YAZAKI INDIA Private Limited
ActiveYAZAKI Corporation is a global leader specializing in the research, development, and delivery of vehicle power, data, and display solutions for automotive applications. The company is committed to conducting business in a manner that promotes safe and environmentally friendly living. Yazaki has the expertise and resources to optimize power and data delivery in increasingly capable and feature-rich vehicles, manufacturing components such as wire harnesses, meters, and charging connectors.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 27 years, 5 months, 7 days |
Business Activity
| NIC Code | 3430 |
| Sector | Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.] |
Current Directors & Key Managerial Personnel
Directors currently active in YAZAKI INDIA Private Limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 10309987 | AKIRA ITO | Alternate Director | 2023-10-20 | – | – |
| *****4517B | PENMATCHA VENKATAPATHI RAJU | CEO | 2016-12-21 | – | – |
| 07608043 | PENMATCHA VENKATAPATHI RAJU | Director | 2016-12-21 | – | – |
| 10309933 | SHIGEO HOSOKAWA | Director | 2023-10-20 | – | – |
| *****5179P | BISWAJIT CHAKI | CFO | 2023-04-28 | – | – |
| 09322175 | YOSHIMOTO TOSHIYOSHI ITO | Director | 2021-09-28 | – | – |
| 09322204 | KENGO SHUJI KOMURA | Director | 2021-09-28 | – | – |
| 10309958 | YOSHIRO MATSUOKA | Director | 2023-10-20 | – | – |
| 03371824 | PRASHANTH NAYAK | Managing Director | 2020-04-03 | – | – |
| 08564220 | MASAHIRO KAWAMOTO | Director | 2023-10-20 | – | – |
| 09733947 | TAKUMI IWATA | Director | 2022-09-14 | – | – |
| 10309975 | EIJI SHIMOCHI | Director | 2023-10-20 | – | – |
| *****8044E | OMKAR SATISH KAULGUD | Company Secretary | 2022-05-21 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with YAZAKI INDIA Private Limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00128667 | AJAY HARI TANDON | Additional Director | - | – | 2013-01-11 |
| 06668807 | KOICHIRO MATSUNAGA | Additional Director | - | – | 2014-05-15 |
| 06668807 | KOICHIRO MATSUNAGA | Director | - | – | 2019-09-04 |
| 07961249 | OSAMU GOTO | Additional Director | - | – | 2017-12-20 |
| 08564224 | HIROSHI ICHIKAWA | Additional Director | - | – | 2020-09-28 |
| 08564224 | HIROSHI ICHIKAWA | Director | - | – | 2021-02-12 |
| 01806781 | AMITABHA MUKHOPADHYAY | Additional Director | - | – | 2010-07-29 |
| 01806781 | AMITABHA MUKHOPADHYAY | Director | - | – | 2013-01-11 |
| 07608043 | PENMATCHA VENKATAPATHI RAJU | Additional Director | - | – | 2016-12-21 |
| 08554656 | TOSHIHIRO ITO | Additional Director | - | – | 2019-09-11 |
| 08554656 | TOSHIHIRO ITO | Director | - | – | 2022-09-15 |
| 07608685 | HIROYUKI AOKI | Additional Director | - | – | 2019-09-11 |
| 07608685 | HIROYUKI AOKI | Alternate Director | - | – | 2022-08-05 |
| 07608685 | HIROYUKI AOKI | Director | - | – | 2019-10-17 |
| 10309933 | SHIGEO HOSOKAWA | Additional Director | - | – | 2023-09-25 |
| 00078198 | RAMAN NANDA | Director | - | – | 2007-10-16 |
| 02296952 | ASHOK KESHAV JOSHI | Additional Director | - | – | 2009-09-23 |
| 02296952 | ASHOK KESHAV JOSHI | Director | - | – | 2013-01-11 |
| 03578953 | KOJI YOSHINAMI | Additional Director | - | – | 2011-08-19 |
| 03578953 | KOJI YOSHINAMI | Director | - | – | 2014-11-30 |
| 03578953 | KOJI YOSHINAMI | Managing Director | - | – | 2014-08-21 |
| 03578953 | KOJI YOSHINAMI | Whole-time director | - | – | 2013-04-01 |
| 07372310 | NAOKI SUGIE | Additional Director | - | – | 2016-12-21 |
| 07372310 | NAOKI SUGIE | Director | - | – | 2017-08-31 |
| 07608645 | PAUL MARTIN PATRICK BRADLEY | Additional Director | - | – | 2018-09-07 |
| 07608645 | PAUL MARTIN PATRICK BRADLEY | Alternate Director | - | – | 2017-08-31 |
| 07608645 | PAUL MARTIN PATRICK BRADLEY | Director | - | – | 2019-10-17 |
| 09322175 | YOSHIMOTO TOSHIYOSHI ITO | Additional Director | - | – | 2021-09-28 |
| 07608690 | HIDEKI OKUYAMA | Alternate Director | - | – | 2017-08-31 |
| 07930323 | RYOJI KAWAI | Additional Director | - | – | 2018-09-07 |
| 07930323 | RYOJI KAWAI | Director | - | – | 2021-09-21 |
