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MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED

CIN: U34200HR2007PTC073642

MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED (CIN: U34200HR2007PTC073642) is a Private company incorporated on 27 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 78153620.00.

MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED's NIC code is 3420 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers.

Directors of MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED are TOMO TOZAWA, SARAVANAN KANNAN, PANKAJ MUNJAL, AMIT GUPTA, and SHOHEI YOSHIDA.

MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U34200HR2007PTC073642 and its registration number is 73642. Users may contact MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED is PLOT NO 192, SECTOR-4, PHASE-II, IMT MANESAR , GURUGRAM, Haryana, India - 122050.

Current status of MUNJAL KIRIU INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for MUNJAL KIRIU INDUSTRIES 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 MUNJAL KIRIU INDUSTRIES 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 MUNJAL KIRIU INDUSTRIES
DIN Director Name Designation Appointment Date
10170321 TOMO TOZAWA Nominee Director 2023-07-13
08337301 SARAVANAN KANNAN Director 2019-04-01
00005330 PANKAJ MUNJAL Director 2021-06-08
02990732 AMIT GUPTA Nominee Director 2021-09-16
09812230 SHOHEI YOSHIDA Nominee Director 2022-12-02
Past Directors & Key Managerial Personnel of MUNJAL KIRIU INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00002957 OM PARKASH MUNJAL Director - 2011-05-24
00005395 SANDEEP DINODIA Alternate Director - 2011-03-23
00005395 SANDEEP DINODIA Director - 2015-03-23
00133461 BHAWNESH VIJ CFO(KMP) - 2022-09-30
02771545 JUNICHI HASHIGUCHI Additional Director - 2009-07-10
02771545 JUNICHI HASHIGUCHI Director - 2015-03-23
06735083 ROHIT BABBAR Company Secretary - 2023-02-28
07132916 MAKOTO YOSHIMOTO Additional Director - 2015-09-22
07132916 MAKOTO YOSHIMOTO Nominee Director - 2023-06-09
07987727 RYUSUKE HOSOMI Additional Director - 2018-06-20
07987727 RYUSUKE HOSOMI Nominee Director - 2019-09-30
08337301 SARAVANAN KANNAN Additional Director - 2019-04-01
00005330 PANKAJ MUNJAL Director - 2021-06-07
00030470 TARUN VOHRA Additional Director - 2009-07-10
00030470 TARUN VOHRA Director - 2011-02-11
00030470 TARUN VOHRA Nominee Director - 2021-09-16
00049992 PATTAMADAI NATARAJASARMA VIJAY Director - 2008-09-16
02340000 UTTAM BOSE Additional Director - 2011-09-30
02340000 UTTAM BOSE Director - 2012-04-02
02990732 AMIT GUPTA Additional Director - 2021-09-16
05171032 YASUHITO UMECHI Director - 2011-12-09
05171032 YASUHITO UMECHI Managing Director - 2013-11-30
06557641 SHINJI KOBAYASHI Director - 2014-12-09
06604412 KYOICHIRO TAKASHIMA Additional Director - 2015-09-22
06604412 KYOICHIRO TAKASHIMA Nominee Director - 2016-05-13
00004463 VINOD KUMAR AGRAWAL Director - 2011-02-11
00005836 GIAN PARKASH SOOD Director - 2008-02-28
00795571 HIDEYUKI NAGAOKA Additional Director - 2016-09-09
00795571 HIDEYUKI NAGAOKA Nominee Director - 2017-12-11
06719864 HIDEO YOSHIOKA Director - 2013-12-01
06719864 HIDEO YOSHIOKA Managing Director - 2017-03-31
07718111 EIICHI TANIMURA Additional Director - 2017-04-01
07718111 EIICHI TANIMURA Manager - 2020-11-10
07718111 EIICHI TANIMURA Managing Director - 2019-04-01
08814862 BINOD KUMAR MANDAL Company Secretary - 2012-03-15
02704734 EIICHI SETO Additional Director - 2009-07-10
02704734 EIICHI SETO Director - 2013-04-18
06621090 ANAND KUMAR SAHOO Company Secretary - 2010-10-19
