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JTEKT SONA AUTOMOTIVE INDIA LIMITED

CIN: U29268DL2007PLC165741

JTEKT SONA AUTOMOTIVE INDIA LIMITED (CIN: U29268DL2007PLC165741) is a Public company incorporated on 11 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 566900000.00.

JTEKT SONA AUTOMOTIVE INDIA LIMITED's Annual General Meeting (AGM) was last held on 18 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JTEKT SONA AUTOMOTIVE INDIA LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].

Directors of JTEKT SONA AUTOMOTIVE INDIA LIMITED are SHIGEMI TAKAHASHI, HIDEKAZU OMURA, SUBRAMANIAN GANESH IYER, AKIHIKO KAWANO, SUDHIR CHOPRA, HIROKO NOSE, SHAMSHER SINGH MEHTA, and HIDEHITO JAY ARAKI.

JTEKT SONA AUTOMOTIVE INDIA LIMITED's Corporate Identification Number (CIN) is U29268DL2007PLC165741 and its registration number is 165741. Users may contact JTEKT SONA AUTOMOTIVE INDIA LIMITED on its Email address - [email protected]. Registered address of JTEKT SONA AUTOMOTIVE INDIA LIMITED is UGF-6, INDRA PRAKASH 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

Current status of JTEKT SONA AUTOMOTIVE INDIA 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 JTEKT SONA AUTOMOTIVE 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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Purchase full report of JTEKT SONA AUTOMOTIVE INDIA

