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BRAKE PARTS INDIA PRIVATE LIMITED

CIN: U29253DL2007PTC167549

BRAKE PARTS INDIA PRIVATE LIMITED (CIN: U29253DL2007PTC167549) is a Private company incorporated on 30 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 329051200.00.

BRAKE PARTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRAKE PARTS INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of BRAKE PARTS INDIA PRIVATE LIMITED are STEPHEN EDWARD KINGSLEY GRAHAM, DAVID WILLIAM PARKER, SHEKHAR KUMAR, MICHAEL SIMON BAKER, and GYANENDU SHEKHAR PANDEY.

BRAKE PARTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2007PTC167549 and its registration number is 167549. Users may contact BRAKE PARTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRAKE PARTS INDIA PRIVATE LIMITED is 236, R.G. MALL, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085.

Current status of BRAKE PARTS INDIA PRIVATE 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 BRAKE PARTS 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 BRAKE PARTS 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 BRAKE PARTS INDIA
DIN Director Name Designation Appointment Date
09022666 STEPHEN EDWARD KINGSLEY GRAHAM Director 2021-03-11
09055962 DAVID WILLIAM PARKER Director 2021-03-11
09537366 SHEKHAR KUMAR Director 2022-03-31
09634775 MICHAEL SIMON BAKER Director 2022-06-30
10044760 GYANENDU SHEKHAR PANDEY Additional Director 2024-05-16
Past Directors & Key Managerial Personnel of BRAKE PARTS INDIA
DIN Director Name Designation Appointment Date Cessation
05172795 DANIEL THOMAS SEDLOCK Additional Director - 2012-06-29
05172795 DANIEL THOMAS SEDLOCK Director - 2014-12-01
09022666 STEPHEN EDWARD KINGSLEY GRAHAM Additional Director - 2021-09-30
01418887 GEORGE MICHAEL RUHL Director - 2008-02-01
08409870 CHRISTOPHER STEPHEN MAPES Additional Director - 2019-09-30
08409870 CHRISTOPHER STEPHEN MAPES Director - 2021-03-11
09055962 DAVID WILLIAM PARKER Additional Director - 2021-09-30
09814708 AISHWARYA RAJ Additional Director - 2023-09-29
09814708 AISHWARYA RAJ Director - 2024-05-03
05168705 ANIL KUMAR BHATIA Managing Director - 2023-01-10
09002921 BRIAN ANDREW TROYER Additional Director - 2021-10-15
09537366 SHEKHAR KUMAR Additional Director - 2022-09-30
09634775 MICHAEL SIMON BAKER Additional Director - 2022-09-30
00035214 PRADEEP KUMAR JAIN Director - 2008-11-24
01477708 SHANTI SWARUP REWRI Additional Director - 2009-02-14
01477708 SHANTI SWARUP REWRI Director - 2011-12-13
03517150 JEFFREY SCOTT FEDORCHAK Director - 2018-09-30
03067447 HERMAN DAVID OVERBEEKE Additional Director - 2011-06-25
03067447 HERMAN DAVID OVERBEEKE Director - 2021-03-11
05166952 MICHAEL JOHN CARUSO Additional Director - 2012-06-29
05166952 MICHAEL JOHN CARUSO Director - 2021-03-11
Other Directorships of DANIEL THOMAS SEDLOCK
Company Name CIN Designation Appointment Date Cessation
TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Nominee Director - 2012-11-29
Other Directorships of STEPHEN EDWARD KINGSLEY GRAHAM
Other Directorships of GEORGE MICHAEL RUHL
Company Name CIN Designation Appointment Date Cessation
ROULUNDS BRAKING INDIA PRIVATE LIMITED U25191DL1997PTC086779 Director - 2021-12-31
ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Director - 2021-12-31
DANBLOCK BRAKES INDIA PRIVATE LIMITED U51504DL2007PTC166422 Director - 2014-11-14
