Wabco Foundation Brakes Private Limited

Wabco Foundation Brakes Private Limited - automotive in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U35990TN2010PTC078205 Incorporated 24 November 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company automotive
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹2.09 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Wabco Foundation Brakes Private Limited

Data last updated:

Wabco Foundation Brakes Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Wabco Asia Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 24 November 2010.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U35990TN2010PTC078205. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.09 Cr. It was led by directors Sweta Agarwal and Periakaruppa Nadar Kaniappan.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Unit 57 The Executive Centre Tec Tamarai Tech Park Level 5 Inner Ring Road Guindy, Chennai , Tamil Nadu, India – 600032.

The company was associated with 1 brand: ZF Commercial Vehicle Solutions.

The last known website on record is wabco-auto.com.

Company details

CIN U35990TN2010PTC078205
Registration Number 078205
Incorporation Date 24 November 2010
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Wabco Asia Private Limited
Compliance Status Active Compliant

Contact details

Wabco Foundation Brakes Private Limited's registered office is in Chennai, Tamil Nadu. Its website is wabco-auto.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Unit 57 The Executive Centre Tec Tamarai Tech Park Level 5 Inner Ring Road Guindy, Chennai , Tamil Nadu, India – 600032
  • Industry
    Automotive, Auto Parts & Components

To see the full contact details of Wabco Foundation Brakes Private Limited, buy the company report.

Comprehensive company report
Wabco Foundation Brakes Private Limited - one report that includes everything
  • Company details, directors and signatories
  • 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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Brands

Wabco Foundation Brakes operates one associated brand: ZF Commercial Vehicle Solutions. Each brand links to its own profile.

BrandDescriptionWebsite
Braking systems and chassis components are designed, manufactured, and supplied.wabco-auto.com

Business activity

The main business activity of Wabco Foundation Brakes is manufacturing. In detail, this covers repair & installation of machinery & equipment, motor vehicles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC12Repair & installation of machinery & equipment, motor vehicles

Financials of Wabco Foundation Brakes Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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
EBITDA
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Wabco Foundation Brakes Private Limited, buy the company report.

Board of directors of Wabco Foundation Brakes Private Limited

Wabco Foundation Brakes has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sweta AgarwalDirector13 Mar 20242 Years 7 MonthsAs last reported
Periakaruppa Nadar KaniappanDirector09 Nov 201510 Years 11 MonthsAs last reported

Auditor

Wabco Foundation Brakes Private Limited is audited by N V Balaji & Co for the financial year 2023.

Auditor firmFinancial yearFirm registration number
N V Balaji & CoFY 2023006768S

Shareholding

The shareholding of Wabco Foundation Brakes Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wabco Foundation Brakes Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wabco Foundation Brakes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Wabco Foundation Brakes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Wabco Foundation Brakes Private Limited, buy the company report.

Recent activity

Wabco Foundation Brakes Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Sweta Agarwal was appointed as Director on 13 Mar 2024.

Appointed
Sweta Agarwal was appointed as Director.
Ceased
Raja Gopal Sastry Rambhatla Sridhar ceased to be Additional Director.
AGM
Wabco Foundation Brakes Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Wabco Foundation Brakes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Ceased
Alexander Ignace De Bock ceased to be Additional Director.
Ceased
Brown Lisa Jane ceased to be Director.
Ceased
Sean Ernest Deason ceased to be Director.
Ceased
Periakaruppa Nadar Kaniappan ceased to be Additional Director.
Ceased
Leon Liu ceased to be Director.
Appointed
Periakaruppa Nadar Kaniappan was appointed as Director.
Ceased
Srinivasan Balakrishnan ceased to be Director.
Ceased
Jozef L M Van Osta ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Wabco Foundation Brakes has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Wabco Foundation Brakes was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 24 November 2010 and is registered under CIN U35990TN2010PTC078205. The company has been struck off by the Registrar of Companies and is no longer operational.

Wabco Foundation Brakes had 2 directors:

The CIN (Corporate Identification Number) of Wabco Foundation Brakes is U35990TN2010PTC078205. 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 Wabco Foundation Brakes is at Unit 57 The Executive Centre Tec Tamarai Tech Park Level 5 Inner Ring Road Guindy, Chennai , Tamil Nadu, India – 600032.

Wabco Foundation Brakes was incorporated on 24 November 2010. It is registered with the Registrar of Companies, Chennai.

Wabco Foundation Brakes can be reached through the website wabco-auto.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Wabco Foundation Brakes on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Wabco Foundation Brakes has 1 GST registration on record and it is cancelled or inactive.

Wabco Foundation Brakes operated in the automotive industry, in the auto parts and components segment. It worked in this industry before it was struck off.