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 JTEKT SONA AUTOMOTIVE 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 JTEKT SONA AUTOMOTIVE INDIA
DIN Director Name Designation Appointment Date
06877117 SHIGEMI TAKAHASHI Director 2018-07-01
06865724 HIDEKAZU OMURA Director 2017-06-05
07790967 SUBRAMANIAN GANESH IYER Whole-time director 2017-06-05
08160588 AKIHIKO KAWANO Additional Director 2018-07-01
00058148 SUDHIR CHOPRA Director 2015-03-30
06389168 HIROKO NOSE Director 2015-03-30
02201929 SHAMSHER SINGH MEHTA Director 2013-07-30
02517509 HIDEHITO JAY ARAKI Director 2015-03-30
Past Directors & Key Managerial Personnel of JTEKT SONA AUTOMOTIVE INDIA
DIN Director Name Designation Appointment Date Cessation
03621026 SEIHO KAWAKAMI Additional Director - 2012-07-30
03621026 SEIHO KAWAKAMI Director - 2017-08-02
05182210 KEIICHI SAKAMOTO Additional Director - 2012-07-30
05182210 KEIICHI SAKAMOTO Whole-time director - 2014-05-20
06877117 SHIGEMI TAKAHASHI Additional Director - 2014-05-28
06877117 SHIGEMI TAKAHASHI Managing Director - 2018-07-01
06877117 SHIGEMI TAKAHASHI Whole-time director - 2017-05-19
06982612 NAVEEN BHATNAGAR Company Secretary - 2011-01-31
06982612 NAVEEN BHATNAGAR Person Incharge - 2011-04-20
00145529 SUNJAY KAPUR Director - 2015-02-01
00145529 SUNJAY KAPUR Director appointed in casual vacancy - 2014-08-12
00145529 SUNJAY KAPUR Managing Director - 2017-05-18
01807023 KIRAN MANOHAR DESHMUKH Additional Director - 2008-06-20
01807023 KIRAN MANOHAR DESHMUKH Director - 2017-05-18
06536243 KIYOZUMI KAMIKI Alternate Director - 2015-03-27
06536243 KIYOZUMI KAMIKI Director - 2018-06-30
06865724 HIDEKAZU OMURA Additional Director - 2017-06-05
06865724 HIDEKAZU OMURA Alternate Director - 2017-02-10
07790967 SUBRAMANIAN GANESH IYER Additional Director - 2017-06-05
00058148 SUDHIR CHOPRA Director - 2008-06-19
00062481 SURINDER KAPUR Director - 2015-06-30
00062481 SURINDER KAPUR Managing Director - 2015-01-01
00145602 DEEPIKA GERA Director - 2007-07-16
01576730 MAHROZ ANSARI ALAM Additional Director - 2007-10-01
02201929 SHAMSHER SINGH MEHTA Additional Director - 2013-07-30
Other Directorships of SEIHO KAWAKAMI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2017-08-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2018-08-10
Other Directorships of KEIICHI SAKAMOTO
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Alternate Director - 2014-05-30
Other Directorships of SHIGEMI TAKAHASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVEEN BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
UNITED DRILLING TOOLS LIMITED L29199DL1985PLC015796 Company Secretary - 2023-03-19
MORGAN VENTURES LIMITED L70109DL1986PLC025841 Company Secretary - 2020-01-02
JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Company Secretary - 2007-09-30
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Company Secretary - 2014-05-06
KUMARAKRUPPA FRONTIER HOTELS PRIVATE LIMITED U55101DL2001GOI112143 Company Secretary - 2006-09-19
BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Company Secretary - 2018-01-12
VATIKA LIMITED U74899HR1998PLC054821 Company Secretary - 2017-08-07
DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED U74999KA1996FTC055568 Company Secretary - 2008-07-09
ADTV COMMUNICATIONS PRIVATE LIMITED U92100DL2003PTC122416 Company Secretary - 2009-09-30
Other Directorships of SUNJAY KAPUR
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2021-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director 2021-09-30 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2015-09-15
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Managing Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director 2019-07-05 Ongoing
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-05-18
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2015-09-15
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2017-08-10
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2017-05-18
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director appointed in casual vacancy - 2013-07-29
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2019-07-05
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2019-07-05 Ongoing
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2010-07-22
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2023-05-31
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Managing Director 1998-03-16 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2017-09-28
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director 2017-09-28 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2010-03-29
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Managing Director - 2009-03-31
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Director - 2011-08-19
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Managing Director - 2008-10-20
UDAYAN FINVEST PRIVATE LIMITED U65990DL2022PTC402410 Director 2022-07-27 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2017-09-28
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director 2020-09-01 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2020-09-01
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Managing Director - 2023-05-31
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director - 2008-08-08
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2017-04-03
AMMS TECHONOLOGY INDIA PRIVATE LIMITED U74110DL2020PTC371659 Director - 2021-04-14
B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Director 2011-01-27 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2007-06-12
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Managing Director - 2007-04-11
EQUISPORT MANAGEMENT PRIVATE LIMITED U74999DL2003PTC121520 Director - 2012-06-15
AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Director 2020-08-04 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2023-09-13
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2020-09-28 Ongoing
Other Directorships of KIRAN MANOHAR DESHMUKH
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director appointed in casual vacancy - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2017-05-18
SKAP FORGING PRIVATE LIMITED U28999HR2017PTC082437 Additional Director - 2017-03-03
SONA COMSTAR EDRIVE PRIVATE LIMITED U34100HR2020PTC090921 Director 2020-11-12 Ongoing
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Additional Director - 2008-05-15
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2013-06-07
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director appointed in casual vacancy - 2017-05-18
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Additional Director - 2017-09-29
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2018-03-31
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2013-05-25
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director 2015-09-15 Ongoing
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Managing Director - 2015-09-15
Other Directorships of KIYOZUMI KAMIKI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2013-08-10
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2018-06-30
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2017-05-18
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Additional Director - 2017-08-08
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2018-06-30
Other Directorships of HIDEKAZU OMURA
Other Directorships of SUBRAMANIAN GANESH IYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIHIKO KAWANO
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2020-09-24
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2022-04-30
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Additional Director - 2018-08-07
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2020-07-01
Other Directorships of SUDHIR CHOPRA
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2017-08-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Company Secretary - 2019-05-17
