MAGNETI MARELLI SPA is a foreign company incorporated on 27 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03429.Its country of incorporation is Italy.MAGNETI MARELLI SPA can be contacted at its Email address: [email protected] or its registered address: Suite No 301-304, Plot No-9 Copia Corporate Suites, Jasola District , Delhi, Delhi, India - 110044.
| Foreign Company Registration Number | F03429 |
| Name | MAGNETI MARELLI SPA |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-08-27 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2008-08-27 |
| Age of Company | 16 years, 6 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Magneti Marelli SpA |
| F03429 |
All 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.
You will be able to access all documents filed by MAGNETI MARELLI SPA in a way that was never possible before.
Get a list of all litigations MAGNETI MARELLI SPA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNETI MARELLI SPA. This report helps you understand the risk associated in dealing with MAGNETI MARELLI SPA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAGNETI MARELLI SPA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U14200DL2011PTC217111 | NDS MINERALS PRIVATE LIMITED | SUITE NO. 401, CORPORATE 1, PLOT NO. 5, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044 |
| U74120DL2008PTC186054 | FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED | 301,PLOT NO 9,COPIA CORPORATE SUITES, JASOLA DISTRICT CENTRE,JASOLA NEW DELHI DL 110044 IN |
| U10300DL2009PTC186321 | THESGORA COAL PRIVATE LIMITED | UNIT NO. 005,GROUND FLOOR COPIA CORPORATE SUITES, JASOLA , NEW DELHI, Delhi, India - 110044 |
| AAN-1260 | HUNCH RESTAURANTS LLP | 005, Ground Floor,Plot No. 09 Copia Corporates Suites, Jasola New Delhi, Delhi, India - 110044 |
| AAN-2013 | HUNCH FOODS LLP | 005 Ground Floor, Plot No. 009 Copia Corporates Suites, Jasola New Delhi, Delhi, India - 110044 |
| AAL-3819 | NATUROLL FOODS LLP | 005 Ground Floor, Plot No. 9, Copia Corporate Suites, Jasola NA New Delhi South Delhi Delhi 110044 |
| U30001DL1997PTC084853 | NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED | Office No. 1004, 10th Floor, DLF Jasola Tower B, Plot No. 11, DDA Distt. Centre, Jasola , New Delhi, Delhi, India - 110044 |
| U45204DL2011PTC214320 | KJS CONCRETE PRIVATE LIMITED | 005Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi South Delhi DL 110044 IN |
| U55100DL2011PTC227547 | SUAVE VENTURES PRIVATE LIMITED | 005Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi South Delhi DL 110044 IN |
| U36100DL2011PTC219328 | ESSENTIAL RESOURCES PRIVATE LIMITED | 005Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi South Delhi DL 110044 IN |
| U24231DL2002PTC117864 | SWIFT HEALTHCARE PRIVATE LIMITED | 618-621, TOWER-A DLF TOWERS, JASOLA PLOT NO. 10 & 11 , DDA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044 |
| U72900DL2008PTC180106 | EMBARK INFOSYSTEMS PRIVATE LIMITED | Suite No. 401, Corporate 1, Plot No. 5, Jasola District Centre, New Delhi South Delhi DL 110044 IN |
| U72200DL2008PTC180134 | BITA INFOSYSTEM PRIVATE LIMITED | Suite No. 401, Corporate 1, Plot No. 5, Jasola District Centre, New Delhi South Delhi DL 110044 IN |
| U72200DL2008PTC180384 | AONE TECHNET PRIVATE LIMITED | Suite No. 401, Corporate 1, Plot No. 5, Jasola District Centre, NA New Delhi South Delhi DL 110044 IN |
| U74994DL2018PTC338346 | CLOUD RAXAK INDIA PRIVATE LIMITED | UNIT NO.05 GROUND FLOOR, PLOT NO 09, COPIA CORPORATE SUITES JASOLA NEW DELHI South Delhi DL 110044 IN |
| U55101DL2014PTC267092 | INTERESTING FOODS PRIVATE LIMITED | Plot no-09, Ground Floor, Unit No-05 Copia Corporate Suites, Jasola New Delhi New Delhi DL 110044 IN |
| U18209DL2020PTC366187 | FRELTOS ENTERPRISES PRIVATE LIMITED | SHOP NO. 8-9A, PLOT NO.2, GROUND FLOOR, BAREJA SADAN, BADARPUR, , DELHI, Delhi, India - 110044 |
| U72300DL2010PTC210900 | KP FACTORS BUSINESS SOLUTIONS PRIVATE LIMITED | COPIA BUILDING, PLOT NO.-9 GROUND FLOOR JASOLA DISTRICT CENTER ,NEW DELHI NEW DELHI South Delhi DL 110044 IN |
| AAD-1452 | BOLD VENTURES LLP | JA0001, GROUND FLOOR, DLF JASOLA TOWER A PLOT NO. 10 & 11, DDA DISTT. CENTRE, JASOLA NEW DELHI, Delhi, India - 110044 |
| U51101DL2011PTC215698 | VANITA ENTERPRISES PRIVATE LIMITED | SUITE NO. 401, CORPORATE 1, PLOT NO. 5, JASOLA DISTRICT CENTRE NEW DELHI DL 110044 IN |
| U67190DL2016PTC289161 | HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED | 005 Ground Floor, Plot No.-09 Copia Corporate Suites, Jasola New Delhi South Delhi DL 110044 IN |
| U74140DL2014PTC270956 | NAMEH HOUSING PRIVATE LIMITED | 005, Ground Floor, Plot No. 09 Copia Corporate Suites, Jasola New Delhi South Delhi DL 110044 IN |
| U74999DL2014PTC268968 | NAMEH RETREAT PRIVATE LIMITED | 005, Ground Floor, Plot No. 09 Copia Corporate Suites, Jasola New Delhi South Delhi DL 110044 IN |
| U74999DL2014PTC269374 | NAMEH HOLIDAY HOMES PRIVATE LIMITED | 005, GROUND FLOOR, PLOT NO. 09 COPIA CORPORATE SUITES, JASOLA NEW DELHI South Delhi DL 110044 IN |
| U74110DL2018PTC337984 | COMPHEALTHSYS INDIA PRIVATE LIMITED | UNIT 005, GROUND FLOOR, PLOT NO 09 COPIA CORPORATE SUITES, JASOLA NEW DELHI South Delhi DL 110044 IN |
| AAL-3409 | GL MEDCARE LLP | PLOT NO. 30 GROUND FLOOR POCKET 2 JASOLA NEW DELHI, Delhi, India - 110044 |
| AAJ-2084 | CABIN CREW AND HOSPITALITY RECRUITMENT L LP | PLOT NO. 10 & 11, DDA DISTT. CENTRE JASOLA NEW DELHI, Delhi, India - 110044 |
| AAR-5901 | INGKA SERVICES LLP | Unit No. 421, DLF Tower A, Jasola District Centre New Delhi, Delhi, India - 110044 |
| U18100DL2012PTC240901 | AMAAN EMBRO DESIGNS PRIVATE LIMITED | PLOT NO 148, II ND FLOOR, POCKET- II, JASOLA , NEW DELHI, Delhi, India - 110044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
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.