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HMC MM AUTO LIMITED




Hmc Mm Auto Limited is a Public incorporated on 11 November 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 800,000,000. It is inolved in Manufacture of transport equipment n.e.c.

Hmc Mm Auto 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 2021.

Directors of Hmc Mm Auto Limited are Vikram Sitaram Kasbekar, Saju Mookken, Niranjan Kumar Gupta, Giorgio Rossi, Vijay Kumar Bhatia, Arjun Dewan, Piyush Chawla, Priyanka Khatri and Manish Kumar Sharma.

Hmc Mm Auto Limited's Corporate Identification Number is (CIN) U35923DL2013PLC260142 and its registration number is 260142.Its Email address is [email protected] and its registered address is The Grand Plaza, Plot No. 2 Nelson Mandela Road, Vasant Kunj - Phase-II NEW DELHI New Delhi DL 110070 IN.

Current status of Hmc Mm Auto Limited is - Active.

Company Details

CIN

U35923DL2013PLC260142

Company Name

HMC MM AUTO LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

260142

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 November 2013

Age of Company

10 years, 5 month, 13 days

Activity

Manufacture of transport equipment n.e.c.

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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

₹800,000,000

Paid up capital

₹800,000,000

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 2021

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 HMC MM AUTO LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

The Grand Plaza, Plot No. 2 Nelson Mandela Road, Vasant Kunj - Phase-II NEW DELHI New Delhi DL 110070 IN

Director Details

DIN Director Name Designation Appointment Date

00985182

VIKRAM SITARAM KASBEKAR

Director

11 November 2013

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Company Designation Appointment Date

HERO MOTOCORP LIMITED

Wholetime Director

08 August 2016

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Company Designation Appointment Date Cessation Date

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01644940

SAJU MOOKKEN

Director

09 December 2013

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Other Companies Associated with

Company Designation Appointment Date

MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

Director

16 April 2008

MARELLI (INDIA) PRIVATE LIMITED

Director

10 November 2009

SKH MARELLI EXHAUST SYSTEMS PRIVATELIMITED

Director

27 May 2008

MARELLI TALBROS CHASSIS SYSTEMS PRIVATELIMITED

Director

03 February 2012

MARELLI POWERTRAIN INDIA PRIVATE LIMITED

Managing Director

18 October 2007

MARELLI SKH EXHAUST SYSTEMS PRIVATELIMITED

Director

22 May 2008

FIAT PARTECIPAZIONI INDIA PRIVATELIMITED

Director

01 April 2009

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

Director

14 July 2008

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Company Designation Appointment Date Cessation Date

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07806792

NIRANJAN KUMAR GUPTA

Director

13 July 2017

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Company Designation Appointment Date

ATHER ENERGY PRIVATE LIMITED

Director

04 November 2020

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09477038

GIORGIO ROSSI

Director

15 February 2022

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Other Companies Associated with

Company Designation Appointment Date

MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

Director

16 February 2022

MARELLI POWERTRAIN INDIA PRIVATE LIMITED

Director

16 February 2022

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Company Designation Appointment Date Cessation Date

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AAEPB0016F

VIJAY KUMAR BHATIA

CEO(KMP)

11 July 2014

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Company Designation Appointment Date

Currently Vijay Kumar Bhatia is not associated with any company.

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ABMPD6554B

ARJUN DEWAN

CFO(KMP)

11 July 2014

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Company Designation Appointment Date

Currently Arjun Dewan is not associated with any company.

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AJKPC5951F

PIYUSH CHAWLA

Company Secretary

05 November 2018

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Company Designation Appointment Date

Currently Piyush Chawla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CBIPK3064R

PRIYANKA KHATRI

Company Secretary

30 March 2016

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Company Designation Appointment Date

RABO EQUITY ADVISORS PRIVATE LIMITED

Company Secretary

18 September 2017

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Company Designation Appointment Date Cessation Date

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COKPS0582P

Manish Kumar Sharma

Company Secretary

11 September 2017

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Other Companies Associated with

Company Designation Appointment Date

BEETEL TELETECH LIMITED

Company Secretary

20 March 2023

FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED

Company Secretary

01 April 2015

DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED

Company Secretary

04 June 2018

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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

U65921DL1979PTC331322
BAHADUR CHAND INVESTMENTS PRIVATE LIMITED The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 110070 New Delhi South Delhi DL 110070 IN
U67120DL1981PTC331323
HERO INVESTCORP PRIVATE LIMITED The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 110070 New Delhi South Delhi DL 110070 IN
U35923DL2013PLC260142
HMC MM AUTO LIMITED The Grand Plaza, Plot No. 2 Nelson Mandela Road, Vasant Kunj - Phase-II NEW DELHI New Delhi DL 110070 IN
L35911DL1984PLC017354
HERO MOTOCORP LIMITED The Grand Plaza, Plot No. 2 Nelson Mandela Road, Vasant Kunj - Phase -II NA NEW DELHI New Delhi DL 110070 IN
U55101DL2021PTC388592
SECRET HOSPITALITY PRIVATE LIMITED The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-II New Delhi New Delhi DL 110070 IN
U70100DL2004PTC127088
HIMALAYAN PINNACLE PRIVATE LIMITED PLOT NO 2NELSON MANDELA ROAD VASANT KUNJ PHASE-II NEW DELHI DL 110070 IN
U45400DL2007PTC228325
TRIUMPH REALTY PRIVATE LIMITED Plot No.2, Vasant Kunj Phase-II, Nelson Mandela Road, New Delhi DL 110070 IN
U74140DL2011FTC226246
HIKE PRIVATE LIMITED Bharti Crescent,1, Nelson Mandela Road Vasant Kunj Phase - II New Delhi -110070 NA New Delhi South Delhi DL 110070 IN
U74900DL1986PTC025171
KHYATI NILUM ASSOCIATES PRIVATE LTD. Plot No 5 & 6 Nelson Mandela Marg Vasant Kunj New Delhi -110070 New Delhi New Delhi DL 110070 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

100247328

2019-02-26

-

-

4,375,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

HMC MM AUTO LIMITED

GURGAON

122051

PLOT NO 57, SECTOR 3IMT MANESARGURGAON179HR

*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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