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YAZAKI INDIA PRIVATE LIMITED




Yazaki India Private Limited is a Private incorporated on 06 October 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3,676,000,000 and its paid up capital is Rs. 3,626,000,000. It is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Yazaki India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Yazaki India Private Limited are Prashanth Nayak, Penmatcha Venkatapathi Raju, Masahiro Kawamoto, Makoto Katsumata, Yoshimoto Toshiyoshi Ito, Kengo Shuji Komura, Takumi Iwata, Masahiro Shoshichi Kanda, Penmatcha Venkatapathi Raju, Biswajit Chaki, Omkar Satish Kaulgud, Rakesh Chandermohan Sehgal and Priyal Singh.

Yazaki India Private Limited's Corporate Identification Number is (CIN) U34300PN1997PTC015436 and its registration number is 15436.Its Email address is [email protected] and its registered address is GAT NO 93 SURVEY NO 166HIGH-CLIFF INDUSTRIAL ESTATE WAGHOLI-RAHU ROAD KESNAND PUNE MH 412207 IN.

Current status of Yazaki India Private Limited is - Active.

Company Details

CIN

U34300PN1997PTC015436

Company Name

YAZAKI INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

15436

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 October 1997

Age of Company

26 years, 7 month, 8 days

Activity

Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,676,000,000

Paid up capital

₹3,626,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of YAZAKI INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GAT NO 93 SURVEY NO 166HIGH-CLIFF INDUSTRIAL ESTATE WAGHOLI-RAHU ROAD KESNAND PUNE MH 412207 IN

Director Details

DIN Director Name Designation Appointment Date

03371824

PRASHANTH NAYAK

Managing Director

01 April 2013

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Company Designation Appointment Date

TRITON VALVES LIMITED

Director

04 May 2018

YAZAKI WIRING TECHNOLOGIES INDIA PRIVATE LIMITED

Director

18 November 2013

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07608043

PENMATCHA VENKATAPATHI RAJU

Director

21 December 2016

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Company Designation Appointment Date

Currently Penmatcha Venkatapathi Raju is not associated with any company.

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08564220

MASAHIRO KAWAMOTO

Alternate Director

24 October 2019

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Currently Masahiro Kawamoto is not associated with any company.

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09100979

MAKOTO KATSUMATA

Director

11 March 2021

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09322175

YOSHIMOTO TOSHIYOSHI ITO

Director

22 September 2021

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09322204

KENGO SHUJI KOMURA

Director

22 September 2021

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Currently Kengo Shuji Komura is not associated with any company.

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09733947

TAKUMI IWATA

Director

14 September 2022

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09735693

MASAHIRO SHOSHICHI KANDA

Director

14 September 2022

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Currently Masahiro Shoshichi Kanda is not associated with any company.

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AAIPV4517B

PENMATCHA VENKATAPATHI RAJU

CEO(KMP)

03 April 2020

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ACXPC5179P

BISWAJIT CHAKI

CFO(KMP)

01 April 2023

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BMZPK8044E

OMKAR SATISH KAULGUD

Company Secretary

21 May 2022

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ENKEI WHEELS (INDIA) LIMITED

Company Secretary

24 September 2012

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BYFPS2729J

RAKESH CHANDERMOHAN SEHGAL

Company Secretary

15 September 2009

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Currently Rakesh Chandermohan Sehgal is not associated with any company.

