Brake Parts India Private Limited, a active private limited company, was established on 30 August 2007 in Delhi, Delhi, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U29253DL2007PTC167549. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹33.00 Cr and a paid-up capital of ₹32.91 Cr.
Formerly known as Affinia Mat India Braking Private Limited, Affinia India Private Limited. It upholds a compliant status. Employing 163 professional, Its leadership includes David William Parker (Director), Stephen Edward Kingsley Graham (Director), Shekhar Kumar (Director). Past directors included Shanti Swarup Rewri, Richard Charles Levin Sr, Douglas Wetherton Hodge. It holds ₹50.00 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 201, 202, 203, 204, Second Floor, Gd-Itl Northex Towers, A-9, Netaji Subhash Place, Pitam Pura, Delhi, Delhi, 110034.
U29253DL2007PTC167549
167549
30 August 2007
₹33.00 Cr
₹32.91 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| David William Parker | Director | 11 Mar 2021 | Current |
| Stephen Edward Kingsley Graham | Director | 11 Mar 2021 | Current |
| Shekhar Kumar | Director | 31 Mar 2022 | Current |
| Michael Simon Baker | Director | 30 Jun 2022 | Current |
| Gyanendu Shekhar Pandey | Director | 03 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Feb 2009 | Past |
| Pramod Abcsdd | Director | 23 Mar 2011 | Past |
| Pramod Abcsdd | Director | 07 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
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Brake Parts India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.63% decrease. The company also saw a substantial fall in profitability, with a 51.69% decrease in profit. The company's net worth Soared by an impressive increase of 11.66%.
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In 2023, Brake Parts India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000,000.00
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2024 | Hdfc Bank Limited | ₹28.00 Cr | Open |
| 19 Feb 2024 | Hdfc Bank Limited | ₹22.00 Cr | Open |
| 07 Sep 2009 | State Bank Of India | ₹20.00 Cr | Satisfied |
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Brake Parts India has a workforce of 163 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Brake Parts India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Brake Parts India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Hdfc Bank Limited of Rs. 22.00 Cr registered on 19 Feb 2024 with Charge ID 100868620 was modified on 17 Dec 2024. was documented.
The activity Brake Parts India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Gyanendu Shekhar Pandey was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Progress on Brake Parts India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 28.00 Cr with Charge ID 100872139 was registered on 19 Feb 2024. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 22.00 Cr with Charge ID 100868620 was registered on 19 Feb 2024. was completed.
The CIN of Brake Parts India Private Limited is U29253DL2007PTC167549.
Brake Parts India Private Limited is headquartered at Unit No. 201, 202, 203, 204, Second Floor, Gd-Itl Northex Towers, A-9, Netaji Subhash Place, Pitam Pura, Delhi, Delhi, 110034.
Brake Parts India Private Limited was incorporated on 30 August 2007.
The current directors of Brake Parts India Private Limited are
The primary industry of Brake Parts India Private Limited is Manufacturing.
Brake Parts India Private Limited is unlisted.
The authorized capital of Brake Parts India Private Limited is ₹33.00 Cr, and the paid-up capital is ₹32.91 Cr.
The compliance status of Brake Parts India Private Limited is Compliant.
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