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MOTHERSON SUMI WIRING INDIA LIMITED

CIN: L29306MH2020PLC341326

MOTHERSON SUMI WIRING INDIA LIMITED (CIN: L29306MH2020PLC341326) is a Public company incorporated on 02 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 6631661898.00.

MOTHERSON SUMI WIRING INDIA LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTHERSON SUMI WIRING INDIA LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..

Directors of MOTHERSON SUMI WIRING INDIA LIMITED are YUICHI SHIMIZU, VIVEK CHAAND SEHGAL, ANISHA MOTWANI, VIRENDRA CHAND KATOCH, LAKSH VAAMAN SEHGAL, SUPARNA PANDHI, NORIKATSU ISHIDA, RAJESH KUMAR SETH, ANUPAM MOHINDROO, and ANURAG GAHLOT.

MOTHERSON SUMI WIRING INDIA LIMITED's Corporate Identification Number (CIN) is L29306MH2020PLC341326 and its registration number is 341326. Users may contact MOTHERSON SUMI WIRING INDIA LIMITED on its Email address - [email protected]. Registered address of MOTHERSON SUMI WIRING INDIA LIMITED is Unit No. 705 C Wing ONE BKC,G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.

Current status of MOTHERSON SUMI WIRING INDIA 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 Names

Previous CINs

ZaubaCorp's company report for MOTHERSON SUMI WIRING 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 Report

