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Corporate Profile

Company Name Kirloskar Toyota Textile Machinery Pvt. Ltd.
Registered Address Plot No 10-13, Phase II, Jigani Industrial Area, Jigani, Bangalore 560105
Chairman Mr.Shinya Mizutani
Business Activities Manufacture of Textile Machinery and Parts
Capital ----
Shareholders Toyota Industries Corporation, Japan.
Kirloskar Systems Private Limited. India.

Board of Directors

  • Mr.Shinya Mizutani

    CHAIRMAN

  • Mr.Hisahiro Koketsu

    MANAGING DIRECTOR

  • Mr.T R Nagaraj

    DIRECTOR

  • Mrs. Manasi Neville Tata

    DIRECTOR

Director's Message

  • Mr.Hisahiro Koketsu

    MANAGING DIRECTOR

  • Namaskara!

    KTTM is very significant to TICO group as it is first company to be set up in India and only manufacturing facility to produce Ring spinning machines.

    After completing 25 years of our presence in India with reliable products that are technologically superior. We are forging ahead with more determination towards complete customer satisfaction.

    In line with TICO group vision 2030, we emphasize to achieve sustainable manufacturing process by following TPS (Toyota Production System) in our operations and to have a robust team to cater the global requirements of Ring Spinning Machines.

    Health and safety of our associates are the paramount factors in our quest of self-sustenance. Even though India passed through 3rd wave of Covid-19 but the fight against Covid is still not over, we shall continue our vigilance by following all the necessary guidelines and precautions to ensure well-being of our members. Now new normal life is with Covid precautions.

    KTTM, as a responsible corporate citizen, will continue the CSR initiatives to improve the surroundings where we operate by taking up rejuvenation of lakes, upgrading the schools , create health awareness, adopting wild animals. Etc.,

    It is our commitment to continue best efforts towards building sustainable and clean environment for our better tomorrow.

  • Mr.T R Nagaraj

    DIRECTOR

  • Namaskara!

    KTTM has always focussed on enhancing customer's satisfaction, coupled with sustainable creation of human capital to manage technological and economic disruptions.

    We have been building and revisiting our processes for total commitment to our valued customers and reliable business partners. Towards accomplishing this commitment, our core values are -

    Respect for our employees,
    Doing business with integrity and ethics,
    Ensuring teamwork with trust and
    complete involvement to propel our
    business to true greatness, Consciously
    minimizing environmental impact.

Milestones

Corporate Video

Corporate Philosophy

Toyoda Precepts (Corporate Creed)

  • Always be faithful to your duties, thereby contributing to the Company and to the overall good.
  • Always be studious and creative, striving to stay ahead of the times.
  • Always be practical and avoid frivolousness.
  • Always strive to build a homelike atmosphere at work that is warm and friendly.
  • Always have respect for God and remember to be grateful at all times.

TICO Group Philosophy

  • Respect for the Law

    Toyota Industries is determined to comply with the letter and spirit of law, in and outside of Japan, and to be fair and transparent in all its dealings.

  • Respect for Others

    Toyota Industries is respectful of the people, culture and tradition of each region and country in which it operates. It also works to promote economic growth and prosperity in those countries.

  • Respect for the Natural Environment

    Through its corporate activities, Toyota Industries works to contribute to regional living conditions, social prosperity and also strives to offer products and services that are clean, safe and of high quality.

  • Respect for Customers

    Toyota Industries conducts intensive product research and forward-looking development activities to create new value for its customers.

  • Respect for Employees

    Toyota Industries nurtures the inventiveness and other abilities of its employees. It seeks to create a climate of co-operation, so that Employees and the Company can realize their full potential.

Management Principles

We precede our business by:

  • Creating inclusive growth through ZEN-IN-SANKA (involving all people)
  • Making ethical decision
  • Contribution to society
  • Adding value to the individuals
  • Respect for all Stake-holders
  • Being grateful to God

Through these, enable our business to achieve unlimited Success.

