• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED

      CIN: U29130DL2015PTC278233
      Purchase Report

      MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED (CIN: U29130DL2015PTC278233) is a Private company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2502000000.00 and its paid up capital is Rs. 2495800000.00.

      MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

      Directors of MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED are ANAND KUMAR MINDA, AMIT GUPTA, PRAVIN TRIPATHI ., KUNDANKUMAR JHA, and SATISH BALKRISHNA BORWANKAR.

      MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130DL2015PTC278233 and its registration number is 278233. Users may contact MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED is B-64/1 INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052.

      Current status of MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED is - Amalgamated.

      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 MINDA KOSEI ALUMINUM WHEEL 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MINDA KOSEI ALUMINUM WHEEL

      Purchase full report of MINDA KOSEI ALUMINUM WHEEL

      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 MINDA KOSEI ALUMINUM WHEEL 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 MINDA KOSEI ALUMINUM WHEEL
      DIN Director Name Designation Appointment Date
      00007964 ANAND KUMAR MINDA Director 2022-02-25
      02340337 AMIT GUPTA Additional Director 2024-02-17
      06913463 PRAVIN TRIPATHI . Director 2021-07-27
      07137705 KUNDANKUMAR JHA Managing Director 2017-04-10
      01793948 SATISH BALKRISHNA BORWANKAR Director 2022-10-18
      Past Directors & Key Managerial Personnel of MINDA KOSEI ALUMINUM WHEEL
      DIN Director Name Designation Appointment Date Cessation
      00010445 SUDHIR JAIN Director - 2017-01-21
      06699008 RAHUL KUMAR Company Secretary - 2020-03-14
      07610601 YOSHIYUKI NOMURA Whole-time director - 2018-05-05
      07610654 VIKRAMA SINGH Director - 2019-10-12
      08084201 SACHIN MEHTA Company Secretary - 2017-11-30
      00007964 ANAND KUMAR MINDA Additional Director - 2022-07-27
      01767702 KRISHAN KUMAR JALAN Additional Director - 2020-07-22
      01767702 KRISHAN KUMAR JALAN Director - 2022-10-17
      07137705 KUNDANKUMAR JHA Additional Director - 2017-04-10
      09753115 KEI KAMIYA Additional Director - 2023-03-21
      05294997 NAVEESH GARG . Director - 2022-02-25
      05294997 NAVEESH GARG . Managing Director - 2017-04-10
      06926400 SHINGO NAGATA Additional Director - 2016-07-27
      06926400 SHINGO NAGATA Director - 2016-10-07
      08121667 YOSHIHIRO TODA Additional Director - 2021-05-05
      08121667 YOSHIHIRO TODA Whole-time director - 2022-11-01
      09820422 TARUN KUMAR SRIVASTAVA Company Secretary - 2022-05-11
      07144692 DEEPALI CHANDHOKE Additional Director - 2016-07-27
      07144692 DEEPALI CHANDHOKE Director - 2021-07-26
      00014942 NIRMAL KUMAR MINDA Director - 2024-01-31
      01793948 SATISH BALKRISHNA BORWANKAR Additional Director - 2023-08-23
      03482173 SHUNKICHI KAMIYA Additional Director - 2016-07-27
      03482173 SHUNKICHI KAMIYA Director - 2023-03-21
      Other Directorships of SUDHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AJH-CONSULTING LLP AAR-6595 Partner - 2024-04-25
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2021-12-01
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director 2021-12-01 Ongoing
      UNO MINDA LIMITED L74899DL1992PLC050333 CFO(KMP) - 2018-09-30
      MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director - 2007-11-26
      TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Additional Director - 2013-09-10
      TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Alternate Director - 2013-03-15
      TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Director - 2014-06-18
      EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED U28112HR2014PTC051722 Additional Director - 2022-12-20
      EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED U28112HR2014PTC051722 Director 2022-03-07 Ongoing
      M J CASTING LIMITED U28900DL2010PLC211731 Director - 2011-02-28
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Additional Director - 2014-07-19
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director - 2017-01-21
      MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED U29219DL2013PTC248215 Director - 2014-06-10
      MINDA TG RUBBER PRIVATE LIMITED U29253DL2015PTC275475 Director - 2016-02-04
      MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Additional Director - 2012-05-09
      MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Director - 2014-08-13
      MINDA RINDER PRIVATE LIMITED U31506PN1988PTC045915 Additional Director - 2016-09-14
      MINDA RINDER PRIVATE LIMITED U31506PN1988PTC045915 Director 2016-09-14 Ongoing
