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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
AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED
CIN: U34300HR2011FTC044651
AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED (CIN: U34300HR2011FTC044651) is a Private company incorporated on 22 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16991900000.00 and its paid up capital is Rs. 11451900000.00.
AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AISIN AUTOMOTIVE HARYANA 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 AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED are MASAKAZU SAKAI, NORIYUKI KITAZATO, MOHANKUMAR GOVINDAVARRIER KARAKKATTU, and KAZUYOSHI HASHIGUCHI.
AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300HR2011FTC044651 and its registration number is 44651. Users may contact AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED is Plot no 7,8 & 9 Sector 30B IMT Rohtak , Rohtak, Haryana, India - 124027.
Current status of AISIN AUTOMOTIVE HARYANA 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 AISIN AUTOMOTIVE HARYANA 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 AISIN AUTOMOTIVE HARYANA 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AISIN AUTOMOTIVE HARYANA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09447615 | MASAKAZU SAKAI | Managing Director | 2022-01-01 |
| 09554455 | NORIYUKI KITAZATO | Director | 2022-06-21 |
| 02487408 | MOHANKUMAR GOVINDAVARRIER KARAKKATTU | Director | 2022-01-01 |
| 08468494 | KAZUYOSHI HASHIGUCHI | Director | 2019-06-07 |
Past Directors & Key Managerial Personnel of AISIN AUTOMOTIVE HARYANA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05136037 | MAKOTO SAITO | Additional Director | - | 2011-12-28 |
| 05136037 | MAKOTO SAITO | Managing Director | - | 2019-01-03 |
| 07216757 | YOSHIO SAKAMOTO | Director | - | 2016-05-26 |
| 09447615 | MASAKAZU SAKAI | Additional Director | - | 2022-01-01 |
| 09554455 | NORIYUKI KITAZATO | Additional Director | - | 2022-06-21 |
| 10136725 | SATORU KASUYA | Additional Director | - | 2023-06-13 |
| 10136725 | SATORU KASUYA | Director | - | 2024-03-29 |
| 02487408 | MOHANKUMAR GOVINDAVARRIER KARAKKATTU | Additional Director | - | 2017-09-28 |
| 02487408 | MOHANKUMAR GOVINDAVARRIER KARAKKATTU | Director | - | 2022-01-01 |
| 02487408 | MOHANKUMAR GOVINDAVARRIER KARAKKATTU | Managing Director | - | 2024-05-31 |
| 06550694 | HITOSHI OKABE | Additional Director | - | 2018-06-05 |
| 06550694 | HITOSHI OKABE | Director | - | 2019-06-07 |
| 07010132 | HIROSHI SHIRAI | Managing Director | - | 2022-01-01 |
| 07010132 | HIROSHI SHIRAI | Whole-time director | - | 2019-06-25 |
| 05329608 | ITO HIROTOSHI | Additional Director | - | 2012-09-27 |
| 05329608 | ITO HIROTOSHI | Director | - | 2019-03-26 |
| 05329608 | ITO HIROTOSHI | Managing Director | - | 2019-06-25 |
| 07445855 | AKIRA NAKAMURA | Additional Director | - | 2016-05-26 |
| 07445855 | AKIRA NAKAMURA | Director | - | 2020-03-27 |
| 07445855 | AKIRA NAKAMURA | Managing Director | - | 2019-03-26 |
| 07522205 | MAKOTO MITSUYA | Additional Director | - | 2016-06-29 |
| 07522205 | MAKOTO MITSUYA | Director | - | 2018-03-30 |
| 08468494 | KAZUYOSHI HASHIGUCHI | Additional Director | - | 2019-06-07 |
| 07522208 | KAZUTO KOYAMA | Additional Director | - | 2016-06-29 |
| 07522208 | KAZUTO KOYAMA | Director | - | 2019-06-07 |
| 07571721 | KOJI NAKAIE | Additional Director | - | 2021-08-26 |
| 07571721 | KOJI NAKAIE | Director | - | 2023-03-31 |
| 07587123 | HISANORI KOBAYASHI | Additional Director | - | 2022-06-21 |
| 07587123 | HISANORI KOBAYASHI | Director | - | 2023-03-31 |
| 08313006 | TATSUO FUKAYA | Additional Director | - | 2019-01-04 |
| 08313006 | TATSUO FUKAYA | Managing Director | - | 2020-07-30 |
| 08468360 | HIROAKI TATEMATSU | Additional Director | - | 2019-06-07 |
| 08468360 | HIROAKI TATEMATSU | Director | - | 2022-03-31 |
| 10136692 | HIROKI KONDO | Additional Director | - | 2023-06-13 |
| 10136692 | HIROKI KONDO | Director | - | 2024-03-29 |
Other Directorships of MAKOTO SAITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN NTTF PRIVATE LIMITED | U28111KA1999PTC025020 | Managing Director | - | 2018-12-31 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2012-09-28 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2016-05-26 |
Other Directorships of YOSHIO SAKAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2015-09-28 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2016-05-26 |
