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FDO HOLIDAYS PRIVATE LIMITED

CIN: U63030DL2018PTC340377 As on: 2026-07-13

FDO HOLIDAYS PRIVATE LIMITED (CIN: U63030DL2018PTC340377) is a Private company incorporated on 10 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

FDO HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FDO HOLIDAYS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of FDO HOLIDAYS PRIVATE LIMITED are ROHITASH GUPTA, JITENDER MAHAJAN, and RAJESH GOEL.

FDO HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2018PTC340377 and its registration number is 340377. Users may contact FDO HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FDO HOLIDAYS PRIVATE LIMITED is 2ND FLOOR, F-7, BLOCK B-1 MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , DELHI, Delhi, India - 110044.

Current status of FDO HOLIDAYS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FDO HOLIDAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FDO HOLIDAYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FDO HOLIDAYS
DIN Director Name Designation Appointment Date
01049454 ROHITASH GUPTA Director 2020-09-25
06755332 JITENDER MAHAJAN Director 2019-09-30
06929756 RAJESH GOEL Additional Director 2024-02-14
Past Directors & Key Managerial Personnel of FDO HOLIDAYS
DIN Director Name Designation Appointment Date Cessation
00033876 VIVEK AVASTHI Additional Director - 2019-09-30
00033876 VIVEK AVASTHI Director - 2023-11-10
01049454 ROHITASH GUPTA Additional Director - 2020-09-25
03215388 SANJAY MEHTA Additional Director - 2019-09-30
03215388 SANJAY MEHTA Director - 2020-09-16
06755332 JITENDER MAHAJAN Additional Director - 2019-09-30
08222059 PREETI GUPTA Director - 2019-07-05
08248319 PRADEEP KUMAR GUPTA Director - 2019-07-05
Other Directorships of VIVEK AVASTHI
Company Name CIN Designation Appointment Date Cessation
WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Director - 2015-05-28
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2008-03-21
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director - 2015-03-23
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Additional Director - 2015-08-06
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2007-11-20
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Director - 2019-04-08
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director - 2007-07-30
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Director - 2019-03-26
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2015-03-23
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Additional Director - 2014-07-18
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2015-03-26
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2006-12-25
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2014-08-11
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2019-06-24
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Additional Director - 2015-09-17
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2019-04-01
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2010-05-15
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2007-10-02
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2006-12-25
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Director - 2011-04-04
WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Director - 2015-05-28
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Director - 2011-02-02
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2008-01-28
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director - 2018-09-27
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2013-09-30
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2019-03-27
TRANSELAR WAREHOUSE INDIA PRIVATE LIMITED U52290DL2024FTC429483 Director 2024-04-06 Ongoing
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Additional Director - 2019-06-24
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2023-11-06
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2005-11-21 Ongoing
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2015-09-30
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director - 2023-11-10
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Additional Director - 2019-09-30
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director - 2023-11-10
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2009-07-27
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2019-03-16
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2019-04-01
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2017-09-28
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2023-11-07
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2013-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2013-09-30 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2019-04-18
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director - 2015-03-23
ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Director - 2008-04-09
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2015-03-23
Other Directorships of ROHITASH GUPTA
Company Name CIN Designation Appointment Date Cessation
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Additional Director - 2007-07-02
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2010-09-25
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Additional Director - 2017-09-28
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director 2017-09-28 Ongoing
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Director - 2023-10-26
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Additional Director - 2019-09-02
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director 2019-09-02 Ongoing
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2010-09-27
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2010-07-19
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2010-09-27
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2023-09-28
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director 2023-09-11 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2008-04-16
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2007-07-02
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2010-09-27
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2007-10-02
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2008-06-02
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2010-09-27
SALO TECH MOTHERSON SOLAR ENERGY INDIA PRIVATE LIMITED U43222DL2024PTC432890 Director 2024-06-19 Ongoing
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2010-09-27
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2010-09-27
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-11-28 Ongoing
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2021-09-15
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director 2021-09-15 Ongoing
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2010-09-27
SAMVARDHANA MOTHERSON INTERNATIONAL LEASINGS IFSC LIMITED U66190GJ2024PLC150050 Director 2024-03-29 Ongoing
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2021-09-30
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director 2021-09-30 Ongoing
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Additional Director - 2007-07-02
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2010-09-27
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2023-09-24
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2023-09-11 Ongoing
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2010-09-06
ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Additional Director - 2008-06-02
ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Director 2008-06-02 Ongoing
