• 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

      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED

      CIN: U31908TN2007PTC081836 As on: 2026-07-13
      Purchase Report

      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED (CIN: U31908TN2007PTC081836) is a Private company incorporated on 04 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1790000000.00 and its paid up capital is Rs. 1428050000.00.

      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

      Directors of VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED are RICHARD EUGENE CAMILLE BOUVERET, ANIL KUMAR KAUL, CLAUDE PAUL MARIE GISLAIN LEICHLE, and DHAAMODHARAN RAJU.

      VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908TN2007PTC081836 and its registration number is 81836. Users may contact VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED is Block A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholingan allur , Chennai, Tamil Nadu, India - 600119.

      Current status of VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A 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 VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A 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 VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A

      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 VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A 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 VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A
      DIN Director Name Designation Appointment Date
      02347387 RICHARD EUGENE CAMILLE BOUVERET Director 2011-09-15
      03025483 ANIL KUMAR KAUL Managing Director 2010-03-12
      02294104 CLAUDE PAUL MARIE GISLAIN LEICHLE Director 2008-12-09
      02401889 DHAAMODHARAN RAJU Director 2009-03-27
      Past Directors & Key Managerial Personnel of VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A
      DIN Director Name Designation Appointment Date Cessation
      00014942 NIRMAL KUMAR MINDA Additional Director - 2008-08-06
      00014942 NIRMAL KUMAR MINDA Director - 2010-05-19
      00106774 PRITI SURI Alternate Director - 2010-03-11
      00106774 PRITI SURI Director - 2007-11-14
      01683449 NARESH SUBRAMANIAN WARRIER Managing Director - 2010-03-05
      08776136 GAUTAM SHARMA Company Secretary - 2010-09-10
      00010445 SUDHIR JAIN Additional Director - 2010-05-19
      00010445 SUDHIR JAIN Alternate Director - 2010-03-09
      00010445 SUDHIR JAIN Director - 2007-07-24
      02252203 PATRICE RICHARD OLIVIER PERISSINOTTO Additional Director - 2008-08-06
      02252203 PATRICE RICHARD OLIVIER PERISSINOTTO Director - 2009-03-27
      Other Directorships of RICHARD EUGENE CAMILLE BOUVERET
      Company Name CIN Designation Appointment Date Cessation
      AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Alternate Director - 2009-11-19
      AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Director - 2016-07-27
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Additional Director - 2008-09-30
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Director - 2011-02-17
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director - 2016-06-15
      ZF COMMERCIAL VEHICLE SOLUTIONS INDIA PRIVATE LIMITED U34300TN2022FTC152779 Director - 2022-08-31
      Other Directorships of ANIL KUMAR KAUL
      Company Name CIN Designation Appointment Date Cessation
      SANJAY TECHNO PRODUCTS PRIVATE LIMITED U25200MH1996PTC102507 Additional Director - 2015-09-28
      SANJAY TECHNO PRODUCTS PRIVATE LIMITED U25200MH1996PTC102507 Director - 2017-02-20
      FAIVELEY TRANSPORT RAIL TECHNOLOGIES INDIA PRIVATE LIMITED U29199TZ1991PTC008636 Managing Director - 2017-08-04
      AUTO IGNITION LIMITED U34300DL1971PLC207710 Managing Director - 2013-07-15
      SANJAY TECHNO PLAST PRIVATE LIMITED U74999MH2004PTC145667 Additional Director - 2015-09-30
      SANJAY TECHNO PLAST PRIVATE LIMITED U74999MH2004PTC145667 Director - 2017-02-20
      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 KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Director - 2024-01-31
      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
      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 PRITI SURI
      Company Name CIN Designation Appointment Date Cessation
      VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED U23201DL2016PTC298903 Alternate Director - 2016-07-21
      BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED U24233MH2013PTC245868 Additional Director - 2016-11-07
      AT&F INDIA FABRICATION PRIVATE LIMITED U28112MH2010PTC204974 Director - 2011-02-28
      AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Alternate Director - 2009-03-27
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Director - 2012-03-22
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Alternate Director - 2009-03-26
      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Alternate Director - 2013-05-17
      AVIO INDIA AVIATION AEROSPACE PRIVATE LIMITED U35300DL2010PTC210280 Director - 2011-02-08
