About Visteon Engineering Center (India) Private Limited
Data last updated:
Visteon Engineering Center (India) Private Limited was a private limited company based in Pune, Maharashtra, 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 consultancy services segment of the technology and IT services sector. It was incorporated on 21 June 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U29299PN2005PTC020907.
The company had an authorised share capital of ₹6.26 Cr and a paid-up capital of ₹6.26 Cr. It was led by directors including John Harold Rogers and Patrick Donald Armer.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Off No.502B 5th Floor Icc Devi Gurav Tech Park S.No.191 And 192 Mumbai Pune Road Pimp, Ri Waghere, Maharashtra, India – 411018.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The last known website on record is visteon.com.
Company details
Contact details
Visteon Engineering Center (India) Private Limited's registered office is in Pune, Maharashtra.
- Social Media
- Registered AddressOff No.502B 5th Floor Icc Devi Gurav Tech Park S.No.191 And 192 Mumbai Pune Road Pimp, Ri Waghere, Maharashtra, India – 411018
- IndustryInformation Technology, Consultancy, Computer Programming
- 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 Visteon Engineering Center (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Visteon Engineering Center (India) Private Limited, buy the company report.
Board of directors and KMP of Visteon Engineering Center (India) Private Limited
Visteon Engineering Center (India) Private Limited currently reports 4 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Harold Rogers Also directs: Magna Electronics India Private Limited | Director | 20 Jun 2012 | 14 Years 4 Months | As last reported |
| Gaurang Kashinath Tambulwadkar Also directs: Cofita Consultancy Services Private Limited | Company Secretary | 02 Jan 2012 | 14 Years 10 Months | As last reported |
| Patrick Donald Armer | Director | 29 Jul 2014 | 12 Years 3 Months | As last reported |
| Amit Kumar Jain | Director | 02 Aug 2014 | 12 Years 3 Months | As last reported |
| Lakshmikanthan Segar | Alternate Director | 29 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
Visteon Engineering Center (India) Private Limited has 4 court cases on record: 3 filed by Visteon Engineering Center (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Visteon Engineering Center (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 Visteon Engineering Center (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 Visteon Engineering Center (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Visteon Engineering Center (India) Private Limited has 23 board changes on record since 2006: 5 appointments and 18 cessations. The latest: Lakshmikanthan Segar ceased to be Alternate Director on 18 Dec 2014.
14 earlier events are in the company report.
News
Frequently asked questions
Visteon Engineering Center (India) 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.
Visteon Engineering Center (India) was a private limited company based in Pune, Maharashtra, India. The company worked in consultancy, within the information technology industry. It was incorporated on 21 June 2005 and is registered under CIN U29299PN2005PTC020907. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Visteon Engineering Center (India) was incorporated on 21 June 2005. It is registered with the Registrar of Companies, Pune.
Visteon Engineering Center (India) had 5 directors and KMP:
- John Harold Rogers - Director
- Patrick Donald Armer - Director
- Amit Kumar Jain - Director
- Lakshmikanthan Segar - Alternate Director
- Gaurang Kashinath Tambulwadkar - Company Secretary
The CIN (Corporate Identification Number) of Visteon Engineering Center (India) is U29299PN2005PTC020907. 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 Visteon Engineering Center (India) is at Off No.502B 5th Floor Icc Devi Gurav Tech Park S.No.191 And 192 Mumbai Pune Road Pimp, Ri Waghere, Maharashtra, India – 411018.
Visteon Engineering Center (India) can be reached through the website visteon.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Visteon Engineering Center (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Visteon Engineering Center (India) operated in the information technology industry, in the consultancy segment.
Visteon Engineering Center (India) has 4 court cases on record: 3 filed by the company and 1 filed against it.
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