CTM INDIA LIMITED U74999DL1998PLC093544 Additional Director - 2021-06-28
CTM INDIA LIMITED U74999DL1998PLC093544 Director 2021-06-28 Ongoing
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH U74999DL2002NPL116010 Additional Director - 2019-09-23
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH U74999DL2002NPL116010 Director 2019-09-23 Ongoing
IRILLIC PRIVATE LIMITED U74999KA2017PTC101534 Additional Director - 2024-04-29
IRILLIC PRIVATE LIMITED U74999KA2017PTC101534 Director 2024-05-28 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2019-09-30
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director 2019-09-30 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2007-12-17
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2023-08-23
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2023-03-14 Ongoing
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2022-01-28
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Additional Director - 2019-09-09
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director 2019-09-09 Ongoing
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Additional Director - 2014-08-25
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director 2014-08-25 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2019-09-28
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2013-10-12
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Additional Director - 2019-09-10
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director 2019-09-10 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2019-07-29
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director 2019-07-29 Ongoing
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2018-09-25
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2019-03-27
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2019-09-30
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director - 2023-09-18
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2019-09-04
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director 2019-09-04 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2019-09-10
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2019-09-10 Ongoing
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2018-09-29
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2023-09-11
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2018-09-27
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director - 2019-03-18
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Additional Director - 2022-09-30
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director 2021-11-29 Ongoing
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2019-09-30 Ongoing
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-08-18 Ongoing
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Additional Director - 2019-09-04
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director 2019-09-04 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director - 2019-04-26
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director 2019-06-24 Ongoing
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2019-06-23
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director - 2020-09-25
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director - 2019-04-18
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2019-09-30
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director 2019-09-30 Ongoing
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Additional Director - 2018-09-25
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2019-04-01
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Additional Director - 2019-09-17
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Director 2019-09-17 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2018-09-29
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director 2018-09-29 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2019-07-29
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director 2019-07-29 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2019-08-10
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2019-08-10 Ongoing
Other Directorships of JITENDER MAHAJAN
Company Name CIN Designation Appointment Date Cessation
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Director - 2023-10-26
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director - 2019-09-03
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Director 2019-09-03 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2014-09-10
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2015-09-17
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Additional Director - 2019-08-28
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director 2019-08-28 Ongoing
ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Director 2019-07-16 Ongoing
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Additional Director - 2019-09-30
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Director 2019-09-30 Ongoing
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Company Secretary - 2014-12-23
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2019-09-25
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director 2019-09-25 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2019-09-17
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2019-09-17 Ongoing
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Additional Director - 2023-09-24
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director 2023-04-07 Ongoing
Other Directorships of RAJESH GOEL
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN PRIME STEEL PROCESSING CENTER PRIVATE LIMITED U05004DL2007PTC169044 Additional Director - 2014-09-02
RAJASTHAN PRIME STEEL PROCESSING CENTER PRIVATE LIMITED U05004DL2007PTC169044 Director - 2015-04-03
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2018-06-27
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Whole-time director - 2021-12-31
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Director 2023-03-15 Ongoing
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Additional Director - 2022-09-30
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Director 2022-04-06 Ongoing
PRYSM DISPLAYS (INDIA) PRIVATE LIMITED U32101KA2007PTC042206 Additional Director 2024-04-26 Ongoing
YACHIYO INDIA MANUFACTURING PRIVATE LIMITED U34300RJ2008FTC026306 Additional Director 2024-06-03 Ongoing
BESTEX MM INDIA PRIVATE LIMITED U35914DL2006PTC150369 Additional Director - 2015-03-31
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Additional Director 2023-11-29 Ongoing
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Additional Director 2023-11-21 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LEASINGS IFSC LIMITED U66190GJ2024PLC150050 Director 2024-03-29 Ongoing
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director 2023-11-29 Ongoing
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Additional Director - 2024-04-22
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director 2023-12-11 Ongoing
AERO TREATMENTS PRIVATE LIMITED U74900KA2013PTC072124 Additional Director - 2022-09-30
AERO TREATMENTS PRIVATE LIMITED U74900KA2013PTC072124 Director 2022-04-06 Ongoing
Other Directorships of PREETI GUPTA
Other Directorships of PRADEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TRULYSAFE TOUR AND TRAVEL PRIVATE LIMITED U63030DL2018PTC340611 Director - 2019-02-07
RISEBOUND TRADEX PRIVATE LIMITED U74993DL2018PTC341016 Director - 2019-04-08
TRULYSAFE TRADEMART PRIVATE LIMITED U74999DL2018PTC340067 Director - 2018-10-09
SKYTYCOON LOGISTICS PRIVATE LIMITED U93000DL2018PTC341054 Director - 2019-03-28

