WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED
CIN: U29309KA2022FTC163253
WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED (CIN: U29309KA2022FTC163253) is a Private company incorporated on 01 Jul 2022. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38837710.00.
WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED are CHING YAO SHEN, JUO CHING LU, and YU MING HSIEH.
WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309KA2022FTC163253 and its registration number is 163253. Users may contact WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED is No. 30A, Peenya Industrial Area, Chokkasandra, KIADB Main Road, 2nd Stage , Bengaluru, Karnataka, India - 560058.
Current status of WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).
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 WISTRON AUTOMOTIVE ELECTRONICS (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 WISTRON AUTOMOTIVE ELECTRONICS (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.
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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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Current Directors & Key Managerial Personnel of WISTRON AUTOMOTIVE ELECTRONICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07406063 | CHING YAO SHEN | Director | 2022-07-01 |
| 08386176 | JUO CHING LU | Director | 2023-05-11 |
| 09659388 | YU MING HSIEH | Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of WISTRON AUTOMOTIVE ELECTRONICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08386176 | JUO CHING LU | Additional Director | - | 2023-12-29 |
| 06889561 | SUDIPTO GUPTA | Director | - | 2023-03-31 |
Other Directorships of CHING YAO SHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIEMUS ELECTRONICS LIMITED | U32300DL2016PLC290355 | Director | - | 2019-06-05 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Additional Director | - | 2019-09-30 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Director | - | 2024-03-18 |
Other Directorships of JUO CHING LU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED | U32100KA2008FTC047881 | Additional Director | - | 2019-06-30 |
| ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED | U32100KA2008FTC047881 | Director | 2024-04-30 | Ongoing |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Additional Director | - | 2023-06-29 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Director | - | 2024-03-18 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Officer in default | 2024-01-01 | Ongoing |
| SMARTIPLY INDIA PRIVATE LIMITED | U74999MH2016FTC280635 | Additional Director | - | 2023-09-29 |
| SMARTIPLY INDIA PRIVATE LIMITED | U74999MH2016FTC280635 | Director | 2023-05-11 | Ongoing |
Other Directorships of YU MING HSIEH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIPTO GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UMIYA BUILDCON LIMITED | L28112KA1984PLC005873 | CEO(KMP) | - | 2019-10-16 |
| ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED | U32100KA2008FTC047881 | Additional Director | - | 2016-06-30 |
| ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED | U32100KA2008FTC047881 | Director | - | 2017-08-01 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Additional Director | - | 2021-09-30 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Director | - | 2023-03-31 |
| SMARTIPLY INDIA PRIVATE LIMITED | U74999MH2016FTC280635 | Additional Director | - | 2020-09-30 |
| SMARTIPLY INDIA PRIVATE LIMITED | U74999MH2016FTC280635 | Director | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253KA2018PTC117022 | DFAB STAINLESS SYSTEM PRIVATE LIMITED | No. 3B/415/8, KIADB MAIN ROAD 1ST STAGE, 2ND PHASE, PEENYA INDUSTRIAL AREA , BENGALURU, Karnataka, India - 560058 |
| U13100KA2016PTC097099 | WEROOF METAL INDIA PRIVATE LIMITED | NO. B186/A, PEENYA INDUSTRIAL AREA ANDRAHALLI MAIN ROAD, PEENYA 2ND STAGE , BENGALURU, Karnataka, India - 560058 |
| U46590KA2024PTC186471 | REISYS HYGIENEHARBOR PRIVATE LIMITED | Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U29308KA2019FTC130664 | MEAN WELL INDIA ELECTRONICS PRIVATE LIMITED | Plot No. 9C, GF-1F, Peenya Industrial Area, 2nd Phase, Chokkasandra Main Road, , Bengaluru, Karnataka, India - 560058 |
| U33100KA2019PTC121083 | INNAUMATION MEDICAL DEVICES PRIVATE LIMITED | #B26, 2nd Main Road Peenya 2nd Stage, Peenya Industrial Area , Bengaluru, Karnataka, India - 560058 |
| U33100KA2019PTC136658 | MAKERS NEST PRIVATE LIMITED | #B26, Ground Floor, 2nd Main Road Peenya 2nd Stage, Peenya Industrial Area , Bengaluru, Karnataka, India - 560058 |
