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EICHER POLARIS PRIVATE LIMITED

CIN: U34300DL2012PTC243453

EICHER POLARIS PRIVATE LIMITED (CIN: U34300DL2012PTC243453) is a Private company incorporated on 10 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 6490000000.00.

EICHER POLARIS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EICHER POLARIS PRIVATE LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].

Directors of EICHER POLARIS PRIVATE LIMITED are GOVINDARAJAN BALAKRISHNAN, PANKAJ DUBEY, MICHAEL DOUGLAS DOUGHERTY, LALIT MALIK, MICHAEL TODD SPEETZEN, and SIDDHARTHA VIKRAM LAL.

EICHER POLARIS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300DL2012PTC243453 and its registration number is 243453. Users may contact EICHER POLARIS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EICHER POLARIS PRIVATE LIMITED is 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017.

Current status of EICHER POLARIS PRIVATE LIMITED is - Under Liquidation.

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 EICHER POLARIS 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 EICHER POLARIS 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 EICHER POLARIS
DIN Director Name Designation Appointment Date
03093035 GOVINDARAJAN BALAKRISHNAN Director 2015-05-27
00958995 PANKAJ DUBEY Director 2019-10-01
03285214 MICHAEL DOUGLAS DOUGHERTY Director 2013-05-07
06371890 LALIT MALIK Director 2012-10-10
07563495 MICHAEL TODD SPEETZEN Director 2017-09-21
00037645 SIDDHARTHA VIKRAM LAL Director 2013-05-07
Past Directors & Key Managerial Personnel of EICHER POLARIS
DIN Director Name Designation Appointment Date Cessation
03093035 GOVINDARAJAN BALAKRISHNAN Additional Director - 2015-05-27
06365741 BENNETT JAY MORGAN Additional Director - 2013-05-07
06365741 BENNETT JAY MORGAN Director - 2016-05-16
00035613 RAVI SIKKA Director - 2012-11-20
00958995 PANKAJ DUBEY Additional Director - 2016-07-08
00958995 PANKAJ DUBEY Director - 2016-11-08
00958995 PANKAJ DUBEY Whole-time director - 2019-10-01
03285214 MICHAEL DOUGLAS DOUGHERTY Additional Director - 2013-05-07
03285259 SURESH KRISHNA Additional Director - 2013-05-07
03285259 SURESH KRISHNA Director - 2015-11-04
03309996 . RAVICHANDRAN LAKSHMINARAYANAN Additional Director - 2013-05-07
03309996 . RAVICHANDRAN LAKSHMINARAYANAN Director - 2015-02-12
07563495 MICHAEL TODD SPEETZEN Additional Director - 2017-09-21
00037645 SIDDHARTHA VIKRAM LAL Additional Director - 2013-05-07
Other Directorships of GOVINDARAJAN BALAKRISHNAN
Other Directorships of BENNETT JAY MORGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI SIKKA
Company Name CIN Designation Appointment Date Cessation
BLUELOTUS MANAGEMENT CONSULTANTS LLP AAG-6569 Partner - 2021-01-27
EICHER LIMITED L34100DL1955PLC079688 Additional Director - 2007-09-29
EICHER LIMITED L34100DL1955PLC079688 Director 2007-09-29 Ongoing
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2015-09-30
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2017-08-17
EICHER GOODEARTH INVESTMENTS LIMITED U34102DL1959PLC003069 Director 2005-12-16 Ongoing
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Additional Director - 2009-09-29
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Director - 2014-11-30
ROYAL ENFIELD SALES LIMITED U51103TN1981PLC008625 Director 1998-06-08 Ongoing
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2016-09-30
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-08-17
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-08-17
EICHER MOTORS FINANCE LIMITED U65910DL1987PLC029155 Director 1994-09-22 Ongoing
BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Additional Director - 2017-09-30
BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Director - 2021-01-20
ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2007-09-10
ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2008-12-24
GOODEARTH ENGINES PRIVATE LIMITED U74899DL1959PTC003071 Director 1994-09-22 Ongoing
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director - 2008-05-26
MILLIONSHOPS E-RETAIL PRIVATE LIMITED U74900DL2015PTC287087 Director - 2021-01-22
EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Director - 2014-12-31
Other Directorships of PANKAJ DUBEY
Other Directorships of MICHAEL DOUGLAS DOUGHERTY
Company Name CIN Designation Appointment Date Cessation
POLARIS INDIA PRIVATE LIMITED U34300HR2011FTC079586 Director - 2021-03-01
Other Directorships of SURESH KRISHNA
Company Name CIN Designation Appointment Date Cessation
POLARIS INDIA PRIVATE LIMITED U34300HR2011FTC079586 Director - 2016-03-30
Other Directorships of . RAVICHANDRAN LAKSHMINARAYANAN
Other Directorships of LALIT MALIK
Company Name CIN Designation Appointment Date Cessation
EICHER MOTORS LIMITED L34102DL1982PLC129877 CFO(KMP) - 2020-05-06
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 CFO - 2023-05-29
EICHER GROUP FOUNDATION U74900DL2015NPL287551 Director - 2020-09-03
Other Directorships of MICHAEL TODD SPEETZEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTHA VIKRAM LAL
Company Name CIN Designation Appointment Date Cessation
EICHER LIMITED L34100DL1955PLC079688 Additional Director - 2007-08-21
EICHER LIMITED L34100DL1955PLC079688 Director 2007-09-29 Ongoing
EICHER LIMITED L34100DL1955PLC079688 Managing Director - 2007-09-29
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director - 2011-05-01
EICHER MOTORS LIMITED L34102DL1982PLC129877 Managing Director 2011-05-01 Ongoing
EICHER MOTORS LIMITED L34102DL1982PLC129877 Managing Director - 2006-07-05
ROYAL ENFIELD MOTORCYCLES LIMITED U34109DL2006PLC152312 Director 2006-08-22 Ongoing
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Additional Director - 2019-09-30
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Director 2019-09-30 Ongoing
SST HOLIDAY HOMES PRIVATE LIMITED U70109DL2017PTC314323 Additional Director - 2019-09-28
SST HOLIDAY HOMES PRIVATE LIMITED U70109DL2017PTC314323 Director 2019-09-28 Ongoing
ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2007-09-10
ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2008-12-24
EICHER INVESTMENTS PRIVATE LIMITED U74899DL1978PTC009173 Director 1995-12-12 Ongoing
EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D U74899DL1978PTC009174 Director 1995-12-12 Ongoing
EICHER HOLDING PRIVATE LIMITED U74899DL1987PTC027344 Director 1995-12-12 Ongoing
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director 2016-10-26 Ongoing
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director - 2008-05-26
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Managing Director - 2016-10-26
EICHER GOODEARTH INDIA PRIVATE LIMITED U74999DL2017PTC399771 Additional Director - 2019-09-30
EICHER GOODEARTH INDIA PRIVATE LIMITED U74999DL2017PTC399771 Director 2019-09-30 Ongoing
LEAN MANAGEMENT INSTITUTE OF INDIA U80300DL2007NPL171517 Director - 2012-03-26

