Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED
CIN: U29253MH2011PTC215855
GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED (CIN: U29253MH2011PTC215855) is a Private company incorporated on 06 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 853766390.00.
GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEDIA INDIA AUTOMOTIVE COMPONENTS 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 GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED are MARKUS ENGELBERTZ, HELMUT HEINZ HINKEL, and AMITABH SHIVPRAKASH MATHUR.
GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2011PTC215855 and its registration number is 215855. Users may contact GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED is 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg, Opp. HDFC Bank House, Lower Parel West , Mumbai, Maharashtra, India - 400013.
Current status of GEDIA INDIA AUTOMOTIVE COMPONENTS 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 CINs
ZaubaCorp's company report for GEDIA INDIA AUTOMOTIVE COMPONENTS 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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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 GEDIA INDIA AUTOMOTIVE COMPONENTS
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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 GEDIA INDIA AUTOMOTIVE COMPONENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEDIA INDIA AUTOMOTIVE COMPONENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10054383 | MARKUS ENGELBERTZ | Director | 2023-05-19 |
| 07485780 | HELMUT HEINZ HINKEL | Director | 2017-12-30 |
| 08034565 | AMITABH SHIVPRAKASH MATHUR | Director | 2017-12-30 |
Past Directors & Key Managerial Personnel of GEDIA INDIA AUTOMOTIVE COMPONENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07536885 | MARKUS SCHAUMBURG | Additional Director | - | 2019-12-31 |
| 07536885 | MARKUS SCHAUMBURG | Director | - | 2023-05-22 |
| 10054383 | MARKUS ENGELBERTZ | Additional Director | - | 2023-09-28 |
| 02585071 | JIGNESH UMESH MAKWANA | Director | - | 2011-09-30 |
| 05110283 | MANDAR SHRIKRISHNA JOG | Additional Director | - | 2018-02-07 |
| 05283652 | KARL GERHARD NEEF | Additional Director | - | 2012-10-03 |
| 05283652 | KARL GERHARD NEEF | Director | - | 2019-03-14 |
| 06705645 | REEMA GUPTA . | Additional Director | - | 2013-09-30 |
| 06705645 | REEMA GUPTA . | Director | - | 2016-04-14 |
| 07485780 | HELMUT HEINZ HINKEL | Additional Director | - | 2017-12-30 |
| 08034565 | AMITABH SHIVPRAKASH MATHUR | Additional Director | - | 2017-12-30 |
| 02233130 | DEBROTO MUKHERJI | Additional Director | - | 2012-10-03 |
| 02233130 | DEBROTO MUKHERJI | Director | - | 2017-05-10 |
| 02395822 | AVINASH POOJARI | Director | - | 2012-07-17 |
| 02987734 | NANUKUTTAN RAMAKRISHNAN NAIR | Additional Director | - | 2012-10-03 |
| 02987734 | NANUKUTTAN RAMAKRISHNAN NAIR | Director | - | 2013-08-23 |
| 07492731 | ANJALI GUPTA | Additional Director | - | 2016-09-29 |
| 07492731 | ANJALI GUPTA | Director | - | 2017-05-01 |
Other Directorships of MARKUS SCHAUMBURG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Additional Director | - | 2019-09-30 |
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Director | - | 2023-05-22 |
Other Directorships of MARKUS ENGELBERTZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Additional Director | - | 2023-09-28 |
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Director | 2023-05-19 | Ongoing |
Other Directorships of JIGNESH UMESH MAKWANA
Other Directorships of MANDAR SHRIKRISHNA JOG
Other Directorships of KARL GERHARD NEEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Additional Director | - | 2016-12-31 |
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Director | - | 2019-03-14 |
Other Directorships of REEMA GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HELMUT HEINZ HINKEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Additional Director | - | 2016-12-31 |
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Director | 2016-12-31 | Ongoing |
Other Directorships of AMITABH SHIVPRAKASH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Additional Director | - | 2018-09-30 |
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Director | 2018-09-30 | Ongoing |
Other Directorships of DEBROTO MUKHERJI
Other Directorships of AVINASH POOJARI
