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
PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED
CIN: U35914HR2010PTC040501
PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED (CIN: U35914HR2010PTC040501) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 256000000.00.
PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED's NIC code is 3591 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motorcycles [Repair and maintenance is covered under sub-class 50404].
Directors of PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED are HOLGER RAPP, and KENICHIRO TOYOFUKU.
PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35914HR2010PTC040501 and its registration number is 40501. Users may contact PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED is SUB PLOT NO. 6 & 7, MARUTI SUPPLIERS PARK PLOT NO. 1, SECTOR 3A, , IMT MANESSAR, Haryana, India - 122050.
Current status of PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA
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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 PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10399031 | HOLGER RAPP | Managing Director | 2023-12-21 |
| 08619076 | KENICHIRO TOYOFUKU | Director | 2022-06-30 |
Past Directors & Key Managerial Personnel of PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035398 | SUDAM MAITRA | Director | - | 2014-06-13 |
| 03605973 | DEEPAK SETHI | Additional Director | - | 2014-06-13 |
| 03605973 | DEEPAK SETHI | Director | - | 2018-02-13 |
| 05219667 | STEPHANE JEAN FRANCOIS MARIN | Additional Director | - | 2012-06-08 |
| 05219667 | STEPHANE JEAN FRANCOIS MARIN | Director | - | 2024-12-19 |
| 08007426 | CHRISTIAN KOPP | Additional Director | - | 2017-10-31 |
| 08007426 | CHRISTIAN KOPP | Managing Director | - | 2020-12-11 |
| 08041054 | SUNIL KUMAR KAKKAR | Additional Director | - | 2018-05-30 |
| 08041054 | SUNIL KUMAR KAKKAR | Director | - | 2022-06-30 |
| 08950332 | PIERRE BOITARD | Additional Director | - | 2020-12-11 |
| 08950332 | PIERRE BOITARD | Managing Director | - | 2023-09-29 |
| 06416710 | STEPHANE ALAIN NOEL | Managing Director | - | 2017-10-31 |
| 08619076 | KENICHIRO TOYOFUKU | Additional Director | - | 2022-09-02 |
Other Directorships of SUDAM MAITRA
Other Directorships of DEEPAK SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPAP AUTOMOTIVE LIMITED | L74899DL1995PLC073281 | Additional Director | - | 2023-03-31 |
| PPAP AUTOMOTIVE LIMITED | L74899DL1995PLC073281 | Director | 2023-05-07 | Ongoing |
| SUZUKI POWERTRAIN INDIA LIMITED | U27109DL2002PLC117679 | Additional Director | - | 2011-08-02 |
| SUZUKI POWERTRAIN INDIA LIMITED | U27109DL2002PLC117679 | Whole-time director | 2011-08-02 | Ongoing |
| NIPPON THERMOSTAT (INDIA) LIMITED | U29309TN1994PLC027555 | Additional Director | - | 2015-09-30 |
| NIPPON THERMOSTAT (INDIA) LIMITED | U29309TN1994PLC027555 | Director | - | 2022-12-28 |
| SKH METALS LIMITED | U74130HR1986PLC023655 | Nominee Director | - | 2023-06-08 |
Other Directorships of STEPHANE JEAN FRANCOIS MARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTIC OMNIUM AUTO EXTERIORS (INDIA) PRIVATE LIMITED | U34300PN2007PTC131148 | Additional Director | 2025-02-10 | Ongoing |
Other Directorships of CHRISTIAN KOPP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED | U25209TN2007PTC072066 | Additional Director | - | 2018-03-31 |
| PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED | U25209TN2007PTC072066 | Managing Director | - | 2020-11-27 |
| PLASTIC OMNIUM AUTO EXTERIORS (INDIA) PRIVATE LIMITED | U34300PN2007PTC131148 | Additional Director | - | 2024-09-29 |
| PLASTIC OMNIUM AUTO EXTERIORS (INDIA) PRIVATE LIMITED | U34300PN2007PTC131148 | Director | 2024-06-28 | Ongoing |
Other Directorships of SUNIL KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Additional Director | - | 2022-11-29 |
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Nominee Director | 2022-10-01 | Ongoing |
| HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED | U34300DL1991PTC046656 | Nominee Director | 2018-08-29 | Ongoing |
| SKH METALS LIMITED | U74130HR1986PLC023655 | Additional Director | 2024-03-08 | Ongoing |
Other Directorships of PIERRE BOITARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED | U25209TN2007PTC072066 | Additional Director | - | 2020-11-27 |
| PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED | U25209TN2007PTC072066 | Managing Director | - | 2023-09-25 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Director | 2024-05-29 | Ongoing |
Other Directorships of HOLGER RAPP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED | U25209TN2007PTC072066 | Additional Director | 2023-12-28 | Ongoing |
