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  • Outstanding Payments (MSME)
  • Complaints
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CVG SEATING (INDIA) PRIVATE LIMITED

CIN: U36900GJ2011FTC080029

CVG SEATING (INDIA) PRIVATE LIMITED (CIN: U36900GJ2011FTC080029) is a Private company incorporated on 06 Apr 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1139200000.00 and its paid up capital is Rs. 965052400.00.

CVG SEATING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CVG SEATING (INDIA) PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..

Directors of CVG SEATING (INDIA) PRIVATE LIMITED are PRABHAKAR VAMAN SHETTY, ANEEZAL HAMEED MOHAMED, and RUSSELL DEAN KETTERINGHAM.

CVG SEATING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900GJ2011FTC080029 and its registration number is 80029. Users may contact CVG SEATING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CVG SEATING (INDIA) PRIVATE LIMITED is Plot No : 318 Village Baska, Taluka - Halol , Vadodara, Gujarat, India - 389350.

Current status of CVG SEATING (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 Names

Previous CINs

ZaubaCorp's company report for CVG SEATING (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 CVG SEATING (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.

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 CVG SEATING (INDIA)
DIN Director Name Designation Appointment Date
00080897 PRABHAKAR VAMAN SHETTY Whole-time director 2016-01-01
07325589 ANEEZAL HAMEED MOHAMED Director 2015-11-25
10556886 RUSSELL DEAN KETTERINGHAM Additional Director 2024-06-13
Past Directors & Key Managerial Personnel of CVG SEATING (INDIA)
DIN Director Name Designation Appointment Date Cessation
00040218 CHANDRESH JAJOO Director - 2014-06-01
00080897 PRABHAKAR VAMAN SHETTY Additional Director - 2013-11-30
00080897 PRABHAKAR VAMAN SHETTY Director - 2016-01-01
00939724 RICHARD PATRICK LAVIN Additional Director - 2013-11-30
00939724 RICHARD PATRICK LAVIN Director - 2015-11-25
07325615 KIRK SHERIDAN FEILER Director - 2020-10-09
Other Directorships of CHANDRESH JAJOO
Company Name CIN Designation Appointment Date Cessation
EUROTHERM HEMA RADIATORS INDIA LIMITED U28133DL2004PLC128719 Additional Director - 2016-05-10
EUROTHERM HEMA RADIATORS INDIA LIMITED U28133DL2004PLC128719 Director - 2014-12-12
EUROTHERM HEMA RADIATORS INDIA LIMITED U28133DL2004PLC128719 Managing Director - 2009-02-10
HEMA AUTOMOTIVE PRIVATE LIMITED U28999DL2014PTC269862 Director 2014-08-05 Ongoing
ECOQUA ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29309DL2016PTC306587 Director - 2018-03-30
HEMA SPRINGS PRIVATE LIMITED U31401DL2014PTC269846 Additional Director - 2015-09-30
HEMA SPRINGS PRIVATE LIMITED U31401DL2014PTC269846 Director - 2022-08-08
MAXOP SYNERGIES PRIVATE LIMITED U31909DL2003PTC120094 Director - 2010-10-27
SABO HEMA AUTOMOTIVE PRIVATE LIMITED U34100DL2008PTC183730 Director - 2021-06-16
SABO HEMA AUTOMOTIVE PRIVATE LIMITED U34100DL2008PTC183730 Managing Director - 2021-04-13
VERLICCHI HEMA AUTOMOTIVE PRIVATE LIMITED U34100DL2009PTC189789 Director - 2009-05-25
VERLICCHI HEMA AUTOMOTIVE PRIVATE LIMITED U34100DL2009PTC189789 Managing Director 2009-05-25 Ongoing
KAY JAY FINCAP LIMITED U34102DL1986PLC026143 Additional Director - 2013-09-27
