SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED
CIN: U74899DL1997FTC086871
SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED (CIN: U74899DL1997FTC086871) is a Private company incorporated on 25 Apr 1997. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18500000000.00 and its paid up capital is Rs. 17815530000.00.
SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SUZUKI MOTORCYCLE 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 SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED are RAJESH UPPAL, MASAHIRO NISHIKAWA, and KENICHI UMEDA.
SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1997FTC086871 and its registration number is 86871. Users may contact SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED is 2nd Floor, Plot No. 1 Nelson Mandela Road, Vasant Kunj , New Delhi, Delhi, India - 110070.
Current status of SUZUKI MOTORCYCLE 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 SUZUKI MOTORCYCLE 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 SUZUKI MOTORCYCLE 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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Current Directors & Key Managerial Personnel of SUZUKI MOTORCYCLE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00130709 | RAJESH UPPAL | Director | 2023-10-13 |
| 09636533 | MASAHIRO NISHIKAWA | Director | 2022-06-13 |
| 10084417 | KENICHI UMEDA | Managing Director | 2023-04-18 |
Past Directors & Key Managerial Personnel of SUZUKI MOTORCYCLE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07890616 | YASUHIDE KAMO | Additional Director | - | 2017-09-27 |
| 07890616 | YASUHIDE KAMO | Director | - | 2022-06-11 |
| 00059165 | SHINICHI TAKEUCHI | Additional Director | - | 2010-08-17 |
| 00059165 | SHINICHI TAKEUCHI | Whole-time director | - | 2011-07-01 |
| 00130709 | RAJESH UPPAL | Additional Director | - | 2024-09-24 |
| 02917011 | KAZUHIKO AYABE | Additional Director | - | 2014-07-01 |
| 00045925 | SAQULAIN YASIN SIDDIQUI | Additional Director | - | 2007-09-29 |
| 00045925 | SAQULAIN YASIN SIDDIQUI | Director | - | 2023-09-20 |
| 03450324 | JUN HASHIMOTO | Director | - | 2017-05-12 |
| 03450324 | JUN HASHIMOTO | Managing Director | - | 2014-07-11 |
| 03450324 | JUN HASHIMOTO | Whole-time director | - | 2013-12-26 |
| 03469116 | . HIMANI | Company Secretary | - | 2014-12-20 |
| 06680285 | HIROSHI EMA | Additional Director | - | 2014-09-24 |
| 06680285 | HIROSHI EMA | Director | - | 2021-12-10 |
| 07529333 | SATOSHI UCHIDA | Additional Director | - | 2021-07-01 |
| 07529333 | SATOSHI UCHIDA | Director | - | 2021-07-01 |
| 07529333 | SATOSHI UCHIDA | Managing Director | - | 2019-04-22 |
| 09636533 | MASAHIRO NISHIKAWA | Additional Director | - | 2022-09-26 |
| 00108491 | SHINZO NAKANISHI | Additional Director | - | 2008-05-16 |
| 00314866 | SATYA SHEEL | Managing Director | - | 2010-03-31 |
| 06916967 | MASAYOSHI ITO | Managing Director | - | 2016-03-02 |
| 08536412 | KOICHIRO HIRAO | Additional Director | - | 2019-09-04 |
| 08536412 | KOICHIRO HIRAO | Managing Director | - | 2021-05-09 |
| 10084417 | KENICHI UMEDA | Additional Director | - | 2023-03-22 |
| 01038010 | NAOKI AIZAWA | Whole-time director | - | 2007-07-16 |
| 02262755 | KENICHI AYUKAWA . | Additional Director | - | 2014-07-01 |
| 03309347 | ICHIRO KONDO | Additional Director | - | 2010-11-04 |
| 03309347 | ICHIRO KONDO | Director | - | 2014-07-01 |
| 03309347 | ICHIRO KONDO | Managing Director | - | 2013-12-26 |
Other Directorships of YASUHIDE KAMO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINICHI TAKEUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MACHINO PLASTICS LIMITED | L25209HR2003PLC035034 | Nominee Director | - | 2007-07-20 |
