Valeo Engine and Electrical Systems Indi A Private Limited
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 ₹179 Cr and a paid-up capital of ₹142.81 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 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.
| CIN | Status |
|---|---|
| U31908TN2007PTC081836 | Current |
| U31908DL2007PTC165507 | Previous |
Contact details
Valeo Engine and Electrical Systems Indi A Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressBlock A Tecci Park No. 285 Rajiv Gandhi Salai (Omr Road) Sholingan, Allur, Chennai, Tamil Nadu, India – 600119
- IndustryElectrnoics, Electrical Equipment, Manufacturing
- 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 Valeo Engine and Electrical Systems Indi A Private Limited
FY 2010 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richard Eugene Camille Bouveret | Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
| Claude Paul Marie Gislain Leichle | Director | 09 Dec 2008 | 17 Years 10 Months | As last reported |
| Dhaamodharan Raju Also directs: Latrile Gloves Private Limited | Director | 27 Mar 2009 | 17 Years 6 Months | As last reported |
| Anil Kumar Kaul | Managing Director | 12 Mar 2010 | 16 Years 7 Months | As 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.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Acquisition | Undisclosed | Buyer: Valeo SA Seller: Minda Industries Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Valeo Engine and Electrical Systems Indi A Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Anil Kumar Kaul - Managing Director
- Richard Eugene Camille Bouveret - Director
- Claude Paul Marie Gislain Leichle - Director
- Dhaamodharan Raju - Director
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.