CIN |
|
|
Company Name |
TALBROS AUTOMOTIVE COMPONENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
33107 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 September 1956 |
|
Age of Company |
67 years, 7 month, 16 days |
|
Activity |
Manufacture of general purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹123,456,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TALBROS AUTOMOTIVE COMPONENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
14/1, DELHI MATHURA ROAD, P.O.AMAR NAGAR, FARIDABAD HR 121003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004654 |
Director |
31 January 2004 |
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Previous Companies Associated with
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00004972 |
Director |
29 December 2021 |
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Previous Companies Associated with
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00042050 |
Director |
29 September 2008 |
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Previous Companies Associated with
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00059155 |
Managing Director |
15 July 2001 |
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00059271 |
Managing Director |
18 April 2000 |
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00094520 |
Director |
12 November 2010 |
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00114643 |
Director |
12 February 2015 |
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00164984 |
Director |
02 January 2019 |
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00263984 |
Wholetime Director |
14 August 2008 |
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00628063 |
Wholetime Director |
14 August 2012 |
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07056960 |
Director |
18 June 2020 |
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Previous Companies Associated with
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07087707 |
Director |
25 May 2018 |
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Previous Companies Associated with
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ACRPN4358F |
Company Secretary |
22 February 2010 |
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AFNPK9894A |
CFO(KMP) |
15 June 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899HR1986PTC069593 |
TALBROS MOTORS PRIVATE LIMITED | 14/1, Delhi Mathura Road P.O. Amar Nagar Faridabad Faridabad HR 121003 IN |
L29199HR1956PLC033107 |
TALBROS AUTOMOTIVE COMPONENTS LIMITED | 14/1, DELHI MATHURA ROAD, P.O.AMAR NAGAR, FARIDABAD HR 121003 IN |
U34300HR2012PTC044985 |
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED | 14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR FARIDABAD HR 121003 IN |
L51909HR1965PLC034315 |
RAUNAQ EPC INTERNATIONAL LIMITED | 20, K.M.MATHURA ROAD, P.O.AMAR NAGAR FARIDABAD H.R HR 121003 IN |
U35990HR1995PLC050123 |
XLERATE DRIVELINE INDIA LIMITED | SHED NO. 1, GURUKUL INDUSTRIAL ESTATE, SARAI KHWAJA, P.O. AMAR NAGAR FARIDABAD Faridabad HR 121003 IN |
U29100HR2017PTC067271 |
DTH MASTERS MANUFACTURING PRIVATE LIMITED | 14/6, Delhi Mathura Road, Faridabad - 121003, Haryana FARIDABAD Faridabad HR 121003 IN |
U46529HR2023PTC113659 |
IMAX LIGHTINGS PRIVATE LIMITED | C/O SAROJ JINDAL W/O LR JINDAL, S-14 Mathura Road Faridabad Faridabad Faridabad HR 121003 IN |
U51909HR1901PLC004950 |
ABB INSTRUMENTATION LIMITED | 14, MATHURA ROAD, P.O.AWARNAGAR, FARIDABAD-121003. HR 000000 IN |
U93000HR2014PTC051630 |
