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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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APTIV COMPONENTS INDIA PRIVATE LIMITED

CIN: U74899DL1995PTC067296

APTIV COMPONENTS INDIA PRIVATE LIMITED (CIN: U74899DL1995PTC067296) is a Private company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000000.00 and its paid up capital is Rs. 3630008000.00.

APTIV COMPONENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APTIV COMPONENTS INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of APTIV COMPONENTS INDIA PRIVATE LIMITED are DEVARAJ ARUN, NOWTEJ SINGH, and AMITABH MATHUR.

APTIV COMPONENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067296 and its registration number is 67296. Users may contact APTIV COMPONENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APTIV COMPONENTS INDIA PRIVATE LIMITED is P-24, Green Park Extention , New Delhi, Delhi, India - 110016.

Current status of APTIV COMPONENTS 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 APTIV COMPONENTS 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 APTIV COMPONENTS 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 APTIV COMPONENTS INDIA
DIN Director Name Designation Appointment Date
01340920 DEVARAJ ARUN Additional Director 2024-01-17
03424987 NOWTEJ SINGH Whole-time director 2020-02-03
09682261 AMITABH MATHUR Managing Director 2022-07-26
Past Directors & Key Managerial Personnel of APTIV COMPONENTS INDIA
DIN Director Name Designation Appointment Date Cessation
03279577 REJI VARGHESE Additional Director - 2010-10-08
03279577 REJI VARGHESE Director - 2011-09-30
03279577 REJI VARGHESE Managing Director - 2014-10-31
03424987 NOWTEJ SINGH Additional Director - 2011-09-30
03424987 NOWTEJ SINGH Director - 2020-02-03
06643905 NIRDESH KARNAWAT . Additional Director - 2013-09-30
06643905 NIRDESH KARNAWAT . Director - 2014-07-31
08410352 MANJUNATHA ADABETTU Whole-time director - 2022-09-30
02004259 KAUSHALENDRA VERMA Additional Director - 2008-06-02
02844306 RAVI MOHAN DAMODARAN Whole-time director - 2011-12-31
02908815 CHEELENAHALLI SRINIVASA RAO KRISHNAPRASAD Additional Director - 2014-12-22
02908815 CHEELENAHALLI SRINIVASA RAO KRISHNAPRASAD Whole-time director - 2019-08-02
02944568 KULBHUSHAN MALIK Additional Director - 2010-09-30
02944568 KULBHUSHAN MALIK CFO(KMP) - 2015-01-23
02944568 KULBHUSHAN MALIK Director - 2015-06-30
03503357 GURUVEL NAMBI GANESH Additional Director - 2011-09-30
03503357 GURUVEL NAMBI GANESH Director - 2014-12-22
05177241 RANJI ABRAHAM Additional Director - 2012-09-29
05177241 RANJI ABRAHAM Director - 2016-05-31
00076885 PANKAJ KUMAR MITTAL Director - 2008-02-29
01991681 ARUN AWASTHY Additional Director - 2008-09-29
01991681 ARUN AWASTHY Managing Director - 2022-07-25
01991681 ARUN AWASTHY Whole-time director - 2011-02-05
09682261 AMITABH MATHUR Additional Director - 2022-07-26
07166418 RAJENDRA SINGH CHAUHAN Whole-time director - 2017-11-30
10110067 SANTHOSH MYSORE BRAHMAPPA Additional Director - 2023-04-27
10110067 SANTHOSH MYSORE BRAHMAPPA Whole-time director - 2023-10-31
Other Directorships of DEVARAJ ARUN
Company Name CIN Designation Appointment Date Cessation
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Additional Director - 2013-09-25
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Alternate Director - 2007-09-28
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Director - 2019-03-21
Other Directorships of REJI VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOWTEJ SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRDESH KARNAWAT .
Company Name CIN Designation Appointment Date Cessation
AVERY DENNISON (INDIA) PRIVATE LIMITED U74899DL1995PTC074475 Additional Director - 2016-09-30
AVERY DENNISON (INDIA) PRIVATE LIMITED U74899DL1995PTC074475 Whole-time director - 2017-01-06
Other Directorships of MANJUNATHA ADABETTU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHALENDRA VERMA
Company Name CIN Designation Appointment Date Cessation
MAGNA POWERTRAIN INC. F04118 Authorised Representative - 2019-03-29
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2022-08-26
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Whole-time director 2022-08-26 Ongoing
AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Additional Director - 2023-09-28
AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Director 2022-11-09 Ongoing
RICO FRICTION TECHNOLOGIES LIMITED U29100HR2018PLC073338 Additional Director - 2021-09-17
RICO FRICTION TECHNOLOGIES LIMITED U29100HR2018PLC073338 Director 2021-09-17 Ongoing
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2019-07-01
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Managing Director 2019-07-01 Ongoing
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Nominee Director - 2019-03-29
ADVIK AUTO PRIVATE LIMITED U34102KA2009PTC049218 Managing Director - 2019-03-29
ADVIK AUTO PRIVATE LIMITED U34102KA2009PTC049218 Nominee Director - 2016-04-12
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2021-09-29
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2021-09-29 Ongoing
AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Additional Director - 2012-09-29
AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director - 2015-12-10
RICO CARE FOUNDATION U85300HR2021NPL096365 Director 2021-07-15 Ongoing
Other Directorships of RAVI MOHAN DAMODARAN