Other Directorships of CHRISTOPHER STEPHEN MAPES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID WILLIAM PARKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AISHWARYA RAJ
Other Directorships of ANIL KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
FENYES ENGINEERED TECHNOLOGY PRIVATE LIMITED U72900DL2022FTC402534 Director - 2022-10-28
Other Directorships of BRIAN ANDREW TROYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEKHAR KUMAR
Other Directorships of MICHAEL SIMON BAKER
Other Directorships of PRADEEP KUMAR JAIN
Other Directorships of SHANTI SWARUP REWRI
Other Directorships of JEFFREY SCOTT FEDORCHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYANENDU SHEKHAR PANDEY
Company Name CIN Designation Appointment Date Cessation
B SAMRISH CONSULTING LLP AAD-1432 Partner 2022-10-09 Ongoing
GKSV EV & SPACE ROVER PRIVATE LIMITED U35105UT2023PTC016243 Director - 2023-10-28
REDCLEY SOLUTIONS PRIVATE LIMITED U62099MH2023FTC410394 Additional Director 2024-06-07 Ongoing
XSOLLA INDIA PRIVATE LIMITED U72900DL2020FTC362640 Additional Director - 2023-07-20
START WITH DATA INDIA PRIVATE LIMITED U74999DL2022FTC406067 Additional Director - 2023-10-11
START WITH DATA INDIA PRIVATE LIMITED U74999DL2022FTC406067 Director - 2024-04-22
HORIZON GLOBAL SOURCING OPERATIONS & INNOVATION CENTER INDIA PRIVATE LIMITED U74999MH2015FTC266683 Additional Director 2024-05-24 Ongoing
Other Directorships of HERMAN DAVID OVERBEEKE
Company Name CIN Designation Appointment Date Cessation
TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Nominee Director - 2012-11-29
Other Directorships of MICHAEL JOHN CARUSO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900DL2022FTC402534 FENYES ENGINEERED TECHNOLOGY PRIVATE LIMITED 236, 2nd Floor, R.G.Mall, Sector-9, Rohini , Delhi, Delhi, India - 110085
U28998DL2011PTC225621 TECHNOFAB CONSTRUCTIONS PRIVATE LIMITED 314, R.G. MALL SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
AAP-0140 GOLD TOURS & TRAVELS LLP Office No- 125, First Floor, R G Mall, Sector-9, Rohini Delhi, Delhi, India - 110085
U74140DL1999PTC097906 LILLY KANT CONSULTANTS PRIVATE LIMITED 303A, THIRD FLOOR R.G MALL ROHINI SECTOR-9 , DELHI, Delhi, India - 110085
U70102DL2014PTC268593 IN HOUSE REALTY SOLUTIONS PRIVATE LIMITED 218, Second Floor, R.G. Mall Sector-9, Rohini , New Delhi, Delhi, India - 110085
U40103DL2009PLC190040 FIDELO POWER AND INFRASTRUCTURE LIMITED 314, R.G. Mall, Opposite Dharamkunj Appartment, Sector-9, Rohini , New Delhi, Delhi, India - 110085
U70100DL2011PTC214269 VENUS BUILDESTATES PRIVATE LIMITED 314,R.G. Mall,Opposite Dharamkunj Appartment, Sector-9, Rohini , New Delhi, Delhi, India - 110085
U67190DL2021PTC375504 LAVNYA CREDIT FINANCE AND INVESTMENT PRIVATE LIMITED Unit No. 319, 3rd Floor, R. G Mall Shopping Centre, Rohini Sector 9, , Delhi, Delhi, India - 110085
U45201DL2004PTC125112 VISA ENGINEERS AND PROMOTORS PRIVATE LIMITED 302, R G MALL, LOCAL SHOPING CENTRE SECTOR - 9,NEAR PRAGATI SHEEL APARTMENT, ROHINI , DELHI, Delhi, India - 110085
U51909DL2012PTC234740 RIGHTTIME INTERNATIONAL PRIVATE LIMITED Unit No 234, Plot No SU, 2nd Floor, R G Mall Sector 9, Rohini , Delhi, Delhi, India - 110085
U74999DL2021PTC387811 ARYAJUN MARITIME SERVICES PRIVATE LIMITED Unit No.206, 2nd Floor, Opposite Pragatisheel Appt. R.G. Mall, Sector-9, Rohini , Delhi, Delhi, India - 110085
