Indian Company Master Data Made Simple
Aisin Automotive Haryana Private Limited
Aisin Automotive Haryana Private Limited has been a registered company since 2011, making it 14 years old. Its official identification numbers are CIN U34300HR2011FTC044651 and registration 44651. The firm is categorized as company limited by shares. Its authorized share capital is ₹845.19 crore. Aisin Automotive Haryana Private Limited’s paid-up capital stands at ₹844.19 crore.
Its primary business activity involves 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 wh. This entity is registered in Delhi, India. The registered address is listed as Plot No 7,8 & 9 Sector 30b Imt Rohtak, Rohtak, Rohtak, Haryana, India, 124027. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AAKCA1851E. According to the LEI registry, the company’s code is 335800OFCIGBGVIVLB41. The company’s official contact email is [email protected].
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 22/12/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹8,45,19,00,000.00
- Paid up Capital
- ₹8,44,19,00,000.00
- 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 wh
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/08/2012 | Bhagwati Prasad | *****9118N | Company Secretary | |
| 28/09/2017 | Mohankumar Govindavarrier Karakkattu | 02487408 | Director | View other directorships |
| 07/06/2019 | Kazuyoshi Hashiguchi | 08468494 | Director | View other directorships |
| 01/01/2022 | Masakazu Sakai | 09447615 | Managing Director | View other directorships |
| 01/04/2022 | Noriyuki Kitazato | 09554455 | Director | View other directorships |
| 18/06/2024 | Ryujiro Akizuki | 10665162 | Director | View other directorships |
| 18/06/2024 | Tomohiro Kobayashi | 10665205 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/12/2024 | Form Addendum to AOC-4 CSR-11122024_signed | - |
| 27/08/2024 | Form MGT-7-27082024_signed | - |
| 17/08/2024 | Form AOC-4(XBRL)-17082024_signed | - |
| 16/08/2024 | Form AOC-4(XBRL)-16082024 | - |
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| Jagannath Motors Private Limited | U34300AP1972PTC001533 | 40-16-3, Surya Bhawan Labbipet, Vijayawada Ap 000000 In |
| Kusalava International Limited | U34300AP1992PLC014152 | 1-31, Gollagudem, Nuzvid Road Agiripalli Mandal, Adavinekkalam, Andhra Pradesh, India, 521212 |
| Perfect Auto Die Castings Private Limited | U34300AP1984PTC005164 | Gourinagar, , Dt. Renigunta,chittoor,andhra Pradesh,000000-india |
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Address
FAQ
The current board member of Aisin Automotive Haryana Private Limited are:
- Noriyuki Kitazato
- Mohankumar Govindavarrier Karakkattu
- Kazuyoshi Hashiguchi
- Masakazu Sakai
- Ryujiro Akizuki
- Tomohiro Kobayashi