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ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED

Active

ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED having CIN U34300HR2008PTC076988 is 16 years , 6 month & 6 days old Private Indian Company incorporated on 16 Dec 2008. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 149,026,920. It's NIC code is 34300 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes . ZF HERO CHASSIS SYSTEMS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-03-2024. Directors of ZF HERO CHASSIS SYSTEMS are Abhishek Munjal and Urs Timo Rienhoff.

ZF HERO CHASSIS SYSTEMS ' Corporate Identification Number (CIN) is U34300HR2008PTC076988 and its registration number is 076988. Users may contact ZF HERO CHASSIS SYSTEMS on its Email address - legal.zfherochassissystems@zf.com Registered address of ZF HERO CHASSIS SYSTEMS is 2A-1001, 10th Floor, Two Horizon Center Sector-43, DLF Phase-V,Gurugram,Haryana,India-122002. Current status of ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
200,000,000

as on 22/06/2025

Paid Up Capital
149,026,920

as on 22/06/2025

Company Age
16 Year, 6 Months
Last Filing with ROC
0 Year, 11 Months

Company Information

CIN U34300HR2008PTC076988
Company Status Active
Registration Number 076988
Date of Incorporation 12/16/2008
RoC ROC Delhi
Company Age 16 years & 192 days
Authorized Capital ₹ 200000000
Paid-up capital ₹ 149026920
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID legal.zfherochassissystems@zf.com
Address NEHRU PLACE NEW DELHI Delhi India 110019
Website zf.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
02990732
AMIT GUPTA
21 Feb 2023 Director 16 years
00550459
SURESH KIZHAKKE VARIAM
23 Feb 2023 Director 16 years
01565543
ROHIT MAHESHWARI
05 Jun 2024 Director 16 years
06752985
URS TIMO RIENHOFF
25 Aug 2023 Director 16 years
08771290
NEIL CHAPPELL
16 Aug 2023 Director 16 years
00005330
PANKAJ MUNJAL
16 Dec 2008 Director 16 years
08490205
MARTHINUS JACOBUS STEYN
10 Jun 2024 Director 16 years
10393105
EIKE MARTIN DORFF
19 Dec 2023 Director 16 years
05355274
ABHISHEK MUNJAL
19 Jul 2023 Director 16 years

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7,81,53,620.00 2 Haryana
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SPUR TECHNOLOGIES PRIVATE LIMITED
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30,91,00,000.00 2 Haryana
HYM DRIVE SYSTEMS PRIVATE LIMITED
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32,00,00,000.00 2 Punjab
HMC E-VALLEY PRIVATE LIMITED
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2,65,00,00,000.00 2 Punjab
UNIPARTS INDIA LIMITED
Active
45,13,37,580.00 2 Delhi
HERO ASSOCIATES LIMITED
Strike Off
5,01,500.00 2 Delhi
MUNJAL BROTHERS PRIVATE LIMITED
Strike Off
1,00,400.00 2 Delhi
SOMIC ZF COMPONENTS PRIVATE LIMITED
Active
17,98,79,420.00 2 Delhi
FIREFOX BIKES PRIVATE LIMITED
Active
80,00,000.00 1 Haryana
MAGNOLIAN INVESTCO LLP
Converted to CMP and Dissolved
0.00 1 -
ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED
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8,73,82,460.00 2 Tamil Nadu
TRW SUN STEERING WHEELS PRIVATE LIMITED
Active
2,90,40,390.00 2 Delhi
ZF INDIA PRIVATE LIMITED
Active
3,59,45,93,670.00 2
ZF WIND POWER COIMBATORE PRIVATE LIMITED
Active
7,99,50,00,000.00 2
OMA LIVING PRIVATE LIMITED
Active
10,00,00,000.00 2 Haryana
HERO PBG CYCLES PRIVATE LIMITED
Active
1,00,00,000.00 2 Haryana

Charges on assets

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 340,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Axis Bank Limited GOLE MARKET, BHAI VEER SINGH MARG, 340,000,000 02 Mar, 2015 07 Jul, 2018 - Open

Registered Details

CIN
U34300HR2008PTC076988
Incorporation
16 years , 6 month
Company Email
legal.zfherochassissystems@zf.com
Paid up Capital
₹ 149,026,920
Authorised Capital
₹ 200,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Zf Hero Chassis Systems Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Zf Hero Chassis Systems Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Zf Hero Chassis Systems Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Zf Hero Chassis Systems Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Zf Hero Chassis Systems Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Zf Hero Chassis Systems Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Zf Hero Chassis Systems Private Limited

What is ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED ?

ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED having CIN U34300HR2008PTC076988 is 16 years , 6 month old Private Indian Company incorporated with MCA on 19 Jul 2023. ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 200,000,000 and paid-up capital is 149,026,920.

What is the CIN of ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED?

CIN of ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED is U34300HR2008PTC076988.

Where is ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED located?

Address of ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED is 2a-1001, 10th floor, two horizon center sector-43, dlf phase-v,gurugram,haryana,india-122002,.

Who are the directors of ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED ?

The company has 19 directors/key management personnel Amit Gupta,suresh Kizhakke Variam,rohit Maheshwari,kanika Mehra,urs Rienhoff,neil Chappell,pankaj Munjal,hermann Weber,suresh Kizhakke Variam,amit Gupta,marthinus Steyn,hansa Priya,rohit Maheshwari,pankaj Munjal,eike Dorff,raghunathan Raman,abhishek Munjal,neil Chappell,urs Rienhoff,

What is the contact details of ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED ?

Email : legal.zfherochassissystems@zf.com
Address : NEHRU PLACE NEW DELHI Delhi India 110019

What does ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED do?

ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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