AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED
OVERVIEW - AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED
Aisin Automotive Haryana Private Limited is an unlisted private company incorporated on 22 December, 2011. It is classified as a private subsidiary of a foreign company and is located in Rohtak, Haryana. It's authorized share capital is INR 845.19 cr and the total paid-up capital is INR 844.19 cr.
Aisin Automotive Haryana's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 77.17 % over the previous year. At the same time, it's book networth has increased by 16.23 %. Other performance and liquidity ratios are available here.
Description: Aisin Seiki Co., Ltd. manufactures and sells automotive parts, lifestyle and energy related products, and wellness related products
Products & Services: Hybrid transmission products, CVT, Engine, Chassis, Vehicle safety systems
The current status of Aisin Automotive Haryana Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Aisin Automotive Haryana Private Limited, per our records, was held on 14 June, 2023.
Aisin Automotive Haryana Private Limited has six directors - Mohankumar Govindavarrier Karakkattu, Kazuyoshi Hashiguchi, and others.
The Corporate Identification Number (CIN) of Aisin Automotive Haryana Private Limited is U34300HR2011FTC044651. The registered office of Aisin Automotive Haryana Private Limited is at Plot no 7,8 & 9 Sector 30B IMT Rohtak, Rohtak, Rohtak, Haryana.
REGISTERED DETAILS - AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED
CIN
U34300HR2011FTC044651
Incorporation Date / Age
22 December, 2011 / 13 yrs
Last Reported AGM Date
14 June, 2023
Authorized Capital
INR 84519.0 Lacs
Paidup Capital
INR 84419.0 Lacs
industry*
Manufacture of motor vehicles, trailers and others
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://aisin.com/. (Incorrect website?)
Registered Address
Plot no 7,8 & 9 Sector 30B
IMT Rohtak
Rohtak
Rohtak - 124027
Haryana - India
FINANCIAL HIGHLIGHTS - AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 77.17 % |
| Networth | 16.23 % |
| Debt/Equity Ratio | 2.23 |
| Return on Equity | 13.96 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AISIN AUTOMOTIVE HARYANA PRIVATE LIMITED
The company has 6 directors and 1 reported key management personnel.
The longest serving director currently on board is Mohankumar Govindavarrier Karakkattu who was appointed on 28 September, 2017. Mohankumar Govindavarrier Karakkattu has been on the board for more than 6 years. The most recently appointed directors are Hiroki Kondo and Satoru Kasuya, who were appointed on 07 June, 2023.
Mohankumar Govindavarrier Karakkattu has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MOHANKUMAR GOVINDAVARRIER KARAKKATTU | Director | 28 September, 2017 | View other directorships |
| KAZUYOSHI HASHIGUCHI | Director | 07 June, 2019 | View other directorships |
| MASAKAZU SAKAI | Director | 01 January, 2022 | No other directorships |
| NORIYUKI KITAZATO | Director | 01 April, 2022 | View other directorships |
| HIROKI KONDO | Director | 07 June, 2023 | View other directorships |
| SATORU KASUYA | Director | 07 June, 2023 | View other directorships |
| BHAGWATI PRASAD | KMP | 25 August, 2012 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
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2012 | Karnataka | 630.00 cr | Buy financial reports |
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HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED
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|
1997 | Haryana | 567.68 cr | Buy financial reports |
|
AAM INDIA MANUFACTURING CORPORATION PRIVATE LIMITED
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2008 | Maharashtra | 527.14 cr | Buy financial reports |
|
HITACHI ASTEMO HARYANA PRIVATE LIMITED
It was formed in year 2006 in Haryana . The company currently has a paid up capital of INR 494.08 cr.
|
2006 | Haryana | 494.08 cr | Buy financial reports |
|
MITSUBA INDIA PRIVATE LIMITED
It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 1,200.00 cr.
|
2000 | Tamil Nadu | 1,200.00 cr | Buy financial reports |
|
NTN NEI MANUFACTURING INDIA PRIVATE LIMITED
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|
2005 | Delhi | 480.80 cr | Buy financial reports |
|
MUSASHI AUTO PARTS INDIA PRIVATE LIMITED
It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 422.66 cr.
|
2002 | Delhi | 422.66 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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