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FEDERAL-MOGUL GOETZE (INDIA) LIMITED

CIN: L74899DL1954PLC002452

FEDERAL-MOGUL GOETZE (INDIA) LIMITED (CIN: L74899DL1954PLC002452) is a Public company incorporated on 26 Nov 1954. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 556321300.00.

FEDERAL-MOGUL GOETZE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEDERAL-MOGUL GOETZE (INDIA) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of FEDERAL-MOGUL GOETZE (INDIA) LIMITED are MANISH CHADHA, KHALID IQBAL KHAN, NALINI JOLLY, THIAGARAJAN KANNAN, KRISHNAMURTHY NAGA SUBRAMANIAM, RAJESH SINHA, and SUNDARESHAN KANAKKU CHEMBAKARAMAN PILLAI.

FEDERAL-MOGUL GOETZE (INDIA) LIMITED's Corporate Identification Number (CIN) is L74899DL1954PLC002452 and its registration number is 2452. Users may contact FEDERAL-MOGUL GOETZE (INDIA) LIMITED on its Email address - [email protected]. Registered address of FEDERAL-MOGUL GOETZE (INDIA) LIMITED is DLF Prime Towers, 10 Ground Floor, F-79 & 80, Okhla Phase - I, , New Delhi, Delhi, India - 110020.

Current status of FEDERAL-MOGUL GOETZE (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 Names

Previous CINs

ZaubaCorp's company report for FEDERAL-MOGUL GOETZE (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 FEDERAL-MOGUL GOETZE (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.

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 FEDERAL-MOGUL GOETZE (INDIA)
DIN Director Name Designation Appointment Date
07195652 MANISH CHADHA Whole-time director 2016-08-26
05253556 KHALID IQBAL KHAN Whole-time director 2015-05-22
08520132 NALINI JOLLY Director 2019-09-19
10486912 THIAGARAJAN KANNAN Managing Director 2024-02-19
00041843 KRISHNAMURTHY NAGA SUBRAMANIAM Director 2020-09-22
07358567 RAJESH SINHA Whole-time director 2016-08-26
06846949 SUNDARESHAN KANAKKU CHEMBAKARAMAN PILLAI Director 2020-09-22
Past Directors & Key Managerial Personnel of FEDERAL-MOGUL GOETZE (INDIA)
DIN Director Name Designation Appointment Date Cessation
07195652 MANISH CHADHA Additional Director - 2016-02-05
07195652 MANISH CHADHA Director - 2016-08-26
07195652 MANISH CHADHA Whole-time director - 2016-08-25
08749114 STEPHEN SHAUN MERRY Additional Director - 2020-09-22
08749114 STEPHEN SHAUN MERRY Director - 2024-05-30
02605616 MAHENDRA KUMAR GOYAL Additional Director - 2015-08-11
02605616 MAHENDRA KUMAR GOYAL Director - 2019-10-31
05253556 KHALID IQBAL KHAN Additional Director - 2015-05-22
00043775 RAJAN LUTHRA Company Secretary - 2009-09-17
00287605 VISHVJEET KANWARPAL Director - 2009-03-27
00287605 VISHVJEET KANWARPAL Director appointed in casual vacancy - 2008-06-13
05282143 BERNHARD GEORG MOTEL Additional Director - 2012-06-11
05282143 BERNHARD GEORG MOTEL Director - 2016-02-05
06700360 SACHIN SELOT Additional Director - 2013-11-06
06700360 SACHIN SELOT Whole-time director - 2015-05-27
06847230 JANICE RUSKEY MAIDEN Additional Director - 2015-08-11
06847230 JANICE RUSKEY MAIDEN Director - 2020-06-26
08520132 NALINI JOLLY Additional Director - 2019-09-19
10486912 THIAGARAJAN KANNAN Additional Director - 2024-02-01
00041843 KRISHNAMURTHY NAGA SUBRAMANIAM Additional Director - 2009-06-26
00041843 KRISHNAMURTHY NAGA SUBRAMANIAM Director - 2020-09-21
00088204 ARUN ANAND Managing Director - 2007-09-24
00093638 ANIL NANDA Director - 2007-01-22
00254746 CHARLES HENRY POLZIN Director - 2008-01-11
00254746 CHARLES HENRY POLZIN Director appointed in casual vacancy - 2007-06-27
07358567 RAJESH SINHA Additional Director - 2016-01-01
07358567 RAJESH SINHA Director - 2016-08-26
07358567 RAJESH SINHA Whole-time director - 2016-08-25
00254597 MUKUL GUPTA Director - 2020-02-12
00519780 ANDREAS WILHELM KOLF Additional Director - 2013-11-06
00519780 ANDREAS WILHELM KOLF Managing Director - 2016-01-01
03328309 VINOD KUMAR HANS Additional Director - 2016-01-01