08554028 SHINICHI HASHIMOTO Additional Director - 2019-09-30
08554028 SHINICHI HASHIMOTO Director - 2020-12-08
08554028 SHINICHI HASHIMOTO Nominee Director - 2022-12-01
Other Directorships of TOMO TOZAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PARKASH MUNJAL
Other Directorships of SANDEEP DINODIA
Company Name CIN Designation Appointment Date Cessation
DINODIA ESTATES AND INVESTMENTS LLP AAB-7226 Partner - 2014-03-07
S R DINODIA & CO LLP AAB-7484 Designated Partner 2013-09-05 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2015-09-28
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2015-09-28 Ongoing
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Director 2002-10-28 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director - 2018-05-28
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2022-04-28
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2022-02-02 Ongoing
SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Director - 2016-05-20
HERO MOTORS LIMITED U29299PB1998PLC039602 Director - 2014-12-24
HERO CYCLES LIMITED U35911PB1966PLC002667 Additional Director - 2011-09-28
HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2018-05-21
Other Directorships of BHAWNESH VIJ
Company Name CIN Designation Appointment Date Cessation
HERO GLOBAL DESIGN PRIVATE LIMITED U72200HR2000PTC073813 Director - 2007-12-10
Other Directorships of JUNICHI HASHIGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT BABBAR
Company Name CIN Designation Appointment Date Cessation
MPDL LIMITED L70102HR2002PLC097001 Company Secretary - 2020-06-12
GALORE PRINTS INDUSTRIES LIMITED U24119DL1988PLC031866 Additional Director - 2014-09-24
GALORE PRINTS INDUSTRIES LIMITED U24119DL1988PLC031866 Director - 2014-09-30
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Company Secretary - 2019-03-30
VIVA BOOKS PRIVATE LIMITED U52396DL1991PTC042901 Company Secretary - 2017-07-07
Other Directorships of MAKOTO YOSHIMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RYUSUKE HOSOMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARAVANAN KANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ MUNJAL
Company Name CIN Designation Appointment Date Cessation
GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Director - 2018-09-29
MUNJAL LIGHT METALS PRIVATE LIMITED U13204DL2010PTC207758 Director - 2015-04-30
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director - 2010-05-21
SATYAM AUTO COMPONENTS PRIVATE LIMITED U27109PB1974PTC003386 Director - 2015-04-30
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director - 2023-02-23
HERO MOTORS LIMITED U29299PB1998PLC039602 Director 2001-09-26 Ongoing
HERO MOTORS LIMITED U29299PB1998PLC039602 Managing Director - 2022-04-30
MUNJAL BROTHERS PRIVATE LIMITED U34102DL1997PTC088319 Director - 2015-06-01
ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2008PTC076988 Director 2008-12-16 Ongoing
HAWK CYCLES PRIVATE LIMITED U35100PB1988PTC008584 Additional Director - 2010-09-29
HAWK CYCLES PRIVATE LIMITED U35100PB1988PTC008584 Director - 2021-08-26
HERO TRANSMISSION PRIVATE LIMITED U35122HR2009PTC075575 Director - 2015-06-01
HERO CYCLES LIMITED U35911PB1966PLC002667 Director 2022-02-05 Ongoing
HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2023-03-31
HERO CYCLES LIMITED U35911PB1966PLC002667 Managing Director - 2016-06-01
HERO CYCLES LIMITED U35911PB1966PLC002667 Whole-time director - 2022-02-05
HMC E-VALLEY PRIVATE LIMITED U35911PB2020PTC050642 Director 2020-01-22 Ongoing
UT BIKES PRIVATE LIMITED U35920PB1988PTC008589 Additional Director - 2010-09-29