CIN Company Name Company Address
U85499DL2007PTC171517 LEAN MANAGEMENT INSTITUTE OF INDIA PRIVATE LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India
U65100DL2014PTC272423 KARVANSARAI INVESTMENTS PRIVATE LIMITED 3rd Floor, Select Citywalk, A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74999DL2015PTC286996 NICOBAR DESIGN STUDIO PRIVATE LIMITED 3rd Floor, Select Citywalk, A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74999DL1994PLC059108 EICHER FOOTWEAR LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74899DL1978PTC009173 EICHER INVESTMENTS PRIVATE LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74900DL2008PLC175032 VE COMMERCIAL VEHICLES LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U80211DL1999NPL102583 GOOD EARTH EDUCATION FOUNDATION 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74999DL2017PTC399771 EICHER GOODEARTH INDIA PRIVATE LIMITED 3rd Floor, Select City Walk A-3 District Centre, Saket,New Delhi,New Delhi,Delhi,110017-India
L34102DL1982PLC129877 EICHER MOTORS LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U62013DL2023PTC453476 VE CONNECTED SOLUTIONS PRIVATE LIMITED 3rd Floor-Select Citywalk,,A-3 District Centre,New Delhi,South Delhi,Delhi,110017-India
AAL-1259 ROSABAGH PERFUMERIE LLP 3RD FLOOR, SELECT CITY WALK, A-3 DISTRICT CENTRE, SAKET, NEW DELHI, Delhi, India - 110017
U35122DL2007PTC400898 EICHER GOODEARTH PRIVATE LIMITED. 3rd Floor, Select City Walk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U52609DL2017PTC388736 NICOBAR DESIGN PRIVATE LIMITED 3rd Floor, Select City Walk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U52100DL2017PTC388737 GOODEARTH DESIGN STUDIO PRIVATE LIMITED 3rd Floor, Select City Walk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
AAW-4219 ARUNA ORGANIC FARMS LLP 7th Floor, Select Tower 1 Select Citywalk, A 3, District Centre, Saket, New Delhi, Delhi, India - 110017
U55101DL1989PTC037891 SELECT HOLIDAY RESORTS PRIVATE LIMITED 7TH FLOOR, SELECT TOWER-1, SELECT CITYWALK A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U01409DL2018PTC333247 SYMBSELECT FARMS PRIVATE LIMITED 7th Floor, A-3, District Centre Select Tower-1, Select CityWalk, Saket , NEW DELHI, Delhi, India - 110017
U56102DL1995PTC176537 CYBERWALK TECH PARK PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET,NEW DELHI,South Delhi,Delhi,110017-India
U68100DL1993PTC345249 AARONE HOLDING PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR, A-3, DISTRICT CENTRE, SAKET,NEW DELHI,South Delhi,Delhi,110017-India
U36919DL2016PTC308611 SHAMBHALA GOODEARTH PRIVATE LIMITED 3rd Floor, Select Citywalk, A-3 District Centre, Saket , DELHI, Delhi, India - 110017
U70109DL2017PTC314323 SST HOLIDAY HOMES PRIVATE LIMITED 3rd Floor Select Citywalk A-3 District Centre, Saket , Delhi, Delhi, India - 110017
AAH-6735 WAZO STUDIO LLP 6TH, FLOOR, SELECT CITYWALK A-3, DISTRICT, CENTRE, SAKET NEW DELHI, Delhi, India - 110017
U00500DL2005PTC140216 AARONE PROJECTS PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
L65923DL1972PLC317436 AASHRIT CAPITAL LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC166207 AARONE PROMOTERS PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC166416 AARONE BUILDCON PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U51109DL1994PTC345586 AMELIA TIE-UP PVT. LTD. SELECT CITYWALK, 6TH FLOOR, A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL1999PTC099805 AARONE INFRASTRUCTURE PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC140168 AARONE CONSTRUCTIONS PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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