03328309 VINOD KUMAR HANS Director - 2016-08-26
03328309 VINOD KUMAR HANS Managing Director - 2016-08-25
03435110 SUNIT KAPUR Additional Director - 2012-05-08
03435110 SUNIT KAPUR Director - 2023-03-31
03435110 SUNIT KAPUR Managing Director - 2013-11-06
06846949 SUNDARESHAN KANAKKU CHEMBAKARAMAN PILLAI Additional Director - 2017-09-25
06846949 SUNDARESHAN KANAKKU CHEMBAKARAMAN PILLAI Director - 2020-09-21
Other Directorships of MANISH CHADHA
Other Directorships of STEPHEN SHAUN MERRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director appointed in casual vacancy - 2013-10-25
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Additional Director - 2013-09-27
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Alternate Director - 2009-12-10
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Director - 2016-12-06
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Additional Director - 2010-07-27
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Director 2010-07-27 Ongoing
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Director - 2022-08-31
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Additional Director - 2020-09-18
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Director - 2021-02-17
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Director appointed in casual vacancy - 2016-09-20
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Director - 2019-10-31
FEDERAL-MOGUL SEALINGS INDIA LIMITED U29253PN2014PLC152540 Director - 2015-08-23
HL ANAND AUTOMOTIVE PARTS PRIVATE LIMITED U29301DL2023PTC419170 Director 2023-08-28 Ongoing
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Alternate Director - 2013-03-28
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director - 2021-02-18
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director appointed in casual vacancy - 2013-09-27
JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Additional Director - 2015-06-30
JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Nominee Director - 2015-09-22
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Additional Director - 2016-10-01
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Company Secretary - 2009-05-01
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director - 2013-06-25
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Managing Director 2016-10-01 Ongoing
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED U34300PN1997PTC107619 Alternate Director - 2010-12-15
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED U34300PN1997PTC107619 Nominee Director 2021-03-10 Ongoing
ANAND MANDO EMOBILITY PRIVATE LIMITED U35999DL2021PTC377194 Director - 2021-12-07
VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Additional Director - 2013-09-25
VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Alternate Director - 2012-12-07
VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Director - 2018-07-04
HL MANDO ANAND INDIA PRIVATE LIMITED U50300TN2006FTC061618 Additional Director - 2021-08-13
HL MANDO ANAND INDIA PRIVATE LIMITED U50300TN2006FTC061618 Director 2021-08-13 Ongoing
HL MANDO ANAND INDIA PRIVATE LIMITED U50300TN2006FTC061618 Director - 2015-09-22
HL MANDO ANAND INDIA PRIVATE LIMITED U50300TN2006FTC061618 Director appointed in casual vacancy - 2015-07-30
ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Alternate Director - 2011-03-31
ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Director - 2013-07-22
ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Director appointed in casual vacancy - 2012-07-25
MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Alternate Director - 2012-09-17
MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Nominee Director 2022-03-07 Ongoing
MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Nominee Director - 2022-03-06