      GAIATECH BET FUELS PRIVATE LIMITED U40109DL2008PTC177404 Director 2008-04-29 Ongoing
      VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Director - 2012-04-13
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Alternate Director - 2013-02-15
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Director - 2009-01-09
      HAWKER PACIFIC AIRSERVICES PRIVATE LIMITED U63040DL2009PTC195966 Alternate Director - 2011-01-10
      HAWKER PACIFIC AIRSERVICES PRIVATE LIMITED U63040DL2009PTC195966 Director - 2010-07-12
      VFG ACCOUNTING SERVICES INDIA PRIVATE LIMITED U69201TS2023PTC180408 Director 2023-12-27 Ongoing
      CONNAMARA SYSTEMS PRIVATE LIMITED U72300DL2008PTC173305 Director - 2009-08-06
      GECI TRANSPORTATION AND ENGINEERING INDIA PRIVATE LIMITED U72900DL2010PTC208913 Director - 2011-02-22
      ALTEN INDIA PRIVATE LIMITED U72900KA2010PTC087052 Alternate Director - 2010-10-04
      ALTEN INDIA PRIVATE LIMITED U72900KA2010PTC087052 Director - 2010-03-23
      SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED U74900DL2012PTC238069 Director - 2012-12-24
      IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Director - 2010-10-15
      CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED U74996DL2006PTC153129 Director - 2010-03-03
      WINOA-2EFFE PRIVATE LIMITED U74999PN2023PTC217860 Director - 2023-06-14
      Other Directorships of NARESH SUBRAMANIAN WARRIER
      Company Name CIN Designation Appointment Date Cessation
      KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director - 2013-12-07
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Additional Director - 2012-06-05
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director - 2014-02-21
      MINDA WESTPORT TECHNOLOGIES LIMITED U35999DL2010PLC200859 Alternate Director - 2012-05-07
      Other Directorships of CLAUDE PAUL MARIE GISLAIN LEICHLE
      Company Name CIN Designation Appointment Date Cessation
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Additional Director - 2011-12-30
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Director - 2015-08-27
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Additional Director - 2009-01-09
      Other Directorships of DHAAMODHARAN RAJU
      Company Name CIN Designation Appointment Date Cessation
      LATRILE GLOVES PRIVATE LIMITED U19100TN2021PTC143353 Director 2021-05-10 Ongoing
      AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Director - 2013-11-12
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Additional Director - 2009-03-28
      VALEO INDIA PRIVATE LIMITED U29130TN2005PTC081914 Managing Director - 2013-11-12
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director - 2013-11-26
      LEAR ORAGADAM AUTOMOTIVE INDIA PRIVATE LIMITED U34100PN2008PTC154106 Additional Director - 2014-09-30
      LEAR ORAGADAM AUTOMOTIVE INDIA PRIVATE LIMITED U34100PN2008PTC154106 Director 2014-09-30 Ongoing
      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Additional Director - 2010-09-30
      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2013-11-12
      LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN1996PTC134085 Additional Director - 2014-09-29
      LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN1996PTC134085 Director - 2014-10-01
      LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN1996PTC134085 Managing Director - 2018-02-05
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Additional Director - 2013-11-12
      ARADA SYSTEMS PRIVATE LIMITED U74140KA2004PTC035124 Additional Director - 2016-09-30
      ARADA SYSTEMS PRIVATE LIMITED U74140KA2004PTC035124 Director 2016-09-30 Ongoing
      Other Directorships of GAUTAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Company Secretary - 2007-01-06
      FIRMROOTS PRIVATE LIMITED U15400KA2016PTC086485 Additional Director - 2020-12-31
      FIRMROOTS PRIVATE LIMITED U15400KA2016PTC086485 Director 2020-12-31 Ongoing
      SOLIS HYGIENE PRIVATE LIMITED U17100MP2020PTC053997 Additional Director 2024-08-12 Ongoing
      SWARA HYGIENE PRIVATE LIMITED U24246MP2022PTC061559 Director 2022-06-27 Ongoing
      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Company Secretary - 2012-05-15
      SWARA BABY PRODUCTS PRIVATE LIMITED U36999MP2016PTC068986 Director 2020-07-04 Ongoing
      JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Company Secretary - 2007-08-31
      DIGITAL AGE RETAIL PRIVATE LIMITED U52100PN2011PTC139221 Additional Director - 2023-09-10
      DIGITAL AGE RETAIL PRIVATE LIMITED U52100PN2011PTC139221 Director 2023-03-02 Ongoing
      JOYBEES PRIVATE LIMITED U52520PN2022PTC208125 Director 2022-02-01 Ongoing
      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 KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 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
      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 PATRICE RICHARD OLIVIER PERISSINOTTO
      Company Name CIN Designation Appointment Date Cessation
      VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Additional Director - 2014-06-23

