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SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

CIN: L35106MH1986PLC284510

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED (CIN: L35106MH1986PLC284510) is a Public company incorporated on 19 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12300000000.00 and its paid up capital is Rs. 10554442601.00.

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.

Directors of SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED are REKHA SETHI, ROBERT JOSEPH REMENAR, LAKSH VAAMAN SEHGAL, VELI MATTI RUOTSALA, VIVEK CHAAND SEHGAL, NAVEEN GANZU, DINESH KHARA, and PANKAJ MITAL.

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L35106MH1986PLC284510 and its registration number is 284510. Users may contact SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED is Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.

Current status of SAMVARDHANA MOTHERSON INTERNATIONAL 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 SAMVARDHANA MOTHERSON INTERNATIONAL 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.

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Purchase full report of SAMVARDHANA MOTHERSON INTERNATIONAL

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 SAMVARDHANA MOTHERSON INTERNATIONAL 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 SAMVARDHANA MOTHERSON INTERNATIONAL
DIN Director Name Designation Appointment Date
06809515 REKHA SETHI Director 2021-09-17
09469379 ROBERT JOSEPH REMENAR Director 2022-03-30
00048584 LAKSH VAAMAN SEHGAL Director 2009-09-24
09462008 VELI MATTI RUOTSALA Director 2022-03-30
00291126 VIVEK CHAAND SEHGAL Director 1986-12-19
00094595 NAVEEN GANZU Director 2016-08-31
06737041 DINESH KHARA Director 2025-10-23
00194931 PANKAJ MITAL Whole-time director 2011-09-03
Past Directors & Key Managerial Personnel of SAMVARDHANA MOTHERSON INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
06809515 REKHA SETHI Additional Director - 2021-09-17
09469379 ROBERT JOSEPH REMENAR Additional Director - 2022-03-30
00048584 LAKSH VAAMAN SEHGAL Additional Director - 2009-09-24
06809512 NORIYO NAKAMURA Director - 2019-07-11
06809512 NORIYO NAKAMURA Director appointed in casual vacancy - 2014-08-25
08138608 SHUNICHIRO NISHIMURA Director - 2018-08-12
09462008 VELI MATTI RUOTSALA Additional Director - 2022-03-30
00310164 TOSHIMI SHIRAKAWA Director - 2018-05-23
00323655 AKIHIKO YAMAUCHI Whole-time director - 2008-06-02
00034596 GAYA NAND GAUBA CFO(KMP) - 2022-01-28
00034596 GAYA NAND GAUBA Company Secretary - 2018-04-02
00288035 MASAHIRO MATSUSHITA Alternate Director - 2012-03-27
09443998 NORIKATSU ISHIDA Additional Director - 2022-03-30
09443998 NORIKATSU ISHIDA Director - 2024-03-06
00094595 NAVEEN GANZU Additional Director - 2016-08-31
00211758 AMARJIT SINGH Director - 2015-07-28
00941922 SUSHIL CHANDRA TRIPATHI Additional Director - 2013-08-31
00941922 SUSHIL CHANDRA TRIPATHI Director - 2021-05-19
02238953 TOSHIHIRO WATANABE Additional Director - 2008-06-02
02238953 TOSHIHIRO WATANABE Director - 2011-04-25
02238953 TOSHIHIRO WATANABE Whole-time director - 2008-08-11
02590120 GAUTAM MUKHERJEE Additional Director - 2013-08-31
02590120 GAUTAM MUKHERJEE Director - 2024-03-31
03128765 HIDEAKI UESHIMA Additional Director - 2011-09-02
03128765 HIDEAKI UESHIMA Director - 2013-12-23
03564842 YOSHIKI KISHIMOTO Director - 2012-10-16
03564842 YOSHIKI KISHIMOTO Director appointed in casual vacancy - 2012-09-10
06737041 DINESH KHARA Additional Director - 2025-12-20
00059681 SATYA PAL TALWAR Additional Director - 2013-05-23
00194931 PANKAJ MITAL Alternate Director - 2010-05-18
00194931 PANKAJ MITAL Director - 2011-09-03
00194931 PANKAJ MITAL Manager - 2011-09-02
00211590 ARJUN PURI Director - 2022-01-28
00282954 MOHINDER SINGH GUJRAL Director - 2012-05-04
00297938 BIMAL DHAR Director - 2011-09-02
02139552 GEETA MATHUR Additional Director - 2014-08-25
02139552 GEETA MATHUR Director - 2022-01-28
Other Directorships of REKHA SETHI
Company Name CIN Designation Appointment Date Cessation
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2014-09-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2021-08-31
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-12-14
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-12-14 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2014-07-30
CESC LTD L31901WB1978PLC031411 Director - 2024-05-29
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2023-10-26
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2023-10-27 Ongoing
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2014-08-12
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2021-08-30
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2016-09-28
HERO STEELS LIMITED U28999DL2010PLC205966 Director 2016-09-28 Ongoing
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2020-09-30
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director - 2021-08-30
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2017-09-25
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2019-08-14
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2022-06-20
Other Directorships of ROBERT JOSEPH REMENAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSH VAAMAN SEHGAL
Company Name CIN Designation Appointment Date Cessation
ADVANTEDGE INVESTMENT ADVISORS LLP AAP-2978 Partner 2020-01-20 Ongoing
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2020-07-02 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 NORIYO NAKAMURA
Company Name CIN Designation Appointment Date Cessation
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Additional Director - 2015-08-07
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Director - 2020-09-22
Other Directorships of SHUNICHIRO NISHIMURA
Company Name CIN Designation Appointment Date Cessation
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Additional Director - 2018-08-16
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Director 2018-08-16 Ongoing
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Additional Director - 2024-06-21
Other Directorships of VELI MATTI RUOTSALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHIMI SHIRAKAWA
Company Name CIN Designation Appointment Date Cessation
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Director - 2018-05-23
SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED U67120DL1997PLC085879 Director 2003-07-25 Ongoing
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Director - 2014-12-01
Other Directorships of AKIHIKO YAMAUCHI
Company Name CIN Designation Appointment Date Cessation
MOTHERSON TRADINGS LIMITED U51101DL1996PLC075256 Director - 2008-05-28
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Alternate Director - 2008-06-02
Other Directorships of GAYA NAND GAUBA
Other Directorships of MASAHIRO MATSUSHITA
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
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2020-07-02 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 NORIKATSU ISHIDA
Company Name CIN Designation Appointment Date Cessation
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2022-01-28 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
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2021-09-14
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2022-01-28
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 AMARJIT SINGH
Company Name CIN Designation Appointment Date Cessation
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Director - 2015-07-28
SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED U67120DL1997PLC085879 Director 2003-07-25 Ongoing
Other Directorships of SUSHIL CHANDRA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2010-02-23