Associates Commitments

  • Safety First: Follow safety practices, use proper PPEs
  • Follow the Rules: Respect all applicable laws and company guidelines
  • Respect for customers: Always focus on customer delight
  • Team Work One KTTM: Co-operate with all members toward one direction
  • Challenge to develop ourselves: Together we learn, work and grow

Policies

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Shareholder Meeting

Annual General Meeting Notice Dated: 29th Day Of May, 2023

Notice is hereby given that the Eighth Annual General Meeting of members of the Company will be held on Monday, 29th day of May, 2023 at 10.10. A.M. (IST) through video conference mode as per the General Circular No. 20/2020 dated 05th May, 2020 (as amended from time to time) to transact the following business:

  1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss for the period 01.04.2022 to 31.03.2023 together with the Auditors’ Report and Directors’ Report thereon.
  2. To declare dividend on Equity Shares for the year ended on March 31, 2023
  3. To appoint Director in place of Mr. Nagaraj T R, who vacates the office and is eligible for re-appointment.
  4. Appointment of Mrs. Manasi Neville Tata as Director of the company
  5. To approve remuneration payable to M/s. Adarsh Sharma and Co., appointed as Cost Auditors of the Company for FY 2023-24.

This Notice is hosted as per clause 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, notice shall be hosted on the website including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Annual General Meeting Notice Dated : 03rd JUNE, 2022

Notice is hereby given that the Seventh Annual General Meeting of members of the Company will be held on Friday, 03rd day of June, 2022 at 12.10. P.M. (IST) through video conference mode as per the General Circular No. 20/2020 dated 05th May, 2020 (as amended from time to time) to transact the following business:

  1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss for the period 01.04.2021 to 31.03.2022 together with the Directors’ Report and Auditors’ Report thereon.
  2. To declare dividend on Equity Shares for the year ended on March 31, 2022.
  3. To appoint Director in place of Mr. Vikram Kirloskar, who vacates the office and is eligible for re-appointment.
  4. Appointment of Statutory Auditors and fix their remuneration.
  5. To approve remuneration payable to M/s. Adarsh Sharma and Co., appointed as Cost Auditors of the Company for FY 2022-23.

This Notice is hosted as per clause 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, notice shall be hosted on the website including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Annual General Meeting Notice Dated : 18th May, 2021

Notice is hereby given that the Sixth Annual General Meeting of members of the Company will be held on Tuesday, 18th day of May, 2021 at 11.50. A.M. (IST) through video conference mode as per the General Circular No. 20/2020 dated 05th May, 2020 (as amended from time to time) to transact the following business:

  1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2021 and the Statement of Profit and Loss for the period 01.04.2020 to 31.03.2021 together with the Directors’ Report and Auditors’ Report thereon.
  2. To appoint Director in place of Mr. Nagaraj T R, who vacates the office and is eligible for re-appointment.
  3. To ratify the appointment of Statutory Auditors.
  4. Appointment of Mr. Shinya Mizutani as Director of the company.
  5. To approve remuneration payable to M/s. Adarsh Sharma and Co., appointed as Cost Auditors of the Company for FY 2021-22.

This Notice is hosted as per clause 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, notice shall be hosted on the website including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Annual General Meeting Notice Dated : 30th June, 2020

Notice is hereby given that the Fifth Annual General Meeting of members of the Company will be held on Tuesday, 30th day of June, 2020 at 11.00. A.M. (IST) at the registered office of the Company at Plot No. 10-13, Phase 2, Jigani Industrial Area, Jigani, Bangalore - 560105 to transact the following business:

  1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2020 and the Statement of Profit and Loss for the period 01.04.2019 to 31.03.2020 together with the Directors’ Report and Auditors’ Report thereon.
  2. To declare dividend on Equity Shares for the year ended on March 31, 2020.
  3. To appoint Director in place of Mr. Vikram Kirloskar who vacates the office and is eligible for re-appointment.
  4. To ratify the appointment of Statutory Auditors.
  5. To approve remuneration payable to M/s. Adarsh Sharma and Co., appointed as Cost Auditors of the Company for FY 2020-21.