UT BIKES PRIVATE LIMITED U35920PB1988PTC008589 Director 2010-09-29 Ongoing
FIREFOX BIKES PRIVATE LIMITED U35921HR2004PTC075576 Additional Director - 2016-09-27
FIREFOX BIKES PRIVATE LIMITED U35921HR2004PTC075576 Director 2016-09-27 Ongoing
SPUR TECHNOLOGIES PRIVATE LIMITED U35990HR2014PTC074086 Director - 2015-04-30
MUNJAL HOSPITALITY PRIVATE LIMITED U55204HR2007PTC114854 Director - 2020-11-23
MUNJAL AVIATION PRIVATE LIMITED U62200DL2008PTC177022 Director - 2015-04-30
THAKURDEVI INVESTNENTS PVT LTD U65921PB1979PTC004044 Director - 2010-05-21
BHAGYODAY INVESTMENTS PVT LTD U65921PB1981PTC004730 Director 1981-11-26 Ongoing
MUNJAL INSURANCE SERVICES PRIVATE LIMITED U66000DL2011PTC224465 Director - 2015-06-29
MUNJAL INVESTMENTS PVT LTD U67120PB1981PTC004752 Director - 2010-05-21
ANADI INVESTMENTS PVT LTD U67120PB1981PTC004753 Director - 2010-05-21
HERO GLOBAL DESIGN PRIVATE LIMITED U72200HR2000PTC073813 Director - 2015-06-01
LUDHIANA ADVANCED CENTRE FOR CYCLE TECHNOLOGY U73100PB2022NPL055080 Director 2022-01-25 Ongoing
LECTRO E-MOBILITY PRIVATE LIMITED U74110HR2017PTC073812 Director 2019-07-01 Ongoing
MUNJAL ALTERNATE FUELS PRIVATE LIMITED U74120DL2008PTC183682 Director - 2015-06-29
HERO ASSOCIATES LIMITED U74140DL2001PLC111461 Director 2001-06-28 Ongoing
FIVE DOTS DIGITAL PRIVATE LIMITED U74140DL2015PTC281146 Director - 2015-11-18
HERO FINANCIAL SERVICES PRIVATE LIMITED U74140HR1987PTC074085 Director - 2015-04-30
HERO PBG CYCLES PRIVATE LIMITED U74900HR2007PTC073820 Director - 2015-05-25
Other Directorships of TARUN VOHRA
Company Name CIN Designation Appointment Date Cessation
BAKED FILMS LLP AAN-1619 Designated Partner - Ongoing
BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
INTEGRA CAPITAL LIMITED L74899DL1990PLC040042 Director - 2017-09-29
INTEGRA CAPITAL LIMITED L74899DL1990PLC040042 Managing Director 2017-09-29 Ongoing
HERO CYCLES LIMITED U35911PB1966PLC002667 Additional Director - 2019-09-30
HERO CYCLES LIMITED U35911PB1966PLC002667 Director 2019-09-30 Ongoing
C J INTERNATIONAL HOTELS LIMITED U55101DL1981PLC012652 Additional Director 2023-10-18 Ongoing
C J INTERNATIONAL HOTELS LIMITED U55101DL1981PLC012652 Additional Director - 2022-09-30
HERO GLOBAL DESIGN PRIVATE LIMITED U72200HR2000PTC073813 Additional Director - 2019-09-27
HERO GLOBAL DESIGN PRIVATE LIMITED U72200HR2000PTC073813 Director - 2022-04-15
INTEGRA SECURITIES PRIVATE LIMITED U74899DL1995PTC064771 Director - 2011-04-01
INTEGRA SECURITIES PRIVATE LIMITED U74899DL1995PTC064771 Whole-time director 2011-04-01 Ongoing
HERO PBG CYCLES PRIVATE LIMITED U74900HR2007PTC073820 Additional Director - 2008-09-30
HERO PBG CYCLES PRIVATE LIMITED U74900HR2007PTC073820 Director - 2015-06-29
Other Directorships of PATTAMADAI NATARAJASARMA VIJAY
Company Name CIN Designation Appointment Date Cessation
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2008-07-25
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
EICHER LIMITED L34100DL1955PLC079688 Director - 2007-05-03
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director - 2008-11-20
PHARMAIDS PHARMACEUTICALS LIMITED L52520KA1989PLC173979 Additional Director - 2022-12-31
PHARMAIDS PHARMACEUTICALS LIMITED L52520KA1989PLC173979 Director 2022-10-31 Ongoing
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2011-05-01
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Nominee Director - 2011-05-01
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Additional Director - 2013-09-30