| U74999KA2018PTC111591 | FOCUSTREE CONSULTING PRIVATE LIMITED | NO.3B, Site No. 29A, 2nd Phase, KIADB Min Road Opp.BWSSB Peenya 1st Stage, Peenya Indus trial Area , BENGALURU, Karnataka, India - 560058 |
| U32100KA2008FTC047881 | ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED | No. 30A, Peenya Industrial Area, Chokkasandra KIADB Main Road, 2nd Phase, Yeshwanthpur , Bangalore, Karnataka, India - 560058 |
| U74999KA2017PTC099567 | SOLITUDE TECHNOLOGIES PRIVATE LIMITED | NO.3B/415/8, KIADB MAIN ROAD, 1ST STAGE, 2ND PHASE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U28996KA2021PTC150354 | TRAYAM VISION TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 3B, NO. 415/13, KIADB MAIN ROAD 2ND PHASE, PEENYA INDUSTRIAL AREA,PEENYA , BANGALORE, Karnataka, India - 560058 |
| U31909KA1996PTC109804 | QLAR INDIA PRIVATE LIMITED | No.3, 2nd Floor, (Old No. 18&23), 3rd Main Road, KIADB Peenya Industrial Area, Peenya Vil lage, , Yeshwanthpur Hobli, Karnataka, India - 560058 |
| U24230KA2014PTC073609 | NOVOSYNTH INDUSTRIES PRIVATE LIMITED | NO.3B, Site No. 29A, 2nd Phase, KIADB Main Road Opp.BWSSB Peenya 1st Stage, Peenya Indus trial Area , Bangalore, Karnataka, India - 560058 |
| AAM-8708 | CANARA RAJSHI STEERING LLP | #48/4, Kariobanahalli 2nd Stage, Thigalarapalya Main Road, Peenya Industrial Area Bengaluru, Karnataka, India - 560058 |
| U29309KA2018PTC114069 | STANMET INTERNATIONAL PUMPS PRIVATE LIMITED | No. A-361, Main Road, 1st stage, Peenya Industrial Area, , BENGALURU, Karnataka, India - 560058 |
| U25209KA2007PTC105739 | FILLENPAC INDUSTRIES PRIVATE LIMITED | NO A 322 7TH MAIN ROAD PEENYA 2ND STAGE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U29214KA2007PTC044501 | ADEL ASSESORIES PRIVATE LIMITED | Plot No.V-54A, 7th Main Road Peenya 2nd Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U27201KA2023PTC180091 | VIVITRON ENERGY PRIVATE LIMITED | # FLAT NO 343 PEENYA INDUSTRIAL AREA 8TH MAIN ROAD,PEENYA 2ND STAGE BANGALORE,Bangalore North,Bangalore,Karnataka,560058-India |
| U28996KA2022PTC157372 | VMAKEU GLOBAL PRIVATE LIMITED | SHED NO A-5, KATHA NO.555/1, FIRST MAIN ROAD, PEENYA INDUSTRIAL AREA, 2ND STAGE , BANGALORE, Karnataka, India - 560058 |
| U51303KA2006PTC038197 | AAA HYDRAULICS (INDIA) PRIVATE LIMITED | No.3B/415/18, KIADB Main Road Peenya Industrial Area, Peenya II Phase, 1st Stage , Bangalore North, Karnataka, India - 560058 |
| U74999KA2017PTC104961 | SUMANTHI TECHNOLOGY PRIVATE LIMITED | No.6, 2nd Cross,Sy.No.55/1,Raghavendra Industrial Area, Thigalarapalya Main Road, Peenya2n d Stage , Bangalore, Karnataka, India - 560058 |
| U74999KA2018PTC116417 | SULEGAI MOBILE APPS PRIVATE LIMITED | No.7, 1st Floor, 8th Main, 4th Cross S.L.V Industrial Area, Peenya 2nd Stage , Bengaluru, Karnataka, India - 560058 |
| U28110KA2017PLC102660 | JKM AUTOMOTIVE LIMITED | C/o. Dynamatic Hydraulics, Plot No.1A/1,1st Main Road, 2nd Phase,1st Stage, Peenya Indust rial Area , Bengaluru, Karnataka, India - 560058 |
| U29305KA2017PTC103250 | OSEL SYSTEM ENGINEERS PRIVATE LIMITED | NO.6, 1ST MAIN ROAD,SLV INDUSTRIAL AREA 8TH MAIN ROAD, PEENYA , BENGALURU, Karnataka, India - 560058 |
| U34300KA1998PTC023872 | GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED | Plot No.25 (New Municipal No.5), 3rd Main Road Peenya Industrial Area,1st Phase,Peenya , Bengaluru, Karnataka, India - 560058 |
| U63030KA2015FTC123853 | NIPPON SIGNAL INDIA PRIVATE LIMITED | Plot No.20A/2, Block-A&B, 3rd Floor, Block A, 2nd Floor 1st Cross Road, K.I.A.D.B, 1st Phase , Peenya Industrial Area BANGALURU, Karnataka, India - 560058 |
| AAQ-2691 | AAUSI FASHIONS LLP | No. V9, 2nd Main, 2nd Cross Peenya 2nd Stage, Peenya Industrial Area Bangalore, Karnataka, India - 560058 |
| U52399KA2022PTC166804 | COMPASS PNEUMATIC INDIA PRIVATE LIMITED | NO V 9 GROUND FLOOR 2ND MAIN 2ND CROSS PEENYA INDUSTRIAL AREA PEENYA 2ND STAGE , BANGALORE, Karnataka, India - 560058 |
| U36102KA2011PTC061115 | MORTISE FURNITURES PRIVATE LIMITED | No..117, 1st Main Road, 2nd Stage, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U29299KA1985PTC007101 | BANGALORE SPEMACH PRIVATE LIMITED | NO V-49 9TH MAIN ROAD 2ND STAGE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
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- Email ID
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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.
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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.
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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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| 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.