BRAKE PARTS INDIA PRIVATE LIMITED
OVERVIEW - BRAKE PARTS INDIA PRIVATE LIMITED
Brake Parts India Private Limited is an unlisted private company incorporated on 30 August, 2007. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 33.00 cr and the total paid-up capital is INR 32.91 cr.
Brake Parts India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -53.13 % over the previous year. At the same time, it's book networth has increased by 11.66 %. Other performance and liquidity ratios are available here.
Description: The company manufactures and supplies braking equipment for automotive and non-automotive applications.
Products & Services: calipers, wheel cylinders, actuation, drum brakes, valves, hoses, electro magnetic retarder, brake fluids, and power train components.
Category: Manufacturer
The current status of Brake Parts India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Brake Parts India Private Limited, per our records, was held on 30 September, 2023.
Brake Parts India Private Limited has five directors - Stephen Edward Kingsley Graham, David William Parker, and others.
The Corporate Identification Number (CIN) of Brake Parts India Private Limited is U29253DL2007PTC167549. The registered office of Brake Parts India Private Limited is at 236, R.G. MALL,, SECTOR-9, ROHINI, DELHI, Delhi.
REGISTERED DETAILS - BRAKE PARTS INDIA PRIVATE LIMITED
CIN
U29253DL2007PTC167549
Incorporation Date / Age
30 August, 2007 / 17 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 3300.0 Lacs
Paidup Capital
INR 3290.5 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
236, R.G. MALL,
SECTOR-9, ROHINI
DELHI - 110085
Delhi - India
FINANCIAL HIGHLIGHTS - BRAKE PARTS INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -53.13 % |
| Networth | 11.66 % |
| Debt/Equity Ratio | 0.01 |
| Return on Equity | 10.44 % |
* 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 - BRAKE PARTS INDIA PRIVATE LIMITED
The company has 5 directors and 1 reported key management personnel.
The longest serving directors currently on board are Stephen Edward Kingsley Graham and David William Parker who were appointed on 11 March, 2021. They have been on the board for 3 years and 1 months. The most recently appointed director is Aishwarya Raj, who was appointed on 10 January, 2023.
Stephen Edward Kingsley Graham has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| STEPHEN EDWARD KINGSLEY GRAHAM | Director | 11 March, 2021 | View other directorships |
| DAVID WILLIAM PARKER | Director | 11 March, 2021 | No other directorships |
| SHEKHAR KUMAR | Director | 31 March, 2022 | View other directorships |
| MICHAEL SIMON BAKER | Director | 30 June, 2022 | View other directorships |
| AISHWARYA RAJ | Director | 10 January, 2023 | View other directorships |
| JITENDRA KUMAR SINGH | KMP | 29 March, 2010 | No other directorships |
Previous Names
| AFFINIA INDIA PRIVATE LIMITED |
| AFFINIA MAT INDIA BRAKING PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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