2015-07-24
VASUKI PROPERTIES LIMITED U70102DL2010PLC209764 Additional Director - 2011-05-30
VASUKI PROPERTIES LIMITED U70102DL2010PLC209764 Director - 2013-07-22
SATYAM PROPERTIES & FINANCE LTD U70109MH1986PTC254174 Additional Director - 2012-05-15
SATYAM PROPERTIES & FINANCE LTD U70109MH1986PTC254174 Director - 2014-01-15
TIMES DIGITAL LIMITED U72300DL2007PLC165449 Additional Director - 2008-08-25
TIMES DIGITAL LIMITED U72300DL2007PLC165449 Director - 2014-01-15
JACARANDA INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065919 Director - 2015-07-23
BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Additional Director - 2008-08-29
BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Director - 2010-11-26
ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Additional Director - 2008-05-30
ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Director - 2014-01-15
HERO FINCORP LIMITED U74899DL1991PLC046774 Company Secretary - 2017-10-11
FOURTH ESTATE LIMITED U74899DL1994PLC144062 Additional Director - 2008-09-01
FOURTH ESTATE LIMITED U74899DL1994PLC144062 Director - 2014-01-15
SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Company Secretary - 2022-04-17
MAHAVIR FINANCE LIMITED TFR. FROM WESTBENGAL TO DELHI U74920DL1954PLC146170 Additional Director - 2008-05-30
MAHAVIR FINANCE LIMITED TFR. FROM WESTBENGAL TO DELHI U74920DL1954PLC146170 Director - 2014-01-15
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Additional Director - 2008-08-25
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Director - 2010-11-25
KALYANSUDHA FOUNDATION U85100DL2013NPL248675 Director - 2014-01-15
AMRIT VARSHA FOUNDATION U85100DL2013NPL248680 Director - 2014-01-15
TIMES COUNCIL FOR SOCIAL JUSTICE U85100DL2015NPL285729 Director - 2015-10-26
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Additional Director - 2008-09-30
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Director - 2014-01-15
CYBER SPACE INFOTAINMENT LIMITED U93000DL1999PLC102201 Additional Director - 2008-08-29
CYBER SPACE INFOTAINMENT LIMITED U93000DL1999PLC102201 Director - 2010-12-15
CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248065 Director - 2014-01-15
THE SPEAKING TREE FOUNDATION U93000DL2013NPL256242 Additional Director - 2014-09-22
THE SPEAKING TREE FOUNDATION U93000DL2013NPL256242 Director - 2015-08-05
TM INVESTMENTS LIMITED U99999DL1984PLC163934 Additional Director - 2012-09-07
TM INVESTMENTS LIMITED U99999DL1984PLC163934 Director - 2014-01-15
Other Directorships of HIRONORI KANAYAMA
Company Name CIN Designation Appointment Date Cessation
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2012-08-31
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2015-03-31
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Additional Director - 2012-08-31
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Director - 2015-03-31
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Additional Director - 2012-08-31
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Director - 2013-04-01
Other Directorships of RAVI PRAKASH MEHROTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH SHRIRAM
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L15421DL2002PLC118184 Managing Director 2002-12-26 Ongoing
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Managing Director - 2014-07-31
USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Director 1996-05-28 Ongoing
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2014-06-12
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2012-08-09
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 1985-09-19 Ongoing
VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director - 2021-05-17
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2021-05-17
GREENFIELDS COMMERCIAL PRIVATE LIMITED U51109DL1984PTC195049 Director 2006-08-23 Ongoing
MADAN SHREE ENTERPRISES PRIVATE LIMITED U51909DL1980PTC010166 Director 1996-08-21 Ongoing
SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
PERENNIAL INVESTMENTS PRIVATE LIMITED U65993DL1989PTC035857 Director 2004-01-09 Ongoing
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2007-04-24
ZAFIRA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139480 Director 2005-08-09 Ongoing
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director - 2014-06-12
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2014-06-12
M.S.R. ENTERPRISES PRIVATE LIMITED U74899DL1958PTC002892 Director 1996-08-21 Ongoing
SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Additional Director - 2012-06-20
SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2021-05-17
CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2013-09-18
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2017-09-29
Other Directorships of YASUSHI WATANABE
Company Name CIN Designation Appointment Date Cessation
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Whole-time director 2006-01-01 Ongoing
Other Directorships of DHARAM VIR KAPUR
Other Directorships of RAVI VIRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2021-10-16
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2009-07-25
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2019-03-31
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2008-08-29
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2018-03-11
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2009-07-30
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-02-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-07-22
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2009-02-18
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2014-06-17
D C M LIMITED L74899DL1889PLC000004 Additional Director - 2013-07-19
D C M LIMITED L74899DL1889PLC000004 Director - 2020-08-27
THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 1998-10-30 Ongoing
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-25 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2013-04-25
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2015-12-02 Ongoing
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2007-08-24
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2017-08-21
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2009-06-10
Other Directorships of MASAHIRO TAKEDAGAWA
Company Name CIN Designation Appointment Date Cessation
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2010-04-01
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2010-03-31
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-26 Ongoing
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Managing Director - 2010-03-31
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Nominee Director - 2010-04-01
Other Directorships of BALACHANDRAN DHARMAN
Company Name CIN Designation Appointment Date Cessation
MEW ELECTRICALS LIMITED U27320GJ1982PLC005583 Additional Director - 2015-09-19
MEW ELECTRICALS LIMITED U27320GJ1982PLC005583 Director - 2025-01-22
KABEL BUILDCON SOLUTIONS PRIVATE LIMITED U45309GJ1974PTC002487 Director - 2011-06-20
RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Additional Director - 2007-09-29
RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Director - 2020-06-26
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2024-09-29
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director 2024-07-17 Ongoing
V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2011-10-01
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director 2025-01-22 Ongoing
FUJIFILM INDIA PRIVATE LIMITED U24233DL2007PTC171054 Company Secretary - 2015-10-15
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2024-11-27
KESHAV POWER LIMITED U40105CT2004PLC016040 Director 2024-10-19 Ongoing
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2024-12-29
SHREE NIRMAN LTD U45201CT1984PLC016041 Director 2024-07-25 Ongoing
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Company Secretary - 2022-06-29
LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Company Secretary - 2018-02-17
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Company Secretary - 2008-07-20
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2024-12-29
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Company Secretary - 2009-02-02
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2024-07-25 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2024-12-29
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2024-07-25 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director 2025-01-22 Ongoing
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director 2025-01-22 Ongoing
PLUS MEDICARE HOSPITALS PRIVATE LIMITED U85110HR2011PTC115787 Company Secretary - 2023-05-18
Other Directorships of VINAY MITTAL
Company Name CIN Designation Appointment Date Cessation
HONDA POWER PACK ENERGY INDIA PRIVATE LIMITED U31909KA2021FTC154953 Additional Director - 2022-11-30
HONDA POWER PACK ENERGY INDIA PRIVATE LIMITED U31909KA2021FTC154953 Director 2021-12-02 Ongoing