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2013-09-30 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2023-09-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director 2023-05-03 Ongoing
REED RELAYS & ELECTRONICS INDIA LIMITED U32100TZ1971PLC018202 Director - 2014-08-31
SHRI INFONET PRIVATE LIMITED U72900DL2000PTC104509 Director 2000-03-16 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2015-07-21
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2024-05-02
RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2016-05-01
RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Managing Director 2017-11-13 Ongoing
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2019-06-10
SHYAM SUNDER INVESTMENTS PVT.LTD. U74899DL1990PTC042036 Director 1990-11-13 Ongoing
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2014-09-02
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Managing Director - 2013-04-14
ILEARNFINANCE ACADEMY PRIVATE LIMITED U80903UP2010PTC047203 Director 2010-09-07 Ongoing
Other Directorships of UTTAM BOSE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2014-09-25
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2014-09-25 Ongoing
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Managing Director - 2014-05-09
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Managing Director 2014-05-10 Ongoing
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2009-09-30
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2010-10-25
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2009-06-19
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2010-10-25
ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2008PTC076988 Director - 2012-05-08
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2010-09-27
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2010-10-25
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2010-10-01
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2008-08-11
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2010-10-25
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2010-10-25
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director - 2010-10-25
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-08-22
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2010-10-25
PCA AUTOMOBILES INDIA PRIVATE LIMITED U67100TN2017PTC134459 Additional Director - 2018-04-17
PCA AUTOMOBILES INDIA PRIVATE LIMITED U67100TN2017PTC134459 Director 2018-04-17 Ongoing
ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Additional Director - 2010-11-20
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Managing Director - 2010-10-25
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Whole-time director - 2009-01-14
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2009-06-30
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2010-10-25
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2010-10-25
DISTINCTIVE RECREATION PRIVATE LIMITED U92490WB2021PTC245425 Director 2022-11-28 Ongoing
IDEAL ENCLAVE FLAT OWNERS ASSOCIATION U93000WB2015NPL208598 Director 2018-09-01 Ongoing
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director - 2022-09-09
HERO MOTORS LIMITED U29299PB1998PLC039602 CEO(KMP) - 2016-06-09
HERO MOTORS LIMITED U29299PB1998PLC039602 Managing Director 2022-09-09 Ongoing
HERO EDU SYSTEMS PRIVATE LIMITED U34100UP2022PTC175717 Director 2022-12-27 Ongoing
ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2008PTC076988 Additional Director - 2012-09-24
ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2008PTC076988 Director 2012-09-24 Ongoing
