MARUTI SUZUKI INDIA LIMITED

Active    As on: 12 June, 2019    Update Info    Print    Share

OVERVIEW

Maruti Suzuki India Limited, also popularly known as Maruti, is a listed public company. The company manufactures, purchases, and sells motor vehicles, components, and spare parts

Products & Services: motor vehicles, components, and spare parts
Category: Manufacturer

Maruti Suzuki India Limited was incorporated on 24 February, 1981. The company has 12 directors and 2 reported key management personnel. The registered office of the company is at Plot No.1,Nelson Mandela Road, Vasant Kunj, New Delhi, Delhi.

The total paid-up capital is INR 151.04 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 23 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

L34103DL1981PLC011375

Incorporation Date / Age

24 February, 1981 / 38 yrs

Last Reported AGM Date

23 August, 2018


Authorized Capital

INR 187550.0 Lacs

Paidup Capital

INR 15104.003 Lacs

industry*

Manufacture of motor vehicles, trailers and others


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Plot No.1,Nelson Mandela Road
Vasant Kunj
New Delhi - 110070
Delhi - India

MARUTI SUZUKI INDIA LIMITED - Registration Details
CINL34103DL1981PLC011375
Incorporation Date / Age24 February, 1981 / 38 yrs
Last Reported AGM Date23 August, 2018
Authorized CapitalINR 187550.0 Lacs
Paidup CapitalINR 15104.003 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No.1,Nelson Mandela Road Vasant Kunj New Delhi - 110070 Delhi - 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 11.50 %
Networth 14.62 %
Debt/Equity Ratio 0.00
Return on Equity 18.49 %

* 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 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Osamu Suzuki who was appointed on 20 September, 2002. Osamu Suzuki has been on the board for more than 16 years. The most recently appointed director is Kazunari Yamaguchi, who was appointed on 26 January, 2018.


Pallavi Shardul Shroff has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 56 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAVINDRA CHANDRA BHARGAVA Director 09 September, 2005 Other directorships - FEM CARE PHARMA LIMITED,  ISE-SUZUKI EGG INDIA PRIVATE LIMITED,  RCB CONSULTING PRIVATE LIMITED,  INTELLECT COMMERCE LIMITED,  LORD KRISHNA BANK LTD,  SAMRUDDHI CEMENT LIMITED,  THOMSON PRESS INDIA LTD,  DABUR INDIA LIMITED, 
RENU SUD KARNAD Director 27 July, 2017 Other directorships - H T PAREKH FOUNDATION,  ABB INDIA LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, 
PALLAVI SHARDUL SHROFF Director 09 September, 2005 Other directorships - PSNSS PROPERTIES PRIVATE LIMITED,  APOLLO TYRES LIMITED.,  ASIAN PAINTS LIMITED,  AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED,  SINGAPORE INTERNATIONAL ARBITRATION CENTRE (INDIA) PRIVATE LIMITED,  TRIDENT LIMITED,  AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED,  FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED,  JUNIPER HOTELS PRIVATE LIMITED,  UVAC CENTRE (INDIA) PRIVATE LIMITED,  BAGHBAAN PROPERTIES PRIVATE LIMITED,  AAVANTI REALTY PRIVATE LIMITED,  FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED,  ONE 97 COMMUNICATIONS LIMITED,  FIRST FULL SERVICES PRIVATE LIMITED, 
KINJI SAITO Director 28 April, 2012 No other directorships
DAVINDER SINGH BRAR Director 05 September, 2006 Other directorships - GVK DAVIX TECHNOLOGIES PRIVATE LIMITED,  MADHUBANI INVESTMENTS PRIVATE LIMITED,  EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED,  INOGENT LABORATORIES PRIVATE LIMITED,  MPHASIS LIMITED,  GREEN VALLY LAND AND DEVELOPMENT PRIVATE LIMITED,  GVK DAVIX RESEARCH PRIVATE LIMITED,  DAVIX MANAGAEMENT SERVICES PRIVATE LIMITED,  SURAJ HOTELS PRIVATE LIMITED,  SURAJ OVERSEAS PRIVATE LIMITED,  WOCKHARDT LIMITED,  GVK BIOSCIENCES PRIVATE LIMITED,  MOUNTAIN TRAIL FOODS PRIVATE LIMITED, 
AJAY SETH CFO(KMP) 21 May, 2014 No other directorships
OSAMU SUZUKI Nominee Director 20 September, 2002 Other directorships - SUZUKI POWERTRAIN INDIA LIMITED, 
TOSHIAKI HASUIKE Director 27 April, 2013 No other directorships
KENICHI AYUKAWA Director 21 July, 2008 Other directorships - SUBROS LIMITED,  KRISHNA MARUTI LIMITED.,  SKH METALS LIMITED,  DENSO INDIA PRIVATE LIMITED, 
KAZUHIKO AYABE Director 28 April, 2012 No other directorships
RAJINDER PAL SINGH Director 25 January, 2013 Other directorships - BHARTI INFRATEL LIMITED,  IRB INFRASTRUCTURE PRIVATE LIMITED,  MACROTECH DEVELOPERS LIMITED,  NIRLON LIMITED, 
TOSHIHIRO SUZUKI Director 28 October, 2013 No other directorships
SANJEEV GROVER KMP 21 March, 2018 No other directorships
KAZUNARI YAMAGUCHI Director 26 January, 2018 Other directorships - MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED,  MACHINO PLASTICS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAVINDRA CHANDRA BHARGAVA Director 09 September, 2005 View other directorships
RENU SUD KARNAD Director 27 July, 2017 View other directorships
PALLAVI SHARDUL SHROFF Director 09 September, 2005 View other directorships
KINJI SAITO Director 28 April, 2012 No other directorships
DAVINDER SINGH BRAR Director 05 September, 2006 View other directorships
AJAY SETH CFO(KMP) 21 May, 2014 No other directorships
OSAMU SUZUKI Nominee Director 20 September, 2002 View other directorships
TOSHIAKI HASUIKE Director 27 April, 2013 No other directorships
KENICHI AYUKAWA Director 21 July, 2008 View other directorships
KAZUHIKO AYABE Director 28 April, 2012 No other directorships
RAJINDER PAL SINGH Director 25 January, 2013 View other directorships
TOSHIHIRO SUZUKI Director 28 October, 2013 No other directorships
SANJEEV GROVER KMP 21 March, 2018 No other directorships
KAZUNARI YAMAGUCHI Director 26 January, 2018 View other directorships
20 September, 2002

OSAMU SUZUKI

Nominee Director

09 September, 2005
09 September, 2005
05 September, 2006
21 July, 2008

KENICHI AYUKAWA

Director

28 April, 2012

KINJI SAITO

Director

28 April, 2012

KAZUHIKO AYABE

Director

25 January, 2013
27 April, 2013

TOSHIAKI HASUIKE

Director

28 October, 2013

TOSHIHIRO SUZUKI

Director

21 May, 2014

AJAY SETH

CFO(KMP)

27 July, 2017

RENU SUD KARNAD

Director

26 January, 2018
21 March, 2018

SANJEEV GROVER

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

MARUTI UDYOG LTD

Previous CINs

No previous CINs were found for this company.

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Website: https://www.marutisuzuki.com/

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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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