As on : May 09,2025
Director Identification Number (DIN) : 00161107
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ACTION CONSTRUCTION EQUIPMENT LIMITED | L74899HR1995PLC053860 | 01-10-2019 | 13-01-1995 | ₹19,78,80,000 | |
| 2 | FAIRFIELD ATLAS LIMITED | U34300MH1990PLC055300 | 20-12-2019 | 02-01-1990 | ₹27,32,05,400 | |
| 3 | LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | 12-11-2018 | 30-10-1981 | ₹13,63,15,410 | |
| 4 | LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | 21-08-2019 | 30-10-1981 | ₹13,63,15,410 | |
| 5 | LUMAX INDUSTRIES LIMITED | L74899DL1981PLC012804 | 31-07-2002 | 12-10-1981 | ₹9,34,77,320 | |
| 6 | MINDA CORPORATION LIMITED | L74899DL1985PLC020401 | 28-01-2006 | 11-03-1985 | ₹47,81,58,856 | |
| 7 | MINDA SAI LIMITED | U31905DL1981PLC127345 | 09-04-2011 | 16-04-1981 | ₹70,77,10,800 | |
| 8 | UNIPRODUCTS (INDIA) LIMITED | U45201HR1982PLC014785 | 27-09-2023 | 02-12-1982 | ₹17,72,18,810 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00038529 | RAMESH JAIN (5) |
| 2 | 03518633 | PRATIMA RAM (6) |
| 3 | 00132951 | ARUN KUMAR MALHOTRA (4) |
| 4 | 01204170 | ARCHANA CAPOOR (7) |
| 5 | 00004972 | DEEPAK JAIN (9) |
| 6 | 00004993 | ANMOL JAIN (7) |
| 7 | 02023395 | GAJANAN VITHAL GANDHE (4) |
| 8 | 03075376 | CAMPBELL ANDREW MICHAEL (2) |
| 9 | 06434661 | SANJAY MEHTA (6) |
| 10 | AB******8N | ASHISH . DUBEY (2) |
| 11 | 00032818 | RAKESH CHOPRA (2) |
| 12 | 00054727 | ASHOK MINDA (4) |
| 13 | 00089536 | NARESH KUMAR MODI (2) |
| 14 | 00161107 | AVINASH PARKASH GANDHI (8) |
| 15 | 00170745 | ASHOK KUMAR JHA (3) |
| 16 | 01885287 | PRAVEEN GUPTA (2) |
| 17 | 06870774 | AAKASH MINDA (1) |
| 18 | 06992388 | RITA PANI (1) |
| 19 | 07252911 | SANJEEV SAXENA (1) |
| 20 | AA******3K | ARUN WADHWA (1) |
| 21 | AA******9G | ASHIM VOHRA (1) |
| 22 | AC******3R | VINOD RAHEJA (1) |
| 23 | AF******1G | PARDEEP MANN (2) |
| 24 | 00182187 | RAKESH JINSI (2) |
| 25 | 00085848 | DHANESH KUMAR JAIN (2) |
| 26 | 00737160 | DIVIYA CHANANA (3) |
| 27 | 06650145 | ROOP SALOTRA (3) |
| 28 | 06738071 | MILAP JAIN (2) |
| 29 | AG******2Q | VIKAS MARWAH (1) |
| 30 | AM******3C | PANKAJ MAHENDRU (1) |
| 31 | 08841478 | JAGAN NATH CHAMBER (3) |
| 32 | 00033312 | SURRINDER LAL KAPUR (1) |
| 33 | 00040659 | VIKRAMPATI SINGHANIA (6) |
| 34 | 00057634 | VIJAY AGARWAL (3) |
| 35 | 00057634 | VMS EQUIPMENT PRIVATE LIMITED (3) |
| 36 | 00057653 | MONA AGARWAL (3) |
| 37 | 00057666 | SORAB AGARWAL (3) |
| 38 | 00074720 | RAVI SUD (1) |
| 39 | 00275577 | ALWYN DIDAR SINGH (1) |
| 40 | 00304573 | RATTAN KAPUR (2) |
| 41 | 00455878 | SUNIL PAHILAJANI (2) |
| 42 | 00463560 | RITIKA SETHI (1) |
| 43 | 00568432 | ASHWAN KAPUR (1) |
| 44 | 00687921 | RAVINDER MEHRA (1) |
| 45 | 00794656 | ARUN KUMAR SETH (1) |
| 46 | 00988790 | RAAJESH KUMAR GUPTA (2) |
| 47 | 01089718 | DHIRAJ DHAR GUPTA (5) |
| 48 | 01558782 | SURBHI GARG (3) |
| 49 | 01992952 | ARJUN MEHRA (1) |
| 50 | 02051466 | RAJEEV KAPOOR (2) |
| 51 | 02387819 | DEVANAND EDWIN JACOB (1) |
| 52 | 05121461 | SUNIL KUMAR SEHGAL (1) |
| 53 | 06572418 | SHRINIWAS VASHISHT (1) |
| 54 | 06883767 | TORU TANABE (1) |
| 55 | 06947986 | MARCUS DAVID KING (1) |
| 56 | 08053387 | TADAYOSHI . AOKI (1) |
| 57 | 08633591 | HE XIAN . (1) |
| 58 | 08722144 | DIVYA SINGAL (1) |
| 59 | 10185011 | YOSHITSUGU MATSUSHITA (1) |
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