| JTEKT INDIA LIMITED | L29113DL1984PLC018415 | Director | - | 2007-10-18 |
| SUBROS LIMITED | L74899DL1985PLC020134 | Director | - | 2007-07-30 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | CEO | - | 2022-12-16 |
Other Directorships of RAJESH UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARUTI INSURANCE AGENCY NETWORK LIMITED | U67200DL2004PLC126710 | Nominee Director | 2004-06-01 | Ongoing |
| SOCIOGRAPH SOLUTIONS PRIVATE LIMITED | U72900KA2016PTC096658 | Additional Director | - | 2023-09-27 |
| SOCIOGRAPH SOLUTIONS PRIVATE LIMITED | U72900KA2016PTC096658 | Director | 2022-11-18 | Ongoing |
Other Directorships of KAZUHIKO AYABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JTEKT INDIA LIMITED | L29113DL1984PLC018415 | Nominee Director | - | 2016-08-05 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director | - | 2019-07-26 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Director appointed in casual vacancy | - | 2012-04-28 |
| MARUTI SUZUKI INDIA LIMITED | L34103DL1981PLC011375 | Whole-time director | - | 2016-01-28 |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Additional Director | - | 2011-03-29 |
| MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED | U27205HR2010PTC041264 | Director | - | 2012-11-29 |
| MARK EXHAUST SYSTEMS LIMITED | U32204DL1993PLC055905 | Director | - | 2016-07-29 |
Other Directorships of SAQULAIN YASIN SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUZUKI POWERTRAIN INDIA LIMITED | U27109DL2002PLC117679 | Director | - | 2008-05-16 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Director | 2025-02-12 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2019-09-30 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2022-12-21 |
| MARUTI INSURANCE DISTRIBUTION SERVICES LIMITED | U74999DL2002PLC113812 | Nominee Director | 2006-02-03 | Ongoing |
Other Directorships of JUN HASHIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MACHINO POLYMERS LIMITED | U25201WB1996PLC230863 | Company Secretary | - | 2022-08-01 |
| KAJIMA INDIA PRIVATE LIMITED | U45204HR2011FTC080949 | Company Secretary | - | 2021-01-20 |
| TPV TECHNOLOGY INDIA PRIVATE LIMITED | U51909HR2013FTC049616 | Company Secretary | - | 2015-05-15 |
| PIVETA ESTATES PRIVATE LIMITED | U70100DL2008PTC182834 | Company Secretary | - | 2021-11-16 |
| SRILANAND MANSIONS PRIVATE LIMITED | U70102DL2005PTC209600 | Company Secretary | - | 2012-09-30 |
| CRA INFOTECH PRIVATE LIMITED | U72200DL2010PTC204030 | Director | - | 2011-03-26 |
| NC INFRASOLUTION PRIVATE LIMITED | U72300DL2010PTC206027 | Director | - | 2014-08-01 |
| ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED | U74999HR2017PTC069601 | Director | - | 2020-10-27 |
| ALLEGIANCE TRUSTEESHIP SERVICES PRIVATE LIMITED | U74999HR2018PTC076337 | Director | - | 2021-01-25 |
Other Directorships of HIROSHI EMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATOSHI UCHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASAHIRO NISHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINZO NAKANISHI
Other Directorships of SATYA SHEEL
Other Directorships of MASAYOSHI ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOICHIRO HIRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENICHI UMEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAOKI AIZAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Director | - | 2016-04-28 |
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | U34200GJ2014FTC079460 | Managing Director | - | 2019-06-23 |
Other Directorships of KENICHI AYUKAWA .
