DENSO INTERNATIONAL INDIA PVT. LTD.
Leading the Regional management for India
DENSO International India Pvt. Ltd. is the Regional Headquarters for DENSO in India
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Center for Sales
Consolidated Sales for our manufacturing companies in India and Quality Control for OE Customers, also After-market sales and Service support for Dealers thru DENSO's 9th Global Technical Training Centre
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Technical Centre
DENSO’s 7th Global Research & Development Centre, catering to Technology for Automobile components and products
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Business Development activities
Strategy and Planning for India region
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Regional hub
Centralized Functional services i.e.-Accounting & Finance, Legal, Procurement & Logistics etc. for the group companies in the region
Located in Manesar, Gurgaon the heart of central Industrial belt, adjoining capital city Delhi, we offer country wide Sales accross India with Branch Offices spread in main Metro cities near to Customer.
| Established | 1999 |
|---|---|
| Main Business Field | Regional headquarters for India. Sale of automotive components manufactured by companies in India, Also Technical R&D Centre for Engineering Design and performance evaluation of Non-thermal products |
| Address |
Plot No.3, Sector-3, IMT Manesar, Gurgaon, Haryana-122052, India MAP |
| TEL | +91-124-4803200 |
| FAX | +91-124-4803201 |
| Key Management | Yasuhiro Iida, Chairman and MD |
| DENSO Ownership | 100% |
| Regd. Office | B-1/D-4, Ground Floor Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044, India |
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|---|---|---|
| CIN | U74210DL1999PTC099530 |
Legal Information
Director Resignation Update
1) Mr. Takashi Nagata (DIN: 07568426) resigned from the Directorship of the Company w.e.f. 1st April, 2018
2) Mr. Yoshitaka Kajita (DIN: 02677480) resigned from the Directorship of the Company w.e.f 30th April, 2018
3) Mr. Keiichi Yamauchi (DIN: 07716000) resigned from the Directorship of the Company w.e.f 10th October, 2018
4) Mr. Shinsuke Yamaguchi (DIN: 08122416) resigned from the Directorship of the Company w.e.f 31st March, 2019
5) Mr. Shingo Kuwamura (DIN: 08495756) resigned from the Directorship of the Company w.e.f. 28th June, 2021
6) Mr. Inuzuka ‘s (DIN: 09215175) Alternate Director Mr. Yasuaki Matsunaga (DIN:08523934) resigned from Alternate Directorship as on 22nd December, 2021
7) Mr. Fumitaka Taki (DIN: 08250337) resigned from the Directorship of the Company w.e.f. 1st January, 2022
8) Mr. Jiro Ito (DIN: 00984192) resigned from the Directorship of the Company w.e.f. 1st January, 2022
9) Mr. Isao Hattori (DIN: 07513413) resigned from the Directorship of the Company w.e.f. 2nd February, 2022
10) Mr. Yasuaki Matsunaga (DIN: 08523934) resigned from the Directorship of the Company w.e.f. 23rd January, 2023.
11) Mr. Yukihiko Noda (DIN: 09480298) resigned from the Directorship of the Company w.e.f. 31st May, 2024.
Annual Returns
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Annual Return for FY 2023-24
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Annual Return FY2022-23
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Annual Return FY2021-22
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Annual Return FY2020-21
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Annual Return FY2019-20
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Annual Return FY2018-19
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Annual Return FY 2017-18
Notice of General Meetings
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Notice of Annual General Meeting held on 25th Sep., 2024
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Notice of AGM FY2022-23
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Notice of AGM FY2021-22
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Notice of AGM FY2020-21
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Notice of AGM FY2019-20
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Notice of AGM FY2018-19
CSR Policy :
Composition of CSR Committee :
1. Mr. Yasuhiro Iida (Chairman)
2. Mr. Eiji Sobue (Member)
3. Mr. Shinya Watanabe (Member)
Focus areas of CSR :
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DIIN Focus area of CSR for FY24
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Focus areas of CSR for FY23
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Focus areas of CSR for FY22
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Focus areas of CSR for FY21
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Focus areas of CSR for FY20
Compliance
In DENSO INTERNATIONAL INDIA PVT. LTD., DENSO INDIA PVT. LTD., DENSO HARYANA PVT. LTD., DENSO KIRLOSKAR INDUSTRIES PVT. LTD., DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PVT. LTD. (“DENSO India regional companies”), We do recognize the importance of operating business with the highest level of business ethics as well as compliance with applicable laws and regulations on Anti-Corruption. With this company’s stance, the company has adopted a zero-tolerance approach in our efforts to prevent corruption in our business and strongly require all DENSO India regional companies’ directors, officer, employees, stakeholders and also business partners to fully comply with this direction when performing any work, business transactions or contractual obligations with DENSO India reginal companies and/or on behalf of DENSO India regional companies.