ANAND AUTOMOTIVE PRIVATE LIMITED U74999MH1975PTC206199 Additional Director - 2009-04-01
ANAND AUTOMOTIVE PRIVATE LIMITED U74999MH1975PTC206199 Managing Director - 2013-06-28
ANAND I-POWER LIMITED U99999MH1962PLC012316 Director 2009-07-29 Ongoing
ANAND I-POWER LIMITED U99999MH1962PLC012316 Director appointed in casual vacancy - 2009-07-29
HALDEX ANAND INDIA PRIVATE LIMITED U99999MH1998PTC118876 Additional Director - 2023-08-20
HALDEX ANAND INDIA PRIVATE LIMITED U99999MH1998PTC118876 Director 2023-06-28 Ongoing
HALDEX ANAND INDIA PRIVATE LIMITED U99999MH1998PTC118876 Director - 2013-06-14
Other Directorships of KHALID IQBAL KHAN
Other Directorships of RAJAN LUTHRA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Company Secretary - 2014-07-31
D. I. PACKAGING PRIVATE LIMITED U21098DL2006PTC156833 Director 2006-12-20 Ongoing
D. I. PACKAGING PRIVATE LIMITED U21098DL2006PTC156833 Director - 2019-04-01
SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED U74999DL1986PTC023789 Director - 2009-09-17
Other Directorships of VISHVJEET KANWARPAL
Company Name CIN Designation Appointment Date Cessation
GREENIVERSAL ENERGY PRIVATE LIMITED U40104DL2010PTC199935 Director 2010-03-11 Ongoing
GREENIVERSAL ENERGY PRIVATE LIMITED U40104DL2010PTC199935 Director - 2017-05-12
ASIA CONSULTING GROUP PRIVATE LIMITED U74140DL2000PTC104826 Managing Director 2000-03-29 Ongoing
GLOBAL INFRASYS PRIVATE LIMITED U74140DL2002PTC118244 Managing Director 2002-12-31 Ongoing
Other Directorships of BERNHARD GEORG MOTEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN SELOT
Other Directorships of JANICE RUSKEY MAIDEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NALINI JOLLY
Company Name CIN Designation Appointment Date Cessation
ISF LIMITED L74899DL1988PLC076648 Director - 2021-04-26
RITRACKS CONSULTING & ADVISORY PRIVATE LIMITED U70200UP2023PTC181818 Additional Director 2024-01-09 Ongoing
Other Directorships of THIAGARAJAN KANNAN
Company Name CIN Designation Appointment Date Cessation
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Additional Director 2024-03-01 Ongoing
FEDERAL-MOGUL SEALINGS INDIA LIMITED U29253PN2014PLC152540 Additional Director 2024-03-01 Ongoing
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Additional Director 2024-02-19 Ongoing
FEDERAL - MOGUL IGNITION PRODUCTS INDIA LIMITED U51109DL1998PLC195010 Additional Director 2024-02-22 Ongoing
Other Directorships of KRISHNAMURTHY NAGA SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Managing Director - 2008-05-21
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Additional Director - 2008-08-13
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Whole-time director - 2009-12-31
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Director - 2009-09-30
SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2009-06-08
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Director - 2009-06-02
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Additional Director - 2015-08-25
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Director 2015-08-25 Ongoing
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Alternate Director - 2008-12-09
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2015-09-22
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director - 2020-01-19
ANAND I-POWER LIMITED U99999MH1962PLC012316 Director appointed in casual vacancy - 2009-04-28
HALDEX ANAND INDIA PRIVATE LIMITED U99999MH1998PTC118876 Director - 2009-06-30
Other Directorships of ARUN ANAND
Other Directorships of ANIL NANDA
Company Name CIN Designation Appointment Date Cessation
ESCORTS FARMS LTD U01229DL1951PLC002047 Director 2004-03-25 Ongoing
ETNIQ AGRO PRIVATE LIMITED U15100HR2021PTC092943 Director 2021-05-06 Ongoing
AV VICTUALS PRIVATE LIMITED U15122DL2012PTC237868 Director - 2013-10-30
GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director - 2013-03-14
GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Managing Director - 2013-12-31
GI WIND POWER COMPANY LIMITED U40108JK2001PLC002131 Director 2001-01-24 Ongoing
AKME PROJECTS LIMITED U45201DL2003PLC123512 Director 2013-12-31 Ongoing
AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2007-04-10
AKME PROJECTS LIMITED U45201DL2003PLC123512 Managing Director - 2013-12-31
AKME WESTOVER PROJECTS PRIVATE LIMITED U45400DL2008PTC172608 Additional Director - 2009-09-30
AKME WESTOVER PROJECTS PRIVATE LIMITED U45400DL2008PTC172608 Director 2009-09-30 Ongoing
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2008-11-10
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Nominee Director - 2018-04-26
TOJARATI OVERSEAS PRIVATE LIMITED U51909DL2019PTC347714 Director 2019-03-26 Ongoing
FRUITILLO OVERSEAS PRIVATE LIMITED U51909DL2019PTC354296 Director 2019-08-27 Ongoing
SLG INDIA LIMITED U52100DL2008PLC177288 Director - 2016-01-12
JOINT INVESTMENT PVT LTD. U65993DL1961PTC003545 Director - 2021-08-21
GI INSURANCE SERVICES LIMITED U66010JK2002PLC002205 Director 2002-04-24 Ongoing
GTZ SECURITIES LIMITED U67120JK1984PLC000719 Additional Director 2019-01-14 Ongoing
CATHEDRAL-AKME PROJECTS PRIVATE LIMITED U70109DL2006PTC150313 Additional Director - 2007-12-24
CATHEDRAL-AKME PROJECTS PRIVATE LIMITED U70109DL2006PTC150313 Director 2007-12-24 Ongoing
AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Additional Director - 2015-06-16
AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director 2015-06-16 Ongoing
TUETONIC SOLUTIONS PRIVATE LIMITED U74140DL2019PTC355073 Director 2019-09-13 Ongoing
A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Director - 2022-03-26
HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013195 Additional Director - 2022-03-16
GOSSINI FASHION LIMITED U74899DL1998PLC093955 Director - 2007-08-08
SARALTECH CREATIONS PRIVATE LIMITED U74999DL2016PTC306668 Additional Director - 2022-07-14
SPOTON TOTALCARE PRIVATE LIMITED U85100DL2010PTC208284 Director - 2011-03-01
Other Directorships of CHARLES HENRY POLZIN
Other Directorships of RAJESH SINHA
Company Name CIN Designation Appointment Date Cessation
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Additional Director - 2016-09-02
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Director 2016-09-02 Ongoing
ANAND I-POWER LIMITED U99999MH1962PLC012316 Additional Director - 2019-09-16
ANAND I-POWER LIMITED U99999MH1962PLC012316 Director - 2019-10-31
Other Directorships of MUKUL GUPTA
Company Name CIN Designation Appointment Date Cessation
AVATHARA LEGAL LLP AAJ-7018 Designated Partner 2017-06-14 Ongoing
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director 2016-04-01 Ongoing
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Additional Director - 2007-03-23
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Director - 2009-03-12
EXPERT SCAN CONSULTANTS PRIVATE LIMITED U74140DL2012PTC246625 Director - 2019-04-15
Other Directorships of ANDREAS WILHELM KOLF
Company Name CIN Designation Appointment Date Cessation
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Additional Director - 2014-09-29
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Director - 2016-01-01
FEDERAL-MOGUL SEALINGS INDIA LIMITED U29253PN2014PLC152540 Additional Director - 2015-09-30
FEDERAL-MOGUL SEALINGS INDIA LIMITED U29253PN2014PLC152540 Director - 2015-12-31
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Additional Director - 2014-06-04
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Director - 2011-02-23
FEDERAL - MOGUL IGNITION PRODUCTS INDIA LIMITED U51109DL1998PLC195010 Additional Director - 2014-09-30
FEDERAL - MOGUL IGNITION PRODUCTS INDIA LIMITED U51109DL1998PLC195010 Director - 2015-03-27
AUTONEUM NITTOKU SOUND PROOF PRODUCTS INDIA PRIVATE LIMITED U72900TN2008PTC072877 Additional Director - 2016-09-23
