MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED
ActiveMagna is a global mobility technology company with over 65 years of expertise, dedicated to innovation. They develop and manufacture automotive components, systems, and complete vehicles, focusing on making them safer and cleaner. Magna is investing in new engineering centers, particularly in India, to support advancements in e-mobility and other future vehicle technologies.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | subsidiary of company incorporated outside India |
| Listed | Unlisted |
| Age | 15 years, 10 months, 6 days |
Business Activity
| NIC Code | 3420 |
| Sector | Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers |
Current Directors & Key Managerial Personnel
Directors currently active in MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| *****9705H | MANISHA AALOK KABRA | Company Secretary | 2022-06-09 | – | – |
| 07003112 | CHRIMSON JOHNSON APPADURAI | Director | 2021-10-22 | – | – |
| 07385338 | NAVIN DHAKA | Additional Director | 2024-06-12 | – | – |
| 02449508 | FRANCIS JOSEPH OBRIEN | Director | 2018-09-18 | – | – |
| 03262254 | SUDEEP KUMAR SINHA | Director | 2021-10-22 | – | – |
| 09095981 | SANDEEP KUMAR SRIVASTAVA | Director | 2021-10-22 | – | – |
| 07284001 | PANKAJ CHOWDHARY | Director | 2018-09-18 | – | – |
| 07985074 | NANDKUMAR AVINASH RANGNEKAR | Director | 2018-09-18 | – | – |
| 02653778 | VINEY GUPTA | Director | 2018-09-18 | – | – |
| 09581963 | LIONEL EDWARD JORDAN | Director | 2022-06-09 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 07504252 | BASSEM AZIZ SHAKEEL | Director | - | – | 2022-06-09 |
| 07539095 | DEVAL MAHADEV DESAI | Director | - | – | 2020-12-08 |
| 01384498 | DOUGLAS RICHARD TATTERS | Director | - | – | 2012-12-28 |
| 07502973 | KAUSHIK PRAKASH KUTE | Director | - | – | 2018-03-17 |
| 10456318 | URAVSHI RATHI | Company Secretary | - | – | 2014-02-01 |
| 03259082 | PRASAD VASUDEVA RAO | Additional Director | - | – | 2010-09-30 |
| 03259082 | PRASAD VASUDEVA RAO | Director | - | – | 2013-10-31 |
| 07196024 | JOYDEEP BANERJEE | Director | - | – | 2021-10-22 |
| 06700723 | DHRUV SATISH ANAND | Additional Director | - | – | 2013-11-30 |
| 06700723 | DHRUV SATISH ANAND | Director | - | – | 2017-11-10 |
| 07164156 | RATNESH PRATAP SINGH TOMAR | Company Secretary | - | – | 2015-01-05 |
| 08015067 | LAKSHMI NARAYANAN BALASUBRAMANIAN | Additional Director | - | – | 2018-09-18 |
| 09095981 | SANDEEP KUMAR SRIVASTAVA | Additional Director | - | – | 2021-10-22 |
| 07284001 | PANKAJ CHOWDHARY | Additional Director | - | – | 2015-09-28 |
| 07284001 | PANKAJ CHOWDHARY | Director | - | – | 2016-10-07 |
| 07284001 | PANKAJ CHOWDHARY | Managing Director | - | – | 2018-09-18 |
| 07579264 | PATRICK WILLIAM DAVID MCCANN | Additional Director | - | – | 2017-09-29 |
| 07579264 | PATRICK WILLIAM DAVID MCCANN | Director | - | – | 2018-09-18 |
| 01413924 | RAJESH KOHLI | Director | - | – | 2020-12-31 |
| 02959498 | RAJAGOPALAN VASUDEVAN | Additional Director | - | – | 2013-10-22 |
| 02959498 | RAJAGOPALAN VASUDEVAN | Managing Director | - | – | 2016-09-30 |
| 06422282 | RICHARD JEAN SMITH | Director | - | – | 2015-10-16 |
| 02387126 | ERIC JON WILDS | Director | - | – | 2017-11-15 |
| 02393025 | SEETARAMA SWAMY KOTAGIRI | Director | - | – | 2013-11-29 |
| 09581963 | LIONEL EDWARD JORDAN | Additional Director | - | – | 2022-09-23 |
About Magna International
MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED (CIN: U34200PN2009FTC133906) is a active private company incorporated on 2009-05-07, registered under ROC Pune. The company operates in the manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers sector (NIC Code: 3420).
For financial year 2024, MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED reported a total income of ₹34,10,64,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 10 current directors : MANISHA AALOK KABRA , CHRIMSON JOHNSON APPADURAI , NAVIN DHAKA , FRANCIS JOSEPH OBRIEN , SUDEEP KUMAR SINHA , SANDEEP KUMAR SRIVASTAVA , PANKAJ CHOWDHARY , NANDKUMAR AVINASH RANGNEKAR , VINEY GUPTA , LIONEL EDWARD JORDAN . 25 past directors are also on record.
Registered Address: 1st Floor, Kapil Zenith, Bavdhan, Pune City, Maharashtra 411021, India