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      • Outstanding Payments (MSME)
      • Complaints
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      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED

      CIN: U34300HR2012PTC044985 As on: 2026-07-13
      Purchase Report

      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED (CIN: U34300HR2012PTC044985) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 236000000.00 and its paid up capital is Rs. 235600000.00.

      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARELLI TALBROS CHASSIS SYSTEMS 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 MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED are ANTONIO CESARE FERRARA, MARIA ANNA CARBOTTA, VIDUR TALWAR, VARUN TALWAR, ANUJ TALWAR, and SAJU MOOKKEN.

      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300HR2012PTC044985 and its registration number is 44985. Users may contact MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED is 14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR , FARIDABAD, Haryana, India - 121003.

      Current status of MARELLI TALBROS CHASSIS SYSTEMS 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 MARELLI TALBROS CHASSIS SYSTEMS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of MARELLI TALBROS CHASSIS SYSTEMS

      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 MARELLI TALBROS CHASSIS SYSTEMS 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 MARELLI TALBROS CHASSIS SYSTEMS
      DIN Director Name Designation Appointment Date
      06883927 ANTONIO CESARE FERRARA Director 2019-09-02
      09697556 MARIA ANNA CARBOTTA Director 2022-10-03
      00114643 VIDUR TALWAR Director 2019-09-02
      00263984 VARUN TALWAR Director 2019-09-02
      00628063 ANUJ TALWAR Director 2012-02-03
      01644940 SAJU MOOKKEN Director 2012-02-03
      Past Directors & Key Managerial Personnel of MARELLI TALBROS CHASSIS SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      06883927 ANTONIO CESARE FERRARA Additional Director - 2014-09-09
      06883927 ANTONIO CESARE FERRARA Nominee Director - 2019-09-02
      09697556 MARIA ANNA CARBOTTA Additional Director - 2023-09-24
      00114643 VIDUR TALWAR Additional Director - 2012-03-31
      00114643 VIDUR TALWAR Nominee Director - 2019-09-02
      06609667 ALBERTO MONTANARI Additional Director - 2014-09-09
      06609667 ALBERTO MONTANARI Nominee Director - 2015-07-21
      07068779 ANTONIO VARONE Additional Director - 2019-09-24
      07068779 ANTONIO VARONE Director - 2020-08-31
      07307722 WALTER DOGLIO Additional Director - 2016-09-19
      07307722 WALTER DOGLIO Nominee Director - 2019-06-06
      08946145 CRISTIANA LIBERTINI Additional Director - 2021-09-24
      08946145 CRISTIANA LIBERTINI Director - 2022-05-10
      00059155 NARESH TALWAR Additional Director - 2012-03-31
      00059155 NARESH TALWAR Nominee Director - 2014-02-11
      00263984 VARUN TALWAR Additional Director - 2014-09-09
      00263984 VARUN TALWAR Nominee Director - 2019-09-02
      02726637 NEERAJ JAIN Company Secretary - 2014-07-29
      05206491 MARIO SABENA Additional Director - 2012-03-31
      05206491 MARIO SABENA Nominee Director - 2014-05-29
      Other Directorships of ANTONIO CESARE FERRARA
      Company Name CIN Designation Appointment Date Cessation
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2019-07-29
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director 2019-07-29 Ongoing
      Other Directorships of MARIA ANNA CARBOTTA
      Company Name CIN Designation Appointment Date Cessation
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2023-09-17
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director 2022-11-17 Ongoing
      Other Directorships of VIDUR TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2015-09-25
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2015-09-25 Ongoing
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Additional Director - 2013-01-28
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Director 2013-01-28 Ongoing
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Director - 2024-01-29
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Additional Director - 2008-05-06
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director 2016-01-05 Ongoing
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Managing Director - 2016-01-04
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Whole-time director - 2008-05-06
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Director - 2016-01-04
