Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
265,584,420
Authorised Capital
350,000,000
Directors
Srinivasa Varadhan Tirumalai Echambadi
Director/Designated Partner
about 2 years ago
about 2 years ago
Narasimhan Natarajan
Cfo
over 2 years ago
over 2 years ago
Amita Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjira Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Mukherjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Avani Birla
Director/Designated Partner
about 6 years ago
about 6 years ago
Avanti Birla
Beneficial Owner
about 6 years ago
about 6 years ago
Nirmala Birla
Beneficial Owner
about 6 years ago
about 6 years ago
Ghan Shyam Dass
Director/Designated Partner
over 6 years ago
over 6 years ago
Haigreve Khaitan
Director
over 11 years ago
over 11 years ago
Ananthanarayanan Sankara Narayanan
Director/Designated Partner
over 20 years ago
over 20 years ago
Jyotindra Manibhai Trivedi
Nominee Director
over 20 years ago
over 20 years ago
Past Directors
Tejkrishan Rammurti Rajput
Additional Director
about 2 years ago
about 2 years ago
Neeraj Jain
Director
about 7 years ago
about 7 years ago
Srinivasan Vishvanathan
Director
over 7 years ago
over 7 years ago
Steven Mark Enderby
Additional Director
almost 17 years ago
almost 17 years ago
Naresh Chandra
Nominee Director
over 20 years ago
over 20 years ago
Amal Ganguli
Director
over 20 years ago
over 20 years ago
Donald Macinnes Peck
Nominee Director
over 20 years ago
over 20 years ago
Patents
The present invention describes a system with integrated speed manual transmission and automatic transfer case. The system includes all gears of main shaft that are on bearing, rotates at different speed with respect to the main shaft. All gears that are present on a counter shaft are fixed and rotates at same speed...
The present invention discloses a vehicle transmission system with improved gear shift performance improvement for light commercial and passenger vehicles. The vehicle transmission system comprises one or more gears, one or more sleeves operatively connected to the gears, one or more clutch hubs connected to the sle...
As Attached in PDF
As Attached in PDF
As Attached in PDF
Described herein is a method of predicting a failure life of the synchropack arrangement [106] by FEA analysis. The method includes: forming a simulated manual transmission arrangement [100’] comprising of a simulated gear arrangement [104’] and a simulated synchropack arrangement [106’], wherein the simulated gear ...
Registered Trademarks
[Class : 12] Apparatus For Motors, Engines, Gearboxes And Components For Land Vehicles; Couplings And
Transmission Components For Land Vehicles; Air Cushion Vehicles, Connecting Rods For Land Vehicles
Other Than Parts Of Motors And Engines; Transmission Shafts For Land Vehicles; Reduction Gears For Land
Vehicles; Railway Couplings; Crankcases For Land Vehicle Components O...
[Class : 12] Apparatus For Motors, Engines, Gearboxes And Components For Land Vehicles; Couplings And
Transmission Components For Land Vehicles; Air Cushion Vehicles, Connecting Rods For Land Vehicles
Other Than Parts Of Motors And Engines; Transmission Shafts For Land Vehicles; Reduction Gears For Land
Vehicles; Railway Couplings; Crankcases For Land Vehicle Components O...
[Class : 12] Apparatus For Motors, Engines, Gearboxes And Components For Land Vehicles; Couplings And
Transmission Components For Land Vehicles; Air Cushion Vehicles, Connecting Rods For Land Vehicles
Other Than Parts Of Motors And Engines; Transmission Shafts For Land Vehicles; Reduction Gears For Land
Vehicles; Railway Couplings; Crankcases For Land Vehicle Components O...
Charges
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Kotak Mahindra Bank Limited
10 Crore
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State Bank Of India
25 Crore
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35 Crore
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Standard Chartered Bank
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State Bank Of India
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Kotak Mahindra Bank Limited
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State Bank Of India
75 Crore
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Ge Capital Services India
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Indusind Bank Ltd
10 Crore
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Dbs Bank Ltd
30 Crore
28 February 2014
Standard Chartered Bank
30 Lak
01 July 2008
Standard Chartered Bank
30 Crore
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Standard Chartered Bank
10 Crore
18 July 2007
Standard Chartered Bank
30 Crore
03 October 2008
Barclays Bank Plc
28 Crore
07 March 2008
Citi Bank N.a.
32 Crore
22 June 2005
State Bank Of India
203 Crore
08 February 2008
Barclays Bank Plc
15 Crore
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Yes Bank Limited
30 Crore
16 October 2008
The Hongkong & Shanghai Banking Corporation Ltd.
25 Crore
29 June 2005
Icici Bank Limited
92 Crore
04 February 2021
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25 Crore
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Icici Bank Limited
10 Crore
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Sbicap Trustee Company Limited
550 Crore
16 March 2023
Others
0
01 June 2020
Sbicap Trustee Company Limited
0
04 February 2021
Others
0
15 December 2021
Others
0
19 December 2011
Dbs Bank Ltd.