This Notice is hosted as per clause 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, notice shall be hosted on the website including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Annual General Meeting Notice Dated : 15th May, 2019

Notice is hereby given that the Fourth Annual General Meeting of members of the Company will be held on Wednesday, 15th May, 2019 at 12.00 P.M. (IST) at the registered office of the Company at Plot No. 10-13, Phase 2, Jigani Industrial Area, Jigani, Bangalore - 560105 to transact the following business:

  1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2019 and the Statement of Profit and Loss for the period 01.04.2018 to 31.03.2019 together with the Directors’ Report and Auditors’ Report thereon.
  2. To declare dividend on Equity Shares for the year ended on March 31, 2019.
  3. To appoint Director in place of Mr. T R Nagaraj who vacates the office and is eligible for re-appointment.
  4. To ratify the appointment of Statutory Auditors.
  5. To approve remuneration payable to M/s. Adarsh Sharma and Co., appointed as Cost Auditors of the Company for FY 2019-20.

This Notice is hosted as per clause 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, notice shall be hosted on the website including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Annual General Meeting Notice Dated : 10th May, 2018

Notice is hereby given that the Third Annual General Meeting of members of the Company will be held on Thursday, 10th May, 2018 at 12.00 P.M. (IST) at the registered office of the Company at Plot No. 10-13, Phase 2, Jigani Industrial Area, Jigani, Bangalore - 560105 to transact the following business:

  1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2018 and the Statement of Profit and Loss for the period 01.04.2017 to 31.03.2018 together with the Directors’ Report and Auditors’ Report thereon.
  2. To declare dividend on Equity Shares for the year ended on March 31, 2018.
  3. To appoint Director in place of Mr. Shinya Mizutani who vacates the office and is eligible for re-appointment.
  4. To ratify the appointment of Statutory Auditors.

This Notice is hosted as per clause 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, notice shall be hosted on the website including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Annual General Meeting Notice Dated : 8th May, 2017

Notice is hereby given that the Second Annual General Meeting of members of the Company will be held on Monday, 8th May, 2017 at 3.20 P.M. (IST) at the registered office of the Company at Plot No. 10-13, Phase 2, Jigani Industrial Area, Jigani, Bangalore - 560105 to transact the following business:

  1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2017 and the Statement of Profit and Loss for the period 01.04.2016 to 31.03.2017 together with the Directors’ Report and Auditors’ Report thereon.
  2. To appoint Director in place of Mr. Vikram Kirloskar, who vacates the office and is eligible for re-appointment.
  3. To appoint Auditors and fix their remuneration.
  4. Confirm appointment of Mr. Toshihiko Shimizu as Managing Director.

This Notice is hosted as per clause 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, notice shall be hosted on the website including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Annual General Meeting Notice Dated : 14th May, 2016

Notice is hereby given that the First Annual General Meeting of members of the Company will be held on Saturday, 14th May, 2016 at 10.45 A.M. (IST) at the registered office of Kirloskar Systems Limited at Embassy Star, 8, Palace Road, Vasanth Nagar, Bangalore – 560052 to transact the following business:

  1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2016 and the Statement of Profit and Loss for the period 01.04.2015 to 31.03.2016 together with the Directors’ Report and Auditors’ Report thereon.
  2. To appoint Director in place of Mr. T R Nagaraj, who vacates the office and is eligible for re-appointment.
  3. To appoint Auditors and fix their remuneration.
  4. Confirm appointment of Mr. Masafumi Kunito as Managing Director
  5. Confirm appointment of Mr. T R Nagaraj as the Whole Time Director
  6. Confirm appointment of Mr. Vikram Kirloskar as Director of the Company
  7. Confirm appointment of Mr. Koichi Ito as Director of the Company

This Notice is hosted as per clause 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, notice shall be hosted on the website including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.