      CIN Company Name Company Address
      U29130TN2005PTC081914 VALEO INDIA PRIVATE LIMITED Block A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholingan allur , Chennai, Tamil Nadu, India - 600119
      U72300TN2010PTC076796 SMARTPOINT TECHNOLOGIES PRIVATE LIMITED FUTURA TECHPARK, 4th FLOOR, BLOCK B, #334, RAJIV GANDHI SALAI(OMR), SHOLINGAN ALLUR, , CHENNAI, Tamil Nadu, India - 600119
      U72200TN2018FTC124279 AMERICAN MEGATRENDS INTERNATIONAL INDIA PRIVATE LIMITED 5th Floor, Block A, Rattha’s Tek Meadows, No. 51, Rajiv Gandhi Salai ( OMR ), Shol inganallur , Chennai, Tamil Nadu, India - 600119
      U31904TN2018PTC120554 PANCHWADI RENEWABLE ENERGY PRIVATE LIMITED The Futura, Block B, 8th Floor, No.334,Rajiv Gandhi Salai,Sholinganallur , No.334,Rajiv Gandhi Salai, Tamil Nadu, India - 600119
      U74999TN2022PTC152861 UPENERGY INDIA PRIVATE LIMITED Tecci Park, #173, Block B ,6th Floor Rajiv Gandhi Road, Sholinganallur,Chennai,Chennai,Tamil Nadu,600119-India
      U45200TN2013PTC092644 4I HOMES PRIVATE LIMITED 1-1-1, Tecci Park 285, Rajiv Gandhi Salai, Sholinganallur , Chennai, Tamil Nadu, India - 600119
      U72900TN2013PTC092065 CACTES SOFTWARE PRIVATE LIMITED 1-1-1 Tecci Park 285, Rajiv Gandhi Salai, Sholinganallur , Chennai, Tamil Nadu, India - 600119
      U46410TN2021PTC143790 GEO MITRAA TECHNOLOGIES PRIVATE LIMITED 4th Floor, Tower A, Tekmeadows No 51, Rajiv Gandhi Salai, OMR, Shollinganallur , Chennai, Tamil Nadu, India - 600119
      U72900TN2012FTC087232 PANTHEON INDIA PRIVATE LIMITED 1-6-1, TECCI PARK, SIXTH FLOOR, NO.173 RAJIV GANDHI SALAI, SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119
      U62099TZ2024PTC030385 START CONNECT AGRI TECH PRIVATE LIMITED TOWER A GROUND FLOOR, RATTHA TEK MEADOWS CAMPUS,,NO 51, RAJIV GANDHI SALAI, OMR SHOLINGANALLUR,,Saidapet,Chennai,Tamil Nadu,600119-India
      U51909TN2021PTC142581 JAYA TRADING AND INFRA PRIVATE LIMITED NO.190/2A1, RAJIV GANDHI SALAI, OMR,NEXT TO SATHYABAMA UNIVERSITY, CHEMMENCHERY , CHENNAI, Tamil Nadu, India - 600119
      U51504TN2007PTC063055 ATMEL R & D INDIA PRIVATE LIMITED 5th Floor, Tower A, Tek Meadows No 51, Rajiv Gandhi Salai (OMR), Sholing anallur , Chennai, Tamil Nadu, India - 600119
      U72200TN2005PTC057039 KANINI SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED No.51, Rattha Tek Meadows, Tower A, 1st Floor, Rajiv Gandhi Salai, OMR, Shol inganallur , Chennai, Tamil Nadu, India - 600119
      U74999TN2018PTC120911 SISTECHWORK PRIVATE LIMITED NO 51 RATTHA TEK MEADOWS TOWER A,4TH FLOOR RAJIV GANDHI SALAI (OMR),SHOLLINGA NALLUR , CHENNAI, Tamil Nadu, India - 600119
      U72900TN2021PTC141139 ENNUVIZ TECHNOLOGY LABS PRIVATE LIMITED WORKEZ-URBAN SQUARE,NO 278/3A,278/9A,RAJIV GANDHI SALAI,OMR,VOC STREET,NEAR TURYAA HOTEL,K OTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041
      U72900TN2019PTC127730 CLOUDMATE KAT INDIA PRIVATE LIMITED No 51 Rajiv Gandhi Salai OMR, Tower A, 4th Floor,Shollinganallur , CHENNAI, Tamil Nadu, India - 600119
      U72900TN2021PTC143996 FASTSWITCH-GREAT LAKES PRIVATE LIMITED 4TH FLOOR, TOWER A, TEKMEADOWS NO 51 RAJIV GANDHI SALAI OMR SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119
      U72200TN2021FTC147108 AUTOSCOPE TECHNOLOGIES INDIA PRIVATE LIMITED 4th Floor, Tower A, Tekmeadows No 51, Rajiv Gandhi Salai OMR, Sholinganallur, , Chennai, Tamil Nadu, India - 600119
      U72900TN2020PTC136850 EILGLOBAL IT SOLUTIONS AND SERVICES PRIVATE LIMITED 4th Floor, Tower A, Tek Meadows,No. 51 Rajiv Gandhi Salai, OMR, Sholinganallur , Chennai, Tamil Nadu, India - 600119
      U74999TN2018FTC125067 DEUTSCHE WINDGUARD INDIA PRIVATE LIMITED 4TH FLOOR TOWER A TEK MEADOWS NO 51 RAJIV GANDHI SALAI OMR,SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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

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