Company Information
CIN
Status
Date of Incorporation
03 July 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
87,382,460
Authorised Capital
90,000,000
Directors
Rambhatla Sridhar Rajagopal Sastry
Director/Designated Partner
about 2 years ago
about 2 years ago
Periakaruppa Nadar Kaniappan
Director/Designated Partner
about 2 years ago
about 2 years ago
. Senthilnathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kizhakke Variam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alexander Heilig
Director/Designated Partner
over 14 years ago
over 14 years ago
Ganesh Lakshminarayan
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Petra Kunigunde Mayer
Nominee Director
about 5 years ago
about 5 years ago
Julie Moe Meagan
Nominee Director
over 7 years ago
over 7 years ago
Kevin Fredrick Angelone
Nominee Director
over 8 years ago
over 8 years ago
Michael Robert Buchsner
Nominee Director
over 8 years ago
over 8 years ago
Saurabh Mall
Director
over 10 years ago
over 10 years ago
Andreas Stefan Weller
Additional Director
over 12 years ago
over 12 years ago
Christophe Andre Georges Marnat
Additional Director
over 13 years ago
over 13 years ago
Matthias Gothe
Nominee Director
over 13 years ago
over 13 years ago
Harish Lakshman
Managing Director
over 16 years ago
over 16 years ago
Subramanian Venkataraman
Company Secretary
over 17 years ago
over 17 years ago
Krishnan Vaidhianathan
Company Secretary
over 18 years ago
over 18 years ago
David Paul Kean
Nominee Director
about 20 years ago
about 20 years ago
Lakshman Lakshminarayan
Nominee Director
over 38 years ago
over 38 years ago
Patents
REAR AXLE STEERING SYSTEM AND METHOD THEREOF
Disclosed is a rear axle driving system (1) includes a drop arm (3) that is coupled with the steering wheel by a steering gear (2) and a bevel gear (7), and adapted to receive an input force provided by the user and move in a substantially Y-axis based on the input force...
Disclosed is an integrated backlash adjuster assembly (100) within an electric power steering box, includes an inner bush (12) exhibiting a taper profile at outer periphery, an outer bush (13) demonstrating a taper profile at inner peripheral surface, ensuring constant contact with said inner bush taper, a spring (1...
The present invention relates to the roller screw actuator for electric power steering system. The roller screw set comprises a screw shaft [3], roller shaft [4], bearings [7], a carrier ring [5], a rack nut [6] and an adjuster cover [9]. The gear pair arrangement is provided to improve output torque to weight ratio...
Disclosed is a spherical poppet device for a power steering system (100) includes a rack piston body (102) configured to accommodate the spherical poppet device, a housing (104) enveloping said rack piston body (102), spherical poppets (106) located within the housing (104) on opposite sides of the rack piston body ...
Disclosed is a double sector shaft gear assembly (100) and system (200) for a hydraulic assisted power steering system that includes a primary sector shaft gear (2), including first gear teeth (11) and second gear teeth (13), a secondary sector shaft gear (4) with a gear teeth (12) configured to engage the first gea...
Charges
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Bank Of Baroda
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09 February 1995
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24 January 1990
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Hongkong And Shanghai Banking Corporation Limited
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Hongkong And Shanghai Banking Corporation Ltd.
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Hongkong And Shanghai Banking Corporation Ltd.
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Hongkong And Shanghai Banking Corporation Ltd.
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Hongkong And Shanghai Banking Corporation Ltd.
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18 January 1995
Indian Oversea Bank
6 Crore
11 March 1998
Credit Lyonnais
3 Crore
11 December 1995
Abn Amro Bank N. V.
4 Crore
11 October 1993
Vovernment Of Tamilnadu Represented By The Asst.
5 Crore
11 March 1998
Credit Lyonnais
2 Crore
04 January 1995
Hongkong And Shanghai Banking Corporation Ltd.
3 Crore
17 January 1997
Idbi Bank Ltd.
3 Crore
05 February 1993
The Industrial Credit And Investment Cor. Of India Ltd.
1 Crore
05 January 1996
The Industrial Credit And Investment Corporation Ltd.
2 Crore
28 February 1997
The Industrial Credit And Investment Corporation Ltd.
2 Crore
18 September 1997
The Industrial Credit And Investment Corpn. Of India Ltd.
7 Crore
20 September 1996
The Industrial Credit And Investment Corporation Ltd.
4 Crore
03 July 2000
Icici Ltd.
10 Crore
12 August 1998
The Industrial Credit And Investment Cor. Of India Ltd.
6 Crore
13 January 1999
Icici Ltd.
4 Crore
22 September 2020
Hdfc Bank Limited
40 Crore
24 October 2023
Hdfc Bank Limited
0
05 May 2023
Others
0
17 May 2022
Hdfc Bank Limited
0
30 March 2019
Others
0
22 September 2020
Hdfc Bank Limited
0
20 September 1996
The Industrial Credit And Investment Corporation Ltd.
