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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARELLI (INDIA) PRIVATE LIMITED
CIN: U34102HR2009FTC046068
MARELLI (INDIA) PRIVATE LIMITED (CIN: U34102HR2009FTC046068) is a Private company incorporated on 10 Nov 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000010.00 and its paid up capital is Rs. 150000000.00.
MARELLI (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.MARELLI (INDIA) PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of MARELLI (INDIA) PRIVATE LIMITED are SAJU MOOKKEN, RAVI VENKATA SATYA TALLAPRAGADA, ANDREA GOZZO, and SUDHIR ASNANI.
MARELLI (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U34102HR2009FTC046068 and its registration number is 46068. Users may contact MARELLI (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARELLI (INDIA) PRIVATE LIMITED is 5 Floor,Tower 8,Candor TechSpace(Candor GurgaonOne RealtyProjectsPvtltd IT/ITES SEZ)Vill.Ti kri,Sec-48 , Gurugram, Haryana, India - 122018.
Current status of MARELLI (INDIA) 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 CINs
ZaubaCorp's company report for MARELLI (INDIA) 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARELLI (INDIA)
Purchase full report of MARELLI (INDIA)
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 MARELLI (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARELLI (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01644940 | SAJU MOOKKEN | Director | 2009-11-26 |
| 08135439 | RAVI VENKATA SATYA TALLAPRAGADA | Managing Director | 2022-06-02 |
| 09364984 | ANDREA GOZZO | Director | 2021-10-28 |
| 09379781 | SUDHIR ASNANI | Director | 2021-10-28 |
Past Directors & Key Managerial Personnel of MARELLI (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01644940 | SAJU MOOKKEN | Director | - | 2009-11-26 |
| 01644940 | SAJU MOOKKEN | Managing Director | - | 2022-08-30 |
| 02780240 | FABRIZIO RIGHETTI | Director | - | 2017-09-15 |
| 07148984 | ARUN KUMAR | Additional Director | - | 2021-11-08 |
| 07148984 | ARUN KUMAR | Alternate Director | - | 2021-07-14 |
| 07148984 | ARUN KUMAR | CFO(KMP) | - | 2021-11-08 |
| 07357626 | RICCARDO CODECASA | Additional Director | - | 2016-03-11 |
| 07357626 | RICCARDO CODECASA | Director | - | 2019-05-02 |
| 08135439 | RAVI VENKATA SATYA TALLAPRAGADA | Additional Director | - | 2022-06-02 |
| 08135439 | RAVI VENKATA SATYA TALLAPRAGADA | Director | - | 2022-08-30 |
| 08484763 | ANNA TANGANELLI | Additional Director | - | 2020-03-17 |
| 08484763 | ANNA TANGANELLI | Director | - | 2021-10-28 |
| 09364984 | ANDREA GOZZO | Additional Director | - | 2022-06-02 |
| 09379781 | SUDHIR ASNANI | Additional Director | - | 2022-06-02 |
| 07382162 | GIANPAOLO LUIGI ACCOSSATO | Additional Director | - | 2016-03-11 |
| 07382162 | GIANPAOLO LUIGI ACCOSSATO | Director | - | 2021-07-14 |
| 07895602 | STEFANO ANGELO ALBERTO MARIA FACCHETTI | Additional Director | - | 2018-03-09 |
| 07895602 | STEFANO ANGELO ALBERTO MARIA FACCHETTI | Director | - | 2021-07-14 |
| 08077105 | ERIC ALBERT MARCEAU BILLIET | Alternate Director | - | 2020-07-16 |
Other Directorships of SAJU MOOKKEN
Other Directorships of FABRIZIO RIGHETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | U32204HR2008PTC046212 | Director | - | 2013-08-01 |
| MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | U32204HR2008PTC046212 | Managing Director | - | 2017-06-30 |
| HMC MM AUTO LIMITED | U35923DL2013PLC260142 | Additional Director | - | 2016-06-27 |
| HMC MM AUTO LIMITED | U35923DL2013PLC260142 | Alternate Director | - | 2016-04-19 |
| HMC MM AUTO LIMITED | U35923DL2013PLC260142 | Director | - | 2017-08-21 |
| MARELLI POWERTRAIN INDIA PRIVATE LIMITED | U40300HR2007PTC046166 | Additional Director | - | 2013-08-01 |
| MARELLI POWERTRAIN INDIA PRIVATE LIMITED | U40300HR2007PTC046166 | Managing Director | - | 2017-06-30 |
Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | CFO | - | 2023-09-04 |
| SMI AMTEK CRANKSHAFT PRIVATE LIMITED | U34101HR2009PTC039424 | Additional Director | - | 2022-09-27 |
| SMI AMTEK CRANKSHAFT PRIVATE LIMITED | U34101HR2009PTC039424 | Director | - | 2023-09-26 |
| MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED | U51109HR2008PTC066578 | Additional Director | - | 2015-09-29 |
| MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED | U51109HR2008PTC066578 | Alternate Director | - | 2015-07-28 |
| MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED | U51109HR2008PTC066578 | Director | - | 2021-11-08 |
| REVENT METALCAST LIMITED | U65921HR1983PLC033789 | Additional Director | - | 2022-10-18 |
| REVENT METALCAST LIMITED | U65921HR1983PLC033789 | Director | - | 2023-09-04 |
| DHARMALIFE FOUNDATION | U80301DL2012NPL233410 | Additional Director | 2024-06-12 | Ongoing |
Other Directorships of RICCARDO CODECASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI VENKATA SATYA TALLAPRAGADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | U32204HR2008PTC046212 | Additional Director | - | 2023-06-15 |
| MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | U32204HR2008PTC046212 | Director | 2022-06-07 | Ongoing |
| AMX PRODUCTS AND SOLUTIONS PRIVATE LIMITED | U51909KA2008FTC045208 | Additional Director | - | 2018-09-28 |
| AMX PRODUCTS AND SOLUTIONS PRIVATE LIMITED | U51909KA2008FTC045208 | Director | - | 2019-11-15 |
Other Directorships of ANNA TANGANELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANDREA GOZZO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | U32204HR2008PTC046212 | Additional Director | - | 2022-05-19 |
| MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | U32204HR2008PTC046212 | Director | 2022-05-19 | Ongoing |
Other Directorships of SUDHIR ASNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDA ACOUSTIC LIMITED | U34300DL2004PLC127423 | Company Secretary | - | 2008-02-15 |
| MARELLI POWERTRAIN INDIA PRIVATE LIMITED | U40300HR2007PTC046166 | Company Secretary | - | 2018-05-24 |
| MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | U74900PN2008PTC132425 | Company Secretary | - | 2012-03-31 |
Other Directorships of GIANPAOLO LUIGI ACCOSSATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STEFANO ANGELO ALBERTO MARIA FACCHETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | U32204HR2008PTC046212 | Additional Director | - | 2018-03-15 |
| MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | U32204HR2008PTC046212 | Director | - | 2022-03-31 |
Other Directorships of ERIC ALBERT MARCEAU BILLIET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100HR2011FTC135579 | K+S FERTILIZERS (INDIA) PRIVATE LIMITED | 612, 6th Floor , Bestech Business Tower Sector-48, Gurugram , Haryana ,122018,SECTOR -48, GURUGRAM ,HARYANA,Gurgaon,Gurgaon,Haryana,122018-India |
| U74110HR2020PTC091339 | YASEE SAVEX PRIVATE LIMITED | D 43, Candor SEZ TechSpace Sector 48, Opp Infosys Building , GUGRAON, Haryana, India - 122018 |
| U22219HR2019PTC081083 | SEVENFOLD AIDCART INDIA PRIVATE LIMITED | UNIT NO. 837, 8TH FLOOR, JMD IT MEGAPOIL SECTOR-48, SOHANA ROAD , GURUGRAM, Haryana, India - 122018 |
| U72900HR2021PTC097435 | TAAL MEDIA SOLUTIONS PRIVATE LIMITED | Unit No 537-38, Tower B3, 5th Floor, Spaze IT Park, Sector 49, Sohna Road , Gurugram, Haryana, India - 122018 |
| U45433HR1998PTC084542 | SWIFTRANS INTERNATIONAL PRIVATE LIMITED | Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018 , gurugram, Haryana, India - 122018 |
| U74999HR2022PTC103649 | UNIBLUE SERVICES PRIVATE LIMITED | JMD Megapolis, 810-811, 8th Floor Sector 48, Sohna Road, Gurugram, Haryana - 122018,Gurugram,Gurgaon,Haryana,122018-India |
| U74899HR2005PTC083874 | UPCOUNTRY LAND AND PROJECTS PRIVATE LIMITED | Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018 , gurugram, Haryana, India - 122018 |
