Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
426,654,000
Authorised Capital
500,000,000

Directors

Arvind Chandrasekharan
Arvind Chandrasekharan
Director/Designated Partner
almost 2 years ago
Dharmender Saxena
Dharmender Saxena
Director/Designated Partner
about 2 years ago
Ashim Vohra
Ashim Vohra
Director/Designated Partner
over 2 years ago
Ashok Minda
Ashok Minda
Director/Designated Partner
over 2 years ago
Rainer Goelz
Rainer Goelz
Director/Designated Partner
over 2 years ago
Vinay Patwardhan
Vinay Patwardhan
Director/Designated Partner
almost 3 years ago
Robert Carl Meyer
Robert Carl Meyer
Director/Designated Partner
about 6 years ago
Priti Suri
Priti Suri
Alternate Director
over 12 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director
about 14 years ago
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
over 18 years ago
Sanjay Thapar
Sanjay Thapar
Director
almost 19 years ago

Past Directors

Anja Wetzel
Anja Wetzel
Additional Director
almost 4 years ago
Philippe Dequecker
Philippe Dequecker
Director
about 9 years ago
Sudhir Kashyap
Sudhir Kashyap
Additional Director
over 9 years ago
Frank Joseph Krejci
Frank Joseph Krejci
Additional Director
over 10 years ago
Schultheiss Benedikt
Schultheiss Benedikt
Director
over 10 years ago
Peter Todd Hungerford
Peter Todd Hungerford
Additional Director
over 10 years ago
Kishor Dwarkanath Karnataki
Kishor Dwarkanath Karnataki
Managing Director
about 11 years ago
Ashok Kumar Belani
Ashok Kumar Belani
Director
about 12 years ago
Abhay Madhukar Joshi
Abhay Madhukar Joshi
Director
about 14 years ago
Jeevan Mahaldar
Jeevan Mahaldar
Director
about 15 years ago

Patents

Inside Door Handle Assembly Of Vehicle

INSIDE DOOR HANDLE ASSEMBLY OF VEHICLE Abstract Disclosed is an inside door handle assembly (100) of a vehicle used to operate a door mechanism from inside the vehicle. The handle assembly (100) comprises a lever handle for opening a door, a lock knob (10) for locking and unlocking the door and a housing (20) ...

Lock Mechanism For Ignition Switch Cum Steering Wheel

The present invention provides a lock mechanism (100) for ignition switch cum steering wheel. The lock mechanism (100) is a push to lock mechanism and comprises of a stator (10), a pin (20), a rotor (30), a fixing plate (40) and a cam actuating means (50). The lock mechanism is also used for locking the steering col...

Knob Operated Steering Lock Mechanism For Vehicle

KNOB OPERATED STEERING LOCK MECHANISM FOR VEHICLE Present invention relates to an automotive lock mechanism and specifically, to a knob operated steering lock mechanism (100) for a vehicle. The mechanism (100) comprises a rotor (70), a knob (10), a pin (20), a stator (40), a plate support (30), a lever arm (50), ...

Bracketless Handle For Door Of A Vehicle

The present invention relates to door handle systems for vehicles, and more particularly to a bracket-less exterior handle (100) of a door for the vehicles. The bracketless handle (100) is assembled on a vehicle panel to open the door of the vehicle. The bracketless handle (100) comprises a small bracket (10) fixed ...

Compact Inertia System For Outer Door Handle For Vehicle

We Claim: 1. A compact inertia system for outer door handle assembly for vehicle used to operate the door mechanism from outside the vehicle, the compact inertia system comprising: a lever configured inside a hollow portion of the door handle, the lever having a cutout adapted thereon; a body grip configured...

Status Indicator Led Assembly Of Anti Theft Immobilizer Device

“STATUS INDICATOR LED ASSEMBLY OF ANTI THEFT IMMOBILIZER DEVICE” Abstract Disclosed is a status indicator LED assembly (100) of an anti theft immobilizer device that resolves the chemical safety concern by eliminating the use of adhesive  in the assembly and also reduces assembly rejection due to over flow of adh...