Other Directorships of MASAKAZU SAKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NORIYUKI KITAZATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2022-06-21 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | 2022-06-21 | Ongoing |
Other Directorships of SATORU KASUYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2023-06-13 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2024-03-29 |
Other Directorships of MOHANKUMAR GOVINDAVARRIER KARAKKATTU
Other Directorships of HITOSHI OKABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN NTTF PRIVATE LIMITED | U28111KA1999PTC025020 | Director | - | 2013-06-27 |
| AISIN NTTF PRIVATE LIMITED | U28111KA1999PTC025020 | Nominee Director | - | 2014-06-28 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2018-06-05 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2019-06-07 |
Other Directorships of HIROSHI SHIRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2019-06-25 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Managing Director | - | 2022-01-01 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Alternate Director | - | 2022-01-31 |
Other Directorships of ITO HIROTOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN NTTF PRIVATE LIMITED | U28111KA1999PTC025020 | Nominee Director | - | 2016-05-26 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2012-09-28 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2019-03-26 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Managing Director | - | 2019-06-25 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Director | - | 2019-09-10 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Director appointed in casual vacancy | - | 2019-06-13 |
Other Directorships of AKIRA NAKAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN NTTF PRIVATE LIMITED | U28111KA1999PTC025020 | Additional Director | - | 2016-06-27 |
| AISIN NTTF PRIVATE LIMITED | U28111KA1999PTC025020 | Director | 2016-06-27 | Ongoing |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2016-06-29 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | CEO(KMP) | - | 2016-06-29 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2020-03-27 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Managing Director | - | 2019-03-26 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Alternate Director | - | 2019-05-07 |
Other Directorships of MAKOTO MITSUYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2016-06-29 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2018-04-01 |
Other Directorships of KAZUYOSHI HASHIGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2019-06-07 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | 2019-06-07 | Ongoing |
Other Directorships of KAZUTO KOYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2016-06-29 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2019-06-07 |
Other Directorships of KOJI NAKAIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2021-08-26 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2023-03-31 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Additional Director | - | 2016-08-30 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Director | - | 2022-01-31 |
Other Directorships of HISANORI KOBAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2022-06-21 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2023-03-31 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Additional Director | - | 2016-08-30 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Director | - | 2019-05-07 |
| TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | U35914KA2002PTC030335 | Director appointed in casual vacancy | - | 2020-06-22 |
Other Directorships of TATSUO FUKAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROAKI TATEMATSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2019-06-07 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2022-03-31 |
Other Directorships of HIROKI KONDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Additional Director | - | 2023-06-13 |
| AISIN AUTOMOTIVE KARNATAKA PRIVATE LIMITED | U34300KA2011FTC061803 | Director | - | 2024-03-29 |
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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.
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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.