Other Directorships of ICHIRO KONDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2008GOI181648 | OGL ONE LIMITED | 2nd Floor, Plot No. 5A-5B,Nelson Mandela Road, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U72900DL2004PTC130253 | EARLYSAIL SOFTWARE PRIVATE LIMITED | UNIT NO. 6, 3RD FLOOR, VASANT ARCADE, PLOT No. 11 B-7, NELSON MANDELA ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| L34103DL1981PLC011375 | MARUTI SUZUKI INDIA LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U67200DL2004PLC126710 | MARUTI INSURANCE AGENCY NETWORK LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U67200DL2004PLC126711 | MARUTI INSURANCE AGENCY SOLUTIONS LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U66000DL2007PLC169581 | MARUTI INSURANCE AGENCY LOGISTICS LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2002PLC113812 | MARUTI INSURANCE DISTRIBUTION SERVICES LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2002PLC113813 | MARUTI INSURANCE BUSINESS AGENCY LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2002PLC113814 | TRUE VALUE SOLUTIONS LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2006PLC151108 | MARUTI INSURANCE AGENCY SERVICES LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| AAH-5035 | PAC ASIA EDUSERVE LLP | PLOT NO. 2 3RD FLOOR POCKET C NELSON MANDELA ROAD VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAT-1285 | CELWISH TECHNOLOGY LLP | PLOT NO. 2, 3RD FLOOR POCKET C NELSON MANDELA ROAD VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U38110DL2023PTC414553 | SWACHARIT INDIA PRIVATE LIMITED | PLOT NO-1, 2ND FLOOR,MASOODPUR DRY VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U35105DL2024GOI427427 | ONGC GREEN LIMITED | Plot No 5A & 5B, Nelson,Mandela Road, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U88900DL2025NPL450831 | CHAUDHARY MAHA SINGH WELFARE FOUNDATION | OFFICE NO. 104, FIRST FLOOR, ANCHAL PLAZA, NELSON MANDELA ROAD,SECTOR-B, POCKET-7, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U29195DL1998PTC095226 | MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED | The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070 |
| U67120DL1981PTC331323 | HERO INVESTCORP PRIVATE LIMITED | The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070 |
| U65921DL1979PTC331322 | BAHADUR CHAND INVESTMENTS PRIVATE LIMITED | The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070 |
| U42101DL2023FTC410968 | WALTER INFRA MANAGER PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U42101DL2023FTC411597 | WALTER INFRA PROJECT MANAGER PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U45202DL2016PTC299464 | NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U45201DL2016PTC299200 | NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U45400DL2011PTC224455 | STRIDE INFRACON PRIVATE LIMITED | Flat No.1, 2nd Floor,Bhawani Kunj, Plot No. D3/1, F/F Line 1, Near Deep Public School, Vas ant Kunj , New Delhi, Delhi, India - 110070 |
| U47990DL2025PTC446084 | INDOARAB TRADING PRIVATE LIMITED | 1st FLOOR, FLAT NO. 204, PLOT NO-A9, BLOCK A,KH. NO.1835, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India |
| AAX-8427 | ADORUS GANGA INFRA LLP | PLOT NO 16 1 FLOOR CHURCH ROAD SHANTI KUNJ MAIN VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U72900DL2009PTC188734 | VASANT NETWORKS PRIVATE LIMITED | Unit No. 11, Plot No. 11, B-7, Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U45200DL2011PTC224527 | STRIDE INFRACITY DEVELOPERS PRIVATE LIMITED | Flat No.2, 2nd Floor, Bhawani Kunj, Plot No. D3/1 F/F Line 1, Near Deep Public School, Vas ant Kunj , New Delhi, Delhi, India - 110070 |
| ACH-6142 | SCENTSATIONAL PERFUMES LLP | SHOP NO 5, 2ND FLOOR, PLOT NO 11,LSC POCKET, SECTOR B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U74140DL2011FTC226246 | CEDENT PRIVATE LIMITED | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj Phase - II New Delhi -110070 , New Delhi, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90336337 | 2005-04-25 | - | 2011-12-15 | 250,000,000.00 | THE BANK OF TOKYO MITSUBISHI BANK |
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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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| 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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| 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: 2025-03-07
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.