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
KEIHIN AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED
CIN: U35990HR2011FTC043490
KEIHIN AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED (CIN: U35990HR2011FTC043490) is a Private company incorporated on 26 Jul 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. 1280000000.00 and its paid up capital is Rs. 43570000.00.
KEIHIN AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 May 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KEIHIN AUTOMOTIVE SYSTEMS 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 KEIHIN AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED are SEIICHI SHINDO, and NAOTAKA KIMURA.
KEIHIN AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35990HR2011FTC043490 and its registration number is 43490. Users may contact KEIHIN AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEIHIN AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED is G-9A, GROUND FLOOR BPTP PARK CENTRA, SECTOR 30 , GURGAON, Haryana, India - 122001.
Current status of KEIHIN AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KEIHIN AUTOMOTIVE SYSTEMS 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 KEIHIN AUTOMOTIVE SYSTEMS INDIA
Purchase full report of KEIHIN AUTOMOTIVE SYSTEMS INDIA
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 KEIHIN AUTOMOTIVE SYSTEMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEIHIN AUTOMOTIVE SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07775319 | SEIICHI SHINDO | Director | 2017-04-01 |
| 06587306 | NAOTAKA KIMURA | Director | 2016-06-01 |
Past Directors & Key Managerial Personnel of KEIHIN AUTOMOTIVE SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03468218 | KAZUYUKI MEGURO | Managing Director | - | 2017-03-31 |
| 03529727 | TOSHIHIRO KUROKI | Director | - | 2012-05-28 |
| 03529727 | TOSHIHIRO KUROKI | Managing Director | - | 2014-05-27 |
| 05273809 | TAKASHI EIZOU NAMARI | Additional Director | - | 2012-05-28 |
| 05273809 | TAKASHI EIZOU NAMARI | Director | - | 2013-05-30 |
| 06589315 | KAZUHIRO KIKUCHI | Director | - | 2016-06-02 |
| 05273800 | AKIHIDE KIMIHISA KATO | Additional Director | - | 2012-05-28 |
| 05273800 | AKIHIDE KIMIHISA KATO | Director | - | 2016-06-02 |
| 06594906 | HIROHISA AMANO | Director | - | 2016-06-02 |
Other Directorships of SEIICHI SHINDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Managing Director | - | 2020-12-22 |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Managing Director | - | 2020-12-22 |
Other Directorships of KAZUYUKI MEGURO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Additional Director | - | 2020-06-30 |
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Director | - | 2020-12-23 |
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Managing Director | - | 2024-05-14 |
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Whole-time director | 2020-12-23 | Ongoing |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Additional Director | - | 2020-06-30 |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Director | 2021-03-01 | Ongoing |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Director | - | 2020-12-23 |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Managing Director | - | 2017-03-31 |
Other Directorships of TOSHIHIRO KUROKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Director | - | 2014-05-22 |
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Managing Director | - | 2014-04-01 |
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Nominee Director | - | 2013-05-22 |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Director | - | 2014-05-28 |
Other Directorships of TAKASHI EIZOU NAMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Director | - | 2017-05-31 |
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Nominee Director | - | 2013-05-22 |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Additional Director | - | 2017-05-31 |
Other Directorships of KAZUHIRO KIKUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIHIDE KIMIHISA KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Nominee Director | - | 2016-06-02 |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Additional Director | - | 2016-06-02 |
Other Directorships of NAOTAKA KIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Nominee Director | - | 2014-05-16 |
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Whole-time director | - | 2018-03-31 |
Other Directorships of HIROHISA AMANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED | U34300HR1997PTC051757 | Nominee Director | - | 2019-04-01 |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Additional Director | - | 2013-06-05 |