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Managing Director 2016-01-05 Ongoing
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Managing Director - 2020-05-26
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Whole-time director 2020-05-26 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2013-02-19
      XO FORGE LIMITED U74899DL1993PLC052392 Director - 2007-12-15
      XO LITE LIMITED U74899DL1994PLC062149 Director - 2007-12-10
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Director 2014-09-30 Ongoing
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Director - 2007-03-01
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Managing Director - 2012-02-29
      XO STAMPINGS LIMITED U93000HR1992PLC031770 Director 1995-03-21 Ongoing
      Other Directorships of ALBERTO MONTANARI
      Company Name CIN Designation Appointment Date Cessation
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2014-08-11
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2015-07-29
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Additional Director - 2014-09-30
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Director - 2015-07-29
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Additional Director - 2014-09-30
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Director - 2015-07-29
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2013-09-06
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2015-07-20
      Other Directorships of ANTONIO VARONE
      Company Name CIN Designation Appointment Date Cessation
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Additional Director - 2015-09-29
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Director - 2019-07-26
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Additional Director - 2015-09-29
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Director - 2019-07-26
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2019-07-29
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2020-08-31
      Other Directorships of WALTER DOGLIO
      Company Name CIN Designation Appointment Date Cessation
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2019-06-18
      Other Directorships of CRISTIANA LIBERTINI
      Company Name CIN Designation Appointment Date Cessation
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2021-09-24
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2022-05-13
      Other Directorships of NARESH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-20 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director - 2015-04-01
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Managing Director 2015-04-01 Ongoing
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2007-10-06
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Director - 2015-05-20
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-02-01
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Managing Director - 2016-01-04
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Director - 2016-01-04
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Managing Director 2016-01-05 Ongoing
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director - 2014-08-22
      TANDT MULTI TRADING PRIVATE LIMITED U50100DL2000PTC105097 Director - 2017-10-26
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director 2002-10-30 Ongoing
      XO FORGE LIMITED U74899DL1993PLC052392 Director 1993-03-23 Ongoing
      XO LITE LIMITED U74899DL1994PLC062149 Additional Director - 2008-09-27
      XO LITE LIMITED U74899DL1994PLC062149 Director 2008-09-27 Ongoing
      XO STAMPINGS LIMITED U93000HR1992PLC031770 Director 2004-07-24 Ongoing
      Other Directorships of VARUN TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-11-29 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2008-09-01
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Managing Director - 2008-09-29
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Whole-time director 2008-09-29 Ongoing
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Additional Director - 2013-01-28
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Director 2013-01-28 Ongoing
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Director - 2024-01-29
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Nominee Director - 2015-09-07
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Additional Director - 2016-09-30
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-09-30
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Managing Director 2016-09-30 Ongoing
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Managing Director - 2016-09-29
