Company Information

CIN
L27100MH1999PLC121285
Status
Date of Incorporation
13 August 1999
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
09 June 2023
Paid Up Capital
3,793,623,770
Authorised Capital
5,168,426,365

Directors

Jairaj Manohar Purandare
Jairaj Manohar Purandare
Director/Designated Partner
for over 1 year
Puneet Renjhen
Puneet Renjhen
Director/Designated Partner
for almost 2 years
Kiyath Jayaprakash Nair
Kiyath Jayaprakash Nair
Director/Designated Partner
for about 8 years
Krishnan Hari
Krishnan Hari
Director/Designated Partner
for over 1 year
Alan Savio D'silva Picardo
Alan Savio D'silva Picardo
Director/Designated Partner
for about 5 years
Anand Gopal Mahindra
Anand Gopal Mahindra
Director
for over 18 years
Mohit Burman
Mohit Burman
Director
for over 18 years
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director
for over 19 years
Romesh Kaul
Romesh Kaul
Director
for over 5 years
. Anil Haridass
. Anil Haridass
Director/Designated Partner
for over 1 year
Suhail Amin Nathani
Suhail Amin Nathani
Director/Designated Partner
for over 9 years
Pedro Jesus Echegaray Larrea
Pedro Jesus Echegaray Larrea
Director
for over 9 years
Manoj Mullassery Menon
Manoj Mullassery Menon
Director/Designated Partner
for over 1 year
Roxana Meda Inoriza
Roxana Meda Inoriza
Director/Designated Partner
for about 5 years
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
for about 1 year
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director/Designated Partner
for about 10 years
Dhananjay Narendra Mungale
Dhananjay Narendra Mungale
Director/Designated Partner
for over 1 year
Shriprakash Shukla
Shriprakash Shukla
Director/Designated Partner
for over 1 year

Past Directors

Kadambi Narahari
Kadambi Narahari
Director
about 5 years ago
Ander Arenaza Alvarez
Ander Arenaza Alvarez
Director
over 7 years ago
Hemant Luthra
Hemant Luthra
Whole Time Director
over 9 years ago
Ajit Prabhakar Lele
Ajit Prabhakar Lele
Ceo(kmp)
almost 10 years ago
Juan Maria Bilbao Ugarriza
Juan Maria Bilbao Ugarriza
Director
about 10 years ago
Jose Sabino Velasco Ibanez
Jose Sabino Velasco Ibanez
Director
about 10 years ago
Antonio Maria Pradera Jauregui
Antonio Maria Pradera Jauregui
Director
about 10 years ago
Neelam Deo
Neelam Deo
Director
about 10 years ago
Jesus Maria Herrera Barandiaran
Jesus Maria Herrera Barandiaran
Additional Director
about 11 years ago
Jose Ramon Berecibar Mutiozabal
Jose Ramon Berecibar Mutiozabal
Additional Director
about 11 years ago
Krishnan Ramaswami
Krishnan Ramaswami
Managing Director
about 13 years ago
Daljit Lilaram Mirchandani
Daljit Lilaram Mirchandani
Director
over 15 years ago
Deepak Manoharlal Dheer
Deepak Manoharlal Dheer
Managing Director
about 16 years ago
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
Additional Director
over 16 years ago
Ravindran Sankaran
Ravindran Sankaran
Managing Director
over 18 years ago
Virender Chanana Kumar
Virender Chanana Kumar
Director
over 18 years ago
Fali Pirojsha Mama
Fali Pirojsha Mama
Director
over 18 years ago
Ramakrishnan Rajagopalan
Ramakrishnan Rajagopalan
Director
almost 25 years ago