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2011-04-25
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2010-01-28
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2019-05-21
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2015-02-13
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2021-05-19
SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2009-06-23
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2014-10-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-05-19
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Nominee Director - 2008-08-12
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2016-09-05
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2021-05-19
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2009-06-17
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-02
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2008-05-21
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2021-05-19
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2020-09-25
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2021-05-19
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2007-09-28
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2021-05-19
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2019-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2021-05-19
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2018-09-27
UMA MEDICARE LIMITED. U85110DL1998PLC092382 Additional Director - 2021-05-19
KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Additional Director - 2015-09-26
KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Director - 2021-05-19
Other Directorships of TOSHIHIRO WATANABE
Company Name CIN Designation Appointment Date Cessation
MOTHERSON TRADINGS LIMITED U51101DL1996PLC075256 Additional Director - 2008-08-11
MOTHERSON TRADINGS LIMITED U51101DL1996PLC075256 Director 2008-08-11 Ongoing
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Alternate Director - 2009-09-24
SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED U79140DL2003PTC121168 Director - 2011-06-22
Other Directorships of GAUTAM MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
JAI SUSPENSION SYSTEMS LLP AAA-2552 Partner - 2013-06-12
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2021-09-14
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2022-01-28
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 HIDEAKI UESHIMA
Other Directorships of YOSHIKI KISHIMOTO
Company Name CIN Designation Appointment Date Cessation
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2011-08-01
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2015-05-21
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2012-09-29
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2015-08-19
Other Directorships of DINESH KHARA
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2024-08-27
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2025-10-24
CRISIL LIMITED L67120MH1987PLC042363 Director 2025-10-16 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director 2026-05-29 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2026-01-31
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2025-12-03 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Additional Director - 2026-05-16
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Director 2026-04-15 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2024-08-27
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2026-03-03 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2019-01-17
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2021-04-09
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2026-02-19
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Director 2026-02-20 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2017-09-05
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2024-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2016-08-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-10-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2024-08-27
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-31
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2026-04-19
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2025-11-11 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2024-08-27
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2026-02-01
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director 2025-10-14 Ongoing
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999MH2022PTC462514 Director - 2024-08-27
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2022-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2021-09-04
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2014-09-27
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-11-19
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2020-10-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2024-08-27
Other Directorships of SATYA PAL TALWAR
Company Name CIN Designation Appointment Date Cessation
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-16
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-05-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-07-20
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2009-09-26
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-08-09
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2008-07-16
A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2009-09-01
A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2011-10-28
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-09-16
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-11-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
Other Directorships of PANKAJ MITAL
Other Directorships of ARJUN PURI
Other Directorships of MOHINDER SINGH GUJRAL
Other Directorships of BIMAL DHAR
Company Name CIN Designation Appointment Date Cessation
WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Alternate Director - 2012-01-03
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2021-11-29
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Additional Director - 2007-07-03
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director 2007-07-03 Ongoing
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Director - 2014-08-30
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director 2011-07-12 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2009-08-14
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2013-08-02
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2008-08-29
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2010-02-27
WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Alternate Director - 2012-01-03
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Director 2001-01-30 Ongoing
SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED U67120DL1997PLC085879 Director 2006-11-06 Ongoing
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director 2005-07-23 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2008-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2019-09-16 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2011-09-14
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director appointed in casual vacancy - 2019-09-16
ASI MOTHERSON COMMUNICATION SOLUTIONS LI MITED U74999DL1995PLC070634 Director - 2008-04-09
CTM INDIA LIMITED U74999DL1998PLC093544 Director 2006-12-07 Ongoing
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH U74999DL2002NPL116010 Director - 2007-02-13
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
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
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

