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CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED




Calsonic Kansei Motherson Auto Products Private Limited is a Private incorporated on 28 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 660,000,000 and its paid up capital is Rs. 631,241,550. It is inolved in Manufacture of motor vehicles

Calsonic Kansei Motherson Auto Products Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Calsonic Kansei Motherson Auto Products Private Limited are Sanjay Mehta, Vishal Swarupshyam Kabadi, Toshio Nashiro, Sunil Shreeram Lahoti, Vishal Rastogi and Kapilesh Puri.

Calsonic Kansei Motherson Auto Products Private Limited's Corporate Identification Number is (CIN) U34102DL2007PTC168779 and its registration number is 168779.Its Email address is [email protected] and its registered address is 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN.

Current status of Calsonic Kansei Motherson Auto Products Private Limited is - Active.

Company Details

CIN

U34102DL2007PTC168779

Company Name

CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

168779

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 September 2007

Age of Company

16 years, 6 month, 21 days

Activity

Manufacture of motor vehicles

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹660,000,000

Paid up capital

₹631,241,550

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

03215388

SANJAY MEHTA

Director

02 April 2019

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02 April 2019

MOTHERSON POLYMERS COMPOUNDING SOLUTIONSLIMITED

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14 October 2013

MOTHERSON BERGSTROM HVAC SOLUTIONSPRIVATE LIMITED

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02 December 2010

ANEST IWATA MOTHERSON COATING EQUIPMENTPRIVATE LIMITED

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01 May 2019

MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

Director

26 June 2019

SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED

Director

12 December 2018

ANEST IWATA MOTHERSON PRIVATE LIMITED

Director

01 May 2019

SAMVARDHANA MOTHERSON INNOVATIVESOLUTIONS LIMITED

Director

10 March 2018

SAMVARDHANA MOTHERSON AUTO SYSTEMPRIVATE LIMITED

Director

29 November 2021

SMR AUTOMOTIVE SYSTEMS INDIA LIMITED

Director

23 May 2019

ROLLON HYDRAULICS PRIVATE LIMITED

Additional Director

31 July 2023

KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATELIMITED

Director

30 March 2019

SAMVARDHANA MOTHERSON HAMAKYOREXENGINEERED LOGISTICS LIMITED

Director

12 December 2018

FIELD MOTOR PRIVATE LIMITED

Director

18 July 2019

VALEO MOTHERSON THERMAL COMMERCIALVEHICLES INDIA LIMITED

Director

30 March 2019

SAMVARDHANA MOTHERSON INTERNATIONALLIMITED

Wholetime Director

24 May 2018

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

Director

18 April 2019

MOTHERSON TECHNO TOOLS LIMITED

Director

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07562946

VISHAL SWARUPSHYAM KABADI

Director

25 November 2020

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Other Companies Associated with

Company Designation Appointment Date

MOTHERSON ELECTRONIC COMPONENTS PRIVATELIMITED

Director

05 July 2023

SAMVARDHANA MOTHERSON AUTO COMPONENTPRIVATE LIMITED

Director

15 April 2021

ANEST IWATA MOTHERSON PRIVATE LIMITED

Director

15 April 2021

YOUNGSHIN MOTHERSON AUTO TECH LIMITED

Director

18 November 2020

MS GLOBAL INDIA AUTOMOTIVE PRIVATELIMITED

Director

22 June 2022

SAMVARDHANA MOTHERSON AUTO SYSTEMPRIVATE LIMITED

Director

28 July 2016

ROLLON HYDRAULICS PRIVATE LIMITED

Additional Director

31 July 2023

VALEO MOTHERSON THERMAL COMMERCIALVEHICLES INDIA LIMITED

Additional Director

05 September 2023

SAKS ANCILLARIES LIMITED

Additional Director

25 May 2023

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

Director

13 March 2018

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Company Designation Appointment Date Cessation Date

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09399435

TOSHIO NASHIRO

Director

16 November 2021

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Company Designation Appointment Date

Currently Toshio Nashiro is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09726491

SUNIL SHREERAM LAHOTI

Additional Director

26 November 2022

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Company Designation Appointment Date

MARELLI UM ELECTRONIC SYSTEMS PRIVATELIMITED

Director

04 October 2022

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Company Designation Appointment Date Cessation Date

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AFEPR7513L

VISHAL RASTOGI

CFO(KMP)

08 November 2014

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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BAZPP6290F

KAPILESH PURI

Company Secretary

01 June 2019

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Company Designation Appointment Date

Currently Kapilesh Puri is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL1992PLC049607
MOTHERSON TECHNO TOOLS LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U73100DL1999PLC098508
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U63090DL2009PLC190729
MOTHERSON LEASE SOLUTION LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U74999DL1998PLC093544
CTM INDIA LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U67120DL1985PLC020695
MOTHERSON TECHNOLOGY SERVICES LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U51109DL2007PLC170331
AIR FACTORY ENERGY LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U31500DL2008PTC174123
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U74899DL2004PLC131101
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U74999DL2002NPL116010
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100589626

2022-07-11

-

-

Book debts; Floating charge; Current assets

400,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

CALSONIC KANSEI MOTHERSON AUTO PRODUCTS LTD.

GURGAON

122001

PLOT NO. 195-196,SECTOR-4IMT MANESARGURGAON179HR

CALSONIC KANSEI MOTHERSON AUTO PRODUCTS LTD

AMBATTUR

602105

A-4,SIPCOT GROWTH CENTRESRIPERUMBUDUR-CHENGALPET ROADORAGADAM686TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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