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Additional Director - 2010-05-19
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Alternate Director - 2010-03-09
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Director - 2007-07-24
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Director 2004-07-07 Ongoing
      MINDA FIAMM ACOUSTIC LIMITED U34300DL2004PLC127424 Director 2004-07-20 Ongoing
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Additional Director - 2012-06-05
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director 2012-06-05 Ongoing
      MINDA DISTRIBUTION AND SERVICES LIMITED U34300DL2011PLC227272 Additional Director - 2012-06-25
      MINDA DISTRIBUTION AND SERVICES LIMITED U34300DL2011PLC227272 Director 2012-06-25 Ongoing
      MINDA AUTOMOTIVE LIMITED U34300HR2003PLC085673 Director - 2014-08-05
      TOKAI RIKA MINDA INDIA PRIVATE LIMITED U34300KA2008PTC047401 Alternate Director - 2012-09-29
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2011-09-26
      MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Additional Director - 2017-08-28
      MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Director - 2021-06-10
      MINDA WESTPORT TECHNOLOGIES LIMITED U35999DL2010PLC200859 Director - 2020-09-08
      DENSO TEN UNO MINDA INDIA PRIVATE LIMITED U35999DL2012FTC238701 Alternate Director - 2013-03-29
      MINDA ONKYO INDIA PRIVATE LIMITED U35999DL2017PTC313323 Director - 2020-02-21
      UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED U35999DL2017PTC315486 Director - 2018-10-31
      MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Director - 2014-07-24
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director - 2011-09-05
      MINDA MINDPRO LIMITED U74900DL2009PLC186740 Director - 2014-08-05
      SUMAN NIRMAL MINDA PRIVATE LIMITED U80903DL2014PTC265371 Additional Director - 2019-09-30
      SUMAN NIRMAL MINDA PRIVATE LIMITED U80903DL2014PTC265371 Director 2019-09-30 Ongoing
      MINDA SPECTRUM ADVISORY LIMITED. U93000DL2009PLC190114 Director 2009-05-08 Ongoing
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PROFICIENT PROFESSIONAL LLP AAD-1970 Designated Partner 2015-01-14 Ongoing
      CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Company Secretary - 2022-11-08
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Company Secretary - 2015-03-12
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Company Secretary - 2018-01-12
      UNMUKT UDAAN EDUCATION COUNCIL U80901DL2019NPL348571 Director 2019-04-10 Ongoing
      Other Directorships of YOSHIYUKI NOMURA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAMA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MULTI CREDIT PRIVATE LIMITED U67100DL2019PTC359489 Director 2020-03-30 Ongoing
      TRENDS ENGINEERING SOLUTIONS PRIVATE LIM ITED U74899DL2005PTC142309 Additional Director 2024-04-29 Ongoing
      STRATVISORS PRIVATE LIMITED U74999DL2018PTC330738 Director - 2019-06-11
      STRATVISORS PRIVATE LIMITED U74999DL2018PTC330738 Whole-time director - 2018-06-08
      Other Directorships of ANAND KUMAR MINDA
      Company Name CIN Designation Appointment Date Cessation
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2011-08-11
      UNO MINDA LIMITED L74899DL1992PLC050333 Director 2011-08-11 Ongoing
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Additional Director - 2008-08-18
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Director 2008-08-18 Ongoing
      SHANKAR MOULDING LIMITED U29111HR1999PLC117926 Director 1999-12-07 Ongoing
      MAA RUKMANI DEVI AUTO PRIVATE LIMITED U29199HR1999PTC092946 Director 1999-11-11 Ongoing
      MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED U29219DL2013PTC248215 Additional Director - 2014-07-18
      MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED U29219DL2013PTC248215 Director - 2020-02-14
      MINDA TG RUBBER PRIVATE LIMITED U29253DL2015PTC275475 Director - 2021-03-15
      SML PLASTOCRAFT LIMITED U29301HR2023PLC112407 Director 2023-06-08 Ongoing
      MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Additional Director - 2012-05-09
      MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Director - 2011-07-15
      ENERGY LIGHTINGS PRIVATE LIMITED. U31909DL2000PTC104378 Director 2000-03-13 Ongoing
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Alternate Director - 2008-11-19
      MINDA FIAMM ACOUSTIC LIMITED U34300DL2004PLC127424 Alternate Director - 2008-11-19
      MINDA FIAMM ACOUSTIC LIMITED U34300DL2004PLC127424 Director - 2008-03-07
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Additional Director - 2014-05-22
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director - 2016-06-29
      MINDA DISTRIBUTION AND SERVICES LIMITED U34300DL2011PLC227272 Additional Director - 2015-04-01