AUTONEUM NITTOKU SOUND PROOF PRODUCTS INDIA PRIVATE LIMITED U72900TN2008PTC072877 Director 2016-09-23 Ongoing
AUTONEUM INDIA PRIVATE LIMITED U74899DL1991PTC045291 Additional Director - 2016-09-30
AUTONEUM INDIA PRIVATE LIMITED U74899DL1991PTC045291 Director 2016-09-30 Ongoing
FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Additional Director - 2015-09-30
FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2016-01-01
SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED U74999DL1986PTC023789 Director - 2010-03-31
FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED U74999DL2008PTC179224 Additional Director - 2014-09-30
FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED U74999DL2008PTC179224 Director - 2016-01-01
Other Directorships of VINOD KUMAR HANS
Other Directorships of SUNIT KAPUR
Other Directorships of SUNDARESHAN KANAKKU CHEMBAKARAMAN PILLAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U34300DL1997PLC087410 FEDERAL-MOGUL TPR (INDIA) LIMITED DLF Prime Towers, 10 Ground Floor, F-79 & 80, Okhla Phase - I, , New Delhi, Delhi, India - 110020
U51109DL1998PLC195010 FEDERAL - MOGUL IGNITION PRODUCTS INDIA LIMITED DLF Prime Towers, 10 Ground Floor, F-79 & 80, Okhla Phase - I, , New Delhi, Delhi, India - 110020
U74999DL2008PTC179224 FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED DLF Prime Towers, 10 Ground Floor, F-79 & 80, Okhla Phase - I, , New Delhi, Delhi, India - 110020
U74899DL1994PLC057419 FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED DLF Prime Towers, 10 Ground Floor, F-79 & 80, Okhla Phase - I, , New Delhi, Delhi, India - 110020
U74899DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U62099DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U74899DL1998PTC118280 BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020
U26302DL2024FTC434261 INDISR COMMUNICATION SERVICES AND TECHNOLOGIES INDIA PRIVATE LIMITED 119, 1st Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India
L24233DL2002PLC115261 MAHAMAYA LIFESCIENCES LIMITED Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India
U65100DL2018PTC445221 RESILIENT FINANCE PRIVATE LIMITED Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India
U24233DL2002PTC115261 MAHAMAYA LIFESCIENCES PRIVATE LIMITED Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I , New Delhi, Delhi, India - 110020
U74999DL2019FTC350570 CAMPBELL SCIENTIFIC INDIA PRIVATE LIMITED DPT218-219A, 2nd Floor, DLF PRIME TOWERS PLOT NO.F79-80,OKHLA PHASE-I , New Delhi, Delhi, India - 110020
U74140DL1997NPL425111 NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
U15490DL2017PLC323862 RAAM MULTISOLVEX INDIA LIMITED DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020
AAH-2756 KATALYST TECHTEX LLP DPT-401, DLF PRIME TOWERS F-79-80, OKHLA PHASE I,NEW DELHI,South Delhi,Delhi,India-110020
U61900DL2023PTC413372 MANAGECOM NETWORKS INDIA PRIVATE LIMITED DPT 512, F-79 & 80 DLF PRIME TOWERS,,Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India
U85490DL2024NPL426916 AIDC SOLUTIONS AND RESEARCH FOUNDATION F-79 & 80, DLF Prime Tower, 828B 8th Floor,Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India
U51909DL2013PTC249641 ARYAMAN EXIM PRIVATE LIMITED DPT 432, FOURTH FLOOR, DLF PRIME TOWER, F-79-80, OKHLA PHASE-I, , NEW DELHI, Delhi, India - 110020
U74900DL2008PTC174619 LOTUS NU-TRATECH PRIVATE LIMITED 228, SECOND FLOOR, DLF PRIME TOWER, F 79-80, OKHLA INDUSTRIAL AREA, PHASE -I , NEW DELHI, Delhi, India - 110020
U67100DL2017PTC327491 MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED 826 & 827, 8th Floor, DLF Prime Tower, F-79 &80 Okhla Phase-I , New Delhi, Delhi, India - 110020
U74899DL1999PTC098717 YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
U15500DL2012PTC242636 HIGHLAND DRINKS PRIVATE LIMITED DPT -536, 5TH FLOOR, PLOT NO.F 79-80 DLF PRIME TOWERS, OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
