HINDUJA AUTOMOTIVE LIMITED
HINDUJA AUTOMOTIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00159177, and its current status with Companies House is active. The company was incorporated on 27 September 1919 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for HINDUJA AUTOMOTIVE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for HINDUJA AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACHEN HOLDING SA, holding 100% — a majority holding — followed by PRAKASH PARMANAND HINDUJA at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACHEN HOLDING SA | 100% | Companies House | |
| PRAKASH PARMANAND HINDUJA | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for HINDUJA AUTOMOTIVE LIMITED are current appointments, filed with Companies House. Dheeraj Hinduja (appointed 1998-10-23), Jose Alapont (appointed 2014-11-07) and Venkatesan Venkataraman (appointed 2018-10-11) all serve as Director; Abhijit Mukhopadhyay (appointed 2005-01-22) serves as Company Secretary. The remaining 1 record shown (Gopichand Hinduja) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HINDUJA AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HINDUJA AUTOMOTIVE LIMITED sits 3 levels below its ultimate parent, AMAS HOLDING SPF, registered in Luxembourg. The full chain up to AMAS HOLDING SPF is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HINDUJA AUTOMOTIVE LIMITED's own shareholder record.
AMAS HOLDING SPF
Luxembourg
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Frequently Asked Questions
Who owns HINDUJA AUTOMOTIVE LIMITED?
Two shareholders are currently on record for HINDUJA AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACHEN HOLDING SA, holding 100% — a majority holding — followed by PRAKASH PARMANAND HINDUJA at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HINDUJA AUTOMOTIVE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HINDUJA AUTOMOTIVE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HINDUJA AUTOMOTIVE LIMITED have on record?
2 shareholders are shown on record for HINDUJA AUTOMOTIVE LIMITED.
What is HINDUJA AUTOMOTIVE LIMITED's company registration number?
HINDUJA AUTOMOTIVE LIMITED's registration number is 00159177, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HINDUJA AUTOMOTIVE LIMITED still an active company?
HINDUJA AUTOMOTIVE LIMITED's status on Companies House is listed as active.
When was HINDUJA AUTOMOTIVE LIMITED incorporated?
HINDUJA AUTOMOTIVE LIMITED was incorporated on 27 September 1919, according to Companies House.
What is HINDUJA AUTOMOTIVE LIMITED's registered address?
The registered address on file for HINDUJA AUTOMOTIVE LIMITED is LONDON, United Kingdom.
What legal structure is HINDUJA AUTOMOTIVE LIMITED registered as?
HINDUJA AUTOMOTIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HINDUJA AUTOMOTIVE LIMITED?
Four of the 5 officer records shown for HINDUJA AUTOMOTIVE LIMITED are current appointments, filed with Companies House. Dheeraj Hinduja (appointed 1998-10-23), Jose Alapont (appointed 2014-11-07) and Venkatesan Venkataraman (appointed 2018-10-11) all serve as Director; Abhijit Mukhopadhyay (appointed 2005-01-22) serves as Company Secretary. The remaining 1 record shown (Gopichand Hinduja) is a former appointment that has since been resigned. Management authority at HINDUJA AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HINDUJA AUTOMOTIVE LIMITED have a parent company or subsidiaries?
HINDUJA AUTOMOTIVE LIMITED sits 3 levels below its ultimate parent, AMAS HOLDING SPF, registered in Luxembourg.
Can Zavia monitor changes to HINDUJA AUTOMOTIVE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HINDUJA AUTOMOTIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HINDUJA AUTOMOTIVE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HINDUJA AUTOMOTIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.