      MINDA DISTRIBUTION AND SERVICES LIMITED U34300DL2011PLC227272 Whole-time director 2016-08-12 Ongoing
      MINDA DISTRIBUTION AND SERVICES LIMITED U34300DL2011PLC227272 Whole-time director - 2015-08-11
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Additional Director - 2017-07-11
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director 2017-07-11 Ongoing
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2016-10-25
      MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Director - 2014-11-26
      MINDA TTE DAPS PRIVATE LIMITED U35990DL2015PTC279706 Director 2015-05-01 Ongoing
      UNIQUE TECHNOPARKS PRIVATE LIMITED U45200DL2006PTC155326 Director - 2015-03-05
      SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155342 Director - 2015-03-05
      MIDWAY INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155883 Director - 2015-03-05
      PAMPOSH TOWN PLANNERS PRIVATE LIMITED U45200DL2007PTC160629 Director - 2015-03-05
      AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED U45200DL2007PTC160630 Director - 2015-03-05
      MULTIVISION CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160649 Director - 2008-06-30
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director - 2015-03-05
      SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED U45200HR2007PTC091130 Director - 2014-06-30
      AKSHAY BUILDWELL PRIVATE LIMITED U45201DL2004PTC127039 Additional Director - 2007-08-17
      AKSHAY BUILDWELL PRIVATE LIMITED U45201DL2004PTC127039 Director - 2015-03-05
      SHREEAUMJI BUILDWELL PRIVATE LIMITED U45201DL2006PTC144716 Director - 2015-03-06
      MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Director 2008-12-10 Ongoing
      ASM EXIM LIMITED. U51311HR1997PLC082740 Director - 2010-08-16
      MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Director - 2009-01-15
      AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED U65920DL1996PTC081214 Director 1996-08-16 Ongoing
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2010-07-14
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Director 2010-07-14 Ongoing
      DELHI SHELTERS PRIVATE LIMITED U70101DL1992PTC047656 Director - 2008-03-29
      CALIBRE BUILDWELL PRIVATE LIMITED U70101DL2004PTC127204 Additional Director - 2007-08-17
      CALIBRE BUILDWELL PRIVATE LIMITED U70101DL2004PTC127204 Director - 2015-03-05
      SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149378 Director - 2015-03-06
      SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2006PTC149379 Director - 2015-03-06
      SHREEAUMJI HABITATION PRIVATE LIMITED U70109DL2006PTC150429 Director - 2015-03-05
      SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150430 Director - 2015-03-05
      MINDA PROJECTS LIMITED U74300HR1996PLC092945 Additional Director - 2009-09-30
      MINDA PROJECTS LIMITED U74300HR1996PLC092945 Director - 2017-01-16
      SWITCH AUTO PRIVATE LIMITED U74899DL1985PTC020507 Director 2005-09-12 Ongoing
      UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Director - 2021-04-26
      MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Director - 2020-08-01
      MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Whole-time director 2020-08-01 Ongoing
      MINDA MINDPRO LIMITED U74900DL2009PLC186740 Director - 2018-07-03
      Other Directorships of KRISHAN KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2020-12-30
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2020-12-30 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2019-09-30
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2019-09-30 Ongoing
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2019-08-06
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2023-05-16
      HARITA FEHRER LIMITED U25200DL2008PLC398163 Additional Director - 2021-08-09
      HARITA FEHRER LIMITED U25200DL2008PLC398163 Director 2021-08-09 Ongoing
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2023-07-23
      GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Additional Director - 2010-09-24
      GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2011-03-28
      HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Nominee Director - 2009-11-27
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Additional Director - 2021-07-08
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director - 2023-08-01
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Additional Director - 2021-07-08
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Director - 2023-08-01
      PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U64990MH2013PTC248061 Additional Director - 2019-09-29
      PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U64990MH2013PTC248061 Director 2019-09-29 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Managing Director - 2019-06-30
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2019-04-01