| HITACHI ASTEMO FIE PRIVATE LIMITED | U74999PN1999PTC013837 | Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140HR2015PTC054457 | RADIANCE SPACE SOLUTIONS PRIVATE LIMITED | Unit No. G 001, Core 1, Ground Floor, BPTP Park Centra, Silokhera, Sector 30 , Gurgaon, Haryana, India - 122001 |
| U74999HR2022PTC101338 | STUDY REACH PRIVATE LIMITED | 002A & 002B, GROUND FLOOR, TOWER-A BPTP PARK CENTRA, SECTOR-30, GURGAON , GURGAON, Haryana, India - 122001 |
| U62020HR2026PTC144793 | INCWORX INTELLIGENCE PRIVATE LIMITED | 10-A, Ground Floor, BPTP, Park Centra, Sector 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70109HR2013PTC048188 | SILVER LAKE BUILDTECH PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP, PARK CENTRA, SECTOR-30, , GURGAON, Haryana, India - 122001 |
| U70101HR2011PTC042872 | RADHEY PROPBUILD PRIVATE LIMITED | 10-B, Ground Floor BPTP Park Centra, Sector-30 , Gurgaon, Haryana, India - 122001 |
| U70101HR2013PTC048167 | LARCHWOOD PROJECTS PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP, PARK CENTRA, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| U45403HR2017PTC068206 | SADAA INFRATECH PRIVATE LIMITED | G-10A, GROUND FLOOR CYBER PARK COMPLEX, PARK CENTRA, SEC-30 , GURGAON, Haryana, India - 122001 |
| U68200HR2025PTC138193 | SCAPES REAL ESTATE DEVELOPMENT INDIA PRIVATE LIMITED | Unit No 1004 10th Floor,BPTP Park Centra Sector30,Gurgaon,Gurgaon,Haryana,122001-India |
| U82990HR2025PTC138528 | KIIVEE DESIGN STUDIO PRIVATE LIMITED | 6th Floor, Tower A, BPTP,Park Centra, Sector 30,,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| F06903 | Angel Yeast Singapore Pte. Ltd. | Office No. 509A, 5th Floor, BPTP Park Centra,Cyber Park Complex, Sector-30,Gurgaon,Gurgaon,Haryana,India-122001 |
| U21000HR2020PTC087614 | TRAFALGAR INDUSTRIES PRIVATE LIMITED | 108, First Floor, Bptp Park Centra Sector 30, , Gurgaon, Haryana, India - 122001 |
| U22209HR2024PTC126300 | JRG TS AUTOTECH PRIVATE LIMITED | Park Centra, Unit 006,Ground Floor, Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U07299HR2023PTC116812 | TRAFALGAR RARE EARTH ALLOYS PRIVATE LIMITED | 108 FIRST FLOOR SECTOR 30, BPTP PARK CENTRA,Basai Road,Gurgaon,Haryana,122001-India |
| U13999HR2026FTC142028 | ROEKONA JRG INDIA PRIVATE LIMITED | Park Centra, Unit 006,Ground Floor, Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAJ-0025 | YPR HOUSING LLP | 10-A, GROUND FLOOR, BPTP PARK CENTRA, SEC 30 gurgaon, Haryana, India - 122001 |
| U29300HR2025FTC132761 | BOS-JRG AUTOMOTIVE SYSTEMS PRIVATE LIMITED | Park Centra, Unit 006,Ground Floor, Sector-30,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U15511HR2010PTC041297 | BIANCA DISTILLERIES PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP PARK CENTRA, SEC 30 , GURGAON, Haryana, India - 122001 |
| ACI-1206 | JMD AIRTECH ENGINEERING LLP | 10A, Ground Floor, Park Centra Building,Sector 30,New Colony,Gurgaon,Haryana,India-122001 |
| U50100HR2013PTC051433 | A SQUARE WHEELS N FUELS PRIVATE LIMITED | 10A, GROUND FLOOR, BTPT PARK CENTRA, SECTOR-30, , GURGAON, Haryana, India - 122001 |
| U70200HR2009PTC038803 | HNS PROJECTS PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP PARK CENTRA, SEC 30 , GURGAON, Haryana, India - 122001 |
| U70200HR2012PTC045826 | KRATOS PROJECTS PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP, PARK CENTRA, SEC-30 , GURGAON, Haryana, India - 122001 |
| U70200HR2014PTC052290 | STAMFORD BUILDTECH PRIVATE LIMITED | 10A, GROUND FLOOR, BTPT PARK CENTRA, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| U68100HR2023PTC112157 | VK AND SONS BUILDWELL PRIVATE LIMITED | 10A, Ground Floor,Park Centra Building, Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2010PTC040481 | ZEBYAT SOFTECH PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP PARK CENTRA, SEC 30 , GURGAON, Haryana, India - 122001 |
| U70100HR2009PTC038801 | HNS INFRATECH PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP PARK CENTRA, SEC 30 , GURGAON, Haryana, India - 122001 |
| U70101HR2012PTC045793 | EUREKUS INFRASTRUCTURE PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP, PARK CENTRA, SEC-30 , GURGAON, Haryana, India - 122001 |
| U24239HR2022FTC104411 | GROUNDWORK BIOAG INDIA PRIVATE LIMITED | 05th Floor, Tower A, BPTP Park Centra Building, Sector-30,Gurugram,Gurgaon,Haryana,122001-India |
| F01731 | CARREFOUR TRADING ASIA LTD | 2nd FLOOR, BPTP PARK CENTRA SECTOR-30, VILLAGE SILOKHERA , GURGAON, Haryana, India - 122001 |
| U35105HR2023PTC117065 | SUNSURE SOLARPARK SEVENTEEN PRIVATE LIMITED | 1101A-1107, 11 Floor BPTP,Park Centra, Sector-30,Basai Road,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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.