ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED
CIN: U35990DL2011PTC218240
ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED (CIN: U35990DL2011PTC218240) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 251273000.00.
ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED are KUNIO MORITA, ROHAN TALWAR, HIROYASU YOSHIKAWA, RASHI TALWAR BHATIA, TAKASHI SATO, and ANAL KUMAR SAHU.
ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35990DL2011PTC218240 and its registration number is 218240. Users may contact ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED is GA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044.
Current status of ALLIED RESONAC BRAKE 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 ALLIED RESONAC BRAKE 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.
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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 ALLIED RESONAC BRAKE 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 ALLIED RESONAC BRAKE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07731901 | KUNIO MORITA | Managing Director | 2017-04-01 |
| 00177963 | ROHAN TALWAR | Director | 2011-04-28 |
| 09003964 | HIROYASU YOSHIKAWA | Director | 2021-09-24 |
| 02517526 | RASHI TALWAR BHATIA | Director | 2022-08-04 |
| 03333779 | TAKASHI SATO | Director | 2012-10-01 |
| 10148304 | ANAL KUMAR SAHU | Whole-time director | 2014-06-05 |
Past Directors & Key Managerial Personnel of ALLIED RESONAC BRAKE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00188367 | NAVIN CHANDRA AGARWAL | Additional Director | - | 2012-10-01 |
| 00188367 | NAVIN CHANDRA AGARWAL | Director | - | 2019-09-24 |
| 07057660 | TERUYOSHI SONOBE | Additional Director | - | 2015-01-01 |
| 07057660 | TERUYOSHI SONOBE | Managing Director | - | 2017-03-25 |
| 07731901 | KUNIO MORITA | Additional Director | - | 2017-04-01 |
| 10937510 | MEENAKSHI JAIN | Company Secretary | - | 2017-07-11 |
| 00177922 | RAVI TALWAR | Additional Director | - | 2011-12-16 |
| 05304394 | HIROYUKI YAMASHITA | Additional Director | - | 2012-10-01 |
| 05304394 | HIROYUKI YAMASHITA | Director | - | 2014-03-31 |
| 07505082 | KUNIO MAKI | Additional Director | - | 2016-08-08 |
| 07505082 | KUNIO MAKI | Director | - | 2020-12-31 |
| 09003964 | HIROYASU YOSHIKAWA | Additional Director | - | 2021-09-24 |
| 01726183 | VIKAS UPPAL | Additional Director | - | 2012-10-01 |
| 01726183 | VIKAS UPPAL | Director | - | 2018-08-23 |
| 02952538 | BHUPINDER PAL SINGH | Additional Director | - | 2022-08-04 |
| 02952538 | BHUPINDER PAL SINGH | Director | - | 2023-05-12 |
| 06420161 | VINOD DUHOON | Additional Director | - | 2018-08-23 |
| 06420161 | VINOD DUHOON | Director | - | 2022-06-09 |
| 06892756 | TETSUO ITO | Additional Director | - | 2014-09-30 |
| 06892756 | TETSUO ITO | Director | - | 2016-04-30 |
| 08570504 | MONIKA DHINGRA | Additional Director | - | 2020-08-27 |
| 08570504 | MONIKA DHINGRA | Director | - | 2022-06-09 |
| 02517526 | RASHI TALWAR BHATIA | Additional Director | - | 2022-08-04 |
| 03333779 | TAKASHI SATO | Additional Director | - | 2012-10-01 |
| 03333804 | SHIGERU KUDO | Additional Director | - | 2011-06-01 |
| 03333804 | SHIGERU KUDO | Managing Director | - | 2014-12-31 |
| 10148304 | ANAL KUMAR SAHU | Additional Director | - | 2023-05-12 |
Other Directorships of NAVIN CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED NIPPON PRIVATE LIMITED | U34300DL1988PTC030910 | Additional Director | - | 2012-09-04 |
| ALLIED NIPPON PRIVATE LIMITED | U34300DL1988PTC030910 | Director | - | 2019-08-10 |
| ALLIED NIPPON PRIVATE LIMITED | U34300DL1988PTC030910 | Whole-time director | - | 2019-05-01 |
| KRISHNAAV ENGINEERING LIMITED | U34521DL1989PLC034900 | Additional Director | - | 2012-09-29 |
| KRISHNAAV ENGINEERING LIMITED | U34521DL1989PLC034900 | Director | - | 2019-08-10 |
| ALLIED WESTLAKE PRIVATE LIMITED | U35999DL2018PTC340842 | Nominee Director | - | 2019-09-10 |
