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
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED
CIN: U32109KL2000PTC015286
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED (CIN: U32109KL2000PTC015286) is a Private company incorporated on 07 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 51872580.00.
APTIV CONNECTION SYSTEMS INDIA 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.APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED are RAJ KUMAR SINGH, YEHEE LEE, and RAMESH PARAMESWARAN NAIR.
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109KL2000PTC015286 and its registration number is 15286. Users may contact APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED is 7/60-A & 60-B, Arakkunnam Pulikkamali Road Arakkunnam P.O , Mulanthuruthy, Kerala, India - 682313.
Current status of APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for APTIV CONNECTION SYSTEMS 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 APTIV CONNECTION SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APTIV CONNECTION SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08737658 | RAJ KUMAR SINGH | Director | 2020-10-01 |
| YEHEE LEE | Company Secretary | 2013-10-03 | |
| 07215125 | RAMESH PARAMESWARAN NAIR | Managing Director | 2020-01-01 |
Past Directors & Key Managerial Personnel of APTIV CONNECTION SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00306727 | SIVADAS KAMBIUM VALAPPIL | Director | - | 2010-03-31 |
| 06395054 | RAJIV NAVALOOR | Additional Director | - | 2012-12-12 |
| 06395054 | RAJIV NAVALOOR | Director | - | 2012-12-12 |
| 06395054 | RAJIV NAVALOOR | Whole-time director | - | 2016-02-19 |
| 06411873 | HAR NISHITH SAHAI | Director | - | 2013-12-31 |
| 06411873 | HAR NISHITH SAHAI | Managing Director | - | 2013-12-31 |
| 06768596 | BRUCE CLINTON SHULER | Additional Director | - | 2014-01-01 |
| 06768596 | BRUCE CLINTON SHULER | Director | - | 2020-04-30 |
| 06768596 | BRUCE CLINTON SHULER | Managing Director | - | 2020-01-01 |
| 08737658 | RAJ KUMAR SINGH | Additional Director | - | 2020-10-01 |
| 08786855 | HUANG QIZHI | Additional Director | - | 2020-10-01 |
| 08786855 | HUANG QIZHI | Director | - | 2023-07-17 |
| 00317319 | PULIKKATHARA VARGHESE GEORGE | Director | - | 2012-10-26 |
| 00317319 | PULIKKATHARA VARGHESE GEORGE | Managing Director | - | 2011-09-02 |
| 00877184 | GOPALAKRISHNAN RAJAMANI | Additional Director | - | 2012-06-29 |
| 00877184 | GOPALAKRISHNAN RAJAMANI | Director | - | 2012-10-26 |
| 00877184 | GOPALAKRISHNAN RAJAMANI | Manager | - | 2012-10-26 |
| 01778908 | GILLES JACQUES JEAN FRANCOIS RUCKSTUHL | Additional Director | - | 2010-06-18 |
| 01778908 | GILLES JACQUES JEAN FRANCOIS RUCKSTUHL | Nominee Director | - | 2012-10-26 |
| 03314784 | THIERRY GILLES MARIE ROSSIGNEUX | Additional Director | - | 2011-06-14 |
| 03314784 | THIERRY GILLES MARIE ROSSIGNEUX | Director | - | 2012-10-26 |
| 06405039 | SIMON YANG XIAOMING | Additional Director | - | 2012-12-12 |
| 06405039 | SIMON YANG XIAOMING | Director | - | 2019-09-27 |
| 07215125 | RAMESH PARAMESWARAN NAIR | Additional Director | - | 2015-09-30 |
| 07215125 | RAMESH PARAMESWARAN NAIR | Director | - | 2020-01-01 |
Other Directorships of SIVADAS KAMBIUM VALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUARTZ TEK PVT LTD | U30007KL1985PTC004245 | Director | 1985-07-04 | Ongoing |
| O/E/N INDIA LIMITED | U31200KL1968PLC002169 | Additional Director | - | 2019-09-27 |
| O/E/N INDIA LIMITED | U31200KL1968PLC002169 | Director | 2019-09-27 | Ongoing |