Charges

15 Crore
28 August 2006
State Bank Of India
50 Crore
30 November 2004
Bank Of Baroda
15 Crore
19 December 2000
Industrial Development Bank Of India
7 Crore
18 December 2015
Icici Bank Limited
120 Crore
27 November 2010
Hdfc Bank Limited
6 Crore
25 May 2016
Barclays Bank Plc
50 Crore
07 November 1994
Bank Of Baroda
20 Crore
28 September 2010
Idbi Bank Limited
70 Crore
29 June 2012
Icici Bank Limited
50 Crore
07 November 1994
Bank Of Baroda(corporate Financial Services Branch) (lead Bank)
78 Crore
20 November 2013
Hdfc Bank Limited
2 Crore
02 September 2004
Citi Bank N.a.
5 Crore
12 May 2010
The Karur Vysya Bank Ltd
1 Crore
04 January 2007
State Bank Of India
55 Crore
22 March 2011
Saraswat Co-operative Bank Limited
10 Crore
03 September 2010
Ing Vysya Bank Limited
35 Crore
10 January 2013
Icici Bank Limited
180 Crore
12 November 2003
State Bank Of India
92 Lak
20 September 2011
Ing Vysya Bank Limited
25 Crore
21 December 2005
State Bank Of India
25 Crore
16 September 2009
Axis Bank Limited
3 Crore
06 September 2008
Axis Bank Limited
4 Crore
01 February 2008
Axis Bank Limited
17 Lak
20 August 2009
Dena Bank
40 Crore
19 December 2011
Dena Bank
20 Crore
03 March 2011
Saraswat Co-operative Bank Limited
11 Crore
10 March 2000
Export-import Bank Of India
16 Crore
07 April 2008
State Bank Of India
40 Crore
09 December 2006
Life Insurance Corporation Of India
3 Crore
19 December 2000
Industrial Development Bank Of India
7 Crore
19 December 2000
Industrial Development Bank Of India
7 Crore
25 March 2004
Bank Of Baroda
4 Crore
20 December 2007
Axis Bank Ltd.
18 Crore
29 December 2004
Inv Vysya Bank Ltd.
10 Crore
31 December 2005
Kotak Mahindra Bank Ltd
12 Crore
06 December 2002
Union Bank Of India
70 Lak
28 May 2009
Union Bank Of India
2 Crore
07 March 1990
Union Bank Of India
5 Crore
04 January 2007
Industrial Investment Bank Of India Limited.
9 Crore
19 January 2004
Idbi Bank Ltd.
2 Crore
13 September 2004
The Saraswat Co Operative Bank Ltd
5 Crore
23 February 2001
Sbi Factors & Commercial Services (p) Ltd.
4 Crore
09 August 2004
Bank Of India
18 Crore
08 October 2004
Bank Of India
18 Crore
25 March 2004
Bank Of Baroda
10 Crore
10 March 2000
Export-import Bank Of India
16 Crore
27 March 2003
The Saraswat Co-operative Bank Limited
6 Crore
01 February 2005
Sicom Limited
10 Crore
24 March 2004
Uti Bank Limited
20 Crore
25 March 2004
Bank Of Baroda
5 Crore
25 March 2004
Bank Of Baroda
4 Crore
03 October 1998
Industrial Development Bank Of India
10 Crore
30 September 1998
Industrial Development Bank Of India
10 Crore
27 January 1999
Bank Of Maharashtra
5 Crore
27 January 1999
Bank Of Maharashtra
5 Crore
19 May 1998
Uti Bank Ltd
0
19 May 1998
Uti Bank Ltd
10 Crore
19 June 2003
Uti Bank Ltd
0
19 June 2003
Uti Bank Ltd
2 Crore
31 March 2004
Ing Vysya Bank Ltd.
0
05 August 2002
Bank Of Maharashtra
1 Crore
09 October 2001
Bank Of Maharashtra
22 Crore
08 February 1992
The Industrial Credit & Investment Corporation Of India Ltd.
14 Crore
11 September 1998
Industrial Development Bank Of India
15 Crore
06 February 1990
The Industrial Credit & Investment Co Of India Limited
13 Crore
23 June 1992
The Federal Bank Limited
5 Crore
29 October 1991
Industrial Development Bank Of India
1 Crore
26 May 1992
The Industrial Credit & Investment Corporation Of India Ltd.
5 Crore
27 April 1987
State Bank Of India
50 Lak
18 April 1980
Industrial Development Bank Of India
50 Lak
30 April 1976
The Industrial Credit & Investment Corporation Of India Ltd.
2 Crore
17 April 1980
Life Insurance Corporation Of India
1 Crore
24 September 1979
Industrial Development Bank Of India
2 Crore
13 January 1987
State Bank Of India
1 Crore
18 June 1969
Dena Bank Limited
1 Crore
27 March 1986
State Bank Of India
1 Crore
28 October 1985
United Bank Of India
2 Crore
25 October 1968
Governer Of Maharashtra
25 Lak
09 July 1974
Indian Bank
21 Lak
28 June 1974
Dena Bank Limited
8 Lak
19 April 1976