| SHRI RAGHUWAR SHAYAM HOSPITAL AND RESEARCH CENTRE PRIVATE LTD | U74899DL1989PTC034831 | Director | - | 2016-12-05 |
| JAP EDUTAINMENT PRIVATE LIMITED | U80904UP2020PTC138626 | Director | - | 2022-01-11 |
Other Directorships of TERUYOSHI SONOBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNIO MORITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKSHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E & H PRECISION INDIA PRIVATE LIMITED | U28110RJ2010FTC045751 | Company Secretary | - | 2016-04-30 |
| ZELIO E-MOBILITY LIMITED | U34102HR2021PLC096362 | Director | 2025-03-12 | Ongoing |
Other Directorships of RAVI TALWAR
Other Directorships of ROHAN TALWAR
Other Directorships of HIROYUKI YAMASHITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNIO MAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROYASU YOSHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS UPPAL
Other Directorships of BHUPINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBEAM AUTO PRIVATE LIMITED | U27104HR1996PTC033093 | CFO(KMP) | - | 2017-06-29 |
| SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED | U29309HR2017PTC071709 | CEO(KMP) | - | 2020-09-30 |
| KRISHNAAV ENGINEERING LIMITED | U34521DL1989PLC034900 | Additional Director | - | 2012-07-30 |
| ALLIED WESTLAKE PRIVATE LIMITED | U35999DL2018PTC340842 | Additional Director | - | 2022-09-02 |
| ALLIED WESTLAKE PRIVATE LIMITED | U35999DL2018PTC340842 | Director | - | 2023-02-27 |
| TALWAR IMPEX PRIVATE LIMITED | U51311PB1998PTC061773 | Additional Director | - | 2012-07-31 |
| HAMBURG CONSULTANTS PRIVATE LIMITED | U74999DL2010PTC201954 | Director | 2010-04-26 | Ongoing |
| MARUTI SUZUKI INSURANCE BROKING PRIVATE LIMITED | U74999DL2010PTC210739 | Director | - | 2021-09-29 |
| MARUTI SUZUKI INSURANCE BROKING PRIVATE LIMITED | U74999DL2010PTC210739 | Director appointed in casual vacancy | - | 2020-01-10 |
Other Directorships of VINOD DUHOON
Other Directorships of TETSUO ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RESONAC MATERIALS INDIA PRIVATE LIMITED | U24232RJ2011FTC037180 | Additional Director | - | 2015-09-28 |
| RESONAC MATERIALS INDIA PRIVATE LIMITED | U24232RJ2011FTC037180 | Director | - | 2016-04-27 |
Other Directorships of MONIKA DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSAL IT CITY & PARKS LIMITED | U72200DL2005PLC134789 | Company Secretary | - | 2010-06-30 |
| PITAM PURA LEASING AND HOUSING FINANCE LIMITED. | U74899DL1994PLC059200 | Company Secretary | - | 2008-11-01 |
| MAPLE ESOLUTIONS LIMITED | U74999DL1993PLC055203 | Company Secretary | - | 2007-01-24 |
Other Directorships of RASHI TALWAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-23 | |||
| ASHMORE INVESTMENT MANAGEMENT INDIA LLP | AAH-6556 | Designated Partner | 2022-03-31 | Ongoing |
| ASHMORE INVESTMENT MANAGEMENT INDIA LLP | AAH-6556 | Designated Partner | - | 2022-03-31 |
| ALLIED UNDERTAKINGS LLP | AAL-9225 | Designated Partner | 2018-02-05 | Ongoing |
| EURO MOTORS PRIVATE LIMITED | U34103DL2004PTC127318 | Director | - | 2010-07-16 |
| ALLIED NIPPON PRIVATE LIMITED | U34300DL1988PTC030910 | Additional Director | - | 2020-09-30 |
| ALLIED NIPPON PRIVATE LIMITED | U34300DL1988PTC030910 | Director | 2020-09-30 | Ongoing |
| T & T MOTORS PRIVATE LIMITED | U34300DL1997PTC089072 | Additional Director | - | 2020-09-30 |
| T & T MOTORS PRIVATE LIMITED | U34300DL1997PTC089072 | Director | 2020-09-30 | Ongoing |
| EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1994PTC076269 | Additional Director | - | 2010-09-29 |
| EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1994PTC076269 | Director | 2010-09-29 | Ongoing |
Other Directorships of TAKASHI SATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED NIPPON PRIVATE LIMITED | U34300DL1988PTC030910 | Additional Director | - | 2012-09-29 |
| ALLIED NIPPON PRIVATE LIMITED | U34300DL1988PTC030910 | Director | - | 2012-10-25 |