KAY JAY FINCAP LIMITED U34102DL1986PLC026143 Director - 2022-08-08
VERLICCHI AUTOMOBILES INDIA PRIVATE LIMITED U34102DL2011PTC220210 Director - 2022-08-08
HEMA AUTO LIMITED U34300DL2010PLC201806 Director - 2015-03-05
WANDO INDIA PRIVATE LIMITED U35921DL2002PTC115560 Director - 2013-07-10
HEMA DEFENCE TECHNOLOGIES LIMITED U36100DL2010PLC202617 Director - 2022-08-08
BHARMANI HYDRO POWER PRIVATE LIMITED U40101HP2007PTC030660 Additional Director - 2011-09-20
HEMA OVERSEAS CORPORATION LIMITED U50102DL2006PLC151758 Director 2006-08-08 Ongoing
KAY JAY LEASING LIMITED U65910DL1984PLC018922 Director - 2022-08-08
PEACOCK GLOBAL QUALITY ASSURANCE PRIVATE LIMITED U74140DL2010PTC205224 Director - 2010-11-09
CHOICE AUTOMOTIVE TOOLINGS PRIVATE LIMITED U74140PN2015PTC157194 Director - 2016-03-31
HEMA ENGINEERING INDUSTRIES LTD U74210DL1987PLC029299 Managing Director 1994-07-19 Ongoing
JAJOO ENGINEERING PRIVATE LIMITED U74900DL2009PTC190759 Director - 2014-09-06
RUPTECH EDUCATIONAL INDIA U80211DL2004NPL127406 Director - 2021-01-25
Other Directorships of PRABHAKAR VAMAN SHETTY
Company Name CIN Designation Appointment Date Cessation
VINYROYAL PLASTICOATS LIMITED U24134MH1992PLC064946 Director - 2010-01-16
Other Directorships of RICHARD PATRICK LAVIN
Company Name CIN Designation Appointment Date Cessation
CATERPILLAR INDIA PRIVATE LIMITED U29244TN2000FTC046255 Director - 2007-11-30
CATERPILLAR COMMERCIAL PRIVATE LIMITED U29309TN1998PTC040878 Director - 2007-11-30
CATERPILLAR POWER INDIA PRIVATE LIMITED U93090TN1988FTC016361 Director - 2007-11-30
Other Directorships of ANEEZAL HAMEED MOHAMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRK SHERIDAN FEILER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSSELL DEAN KETTERINGHAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25200GJ1984PTC007018 DYNAFLEX PRIVATE LIMITED Plot No. 321/322 & 318/4, P.O. Baska Vadodara - Halol Expressway, Tal. Halol , Halol, Gujarat, India - 389350
L31300GJ1996PLC114183 POLYCAB INDIA LIMITED Unit 4,Plot No 105 ,Halol Vadodara Road Village Nurpura ,Taluka Halol, , Panchamahal, Gujarat, India - 389350
U72900GJ2008PTC135164 SILVAN INNOVATION LABS PRIVATE LIMITED UNIT 4, PLOT NO 105, HALOL VADODARA ROAD, VILLAGE NURPURA, TALUKA HALOL, , PANCHAMAHAL, Gujarat, India - 389350
U28999GJ2021PTC127181 STEEL MATRIX PRIVATE LIMITED UNIT NO. 4, PLOT NO. 105, HALOL VADODARA ROAD, VILLAGE NURPURA, TAKULA HALOL, PANCHMAHA L , HALOL, Gujarat, India - 389350
U31904GJ2021PTC121563 UNIGLOBUS ELECTRICALS AND ELECTRONICS PRIVATE LIMITED UNIT NO. 4, PLOT NO. 105, HALOL VADODARA ROAD, VILLAGE NURPURA, TAKULA HALOL, PANCHMAHA L , HALOL, Gujarat, India - 389350
U74999GJ2021PTC121124 POLYCAB SUPPORT FORCE PRIVATE LIMITED UNIT NO. 4, PLOT NO. 105, HALOL VADODARA ROAD, VILLAGE NURPURA, TAKULA HALOL, PANCHMAHA L , HALOL, Gujarat, India - 389350
AAO-4405 ADVANCED WASTE MANAGEMENT LLP UNIT:1 and UNIT:2, PLOT NO.5, SURVEY NO. 333 VILLAGE: BASKA, TA : HALOL, DISTRICT: PANCHMAHAL Baska, Gujarat, India - 389350
U27320GJ2017PTC095060 ISQUARE PRECISION CASTING PRIVATE LIMITED PLOT NO 77, SHIVDHARA, VILLAGE- HALOL, TALUKA- HALOL, DIST- PANCH MAHALS , HALOL, Gujarat, India - 389350
U26933GJ2022PTC136978 JACF INDUSTRIES PRIVATE LIMITED Plot No. 350, Halol-2, Phase-III, GIDC-Maswad, Village-Maswad, Taluka-Halol, , Halol, Gujarat, India - 389350