Other Directorships of YOSHIFUMI IIDA
Company Name CIN Designation Appointment Date Cessation
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Additional Director - 2015-08-12
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Director 2015-08-12 Ongoing
Other Directorships of ALKA MAREZBAN BHARUCHA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director 2023-08-19 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2016-07-19
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2016-07-19 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2018-09-21
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2018-09-21 Ongoing
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director 2018-07-16 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2017-06-30
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-03-31
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2015-07-31
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2015-07-31 Ongoing
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2018-08-29
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2023-05-22
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director 2014-06-25 Ongoing
LHOIST INDIA PRIVATE LIMITED U13100MH2005PTC261181 Director - 2008-09-19
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2015-08-12
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Director 2015-08-12 Ongoing
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2018-12-27
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director 2018-12-27 Ongoing
ROSY BLUE DIAMONDS PRIVATE LIMITED U36911MH2008PTC185952 Director - 2009-01-24
IMCD INDIA PRIVATE LIMITED U51101MH2014PTC259765 Director - 2014-12-16
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2015-08-28
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-08-27
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Alternate Director - 2010-06-07
VSAPTE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC125950 Director 2000-11-03 Ongoing
BHAGALAXMI INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126640 Director 2001-06-22 Ongoing
SAFALYA INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026491 Director 1991-12-26 Ongoing
SUYOJIT INVESTMENT AND ENGINEERING PVT LTD U67120MH1982PTC026495 Director 1991-12-26 Ongoing
BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Additional Director - 2018-06-25
BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Director - 2022-07-11
CITYSCAPE ADVERTISING (MUMBAI) PRIVATE LIMITED U74300MH2010PTC207048 Director - 2010-12-10
Other Directorships of ANURADHA DUTT
Company Name CIN Designation Appointment Date Cessation
DUNMORR SETT LAW LLP AAK-2550 Designated Partner 2017-08-08 Ongoing
BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Partner 2019-01-23 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2015-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2017-03-31
MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2006-07-27 Ongoing
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2009-02-18
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director 2023-12-06 Ongoing
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2012-11-23
MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED U01100MH2022PTC387889 Director 2022-08-01 Ongoing
MORRISETT ONE HARVESTS PRIVATE LIMITED U01100MH2022PTC388472 Director 2022-08-11 Ongoing
MORRISETT AGRO PLANTATIONS PRIVATE LIMITED U01409MH2022PTC387445 Director 2022-07-25 Ongoing
LEXNOVUM CONSULTAIRE PRIVATE LIMITED U70140DL2005PTC131948 Director 2005-01-11 Ongoing
SOFTWARE DATA (INDIA) LTD U72200DL2001PLC111874 Director - 2007-09-30
ADVENT CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC131799 Additional Director - 2012-09-28
ADVENT CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC131799 Director 2012-09-29 Ongoing
D & M CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2010PTC200730 Director 2010-03-25 Ongoing
MORRISETT LITIGATORS PVT LTD U74140MH2006PTC159466 Director 2006-02-03 Ongoing
BARKHA DUTT MEDIA PRIVATE LIMITED U74900DL2015PTC279263 Director - 2015-05-09
Other Directorships of SHIGEAKI MIZUSAWA
Company Name CIN Designation Appointment Date Cessation
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-26 Ongoing
Other Directorships of KAORI OSAKADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH KHAITAN

CIN Company Name Company Address
