FIAT INDIA AUTOMOBILES PRIVATE LIMITED
ActiveFiat is a well-known automotive brand with an official international website showcasing its models, history, and latest news. The brand has a significant presence in India, with Fiat India operating its own website for service networks, parts distributors, and customer care. Fiat India Automobiles Private Limited (FIAPL) is the Indian subsidiary responsible for manufacturing and assembling vehicles, including cars, vans, trucks, and SUVs. FIAPL was formerly known as Fiat Group Automobiles India Private Limited and is a joint venture involving Stellantis and Tata Motors.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 28 years, 2 months, 11 days |
Business Activity
| NIC Code | 289 |
| Sector | Manufacture of other fabricated metal products; metal working service activities |
Current Directors & Key Managerial Personnel
Directors currently active in FIAT INDIA AUTOMOBILES PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 09420213 | DHIMAN GUPTA | Nominee Director | 2023-08-23 | – | – |
| 10252912 | PRAMOD KUMAR CHOUDHARY | Nominee Director | 2023-08-08 | – | – |
| 07533034 | PUNEET SABHARWAL | Nominee Director | 2023-08-21 | – | – |
| 07593905 | SHAILESH CHANDRA | Nominee Director | 2020-09-18 | – | – |
| 07910680 | MOHAN MADHUKAR SAVARKAR | Nominee Director | 2020-09-18 | – | – |
| *****1960N | RAJESH GOBINDRAM KHATRI | CEO | 2023-04-07 | – | – |
| *****3162H | ACKASH MITAL | CFO | 2014-06-19 | – | – |
| *****3963H | PRATIK UMESH SHAH | Company Secretary | 2022-02-01 | – | – |
| 07030512 | RAMESH VENKATA GOGINENI | Nominee Director | 2022-11-14 | – | – |
| 10690280 | SHAILESH HAZELA | Nominee Director | 2024-07-11 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with FIAT INDIA AUTOMOBILES PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00021796 | RAJIV DUBE | Director | - | – | 2010-06-09 |
| 02075540 | CLIVE HICKMAN | Additional Director | - | – | 2008-09-26 |
| 02075540 | CLIVE HICKMAN | Director | - | – | 2010-06-09 |
| 02237302 | JOHN JOSEPH KETT | Additional Director | - | – | 2012-12-14 |
| 02237302 | JOHN JOSEPH KETT | Director | - | – | 2015-08-03 |
| 02667029 | NIRANJAN SHANKAR KULKARNI | Additional Director | - | – | 2016-07-01 |
| 06468056 | GURPRATAP SINGH BOPARAI | CEO(KMP) | - | – | 2018-03-31 |
| 06468056 | GURPRATAP SINGH BOPARAI | Manager | - | – | 2018-03-31 |
| 09361604 | CARL MATTHEW SMILEY | Nominee Director | - | – | 2023-11-30 |
| 00012562 | PRAKASH MANJANATH TELANG | Additional Director | - | – | 2008-09-26 |
| 00012562 | PRAKASH MANJANATH TELANG | Director | - | – | 2012-10-03 |
| 00016184 | RAVI KANT | Director | - | – | 2010-10-22 |
| 00366224 | ALFREDO ALTAVILLA | Director | - | – | 2015-04-07 |
| 07293068 | ANIL KUMAR SINHA | Additional Director | - | – | 2016-09-29 |
| 07293068 | ANIL KUMAR SINHA | Director | - | – | 2019-09-03 |
| 07293068 | ANIL KUMAR SINHA | Nominee Director | - | – | 2020-09-18 |
| 07345077 | AASIF HUSEINI MALBARI | Nominee Director | - | – | 2023-07-21 |
| 09375899 | DANIEL ALEJANDRO GONZALEZ LUQUE | Nominee Director | - | – | 2023-07-17 |
| 06846261 | PARTHA DATTA | Nominee Director | - | – | 2022-10-12 |
| 00020076 | CHANDRASEKARAN RAMAKRISHNAN | Director | - | – | 2015-12-04 |
| 02051793 | ANIL KUMAR ISHWARDATTA JOSHI | Company Secretary | - | – | 2022-01-31 |
| 07031106 | GERARD STRAYHORN JOSEPH | Additional Director | - | – | 2015-09-28 |
| 07031106 | GERARD STRAYHORN JOSEPH | Director | - | – | 2016-03-30 |
| 07164337 | ROBERTO GRAZIOLI | Additional Director | - | – | 2016-09-29 |