U74140DL1993PTC212063 GAMUT COMMERCIALS (P) LTD Unit No 234, Plot No SU, 2nd Floor, R G Mall Sector 9, Rohini , Delhi, Delhi, India - 110085
U24100DL2004PTC130869 LAVANYA EXIM PRIVATE LIMITED Plot No. 319, 3rd Floor, R G Mall shopping centre, Rohini Sector 9 , New Delhi, Delhi, India - 110085
U41000DL2022PTC398611 SMART WATER TECHNOLOGY INDIA PRIVATE LIMITED UNIT NO 240 2ND FLOOR R.G MALL SECTOR 9 ROHINI LANDMARK NA DELHI,DELHI,North West,Delhi,110085-India
U51909DL2011PTC214096 MAHABALI BALAJI TRADEX PRIVATE LIMITED Unit No. 234 , Plot No SU 2nd Floor R G Mall Sector -9 Rohini , Delhi, Delhi, India - 110085
U67190DL2016PLC292850 RITHVIK DEALERS LIMITED UNIT NO 314, 3RD FLOOR, OPPOSITE PLOT NO-39 R.G. MALL, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U93000DL2018PTC336391 HUNTAL TOUR & TRAVELS PRIVATE LIMITED OFFICE NO-128,PLOT NO-8, FIRST FLOOR S.G SHOPPING MALL, DC CHOWK SECTOR-9, COMMUNITY CENTE R ROHINI , DELHI, Delhi, India - 110085
U93090DL2018PTC328687 PLAYVENUE TOURS AND TRAVELS PRIVATE LIMITED OFFICE NO-128,PLOT NO-8, FIRST FLOOR S.G SHOPPING MALL, DC CHOWK SECTOR-9, COMMUNITY CENTE R ROHINI , DELHI, Delhi, India - 110085
U63030DL2016PTC301393 MAR SAPIENT PRIVATE LIMITED 307, S.G.Shopping Mall, Plot No.8, D C Chowk Sector-9, Rohini, Delhi North Delhi-1100 85. , Delhi, Delhi, India - 110085
U47990DL2024PTC431528 RNG GOODS PRIVATE LIMITED Unit No- 516, 5th Floor, S.G Shopping Mall,Community Center, Plot No. 8 Rohini Sector-9, North West Delhi,Delhi,North West Delhi,Delhi,110085-India
U62099DL2025PTC458080 AROUTSOURCE ECOM PRIVATE LIMITED BUILT UP UNIT NO. 127, SITUATED AT S.G. SHOPPING MALL,,COMMUNITY CENTRE, BUILT ON PLOT NO. 8, D.C. CHOWK, SECTOR- 9, ROHINI, DELHI,Delhi,North West Delhi,Delhi,110085-India
U70109DL2011PTC227599 SAISHA REALTECH PRIVATE LIMITED G-29, RG MALL,SECTOR-9, ROHINI,DELHI-110085 , DELHI, Delhi, India - 110085
U51902DL2016PTC303323 DIRKLEY EXIM PRIVATE LIMITED UNIT NO.416, S.G. SHOPPING MALL, D.C. CHOWK SECTOR-9, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U36100DL2016PTC303020 FARANES INNOVATIONS PRIVATE LIMITED 219, S.G. SHOPPING MALL, D C CHOWK SECTOR-9, ROHINI,DELHI , DELHI, Delhi, India - 110085
ACG-7137 DRAMMJAMM EDU SUPPORT SOLUTIONS LLP 308, 3rd Floor, S.G. Shopping Mall,D C Chowk Rohini, Sector-9,Delhi,North West Delhi,Delhi,India-110085
U03112DL2025PLC454011 AMP PEARL PIGMENT LIMITED U. NO. 705, 706, 712, FLR 7,,S.G. SHOPPING MALL, SECTOR-9, ROHINI,,Delhi,North West Delhi,Delhi,110085-India
U46909DL2023PTC416665 CALYX BIOMED INDIA PRIVATE LIMITED Unit No. 306, 3RD FLOOR,,S.G. SHOPPING MALL, DC CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U46524DL2023PTC416527 PRIME DEALING INDIA PRIVATE LIMITED G-17, GROUND FLOOR, PLOT NO.9,W MALL, ROHINI SECTOR-3, MANGALAM PALACE,North West Delhi,North West Delhi,Delhi,110085-India
U62090DL2025PTC451016 ZERIONIX TECH & MEDIA PRIVATE LIMITED Shop No. 204 2nd Floor R G Mall,,Opposite Plot No.-39 Sec-9 Rohini,Delhi,North West Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10180360 2009-09-07 2013-03-05 2015-10-30 200,000,000.00 STATE BANK OF INDIA
100868620 2024-02-19 2024-04-19 - 280,000,000.00 HDFC BANK LIMITED
100872139 2024-02-19 - - 280,000,000.00 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
Download Audited Financials
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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