CIN Company Name Company Address
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U51100DL2005PTC132969 JCB WORLD BRANDS INDIA PRIVATE LIMITED B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U65923DL2007FTC162589 JCB FINANCIAL ADVISOR PRIVATE LIMITED B-1 / I-1, 2nd FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2004PLC125276 JCB CONSTRUCTION EQUIPMENT LIMITED B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U74899DL1979PLC009431 JCB INDIA LIMITED B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U29305DL2018PTC330269 FRIGEL INTELLIGENT COOLING SYSTEMS INDIA PRIVATE LIMITED 2nd Floor, F-7, Block B-1 Mohan Co operative Industrial Estate , MATHURA ROAD, Delhi, India - 110044
U74900DL2009PTC191857 KROGNOS INTEGRATED MARKETING SERVICES PRIVATE LIMITED G-6/B-1, 2nd Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
F04784 ETF E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U74140DL2011PTC224154 TRINITY STRATEGY INDIA PRIVATE LIMITED A - 29, Block B - 1 Extension, First Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U45101DL2023PLC412627 ADVENTURE AUTOMOTIVES LIMITED 2nd Floor, F-7, Block B-1,,Mohan Cooperative Industrial Estate, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India
U46909DL2018PTC333304 MANTRA AGRI SOLUTIONS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma,thura Road,New Delhi,South Delhi,Delhi,110044-India
U24232DL2007PTC157706 PERMA HEALTHCARE PRIVATE LIMITED Block B-1, Plot B-2 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U29190DL2017PLC322331 SAMVARDHANA MOTHERSON ADSYS TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, Delhi, India - 110044
U74999DL1984PTC017819 ECO RRB INFRA PRIVATE LIMITED First Floor, GA-1/B-1 Extension Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U74900DL2009PTC349783 RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED PLOT NO E1, BLOCK B1, MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U35999DL2017PLC321298 YOUNGSHIN MOTHERSON AUTO TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, New Delhi, Delhi, India - 110044
L74899DL1985PLC019991 SURYA INDIA LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U15100DL2001PLC110733 OSE INFRASTRUCTURE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U15122DL2009PTC194056 PRAGATI SNACKS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U50300DL2014PTC273269 SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , DELHI, Delhi, India - 110044
U15410DL2011PTC214258 HR SNACKS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U01520DL2006PTC155931 BRIGHT AGROTECH PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U01403DL2008PTC173340 JARDINE FARMS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U40100DL2020PTC360277 ETHNIC FOOD MANUFACTURING PRIVATE LIMITED B-1/F-12 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U74999DL2018PTC340644 BABAJI SNACKS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U74999DL2018PTC331483 TRAVHOS EXPERIENCES PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U74899DL1985PTC021855 M .R . EQUIPMENT AND WARCHOUSING PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U74899DL1995PTC071180 HALDIRAM INDIA PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U28990DL2011PLC229148 MOTHERSON SINTERMETAL TECHNOLOGY LIMITED 2ND FLOOR, F-7,BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , DELHI, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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