ALD AUTOMOTIVE PRIVATE LIMITED
CIN: U50100MH2005PTC151239
ALD AUTOMOTIVE PRIVATE LIMITED (CIN: U50100MH2005PTC151239) is a Private company incorporated on 11 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 710000000.00 and its paid up capital is Rs. 695490280.00.
ALD AUTOMOTIVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALD AUTOMOTIVE PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of ALD AUTOMOTIVE PRIVATE LIMITED are JEROEN JAN REINDERT KRUISWEG, ANNIE PIN, and SUVAJIT GOURGOPAL KARMAKAR.
ALD AUTOMOTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100MH2005PTC151239 and its registration number is 151239. Users may contact ALD AUTOMOTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALD AUTOMOTIVE PRIVATE LIMITED is 4th Floor, D wing, Jolly Board Tower I - Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042.
Current status of ALD AUTOMOTIVE 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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Previous CINs
ZaubaCorp's company report for ALD AUTOMOTIVE 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 ALD AUTOMOTIVE 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 ALD AUTOMOTIVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10268087 | JEROEN JAN REINDERT KRUISWEG | Director | 2023-08-31 |
| 09214436 | ANNIE PIN | Director | 2021-12-29 |
| 06455285 | SUVAJIT GOURGOPAL KARMAKAR | Managing Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of ALD AUTOMOTIVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07737647 | JOHN FRANCIS SAFFRETT | Additional Director | - | 2017-07-27 |
| 07737647 | JOHN FRANCIS SAFFRETT | Director | - | 2021-08-31 |
| 10268087 | JEROEN JAN REINDERT KRUISWEG | Additional Director | - | 2023-09-29 |
| 00526652 | MICHAEL JOHN MASTERSON | Director | - | 2018-07-25 |
| 02216958 | TIM TORBEN ALBERTSEN | Additional Director | - | 2009-09-30 |
| 02216958 | TIM TORBEN ALBERTSEN | Director | - | 2020-12-23 |
| 03519416 | KARINE DESTRE BOHN | Additional Director | - | 2011-09-30 |
| 03519416 | KARINE DESTRE BOHN | Director | - | 2018-07-25 |
| 03521925 | MICHEL ROITMAN | Additional Director | - | 2011-09-30 |
| 03521925 | MICHEL ROITMAN | Director | - | 2016-10-07 |
| 06596967 | ERIC HAUTEFEUILLE | Additional Director | - | 2013-09-30 |
| 06596967 | ERIC HAUTEFEUILLE | Director | - | 2014-07-25 |
| 09001099 | HANS PAUL VAN BEECK | Additional Director | - | 2020-12-31 |
| 09001099 | HANS PAUL VAN BEECK | Director | - | 2023-08-31 |
| 09214436 | ANNIE PIN | Additional Director | - | 2021-12-29 |
| 00798406 | SANDRA MARTYRES | Additional Director | - | 2008-09-30 |
| 00798406 | SANDRA MARTYRES | Director | - | 2013-06-07 |
| 06455285 | SUVAJIT GOURGOPAL KARMAKAR | Additional Director | - | 2013-01-01 |
| 06455285 | SUVAJIT GOURGOPAL KARMAKAR | Director | - | 2017-04-01 |
| 06455285 | SUVAJIT GOURGOPAL KARMAKAR | Whole-time director | - | 2017-03-31 |
Other Directorships of JOHN FRANCIS SAFFRETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEROEN JAN REINDERT KRUISWEG
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Other Directorships of MICHAEL JOHN MASTERSON
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Other Directorships of TIM TORBEN ALBERTSEN
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Other Directorships of KARINE DESTRE BOHN
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Other Directorships of MICHEL ROITMAN
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Other Directorships of ERIC HAUTEFEUILLE
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Other Directorships of HANS PAUL VAN BEECK
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Other Directorships of ANNIE PIN
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Other Directorships of SANDRA MARTYRES
Other Directorships of SUVAJIT GOURGOPAL KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEASEPLAN FLEET MANAGEMENT INDIA PRIVATE LIMITED | U61100DL1999PTC098050 | Additional Director | - | 2023-09-28 |
| LEASEPLAN FLEET MANAGEMENT INDIA PRIVATE LIMITED | U61100DL1999PTC098050 | Director | 2023-06-23 | Ongoing |
| LEASE PLAN INDIA PRIVATE LIMITED | U74899DL1983PTC015230 | Additional Director | - | 2023-05-23 |