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Purchase full report of MOTHERSON SUMI WIRING 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 MOTHERSON SUMI WIRING 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOTHERSON SUMI WIRING INDIA
DIN Director Name Designation Appointment Date
10059731 YUICHI SHIMIZU Director 2023-08-04
00291126 VIVEK CHAAND SEHGAL Director 2020-07-02
06943493 ANISHA MOTWANI Director 2024-06-10
08452183 VIRENDRA CHAND KATOCH Director 2022-01-28
00048584 LAKSH VAAMAN SEHGAL Director 2020-07-02
07087593 SUPARNA PANDHI Additional Director 2024-06-10
09443998 NORIKATSU ISHIDA Director 2022-01-28
09477684 RAJESH KUMAR SETH Director 2022-01-28
06544719 ANUPAM MOHINDROO Director 2022-01-28
09455743 ANURAG GAHLOT Whole-time director 2022-01-28
Past Directors & Key Managerial Personnel of MOTHERSON SUMI WIRING INDIA
DIN Director Name Designation Appointment Date Cessation
10059731 YUICHI SHIMIZU Additional Director - 2023-08-20
00094595 NAVEEN GANZU Additional Director - 2021-09-14
00094595 NAVEEN GANZU Director - 2022-01-28
06943493 ANISHA MOTWANI Additional Director - 2024-08-11
08452183 VIRENDRA CHAND KATOCH Additional Director - 2022-04-22
00211590 ARJUN PURI Additional Director - 2022-04-22
00211590 ARJUN PURI Director - 2024-03-31
03215388 SANJAY MEHTA Director - 2022-01-28
09443998 NORIKATSU ISHIDA Additional Director - 2022-04-22
07309466 KUNAL MALANI Additional Director - 2021-09-14
07309466 KUNAL MALANI Director - 2022-01-28
09477684 RAJESH KUMAR SETH Additional Director - 2022-04-22
09480897 YOSHIO MATSUSHITA . Additional Director - 2022-04-22
09480897 YOSHIO MATSUSHITA . Director - 2023-07-10
00034596 GAYA NAND GAUBA CFO - 2023-07-10
02139552 GEETA MATHUR Additional Director - 2022-04-22
02139552 GEETA MATHUR Director - 2024-03-31
02590120 GAUTAM MUKHERJEE Additional Director - 2021-09-14
02590120 GAUTAM MUKHERJEE Director - 2022-01-28
06544719 ANUPAM MOHINDROO Additional Director - 2022-04-22
09455743 ANURAG GAHLOT Additional Director - 2022-01-28
09455743 ANURAG GAHLOT Whole-time director - 2022-04-21
Other Directorships of YUICHI SHIMIZU
Company Name CIN Designation Appointment Date Cessation
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Additional Director - 2023-09-13
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Director 2023-06-27 Ongoing
Other Directorships of NAVEEN GANZU
Company Name CIN Designation Appointment Date Cessation
INCATALYST BUSINESS MANAGEMENT LLP AAC-9850 Designated Partner 2022-12-12 Ongoing
SAUSAMYA CONSULTING LLP ACC-8031 Designated Partner 2023-09-04 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2016-08-31
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2016-08-31 Ongoing
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2012-02-11
WESTROCK INDIA PRIVATE LIMITED U21000MH1986PTC039768 Additional Director - 2015-09-30
WESTROCK INDIA PRIVATE LIMITED U21000MH1986PTC039768 Director - 2016-10-15
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Additional Director - 2023-04-06
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Director 2023-05-08 Ongoing
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Additional Director - 2023-09-27
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director 2023-08-10 Ongoing
BEACON INDUSTRIES & PUMPS LIMITED U36999TN1982PLC009666 Director - 2008-03-13
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Director - 2014-07-15
WEIR MINERALS (INDIA) PRIVATE LIMITED. U74899KA1992PTC151576 Director - 2012-03-02
MEADWESTVACO INDIA PRIVATE LIMITED U74999MH2007PTC266211 Additional Director - 2015-03-12
MEADWESTVACO INDIA PRIVATE LIMITED U74999MH2007PTC266211 Managing Director - 2016-10-15
Other Directorships of VIVEK CHAAND SEHGAL
Company Name CIN Designation Appointment Date Cessation
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2018-09-26
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2021-09-01
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 1986-12-19 Ongoing
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2006-12-23
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2014-12-22
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2019-03-29
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2006-12-25
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2009-08-14
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director 2009-08-14 Ongoing
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED U31908DL2007PTC162125 Director 2007-04-23 Ongoing
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2008-08-29
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2019-04-02
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2019-05-01
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Director - 2011-04-04
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2011-02-01
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Additional Director - 2019-09-04
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director 2019-09-04 Ongoing
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director - 2019-01-16
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2006-06-26 Ongoing
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Director - 2019-04-24
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director 2018-08-22 Ongoing
MOTHERSON CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131119 Director 2004-12-09 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 1983-11-22 Ongoing
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2007-05-10
HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2020-09-15
HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2024-02-05
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2004-12-09 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 1992-07-20 Ongoing
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2019-09-30
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2019-09-30 Ongoing
Other Directorships of ANISHA MOTWANI
Company Name CIN Designation Appointment Date Cessation
SHE MATTERS LLP AAM-5815 Designated Partner 2018-05-08 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2024-07-04
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2019-03-28
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2024-08-12
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2018-07-18
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2018-07-18 Ongoing
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2024-02-13
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Director 2024-02-16 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2015-07-23
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2021-02-17
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2019-11-06 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2022-07-22
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2022-07-22 Ongoing
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
ANGEL ONE LIMITED L67120MH1996PLC101709 Director - 2021-09-15
RAYMOND LIFESTYLE LIMITED L74999MH2018PLC316288 Additional Director - 2024-12-03
RAYMOND LIFESTYLE LIMITED L74999MH2018PLC316288 Director 2024-07-20 Ongoing
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Additional Director - 2019-09-26
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Director - 2019-09-30
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-10-28 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2017-08-21
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2019-11-13 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-02-07
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2021-03-31
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2021-04-15
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Additional Director - 2023-05-21
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director 2023-02-16 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2024-02-01
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2023-01-14
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2016-09-14
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2017-09-29
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2018-07-14
Other Directorships of VIRENDRA CHAND KATOCH
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON ADSYS TECH LIMITED U29190DL2017PLC322331 Additional Director - 2019-09-30
SAMVARDHANA MOTHERSON ADSYS TECH LIMITED U29190DL2017PLC322331 Director 2019-09-30 Ongoing
Other Directorships of LAKSH VAAMAN SEHGAL
Company Name CIN Designation Appointment Date Cessation
ADVANTEDGE INVESTMENT ADVISORS LLP AAP-2978 Partner 2020-01-20 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2009-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2009-09-24 Ongoing
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2007-05-10
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Additional Director 2018-01-22 Ongoing
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Additional Director - 2014-09-27
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director - 2017-12-07
SAMVARDHANA MOTHERSON ADSYS TECH LIMITED U29190DL2017PLC322331 Director 2017-08-18 Ongoing
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Additional Director - 2022-09-30
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Director 2022-04-06 Ongoing
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Director - 2011-02-02
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2009-07-27
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2012-10-04
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2009-08-19
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2016-07-27
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300MH2014PTC440037 Additional Director - 2016-08-29
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300MH2014PTC440037 Director - 2021-11-29
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Additional Director - 2019-08-13
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Director 2019-08-13 Ongoing
ADVANTEDGE TECHNOLOGY PARTNERS PRIVATE LIMITED U67190DL2015PTC280439 Director 2015-05-19 Ongoing
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director 2018-08-22 Ongoing