| 07961256 | MASAKAZU SATO | Additional Director | - | – | 2018-09-07 |
| 08261840 | SHIGEO MAEDA | Additional Director | - | – | 2021-09-21 |
| 08261840 | SHIGEO MAEDA | Alternate Director | - | – | 2019-05-15 |
| 08261851 | HIDEKI KANO | Alternate Director | - | – | 2019-10-17 |
| 08581583 | YASUYUKI ASHINAKA | Additional Director | - | – | 2020-09-28 |
| 08581583 | YASUYUKI ASHINAKA | Director | - | – | 2021-08-02 |
| 00111666 | DEVENDER SARUP GUPTA | Director | - | – | 2008-11-17 |
| 06930142 | YOSHIKUNI INOUE | Additional Director | - | – | 2014-08-21 |
| 06930142 | YOSHIKUNI INOUE | Managing Director | - | – | 2017-07-31 |
| 08564233 | HITOSHI KINOSHITA | Additional Director | - | – | 2020-09-28 |
| 08564233 | HITOSHI KINOSHITA | Director | - | – | 2020-12-14 |
| 09322204 | KENGO SHUJI KOMURA | Additional Director | - | – | 2021-09-28 |
| 09735693 | MASAHIRO SHOSHICHI KANDA | Additional Director | - | – | 2022-09-26 |
| 09735693 | MASAHIRO SHOSHICHI KANDA | Director | - | – | 2023-09-09 |
| 10309958 | YOSHIRO MATSUOKA | Additional Director | - | – | 2023-09-25 |
| 00439748 | RAJIV BAKSHI | Additional Director | - | – | 2009-09-23 |
| 00439748 | RAJIV BAKSHI | Director | - | – | 2012-07-31 |
| 03371824 | PRASHANTH NAYAK | Additional Director | - | – | 2013-04-01 |
| 03371824 | PRASHANTH NAYAK | Whole-time director | - | – | 2020-04-03 |
| 07634138 | SAMEER MUKUND BAKSHI | Company Secretary | - | – | 2007-01-31 |
| 07961257 | TAKAHIRO YASUFUKU | Alternate Director | - | – | 2019-02-20 |
| 08564220 | MASAHIRO KAWAMOTO | Additional Director | - | – | 2023-09-25 |
| 08564220 | MASAHIRO KAWAMOTO | Alternate Director | - | – | 2019-12-03 |
| 09733947 | TAKUMI IWATA | Additional Director | - | – | 2022-09-26 |
| 10309975 | EIJI SHIMOCHI | Additional Director | - | – | 2023-09-25 |
| 09322088 | KIYOKA TSUEMOTO | Additional Director | - | – | 2021-09-28 |
| 09322088 | KIYOKA TSUEMOTO | Director | - | – | 2022-08-05 |
| 00020126 | RAMESHWAR SINGH THAKUR | Additional Director | - | – | 2008-12-30 |
| 00020126 | RAMESHWAR SINGH THAKUR | Director | - | – | 2013-01-11 |
| 00033830 | KISHOR ANANT CHAUKAR | Additional Director | - | – | 2009-09-23 |
| 00033830 | KISHOR ANANT CHAUKAR | Director | - | – | 2013-01-11 |
| 00044784 | VISWANATHAN NAGARAJAN | Director | - | – | 2007-06-08 |
| 06547864 | SANJAY SHARADCHANDRA VAMBURKAR | Additional Director | - | – | 2013-05-31 |
| 06547864 | SANJAY SHARADCHANDRA VAMBURKAR | Director | - | – | 2021-10-31 |
| 08564181 | TSUGIO NAKANISHI | Additional Director | - | – | 2020-09-28 |
| 08564181 | TSUGIO NAKANISHI | Director | - | – | 2021-09-21 |
| 08564234 | MASAO OKAWA | Additional Director | - | – | 2020-09-28 |
| 08564234 | MASAO OKAWA | Director | - | – | 2023-05-01 |
| 00027418 | RAGHAVAN RAMACHANDRA SHASTRI | Director | - | – | 2010-01-18 |
| 03581484 | KAZUNORI NISHIMOTO | Additional Director | - | – | 2011-08-19 |
| 03581484 | KAZUNORI NISHIMOTO | Director | - | – | 2015-09-30 |
| 06668940 | MUNENORI YAMADA | Additional Director | - | – | 2014-05-15 |
| 06668940 | MUNENORI YAMADA | Director | - | – | 2017-08-31 |
| 09100979 | MAKOTO KATSUMATA | Additional Director | - | – | 2021-09-28 |
| 09100979 | MAKOTO KATSUMATA | Director | - | – | 2023-09-09 |
About YAZAKI
YAZAKI INDIA Private Limited (CIN: U34300PN1997PTC015436) is a active private company incorporated on 1997-10-06, registered under ROC Pune. The company operates in the manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.] sector (NIC Code: 3430).
For financial year 2024, YAZAKI INDIA Private Limited reported a total income of ₹41,53,73,90,000, placing it in the 500+ Crore INR revenue bracket .
The company has 13 current directors : AKIRA ITO , PENMATCHA VENKATAPATHI RAJU , PENMATCHA VENKATAPATHI RAJU , SHIGEO HOSOKAWA , BISWAJIT CHAKI , YOSHIMOTO TOSHIYOSHI ITO , KENGO SHUJI KOMURA , YOSHIRO MATSUOKA , PRASHANTH NAYAK , MASAHIRO KAWAMOTO , TAKUMI IWATA , EIJI SHIMOCHI , OMKAR SATISH KAULGUD . 76 past directors are also on record.
Registered Address: GAT NO 93 SURVEY NO 166HIGH-CLIFF INDUSTRIAL ESTATE WAGHOLI-RAHU ROAD, NA, KESNAND PUNE, Maharashtra 412207, India