JTEKT INDIA LIMITED L29113DL1984PLC018415 Nodal Officer - 2020-12-02
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2019-08-09
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2019-05-31
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2008-06-23
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Additional Director - 2010-06-14
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Director - 2010-12-18
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 1995-10-10 Ongoing
SONA STAMPINGS LIMITED U34300HR2006PLC036484 Additional Director - 2008-02-20
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2023-05-20
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2013-11-14
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2013-11-08
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2016-06-28
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2017-01-27
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Additional Director - 2007-09-28
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2013-04-22
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2008-09-16
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2017-01-27
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2008-09-16
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2008-09-16 Ongoing
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Additional Director - 2007-09-28
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2016-04-19
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2005-07-13 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2008-03-27
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Additional Director - 2012-09-26
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2014-09-19
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2014-02-24
Other Directorships of SURINDER KAPUR
Company Name CIN Designation Appointment Date Cessation
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2015-06-30
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2015-07-01
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Whole-time director - 2015-07-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2012-09-28
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2008-10-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2015-06-30
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2013-10-17
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2009-02-18
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Additional Director - 2009-03-24
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Director - 2009-09-01
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2015-06-30
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2015-06-30
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2013-11-14
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2012-02-03
AKME PROJECTS LIMITED U45201DL2003PLC123512 Additional Director - 2008-09-30
AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2014-07-10
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2015-06-30
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Director - 2008-10-20
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2013-03-14
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2009-09-29
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2015-06-30
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2009-09-29
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2009-09-29 Ongoing
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2005-07-13 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2013-04-18
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Managing Director - 2012-04-25
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2012-06-12
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director - 2011-11-01
Other Directorships of HIROKO NOSE
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2019-08-09
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director 2019-08-09 Ongoing
NAC NOSE INDIA PRIVATE LIMITED U74140DL2011PTC226506 Director 2013-06-20 Ongoing
Other Directorships of DEEPIKA GERA
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2024-08-12
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director 2024-05-27 Ongoing
HANUNG TOYS AND TEXTILES LIMITED L62011DL1990PLC041722 Additional Director - 2015-09-18
HANUNG TOYS AND TEXTILES LIMITED L62011DL1990PLC041722 Director - 2018-02-26
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2007-03-06
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2007-03-06
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2015-09-28
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2015-09-28 Ongoing
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2015-09-28
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2015-12-18
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2007-03-06
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director - 2007-03-06
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2015-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2015-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2017-06-30
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2007-03-15
PARHELION CONSULTING PRIVATE LIMITED U74120HR2011PTC042440 Director 2011-03-16 Ongoing
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director - 2007-03-02
K.T.C. (INDIA) LIMITED U74899DL1985PLC022177 Director 2024-04-20 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Company Secretary - 2007-03-31
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2017-03-20
Other Directorships of MAHROZ ANSARI ALAM
Company Name CIN Designation Appointment Date Cessation
G.K. CONSULTANTS LIMITED L74140DL1988PLC034109 Company Secretary - 2013-07-15
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2007-09-29
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2007-12-06
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Company Secretary - 2008-06-03
XEROX BUSINESS SERVICES INDIA PRIVATE LIMITED U72300KA2002PTC031149 Company Secretary - 2014-06-29
Other Directorships of SHAMSHER SINGH MEHTA
Other Directorships of HIDEHITO JAY ARAKI
Company Name CIN Designation Appointment Date Cessation
TSUZUKI INDIA PRECISION LLP AAH-9573 Designated Partner 2023-05-01 Ongoing
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2019-08-09
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2023-08-10
JIT YAMANASHI INDIA PRIVATE LIMITED U20223HR2023FTC111360 Director - 2023-08-08
SEKISUI CHEMICAL INDIA PRIVATE LIMITED U24233DL2007FTC163675 Additional Director - 2020-09-30
SEKISUI CHEMICAL INDIA PRIVATE LIMITED U24233DL2007FTC163675 Director 2020-09-30 Ongoing
AOYAMA AUTOMOTIVE FASTENERS (INDIA) PRIVATE LIMITED U25991KA2024FTC190521 Director 2024-07-03 Ongoing
NITTA CORPORATION INDIA PRIVATE LIMITED U29100PN2012FTC141880 Additional Director 2024-03-10 Ongoing
SANKO SHOJI INDIA PRIVATE LIMITED U29220HR2009PTC039594 Additional Director 2024-06-07 Ongoing
OGURA CLUTCH INDIA PRIVATE LIMITED U29220HR2014FTC052548 Additional Director - 2023-09-30
OGURA CLUTCH INDIA PRIVATE LIMITED U29220HR2014FTC052548 Director 2023-06-08 Ongoing
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
UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED U35999DL2017PTC315486 Director 2021-09-27 Ongoing
PPIN PRIVATE LIMITED U36999HR2022FTC105842 Director - 2023-11-17
REX INDUSTRIES INDIA PRIVATE LIMITED U51900DL2013PTC253626 Additional Director - 2019-06-14
REX INDUSTRIES INDIA PRIVATE LIMITED U51900DL2013PTC253626 Director 2019-06-14 Ongoing
FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Director - 2009-07-01
FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Managing Director - 2013-12-31
FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Whole-time director - 2013-04-17
UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Director 2018-07-26 Ongoing
CASA BLANKA CONSULTING PRIVATE LIMITED U74900HR2014PTC052241 Director - 2022-03-09