Company Name CIN Designation Appointment Date Cessation
VARROC LIGHTING SYSTEMS (INDIA) PRIVATE LIMITED U31401PN2012PTC142539 Director - 2017-07-20
G S S PROFESSIONAL ACADEMY PVT LTD U80301KL1993PTC007119 Director 1999-09-30 Ongoing
Other Directorships of CHEELENAHALLI SRINIVASA RAO KRISHNAPRASAD
Other Directorships of KULBHUSHAN MALIK
Company Name CIN Designation Appointment Date Cessation
COSMO FERRITES LIMITED L27106HP1985PLC006378 Additional Director - 2020-09-28
COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2022-11-09
Other Directorships of GURUVEL NAMBI GANESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJI ABRAHAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2009-09-04
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2009-09-04
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2009-09-04
Other Directorships of ARUN AWASTHY
Company Name CIN Designation Appointment Date Cessation
JOHNSON CONTROLS (INDIA) PRIVATE LIMITED U33130PN1995PTC188911 Additional Director - 2022-08-11
JOHNSON CONTROLS (INDIA) PRIVATE LIMITED U33130PN1995PTC188911 Managing Director 2022-08-11 Ongoing
Other Directorships of AMITABH MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
PHINIA DELPHI INDIA PRIVATE LIMITED U74999DL2017FTC324593 Director - 2017-12-01
PHINIA DELPHI INDIA PRIVATE LIMITED U74999DL2017FTC324593 Managing Director - 2022-10-21
PHINIA DELPHI INDIA PRIVATE LIMITED U74999DL2017FTC324593 Whole-time director - 2018-02-20
Other Directorships of SANTHOSH MYSORE BRAHMAPPA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900DL1998PTC091647 COMPUTER AND PUBLICATION SERVICES PRIVAT E LIMITED. P-24, GREEN PARK EXTENTION, , NEW DELHI, Delhi, India - 110016
U74999DL2018PTC331685 SWASTIK HI-TECH INNOVATION PRIVATE LIMITED P-24, Green Park Extension Green Park , NEW DELHI, Delhi, India - 110016
AAG-9098 RS CLIENT REPS LLP P-24, Green Park Extension New Delhi New Delhi, Delhi, India - 110016
U74899DL1995PTC074475 AVERY DENNISON (INDIA) PRIVATE LIMITED P-24, Green Park Extension, New Delhi , New Delhi, Delhi, India - 110016
U74999DL2017FTC427259 AIS DESIGN AUTOMATION PRIVATE LIMITED P-24, Green Park Extension Delhi , New Delhi, Delhi, India - 110016
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
ABC-6541 Sundev renewables LLP C-46 G/F B/P B P GREEN PARK MAIN,NEAR GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,India-110016
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
AAM-4330 IHMA INDIA LLP P - 24, Green Park Extension, New Delhi DELHI, Delhi, India - 110016
ACM-2862 FINALLYQUEST INDIA SOLUTIONS LLP P-24, GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016
U29300DL2025PTC448677 APTIV INDIA PRIVATE LIMITED P24, Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
AAC-0482 SINGHANIA INTELLECTUAL PROPERTY CONSULTA NTS LLP P- 24, Green Park Extension, New Delhi, Delhi, India - 110016
AAP-5242 SINGHANIA SECRETARIAL CONSULTANCY LLP P-24, Green Park Extension New Delhi, Delhi, India - 110016
AAG-3228 BRAVURA SOLUTIONS INDIA LLP P-24, Green Park Extension New Delhi, Delhi, India - 110016
AAM-5735 SINGHANIAS LLP P-24, Green Park Extension New Delhi, Delhi, India - 110016
U18204DL2007PTC158557 SANWALEE FASHIONS PRIVATE LIMITED P20 GREEN PARK EXTENTION , NEW DELHI, Delhi, India - 110016
U25209DL2003PTC121432 LISTER MOESSNER INDIA PRIVATE LIMITED P-24, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U15137DL2013PTC260235 JRS INDIA CORPORATION PRIVATE LIMITED P-24, Green Park Extension , New Delhi, Delhi, India - 110016
AAA-0516 SINGHANIA & PARTNERS LLP P-24, Green Park Ext.null New Delhi, Delhi, India - 110016
U18101DL2004PTC130897 TIGER BUTTON (INDIA) PRIVATE LIMITED P-24, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U29299DL1997PTC091122 COMMONWEALTH POWER (INDIA) PRIVATE LIMITED P-24 GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U72200DL1997PTC221131 SIEMENS EDA (INDIA) PRIVATE LIMITED P-24, Green Park Extension , New Delhi, Delhi, India - 110016
U72200DL2004PTC128379 CALYPTO DESIGN SYSTEMS INDIA PRIVATE LIMITED P-24, Green Park Extension , New Delhi, Delhi, India - 110016
U72200DL2004PTC224628 SIEMENS EDA (SALES & SERVICES) PRIVATE LIMITED P-24, Green Park Extension , New Delhi, Delhi, India - 110016
U64100DL2015PTC280246 INMARSAT INDIA PRIVATE LIMITED P-24, Green Park Extension , New Delhi, Delhi, India - 110016
U65100DL2008PTC175657 BOORTMALT INDIA HOLDINGS PRIVATE LIMITED P-24, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U74899DL1987PTC028887 CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED P-24, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000112 2006-02-02 2011-11-28 2014-04-09 40,000,000.00 Axis Bank Limited
10094176 2008-01-17 - 2010-01-15 350,000,000.00 CENTURION BANK OF PUNJAB LIMITED
10387146 2012-10-31 2014-08-04 2019-03-08 400,000,000.00 YES BANK LIMITED
80001666 1997-11-19 - 2006-05-08 0.00 HSBC LIMITED
80002384 1997-05-27 - 2006-06-06 0.00 BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
80027705 1995-11-23 - 2007-04-24 150,000,000.00 ANZ Grindlays Bank plc
80027706 1995-11-23 - 2007-04-24 100,000,000.00 ANZ Grindlyas Bank plc

  • 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
Download Audited Financials
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
Download Audited Financials
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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