HERO TRANSMISSION PRIVATE LIMITED U35122HR2009PTC075575 Additional Director - 2022-09-30
HERO TRANSMISSION PRIVATE LIMITED U35122HR2009PTC075575 Director 2022-01-20 Ongoing
HERO CYCLES LIMITED U35911PB1966PLC002667 Additional Director - 2019-09-30
HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2023-12-20
HERO CYCLES LIMITED U35911PB1966PLC002667 Whole-time director - 2022-09-14
HMC E-VALLEY PRIVATE LIMITED U35911PB2020PTC050642 Director 2021-10-08 Ongoing
HMC E-VALLEY PRIVATE LIMITED U35911PB2020PTC050642 Director - 2021-10-08
HMC E-VALLEY PRIVATE LIMITED U35911PB2020PTC050642 Whole-time director - 2022-09-08
SPUR TECHNOLOGIES PRIVATE LIMITED U35990HR2014PTC074086 Additional Director - 2016-09-27
SPUR TECHNOLOGIES PRIVATE LIMITED U35990HR2014PTC074086 Director 2016-09-27 Ongoing
HYM DRIVE SYSTEMS PRIVATE LIMITED U35999PB2022PTC055274 Director 2022-02-18 Ongoing
LECTRO E-MOBILITY PRIVATE LIMITED U74110HR2017PTC073812 Director 2020-09-28 Ongoing
Other Directorships of YASUHITO UMECHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHINJI KOBAYASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KYOICHIRO TAKASHIMA
Company Name CIN Designation Appointment Date Cessation
SML ISUZU LIMITED L50101PB1983PLC005516 Additional Director - 2014-09-22
SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2016-05-10
DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director appointed in casual vacancy - 2015-03-20
NKC CONVEYOR INDIA PRIVATE LIMITED U73100HR1996PTC033284 Nominee Director - 2015-04-17
J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Director - 2016-04-18
J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Director appointed in casual vacancy - 2014-04-21
Other Directorships of VINOD KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Director - 2024-04-01
Other Directorships of GIAN PARKASH SOOD
Company Name CIN Designation Appointment Date Cessation
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2017-02-14
HERO MOTORS LIMITED U29299PB1998PLC039602 Director - 2021-02-05
Other Directorships of HIDEYUKI NAGAOKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIDEO YOSHIOKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EIICHI TANIMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOD KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
MANIPAL ADVISORY SERVICES LLP AAT-1392 Designated Partner 2020-07-30 Ongoing
SPORTS AND LEISURE APPAREL LIMITED U18101DL1992PLC048003 Company Secretary - 2009-12-10
JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Company Secretary - 2018-07-01
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2021-09-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Company Secretary - 2024-04-22
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director 2021-09-30 Ongoing
MANIPAL ENERGY & INFRATECH LIMITED U40108KA2011PLC056610 Additional Director - 2020-12-31
MANIPAL ENERGY & INFRATECH LIMITED U40108KA2011PLC056610 Director - 2021-02-09
MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Company Secretary - 2024-05-13
MATRIX CLOTHING PRIVATE LIMITED U74899HR1977PTC037242 Company Secretary - 2009-02-16
MADHUSUDAN AUTO PRIVATE LIMITED U74999DL1991PTC046091 Company Secretary - 2010-11-17
UNITED NEWS OF INDIA U92200DL1959NPL003169 Additional Director - 2021-09-30
UNITED NEWS OF INDIA U92200DL1959NPL003169 Director 2021-09-30 Ongoing
UNITED NEWS OF INDIA U92200DL1959NPL003169 Director - 2022-09-15
UNITED NEWS OF INDIA U92200DL1959NPL003169 Nominee Director - 2021-09-30
Other Directorships of SHOHEI YOSHIDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EIICHI SETO