The Industrial Credit & Investment Corporation Of India Ltd.
37 Thousand
21 October 1974
The Industrial Credit & Investment Co Of India Limited
99 Thousand
30 November 2004
Others
0
26 May 1992
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 December 2005
Kotak Mahindra Bank Ltd
0
27 April 1987
State Bank Of India
0
25 May 2016
Others
0
19 December 2011
Dena Bank
0
18 December 2015
Icici Bank Limited
0
25 March 2004
Bank Of Baroda
0
13 September 2004
The Saraswat Co Operative Bank Ltd
0
21 December 2005
State Bank Of India
0
19 May 1998
Uti Bank Ltd
0
30 September 1998
Industrial Development Bank Of India
0
19 June 2003
Uti Bank Ltd
0
19 December 2000
Industrial Development Bank Of India
0
02 September 2004
Citi Bank N.a.
0
27 March 2003
The Saraswat Co-operative Bank Limited
0
19 January 2004
Idbi Bank Ltd.
0
27 January 1999
Bank Of Maharashtra
0
19 June 2003
Uti Bank Ltd
0
28 June 1974
Dena Bank Limited
0
30 April 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
19 April 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 September 1979
Industrial Development Bank Of India
0
18 April 1980
Industrial Development Bank Of India
0
28 October 1985
United Bank Of India
0
29 October 1991
Industrial Development Bank Of India
0
23 June 1992
The Federal Bank Limited
0
11 September 1998
Industrial Development Bank Of India
0
09 October 2001
Bank Of Maharashtra
0
05 August 2002
Bank Of Maharashtra
0
08 October 2004
Bank Of India
0
19 December 2000
Industrial Development Bank Of India
0
07 November 1994
Bank Of Baroda
0
10 March 2000
Export-import Bank Of India
0
03 March 2011
Saraswat Co-operative Bank Limited
0
28 September 2010
Idbi Bank Limited
0
12 May 2010
The Karur Vysya Bank Ltd
0
20 August 2009
Dena Bank
0
19 December 2000
Industrial Development Bank Of India
0
07 April 2008
State Bank Of India
0
28 August 2006
State Bank Of India
0
09 December 2006
Life Insurance Corporation Of India
0
04 January 2007
State Bank Of India
0
04 January 2007
Industrial Investment Bank Of India Limited.
0
20 December 2007
Axis Bank Ltd.
0
01 February 2008
Axis Bank Limited
0
06 September 2008
Axis Bank Limited
0
28 May 2009
Union Bank Of India
0
16 September 2009
Axis Bank Limited
0
03 September 2010
Ing Vysya Bank Limited
0
27 November 2010
Hdfc Bank Limited
0
22 March 2011
Saraswat Co-operative Bank Limited
0
20 September 2011
Ing Vysya Bank Limited
0
29 June 2012
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
20 November 2013
Hdfc Bank Limited
0
25 March 2004
Bank Of Baroda
0
24 March 2004
Uti Bank Limited
0
01 February 2005
Sicom Limited
0
27 January 1999
Bank Of Maharashtra
0
07 November 1994
Bank Of Baroda(corporate Financial Services Branch) (lead Bank)
0
10 March 2000
Export-import Bank Of India
0
25 March 2004
Bank Of Baroda
0
06 December 2002
Union Bank Of India
0
07 March 1990
Union Bank Of India
0
23 February 2001
Sbi Factors & Commercial Services (p) Ltd.
0
31 March 2004
Ing Vysya Bank Ltd.
0
29 December 2004
Inv Vysya Bank Ltd.
0
03 October 1998
Industrial Development Bank Of India
0
19 May 1998
Uti Bank Ltd
0
25 October 1968
Governer Of Maharashtra
0
18 June 1969
Dena Bank Limited
0
09 July 1974
Indian Bank
0
21 October 1974
The Industrial Credit & Investment Co Of India Limited
0
17 April 1980
Life Insurance Corporation Of India
0
27 March 1986
State Bank Of India
0
13 January 1987
State Bank Of India
0
06 February 1990
The Industrial Credit & Investment Co Of India Limited
0
08 February 1992
The Industrial Credit & Investment Corporation Of India Ltd.
0
12 November 2003
State Bank Of India
0
09 August 2004
Bank Of India
0
25 March 2004
Bank Of Baroda
0
30 November 2004
Others
0
26 May 1992
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 December 2005
Kotak Mahindra Bank Ltd
0
27 April 1987
State Bank Of India
0
25 May 2016
Others
0
19 December 2011
Dena Bank
0
18 December 2015
Icici Bank Limited
0
25 March 2004