Hood Latch Assembly

HOOD LATCH ASSEMBLY Abstract The present invention provides a hood latch assembly (100) of a vehicle. In the hood latch assembly (100), a pawl (10) and a popup spring (14) are used together for latching that provides a cost effective latching mechanism. The hood latch assembly (100) does not include a separat...

Electronic Steering Column Lock Mechanism

ELECTRONIC STEERING COLUMN LOCK MECHANISM Disclosed is an electronic steering column lock mechanism (100) that includes a lower housing (20), a drive motor (30), a gear train, a locking arrangement (70), a gearbox cover (80) and an upper housing (90). The lower housing (20) provides location for the drive motor (...

Latch Assembly For Hood Of Vehicle

LATCH ASSEMBLY FOR HOOD OF VEHICLE Abstract Disclosed is a latch assembly (100) for a hood of a vehicle, for preventing the over slam of the hood during a high velocity drop and for protecting head lamps or engine compartment parts from damage during over slam of the hood. Apart from the catch and pawl latching a...

System And Method For Controlling Vehicle Flush Door Handle

SYSTEM AND METHOD FOR CONTROLLING VEHICLE FLUSH DOOR HANDLE Abstract Disclosed are a system (200) and a method for controlling an operation of a flush door handle (206) of a vehicle. The system (200) comprises a master electronic control unit (202) and a slave electronic control unit (204). The system (200) an...

Door Handle Assembly For The Vehicle

DOOR HANDLE ASSEMBLY FOR A VEHICLE Present invention relates to a door handle assembly (100) for a vehicle. The door handle assembly (100) is design in two parts comprising a body grip (20) and a gripper cover (30). The body grip (20) and gripper cover (30) are fitted together by sliding the body grip (20) throug...

An Inner Handle Assembly With Roller Mechanism For Vehicle Door

AN INNER HANDLE ASSEMBLY WITH ROLLER MECHANISM FOR VEHICLE DOOR Disclosed is an inner handle assembly (500) with a roller mechanism (530) of a sliding door in the vehicle. The inner handle assembly (500) has a movable knob (550) snap fitted to a lower grip unit (520) using a spring and pin arrangement (551, 552) ...

Exterior Door Handle Assembly With Plate Actuator Bell Crank Mechanism

EXTERIOR DOOR HANDLE ASSEMBLY WITH PLATE ACTUATOR BELL CRANK MECHANISM Abstract Disclosed is an exterior door handle assembly (100) that provides smooth operation of the handle when compared to the conventional handles. The assembly (100) mounted on a door panel (90) of a vehicle for operating a door latch (70) c...

Parking Mode Interlock Mechanism For Auto Transmission Vehicles

Disclosed is a parking mode interlock mechanism (100) for auto-transmission vehicles. The parking mode interlock mechanism (100) comprises an actuator (10), a spring (20), a plunger (30) and a cam (40). The parking mode interlock mechanism (100) is a compact and low cost mechanism. The parking mode interlock mechani...

Compact Inertia System For Outer Door Handle For Vehicle

Disclosed is a compact inertia system (100) for an outer door handle assembly for a vehicle used to operate the door mechanism from an outside of the vehicle. The compact inertia system (100) comprises a lever (10) configured inside a hollow portion of the door handle. Further, the compact inertia system (100) compr...

Hood Latch Assembly Of Vehicle

Disclosed is a hood latch assembly (100) of a vehicle having a compact slam blocker with a pedestrian protection system (PPS) activation mechanism. The hood latch assembly (100) comprises a frame plate (1), a claw (2), a pawl (6), a claw spring (4), a pawl spring (5), a claw rivet (3), a pawl rivet (9), a slam block...

Backup Mechanical Stopper With Rotation Control In Electronic Steering Column Lock

Disclosed is an electronic steering column lock (ESCL) assembly with a backup mechanical stopper. The Electronic Steering Column Lock assembly (10) comprising a lower housing (4), a magnet carrier (3), a plurality of electronic stoppers (1), and a gearbox cover (2). The electronic stoppers (1) are placed at locking ...

Outer Door Handle Assembly Of Vehicle

Outer Door Handle Assembly of Vehicle Abstract Disclosed is an outer door handle assembly (100) specifically, a flap type outer door handle assembly of a vehicle. The outer door handle assembly (100) includes a counter mass balance (50) with knurling (55) press fitted in a lever handle (10) to prevent movement...