Company Name CIN Designation Appointment Date Cessation
SML ISUZU LIMITED L50101PB1983PLC005516 Additional Director - 2010-09-30
SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2013-12-26
SML ISUZU LIMITED L50101PB1983PLC005516 Managing Director - 2018-08-10
DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2013-08-07
NKC CONVEYOR INDIA PRIVATE LIMITED U73100HR1996PTC033284 Nominee Director - 2013-06-13
J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Nominee Director - 2013-04-20
Other Directorships of ANAND KUMAR SAHOO
Company Name CIN Designation Appointment Date Cessation
DELTON CABLES LIMITED L31300DL1964PLC004255 Company Secretary - 2011-01-16
TCNS LIMITED U18101DL1998PLC096735 Company Secretary - 2008-03-13
FEDERAL-MOGUL TPR (INDIA) LIMITED U34300DL1997PLC087410 Company Secretary - 2019-08-22
METAPHOR BUILDCON PRIVATE LIMITED U45100DL2006PTC153409 Director - 2016-06-14
MADHUSUDAN AUTO PRIVATE LIMITED U74999DL1991PTC046091 Company Secretary - 2014-05-16
FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED U74999DL2008PTC179224 Additional Director - 2018-09-28
FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED U74999DL2008PTC179224 Director - 2019-08-22
Other Directorships of SHINICHI HASHIMOTO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15203HR2018FTC077331 INVIGORATE FOODS PRIVATE LIMITED Plot No. 166-D, Sector-7, Phase-II IMT, Manesar , Gurugram, Haryana, India - 122050
U31905HR2019PLC083719 RTRC LIMITED PLOT NO. 296, SECTOR- 7, PHASE-II, INDUSTRIAL ESTATE IMT MANESAR, , GURUGRAM, Haryana, India - 122050
U29248HR2007PTC036531 T K PRECISION PRIVATE LIMITED Plot No 104, Sector 8, IMT Manesar, Phase - II , Manesar, Haryana, India - 122050
U36912HR2015PTC054352 MAXBROS TELETRONICS PRIVATE LIMITED PLOT NO-162, SECTOR-4 IMT MANESAR , GURUGRAM, Haryana, India - 122050
U31900HR2020FTC087752 MIL POWER MAGNETICS INDIA PRIVATE LIMITED PLOT NO.112, SECOND FLOOR, SECTOR-4 IMT MANESAR , GURUGRAM, Haryana, India - 122050
U72200HR2001PTC034730 KNOWLEDGE OBJECTS SOFTWARE PRIVATE LIMITED PLOT NO.393 SECTOR-7,PHASE-II, IMT MANESAR , GURGAON, Haryana, India - 122050
U31909HR2019FTC081918 FENG HUA NEW ENERGY PRIVATE LIMITED Industrial Plot No. 316, IMT Manesar, Sector-7, Phase II, , Gurgaon, Haryana, India - 122050
U74999HR2017PTC067201 J.G.J ENTERPRISES PRIVATE LIMITED PLOT NO.192A (FIRST FLOOR), SECTOR 4, IMT MANESAR , GURGAON, Haryana, India - 122050
U74999HR2017PTC068512 MIL POWER CONVERTER TECHNOLOGIES INDIA PRIVATE LIMITED 01st Floor, Plot No. 112, Sector - 4, IMT Manesar , Gurugram, Haryana, India - 122050
U74999HR2012PTC083647 CINEWEB COMMERCIAL PRIVATE LIMITED Plot No. 153, Sector-4, , IMT Manesar, Haryana, India - 122050
U73100HR2015FTC057006 ATOTECH DEVELOPMENT CENTER PRIVATE LIMITED Plot No. 446 G&H, Phase IV, Sector - 8, , IMT Manesar, Haryana, India - 122050
U34201HR2007PTC056640 FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED Plot No. 1, Sub-Plot No. 4, 5, 8 & 9, MSIL Supplier Park, Phase-3A, IMT Manesar , Gurgaon, Haryana, India - 122050
U29309HR2019PTC083270 XINJU OPTOELECTRONICS INDIA PRIVATE LIMITED PLOT NO 143, SECTOR 4 IMT MANESAR , MANESAR, Haryana, India - 122050
U35999HR2019FTC080214 HITACHI AUTOMATION INDIA PRIVATE LIMITED PLOT No.06, SECTOR-07, IMT MANESAR GURUGRAM , GURUGRAM, Haryana, India - 122050
U70101HR2011PLC049059 SPIRE EDGE MAINTENANCE AND LEASE FACILITATION LIMITED Plot No. CP-4, Sector-8, IMT Manesar, , Manesar, Haryana, India - 122050
U18109HR2021PTC099429 KRISHKAM EXPORTS PRIVATE LIMITED PLOT NO. 90, SECTOR-4 IMT MANESAR, GURGAON , HARYANA, Haryana, India - 122050
