MINDA TG RUBBER PRIVATE LIMITED

OVERVIEW - MINDA TG RUBBER PRIVATE LIMITED

Minda Tg Rubber Private Limited was an unlisted private company incorporated on 14 January, 2015. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 51.63 cr and the total paid-up capital was INR 51.63 cr.

Minda Tg Rubber'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 -42.76 % over the previous year. At the same time, it's book networth has decreased by -2.65 %. Other performance and liquidity ratios are available here.

Description: The company manufactures two and three wheelers and off-road vehicles parts.

Products & Services: Two and three wheelers and off-road vehicles parts.
Category: Manufacturer & Distributor

The current status of Minda Tg Rubber Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Minda Tg Rubber Private Limited, per our records, was held on 31 July, 2023.

The Corporate Identification Number (CIN) of Minda Tg Rubber Private Limited is U29253DL2015PTC275475. The registered office of Minda Tg Rubber Private Limited was at B-64/1, WAZIRPUR INDL AREA, NA DELHI North Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINDA TG RUBBER PRIVATE LIMITED

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Directors - MINDA TG RUBBER PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Yasuyuki Yamashita who was appointed on 25 January, 2021. Yasuyuki Yamashita has been on the board for 3 years and 3 months. The most recently appointed director is Mikine Hayashi, who was appointed on 01 September, 2023.

Angarai Ganesan Giridharan has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALIT SARDANA	Director	01 April, 2023	Other directorships - TOYODA GOSEI MINDA INDIA PRIVATE LIMITED,  TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED,
BIJAY KRISHNA SHRESTHA	Director	15 March, 2021	Other directorships - TOYODA GOSEI MINDA INDIA PRIVATE LIMITED,  TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED,
ANGARAI GANESAN GIRIDHARAN	Director	01 April, 2023	Other directorships - UNO MINDA BUEHLER MOTOR PRIVATE LIMITED,  UNO MINDA TACHI-S SEATING PRIVATE LIMITED,  MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED,  MINDA TTE DAPS PRIVATE LIMITED,  HARITA FEHRER LIMITED,  TOYODA GOSEI MINDA INDIA PRIVATE LIMITED,  UNO MINDA KYORAKU LIMITED,  TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED,
YASUYUKI YAMASHITA	Director	25 January, 2021	Other directorships - TOYODA GOSEI MINDA INDIA PRIVATE LIMITED,
MIKINE HAYASHI	Director	01 September, 2023	Other directorships - TOYODA GOSEI MINDA INDIA PRIVATE LIMITED,  TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LALIT SARDANA	Director	01 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOYODA GOSEI MINDA INDIA PRIVATE LIMITED Director 01 April, 2023 Manufacturing (Metals & Chemicals and their products) TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED Director 01 April, 2023 Manufacturing (Metals & Chemicals and their products)
BIJAY KRISHNA SHRESTHA	Director	15 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOYODA GOSEI MINDA INDIA PRIVATE LIMITED Director 01 April, 2020 Manufacturing (Metals & Chemicals and their products) TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED Director 01 January, 2015 Manufacturing (Metals & Chemicals and their products)
ANGARAI GANESAN GIRIDHARAN	Director	01 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNO MINDA BUEHLER MOTOR PRIVATE LIMITED Director 01 April, 2023 Manufacturing (Machinery & Equipments) UNO MINDA TACHI-S SEATING PRIVATE LIMITED Director 25 December, 2022 Manufacture of motor vehicles, trailers and others MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED Director 01 April, 2022 Manufacturing (Machinery & Equipments) MINDA TTE DAPS PRIVATE LIMITED Director 29 April, 2022 Manufacture of motor vehicles, trailers and others HARITA FEHRER LIMITED Director 01 April, 2022 Manufacturing (Metals & Chemicals and their products) TOYODA GOSEI MINDA INDIA PRIVATE LIMITED Director 01 April, 2023 Manufacturing (Metals & Chemicals and their products) UNO MINDA KYORAKU LIMITED Director 01 April, 2022 Manufacture of motor vehicles, trailers and others TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED Director 01 April, 2023 Manufacturing (Metals & Chemicals and their products)
YASUYUKI YAMASHITA	Director	25 January, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOYODA GOSEI MINDA INDIA PRIVATE LIMITED Director 20 December, 2017 Manufacturing (Metals & Chemicals and their products)
MIKINE HAYASHI	Director	01 September, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOYODA GOSEI MINDA INDIA PRIVATE LIMITED Director 01 September, 2023 Manufacturing (Metals & Chemicals and their products) TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED Director 01 January, 2024 Manufacturing (Metals & Chemicals and their products)