A Mechanism To Prevent Inertia Induced Release Of A Vehicle Door Lock

A MECHANISM TO PREVENT INERTIA-INDUCED RELEASE OF A VEHICLE DOOR LOCK ABSTRACT Disclosed is a mechanism to prevent inertia-induced release of a vehicle door lock that can be mounted within the door handle cap (13) without any additional support members. The mechanism (100) comprises a bell crank (24) that swings i...

Scoop Type Outer Door Handle Assembly For C Pillar Of Vehicle

Disclosed is a scoop type outer door handle assembly (50) for a C- pillar (60) of a vehicle. The scoop type outer door handle assembly (50) includes a negative stopper (25) integrated in a lever handle (30) to restrict the movement of a cable actuator (40) at the time of a side crash and a rollover crash test. The s...

Frunk Latch With Emergency Opening

FRUNK LATCH WITH EMERGENCY OPENING A hood latch assembly 100 is disclosed. The hood latch assembly 100 comprises a frame (2). Further a pawl (6) is mounted on the frame (2). The pawl (6) further comprises a first slot (6.1) and a second slot (6.2). Further the first slot (6.1) and the second slot (6.2) may be co...

An Improved Flush Door Handle Mechanism

AN IMPROVED FLUSH DOOR HANDLE MECHANISM A flush door handle assembly 100 is disclosed. In accordance with the disclosure a housing 3 is provided in the flush door handle assembly 100. Further a cover grip 1 removably mounted on or within a body grip 2. Further the cover grip 1 along with the body grip 2 are mounte...

Flush Handle Open By Cable Mechanism For Car Doors

FLUSH HANDLE OPEN BY CABLE MECHANISM FOR CAR DOORS A flush door handle assembly 100 is disclosed. In accordance with the disclosure, a cable drum 2.2 is mounted within a drive unit 2, and is coupled to a pulley 1.11 via an upper cable 2.3 and lower cable 2.4. Further, the rotational motion from the cable drum 2....

Dual Pawl Hood Latch Assembly

DUAL PAWL HOOD LATCH ASSEMBLY A latch assembly (100) is disclosed. The latch assembly (100) comprises a frame plate (1). Further, a secondary lever (2) is coupled with the frame plate (1). The secondary lever (2) is positioned in its place on the frame plate (1) using a secondary rivet (9). Further a pawl (3), is ...

Handle Mechanism For Quarter Glass Of Vehicle

ABSTRACT HANDLE MECHANISM FOR QUARTER GLASS OF VEHICLE Disclosed is a handle mechanism (60) for a quarter glass (100) of a vehicle. The handle mechanism (60) comprises a pair of gaskets (10) mounted on a mounting bracket (20) and a lever handle sub assembly, wherein one gasket (10) is assembled on either of th...

A Flush Door Handle For Vehicle

Disclosed is a flush door handle (100) for a vehicle incorporating only mechanically operated components. The flush door handle (100) comprises a handle body assembly (50), a plurality of actuators (4, 9), a plurality of springs (12, 13), and a plurality of dampers (14, 15). A push mechanism assembly (11) provides a...

Mechanically Operated Fixed Outer Door Handle For Vehicle Doors

MECHANICALLY OPERATED FIXED OUTER DOOR HANDLE FOR VEHICLE DOORS ABSTRACT Disclosed is a mechanically operable fixed type outer door handle for vehicle doors. The door handle comprising a housing (3) with a pocket, a scoop lever (12) hidden in the pocket, an intermediate lever (15), a bell crank lever (18), and a br...

Flap Type Outer Door Handle Assembly Of Vehicle

FLAP TYPE OUTER DOOR HANDLE ASSEMBLY OF VEHICLE ABSTRACT Disclosed is a flap type outer door handle assembly (100) of a vehicle that includes a switch (80) for locking and unlocking a latch / door lock without inserting key in the door lock and gives access to open and lock the door latch thereby facilitating a pa...