Bank Of Baroda
0
13 September 2004
The Saraswat Co Operative Bank Ltd
0
21 December 2005
State Bank Of India
0
19 May 1998
Uti Bank Ltd
0
30 September 1998
Industrial Development Bank Of India
0
19 June 2003
Uti Bank Ltd
0
19 December 2000
Industrial Development Bank Of India
0
02 September 2004
Citi Bank N.a.
0
27 March 2003
The Saraswat Co-operative Bank Limited
0
19 January 2004
Idbi Bank Ltd.
0
27 January 1999
Bank Of Maharashtra
0
19 June 2003
Uti Bank Ltd
0
28 June 1974
Dena Bank Limited
0
30 April 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
19 April 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 September 1979
Industrial Development Bank Of India
0
18 April 1980
Industrial Development Bank Of India
0
28 October 1985
United Bank Of India
0
29 October 1991
Industrial Development Bank Of India
0
23 June 1992
The Federal Bank Limited
0
11 September 1998
Industrial Development Bank Of India
0
09 October 2001
Bank Of Maharashtra
0
05 August 2002
Bank Of Maharashtra
0
08 October 2004
Bank Of India
0
19 December 2000
Industrial Development Bank Of India
0
07 November 1994
Bank Of Baroda
0
10 March 2000
Export-import Bank Of India
0
03 March 2011
Saraswat Co-operative Bank Limited
0
28 September 2010
Idbi Bank Limited
0
12 May 2010
The Karur Vysya Bank Ltd
0
20 August 2009
Dena Bank
0
19 December 2000
Industrial Development Bank Of India
0
07 April 2008
State Bank Of India
0
28 August 2006
State Bank Of India
0
09 December 2006
Life Insurance Corporation Of India
0
04 January 2007
State Bank Of India
0
04 January 2007
Industrial Investment Bank Of India Limited.
0
20 December 2007
Axis Bank Ltd.
0
01 February 2008
Axis Bank Limited
0
06 September 2008
Axis Bank Limited
0
28 May 2009
Union Bank Of India
0
16 September 2009
Axis Bank Limited
0
03 September 2010
Ing Vysya Bank Limited
0
27 November 2010
Hdfc Bank Limited
0
22 March 2011
Saraswat Co-operative Bank Limited
0
20 September 2011
Ing Vysya Bank Limited
0
29 June 2012
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
20 November 2013
Hdfc Bank Limited
0
25 March 2004
Bank Of Baroda
0
24 March 2004
Uti Bank Limited
0
01 February 2005
Sicom Limited
0
27 January 1999
Bank Of Maharashtra
0
07 November 1994
Bank Of Baroda(corporate Financial Services Branch) (lead Bank)
0
10 March 2000
Export-import Bank Of India
0
25 March 2004
Bank Of Baroda
0
06 December 2002
Union Bank Of India
0
07 March 1990
Union Bank Of India
0
23 February 2001
Sbi Factors & Commercial Services (p) Ltd.
0
31 March 2004
Ing Vysya Bank Ltd.
0
29 December 2004
Inv Vysya Bank Ltd.
0
03 October 1998
Industrial Development Bank Of India
0
19 May 1998
Uti Bank Ltd
0
25 October 1968
Governer Of Maharashtra
0
18 June 1969
Dena Bank Limited
0
09 July 1974
Indian Bank
0
21 October 1974
The Industrial Credit & Investment Co Of India Limited
0
17 April 1980
Life Insurance Corporation Of India
0
27 March 1986
State Bank Of India
0
13 January 1987
State Bank Of India
0
06 February 1990
The Industrial Credit & Investment Co Of India Limited
0
08 February 1992
The Industrial Credit & Investment Corporation Of India Ltd.
0
12 November 2003
State Bank Of India
0
09 August 2004
Bank Of India
0
25 March 2004
Bank Of Baroda
0
30 November 2004
Others
0
26 May 1992
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 December 2005
Kotak Mahindra Bank Ltd
0
27 April 1987
State Bank Of India
0
25 May 2016
Others
0
19 December 2011
Dena Bank
0
18 December 2015
Icici Bank Limited
0
25 March 2004
Bank Of Baroda
0
13 September 2004
The Saraswat Co Operative Bank Ltd
0
21 December 2005
State Bank Of India
0
19 May 1998
Uti Bank Ltd
0
30 September 1998
Industrial Development Bank Of India
0
19 June 2003
Uti Bank Ltd
0
19 December 2000
Industrial Development Bank Of India
0
02 September 2004
Citi Bank N.a.
0
27 March 2003
The Saraswat Co-operative Bank Limited
0
19 January 2004
Idbi Bank Ltd.
0
27 January 1999
Bank Of Maharashtra