Other Directorships of NANUKUTTAN RAMAKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DB METERING SOLUTIONS LLP | AAX-4104 | Designated Partner | - | 2021-11-15 |
| DB METERING SOLUTIONS LLP | AAX-4104 | Partner | - | 2022-02-23 |
| GOALSTAR MEDIA PRIVATE LIMITED | U22300KL2019PTC057969 | Director | 2019-11-18 | Ongoing |
| CGD ASSOCIATES PRIVATE LIMITED | U40200HR2018PTC074959 | Director | 2018-07-12 | Ongoing |
| ADM TECHNOLOGIES PRIVATE LIMITED | U50101DL2010PTC201734 | Director | - | 2013-07-19 |
Other Directorships of ANJALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Additional Director | - | 2016-12-31 |
| GD DESIGN & PACKAGING PRIVATE LIMITED | U25203PN2016PTC158326 | Director | - | 2017-05-01 |
| ADM INFRACON INDIA PRIVATE LIMITED | U45200DL2015PTC275166 | Additional Director | - | 2018-09-29 |
| ADM INFRACON INDIA PRIVATE LIMITED | U45200DL2015PTC275166 | Director | 2018-09-29 | Ongoing |
| ADM TECHNOLOGIES PRIVATE LIMITED | U50101DL2010PTC201734 | Additional Director | - | 2018-11-13 |
| PGPC MARKETING PRIVATE LIMITED | U51909DL2005PTC141046 | Additional Director | - | 2017-09-30 |
| PGPC MARKETING PRIVATE LIMITED | U51909DL2005PTC141046 | Director | - | 2019-06-14 |
| AQUMEN MANAGEMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC316286 | Additional Director | - | 2019-06-29 |
| AQUMEN MANAGEMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC316286 | Director | - | 2021-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2023PTC398983 | REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2022PTC384171 | JOOLI MARKETPLACE INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2021PTC356369 | SUBCOM PROJECTS INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U29100MH2019PTC326368 | KEDIMA SERVICES PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U28999MH2021PTC357434 | HORA E-TEC INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2017FTC302647 | BIO-TECHNE INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Nr. HDFC Bank House, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U52609MH2018FTC309258 | BOMAG INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| F03765 | UVEX ARBEITSSCHUTZ GMBH | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U13100MH2005PTC261181 | LHOIST INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U29249MH2018FTC316091 | KRANNICH SOLAR PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U29299MH2021PTC368680 | OTTO JUNKER INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U32200MH1996FTC095898 | KATHREIN INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U52320MH2021PTC355184 | FLEXA INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U51101MH2015FTC271191 | DEVILBISS HEALTHCARE PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U74900MH2008FTC183326 | SCHAEFER SYSTEMS INTERNATIONAL PRIVATE LIMITED. | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2012FTC236150 | IBC SOLAR PROJECTS PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2011FTC217730 | NBCUNIVERSAL MEDIA DISTRIBUTION SERVICES PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U80901MH2021PTC367356 | DADB INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U74210MH2007FTC173564 | KNAUF AMF INDIA PRIVATE LIMITED. | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U74999MH2021PTC364167 | NDT GLOBAL INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019PTC334203 | AMOR ACCESSORIES INDIA PRIVATE LIMITED | 1206 Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U45300MH1973PLC016515 | WELSPUN MICHIGAN ENGINEERS LIMITED | 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U70200MH2023PTC410553 | ACES GQS INDIA INSPECTION & EXPEDITING PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,Upper Worli, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAJ-2642 | MATRIX RFVENTURES LLP | 802, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. KAMLA MILLS, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U51909MH2017FTC293681 | SCHUBERT & SALZER INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Upper Worli, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U65990MH1982PTC026034 | AKASH GANGA INVESTMENTS PVT LTD | 1405, LODHA SUPREMUS,OPP. WORLD TOWERS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| AAH-2489 | OSUM SMART ELECTRICAL SOLUTIONS LLP | 1305, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.