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DUSPS9728A

PRIYAL SINGH

Company Secretary

15 March 2022

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Company Designation Appointment Date

MINDPOOL TECHNOLOGIES LIMITED

Company Secretary

26 April 2019

TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED

Company Secretary

13 October 2022

MINDPOOL TECHNOLOGIES LIMITED

Company Secretary

26 April 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63031PN1998PTC157251
YAZAKI WIRING TECHNOLOGIES INDIA PRIVATE LIMITED Gat No. 93, Survey No. 166, High Cliff Industrial Estate, Wagholi -Rahu Road, Kesnand Pune MH 412207 IN
U00000PN2001PTC131740
DANFOSS POWER SOLUTIONS INDIA PRIVATE LIMITED Gat No. 94-100, Hi-Cliff Industrial Estate Wagholi-Rahu Road, Kesnand, Off Nagar Road Pune Pune MH 412207 IN
U29309PN2020PTC191867
DANFOSS FLUID POWER PRIVATE LIMITED Gat No.94-100, HiCliff Industrial Estate, Wagholi-Rahu Road, Kesnand Pune Pune MH 412207 IN
U74999PN2018PTC177165
FLUENSOFT TECHNOLOGY SOLUTIONS PRIVATE LIMITED GAT NO-142 FLAT NO-202 BUILDING NO-IIEI CASTILLO KESNAND WAGHOLI ROAD PUNE Pune MH 412207 IN
U29299MH1997PTC110418
WIKA INSTRUMENTS INDIA PRIVATE LIMITED PLOT NO 40 GAT NO 94 100HI CLIFF INDUSTRIAL ESTATE VILLAGE KESNAND PUNE MH 412207 IN
U63023PN1994PTC082976
REALITY WAREHOUSING PRIVATE LIMITED Gat No. 1337/1 (Old Gat No. 2323/1), Wagholi, Taluka Haveli, Pune Nagar Road, Wagholi (CT) Pune Pune MH 412207 IN
U01114PN2018PTC177809
IMPERIUM AGRO PRIVATE LIMITED Flat no. 602, Gat no. 668, Belle Vie, Kesnand Road Wagholi, PUNE Pune MH 412207 IN
U51909PN2020PTC191666
PRODEXL SOLUTIONS PRIVATE LIMITED GAT NO. 9059069261085, FLAT NO. H 901 KONARK ORCHID, KESNAND ROAD, WAGHOLI PUNE Pune MH 412207 IN
U72900PN2021PTC206218
AWNING TECHNOLOGIES PRIVATE LIMITED GAT NO 663, FLAT NO A 505, ANSHUL KANVAS IVY ESTATE ROAD, WAGHOLI PUNE Pune MH 412207 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10121247

2008-07-07

2012-03-27

2014-09-20

50,000,000

Axis Bank Limited

10121840

2008-07-25

-

2010-05-06

Movable property (not being pledge)

212,700,000

Axis Bank Limited

90082769

2001-12-12

2005-11-08

2020-02-10

142,500,000

STATE BANK OF INDIA

90088460

2001-12-12

2012-03-27

2020-01-22

2,199,400,000

State Bank of India

90091132

1999-12-24

2006-06-30

2020-02-10

100,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

YAZAKI INDIA LIMITED

HALDWANI

263153

6 KM. STONE,KICHHA ROAD,VILL.SHIMLA PISTOR,RUDRAPURRUDRAPUR160UC

YAZAKI INDIA PRIVATE LIMITED

JAIPUR

301019

A-120-121 RIICO INDUSTRIAL AREAPHASE-1BHIWADI197RJ

YAZAKI INDIA PRIVATE LIMITED

AHMEDABAD

382170

PLOT NO A-4,SURVEY NO 1,NORTHKOTPURA, VIROCHNAGARSANAND554GJ

YAZAKI INDIA PRIVATE LIMITED

AHMEDABAD

382220

BLOCK A 97 AND 98 NH 8A VILLAGEBHAYLA TALUKA BAVLAAHMEDABAD554GJ

YAZAKI INDIA LIMITED

BOMMASANDRA

560105

314, 315, 316,317, 318 AND 319,BJL ROAD, JIGANI INDUSTRIAL AREA,BANGALORE656KN

YAZAKI INDIA PVT LTD

PUNE

412220

A/120 ,OPP YASH INN HOTELRANJANGAON MIDC SHIRUR PUNEPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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