A Vehicle Door Lock Mechanism

A VEHICLE DOOR LOCK MECHANISM ABSTRACT Disclosed is a vehicle door lock mechanism (100) designed to actuate the door latch assembly to unlock and open the vehicle door only when the correct key is inserted into the key slot (16). This mechanism includes a rotating rotor (20) housed within a stator (30), which commun...

Charges

33 Crore
30 April 2019
Kotak Mahindra Prime Limited
5 Lak
31 March 2019
Kotak Mahindra Prime Limited
5 Lak
28 February 2019
Kotak Mahindra Prime Limited
3 Lak
04 February 2019
Kotak Mahindra Prime Limited
5 Lak
30 October 2018
Kotak Mahindra Prime Limited
5 Lak
24 September 2018
Kotak Mahindra Prime Limited
4 Lak
25 July 2018
Kotak Mahindra Prime Limited
6 Lak
29 June 2018
Kotak Mahindra Prime Limited
4 Lak
13 March 2018
Kotak Mahindra Prime Limited
6 Lak
15 February 2018
Kotak Mahindra Prime Limited
12 Lak
10 June 2015
Yes Bank Limited
15 Crore
11 March 2013
Standard Chartered Bank
15 Crore
07 December 2008
Axis Bank Limited
1 Crore
26 February 2014
Icici Bank Limited
20 Crore
13 May 2007
Standard Chartered Bank
11 Crore
20 July 2011
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
09 December 2009
Volkswagen India Private Limited
1 Crore
24 May 2007
The Royal Bank Of Scotland N. V.
1 Crore
29 September 2020
Bajaj Finance Limited
15 Crore
01 July 2021
Axis Bank Limited
3 Crore
13 March 2018
Others
0
11 March 2013
Standard Chartered Bank
0
01 July 2021
Axis Bank Limited
0
29 September 2020
Others
0
30 April 2019
Others
0
31 March 2019
Others
0
28 February 2019
Others
0
04 February 2019
Others
0
24 September 2018
Others
0
10 June 2015
Yes Bank Limited
0
29 June 2018
Others
0
13 May 2007
Standard Chartered Bank
0
20 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2018
Others
0
30 October 2018
Others
0
15 February 2018
Others
0
09 December 2009
Volkswagen India Private Limited
0
24 May 2007
The Royal Bank Of Scotland N. V.
0
07 December 2008
Axis Bank Limited
0
26 February 2014
Icici Bank Limited
0
13 March 2018
Others
0
11 March 2013
Standard Chartered Bank
0
01 July 2021
Axis Bank Limited
0
29 September 2020
Others
0
30 April 2019
Others
0
31 March 2019
Others
0
28 February 2019
Others
0
04 February 2019
Others
0
24 September 2018
Others
0
10 June 2015
Yes Bank Limited
0
29 June 2018
Others
0
13 May 2007
Standard Chartered Bank
0
20 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2018
Others
0
30 October 2018
Others
0
15 February 2018
Others
0
09 December 2009
Volkswagen India Private Limited
0
24 May 2007
The Royal Bank Of Scotland N. V.
0
07 December 2008
Axis Bank Limited
0
26 February 2014
Icici Bank Limited
0
13 March 2018
Others
0
11 March 2013
Standard Chartered Bank
0
01 July 2021
Axis Bank Limited
0
29 September 2020
Others
0
30 April 2019
Others
0
31 March 2019
Others
0
28 February 2019
Others
0
04 February 2019
Others
0
24 September 2018
Others
0
10 June 2015
Yes Bank Limited
0
29 June 2018
Others
0
13 May 2007
Standard Chartered Bank
0
20 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2018
Others
0
30 October 2018
Others
0
15 February 2018
Others
0
09 December 2009
Volkswagen India Private Limited
0
24 May 2007
The Royal Bank Of Scotland N. V.
0
07 December 2008
Axis Bank Limited
0
26 February 2014
Icici Bank Limited
0

Documents

Form DIR-12-25122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-18122020_signed
Optional Attachment-(5)-17122020
Declaration by first director-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Evidence of cessation;-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(4)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Notice of resignation;-17122020
Form DPT-3-11122020-signed
Form MGT-7-25112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-02112020-signed
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MSME FORM I-26102020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(3)-31082020
Optional Attachment-(4)-31082020