0
19 June 2003
Uti Bank Ltd
0
28 June 1974
Dena Bank Limited
0
30 April 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
19 April 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 September 1979
Industrial Development Bank Of India
0
18 April 1980
Industrial Development Bank Of India
0
28 October 1985
United Bank Of India
0
29 October 1991
Industrial Development Bank Of India
0
23 June 1992
The Federal Bank Limited
0
11 September 1998
Industrial Development Bank Of India
0
09 October 2001
Bank Of Maharashtra
0
05 August 2002
Bank Of Maharashtra
0
08 October 2004
Bank Of India
0
19 December 2000
Industrial Development Bank Of India
0
07 November 1994
Bank Of Baroda
0
10 March 2000
Export-import Bank Of India
0
03 March 2011
Saraswat Co-operative Bank Limited
0
28 September 2010
Idbi Bank Limited
0
12 May 2010
The Karur Vysya Bank Ltd
0
20 August 2009
Dena Bank
0
19 December 2000
Industrial Development Bank Of India
0
07 April 2008
State Bank Of India
0
28 August 2006
State Bank Of India
0
09 December 2006
Life Insurance Corporation Of India
0
04 January 2007
State Bank Of India
0
04 January 2007
Industrial Investment Bank Of India Limited.
0
20 December 2007
Axis Bank Ltd.
0
01 February 2008
Axis Bank Limited
0
06 September 2008
Axis Bank Limited
0
28 May 2009
Union Bank Of India
0
16 September 2009
Axis Bank Limited
0
03 September 2010
Ing Vysya Bank Limited
0
27 November 2010
Hdfc Bank Limited
0
22 March 2011
Saraswat Co-operative Bank Limited
0
20 September 2011
Ing Vysya Bank Limited
0
29 June 2012
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
20 November 2013
Hdfc Bank Limited
0
25 March 2004
Bank Of Baroda
0
24 March 2004
Uti Bank Limited
0
01 February 2005
Sicom Limited
0
27 January 1999
Bank Of Maharashtra
0
07 November 1994
Bank Of Baroda(corporate Financial Services Branch) (lead Bank)
0
10 March 2000
Export-import Bank Of India
0
25 March 2004
Bank Of Baroda
0
06 December 2002
Union Bank Of India
0
07 March 1990
Union Bank Of India
0
23 February 2001
Sbi Factors & Commercial Services (p) Ltd.
0
31 March 2004
Ing Vysya Bank Ltd.
0
29 December 2004
Inv Vysya Bank Ltd.
0
03 October 1998
Industrial Development Bank Of India
0
19 May 1998
Uti Bank Ltd
0
25 October 1968
Governer Of Maharashtra
0
18 June 1969
Dena Bank Limited
0
09 July 1974
Indian Bank
0
21 October 1974
The Industrial Credit & Investment Co Of India Limited
0
17 April 1980
Life Insurance Corporation Of India
0
27 March 1986
State Bank Of India
0
13 January 1987
State Bank Of India
0
06 February 1990
The Industrial Credit & Investment Co Of India Limited
0
08 February 1992
The Industrial Credit & Investment Corporation Of India Ltd.
0
12 November 2003
State Bank Of India
0
09 August 2004
Bank Of India
0
25 March 2004
Bank Of Baroda
0

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-19102020-signed
Form MGT-6-17092020_signed
-16092020
Form GNL-2-04092020-signed
MAS_Shareholders_MGT_7_31_12__R50986215_MCIELEGAL_20200822203853.xlsm
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Copy of MGT-8-22082020
MAS_MGT_7_31_12_2019_Transfer_R50986215_MCIELEGAL_20200822203942.xlsx
Optional Attachment-(3)-22082020
Form MGT-7-22082020_signed
Form AOC-4(XBRL)-21082020-signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Form MGT-15-24072020_signed
Optional Attachment-(1)-24072020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23072020
Optional Attachment-(1)-23072020

Frequently Asked Questions

What is the date on which the Cie automotive india limited incorporated?

Cie automotive india limited was incorporated on 13 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cie automotive india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cie automotive india limited?

36 of directors are associated with the company.

What is the number of directors associated with Cie automotive india limited?

36 of directors are associated with the company.