0
12 December 2018
Others
0
06 September 2018
Others
0
08 June 2018
Others
0
13 February 2015
Icici Bank Limited
0
09 November 2010
Standard Chartered Bank
0
05 March 2018
Others
0
18 July 2007
Standard Chartered Bank
0
19 September 2014
Others
0
17 June 2016
Others
0
11 July 2014
Others
0
01 July 2008
Standard Chartered Bank
0
18 December 2020
Others
0
08 November 2016
Others
0
21 February 2014
Hdfc Bank Limited
0
22 June 2005
State Bank Of India
0
10 January 2014
State Bank Of India
0
01 October 2012
Others
0
29 April 2011
Dbs Bank Ltd
0
03 October 2008
Barclays Bank Plc
0
08 February 2008
Barclays Bank Plc
0
18 July 2007
Standard Chartered Bank
0
28 February 2014
Standard Chartered Bank
0
11 July 2014
Icici Bank Limited
0
13 May 2015
Icici Bank Limited
0
06 February 2015
Icici Bank Limited
0
29 June 2005
Icici Bank Limited
0
24 September 2015
State Bank Of India
0
25 April 2013
Standard Chartered Bank
0
05 September 2011
Standard Chartered Bank
0
27 July 2011
Ge Capital Services India
0
29 April 2011
Standard Chartered Bank
0
24 December 2009
Indusind Bank Ltd
0
16 October 2008
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2008
Citi Bank N.a.
0
31 December 2007
Yes Bank Limited
0
22 June 2005
State Bank Of India
0
07 April 2016
Others
0
16 March 2023
Others
0
01 June 2020
Sbicap Trustee Company Limited
0
04 February 2021
Others
0
15 December 2021
Others
0
19 December 2011
Dbs Bank Ltd.
0
12 December 2018
Others
0
06 September 2018
Others
0
08 June 2018
Others
0
13 February 2015
Icici Bank Limited
0
09 November 2010
Standard Chartered Bank
0
05 March 2018
Others
0
18 July 2007
Standard Chartered Bank
0
19 September 2014
Others
0
17 June 2016
Others
0
11 July 2014
Others
0
01 July 2008
Standard Chartered Bank
0
18 December 2020
Others
0
08 November 2016
Others
0
21 February 2014
Hdfc Bank Limited
0
22 June 2005
State Bank Of India
0
10 January 2014
State Bank Of India
0
01 October 2012
Others
0
29 April 2011
Dbs Bank Ltd
0
03 October 2008
Barclays Bank Plc
0
08 February 2008
Barclays Bank Plc
0
18 July 2007
Standard Chartered Bank
0
28 February 2014
Standard Chartered Bank
0
11 July 2014
Icici Bank Limited
0
13 May 2015
Icici Bank Limited
0
06 February 2015
Icici Bank Limited
0
29 June 2005
Icici Bank Limited
0
24 September 2015
State Bank Of India
0
25 April 2013
Standard Chartered Bank
0
05 September 2011
Standard Chartered Bank
0
27 July 2011
Ge Capital Services India
0
29 April 2011
Standard Chartered Bank
0
24 December 2009
Indusind Bank Ltd
0
16 October 2008
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2008
Citi Bank N.a.
0
31 December 2007
Yes Bank Limited
0
22 June 2005
State Bank Of India
0
07 April 2016
Others
0
16 March 2023
Others
0
01 June 2020
Sbicap Trustee Company Limited
0
04 February 2021
Others
0
15 December 2021
Others
0
19 December 2011
Dbs Bank Ltd.
0
12 December 2018
Others
0
06 September 2018
Others
0
08 June 2018
Others
0
13 February 2015
Icici Bank Limited
0
09 November 2010
Standard Chartered Bank
0
05 March 2018
Others
0
18 July 2007
Standard Chartered Bank
0
19 September 2014
Others
0
17 June 2016
Others
0
11 July 2014
Others
0
01 July 2008
Standard Chartered Bank
0
18 December 2020
Others
0
08 November 2016
Others
0
21 February 2014
Hdfc Bank Limited
0
22 June 2005
State Bank Of India
0
10 January 2014
State Bank Of India
0
01 October 2012
Others
0
29 April 2011
Dbs Bank Ltd
0
03 October 2008
Barclays Bank Plc
0
08 February 2008
Barclays Bank Plc
0
18 July 2007
Standard Chartered Bank
0
28 February 2014
Standard Chartered Bank
0
11 July 2014
Icici Bank Limited
0
13 May 2015
Icici Bank Limited
0
06 February 2015
Icici Bank Limited
0
29 June 2005
Icici Bank Limited
0
24 September 2015
State Bank Of India
0
25 April 2013
Standard Chartered Bank
0
05 September 2011
Standard Chartered Bank
0
27 July 2011
Ge Capital Services India
0
29 April 2011
Standard Chartered Bank
0
24 December 2009
Indusind Bank Ltd
0
16 October 2008
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2008
Citi Bank N.a.
0
31 December 2007
Yes Bank Limited
0
22 June 2005
State Bank Of India
0
07 April 2016
Others
0
Documents
Form CHG-4-03012021_signed
Form CHG-1-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form MSME FORM I-22122020_signed
Form PAS-6-18122020_signed
Optional Attachment-(1)-17122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
XBRL document in respect Consolidated financial statement-20102020
Optional Attachment-(1)-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020
Form AOC-4(XBRL)-20102020_signed
Form MSME FORM I-15102020_signed
Form MSME FORM I-15102020
Letter of the charge holder stating that the amount has been satisfied-13102020
