Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
290,000,000
Authorised Capital
441,000,000

Directors

Joachim Baczewski
Joachim Baczewski
Director/Designated Partner
over 2 years ago
Roger Busch
Roger Busch
Director/Designated Partner
over 2 years ago
Seshadri Sarathi
Seshadri Sarathi
Director/Designated Partner
over 2 years ago
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director/Designated Partner
over 2 years ago
Sumit Bhatnagar
Sumit Bhatnagar
Director/Designated Partner
over 2 years ago
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
over 2 years ago
Jakob Ruemmler
Jakob Ruemmler
Director/Designated Partner
almost 3 years ago
Milind Mukund Godbole
Milind Mukund Godbole
Director/Designated Partner
almost 3 years ago
Sunil Kaul
Sunil Kaul
Director
almost 9 years ago
Prakash Bhalekar
Prakash Bhalekar
Director
over 21 years ago
Deep Chand Anand
Deep Chand Anand
Director
over 28 years ago

Past Directors

Daniel Bentele
Daniel Bentele
Director Appointed In Casual Vacancy
almost 5 years ago
Martin Albert Wellhoffer
Martin Albert Wellhoffer
Director Appointed In Casual Vacancy
over 6 years ago
Rituraj Singh Kalra
Rituraj Singh Kalra
Director
about 7 years ago
Mukesh Kumar Somani
Mukesh Kumar Somani
Additional Director
over 8 years ago
Wolfgang Humbeck
Wolfgang Humbeck
Director Appointed In Casual Vacancy
over 9 years ago
Stefan Lorenz Land
Stefan Lorenz Land
Additional Director
over 9 years ago
Klaus Werner Kubler
Klaus Werner Kubler
Director Appointed In Casual Vacancy
almost 10 years ago
Paras Lalwani
Paras Lalwani
Cfo(kmp)
about 11 years ago
Markus Alexander Mangold
Markus Alexander Mangold
Director Appointed In Casual Vacancy
about 11 years ago
. Sharad Jain
. Sharad Jain
Cfo(kmp)
over 11 years ago
Arulkumar Palani
Arulkumar Palani
Director
over 12 years ago
Colin Leslie Carter
Colin Leslie Carter
Director
about 16 years ago
Deepak Chopra
Deepak Chopra
Director
about 16 years ago
Pravesh Kumar
Pravesh Kumar
Director
almost 20 years ago

Patents

System And Method For Controlling A Clutch Operation

A system for controlling a clutch operation is provided. The system includes a clutch control unit (20) which receives and transmits the parameter(s) to a processing subsystem which includes a trigger generation module (50) which receives the parameter(s), identifies a deviation in the parameter(s), and generates a ...

System And Method For Condensate Draining In Automobile Air Conditioner

A system (10) and a method (500) for condensate draining in automobile air conditioner is provided. The system includes a primary tray (20) to collect condensate from an evaporator unit (30). The system includes channels (40) coupled to the primary tray to collect the condensate from a rear side of the evaporator un...

Apparatus To Control Temperature Of An Engine By Actuating A Fan Utilizing Liquid Friction

An apparatus (10) to control temperature of an engine by actuating a fan (20) utilizing liquid friction. An apparatus to control temperature of an engine by actuating a fan utilizing liquid friction. The apparatus includes a shaft (30) including a first disc (50) and a second disc (60). The first disc and the second...

A Thermal Static Calibration Apparatus For Testing Viscous Fan Clutches And A Method Thereof

A thermal static calibration apparatus for testing viscous fan clutches and a method thereof is provided. The apparatus (100) includes a test rig (110) with a specialized mechanical fixture (120) designed to securely hold a half-assembled viscous fan clutch (130). This clutch comprises critical elements such as a co...

An Air Intake Device For Automobiles And A Method Thereof

An air intake device (100) for temperature regulating unit in automobiles is disclosed. The air intake device includes a recirculation air suction port (102) and an air suction port (106). The recirculation air suction port (102) is adapted to drive the recirculated air to a blower (104). The air suction port (106) ...

An Assembly To Control Fluid Leakage Using A Double Collar Door And A Method Thereof

An assembly (100) to control fluid leakage using a double collar door is disclosed. A housing collar (110) adapted to a cylindrical shell structure. A door shaft (112) to mate with the housing collar. A door collar (114) to fit in the housing collar when mated. The door collar is a sandwich cylindrical shell structu...

A System And Method For Air Conditioning Of A Vehicle With Dual Line Control

A system (100) for air-conditioning of a vehicle with dual line control is disclosed. The system includes a first control unit (126) including a control panel (128) to receive a first air-conditioning request. The first control unit includes a first thermo-amplifier (136) to generate a first air-conditioning signal ...

A Fan Assembly For Radiators And A Method To Assemble The Same

A fan assembly (100) for radiators is disclosed. The fan assembly comprises a hub (102) moulded over a plurality of brackets (104). The hub (102) includes at least two extrusions (106) positioned on the hub at a pre-defined distance with a pre-defined angle. The at least two extrusions (106) allow fit mounting of a ...

Apparatus And Method To Provide A Uniform Mixture Of Hot Air And Cold Air

An apparatus (10) to provide a uniform mixture of hot air (20) and cold air (30) is provided. The apparatus includes a control valve (40) to allow flow of the cold air provided by an evaporator (50) towards outlets while blocking the flow of hot air provided by the heater (60) towards the outlets. when placed at a ...

An Assembly And A Method For Controlling Valve Accelerations In An Automotive Hvac Module

An assembly (100) for controlling valve accelerations in an automotive heating, ventilation, and air conditioning module is disclosed. The assembly includes a housing to direct airflow through a predefined flow path from a vehicle inlet cowl to a cabin distribution duct. The housing includes at least one valve (110)...

Charges

0
25 May 2011
Ing Vysya Bank Limited
92 Crore
13 May 2011
Ing Vysya Bank Limited
77 Crore
19 November 2013
Hdfc Bank Limited
20 Crore
28 November 1998
Bank Of Baroda
71 Crore
02 June 2009
Volkswagen India Private Limited
5 Crore
25 May 2011
Ing Vysya Bank Limited
0
13 May 2011
Ing Vysya Bank Limited
0
28 November 1998
Bank Of Baroda
0
19 November 2013
Hdfc Bank Limited
0
02 June 2009
Volkswagen India Private Limited
0
25 May 2011
Ing Vysya Bank Limited
0
13 May 2011
Ing Vysya Bank Limited
0
28 November 1998
Bank Of Baroda
0
19 November 2013
Hdfc Bank Limited
0
02 June 2009
Volkswagen India Private Limited
0