U74900DL1995PTC070394 LCG INDUSTRIES PRIVATE LIMITED DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025
U85190DL2007PTC164030 BIOTRONIK MEDICAL DEVICES INDIA PRIVATE LIMITED. UNIT NO. 805-807, 8TH FLOOR, COMMERCIAL COMPLEX DLF TOWER-B, JASOLA , NEW DELHI, Delhi, India - 110025
U72300DL2005PLC139281 KOHAM TECHNOLOGIES LIMITED C/o Dr C.N.Kuchroo,419,4th Floor,DLF Tower B Jasola Commercial Complex,Mathura Road, , New Delhi, Delhi, India - 110025
ACG-4358 AGROVEDA ORGANICON INDIA LLP B- 315, 3rd floor, DLF Tower- B, Jasola District Centre,,New Delhi- 110025,New Delhi,South Delhi,Delhi,India-110025
U31101DL1986PLC025530 ELKAY TELELINKS LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
U30007DL1999PTC099034 ELKAY TECHNOLOGIES PRIVATE LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
U32204DL2007PTC158117 HARYANA TELETECH INDIA PRIVATE LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
U51109DL1994PTC360575 NOTEX VYAPAAR PVT LTD UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
U47594DL2023PTC420487 DOMGRID ENTERPRISES PRIVATE LIMITED DTJ 308, DLF TOWER-B,JASOLA DISTRICT CENTRE, NEW DELHI-110025,New Delhi,South Delhi,Delhi,110025-India
U14298DL2022PTC399247 NISARG INTERNATIONAL PRIVATE LIMITED 4th Floor, DJ418,DLF Tower -B, Jasola, New Delhi-110025,New Delhi,South Delhi,Delhi,110025-India
U74900DL2015PTC279731 SUNPOWER & CONSULTANTS PRIVATE LIMITED 605, DLF TOWER - B, JASOLA JASOLA DISTRICT CENTRE, NEW DELHI , NEW DELHI, Delhi, India - 110025
F06325 S-1 CORPORATION 416 DLF Tower B Jasola New Delhi DL 110025 , New Delhi, Delhi, India - 110025
U17299UP2020PTC131463 BELLE BONNETERIE PRIVATE LIMITED DTJ-308, DLF TOWER-B JASOLA, DISTRCT CENTRE, NEW DELHI-110025 , New Delhi, Delhi, India - 110025
U45400DL2015PTC276790 DR ENGINEERS PRIVATE LIMITED DTJ 115 FIRST FLOOR DLF TOWER B JASOLA NEAR PARK NEW DELHI 110025 , NEW DELHI, Delhi, India - 110025
U74110DL2011PTC213489 MACHTHABER INFERNO PRIVATE LIMITED Office No 924, Plot No 11, Jasola Tower-B Jasola Tower-B, New Delhi , New Delhi, Delhi, India - 110025
U51100DL2014PTC271351 SEBTEX ENTERPRISES PRIVATE LIMITED Premises No. (Commercial Space), DTJ 101 1st Floor, DLF Tower B, Jasola , New Delhi, Delhi, India - 110025
U32100DL2022PTC395143 GOODWORTH ELECTRONICS PRIVATE LIMITED DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11, Non-Hierarchical Commercial Centre , New Delhi, Delhi, India - 110025
U27310DL2008PLC176856 D P ENGINEERING INDUSTRIES LIMITED DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , New Delhi, Delhi, India - 110025
U74899DL1978PLC009164 SADHU FORGING LTD DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , New Delhi, Delhi, India - 110025
U74140DL2007PTC160894 SADHU AUTO PARTS PRIVATE LIMITED DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , NEW DELHI, Delhi, India - 110025
L32109DL2003PLC119416 PG ELECTROPLAST LIMITED DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11 Non Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025
U32505DL2025PTC455662 CONTEC MEDICAL SYSTEMS HEALTHCARE INDIA PRIVATE LIMITED DTJ-1207, DLF Jasola,,Tower-B, New Delhi,New Delhi,South Delhi,Delhi,110025-India
U23939DL2024PTC427587 YUSHA CERAMICS PRIVATE LIMITED DTJ101, 1st Floor DLF,Tower -B Jasola New Delhi,New Delhi,South Delhi,Delhi,110025-India
U52292DL2024PTC437918 AV XPRESS CARGO PRIVATE LIMITED DTJ 512, 5th Floor, DLF Tower B,Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
U88900DL2025NPL460666 OPENEDU LEARNING RESOURCES DEVELOPMENT FOUNDATION DTJ 219, 2nd floor, DLF Tower B,Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
U22209DL2025PTC442021 GOODWORTH GADGETS PRIVATE LIMITED DTJ209 Second Floor, Plot No.11,DLF Tower B Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
U22209DL2025PTC442046 GOODWORTH OPTIMA PRIVATE LIMITED DTJ 209 SECOND FLOOR PLOT NO.11,DLF TOWER B JASOLA NEW DELHI,New Delhi,South Delhi,Delhi,110025-India
U90009DL2025PTC443647 BAJARBATTU CONTENT VIBES PRIVATE LIMITED 12th Floor ,DJ-1226, DLF Tower B,,Plot No.11,Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
U74899DL1995PTC065821 RECRUITSLY REALITY VENTURE PRIVATE LIMITED Unit-924,TOWER-B, DLF TOWER, JASOLA, NEW DELHI-110025 , DELHI, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90274066 1988-11-07 2013-12-24 2017-03-16 650,000,000.00 The Bank of Tokyo-Mitsubishi UFJ Ltd.
100451431 2021-02-27 - 2021-07-30 50,000,000.00 HDFC 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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