ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED
ActiveZF has been a significant player in the Indian market for over 60 years, with its regional corporate headquarters located in Chakan, Pune. The company operates in India under various entities, including ZF Commercial Vehicle Control Systems India Ltd., which was formerly known as WABCO India. ZF is involved in the manufacturing of vehicle parts and operates an advanced technology development center and multiple manufacturing facilities across the country. The company is part of ZF's Commercial Vehicle Solutions (CVS) division.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Listed |
| Age | 20 years, 3 months, 25 days |
Business Activity
| NIC Code | 3410 |
| Sector | Manufacture of motor vehicles |
Current Directors & Key Managerial Personnel
Directors currently active in ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00166049 | MAHESH RAMCHAND CHHABRIA | Director | 2020-05-16 | – | – |
| 01198068 | AKASH PASSEY | Additional Director | 2024-06-20 | – | – |
| 08668140 | RASHMI URDHWARESHE | Director | 2024-04-18 | – | – |
| 02696192 | PERIAKARUPPA NADAR KANIAPPAN | Managing Director | 2014-06-17 | – | – |
| 08344534 | PHILIPPE COLPRON | Director | 2019-08-14 | – | – |
| 08344547 | CHRISTIAN OLIVER BRENNEKE | Director | 2019-08-14 | – | – |
| 09475452 | NEERAJ SAGAR | Director | 2024-06-20 | – | – |
| *****4331L | MANOHARAN MUTHULAKSHMI | Company Secretary | 2021-11-03 | – | – |
| 02178520 | AMRITA VERMA CHOWDHURY | Director | 2023-11-27 | – | – |
| *****9728D | SWETA AGARWAL | CFO | 2024-02-09 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00064750 | MUTHUSWAMI LAKSHMINARAYAN | Director | - | – | 2024-04-01 |
| 00064750 | MUTHUSWAMI LAKSHMINARAYAN | Director appointed in casual vacancy | - | – | 2011-07-27 |
| 07334776 | SEAN ERNEST DEASON | Additional Director | - | – | 2016-07-29 |
| 07334776 | SEAN ERNEST DEASON | Director | - | – | 2020-03-19 |
| 05256840 | VINCENT ROLAND PICKERING | Director | - | – | 2015-05-22 |
| 05256840 | VINCENT ROLAND PICKERING | Director appointed in casual vacancy | - | – | 2012-07-25 |
| 00771554 | LEON LIU | Additional Director | - | – | 2008-09-29 |
| 00771554 | LEON LIU | Director | - | – | 2015-04-16 |
| 05334715 | MICHAEL EDWARD THOMPSON | Director | - | – | 2014-11-04 |
| 05334715 | MICHAEL EDWARD THOMPSON | Director appointed in casual vacancy | - | – | 2013-07-24 |
| 00009755 | DARIUS ERACH UDWADIA | Additional Director | - | – | 2008-09-29 |
| 00009755 | DARIUS ERACH UDWADIA | Director | - | – | 2016-03-31 |
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Additional Director | - | – | 2008-09-29 |
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Director | - | – | 2020-03-31 |
| 00173785 | PERUMPACHERUVILLA JOHNSON JACOB | Additional Director | - | – | 2008-09-29 |
| 00173785 | PERUMPACHERUVILLA JOHNSON JACOB | Director | - | – | 2009-07-30 |
| 03263109 | RAMBHATLA SRIDHAR RAJAGOPAL SASTRY | CFO | - | – | 2024-01-16 |
| 01627818 | TREVOR LUCAS | Additional Director | - | – | 2009-07-29 |
| 01627818 | TREVOR LUCAS | Alternate Director | - | – | 2009-06-15 |
| 01627818 | TREVOR LUCAS | Director | - | – | 2015-10-29 |
| 02696192 | PERIAKARUPPA NADAR KANIAPPAN | Additional Director | - | – | 2009-06-17 |
| 02696192 | PERIAKARUPPA NADAR KANIAPPAN | Director | - | – | 2009-09-29 |
| 02696192 | PERIAKARUPPA NADAR KANIAPPAN | Whole-time director | - | – | 2014-06-17 |
| 08344534 | PHILIPPE COLPRON | Additional Director | - | – | 2019-08-14 |
| 00051713 | CHAKRAVARTI NARASIMHAN | Director | - | – | 2008-03-28 |
| 07053317 | BROWN LISA JANE | Director | - | – | 2020-08-31 |
| 07053317 | BROWN LISA JANE | Director appointed in casual vacancy | - | – | 2015-07-30 |
| 07327742 | NARAYANASWAMI SHIVRAM | Director | - | – | 2019-01-29 |
| 07327742 | NARAYANASWAMI SHIVRAM | Director appointed in casual vacancy | - | – | 2016-07-29 |
| 08344547 | CHRISTIAN OLIVER BRENNEKE | Additional Director | - | – | 2019-08-14 |
| 09475452 | NEERAJ SAGAR | Additional Director | - | – | 2024-07-21 |
| 00061857 | RAJAGOPALAN MADHAVAN | Company Secretary | - | – | 2013-05-16 |
| 01950656 | NARASIMHA PRASAD CHUNDI | Additional Director | - | – | 2008-03-28 |
| 01950656 | NARASIMHA PRASAD CHUNDI | Director | - | – | 2011-05-12 |
| 01950656 | NARASIMHA PRASAD CHUNDI | Whole-time director | - | – | 2008-09-29 |
| 08745365 | ALEXANDER IGNACE DE BOCK | Additional Director | - | – | 2021-09-24 |
| 08745365 | ALEXANDER IGNACE DE BOCK | Director | - | – | 2023-03-30 |
| 00051523 | VENU SRINIVASAN | Director | - | – | 2010-05-19 |
| 00057973 | HARIHARA IYER LAKSHMANAN | Director | - | – | 2009-07-30 |
| 00737004 | TIRUPACHANUR RAJAGOPALAN SRINIVASAN | CFO(KMP) | - | – | 2015-08-31 |
| 02702020 | VENU LAKSHMI | Director | - | – | 2023-10-31 |
| 07119701 | SOLIS GONZALEZ JORGE EDUARDO | Director | - | – | 2019-01-29 |
| 07119701 | SOLIS GONZALEZ JORGE EDUARDO | Director appointed in casual vacancy | - | – | 2015-07-30 |
About ZF
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED (CIN: L34103TN2004PLC054667) is a active public company incorporated on 2004-11-18, registered under ROC Chennai. The company operates in the manufacture of motor vehicles sector (NIC Code: 3410).
For financial year 2024, ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED reported a total income of ₹38,79,48,22,000, placing it in the 500+ Crore INR revenue bracket .
The company has 10 current directors : MAHESH RAMCHAND CHHABRIA , AKASH PASSEY , RASHMI URDHWARESHE , PERIAKARUPPA NADAR KANIAPPAN , PHILIPPE COLPRON , CHRISTIAN OLIVER BRENNEKE , NEERAJ SAGAR , MANOHARAN MUTHULAKSHMI , AMRITA VERMA CHOWDHURY , SWETA AGARWAL . 43 past directors are also on record.
Registered Address: PLOT NO.3 (SP) III MAIN ROAD AMBATTUR INDUSTRIAL ESTATE, NA, CHENNAI, Tamil Nadu 600058, India