Auto India Private Limited
About Auto India Private Limited
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Auto India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 20 June 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1984PTC010923.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹24.5 Lakh. It is led by directors Sagar Mall Sancheti and Kiran Bherudan Modi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 581 Mountroad, Chennai, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 72 cases involving the company, including 32 filed by the company and 40 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Auto India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address581 Mountroad, Chennai, Tamil Nadu, India
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of Auto India Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Auto India Private Limited, buy the company report.
Board of directors of Auto India Private Limited
Auto India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Mall Sancheti Also directs: Cars India Private Limited, Auto Foundation Private Limited, Hilton Park Private Limited and 1 more | Director | 10 Jan 2001 | 25 Years 9 Months | Current |
| Kiran Bherudan Modi Also directs: Cars India Private Limited, Auto Foundation Private Limited, Hilton Park Private Limited and 1 more | Director | 10 Jan 2001 | 25 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 1991 | 90319486 | Indian Bank | ₹30 Lakh | Open |
To see the full charge records of Auto India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Auto India Private Limited has 72 court cases on record: 32 filed by Auto India, 40 filed against it. 13 cases are pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 65 | 36 | 12 |
| High courts | 6 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 72)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against K and K Foundry Pvt. Ltd. THR Samir Kale | Pending |
| District court, North, Delhi | Civil suit | Filed by the company against M/S Kafila Forge Ltd and Ors | Pending |
| District court, Daman, Diu and Daman | Civil suit | Filed against the company by M/S. Wim Plast Ltd | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Idfc First Bank Ltd. | Disposed |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against M/S Kafila Forge Ltd and Ors | Disposed |
To see the full case history of Auto India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Auto India 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 Auto India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Auto India Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Kiran Bherudan Modi was appointed as Director on 10 Jan 2001.
Frequently asked questions
Auto India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 20 June 1984 (42+ years old) and is registered under CIN U65991TN1984PTC010923.
Auto India has 2 current directors:
- Sagar Mall Sancheti - Director
- Kiran Bherudan Modi - Director
The latest financial statements of Auto India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Auto India is U65991TN1984PTC010923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Auto India has 72 court cases on record: 32 filed by the company and 40 filed against it. 13 are pending. Most are in the district courts.
Auto India was incorporated on 20 June 1984, making it 42+ years old. It is registered with the Registrar of Companies, Chennai.
Kiran Bherudan Modi was appointed as Director on 10 Jan 2001. Sagar Mall Sancheti was appointed as Director on 10 Jan 2001.
The registered office of Auto India is at 581 Mountroad, Chennai, Tamil Nadu, India.
Auto India operates in the automotive industry, in the auto dealership and trading segment.
Auto India has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.