AMBITION HR NETWORK PRIVATE LIMITED | 1083/2, Subhash Nagar, P.O-Amar Nagar Faridabad Faridabad HR 121003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10021523 |
2006-09-01 |
- |
2011-12-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
120,150,000 |
ICICI BANK LIMITED |
10087164 |
2007-11-21 |
- |
- |
Movable property (not being pledge) |
3,311,294 |
ORIX Auto Infrastructure Services Limited |
10108522 |
2008-02-15 |
- |
- |
Movable property (not being pledge) |
1,867,770 |
ORIX Auto Infrastructure Services Limited |
10108566 |
2008-01-28 |
- |
- |
Movable property (not being pledge) |
3,292,098 |
ORIX Auto Infrastructure Services Limited |
10108587 |
2008-01-11 |
- |
- |
Movable property (not being pledge) |
3,292,098 |
ORIX Auto Infrastructure Services Limited |
10108661 |
2007-12-31 |
- |
- |
Movable property (not being pledge) |
1,010,804 |
ORIX Auto Infrastructure Services Limited |
10108664 |
2008-01-12 |
- |
- |
Movable property (not being pledge) |
769,367 |
ORIX Auto Infrastructure Services Limited |
10108667 |
2008-01-04 |
- |
- |
Movable property (not being pledge) |
3,641,800 |
ORIX Auto Infrastructure Services Limited |
10108671 |
2008-01-04 |
- |
- |
Movable property (not being pledge) |
2,262,172 |
ORIX Auto Infrastructure Services Limited |
10108673 |
2007-12-31 |
- |
- |
Movable property (not being pledge) |
3,311,293 |
ORIX Auto Infrastructure Services Limited |
10108710 |
2007-12-18 |
- |
- |
Movable property (not being pledge) |
1,359,600 |
ORIX Auto Infrastructure Services Limited |
10112397 |
2008-05-26 |
- |
- |
Movable property (not being pledge) |
1,899,784 |
ORIX Auto Infrastructure Services Limited |
10115818 |
2008-06-26 |
- |
- |
Movable property (not being pledge) |
677,588 |
ORIX Auto Infrastructure Services Limited |
10119904 |
2008-07-31 |
- |
- |
Movable property (not being pledge) |
2,284,800 |
ORIX Auto Infrastructure Services Limited |
10124615 |
2008-08-21 |
- |
2011-02-23 |
Movable property (not being pledge) |
90,000,000 |
BARCLAYS BANK PLC |
10129531 |
2008-10-23 |
- |
- |
Movable property (not being pledge) |
795,600 |
ORIX Auto Infrastructure Services Limited |
10138651 |
2009-01-06 |
- |
2011-01-14 |
Book debts; Movable property (not being pledge) |
70,000,000 |
STANDARD CHARTERED BANK |
10142283 |
2006-09-01 |
2009-12-14 |
2017-09-18 |
120,150,000 |
ICICI BANK LIMITED |
|
10162470 |
2008-02-29 |
2015-03-18 |
2015-09-02 |
50,000,000 |
State Bank of Patiala |
|
10175224 |
2009-07-30 |
2010-03-22 |
2011-02-03 |
50,000,000 |
BARCLAYS BANK PLC |
|
10186784 |
2009-10-30 |
2010-01-09 |
2011-04-15 |
70,000,000 |
STANDARD CHARTERED BANK |
|
10214399 |
2010-03-23 |
2018-05-07 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All CA and MFA and IMFA |
440,000,000 |
YES BANK LIMITED |
10222541 |
2010-05-10 |
- |
- |
Movable property (not being pledge) |
7,353,000 |
ORIX Auto Infrastructure Services Limited |
10254725 |
2010-10-07 |
- |
2013-07-26 |
Book debts; Floating charge; Movable property (not being pledge) |
94,200,000 |
PUNJAB NATIONAL BANK |
10254726 |
2010-10-07 |
2012-02-27 |
2015-09-03 |
200,000,000 |
PUNJAB NATIONAL BANK |
|
10348603 |
2012-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
YES BANK LIMITED |
10395724 |
2012-12-27 |
2014-01-18 |
- |
100,000,000 |
BAJAJ FINANCE LIMITED |
|
10422086 |
2013-04-16 |
2016-07-25 |
- |
Immovable property or any interest therein |
220,000,000 |
INDUSIND BANK LTD. |
10422270 |
2013-04-16 |
- |
2017-04-06 |
Book debts; Movable property (not being pledge) |
75,000,000 |
INDUSIND BANK LTD. |
10443979 |
2013-07-25 |
- |
2014-11-13 |