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Additional Director - 2022-09-17
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Director 2021-10-29 Ongoing
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director 2014-09-30 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2009-09-30
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director 2001-12-22 Ongoing
      XO FORGE LIMITED U74899DL1993PLC052392 Director 1993-03-23 Ongoing
      XO LITE LIMITED U74899DL1994PLC062149 Additional Director - 2008-09-27
      XO LITE LIMITED U74899DL1994PLC062149 Director 2008-09-27 Ongoing
      POOJA TALWAR DEVELOPMENT & ENRICHMENT CENTRES PRIVATE LIMITED U74900DL2016PTC289188 Director 2016-01-02 Ongoing
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Additional Director - 2015-09-30
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Director 2015-09-30 Ongoing
      POOJA TALWAR EDUCATION PRIVATE LIMITED U80903DL2016PTC291896 Director - 2019-09-18
      XO STAMPINGS LIMITED U93000HR1992PLC031770 Director 1992-12-02 Ongoing
      Other Directorships of ANUJ TALWAR
      Company Name CIN Designation Appointment Date Cessation
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2012-09-03
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director - 2015-08-14
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Whole-time director 2015-08-14 Ongoing
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Additional Director - 2014-09-08
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Director 2014-09-08 Ongoing
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Director - 2014-05-23
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Additional Director - 2020-09-21
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Nominee Director - 2024-01-29
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Additional Director - 2016-09-30
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director 2016-09-30 Ongoing
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Additional Director - 2022-09-17
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Director 2021-10-29 Ongoing
      EURO MOTORS PRIVATE LIMITED U34103DL2004PTC127318 Director 2008-03-31 Ongoing
      EURO MOTORS PRIVATE LIMITED U34103DL2004PTC127318 Whole-time director - 2006-09-28
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Additional Director - 2015-09-30
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director 2015-09-30 Ongoing
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Additional Director - 2007-09-26
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Director 2007-09-26 Ongoing
      Other Directorships of SAJU MOOKKEN
      Company Name CIN Designation Appointment Date Cessation
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2009-08-14
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director 2009-08-14 Ongoing
      MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Director - 2022-10-04
      MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Nominee Director - 2018-05-16
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2021-09-30
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2022-11-26
      MARELLI (INDIA) PRIVATE LIMITED U34102HR2009FTC046068 Director 2009-11-26 Ongoing
      MARELLI (INDIA) PRIVATE LIMITED U34102HR2009FTC046068 Director - 2009-11-26
      MARELLI (INDIA) PRIVATE LIMITED U34102HR2009FTC046068 Managing Director - 2022-08-30
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Director 2008-05-27 Ongoing
      HMC MM AUTO LIMITED U35923DL2013PLC260142 Additional Director - 2014-06-20
      HMC MM AUTO LIMITED U35923DL2013PLC260142 Director 2014-06-20 Ongoing
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Director - 2017-07-13
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Managing Director 2017-07-13 Ongoing
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Additional Director - 2022-09-07
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Director 2021-12-16 Ongoing
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Director - 2015-03-24
      FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED U74120DL2008PTC186054 Additional Director - 2010-03-08
      FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED U74120DL2008PTC186054 Director 2010-03-08 Ongoing
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director 2008-07-14 Ongoing
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FINANCE AND INVESTMENTS LLP AAN-1422 Designated Partner - 2023-03-30
      AKSHMON BUSINESS SOLUTIONS LLP ABA-3061 Designated Partner 2023-03-02 Ongoing