L17122DL1996PLC332121 APLAYA CREATIONS LIMITED Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020
U15549DL2007PTC385654 HENTECH AGROVET PRIVATE LIMITED DPT 036, Ground Floor, Plot No.79-80 DLF PrimeTower, Okhla Indl.Area, Phase-1 , Block-F , New Delhi, Delhi, India - 110020
U29199DL1997PTC122594 MULLER MARTINI (INDIA) PRIVATE LIMITED OFFICE NO. DPT - 819B, 8TH FLOOR, DLF PRIME TOWERS PLOT NO. F-79 & 80, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020
U67200DL2018PTC330769 RIJKDOM FINSERV PRIVATE LIMITED Unit No. 423, 4th Floor Tower B DLF Prime Towers Plot No 79 and 80 Pocket F Okhla Phase 1 , New Delhi, Delhi, India - 110020
U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U74899DL1998PTC096687 AROMATRIX FLORA PRIVATE LIMITED DLF Prime Tower, Flat No. 538 & 539 5th Floor, F 79-80, Okhla Industrial Area, Phase I , New Delhi, Delhi, India - 110020
U74999DL2021PTC379953 BIZZHYPE PRIVATE LIMITED PROP.NO.DPT228, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE-1, NEW DELHI-110020 , DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000448 2006-02-21 - 2017-11-13 145,000,000.00 ING VYSYA BANK LIMITED
10023677 2006-10-18 2007-04-10 2018-02-22 105,000,000.00 YES BANK LIMITED
10031996 2006-12-22 2007-05-18 2008-02-22 300,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10033529 2007-01-05 2007-05-18 - 300,000,000.00 UTI BANK LTD
10070311 2007-09-14 - 2010-01-21 150,000,000.00 THE BANK OF RAJASTHAN LIMITED
10093089 2008-02-25 - 2017-11-13 125,000,000.00 ING VYSYA BANK LIMITED
10193383 2009-12-10 2011-10-01 2017-11-13 150,000,000.00 ING VYSYA BANK LIMITED
10252079 2010-10-12 2022-06-13 - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
10286917 2011-04-29 - 2011-07-05 250,000,000.00 ING VYSYA BANK LIMITED
10426215 2013-04-23 - 2018-02-22 400,000,000.00 YES BANK LIMITED
10570334 2015-04-29 - 2023-07-14 20,896,921.00 YES BANK LIMITED
10615932 2015-12-30 - 2018-02-22 200,000,000.00 YES BANK LIMITED
80000629 2005-01-14 2015-05-26 - 2,340,000,000.00 KOTAK MAHINDRA BANK LIMITED
80004067 2005-09-22 2006-05-18 2007-11-15 500,000,000.00 Allahabad Bank
80004068 2005-07-11 2006-05-18 2006-07-13 100,000,000.00 Kotak Mahindra Bank Limited
80011522 2006-01-19 2006-09-11 2008-12-08 250,000,000.00 Export-Import Bank of India
80017362 2005-02-16 - 2006-11-22 55,000,000.00 HDFC Bank Limited
80017369 2004-09-23 2005-11-22 2006-11-25 150,000,000.00 State Bank of Indore
80017386 2005-12-16 - 2006-12-26 100,000,000.00 UNITED WESTERN BANK LTD
90031480 1959-08-03 2005-07-11 - 500,000.00 GRINDLAYS BANK
90031607 1978-05-04 - - 9,631,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90031610 1978-05-20 - - 2,500.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD.
90031621 1978-11-30 - - 2,844,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90031643 1979-07-27 - - 4,000,000.00 INDUSTRIAL FINACNE CORP OF INDIA
90031649 1979-11-13 - - 6,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90031896 1985-02-11 2004-12-06 - 50,000,000.00 STANDARED CHARTERED BANK
90031912 1985-04-20 2004-02-05 2022-10-06 1,250,000.00 STATE BANK OF PATIALA
90032549 1990-02-20 2004-02-24 2017-12-13 2,500,000.00 DEUTSCHE BANK AG
90033934 1996-12-16 2003-09-11 2005-05-17 60,000,000.00 BANK OF INDIA
90036378 2001-02-14 2001-05-28 2002-07-03 100,000,000.00 ABN AMRO BANK N V
90037156 2002-03-18 2004-03-24 2008-05-08 250,000,000.00 EXPORT - IMPORT BANK OF INDIA
90037250 2002-04-29 2003-08-27 - 155,000,000.00 INDUSTRIAL DEV. BANK OF INDIA
90037275 2002-05-13 2004-03-10 - 2,782,500.00 ABN AMRO BANK N.A.
90037958 2003-03-18 2005-02-11 2007-06-04 250,000,000.00 STATE BANK OF INDIA
90038377 2003-09-19 - 2006-04-03 0.00 HDFC BANK LIMITED
90038468 2003-10-30 - 2022-10-06 100,000,000.00 STATE BANK OF INDORE
90038483 2003-11-06 - 2006-12-22 100,000,000.00 UTI BANK LTD.