0
14 February 1990
Hongkong And Shanghai Banking Corporation Ltd.
0
08 June 2017
State Bank Of India
0
17 January 1997
Idbi Bank Ltd.
0
28 October 2002
Hdfc Bank Limited
0
19 August 1997
Hongkong And Shanghai Banking Corporation Ltd.
0
21 October 2011
Yes Bank Limited
0
08 August 1989
Industrial Development Bank Of India
0
26 June 1989
The Industrial Credit And Investment Corp. Of India Ltd.
0
20 November 2009
Citi Bank N.a.
0
23 April 1997
Hongkong And Shanghai Banking Corporation Ltd.
0
11 March 1998
Credit Lyonnais
0
11 October 1993
Vovernment Of Tamilnadu Represented By The Asst.
0
13 January 1999
Icici Ltd.
0
11 March 1998
Credit Lyonnais
0
24 October 1996
Idbi Bank Ltd.
0
14 September 1995
Icici Banking Corporation Ltd.
0
09 February 1995
Bank Of Baroda
0
08 February 1995
Industrial Development Bank Of India
0
04 January 1995
Hongkong And Shanghai Banking Corporation Ltd.
0
04 January 1991
Hongkong And Shanghai Banking Corporation Ltd.
0
11 December 1995
Abn Amro Bank N. V.
0
24 January 1990
Industrial Development Bank Of India
0
21 May 1996
Icici Banking Corporation Ltd.
0
27 November 1989
State Bank Of India
0
01 October 1999
Ford India Ltd.
0
28 February 1997
The Industrial Credit And Investment Corporation Ltd.
0
13 January 1999
Hongkong And Shanghai Banking Corporation Limited
0
12 August 1998
The Industrial Credit And Investment Cor. Of India Ltd.
0
03 July 2000
Icici Ltd.
0
18 January 1995
Indian Oversea Bank
0
10 January 1995
Icici Banking Corporation Ltd.
0
18 September 1997
The Industrial Credit And Investment Corpn. Of India Ltd.
0
31 October 1994
The Industrial Credit And Investment Corp. Of India Ltd.
0
05 February 1993
The Industrial Credit And Investment Cor. Of India Ltd.
0
08 May 1992
Bank Of Baroda
0
09 February 1985
Bank Of Baroda
0
05 January 1996
The Industrial Credit And Investment Corporation Ltd.
0
24 October 2023
Hdfc Bank Limited
0
05 May 2023
Others
0
17 May 2022
Hdfc Bank Limited
0
30 March 2019
Others
0
22 September 2020
Hdfc Bank Limited
0
20 September 1996
The Industrial Credit And Investment Corporation Ltd.
0
14 February 1990
Hongkong And Shanghai Banking Corporation Ltd.
0
08 June 2017
State Bank Of India
0
17 January 1997
Idbi Bank Ltd.
0
28 October 2002
Hdfc Bank Limited
0
19 August 1997
Hongkong And Shanghai Banking Corporation Ltd.
0
21 October 2011
Yes Bank Limited
0
08 August 1989
Industrial Development Bank Of India
0
26 June 1989
The Industrial Credit And Investment Corp. Of India Ltd.
0
20 November 2009
Citi Bank N.a.
0
23 April 1997
Hongkong And Shanghai Banking Corporation Ltd.
0
11 March 1998
Credit Lyonnais
0
11 October 1993
Vovernment Of Tamilnadu Represented By The Asst.
0
13 January 1999
Icici Ltd.
0
11 March 1998
Credit Lyonnais
0
24 October 1996
Idbi Bank Ltd.
0
14 September 1995
Icici Banking Corporation Ltd.
0
09 February 1995
Bank Of Baroda
0
08 February 1995
Industrial Development Bank Of India
0
04 January 1995
Hongkong And Shanghai Banking Corporation Ltd.
0
04 January 1991
Hongkong And Shanghai Banking Corporation Ltd.
0
11 December 1995
Abn Amro Bank N. V.
0
24 January 1990
Industrial Development Bank Of India
0
21 May 1996
Icici Banking Corporation Ltd.
0
27 November 1989
State Bank Of India
0
01 October 1999
Ford India Ltd.
0
28 February 1997
The Industrial Credit And Investment Corporation Ltd.
0
13 January 1999
Hongkong And Shanghai Banking Corporation Limited
0
12 August 1998
The Industrial Credit And Investment Cor. Of India Ltd.
0
03 July 2000
Icici Ltd.
0
18 January 1995
Indian Oversea Bank
0
10 January 1995
Icici Banking Corporation Ltd.
0
18 September 1997
The Industrial Credit And Investment Corpn. Of India Ltd.
0
31 October 1994
The Industrial Credit And Investment Corp. Of India Ltd.
0
05 February 1993
The Industrial Credit And Investment Cor. Of India Ltd.
0
08 May 1992
Bank Of Baroda
0
09 February 1985
Bank Of Baroda
0
05 January 1996
The Industrial Credit And Investment Corporation Ltd.
0