      MN WEALTH MANAGEMENT LLP ACE-5190 Designated Partner 2023-12-26 Ongoing
      EEZ VALUATION SERVICES LLP ACF-5977 Designated Partner 2024-02-19 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Additional Director 2024-07-17 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Director - 2024-06-28
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Company Secretary - 2015-02-05
      FRISKY HOSPITALITY PRIVATE LIMITED U02005DL2014PTC267646 Director - 2014-06-25
      GREATER HIMALAYAN HONEY PRIVATE LIMITED U15100DL2012PTC239085 Director - 2012-12-10
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Additional Director - 2014-11-01
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Director - 2015-05-02
      DREAM BATH ENTERPRISES PRIVATE LIMITED U25190HR2021PTC099881 Director - 2021-12-28
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Company Secretary - 2022-05-07
      GHAZIABAD INFRAGOAL PRIVATE LIMITED U45100DL2014PTC269498 Director - 2014-09-08
      GEOSYS INDIA INFRASTRUCTURES LIMITED U45201UP2008PLC035963 Director 2024-03-06 Ongoing
      C & C TOWERS LIMITED U45206HR2009PLC038928 Director 2024-05-04 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2013-01-02
      FOSTER ENGINEERING INDUSTRIES LTD U51103DL1980PLC299384 Additional Director - 2020-09-25
      FOSTER ENGINEERING INDUSTRIES LTD U51103DL1980PLC299384 Director - 2022-08-08
      BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Director - 2013-03-09
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director - 2013-04-29
      A1 AGRI GLOBAL LIMITED U51909DL2020PLC366017 Additional Director 2023-10-20 Ongoing
      PENDULUM TRADEX PRIVATE LIMITED U52100DL2012PTC245666 Director - 2012-12-22
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director - 2013-04-29
      SLICE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270048 Director - 2014-08-12
      TIMEZONE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270056 Director - 2014-08-18
      KODIAK IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270458 Director - 2014-09-19
      AVIATOR IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270466 Director - 2014-10-29
      DENOVA INDUSTRIES PRIVATE LIMITED U52100DL2014PTC270468 Director - 2014-10-09
      LAVIC IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270550 Director - 2014-09-20
      ALL IN ONE TRADEX INDIA PRIVATE LIMITED U52100DL2014PTC273381 Director - 2015-03-28
      GLIDER TRADEX PRIVATE LIMITED U52300DL2013PTC246997 Director - 2013-03-15
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director - 2012-12-22
      TACENT TRADEX PRIVATE LIMITED U52342DL2013PTC250653 Director - 2013-05-11
      HOLDEN TRADING INDIA PRIVATE LIMITED U52390DL2014PTC270043 Director - 2014-08-12
      TRANDY TRADING PRIVATE LIMITED U52390DL2014PTC270525 Director - 2014-10-15
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2013-04-29
      RINGLETS TRADEX PRIVATE LIMITED U55101DL2013PTC247030 Director - 2013-01-18
      EMERICK HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267631 Director - 2014-06-27
      SPLASH HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267658 Director - 2014-06-12
      SPLASH TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267687 Director - 2014-06-27
      PERVADE TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267855 Director - 2014-07-14
      TRICON TRADERS PRIVATE LIMITED U55204DL2012PTC244227 Director - 2012-12-01
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2023-08-16
      HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Additional Director - 2021-09-24
      HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Director - 2023-11-24
      SCALER VENTURES BUSINESS SOLUTIONS PRIVATE LIMITED U68200MH2023PTC403285 Director - 2024-01-10
      TRIEND INFRADEVELOPERS PRIVATE LIMITED U70100DL2013PTC250651 Director - 2013-04-29
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2012-12-20
      ABRIL REAL ESTATE PRIVATE LIMITED U70101DL2014PTC270596 Director - 2014-11-29
      CADEN TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC270605 Director - 2015-01-07
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director - 2014-12-24
      FELLOW INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241626 Director - 2012-10-18
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2012-12-20
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2013-02-13
      BROOM ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC249033 Director - 2013-03-11
      AVIATOR INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC270027 Director - 2014-08-24