Book debts; Movable property (not being pledge) |
50,000,000 |
AXIS BANK LTD. |
10461778 |
2013-11-18 |
2018-01-31 |
- |
Immovable property or any interest therein; Floating charge; stock |
500,000,000 |
HDFC BANK LIMITED |
10469999 |
2013-12-17 |
2014-08-19 |
2015-03-31 |
160,000,000 |
YES BANK LIMITED |
|
10534657 |
2014-12-04 |
2016-01-27 |
- |
Immovable property or any interest therein |
200,000,000 |
DBS BANK LTD. |
10600166 |
2015-10-08 |
- |
2018-04-27 |
Movable property (not being pledge) |
160,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
80015995 |
2004-06-29 |
2009-12-14 |
2017-03-08 |
30,000,000 |
ICICI BANK LIMITED |
|
80041923 |
2002-11-18 |
2011-12-21 |
2015-05-29 |
130,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
90049860 |
2003-06-09 |
2011-12-13 |
2016-12-23 |
Immovable property or any interest therein |
835,500,000 |
STATE BANK OF INDIA |
90050455 |
2004-03-05 |
- |
2011-02-23 |
47,095,000 |
BANK OF INDIA |
|
100041301 |
2016-07-22 |
2018-01-31 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Stock |
250,000,000 |
IDFC BANK LIMITED |
100080386 |
2017-02-27 |
- |
- |
Movable property (not being pledge); Moveable Properties |
40,000,000 |
IDFC BANK LIMITED |
100101368 |
2017-03-28 |
2018-09-28 |
- |
Movable property (not being pledge); Contracts, Accounts, Current Assets, Receivables |
150,000,000 |
BAJAJ FINANCE LIMITED |
100129696 |
2017-09-28 |
- |
- |
Book debts; Floating charge; Floating Subservient Charge on CA and Receivables |
100,000,000 |
Axis Bank Limited |
100168783 |
2018-04-11 |
2018-12-28 |
- |
Immovable property or any interest therein |
250,000,000 |
IDFC BANK LIMITED |
100221309 |
2018-08-13 |
- |
- |
Movable property (not being pledge); Contracts, Accounts, Current Assets, Receivables |
50,000,000 |
BAJAJ FINANCE LIMITED |
100248418 |
2019-02-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100250788 |
2019-02-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
20,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100250792 |
2019-02-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
73,300,000 |
KOTAK MAHINDRA BANK LIMITED |
100250794 |
2019-02-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
21,200,000 |
KOTAK MAHINDRA BANK LIMITED |
100250801 |
2019-02-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
27,400,000 |
KOTAK MAHINDRA BANK LIMITED |
100291782 |
2019-09-10 |
2021-05-20 |
- |
490,000,000 |
Axis Bank Limited |
|
100295337 |
2019-09-12 |
- |
- |
250,000,000 |
THE FEDERAL BANK LTD |
|
100332856 |
2020-02-25 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
BAJAJ FINANCE LIMITED |
100456175 |
2021-06-08 |
- |
- |
219,050,000 |
HDFC BANK LIMITED |
|
100477846 |
2021-09-07 |
- |
- |
120,000,000 |
YES BANK LIMITED |
|
100477854 |
2021-09-07 |
2022-03-14 |
- |
80,000,000 |
YES BANK LIMITED |
|
100485018 |
2021-08-19 |
- |
- |
1,695,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100492703 |
2021-07-22 |
- |
- |
1,695,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100492705 |
2021-07-29 |
- |
- |
169,500 |
KOTAK MAHINDRA PRIME LIMITED |
|
100535681 |
2022-02-02 |
- |
- |
150,000,000 |
BAJAJ FINANCE LIMITED |
|
100571327 |
2022-03-17 |
- |
- |
10,400,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TALBROS AUTOMOTIVE COMPONENTS LTD. |
GURGAON |
123401 |
PLOT NO-39-46,SEC-6BAWAL,REWARIBAWAL178HR |
TALBROS AUTOMOTIVE COMPONENTS LTD. |
AMBATTUR |
600098 |
22-B,SIDCO INDUSTRIAL ESTATEAMBATTUR PH:26253931/26242773CHENNAI685TN |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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