      HARYANA STATE MINOR IRRIGATION AND TUBEWELLS CORP LTD U74899HR1970PLC005196 Director - 2013-06-19
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2017-03-24
      NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Director - 2019-06-30
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Additional Director 2024-02-13 Ongoing
      HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED U34300DL1991PTC046656 Managing Director - 2018-11-06
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Additional Director - 2020-07-21
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director - 2023-07-31
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Additional Director - 2020-07-21
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Director - 2023-07-31
      Other Directorships of PRAVIN TRIPATHI .
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU LIMITED L27101HR1994PLC092205 Additional Director - 2022-07-28
      KAMDHENU LIMITED L27101HR1994PLC092205 Director 2022-07-28 Ongoing
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2019-09-14
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director 2019-09-14 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2017-08-12
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2019-09-30
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2021-10-14
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2019-08-06
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2023-02-06
      JBM AUTO LIMITED L74899HR1996PLC123264 Additional Director - 2018-09-04
      JBM AUTO LIMITED L74899HR1996PLC123264 Director 2018-09-04 Ongoing
      GAME CHANGER BIOTECH INDIA PRIVATE LIMITED U24233HR2015PTC056817 Additional Director 2017-09-11 Ongoing
      KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Director 2023-04-29 Ongoing
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director 2023-04-28 Ongoing
      TENACITY MEDICAL DEVICES INDIA PRIVATE LIMITED U29253DL2012PTC240616 Additional Director - 2017-09-29
      TENACITY MEDICAL DEVICES INDIA PRIVATE LIMITED U29253DL2012PTC240616 Director 2017-09-29 Ongoing
      JBM ELECTRIC VEHICLES PRIVATE LIMITED U34100DL2020PTC363195 Additional Director 2024-07-23 Ongoing
      PTC ENERGY LIMITED U40106DL2008PLC181648 Additional Director - 2016-09-28
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2021-01-01
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2015-09-30
      BPTP LIMITED U45201HR2003PLC082732 Director - 2016-03-04
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Additional Director - 2023-07-30
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director 2022-10-03 Ongoing
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Additional Director - 2023-07-30
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Director 2022-10-03 Ongoing
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Additional Director - 2018-07-30
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 2018-07-30 Ongoing
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2023-12-20
      LIVIA INDIA LIMITED U72900MH2009PLC191389 Director - 2015-11-05
      BOHO DESIGN PRIVATE LIMITED U74102DL2006PTC155338 Additional Director - 2017-09-29
      BOHO DESIGN PRIVATE LIMITED U74102DL2006PTC155338 Director - 2018-03-06
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2023-06-25
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2023-07-06 Ongoing
      BOHOMEIA DESIGN PRIVATE LIMITED U74999DL2006PTC155265 Additional Director - 2017-09-29
      BOHOMEIA DESIGN PRIVATE LIMITED U74999DL2006PTC155265 Director - 2018-03-06
      TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2021-11-23
      ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Additional Director 2024-07-23 Ongoing
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2018-09-17
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-09-22
      Other Directorships of KUNDANKUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Additional Director - 2023-04-01
      KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Director 2023-04-19 Ongoing
      M J CASTING LIMITED U28900DL2010PLC211731 Additional Director - 2017-08-26
      M J CASTING LIMITED U28900DL2010PLC211731 Director 2017-08-26 Ongoing
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Additional Director - 2017-04-27
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director - 2023-03-31
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Managing Director 2017-04-27 Ongoing
      CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Whole-time director - 2016-11-01
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Additional Director - 2017-06-10
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director 2017-06-10 Ongoing
      Other Directorships of KEI KAMIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVEESH GARG .
