DENSO KIRLOSKAR INDUSTRIES PVT. LTD.
Producing Thermal Products, Including The Design And Manufacture Of Air-conditioning Systems And Engine Cooling System Components.
DENSO Kirloskar Industries Pvt. Ltd. is DENSO's manufacturing company established in Southern India.
Main products manufactured are : Thermal products including Air-conditioning Systems and Engine Cooling System Components.
It is located in Bengaluru and caters to all major vehicle manufacturers across both North and South regions of India.
| Established | 1998 |
|---|---|
| Main Business Field | Manufacture and sale of Automotive components : radiators, air-conditioners, and air cleaners. Sale of bus air-conditioners |
| Address |
30th K.M. Stone, Tumkur Road-NH4 Vishveshwarapura, Nelamangala,Bengaluru Rural District 562 123, India |
| TEL | +91-80-7722339 |
| FAX | +91-80-7722338 |
| Key Management | Tomoaki Yoshimori, Managing Director |
| DENSO Ownership | 98% |
| CIN | U34300KA1998PTC023708 |
|---|
Legal Information
Director Resignation Update
1) Mr. Masami Taguchi (DIN: 06962757) resigned from the Directorship of the Company w.e.f. 11 July, 2019
2) Mr. Toshihiro Saida (DIN: 03084221) resigned from the Directorship of the Company w.e.f. 11 December, 2020
3) Mr. Yasuhiro Iida (DIN: 07144682) resigned from the Directorship of the Company w.e.f. 28th May, 2021
4) Mr. Fumitaka Taki (DIN: 08250337) resigned from the Directorship of the Company w.e.f. 23rd February, 2022
5) Mr. Takahashi‘s (DIN: 09099451) Alternate Director Mr. Takuya Usami (DIN: 08124443) resigned from Alternate Directorship as on 23rd February, 2022
6) Mr. Yasuaki Matsunaga (DIN: 08523934) resigned from the Directorship of the Company w.e.f. 17th February, 2023.
7) Mr. Hidemasa Takahashi (DIN: 09099451) resigned from the Directorship of the Company w.e.f. 17th February, 2023.
8) Mr. Mr. Kuriyama's (DIN: 10047865) Alternate Director Mr. Shunsuke Nakamura (DIN: 09508735) resigned from Alternate Directorship as on 22nd Nov., 2023.
Annual Returns
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DNKI Annual Return FY2023-24
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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
Notice of General Meetings
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DNKI Notice of AGM FY2023-24
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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. Tomoaki Yoshimori (Chairman)
2. Mr. Yasuhiro Iida (Member)
3. Mr. Motoki Maejima (Member)
Focus areas of CSR :