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Director - 2014-08-22
      ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Director - 2014-04-09
      I G SOLUTIONS PRIVATE LIMITED U70109DL2012PTC244223 Director - 2013-02-09
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director - 2013-01-24
      PENDULUM BUILDTECH PRIVATE LIMITED U70109DL2013PTC248806 Director - 2013-03-12
      RADOX REALTORS PRIVATE LIMITED U70109DL2013PTC249611 Director - 2013-04-06
      DINTEX INFRA DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250081 Director - 2013-04-29
      WINSLOW INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC250377 Director - 2013-04-29
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director - 2013-04-17
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2013-04-22
      BALIZE CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC250652 Director - 2013-04-29
      ACTON REAL ESTATE INDIA PRIVATE LIMITED U70109DL2014PTC269226 Director - 2014-09-16
      MADISON BUILDCON INDIA PRIVATE LIMITED U70109DL2014PTC270591 Director - 2014-10-27
      NEWZONE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC238517 Director - 2012-07-31
      BROOM INFRABUILCON PRIVATE LIMITED U70200DL2012PTC239068 Director - 2012-10-22
      STATELINESS BUILDWELL PRIVATE LIMITED U70200DL2013PTC247043 Director - 2013-02-28
      GLIDER INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250082 Director - 2013-05-04
      MUDRA RTA VENTURES PRIVATE LIMITED U70200DL2022PTC401399 Director - 2023-11-07
      EEZ VALUATION SERVICES PRIVATE LIMITED U70200DL2024PTC434736 Director 2024-07-29 Ongoing
      NINE CAFFE 9 HOSPITALITY SERVICES PRIVATE LIMITED U72200DL2013PTC248881 Director - 2013-03-21
      AVIATOR INFOTECH INDIA PRIVATE LIMITED U72200DL2014PTC269448 Director - 2014-09-13
      RAHNUMA ONLINE PAY BAJAAR LIMITED U72300DL2014PLC273056 Director - 2016-02-29
      ACTON INFOCOM INDIA PRIVATE LIMITED U72300DL2014PTC270023 Director - 2014-11-04
      COMEST IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273052 Director - 2015-01-20
      PATRICK INFO SERVICES PRIVATE LIMITED U72300DL2014PTC273053 Director - 2014-12-26
      LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director - 2015-03-10
      TREVION IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273059 Director - 2014-12-10
      GLIDER INFORMATION SYSTEMS PRIVATE LIMITED U72900DL2013PTC248882 Director - 2013-03-11
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2022-09-30
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2023-05-11
      EMW CONSTRUCTION INDIA PRIVATE LIMITED U74140DL2012PTC239256 Director - 2012-08-03
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Director - 2012-11-24
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2013-01-24
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2013-02-13
      RADOX CONSULTANTS SERVICES PRIVATE LIMITED U74140DL2013PTC249634 Director - 2013-04-12
      BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2014-10-01
      SHREE HARI OVERSEAS PRIVATE LIMITED U74900DL2009PTC192559 Company Secretary - 2015-06-30
      EUROPASIA ENVIROSERVE PRIVATE LIMITED U74900DL2013PTC248897 Director - 2013-04-25
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director - 2013-05-10
      VC ONE VENTURES PRIVATE LIMITED U74999DL2012PTC238501 Director - 2012-12-03
      Other Directorships of MARIO SABENA
      Company Name CIN Designation Appointment Date Cessation
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Additional Director - 2016-09-30
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Alternate Director - 2016-06-08
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Director - 2019-04-02
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Additional Director - 2016-09-30
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Alternate Director - 2016-06-08
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Director - 2019-04-02

      CIN Company Name Company Address
      U25200HR2012PTC046820 TALBROS MARUGO RUBBER PRIVATE LIMITED 14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR , FARIDABAD, Haryana, India - 121003
      L29199HR1956PLC033107 TALBROS AUTOMOTIVE COMPONENTS LIMITED 14/1, DELHI MATHURA ROAD, P.O.AMAR NAGAR, , FARIDABAD, Haryana, India - 121003
      U74899HR1986PTC069593 TALBROS MOTORS PRIVATE LIMITED 14/1, Delhi Mathura Road P.O. Amar Nagar , Faridabad, Haryana, India - 121003
      U80903HR2013PLC125242 FIRST EDUINDIA LIMITED PLOT NO 2, SECOND FLOOR, DLF INDUSTRIAL ESTATE NO.1,PO AMAR NAGAR, 14 MILE STONE, DELHI MATHURA ROAD, NEAR NHPC METRO STATION,Faridabad,Faridabad,Haryana,121003-India