U15400GJ2013PTC077112 JAY KOOBER FLOUR AND FOOD PRODUCTS PRIVATE LIMITED Survey No. 256/4, Village: Baska, Taluka: Halol, , Halol, Gujarat, India - 389350
U27109GJ1989PTC012240 LOHANA STEEL PRIVATE LIMITED Plot No. 62-P, Ujeti Road, Baska Taluka Halol , Halol, Gujarat, India - 389350
U24232GJ2014PTC080214 UNIVERSAL CROP CARE PRIVATE LIMITED Survey No. 56/1, 59/2, Village:Vaseti, Baska-Ramesara Road, Taluka:Halol , Halol, Gujarat, India - 389350
U28910GJ2015PTC146497 DOWELLS CABLE ACCESSORIES PRIVATE LIMITED Unit 4, 2nd Floor, Plot No. 5 Halol Vadodara Road, Village Nurpura, Panchmahal, , Halol, Gujarat, India - 389350
U15499GJ1996PTC029600 MANNK FOODS (INDIA) PRIVATE LIMITED PLOT NO. 43, Village : Nurpura P.O. BASKA, TA. HALOL , DIST. PANCHMAHAL, Gujarat, India - 389350
U31900GJ2007PTC065443 LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED R.S. NO. 26-30, VILLAGE: NOORPURA, POST:BASKA, BESIDE POLYCAB, HALOL-BARODA TOLL ROAD,T AL: HALOL , HALOL, Gujarat, India - 389350
U29230GJ2013PTC074925 PERSISTENT HI-TECH CASTING PRIVATE LIMITED 13/3/P/1, Baska Rameshara Road , Village: Vanseti, Post: Tajpura, Taluka: Halol, Dist: Panc hmahal , Halol, Gujarat, India - 389350
U19203GJ2023PTC140134 HALOL CYLINDERS PRIVATE LIMITED PLOT NO.338,HALOL VADODARA ROAD,BEHIND POLY CAB IND. NEAR GEB SUB-STN,HALOL DIST.PMS,Halol,Panch Mahals,Gujarat,389350-India
U28999GJ2020PTC117779 STEELOUS ROLLING MILL PRIVATE LIMITED Plot No. 3P2, Village-Panelav, , Halol, Gujarat, India - 389350
U25209GJ2017PTC098851 PURITY POLYTUBES PRIVATE LIMITED SURVEY NO 71/2 & 77, VILLAGE BASKA, , HALOL, Gujarat, India - 389350
U51100GJ1996PTC029716 KHUSHBU VINYL PRIVATE LIMITED BLOCK NO. 28, VILLAGE UJETI BASKA-UJETI ROAD , HALOL, Gujarat, India - 389350
U24120GJ2014PTC078109 INDIA FARMCARE PRIVATE LIMITED Survey No. 2/1 Baska Tajpura Road,Village Vaseti, , Halol, Gujarat, India - 389350
U43210GJ2026PTC177054 POLYCON INFRA PROJECTS PRIVATE LIMITED Unit 4, Plot No 105 Halol, Vadodara Road, Nurpura,Halol,Panch Mahals,Gujarat,389350-India
U24119GJ2004PLC044135 RAVI PLANT BIOTECHNOLOGIES LIMITED SURVEY NO 2/1 VILLAGEVASTI BASKA TAJPURA ROAD TALUKA , HALOL DIST PANCHMAHALS, Gujarat, India - 389350
U25209GJ1985PTC008123 BILLION FLEX (INDIA) PRIVATE LIMITED Survey No. 54/1B & 54/1C, Yashkamal Industrial Est Baska-Tajpura Road, Near Village Panelav , , TAL HALOL, Gujarat, India - 389350
U74120GJ2015PTC083521 RAM GLOBAL BUSINESS PRIVATE LIMITED 16-A, Vaishali Society Halol, Village-Halol, Taluka-Halol , Halol, Gujarat, India - 389350
U45309GJ2019PTC110693 KIRBY BUILDING SYSTEMS & STRUCTURES INDIA (GUJARAT) PRIVATE LIMITED Plot No 741, 742/1, 748, 749, 741/5 and Part of 742 Halol-2 and Halol - Maswad Industrial Estate, GIDC, Maruva, Halol , Halol, Gujarat, India - 389350
U20299GJ2025PTC165873 NIJAL MINERAL AND CHEMICAL INDUSTRIES PRIVATE LIMITED Survey No. 207,Village Gopipura, Baska,Halol,Panch Mahals,Gujarat,389350-India
L29199GJ1981PLC028741 INTEGRA ENGINEERING INDIA LIMITED POST BOX NO 55 CHANDRAPURA VILLAGE TALUKA HALOL , PANCHMAHALS, Gujarat, India - 389350
U29253GJ2014FTC110433 LISEGA INDIA PRIVATE LIMITED Plot No. 111, GIDC Halol -2, Halol Maswad Industrial Estate, , Halol, Gujarat, India - 389350

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

As on: 2026-07-13

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