Federal-Mogul Goetze Company Information

Posted by Amit Bhawani
January 17, 2008

Federal-Mogul Goetze

federal

Company History

Federal-Mogul Goetze (India) Limited was established in 1954 as a joint venture with Goetze-Werke of Germany. Goetze-Werke of Germany is now owned by Federal-Mogul corporation, a $6.3 billion global company and one of the leading manufacturers of automotive components in the world. Federal-Mogul Goetze (India) Limited is the largest manufacturer of pistons and piston rings in India.

1954 - The company was incorporated on 26th November under the name and style Goetze (India) Pvt. Ltd. The company promoted jointly by Goetzewerke Friedrich Goetze A.G., West Germany and Escorts Ltd. It became a public limited company on 28th March 1961 as a subsidiary of Escorts Ltd. The company ceased to be a subsidiary of Escorts Ltd., on 12th May, 1978.

A manufacturing plant was set up at Bahadurgarh, near Patiala in Punjab state for the manufacture of piston rings and cylinder liners. The main objective of the company is to manufacture piston rings, cylinder liners, piston castings, groove inserts and light alloy cylinders and to carry on the business of leasing.

2003 -Allottes on January 01, 2003, 10,00,000 - 11% Cumulative Redeemable Preference Shares of Rs 100 each aggregating to Rs 100 million on private placement basis. Joint Investments Pvt Ltd has acquired 68,80,260 Equity Shares of the Company on February 10, 2003 being 27.21% of the total paid up Capital of the Company from Escorts Ltd

Hon’ble High Court of Delhi has sanctioned the amalgamation of Escorts Pistons Ltd and Coupled Investments Pvt. Ltd. (both 100% subsidiaries) with the Company w.e.f. November 01, 2002.

Mr.B R Kapoor has retired as Executive Director of the company. he continues to be the Director of the company. CRISIL has reaffirmed the ‘P1′ rating on the Rs 40 crore (Rs 400 million) commercial paper programme of Goetze, GIL Board approves rights issue of equity shares for an aggregate amount of upto Rs 500 million

i) Mr. B. R. Kapoor has resigned w.e.f. September 01, 2003;
ii) Mr. Rajan Nanda has resigned w.e.f. September 27, 2003;
iii) Mr. Rainer Jueckstock has been appointed as Director w.e.f. September 01, 2003;
iv) Mr. Jochen Stechow has been appointed as Alternate Director w.e.f. September 01, 2003.

Approves the delisting of the company’s equity shares from the Delhi and Mumbai Stock Exchanges. Dr. Surinder Kapur has been inducted on the Board of the Company w.e.f December 19, 2003.

2004 Delisted from the Delhi Stock Exchange Association Ltd. (DSE) w.e.f. December 29, 2003 subsequent to the Company’s application for delisting. Signs a Technology Agreement with Federal Mogul, GmbH, , Germany

2005 Goetze India Ltd has informed that Mr. L M Thapar has resigned from his Directorship on the Board of the Company with effect from July 26, 2005

2006 Goetze India appoints Arun Anand as CEO

2007 Federal-Mogul Goetze (India) Ltd has appointed Mr. Rustin Murdock has been appointed as Managing Director & CFO.

Company Background
Industry Name : Auto Ancl - Engine Parts
House Name : Nanda Group
Year Of Incorporation 1954

Regd. Office
Address : A - 26/3, Mohan Co-operative Industrial Estate
District : New Delhi
State : Delhi
Pin Code : 110044
Tel. No. : 011-51497600
Fax No. : 011-51497601
Email : investor.grievance@federalmogul.com
Internet : http://www.goetzeindia.net
Auditors : S R Batliboi & Co.

Registrars
Name : Alankit Assignment Ltd.
Address : No.2E/21, Alankit House, Jhandewalan Extn., New Delhi - 110055, Delhi
Tel. No. : 51540060,51540063
Fax No. : 51540064
Email : alankit@alankit.com
BSE: 505744
NSE: FMGOETZE

List Of Directors
1 Charles B Grant Chairman & Director
2 Mukul Gupta Director
3 Charles Polzin Director
4 Vishvjeet Kanwarpal Director
5 Arun Anand Vice Chairman & Mng.Director
6 Rainer Jueckstock Director
7 Rustin Murdock Managing Director & CFO

Location Details

Secretarial Office
Company Secretariat, Corporate Centre, 15/5, Mathura Road
Faridabad - 121003
Haryana - India
Phone : 5250222
Fax : 5250178
Factory/plant
SPL 1240-44 RIICO Industrial Area
Bhiwadi -
Rajasthan - India
Factory/plant
Bahadurgarh
Patiala - 147021
Punjab - India
Factory/plant
Village Roondh Dhooni Nath
Alwar District - 0
Rajasthan - India
Head Office
Corporate Centre,
Faridabad - 121003
Haryana - India
Email : investor.grievance@federalmogul.com
Factory/plant
Yelahanka
Bangalore - 560064
Karnataka - India
Registered & Corporate Office
A - 26/3
New Delhi - 110044
Delhi - India
Phone : 51497600
Fax : 51497601
Email : investor.grievance@federalmogul.com

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