ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED

OVERVIEW - ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED

Allgo Embedded Systems Private Limited was an unlisted private company incorporated on 07 October, 2004. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 84.23 lac.

Description: The company is engaged in automobile distributorship business. It provides new and used car, spare parts, and repairing services.

Products & Services: New car, Used Car, Spare Parts, Accessories and Car financing services
Category: Distributor

The current status of Allgo Embedded Systems Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Allgo Embedded Systems Private Limited, per our records, was held on 08 August, 2019.

The Corporate Identification Number (CIN) of Allgo Embedded Systems Private Limited is U72900TN2004PTC138280. The registered office of Allgo Embedded Systems Private Limited was at Office Level # 3, Building "Fortius", Olympia TechnologyPark,No:1 Sidco Industrial Estate,Guindy Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED

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Directors - ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Brett David Pynnonen, Matthew Moyler Cole and Tina Louise who were appointed on 08 July, 2016. They have been on the board for more than 7 years. The most recently appointed director is Sanjeev Madhavankutty, who was appointed on 12 June, 2020.

Sanjeev Madhavankutty has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BRETT DAVID PYNNONEN	Director	08 July, 2016	Other directorships - VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED,
MATTHEW MOYLER COLE	Director	08 July, 2016	No other directorships
LAKSHMIKANTHAN SEGAR	Director	07 May, 2017	Other directorships - VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED,
TINA LOUISE	Director	08 July, 2016	No other directorships
SANJEEV MADHAVANKUTTY	Director	12 June, 2020	Other directorships - STAMP COMPUTERS PRIVATE LIMITED,  THINKSEED SYSTEMS PRIVATE LIMITED,
SIVAKUMAR SONGAPPAN	Director	02 August, 2018	Other directorships - VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BRETT DAVID PYNNONEN	Director	08 July, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED Director 25 January, 2021 Manufacture of motor vehicles, trailers and others
MATTHEW MOYLER COLE	Director	08 July, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LAKSHMIKANTHAN SEGAR	Director	07 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED Director 29 July, 2014 Manufacturing (Machinery & Equipments)
TINA LOUISE	Director	08 July, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJEEV MADHAVANKUTTY	Director	12 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STAMP COMPUTERS PRIVATE LIMITED Director 22 December, 2016 Computer Related Services THINKSEED SYSTEMS PRIVATE LIMITED Director 09 February, 2021 Computer Related Services
SIVAKUMAR SONGAPPAN	Director	02 August, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED Director 11 March, 2024 Manufacture of motor vehicles, trailers and others