| U45400HR2013PTC048624 | RBCL PROJECTS PRIVATE LIMITED | D 43, CANDOR SEZ TECHSPACE SECTOR 48 OPP INFOSYS BUILDING , GUGRAON, Haryana, India - 122018 |
| U17299HR2022PTC102863 | AMON IT SOLUTIONS PRIVATE LIMITED | UNIT NO GF 52, GROUND FLOOR JMD MEGAPOLIS, IT PARK, SEC 48,GURUGRAM,Gurgaon,Haryana,122018-India |
| AAU-4195 | GREAT FINANCIAL AND BUSINESS SOLUTIONS W IZARD LLP | FLAT NO 502, 5TH FLOOR TOWER NO 5,ORCHID PETALS,SOHNA ROAD GURUGRAM, Haryana, India - 122018 |
| U74999HR2022PTC105559 | LINKSPN RESEARCH AND CONSULTING PRIVATE LIMITED | JMD LTD IT PARK, SEC-48 TEEKRI, GURUGRAM , GURUGRAM, Haryana, India - 122018 |
| U70109HR2021PTC095987 | PROFESSIONISTA GLOBAL CONSULTANTS PRIVATE LIMITED | 304, 3rd floor, life Tower, Vatika Seven Lamps, Sec-82, Gurugram, Haryana-122018 , Gurgaon, Haryana, India - 122018 |
| ACL-5832 | KATALYST INFRATECH LLP | 518, 5th Floor, Spaze Platinum Tower, Sector-47, Sohna Road, Gurugram, Haryana - 122018,Gurgaon,Gurgaon,Gurgaon,Haryana,India-122018 |
| U92100HR2020PTC086052 | TATVAM ENTERTAINMENT PRIVATE LIMITED | F NO-602, TOWER-B GH-8 SEC-47 , GURUGRAM, Haryana, India - 122018 |
| F06323 | SHOWA DENKO K.K. | 823, 8TH FLOOR, JMD MEGAPOLIS SOHNA ROAD, SECTOR 48 , GURUGRAM, Haryana, India - 122018 |
| U63000HR2022PTC106299 | NEO FLY PRIVATE LIMITED | Flat No 203, Tower 8, Parsvnath Green Ville, Sector 48 , Gurugram, Haryana, India - 122018 |
| U74999HR2021PTC098193 | BEYOND BORDERS IMMIGRATION SERVICES PRIVATE LIMITED | 839, 8th FLOOR JMD MEGAPOLIS, SOHNA ROAD, SECTOR 48 , GURUGRAM, Haryana, India - 122018 |
| U45201HR2019PTC080759 | TERRAIN PROJECTS INDIA PRIVATE LIMITED | 507, 5th Floor, Vipul Trade Centre, Sector-48, Sohna Road , GURUGRAM, Haryana, India - 122018 |
| U70109HR2022PTC106103 | LEADING FACILITEEZ PRIVATE LIMITED | 529, 5th Floor, Tower B Spazedge Sector-47, Sohna Road , Gurugram, Haryana, India - 122018 |
| U80903HR2020PTC086220 | CLINK CONSULTANCY SERVICES PRIVATE LIMITED | 5TH FLOOR, VIPUL TRADE CENTRE BUILDING SOHNA ROAD, SECTOR-48 , GURUGRAM, Haryana, India - 122018 |
| U80100HR2020PTC085600 | QUANTUMBIT TECHNOLOGIES PRIVATE LIMITED | T5-403, Grd Floor, Parsvnath Greenville Sector 48, Sohna Road , GURUGRAM, Haryana, India - 122018 |
| U51909HR2019PTC080448 | MILMARK MULTIPLE MARKETING PRIVATE LIMITED | Unit No. 530, 5th Floor, Sector-48 JMD Megapolis, Sohna Road , GURUGRAM, Haryana, India - 122018 |
| U92490HR2019PTC081135 | JOVES XHIBITS INDIA PRIVATE LIMITED | 1002, 10F, Vipul Greens Apartment Tower 5, Sohna Road, Sector 48 , GURUGRAM, Haryana, India - 122018 |
| U18209HR2022PTC106580 | FASHSTORY APPARELS PRIVATE LIMITED | B- 80, 2ND FLOOR, VIPUL WORLD BCD BLOCK, SEC 48, ELDECO MANSIONZ, , GURUGRAM, Haryana, India - 122018 |
| U70100HR2019PTC083259 | MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED | Unit No. 507, 5th Floor, Vipul Business Park Sector-48, Sohna Road, , Gurugram, Haryana, India - 122018 |
| AAJ-9496 | ORANGE NEXT INBOUND TOURS LLP | JMD Megapolis, IT Unit No. P-902, 9th FloorSohna Road, Sector-48, Gurugram, Haryana, India - 122018 |
| U45400HR2007PTC089048 | SEVENEDGE REALTECH PRIVATE LIMITED | EF-801, 8TH FLOOR, BLOCK-D JMD MEGAPOLIS, SOHNA ROAD, SECTOR-48 , GURUGRAM, Haryana, India - 122018 |
| U52100HR2014PTC092201 | STEALTH MODE PRIVATE LIMITED | 525 & 528,5th Floor, SPAZE ITECH PARK TOWER-A, SECTOR-49 , GURUGRAM, Haryana, India - 122018 |
| U72200HR2013FTC049672 | BANGO 22 INDIA PRIVATE LIMITED | Unit No. 507, 5th Floor, Vipul Business Park Sector-48, Sohna Road , Gurugram, Haryana, India - 122018 |
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- Email ID
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- Address
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.
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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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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.