      Company Name CIN Designation Appointment Date Cessation
      TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Additional Director - 2013-03-15
      TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Alternate Director - 2012-09-26
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Additional Director - 2020-07-22
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2021-06-21
      UNOMINDA EV SYSTEMS PRIVATE LIMITED U35990DL2021PTC391318 Additional Director - 2023-07-30
      UNOMINDA EV SYSTEMS PRIVATE LIMITED U35990DL2021PTC391318 Director 2023-06-10 Ongoing
      DENSO TEN UNO MINDA INDIA PRIVATE LIMITED U35999DL2012FTC238701 Additional Director - 2023-09-21
      DENSO TEN UNO MINDA INDIA PRIVATE LIMITED U35999DL2012FTC238701 Director 2023-08-23 Ongoing
      DENSO TEN UNO MINDA INDIA PRIVATE LIMITED U35999DL2012FTC238701 Director - 2017-07-24
      DENSO TEN UNO MINDA INDIA PRIVATE LIMITED U35999DL2012FTC238701 Managing Director - 2014-09-02
      UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED U35999DL2017PTC315486 Director 2023-08-24 Ongoing
      UNO MINDA D-TEN INDIA PRIVATE LIMITED U50400DL2012PTC238724 Additional Director - 2023-09-21
      UNO MINDA D-TEN INDIA PRIVATE LIMITED U50400DL2012PTC238724 Director 2023-08-23 Ongoing
      UNO MINDA D-TEN INDIA PRIVATE LIMITED U50400DL2012PTC238724 Director - 2017-07-24
      UNO MINDA D-TEN INDIA PRIVATE LIMITED U50400DL2012PTC238724 Managing Director - 2014-09-02
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Additional Director - 2018-05-29
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director - 2023-07-31
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Additional Director - 2018-05-29
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Director - 2023-07-31
      UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Director 2023-08-23 Ongoing
      Other Directorships of SHINGO NAGATA
      Company Name CIN Designation Appointment Date Cessation
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Additional Director - 2022-07-27
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director 2022-01-25 Ongoing
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Managing Director - 2017-03-31
      Other Directorships of YOSHIHIRO TODA
      Company Name CIN Designation Appointment Date Cessation
      KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Additional Director - 2022-07-27
      KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Director - 2022-11-04
      Other Directorships of TARUN KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Company Secretary - 2012-06-09
      TRF LIMITED. L74210JH1962PLC000700 Company Secretary - 2018-05-16
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Company Secretary - 2024-05-10
      UNO MINDA AUTO TECHNOLOGIES PRIVATE LIMITED U29301DL2023PTC411882 Director 2023-03-31 Ongoing
      UNO MINDA AUTO INNOVATIONS PRIVATE LIMITED U29304DL2023PTC411982 Director 2023-04-05 Ongoing
      UNO MINDA BUEHLER MOTOR PRIVATE LIMITED U31900DL2022PTC408158 Director - 2023-04-01
      Other Directorships of DEEPALI CHANDHOKE
      Company Name CIN Designation Appointment Date Cessation
      C-STRAP VENTURES LLP AAZ-1761 Designated Partner 2021-10-25 Ongoing
      MINDA TG RUBBER PRIVATE LIMITED U29253DL2015PTC275475 Director - 2021-03-15
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Additional Director - 2015-03-19
      UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2020-03-13
      UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED U35999DL2017PTC315486 Additional Director - 2018-02-02
      UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED U35999DL2017PTC315486 Director - 2019-09-26
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director - 2022-10-02
      MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Director - 2022-10-02
      UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Director - 2023-02-05
      Other Directorships of NIRMAL KUMAR MINDA
      Company Name CIN Designation Appointment Date Cessation
      CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director - 2021-12-11
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2011-04-09
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2008-04-01
      UNO MINDA LIMITED L74899DL1992PLC050333 Managing Director 2013-04-01 Ongoing
      UNO MINDA LIMITED L74899DL1992PLC050333 Managing Director - 2008-04-01
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Managing Director 2001-07-24 Ongoing
      FJM CYLINDERS PRIVATE LIMITED U28113DL2011PTC212192 Director - 2015-11-26