| LEASE PLAN INDIA PRIVATE LIMITED | U74899DL1983PTC015230 | Managing Director | 2023-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH1999PTC466385 | AYVENS INSURANCE SERVICES INDIA PRIVATE LIMITED | 4th Floor, D Wing, Jolly Board Tower, I-Think Techno Campus, Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U74899MH1983PTC432369 | AYVENS INDIA PRIVATE LIMITED | 4th Floor, D Wing, Jolly Board Tower,I-Think Techno Campus, Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U27310MH2008PTC325530 | CHEMELEX INDIA PRIVATE LIMITED | 6th Floor,Jolly Board Tower,D-Wing,I-Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U40200MH2007PTC167678 | NPCC ENGINEERING PRIVATE LIMITED | I THINK Techno Campus, D Wing, Jolly Board Tower, 3rd Floor, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74999MH2013FTC251260 | GS ENGINEERING & CONSTRUCTION MUMBAI PRIVATE LIMITED | I Think Techno Campus, D Wing, 2nd Floor Jolly Board Tower, Kanur Marg East , Mumbai, Maharashtra, India - 400042 |
| U31509MH2022FTC374470 | NVENT POWER & DATA INFRASTRUCTURE INDIA PRIVATE LIMITED | 6th Floor, Jolly Board Tower, D Wing, i Think Techno Campus, Kanjur Ma rg East, , Mumbai, Maharashtra, India - 400042 |
| L52100MH2011PLC212866 | PRAXIS HOME RETAIL LIMITED | iThink Techno Campus, Jolly Board Tower D, Ground Floor, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| U74900MH2013PTC371734 | CBSI INDIA PRIVATE LIMITED | JollyBoard Tower 1, 5th Floor, I Think Techno Campus, Kanjurmarg East,Mumbai,Mumbai City,Maharashtra,400042-India |
| U35106MH2025PTC458031 | GSENC SOLAR 4 PRIVATE LIMITED | 2nd floor, D wing, I Think Techno Campus,Kanjurmarg East,,Mumbai,Mumbai,Maharashtra,400042-India |
| U74999MH2018PLC371978 | FIRSTMERIDIAN BUSINESS SERVICES LIMITED | 501, JollyBoard Tower 1, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U35106MH2025PTC457327 | GSENC RENEWABLE 1 PRIVATE LIMITED | 2nd floor, D wing, I Think Techno,Kanjurmarg East,,Mumbai,Mumbai,Maharashtra,400042-India |
| U35106MH2025PTC458103 | GSENC SOLAR 5 PRIVATE LIMITED | 2nd floor, D wing, I Think Techno,Kanjurmarg East,,Mumbai,Mumbai,Maharashtra,400042-India |
| U05005MH2018FTC315325 | QRILL FEEDS INDIA PRIVATE LIMITED | 4th Floor, Power Gas House I-Think Techno Campus Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| AAJ-2024 | ACUCERT LABS LLP | WING A, GROUND FLOOR, BETA BUILDING, UNIT NO. 3 I THINK TECHNO CAMPUS, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042 |
| U52324MH2010PTC207018 | MIRROR SIGHT TRADING PRIVATE LIMITED | GROUND FLOOR, ALPHA BLDG, B-WING,I-THINK TECHNO CAMPUS, KANJUR STATION ROAD, KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| U67190MH2016PLC273522 | RECEIVABLES EXCHANGE OF INDIA LIMITED | 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U72900MH2012FTC237123 | EVIDEN CONVERGENCE CREATORS PRIVATE LIMITED | Unit No.1402, 14th Floor, Supremus , E Wing, I Think Techno Campus Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U72900MH2023FTC397945 | ATOS SOLUTIONS AND SYSTEMS PRIVATE LIMITED | Unit No. 1401 & 1409, 14th Floor, Supremus E Wing, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U31908MH2007FTC166937 | PROGILITY TECHNOLOGIES PRIVATE LIMITED | UNIT NO 3 & 4, 5TH FLOOR, LODHA SUPREMUS WING-E, I THINK TECHNO CAMPUS, KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| U74900MH2016PTC273940 | INNOVSOURCE SERVICES PRIVATE LIMITED | Jollyboard Tower-1, 5th Floor I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U62099MH2025PTC463064 | AC INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus,, Kanjurmarg (East), Mumbai City,Mumbai,Mumbai,Maharashtra,400042-India |
| U72200MH2018FTC470623 | PALADION NETWORKS PRIVATE LIMITED | Unit No.1402, Supremus,E Wing I,Think Techno Campus,Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U74140MH1983PTC030711 | EVIDEN INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus, Kanjurmarg (East)Mumbai , Mumbai, Maharashtra, India - 400042 |
| U72200MH2007FTC461219 | MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED | Unit No. 1401, 14th Floor of the building known as Supremus-E Wing,I Think Techno Campus, Kanjurmarg (E),Mumbai,Mumbai,Maharashtra,400042-India |
| U74999MH2021PTC363286 | LIZ ALUMINIUM SERVICES PRIVATE LIMITED | GROUND FLOOR, ALPHA, I THINK TECHNO CAMPUS KANJURMARG EAST , Mumbai, Maharashtra, India - 400042 |
| U72200MH2013PLC393116 | RLABS ENTERPRISE SERVICES LIMITED | 501 Jollyboard Tower-1, I Think Techno Campus Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| ABZ-7481 | REGAL INSTADVISE LLP | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| ACA-4348 | PNX ENTERPRISES LLP | 901, 9TH FLOOR, LODHA SUPREMUS,I-THINK TECHNO CAMPUS, KANJURMARG EAST, Mumbai, Maharashtra, India - 400042 |
| AAX-2052 | QUANTSOFT SOLUTIONS LLP | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.