Other Directorships of STEPHANE ALAIN NOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED | U25209TN2007PTC072066 | Additional Director | - | 2013-07-17 |
| PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED | U25209TN2007PTC072066 | Managing Director | - | 2017-12-04 |
Other Directorships of KENICHIRO TOYOFUKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Additional Director | - | 2019-12-05 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | 2020-08-26 | Ongoing |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2020-08-25 |
| ESCORTS KUBOTA LIMITED | L74899HR1944PLC039088 | Additional Director | - | 2022-07-14 |
| ESCORTS KUBOTA LIMITED | L74899HR1944PLC039088 | Director | - | 2024-07-18 |
| SUZUKI R&D CENTER INDIA PRIVATE LIMITED | U27201DL2022FTC400560 | Additional Director | - | 2023-09-11 |
| SUZUKI R&D CENTER INDIA PRIVATE LIMITED | U27201DL2022FTC400560 | Director | 2023-09-15 | Ongoing |
| ISE-SUZUKI EGG INDIA PRIVATE LIMITED | U74999DL2018FTC339861 | Additional Director | - | 2021-09-28 |
| ISE-SUZUKI EGG INDIA PRIVATE LIMITED | U74999DL2018FTC339861 | Director | 2021-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAW-1282 | S R PROPERTY SOLUTIONS LLP | Plot No. 477, Phase no. 1 Sector 1, IMT Manesar Gurgaon, Haryana, India - 122050 |
| U24304HR2019PTC082068 | UNIFIED AEROSOL PRIVATE LIMITED | 01st Floor, Plot No. - 1, Sector -7, IMT Manesar , GURUGRAM, Haryana, India - 122050 |
| U70101HR2012PTC047730 | JATIN RESIDENCY PRIVATE LIMITED | FLAT NO.706,IMT VIEW SOCIETY PLOT NO-GH 52, SECTOR 1 , MANESAR, 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 |
| U18109HR2015PTC054452 | ISOZYME PROCESSORS PRIVATE LIMITED | PLOT NO 125 SECTOR 7, IMT MANESAR , HARYANA, Haryana, India - 122050 |
| U74999HR2017PTC070328 | WTPS PRINTSHOOT PRIVATE LIMITED | Plot No-35, Sector-7 IMT Manesar, Gurugram , Haryana, Haryana, India - 122050 |
| AAY-1204 | ACTIVESPRINGS LLP | PLOT NO 433 SECTOR 1 IMT MANESAR, Haryana, India - 122050 |
| U27100HR2008PTC037568 | R.S.V STEELS PRIVATE LIMITED | PLOT NO. 346, SECTOR 7 , IMT MANASER, Haryana, India - 122050 |
| U52399HR1995PTC032937 | HIMACHAL PAPER CO. PVT. LTD. | PLOT NO. 477, SECTOR-1, , IMT MANESAR, Haryana, India - 122050 |
| U52209HR2020PTC091255 | AURUS FOODS PRIVATE LIMITED | Plot No 52, Sector 6 , IMT Manesar, Haryana, India - 122050 |
| U74999HR2019PTC079526 | RRES ELECTRIC SOLUTION PRIVATE LIMITED | Plot No 172 Sector 6 , IMT MANESAR, Haryana, India - 122050 |
| U93090HR2017PTC072027 | B.S.R. MANAGEMENT SERVICES INDIA PRIVATE LIMITED | PLOT NO-504 SECTOR-1 , IMT MANESAR, Haryana, India - 122050 |
| U74999HR2011PTC044453 | INORBIT TECHNOFAB PRIVATE LIMITED | PLOT NO 155 E SECTOR 7 , IMT MANESAR, Haryana, India - 122050 |
| U35300HR2010PTC074076 | MUVIQ INDIA POWER TRANSMISSION PRIVATE LIMITED | PLOT NO. 12-13 SECTOR - 6 , IMT MANESAR, Haryana, India - 122050 |
| U45400HR2007PTC082703 | WORLD SQUARE INFRA PRIVATE LIMITED | Plot no.272, Sector-6 IMT, Manesar Haryana , Manesar, Haryana, India - 122050 |
| AAC-7483 | MANESAR MARKETING & MANAGEMENT MANTRA LL P | PLOT NO. 217, SECTOR 1 IMT MANESAR MANESAR, Haryana, India - 122050 |
| AAS-5066 | PROMISCA LIFECARE LLP | Plot No 35, Sector 7, IMT Manesar Gurugram, Haryana, India - 122050 |
| AAM-1613 | BOTTLED OAK BEVERAGES LLP | Plot No 43 Sector-6, IMT Manesar Gurgaon, Haryana, India - 122050 |
| U29308HR2008PTC037701 | THREE-E ENERGY SOLUTION PRIVATE LIMITED | PLOT NO. 189 SECTOR-6, IMT , MANESAR, Haryana, India - 122050 |
| U74999HR2018PTC076493 | BOLTME INDIA PRIVATE LIMITED | PLOT NO 54 SECTOR 7 IMT , MANESAR, Haryana, India - 122050 |
| U70100HR2011PTC071315 | ABHI CORPORATION PRIVATE LIMITED | PLOT NO. 244, SECTOR-6 IMT MANESAR,GURGAON,Gurgaon,Haryana,122050-India |
| U22222HR2008PTC038033 | RITTER IDENTIFICATION TECHNOLOGIES PRIVATE LIMITED | PLOT NO.34, SECTOR-7 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U19112HR2011PTC044484 | NORTH INDIA LEATHER PRODUCTS CLUSTER PRIVATE LIMITED | PLOT NO.-9, SECTOR-6, IMT, MANESAR , GURGAON, Haryana, India - 122050 |
| U21022HR2012PTC046656 | URBAN PACKDESIGN PRIVATE LIMITED | PLOT NO. 53, SECTOR -7 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U29199HR2005PTC054781 | OSG (INDIA) PRIVATE LIMITED | PLOT NO. 6 SECTOR-8, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U25190HR2013PTC051033 | HILEX INDUSTRY (INDIA) PRIVATE LIMITED | PLOT NO. 236 SECTOR 6,IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U15201HR2008PTC038228 | GIANI ICE CREAM PRIVATE LIMITED | PLOT NO 89, SECTOR 6 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| 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.