BRAKES INDIA Private Limited
ActiveBrakes India, established in 1962, is the largest manufacturer of brake systems in India. As part of the TVS Group, the company is a leading producer of braking systems and components for a variety of vehicles, including passenger cars, commercial vehicles, and railways. The TSF Group, which promotes Brakes India, has a heritage dating back to 1911 and diversified interests in automotive and financial services.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 62 years, 11 months, 9 days |
Business Activity
| NIC Code | 3599 |
| Sector | Manufacture of other transport equipment n.e.c. |
Current Directors & Key Managerial Personnel
Directors currently active in BRAKES INDIA Private Limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00365735 | RAGAVACHARY RAMANUJAM | Whole-time director | 2015-10-02 | – | – |
| 03630636 | . VIJI SRIRAM | Managing Director | 2017-06-01 | – | – |
| 01202587 | SHEKAR VISWANATHAN | Director | 2023-08-28 | – | – |
| 10554766 | TIRUNELVELLI SRINIVASAMURTI TIRUMURTI | Additional Director | 2024-05-13 | – | – |
| 01646975 | SAMPATH RAMESH | Director | 2021-11-10 | – | – |
| 00139043 | SANTHANAM VIJI | Whole-time director | 2010-04-01 | – | – |
| 00272553 | RAMANUJAM SRIKANTH | Director | 2000-11-29 | – | – |
| 00018247 | THIRUVALLUR THATTAI SRINIVASARAGHAVAN | Director | 2015-09-01 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with BRAKES INDIA Private Limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00520340 | WILLIAM J VANDER ROEST | Additional Director | - | – | 2015-09-01 |
| 00520340 | WILLIAM J VANDER ROEST | Alternate Director | - | – | 2010-11-16 |
| 00520340 | WILLIAM J VANDER ROEST | Director | - | – | 2017-04-07 |
| 00550459 | SURESH KIZHAKKE VARIAM | Alternate Director | - | – | 2018-12-31 |
| 03419706 | MICHEL PIERRE BERTHELIN | Alternate Director | - | – | 2012-02-01 |
| 03419706 | MICHEL PIERRE BERTHELIN | Director | - | – | 2015-05-07 |
| 06374423 | JURGEN KARL BARO PIZA | Director | - | – | 2017-04-19 |
| 07127832 | SAURABH MALL | Director | - | – | 2020-05-28 |
| 07329679 | AINE LAWLER DENARI | Alternate Director | - | – | 2017-06-29 |
| 08026848 | JULIE MOE MEAGAN | Additional Director | - | – | 2018-08-17 |
| 08026848 | JULIE MOE MEAGAN | Director | - | – | 2018-12-31 |
| 00365735 | RAGAVACHARY RAMANUJAM | Managing Director | - | – | 2015-10-02 |
| 00424944 | NAVIN PAUL | Additional Director | - | – | 2020-09-02 |
| 00424944 | NAVIN PAUL | Director | - | – | 2021-06-22 |
| 06374534 | MARIO FRANZ SABEL | Alternate Director | - | – | 2017-06-29 |
| 07855713 | MANFRED JOSEF MEYER | Additional Director | - | – | 2017-08-18 |
| 07855713 | MANFRED JOSEF MEYER | Director | - | – | 2020-05-28 |
| 03630636 | . VIJI SRIRAM | Additional Director | - | – | 2012-06-01 |
| 03630636 | . VIJI SRIRAM | Director | - | – | 2017-06-01 |
| 03630636 | . VIJI SRIRAM | Managing Director | - | – | 2022-03-31 |
| 03630636 | . VIJI SRIRAM | Whole-time director | - | – | 2014-09-01 |
| 01202587 | SHEKAR VISWANATHAN | Additional Director | - | – | 2024-06-09 |
| 06902742 | STUART MCLAUGHIN KINKADE | Additional Director | - | – | 2014-09-01 |
| 06902742 | STUART MCLAUGHIN KINKADE | Director | - | – | 2017-03-01 |
| 00024902 | GUDALUR KOTHANDA RAMAN | Director | - | – | 2007-08-27 |
| 00963135 | DAVID PAUL KEAN | Director | - | – | 2012-08-07 |
| 07855696 | KLAUS PETER GEORG GLASMACHER | Alternate Director | - | – | 2020-05-28 |
| 07961468 | TOMAS VALTER | Alternate Director | - | – | 2020-05-28 |
| 08064692 | MICHAEL STEPHEN KEITH TAYLOR | Additional Director | - | – | 2018-08-17 |
| 08064692 | MICHAEL STEPHEN KEITH TAYLOR | Director | - | – | 2020-05-28 |
| 01646975 | SAMPATH RAMESH | Additional Director | - | – | 2022-08-08 |
| 06374501 | CHRISTOPHER O'REILLY MCCORMICK | Alternate Director | - | – | 2017-04-07 |
| 07853907 | VINOD KUMAR THAMATTOOR | Additional Director | - | – | 2020-09-02 |
| 07853907 | VINOD KUMAR THAMATTOOR | Director | - | – | 2021-06-22 |
| 00139043 | SANTHANAM VIJI | Managing Director | - | – | 2022-04-01 |
| 00272553 | RAMANUJAM SRIKANTH | Managing Director | - | – | 2023-03-31 |
| 00333841 | TIRUMALACHARI NARAYANAN | Company Secretary | - | – | 2023-01-31 |
| 05228303 | MATTHIAS GOTHE | Additional Director | - | – | 2012-09-07 |
| 05228303 | MATTHIAS GOTHE | Director | - | – | 2015-02-06 |
| 06432484 | DAVID WILLIAM KEDDIE | Alternate Director | - | – | 2017-05-09 |
| 08480268 | MARY ANN NEATON | Additional Director | - | – | 2019-08-14 |
| 08480268 | MARY ANN NEATON | Director | - | – | 2020-05-28 |
| 07214945 | ERVIN APPELFELD | Additional Director | - | – | 2015-09-01 |
| 07214945 | ERVIN APPELFELD | Director | - | – | 2020-05-28 |
About Brakes India
BRAKES INDIA Private Limited (CIN: U35999TN1962PTC004928) is a active private company incorporated on 1962-11-09, registered under ROC Chennai. The company operates in the manufacture of other transport equipment n.e.c. sector (NIC Code: 3599).
For financial year 2024, BRAKES INDIA Private Limited reported a total income of ₹72,75,44,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 8 current directors : RAGAVACHARY RAMANUJAM , . VIJI SRIRAM , SHEKAR VISWANATHAN , TIRUNELVELLI SRINIVASAMURTI TIRUMURTI , SAMPATH RAMESH , SANTHANAM VIJI , RAMANUJAM SRIKANTH , THIRUVALLUR THATTAI SRINIVASARAGHAVAN . 44 past directors are also on record.
Registered Address: NO 21 PATULAS ROADMADRAS-600002. TAMILNADU, NA, TAMILNADU, Tamil Nadu 600002, India