INDIA JAPAN LIGHTING PRIVATE LIMITED

Active    As on: 14 June, 2019    Update Info    Print    Share

OVERVIEW

India Japan Lighting Private Limited is an unlisted private company. The company is manufacturing headlamps, rear combination lamps and various other small lamps for automotive applications.

Products & Services: Head Lamps, Tail Lamps, Small Lamps
Category: Manufacturer

India Japan Lighting was incorporated on 27 December, 1996. The company has 7 directors and 1 reported key management personnel. The registered office of the company is at 1 Tiruvallur High Road Puduchatram (PO) via Thirumazhisai, Chennai, Thiruvallur, Tamil Nadu.

The total paid-up capital is INR 184.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 17 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS

CIN

U40109TN1996PTC037208

Incorporation Date / Age

27 December, 1996 / 23 yrs

Last Reported AGM Date

17 August, 2018


Authorized Capital

INR 19000.0 Lacs

Paidup Capital

INR 18400.0 Lacs

industry*

Electricity, Gas & Water


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

1 Tiruvallur High Road
Puduchatram (PO) via Thirumazhisai
Chennai
Thiruvallur - 600124
Tamil Nadu - India

INDIA JAPAN LIGHTING PRIVATE LIMITED - Registration Details
CINU40109TN1996PTC037208
Incorporation Date / Age27 December, 1996 / 23 yrs
Last Reported AGM Date17 August, 2018
Authorized CapitalINR 19000.0 Lacs
Paidup CapitalINR 18400.0 Lacs
industry*Electricity, Gas & Water
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1 Tiruvallur High Road Puduchatram (PO) via Thirumazhisai Chennai Thiruvallur - 600124 Tamil Nadu - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 32.25 %
Networth 50.84 %
Debt/Equity Ratio 1.70
Return on Equity 33.37 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 1 reported key management personnel.


The longest serving director currently on board is Tirumala Kumara Balaji who was appointed on 27 December, 1996. Tirumala Kumara Balaji has been on the board for more than 22 years. The most recently appointed director is Thirumalaikumarabalaji Priyamvada, who was appointed on 04 March, 2019.


Tirumala Kumara Balaji has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TIRUMALA KUMARA BALAJI Director 27 December, 1996 Other directorships - TVS INVESTMENTS PRIVATE LIMITED,  TITAN COMPANY LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  TVS CREDIT SERVICES LIMITED,  TVS AUTOMOTIVE SYSTEMS LIMITED,  CHEEMA INDUSTRIAL VENTURES PRIVATE LIMITED,  SB INDUSTRIAL VENTURES PRIVATE LIMITED,  LUCAS INDIAN SERVICE LIMITED,  SUNDARAM -CLAYTON LIMITED,  LUCAS TVS LIMITED,  DELPHI-TVS TECHNOLOGIES LIMITED,  INDIA NIPPON ELECTRICALS LIMITED, 
THIRUMALAIKUMARABALAJI PRIYAMVADA Director 04 March, 2019 Other directorships - TVS TRAINING AND SERVICES LIMITED,  TAMIL NADU SKILL DEVELOPMENT CORPORATION,  TVS AUTOMOTIVE SYSTEMS LIMITED,  CHEEMA INDUSTRIAL VENTURES PRIVATE LIMITED,  SB INDUSTRIAL VENTURES PRIVATE LIMITED,  ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED,  LUCAS INDIAN SERVICE LIMITED,  LUCAS TVS LIMITED,  DELPHI-TVS TECHNOLOGIES LIMITED,  INDIA NIPPON ELECTRICALS LIMITED, 
MEGUMI IWANABE Director 05 June, 2014 No other directorships
KIYOSHI SATO Director appointed in casual vacancy 25 July, 2015 No other directorships
TETSUYA MIKAMI Director 07 July, 2017 No other directorships
UCHIYAMA MASAMI Director 24 October, 2017 No other directorships
HIROYUKI KOMIYA Director 25 May, 2018 No other directorships
PUNAI SRINIVASAN RAVISHANKAR Secretary 27 August, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
TIRUMALA KUMARA BALAJI Director 27 December, 1996 View other directorships
THIRUMALAIKUMARABALAJI PRIYAMVADA Director 04 March, 2019 View other directorships
MEGUMI IWANABE Director 05 June, 2014 No other directorships
KIYOSHI SATO Director appointed in casual vacancy 25 July, 2015 No other directorships
TETSUYA MIKAMI Director 07 July, 2017 No other directorships
UCHIYAMA MASAMI Director 24 October, 2017 No other directorships
HIROYUKI KOMIYA Director 25 May, 2018 No other directorships
PUNAI SRINIVASAN RAVISHANKAR Secretary 27 August, 2015 No other directorships
27 December, 1996
05 June, 2014

MEGUMI IWANABE

Director

25 July, 2015

KIYOSHI SATO

Director appointed in casual vacancy

27 August, 2015

PUNAI SRINIVASAN RAVISHANKAR

Secretary

07 July, 2017

TETSUYA MIKAMI

Director

24 October, 2017

UCHIYAMA MASAMI

Director

25 May, 2018

HIROYUKI KOMIYA

Director

04 March, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Description: The company is manufacturing headlamps, rear combination lamps and various other small lamps for automotive applications.

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Products & services: Head Lamps, Tail Lamps, Small Lamps

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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*Industry classification is inferred. 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 industry classification
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