Valeo Engine and Electrical Systems Indi A Private Limited

Valeo Engine and Electrical Systems Indi A Private Limited - electrnoics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U31908TN2007PTC081836 Incorporated 04 July 2007 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company electrnoics
Data last updated
Authorised capital
₹179 Cr
Registered with MCA
Paid-up capital
₹142.81 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
27 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Valeo Engine and Electrical Systems Indi A Private Limited

Data last updated:

Valeo Engine and Electrical Systems Indi A Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electrical equipment manufacturing segment of the electronics sector. It was incorporated on 04 July 2007.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U31908TN2007PTC081836.

The company had an authorised share capital of β‚Ή179 Cr and a paid-up capital of β‚Ή142.81 Cr. It was formerly known as Valeo Minda Electrical Systems India Private Limited. It was led by directors including Anil Kumar Kaul (Managing Director) and Richard Eugene Camille Bouveret.

Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Block A Tecci Park, Chennai, Tamil Nadu.

The company has 1 deal on record (1 acquisition); the latest was in May 2010.

Company details

CIN U31908TN2007PTC081836
Registration Number 081836
Incorporation Date 04 July 2007
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2010
Date of Balance Sheet 31 March 2010

CIN history

Valeo Engine and Electrical Systems Indi A has one previous CIN (Corporate Identification Number): U31908DL2007PTC165507. The current CIN is U31908TN2007PTC081836, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31908TN2007PTC081836Current
U31908DL2007PTC165507Previous

Contact details

Valeo Engine and Electrical Systems Indi A Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Block A Tecci Park No. 285 Rajiv Gandhi Salai (Omr Road) Sholingan, Allur, Chennai, Tamil Nadu, India – 600119
  • Industry
    Electrnoics, Electrical Equipment, Manufacturing
Comprehensive company report
Valeo Engine and Electrical Systems Indi A Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Valeo Engine and Electrical Systems Indi A Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Valeo Engine and Electrical Systems Indi A Private Limited, buy the company report.

Board of directors of Valeo Engine and Electrical Systems Indi A Private Limited

Valeo Engine and Electrical Systems Indi A has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Richard Eugene Camille BouveretDirector15 Sep 201115 Years 1 MonthsAs last reported
Claude Paul Marie Gislain LeichleDirector09 Dec 200817 Years 10 MonthsAs last reported
Dhaamodharan RajuDirector27 Mar 200917 Years 6 MonthsAs last reported
Anil Kumar KaulManaging Director12 Mar 201016 Years 7 MonthsAs last reported

Deals & funding

Valeo Engine and Electrical Systems Indi A Private Limited has 1 deal on record (1 acquisition); the latest was in May 2010.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
May 2010AcquisitionUndisclosedBuyer: Valeo SA
Seller: Minda Industries Ltd.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Valeo Engine and Electrical Systems Indi A Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Valeo Engine and Electrical Systems Indi A Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Valeo Engine and Electrical Systems Indi A Private Limited has 16 board changes on record since 2007: 4 appointments and 12 cessations. The latest: Francois Bernard Ernest Lemolton ceased to be Director on 15 Sep 2011.

Ceased
Francois Bernard Ernest Lemolton ceased to be Director.
Appointed
Richard Eugene Camille Bouveret was appointed as Director.
AGM
Valeo Engine And Electrical Systems Indi A Private Limited last Annual general meeting of members was held on 27 Sep 2010 as per latest MCA records.
Ceased
Gautam Sharma ceased to be Company Secretary.
Filing
Valeo Engine And Electrical Systems Indi A Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Appointed
Anil Kumar Kaul was appointed as Managing Director.
Ceased
Naresh Subramanian Warrier ceased to be Managing Director.
Appointed
Dhaamodharan Raju was appointed as Director.
Ceased
Patrice Richard Olivier Perissinotto ceased to be Director.
Appointed
Claude Paul Marie Gislain Leichle was appointed as Director.
Ceased
Orazio Ragni ceased to be Director.
Ceased
Francois Ludovic Stephane Lardennois ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Valeo Engine and Electrical Systems Indi A has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Valeo Engine and Electrical Systems Indi A was a private limited company based in Chennai, Tamil Nadu, India. The company worked in electrical equipment, within the electronics industry. It was incorporated on 04 July 2007 and is registered under CIN U31908TN2007PTC081836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Valeo Engine and Electrical Systems Indi A was incorporated on 04 July 2007. It is registered with the Registrar of Companies, Chennai.

Valeo Engine and Electrical Systems Indi A had 4 directors:

The CIN (Corporate Identification Number) of Valeo Engine and Electrical Systems Indi A is U31908TN2007PTC081836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Valeo Engine and Electrical Systems Indi A is at Block A Tecci Park No. 285 Rajiv Gandhi Salai Omr Road Sholingan, Allur, Chennai, Tamil Nadu, India – 600119.

The latest financial statements of Valeo Engine and Electrical Systems Indi A on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.

Valeo Engine and Electrical Systems Indi A operated in the electronics industry, in the electrical equipment segment.

Valeo Engine and Electrical Systems Indi A has 1 deal on record (1 acquisition); the latest was in May 2010.

Francois Bernard Ernest Lemolton ceased to be Director on 15 Sep 2011. Richard Eugene Camille Bouveret was appointed as Director on 15 Sep 2011. Gautam Sharma ceased to be Company Secretary on 10 Sep 2010. Valeo Engine and Electrical Systems Indi A has 16 board changes on record in total.