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FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED




Fritzmeier Motherson Cabin Engineering Private Limited is a Private incorporated on 23 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 500,000,000. It is inolved in Manufacture of other electrical equip ment n.e.c.

Fritzmeier Motherson Cabin Engineering 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 Fritzmeier Motherson Cabin Engineering Private Limited are Vivek Chaand Sehgal, Ajay Bahl, Georg Fritzmeier, Uwe Christian Rastel, Thirumalai Pillai Chinnadurai Thirumalai Saravanan, Neha Mahawar and Yathiraja Sampath Kumar T.

Fritzmeier Motherson Cabin Engineering Private Limited's Corporate Identification Number is (CIN) U31908DL2007PTC162125 and its registration number is 162125.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 Fritzmeier Motherson Cabin Engineering Private Limited is - Active.

Company Details

CIN

U31908DL2007PTC162125

Company Name

FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

162125

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 April 2007

Age of Company

17 years, 0 month, 15 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹500,000,000

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 FRITZMEIER MOTHERSON CABIN ENGINEERING 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

00291126

VIVEK CHAAND SEHGAL

Director

23 April 2007

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Other Companies Associated with

Company Designation Appointment Date

MOTHERSON SUMI WIRING INDIA LIMITED

Director

02 July 2020

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

Director

19 December 1986

MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED

Director

14 August 2009

KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED

Director

04 September 2019

BALDA MOTHERSON SOLUTION INDIA LIMITED

Director

26 June 2006

RENU FARMS PRIVATE LIMITED

Director

22 August 2018

MOTHERSON CONSULTANCY PRIVATE LIMITED

Director

09 December 2004

MOTHERSON AUTO LIMITED

Director

22 November 1983

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

Director

09 December 2004

MOTHERSON TECHNO TOOLS LIMITED

Director

20 July 1992

SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00946201

AJAY BAHL

Director

23 April 2007

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Other Companies Associated with

Company Designation Appointment Date

SOUTHCITY MOTORS PRIVATE LIMITED

Director

28 August 2019

MATSUI TECHNOLOGIES INDIA LIMITED

Director

25 September 2008

FRIGEL INTELLIGENT COOLING SYSTEMS INDIAPRIVATE LIMITED

Director

05 March 2018

YOUNGSHIN MOTHERSON AUTO TECH LIMITED

Additional Director

27 July 2017

SADDLES INTERNATIONAL AUTOMOTIVE&AVIATION INTERIORS PRIVATE LIMITED

Director

13 July 2023

SMR AUTOMOTIVE SYSTEMS INDIA LIMITED

Director

23 May 2019

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Company Designation Appointment Date Cessation Date

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01099055

GEORG FRITZMEIER

Director

23 April 2007

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Company Designation Appointment Date

Currently Georg Fritzmeier is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03083209

UWE CHRISTIAN RASTEL

Director

18 May 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Uwe Christian Rastel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACMPT4399P

THIRUMALAI PILLAI CHINNADURAI THIRUMALAI SARAVANAN

Manager

09 May 2023

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Company Designation Appointment Date

Currently Thirumalai Pillai Chinnadurai Thirumalai Saravanan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AIOPB8813A

NEHA MAHAWAR

Company Secretary

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED

Company Secretary

27 April 2016

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Company Designation Appointment Date Cessation Date

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AWEPK9971E

YATHIRAJA SAMPATH KUMAR T

CFO(KMP)

09 May 2023

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Company Designation Appointment Date

Currently Yathiraja Sampath Kumar T 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

10157858

2009-03-31

2010-09-16

2017-03-09

311,500,000

STATE BANK OF INDIA

10288262

2011-04-08

2015-11-06

2017-03-04

126,200,000

DCB Limited

100091673

2016-11-01

2022-01-28

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M and MFA

180,000,000

HDFC BANK LIMITED

100292712

2019-09-04

2019-09-19

-

Immovable property or any interest therein

200,000,000

HDFC BANK LIMITED

100507347

2021-11-19

2022-03-03

-

Immovable property or any interest therein

69,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

FRITZMEIR MOTHERSON CABIN ENGINEERING PRIVATE LTD.,

VELLORE

631561

4A,VLR MAIN ROAD,OPP.TO EB AVENUE,SERU KANCHIPURAM,KANCHIPURAM686TN

*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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