      M J CASTING LIMITED U28900DL2010PLC211731 Director 2010-12-23 Ongoing
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director - 2024-02-01
      MINDA AUTO LIGHTING PRIVATE LIMITED U29256DL2007PTC161976 Director 2007-05-09 Ongoing
      MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Additional Director - 2012-05-09
      MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Director - 2011-07-15
      MINDA SAI LIMITED U31905DL1981PLC127345 Director - 2011-04-09
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Additional Director - 2008-08-06
      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Director - 2010-05-19
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Director 2004-07-07 Ongoing
      MINDA FIAMM ACOUSTIC LIMITED U34300DL2004PLC127424 Director 2004-07-07 Ongoing
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Additional Director - 2012-06-05
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director - 2022-02-04
      MINDA AUTOMOTIVE LIMITED U34300HR2003PLC085673 Director - 2023-07-18
      TOKAI RIKA MINDA INDIA PRIVATE LIMITED U34300KA2008PTC047401 Additional Director - 2009-07-27
      TOKAI RIKA MINDA INDIA PRIVATE LIMITED U34300KA2008PTC047401 Director - 2013-07-17
      MINDA I CONNECT PRIVATE LIMITED U35900DL2014PTC272202 Director 2014-09-30 Ongoing
      MINDA WESTPORT TECHNOLOGIES LIMITED U35999DL2010PLC200859 Director - 2014-06-24
      SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED U45201DL2006PTC144714 Additional Director - 2007-09-28
      SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED U45201DL2006PTC144714 Director 2007-09-28 Ongoing
      MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Director - 2015-03-20
      MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director - 2013-07-12
      OM MARUBENI LOGISTICS PRIVATE LIMITED U63090DL2008PTC172298 Director 2008-01-04 Ongoing
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2010-07-14
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Director - 2021-09-10
      SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC093301 Director 2006-06-22 Ongoing
      UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Managing Director 1995-11-09 Ongoing
      SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Additional Director - 2007-09-28
      SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Director - 2021-02-12
      SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED U74899HR2005PTC093299 Director 2005-11-10 Ongoing
      MINDA MINDPRO LIMITED U74900DL2009PLC186740 Director 2009-01-16 Ongoing
      SUMAN NIRMAL MINDA PRIVATE LIMITED U80903DL2014PTC265371 Director - 2022-07-11
      MINDA SPECTRUM ADVISORY LIMITED. U93000DL2009PLC190114 Director 2009-05-08 Ongoing
      MINDA INTERNATIONAL LIMITED U93090HR2007PLC085672 Director - 2023-07-18
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2019-09-06
      Other Directorships of SATISH BALKRISHNA BORWANKAR
      Company Name CIN Designation Appointment Date Cessation
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-15
      TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2019-07-15
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2013-06-28
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2014-06-04
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2022-06-29
      UNO MINDA LIMITED L74899DL1992PLC050333 Director 2022-04-12 Ongoing
      KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Director 2023-04-29 Ongoing
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director 2023-04-28 Ongoing
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2013-07-06
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2019-04-12
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2008-05-22
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director 2008-05-22 Ongoing
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2008-05-22
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Director 2008-05-22 Ongoing
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2011-07-25
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2015-04-28
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2010-09-13
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2019-10-22
      JAGUAR LAND ROVER INDIA LIMITED U34200MH2012FLC237194 Director - 2015-11-04
      UNO MINDA TACHI-S SEATING PRIVATE LIMITED U35990DL2022PTC406342 Additional Director - 2023-05-24
      UNO MINDA TACHI-S SEATING PRIVATE LIMITED U35990DL2022PTC406342 Director 2023-06-06 Ongoing