| 07164337 | ROBERTO GRAZIOLI | Alternate Director | - | – | 2015-12-03 |
| 07164337 | ROBERTO GRAZIOLI | Director | - | – | 2018-05-02 |
| 03299159 | TIMOTHY ANDREW LEVERTON | Additional Director | - | – | 2012-12-14 |
| 03299159 | TIMOTHY ANDREW LEVERTON | Director | - | – | 2018-01-29 |
| 03394401 | RAMAKRISHNAN RAMANATHAN | Additional Director | - | – | 2011-09-30 |
| 03394401 | RAMAKRISHNAN RAMANATHAN | Director | - | – | 2013-01-22 |
| 03521955 | SILVIA VERNETTI BLINA | Alternate Director | - | – | 2015-04-07 |
| 03620093 | RAJESH GOBINDRAM KHATRI | Nominee Director | - | – | 2022-12-19 |
| 05230923 | RANJIT SINGH YADAV | Additional Director | - | – | 2013-09-25 |
| 05230923 | RANJIT SINGH YADAV | Director | - | – | 2015-05-19 |
| 08135321 | RAVI BHISHAMLAL GOGIA | Manager | - | – | 2022-12-19 |
| 08586599 | MASSIMILIANO TRANTINI | Nominee Director | - | – | 2021-10-01 |
| 03067485 | ADITYA JAIRAJ | Nominee Director | - | – | 2024-06-30 |
| 07086567 | CESAR PABLO MICHELUTTI | Nominee Director | - | – | 2021-10-27 |
| 07585296 | GIOVANNI BONADONNA | Nominee Director | - | – | 2018-01-29 |
| 07761180 | PAUL FRANCIS ALCALA | Nominee Director | - | – | 2019-10-14 |
| 08121383 | GIUSEPPE FOGLIA | Nominee Director | - | – | 2021-10-27 |
| 00139206 | MAYANK PAREEK | Additional Director | - | – | 2015-09-28 |
| 00139206 | MAYANK PAREEK | Director | - | – | 2019-09-03 |
| 00139206 | MAYANK PAREEK | Nominee Director | - | – | 2020-09-18 |
| 02051466 | RAJEEV KAPOOR | Alternate Director | - | – | 2011-05-20 |
| 03185227 | VIJAY BHAGWANJI SOMAIYA | Nominee Director | - | – | 2020-09-18 |
| 05126251 | MICHAEL MARK MANLEY | Additional Director | - | – | 2015-09-28 |
| 05126251 | MICHAEL MARK MANLEY | Director | - | – | 2017-03-14 |
| 06517802 | ANDREA FAINA | Additional Director | - | – | 2013-09-25 |
| 06517802 | ANDREA FAINA | Director | - | – | 2016-12-08 |
| 07470056 | ALBERTO FERRAROTTI | Additional Director | - | – | 2016-09-29 |
| 07470056 | ALBERTO FERRAROTTI | Director | - | – | 2019-09-03 |
| 07470056 | ALBERTO FERRAROTTI | Nominee Director | - | – | 2020-01-23 |
| 01875188 | KARL JONATHON SLYM | Additional Director | - | – | 2013-09-25 |
| 01875188 | KARL JONATHON SLYM | Director | - | – | 2014-01-26 |
| 01937182 | STEFAN KETTER | Additional Director | - | – | 2008-09-26 |
| 01937182 | STEFAN KETTER | Director | - | – | 2016-04-25 |
| 03119361 | GIRISH ARUN WAGH | Additional Director | - | – | 2010-09-23 |
| 03119361 | GIRISH ARUN WAGH | Director | - | – | 2018-01-29 |
| 06520288 | ASIM KUMAR MUKHOPADHYAY | Nominee Director | - | – | 2018-01-29 |
| 09201031 | ROLAND ERNEST BOUCHARA | Nominee Director | - | – | 2023-12-31 |
About Fiat
FIAT INDIA AUTOMOBILES PRIVATE LIMITED (CIN: U28900PN1997PTC130940) is a active private company incorporated on 1997-01-02, registered under ROC Pune. The company operates in the manufacture of other fabricated metal products; metal working service activities sector (NIC Code: 289).
For financial year 2024, FIAT INDIA AUTOMOBILES PRIVATE LIMITED reported a total income of ₹2,08,12,80,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 10 current directors : DHIMAN GUPTA , PRAMOD KUMAR CHOUDHARY , PUNEET SABHARWAL , SHAILESH CHANDRA , MOHAN MADHUKAR SAVARKAR , RAJESH GOBINDRAM KHATRI , ACKASH MITAL , PRATIK UMESH SHAH , RAMESH VENKATA GOGINENI , SHAILESH HAZELA . 61 past directors are also on record.
Registered Address: PLOT NO. B-19, M. I. D. C. Ranjangaon Industrial Area, Ranjangaon,, NA, Taluka Shirur, Maharashtra 412210, India