| ONERA TECH PRIVATE LIMITED | U31909KL2022PTC079034 | Nominee Director | 2022-11-25 | Ongoing |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Director | 2015-03-24 | Ongoing |
| KERALA DIGITRONICS PVT LTD | U32302KL1980PTC003236 | Director | 1994-03-01 | Ongoing |
| MAHARAJ CONTINENTAL TRADES LIMITED | U51396KL1995PLC009367 | Additional Director | - | 2013-12-09 |
| MAHARAJ CONTINENTAL TRADES LIMITED | U51396KL1995PLC009367 | Managing Director | 2013-12-09 | Ongoing |
Other Directorships of RAJIV NAVALOOR
Other Directorships of HAR NISHITH SAHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON MATTHEY INDIA PRIVATE LIMITED | U31104DL1998PTC091736 | Additional Director | - | 2017-09-26 |
| JOHNSON MATTHEY INDIA PRIVATE LIMITED | U31104DL1998PTC091736 | Whole-time director | - | 2023-06-30 |
Other Directorships of BRUCE CLINTON SHULER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUANG QIZHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YEHEE LEE
Other Directorships of PULIKKATHARA VARGHESE GEORGE
Other Directorships of GOPALAKRISHNAN RAJAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTHI PAINTS PRIVATE LIMITED | U24222KL1990PTC005785 | Director | - | 2021-03-31 |
| SAKTHI PAINTS PRIVATE LIMITED | U24222KL1990PTC005785 | Managing Director | - | 2016-08-01 |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Additional Director | - | 2012-06-29 |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Director | - | 2023-03-27 |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Manager | - | 2016-10-31 |
Other Directorships of GILLES JACQUES JEAN FRANCOIS RUCKSTUHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Additional Director | - | 2008-06-28 |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Nominee Director | - | 2014-03-27 |
Other Directorships of THIERRY GILLES MARIE ROSSIGNEUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Additional Director | - | 2011-06-14 |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Director | - | 2015-03-24 |
Other Directorships of SIMON YANG XIAOMING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH PARAMESWARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2020PTC061222 | SAM&JANVI TECHNOLOGIES PRIVATE LIMITED | C/o Thomas K P, No. 9/325 D, E of Mulanthuruthy Panchayath, Kadekkal House , ARAKKUNNAM P.O, ERNAKULAM, Kerala, India - 682313 |
| U01119KL2004PTC016822 | PALLICKAMALIL AGRI AND AQUA PRIVATE LIMITED | 10/337, Arakkunnam Arakkunnam P O, , Mulanthuruthy, Kerala, India - 682313 |
| U45201KL2008PTC022588 | PALLICKAMALIL BUILDERS AND DEVELOPERS PRIVATE LIMITED | 10/337, Arakkunnam Arakkunnam P O , Mulanthuruthy, Kerala, India - 682313 |
| U92100KL2008PTC022234 | PALLICKAMALIL CINEMA COMPANY PRIVATE LIMITED | 10/337, Arakkunnam Arakkunnam P O , Mulanthuruthy, Kerala, India - 682313 |
| U51909KL2022OPC075258 | HILL MOUNTAIN IMPORT & EXPORT (OPC) PRIVATE LIMITED | 7/86-A, VETTIKKATTIL HOUSE ARAKKUNNAM P.O,ERNAKULAM,Ernakulam,Kerala,682313-India |
| ACJ-0234 | SR URBANITY FASHION AND RETAIL LLP | NO. 7/373 A,B, MULANTHURUTHY,,ARAKKUNAM-PIRAVOM ROAD, KANAYANNUR,,Kanayannur,Ernakulam,Kerala,India-682313 |
| U01119KL1997PTC011279 | MARY MATHA PLANTATIONS PRIVATE LIMITED | B.NO 3/587 ASHWAS BUILDINGSEDAKKATTUVAYAL PANCHAYAT ARAKKUNNAM P O , ERNAKULAM, Kerala, India - 682313 |
| U29248KL2011PTC029516 | FALCON SYNERGY ENGINEERING PRIVATE LIMITED | Building # IX/269A, Kavumkattayil , Arakkunnam.P.O, Oozhacode, , Mulamthuruthy, Kerala, India - 682313 |