CIN Company Name Company Address
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U93000DL2012PTC237451 OM INSPIRATION CONSULTING AND SOLUTIONS PRIVATE LIMITED UB-6 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
L45201DL1983PLC016821 ANSAL HOUSING LIMITED 606, 6th Floor, Indra Prakash 21, Barakhamba Road, , New Delhi, Delhi, India - 110001
U45200DL2006PTC153603 IDENTITY BUILDTECH PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U45201DL2005PTC138891 ANJUMAN BUILDCON PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U70101DL1996PTC076474 WRANGLER BUILDERS PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U70101DL1996PTC076509 MAESTRO PROMOTERS PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U70100DL2012PTC242187 ORIANE DEVELOPERS PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U70101DL2004PTC131363 CROSS BRIDGE DEVELOPERS PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U74999DL2004PTC130245 SHAMIA AUTOMOBILES PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U74140DL2006PTC155408 SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U74899DL1999PLC101065 GEO CONNECT LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U74899DL2004PTC073419 THIRD EYE MEDIA PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U74999DL2017PTC324131 TRUZEL TRADEX PRIVATE LIMITED 610 6TH FLOOR, INDRA PRAKASH BUILDING 21-BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U15100DL2019PTC357797 VYON LIFE SCIENCES PRIVATE LIMITED 1011C INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 10TH FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110001
F01874 ROUTLEDGE LTD. 1011-C, 10TH FLOOR, INDRA PRAKASH BLDG., 21, BARAKHAMBA , ROAD, NEW DELHI-110001., Delhi, India - 000000
U74999DL2022PTC399701 INNO AGRO FARMING PRIVATE LIMITED UB 23, INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
U50103DL2016PTC303230 MATSUE CAR PRIVATE LIMITED GF-8A, INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD, NEW DELHI - 110001 , DELHI, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U51300DL2021FTC388410 ARISE INTEGRATED PLATFORMS INDIA PRIVATE LIMITED 1010, INDRA PRAKASH 21, BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
ACX-8093 RAAHEIN COLLECTIVE LLP 912-A, INDRA PRAKASH,21 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
ACJ-8054 PARSV CONSULTANCY LLP 1009, Indra Prakash Building,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U67190DL2022PTC397230 DIAL EASY FINSERVE PRIVATE LIMITED 505, Indra Prakash Building, 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
ABB-4547 KS INTER TRADE LLP 719-720, Indra Prakash Building, 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
ACS-5870 SANGWAN INFRA LLP GF-38, INDRA PRAKASH BLG.,21, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
U25111DL2023PTC413550 PAM COMPOSITE PRIVATE LIMITED Flat No 721, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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