Other Directorships of SHIGERU KUDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAL KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5560 | ADDRESS EIGHT GLOBAL LLP | GA-2, BLOCK NO. B-1 EXTENSION,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,India-110044 |
| ACM-1573 | JEEV GRG AGRO LLP | GA-2, BLOCK NO.B-1 EXTENSION,,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,India-110044 |
| AAL-9225 | ALLIED UNDERTAKINGS LLP | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, New Delhi, Delhi, India - 110044 |
| U35999DL2018PTC340842 | ALLIED WESTLAKE PRIVATE LIMITED | GA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U34300DL1988PTC030910 | ALLIED NIPPON PRIVATE LIMITED | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U34300DL1997PTC089072 | T & T MOTORS PRIVATE LIMITED | GA-2, Block No. B-1 Extension, Mohan Co-operative Industrial Estate, , New Delhi, Delhi, India - 110044 |
| U34300DL1999PTC101185 | ANL AUTOMOTIVES PVT LTD | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U34521DL1989PLC034900 | KRISHNAAV ENGINEERING LIMITED | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U51909DL2011PLC228261 | ALLIED NIPPON COMPONENTS LIMITED | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U74899DL1994PTC057923 | BEACON SALES PRIVATE LIMITED | GA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U29100DL2013PTC252485 | ALLIED MOTORS INTERNATIONAL PRIVATE LIMITED | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,,NEW DELHI,North East,Delhi,110044-India |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| U40101DL2009PTC197212 | TRIGEN POWER PRIVATE LIMITED | GA-1/B-1 Extension, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U29299DL1987PLC029949 | RRB ENERGY LIMITED | GA-1/B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U24232DL2007PTC157706 | PERMA HEALTHCARE PRIVATE LIMITED | Block B-1, Plot B-2 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U72900DL2004PTC125007 | PACIFIC SOFTECH PRIVATE LIMITED | BLOCK NO B 1 PLOT NO F 2MOHAN CO OPERATIVE INDUSTRIAL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL1984PTC017819 | ECO RRB INFRA PRIVATE LIMITED | First Floor, GA-1/B-1 Extension Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74900DL2009PTC349783 | RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED | PLOT NO E1, BLOCK B1, MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70103DL2017PTC314284 | VIABLE VENTURE PRIVATE LIMITED | PLOT NO. J-3/1, BLOCK-B-1, THE MOHAN CO.OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044 |
| U91010DL2018PTC331461 | JCB LITERATURE PRIVATE LIMITED | B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India |
| AAF-6920 | JAGAT BAKERY PRODUCTS LLP | A-15, BLOCK B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC324561 | DETERGEO CHEM PRIVATE LIMITED | A-29, BLOCK B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| AAE-8788 | FIC-FMI SPECIALISED CONSTRUCTION WORKS A ND SERVICES LLP | E-11, Block B-1 Extension Mohan Co-operative Industrial Estate,Mathura Road, New Delhi, Delhi, India - 110044 |
| U15499DL2016PTC300087 | JAGAT TRANSATLANTIC FOODS PRIVATE LIMITED | A-15, BLOCK B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BA DARPUR , NEW DELHI, Delhi, India - 110044 |
| U27101DL1999PTC098026 | HARI IMPEX PRIVATE LIMITED | A5, BLOCK NO B-1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BA DARPUR , NEW DELHI, Delhi, India - 110044 |
| U51909DL1986PTC026204 | KANISHKA IMPEX PRIVATE LIMITED | E-19, Block B-1 Extension Mohan Co-Operative Industrial Estate Lim ited , New Delhi, Delhi, India - 110044 |
| U67110DL2006PTC413935 | R.K. COMMODITIES SERVICES PRIVATE LIMITED | A-7, BLOCK B- 1, 2ND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| U74210DL2010PTC204262 | IDI DESIGNS PRIVATE LIMITED | 2nd Floor,B1/E7 Block Mohan Co-Operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100389487 | 2020-11-03 | - | 2021-08-09 | 50,000,000.00 | State Bank of India |
- 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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.