ASTEMO FIE PRIVATE LIMITED
ActiveAstemo, Ltd. is a leading provider of advanced mobility solutions for the automotive and motorcycle industries. The company offers globally recognized products and systems, including those in the automotive products and motorcycle systems areas. Astemo also operates an aftermarket business in the Asia-Pacific region and India, providing OE quality aftermarket products. Their brand portfolio includes names such as Hueco, Tokico, Astemo, KBX, KIT Plus, and Keihin, positioning them as a strong partner for the Automotive Aftermarket.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 25 years, 7 months, 20 days |
Business Activity
| NIC Code | 7499 |
| Sector | Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
Current Directors & Key Managerial Personnel
Directors currently active in ASTEMO FIE PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 08475990 | MASATSUGU SATO | Additional Director | 2023-11-02 | – | – |
| 02076460 | PRABHAKAR VASUDEO DESHPANDE | Director | 2008-06-02 | – | – |
| 03468218 | KAZUYUKI MEGURO | Director | 2021-03-01 | – | – |
| *****7999E | HARSHAWARDHAN SHIRISH CHINDHADE | Company Secretary | 2015-01-08 | – | – |
| 09074800 | JUNRO UTSUMI | Managing Director | 2021-03-01 | – | – |
| 09174647 | MASAKI ITO | Director | 2021-06-17 | – | – |
| 02059733 | SUDHIR VASUDEO GOGATE | Whole-time director | 2005-06-17 | – | – |
| 09195227 | ISAMU TAKAHASHI | Director | 2021-06-17 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with ASTEMO FIE PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 05273800 | AKIHIDE KIMIHISA KATO | Additional Director | - | – | 2016-06-02 |
| 06579895 | MASAAKI KUNIO YASHIMA | Additional Director | - | – | 2013-06-05 |
| 06579895 | MASAAKI KUNIO YASHIMA | Whole-time director | - | – | 2014-05-28 |
| 02076460 | PRABHAKAR VASUDEO DESHPANDE | Additional Director | - | – | 2008-06-02 |
| 03529727 | TOSHIHIRO KUROKI | Director | - | – | 2014-05-28 |
| 05273809 | TAKASHI EIZOU NAMARI | Additional Director | - | – | 2017-05-31 |
| 07518385 | TAKEO KURE | Whole-time director | - | – | 2018-01-23 |
| 03468218 | KAZUYUKI MEGURO | Additional Director | - | – | 2020-06-30 |
| 03468218 | KAZUYUKI MEGURO | Director | - | – | 2020-12-23 |
| 03468218 | KAZUYUKI MEGURO | Managing Director | - | – | 2017-03-31 |
| 07826689 | TORU SUGIHARA | Additional Director | - | – | 2017-05-31 |
| 07826689 | TORU SUGIHARA | Director | - | – | 2021-03-31 |
| 08408844 | TOHRU MITSUBORI | Additional Director | - | – | 2019-06-06 |
| 08408844 | TOHRU MITSUBORI | Director | - | – | 2021-03-31 |
| 09689139 | MASAKI SATO | Director | - | – | 2023-09-30 |
| 06882735 | AKIRA MASAO OKAMOTO | Additional Director | - | – | 2014-05-30 |
| 06882735 | AKIRA MASAO OKAMOTO | Whole-time director | - | – | 2016-03-31 |
| 06882767 | SATOSHI YOKOO | Additional Director | - | – | 2014-05-30 |
| 06882767 | SATOSHI YOKOO | Whole-time director | - | – | 2020-03-27 |
| 07775319 | SEIICHI SHINDO | Managing Director | - | – | 2020-12-22 |
| 08096437 | TSUKURU FUJITA | Whole-time director | - | – | 2021-03-31 |
| 09074800 | JUNRO UTSUMI | Additional Director | - | – | 2021-03-01 |
| 09130518 | MITSUTOSHI SATO | Additional Director | - | – | 2021-04-01 |
| 09130518 | MITSUTOSHI SATO | Director | - | – | 2022-06-27 |
| 09130518 | MITSUTOSHI SATO | Whole-time director | - | – | 2021-11-16 |
| 09174647 | MASAKI ITO | Additional Director | - | – | 2021-06-17 |
| 06594906 | HIROHISA AMANO | Additional Director | - | – | 2013-06-05 |
| 06594906 | HIROHISA AMANO | Director | - | – | 2019-04-01 |
| 09195227 | ISAMU TAKAHASHI | Additional Director | - | – | 2021-06-17 |
About Astemo, Ltd.
ASTEMO FIE PRIVATE LIMITED (CIN: U74999PN1999PTC013837) is a active private company incorporated on 1999-07-23, registered under ROC Pune. The company operates in the other business activities n.e.c.[this class includes service activities generally delivered to commercial clients] sector (NIC Code: 7499).
For financial year 2024, ASTEMO FIE PRIVATE LIMITED reported a total income of ₹36,08,14,13,000, placing it in the 500+ Crore INR revenue bracket .
The company has 8 current directors : MASATSUGU SATO , PRABHAKAR VASUDEO DESHPANDE , KAZUYUKI MEGURO , HARSHAWARDHAN SHIRISH CHINDHADE , JUNRO UTSUMI , MASAKI ITO , SUDHIR VASUDEO GOGATE , ISAMU TAKAHASHI . 29 past directors are also on record.
Registered Address: B-3, MIDC,CHAKAN VILLAGE MAHALUNGE TAL KHED, NA, PUNE, Maharashtra 410501, India