U74999HR2017PTC070328 WTPS PRINTSHOOT PRIVATE LIMITED Plot No-35, Sector-7 IMT Manesar, Gurugram , Haryana, Haryana, India - 122050
U37100HR2019PTC084413 RK PLASTIC SOLUTIONS PRIVATE LIMITED PLOT NO. 287, SECTOR 7, IMT MANESAR , IMT MANESAR, Haryana, India - 122050
U74900HR2009PTC039585 SURFACE CARE TECHNOLOGIST PRIVATE LIMITED PLOT NO.51 SECTOR 7,IMT MANESAR , IMT MANESAR, Haryana, India - 122050
AAY-0831 KOI MOTORS LLP PLOT NO.95 SECTOR 3 IMT MANESAR GURUGRAM, Haryana, India - 122050
AAS-5066 PROMISCA LIFECARE LLP Plot No 35, Sector 7, IMT Manesar Gurugram, Haryana, India - 122050
U31900HR2017PTC069475 MAXBROS & JESCON ENERGY PRIVATE LIMITED Plot No. 162 Sector-4, IMT , Manesar, Haryana, India - 122050
U34300HR2005PLC035916 E R AUTOMOTIVES LIMITED Plot No-203, Sector-4, IMT , Manesar, Haryana, India - 122050
U72900HR2014PTC052289 RP SOLUTIONS & SERVICES PRIVATE LIMITED Plot No. 58 sector-4, IMT , Manesar, Haryana, India - 122050
U25209HR2019PTC083427 ROOP TEKNO POLYMERS PRIVATE LIMITED PLOT NO. 30, SECTOR-3, IMT MANESAR , GURUGRAM, Haryana, India - 122050
AAI-8010 QUANTUM NATURALS LLP PLOT NO 42 , SECTOR 5 IMT MANESAR GURUGRAM, Haryana, India - 122050
U35990HR2021PTC092545 SANDHAR AUTO ELECTRIC TECHNOLOGIES PRIVATE LIMITED Plot No. 44, Sector-3 IMT Manesar , Gurugram, Haryana, India - 122050
U36100HR2017PTC069555 SANDHAR AUTOMOTIVE SYSTEMS PRIVATE LIMITED Plot No. 44, Sector-3, IMT Manesar , Gurugram, Haryana, India - 122050
U34100HR2015PTC057495 SUN-N-SHADE SUNVISORS PRIVATE LIMITED Plot No. 171, Sector-5, IMT Manesar , Gurugram, Haryana, India - 122050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10140534 2008-12-13 - 2010-01-13 526,000,000.00 ALLAHABAD BANK
10141509 2008-12-20 - 2010-01-13 137,100,000.00 INDIAN BANK
10142720 2008-12-30 2009-08-20 2010-01-13 176,600,000.00 INDIAN BANK
10147639 2009-03-27 - 2010-01-15 10,000,000.00 LAKSHMI VILAS BANK LIMITED
10148992 2009-03-31 - 2010-01-15 100,000,000.00 LAKSHMI VILAS BANK LIMITED
10188963 2009-11-13 2011-01-08 2014-09-11 1,422,000,000.00 Indian Bank
10188964 2009-11-13 2014-05-16 2015-05-14 300,000,000.00 Indian Bank
10208837 2010-02-04 2010-10-18 2014-09-11 60,000,000.00 Indian Bank
10356399 2012-04-21 - 2014-09-30 275,100,000.00 ALLAHABAD BANK
10512559 2014-07-04 - 2019-05-06 1,800,000.00 HDFC BANK LIMITED
10519075 2014-08-21 - 2015-03-02 450,000,000.00 ALLAHABAD BANK
10543379 2014-12-22 2015-03-31 2017-11-07 148,191,525.00 KOTAK MAHINDRA BANK LIMITED
10560673 2015-03-30 2015-08-13 2017-11-07 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10560676 2015-03-18 2015-03-31 2017-11-07 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
100019161 2016-02-03 - 2019-05-06 900,000.00 HDFC BANK LIMITED
100132528 2017-10-13 2019-01-21 - 1,480,291,526.00 HDFC BANK LIMITED
100175439 2018-04-12 2024-02-22 - 1,232,500,000.00 HDFC BANK LIMITED
100280364 2019-07-16 - - 310,000,000.00 HDFC BANK LIMITED
100431717 2021-01-22 - - 3,000,000.00 HDFC BANK LIMITED
100431833 2021-01-20 - 2021-04-08 3,000,000.00 HDFC BANK LIMITED
100770263 2023-08-04 2024-02-22 - 540,000,000.00 Axis Bank Limited
100770264 2023-08-04 2024-02-22 - 10,000,000.00 Axis Bank Limited
100886896 2024-03-05 - - 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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.

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
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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

As on: 2026-07-13

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