      L51909HR1965PLC034315 RAUNAQ INTERNATIONAL LIMITED 20, K.M.MATHURA ROAD, P.O.AMAR NAGAR FARIDABAD , H.R, Haryana, India - 121003
      U47300HR2023PTC116196 EREDYNE FUELLING PRIVATE LIMITED C/o GLOBE HI FABS PVT LTD,14/1 Mathura Road,Faridabad,Faridabad,Haryana,121003-India
      U35990HR1995PLC050123 XLERATE DRIVELINE INDIA LIMITED SHED NO. 1, GURUKUL INDUSTRIAL ESTATE, SARAI KHWAJA, P.O. AMAR NAGAR , FARIDABAD, Haryana, India - 121003
      U29100HR2017PTC067271 DTH MASTERS MANUFACTURING PRIVATE LIMITED 14/6, Delhi Mathura Road, Faridabad - 121003, Haryana , FARIDABAD, Haryana, India - 121003
      U51909HR1901PLC004950 ABB INSTRUMENTATION LIMITED 14, MATHURA ROAD, P.O.AWARNAGAR, FARIDABAD-121003. , NA, Haryana, India - 000000
      U93000HR2014PTC051630 AMBITION HR NETWORK PRIVATE LIMITED 1083/2, Subhash Nagar, P.O-Amar Nagar , Faridabad, Haryana, India - 121003
      U70100HR2020PTC089340 ARNAV BUILDTECH DEVELOPERS PRIVATE LIMITED HOUSE NO.171, TILPAT ROAD, CHAJJAN NAGAR PALLA, NO.1 AMAR NAGAR , FARIDABAD, Haryana, India - 121003
      U93090HR2017PTC070273 QBIX PRO IT SOLUTIONS PRIVATE LIMITED Unit No. 109-110, SRS Tower, Mewla Maharajpur, MTR Road, 14/1 Mathura Road , Faridabad, Haryana, India - 121003
      U24100HR2011PTC042627 SANYASI HERBALS PRIVATE LIMITED B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003
      U24230HR2012PTC046949 NAWAB AYURVEDIC PRIVATE LIMITED B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003
      U24232HR2011PTC043103 YAMUNA HERBALS PRIVATE LIMITED B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003
      U47300HR2019PTC083254 EVARASMART VENTURES PRIVATE LIMITED 14/1, MILESTONE MATHURA ROAD,FARIDABAD,Faridabad,Haryana,121003-India
      U70100HR1961PTC049215 ESPIRE INFRASTRUCTURE CORPORATION PRIVATE LIMITED 12/1 Delhi Mathura Road,Faridabad,Faridabad,Haryana,121003-India
      U80301HR2022NPL104179 INDRASHMI FOUNDATION C/o Ideasacks Coworking,14/3, Metro Piller no-564, Mathura Road,Faridabad,Faridabad,Haryana,121003-India
      U18209HR2020PTC087440 URUZ COUTURE PRIVATE LIMITED C/o Rajeev Kumar Bhayana I-4 DLF-1, Mathura Road, Faridabad , Faridabad, Haryana, India - 121003
      U42909HR2024PTC125666 ECOPEB INDUSTRIES PRIVATE LIMITED UNIT NO. 308 SSR CORPORATE PARK,,13/6 SECTOR - 27B DELHI MATHURA ROAD FARIDABAD, HARYANA-121003.,Faridabad,Faridabad,Haryana,121003-India
      L29130HR1971PLC034365 BHARAT GEARS LIMITED 20 K M MATHURA ROADP O AMAR NAGAR FARIDABAD , HARYANA, Haryana, India - 121003
      U29142DL1981PTC012551 ENCON FURNACES PVT.LTD. 14/6 MATHURA ROAD FARIDABAD , HARYANA, Delhi, India - 121003
      U28111HR1963PTC053571 GHF INFRASTRUCTURE PRIVATE LIMITED 14/1, MILESTONE, MATHURA ROAD , FARIDABAD, Haryana, India - 121003
      U35999HR2013PTC048538 MK LIDE AUTOCLUTCH INDUSTRIES PRIVATE LIMITED 12/1, DELHI MATHURA ROAD, , FARIDABAD, Haryana, India - 121003
      U74899HR1995PTC064214 D P WOODTECH PRIVATE LIMITED 14/7, Delhi Mathura Road, Mewla Chowk , Faridabad, Haryana, India - 121003
      U20212HR2001PLC098863 D S WOODTECH LTD 12/1, Delhi Mathura Road Near Badarpur Border , Faridabad, Haryana, India - 121003
      AAH-0557 UNIQUE INNOBUILD LLP 14/3, MILE STONE HAVELLS COMPOUND DELHI MATHURA ROAD FARIDABAD, Haryana, India - 121003
      U52609HR2017PTC067052 MRPRO HEALTHCARE PRIVATE LIMITED 15/1, DELHI MATHURA ROAD NH-2, BEHIND VOLKSWAGEN SHOWROOM , FARIDABAD, Haryana, India - 121003
      U25202HR2005PTC035622 HI PACK AND FILL MACHINES PRIVATE LIMITED 12/7, Main Mathura Road Sarai Khwaja, P.O. Box 319 , Faridabad, Haryana, India - 121003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10395425 2012-11-10 2013-04-30 2017-10-12 210,000,000.00 HDFC BANK LIMITED
      100088540 2017-02-24 2018-04-12 2020-06-25 260,000,000.00 IDFC BANK LIMITED
      100341726 2020-05-21 2023-05-22 - 150,000,000.00 The Federal Bank Ltd
      100451869 2021-05-25 - - 1,800,000.00 THE FEDERAL BANK LTD
      100481056 2021-08-26 - - 660,000.00 THE FEDERAL BANK LTD
      100491269 2021-09-27 - - 660,000.00 THE FEDERAL BANK LTD
      100532028 2022-01-31 - - 900,000.00 THE FEDERAL BANK LTD
      100587678 2022-03-11 - - 1,620,000.00 THE FEDERAL BANK LTD
      100587682 2022-04-18 - - 2,000,000.00 THE FEDERAL BANK LTD
      100928444 2024-05-29 - - 500,000,000.00 YES BANK 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
      Download Audited Financials
      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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