| U52609KL2020PTC063485 | GREENASTYLE PRIVATE LIMITED | No.9/325 D, E Mulanthuruthy Panchayath Kadekkal House, Arakkunnam P.O , Ernakulam, Kerala, India - 682313 |
| AAR-7715 | EMBEDINTEL SYSTEMS LLP | 3/393, MANAYATHATTUMANA EDAKKATTUVAYAL P.O ARAKKUNNAM, Kerala, India - 682313 |
| U74999KL2017PTC048942 | CUSHBU ART PRIVATE LIMITED | CHEERAKKATTIL (H) VELIYANAD P.O , ARAKKUNNAM, Kerala, India - 682313 |
| AAC-0034 | CUSHBIN INFODYNAMICS LIMITED LIABILITY P ARTNERSHIP | 384C, INFODYNA AVENUE VELIYANAD P.O., ARAKKUNNAM via ARAKKUNAM, Kerala, India - 682313 |
| U51219KL1986PTC004624 | M L ANAND AND SONS PVT LTD | NO.3/589-B, OLIPURAM ROAD ARAKUNNAM P.O. , ARAKUNNAM, Kerala, India - 682313 |
| U74140KL2010PTC025331 | OPAC PROJECTS & TECHNICAL SERVICES PRIVATE LIMITED | HOUSE NO VI/413, SREE SHYLAM ARAKKUNNAM P O , ERNAKULAM, Kerala, India - 682313 |
| U74210KL2004PTC016817 | OPAC ENGINEERING PRIVATE LIMITED | HOUSE NO VI/413SREE SHYLAM ARAKKUNNAM P O , ERNAKULAM, Kerala, India - 682313 |
| AAG-7574 | NEW DIRECTION WELLNESS HOSPITALITY LLP | Mainakam(H) XI-58A, Kaippattoor P.O., Edakkattuvatal, Near Narasingam Temple Road, Ernakulam, Kerala, India - 682313 |
| U72900KL2017PTC049206 | TEMC TRINE ENGINEERING & MANAGEMENT CONSULTANCY PRIVATE LIMITED | VII/489,PALLICKAMIALIL ARAKUNNAM P.O MULANTHURUTHY , ERNAKULAM, Kerala, India - 682313 |
| U51909KL2019PTC057654 | NEVIN COMBINES INDIA PRIVATE LIMITED | 2/130-A, Arakkkunnam Junction, Opposite KSFE Arakunnam P.O , Ernakulam, Kerala, India - 682313 |
| U72900KL2019OPC058451 | SATHGAMAYA ASSOCIATES (OPC) PRIVATE LIMITED | 9/90, 1 ST FLOOR PULICKAMATTATHIL BUILDING, VATTAPPARA , KAIPPATTOOR P. O, Kerala, India - 682313 |
| U50400KL2021PTC067474 | HARITHA AUTO INDUSTRIES PRIVATE LIMITED | 6/430A CHAMAKKALAYIL , MULANTHURUTHY, Kerala, India - 682313 |
| U62090KL2024FTC087183 | FORTYTWO SQUARE SOLUTIONS PRIVATE LIMITED | Prestige Cyber Greens, Plot A 1 - 7, 8, Block No.9, 1st floor, Block A, Smart City, Kakkanad,,Kanayannur,Ernakulam,Kerala,682313-India |
| U74999KL2018OPC053742 | INOVAR INTERIORS (OPC) PRIVATE LIMITED | VELLOLIPARAMBIL THIRUMARAYOOR P.O , ERNAKULAM, Kerala, India - 682313 |
| U51909KL2018PTC055796 | CUSHBU PRINTARTO PRIVATE LIMITED | Cherakkattil (H) Veliyanad P.O , ARAKUNNAM, Kerala, India - 682313 |
| U72900KL2022PTC079324 | DRIVENT VENTURES PRIVATE LIMITED | PANJAKSHARAM, EDAKKATTUVAYAL, EDAKATTUVAYAL P.O, , ERNAKULAM, Kerala, India - 682313 |
| ACP-0334 | JELEBI TECH SOLUTIONS LLP | 7/499/B1,C1,EDAKKATT UVAYAL,Kanayannur,Ernakulam,Kerala,India-682313 |
| U74999KL2019PTC059803 | NOISE PICTURES PRIVATE LIMITED | PULINCHOTTU NIRAPPAEL 2/67 ARAKUNNAM P.O , ERNAKULAM, Kerala, India - 682313 |
| U58200KL2026PTC102232 | CURIEUX TECHNOLOGIES INDIA PRIVATE LIMITED | Building No. 638/03,Seethakunnel House, Edakkattuvayal P. O,Kanayannur,Ernakulam,Kerala,682313-India |
| U15118KL2021PTC069111 | SAMUDRI FOODS INDIA PRIVATE LIMITED | IV/75 F, MANGATTU BUILDING EDAKKATTUVAYAL P.O, PEPATHY , ERNAKULAM, Kerala, India - 682313 |
| U25191KL1986PTC004423 | RAJKAMAL RUBBER PRODUCTS P LTD | WARD NO IV HOUSE NO 127THEVANAR THOTTAM VELIAYANAD P O MULAMTHURUTHY , ERNAKULAM, Kerala, India - 682313 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004727 | 2006-05-19 | 2006-11-22 | 2007-12-11 | 47,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10077191 | 2007-10-10 | 2009-11-19 | 2012-10-03 | 120,000,000.00 | FEDERAL BANK LIMITED | |
| 10379960 | 2012-08-27 | - | 2022-05-04 | 200,000,000.00 | HDFC BANK LIMITED |
- Email ID
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- 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.