      Other Directorships of SHUNKICHI KAMIYA
      Company Name CIN Designation Appointment Date Cessation
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Additional Director - 2012-07-26
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director - 2023-04-01

      CIN Company Name Company Address
      U45200DL2006PTC155326 UNIQUE TECHNOPARKS PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U45200DL2006PTC155342 SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U45200DL2007PTC160630 AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U45201DL2004PTC127039 AKSHAY BUILDWELL PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U70109DL2006PTC150431 COMTECH INFRASTRUCTURE PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U70101DL2004PTC127204 CALIBRE BUILDWELL PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U45200DL2006PTC155883 MIDWAY INFRASTRUCTURE PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110050 , New Delhi, Delhi, India - 110052
      AAN-7495 UNO MINDA INFRASTRUCTURE LLP B-64/1, Wazirpur Industrial Area New Delhi, Delhi, India - 110052
      U35990DL2015PTC279706 MINDA TTE DAPS PRIVATE LIMITED B-64/1 INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U34300DL2004PLC127423 MINDA ACOUSTIC LIMITED B-64/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U34300DL2004PLC127424 MINDA FIAMM ACOUSTIC LIMITED B-64/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U29219DL2013PTC248215 MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED B-64/1 WAZIRPUR INDUSTRIAL AREA WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U27310DL2007PLC171003 V2 UDYOG LIMITED B-65/1,WAZIRPUR,INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
      U35999DL2017PTC313323 MINDA ONKYO INDIA PRIVATE LIMITED B-64/1 Wazirpur Industrial Area Delhi , Delhi, Delhi, India - 110052
      U35999DL2017PTC315486 UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED B-64/1 Wazirpur Industrial Area Delhi , Delhi, Delhi, India - 110052
      U74899DL1985PTC020507 SWITCH AUTO PRIVATE LIMITED B-64/1 WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052
      U29301DL2023PTC411882 UNO MINDA AUTO TECHNOLOGIES PRIVATE LIMITED B-64/1, Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U29304DL2023PTC411982 UNO MINDA AUTO INNOVATIONS PRIVATE LIMITED B-64/1, Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U19111DL1998PTC091817 GULSHAN INTERNATIONAL PRIVATE LIMITED B-20/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U25202DL1997PTC090005 SAVIK FLEXIPACKS PRIVATE LIMITED B-63/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U51909DL2009PTC303825 MANGALSHREE DISTRIBUTORS PRIVATE LIMITED A64/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74899DL1987PTC028712 DWARIKADHISH CONSTRUCTIONS PRIVATE LTD B-65/1WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74899DL1995PTC070532 MEGNOSTAR TELECOMMUNICATIONS PRIVATE LIMITED B-47/1 WAZIRPUR GROUP INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74999DL2018PTC332434 UNIKUE KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO 33/1, BLK-B WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      AAF-4893 SURYA FASHIONIMPEX LLP B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052
      U17111DL1996PLC079789 GUPTA SPUN LIMITED B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
      U29302DL2010PTC204995 DECCO APPLIANCES PRIVATE LIMITED B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052
      U28999DL2018PTC332673 SETH SHRI STRIPS PRIVATE LIMITED B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052
      U24246DL1999PTC099720 JACKO BEAUTY AND HEALTH AIDS PVT. LTD. A-101/7 WAZIRPUR INDUSTRIAL AREA-1 NEW DELHI , NEW DELHI, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10583789 2015-07-30 2023-05-16 - 342,200,000.00 INDUSIND BANK LTD.
      10586756 2015-07-27 2016-03-09 - 720,000,000.00 YES BANK LIMITED
      100037726 2016-06-13 2016-10-25 - 125,000,000.00 YES BANK LIMITED
      100129671 2017-05-02 2017-12-08 2020-01-28 250,000,000.00 YES BANK LIMITED
      100130041 2017-08-17 2023-08-28 - 1,440,000,000.00 HDFC BANK LIMITED
      100160740 2018-03-15 2019-02-21 2024-03-20 552,500,000.00 STANDARD CHARTERED BANK (SECURITY AGENT)
      100274716 2019-06-17 2022-06-16 - 500,000,000.00 Standard Chartered Bank
      100552072 2022-03-11 - - 1,000,000,000.00 HDFC BANK LIMITED
      100743503 2023-06-05 - - 1,000,000,000.00 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
      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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