90038612 2003-12-26 - 2005-08-12 200,000,000.00 ALLAHABAD BANK
90038711 2004-02-05 - 2005-02-17 100,000,000.00 UNITED WESTERN BANK LTD.
90039237 2004-08-13 - - 20,000,000.00 ALLAHABAD BANK
90039382 2004-09-29 2007-04-10 2018-02-22 140,000,000.00 YES BANK LIMITED
90040177 1885-04-20 2004-02-05 1970-01-01 Book debts 1,250,000.00 STATE BANK OF PATIALA
90043399 2002-04-19 2003-08-27 2008-02-22 155,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90043405 2002-04-20 2004-03-10 2005-03-24 2,782,500.00 ABN AMRO BANK N V
90044881 1966-05-24 - - 1,190,500.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90044882 1966-11-03 - - 5,277,825.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA
90045989 1993-06-10 1997-02-03 2001-01-17 50,000,000.00 THE CENTRAL BANK EXCLUSIOR AND TRUSTEE LTD.
90046063 1993-11-02 1995-05-15 1997-01-29 20,000,000.00 BARCLAYS BANK PLC
90046080 1993-12-17 1995-11-08 2022-10-06 6,800,000.00 THE STATE BANK OF BIKANER AND JAIPUR
90046149 1994-04-21 1995-11-08 1997-09-08 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATIN OF INDIA L
90046392 1995-07-03 - 1998-08-05 100,000,000.00 ANZ GRINDLAYS BANK PLC
90046614 1996-07-10 - 1997-03-27 50,000,000.00 BANK OF AMERICA NATIONAL TRUST AND SAVING ASSOCIATION
90046802 1997-03-25 - 1999-01-04 133,000,000.00 BANK OF AMERICA NATIONAL TRUST AND SAVING ASSOCIATION
90047048 1998-01-14 1999-01-04 2002-01-25 250,000,000.00 ANZ GRIDLANDS BANK LTD
90047332 1998-12-03 2001-08-13 2004-12-28 250,000,000.00 ICICI BANK LTD
90048409 2001-03-28 2001-05-31 2004-03-31 100,000,000.00 UTI BANK LTD
90048955 2002-03-08 2002-09-09 2007-01-03 150,000,000.00 JAMMU & KASHMIR BANK LTD.
90051233 2005-01-14 - 2005-02-11 110,000,000.00 UTI BANK LTD.
90051250 2005-01-20 - 2017-11-13 100,000,000.00 KOTAK MAHINDRA BANK LTD
90051356 2005-03-01 - 2009-01-30 350,000,000.00 STATE BANK OF INDIA
90051359 2005-03-04 - 2006-02-10 0.00 STATE BANK OF PATIALA
90051629 2005-06-20 - 2006-06-27 100,000,000.00 UNITED WESTREN BANK LTD
90051713 2005-07-19 2006-05-18 2009-02-14 300,000,000.00 State Bank of Patiala
90061863 1999-12-24 2005-01-14 2024-03-29 175,000,000.00 HDFC BANK LIMITED
90062593 2002-07-11 - - 1,194,000.00 ABN AMRO BANK
90062649 2002-09-14 - - 385,000.00 ABN AMRO BANK
90062674 2002-10-03 - 2003-04-10 150,000,000.00 BANK OF INDIA
90062727 2002-12-24 - 2003-10-29 100,000,000.00 STATE BANK OF INDORE
90062730 2002-12-28 - 2004-12-02 783,000.00 ABN AMRO BANK
90062798 2003-03-20 - 2003-05-01 60,000,000.00 STANDARD CHANTERED BANK
90062807 2003-03-27 - 2005-08-31 2,000,000.00 EXPORT-IMPORT BANK OF INDIA
90063332 2004-12-11 - 2007-12-14 250,000,000.00 ING VYSYA BANK LIMITED
90063335 2004-12-15 - 2018-02-22 150,000,000.00 YES BANK LIMITED
90063394 2005-02-18 - 2008-03-30 150,000,000.00 STATE BANK OF MYSORE
100618895 2022-09-26 - 2024-04-16 45,000,000.00 State Bank of India

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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
Download Audited Financials
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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