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2015-09-30
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director - 2017-07-05
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2018-08-24
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2018-08-24 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2008-04-01
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Whole-time director - 2011-04-01
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2007-05-10
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2023-03-10
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2013-09-25
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2013-09-25 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2004-12-09 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2018-03-13
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2018-09-22
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director - 2019-04-01
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2019-09-30
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2019-09-30 Ongoing
Other Directorships of ARJUN PURI
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Additional Director - 2019-09-09
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director 2019-09-09 Ongoing
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Additional Director - 2014-08-25
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director 2014-08-25 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2019-09-28
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2013-10-12
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Additional Director - 2019-09-10
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director 2019-09-10 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2019-07-29
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director 2019-07-29 Ongoing
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2018-09-25
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2019-03-27
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2019-09-30
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director - 2023-09-18
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2019-09-04
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director 2019-09-04 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2019-09-10
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2019-09-10 Ongoing
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2018-09-29
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2023-09-11
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2018-09-27
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director - 2019-03-18
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Additional Director - 2022-09-30
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director 2021-11-29 Ongoing
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2019-09-30 Ongoing
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-08-18 Ongoing
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Additional Director - 2019-09-04
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director 2019-09-04 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director - 2019-04-26
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director 2019-06-24 Ongoing
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2019-06-23
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Additional Director - 2019-09-30
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Director - 2020-09-16
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director - 2020-09-25
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director - 2019-04-18
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2019-09-30
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director 2019-09-30 Ongoing
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Additional Director - 2018-09-25
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2019-04-01
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Additional Director - 2019-09-17
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Director 2019-09-17 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2018-09-29
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director 2018-09-29 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2019-07-29
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director 2019-07-29 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2019-08-10
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2019-08-10 Ongoing
Other Directorships of SUPARNA PANDHI
Company Name CIN Designation Appointment Date Cessation
SANOFI CONSUMER HEALTHCARE INDIA LIMITED U21002MH2023PLC402652 Additional Director - 2024-04-24
SANOFI CONSUMER HEALTHCARE INDIA LIMITED U21002MH2023PLC402652 Director 2024-05-13 Ongoing
Other Directorships of NORIKATSU ISHIDA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2022-03-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2024-03-06
Other Directorships of KUNAL MALANI
Company Name CIN Designation Appointment Date Cessation
LAUAK CIM AEROSPACE PRIVATE LIMITED U28999KA2019FTC124901 Additional Director - 2023-09-29
LAUAK CIM AEROSPACE PRIVATE LIMITED U28999KA2019FTC124901 Director 2023-05-18 Ongoing
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Additional Director - 2022-09-30
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Director 2022-04-06 Ongoing
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2016-09-30
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director - 2022-04-29
AERO TREATMENTS PRIVATE LIMITED U74900KA2013PTC072124 Additional Director - 2022-09-30
AERO TREATMENTS PRIVATE LIMITED U74900KA2013PTC072124 Director 2022-04-06 Ongoing
Other Directorships of RAJESH KUMAR SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOSHIO MATSUSHITA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAYA NAND GAUBA
Other Directorships of GEETA MATHUR
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2021-09-29
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2021-09-29 Ongoing
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2008-09-02
DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2008-09-02
CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-09-02
CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2008-09-02
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2023-09-25
ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2023-06-26 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2016-07-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-07-28 Ongoing
DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of GAUTAM MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
JAI SUSPENSION SYSTEMS LLP AAA-2552 Partner - 2013-06-12
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-08-31
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2024-03-31
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Additional Director - 2021-09-22
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Director 2021-09-22 Ongoing
RAUNAQ INTERNATIONAL LIMITED L51909HR1965PLC034315 Additional Director - 2009-07-30
RAUNAQ INTERNATIONAL LIMITED L51909HR1965PLC034315 Director - 2018-08-24
NHK SPRING INDIA LIMITED U35100HR1996PLC034459 Alternate Director - 2012-06-14
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2015-09-28 Ongoing
SES ESG RESEARCH PRIVATE LIMITED U66190MH2023PTC415654 Additional Director 2024-04-18 Ongoing
Other Directorships of ANUPAM MOHINDROO
Company Name CIN Designation Appointment Date Cessation
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Additional Director - 2013-04-03
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Director - 2013-08-05
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Whole-time director - 2020-04-01
Other Directorships of ANURAG GAHLOT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U74899MH2004PLC428253 MOTHERSON MACHINERY AND AUTOMATIONS LIMITED Unit -705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U43299MH2014PTC252734 Q WEST INFRASTRUCTURE PRIVATE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U45309MH2020PLC343279 RAIGAD PEN GROWTH CENTRE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U45309MH2020PLC343382 KARNALA PEN GROWTH CENTRE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC283346 JAR TRADING PRIVATE LIMITED Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
U25209MH1980PTC022115 RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U60232MH2018PLC387757 SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
U51100MH1995PLC396865 SMR AUTOMOTIVE SYSTEMS INDIA LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U29130MH2004PLC391611 MOTHERSON CONSULTANCIES SERVICE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
L35106MH1986PLC284510 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U29292MH2011PLC286829 SAMVARDHANA MOTHERSON POLYMERS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U33100MH2018PLC398092 MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
U31501MH2011PLC286826 MOTHERSON INNOVATIONS TECH LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U45400MH2007PLC285655 MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U35100MH2006PLC285657 SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U72300MH2014PTC392255 MOTHERSON INVENZEN XLAB PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
U74900MH2004PLC287011 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74899MH1985PLC285656 SAKS ANCILLARIES LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051

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

  • Email ID
  • Website
  • 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.

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
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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
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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 Shares 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

As on: 2026-07-13

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