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
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
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
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
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
U29130MH2004PLC391611 MOTHERSON CONSULTANCIES SERVICE 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
L29306MH2020PLC341326 MOTHERSON SUMI WIRING INDIA LIMITED Unit No. 705 C Wing ONE BKC,G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
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
U27310MH2006PLC338786 MOTHERSON MOLDS AND DIECASTING LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
U31500MH2014PTC388654 SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
U36103MH2011PTC339304 MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, 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
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
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
U74899MH1994PLC460484 MOTHERSON AIR TRAVEL AGENCIES LIMITED Unit 705, C Wing, One BKC, G Block,,Bandra Kulra Complex, Bandra(East),Mumbai,Mumbai,Maharashtra,400051-India
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
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
AAP-1962 CREDENT PROPERTY ADVISORY LLP Unit No. 609, 6th Floor, 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
10006810 2006-06-24 - 2008-01-29 200,000,000.00 STATE BANK OF INDIA
10057598 2007-05-08 2009-12-12 2017-01-23 225,000,000.00 Axis Bank Limited
10100514 2008-02-04 2008-10-13 2014-09-17 800,000,000.00 Citi Bank N.A.
10134323 2008-12-22 - 2016-12-21 860,000,000.00 CITIBANK N. A.
10258061 2010-12-11 - 2012-06-28 60,200,000.00 STATE BANK OF INDIA
10298858 2011-06-10 2011-09-29 2016-05-11 920,000,000.00 DBS BANK LIMITED
10299388 2011-06-10 2011-09-29 2018-03-13 675,000,000.00 HSBC BANK (MAURITIUS) LIMITED
10323128 2011-11-25 2012-10-29 2018-09-24 1,250,000,000.00 DBS Bank Ltd.
10389750 2012-11-07 - 2018-01-10 324,000,000.00 Citi Bank N.A.
10389753 2012-11-07 - 2018-10-26 972,000,000.00 Citi Bank N.A.
10456975 2013-09-05 - 2023-07-04 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10592522 2015-03-25 - 2020-09-24 70,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80000974 2002-04-17 - 2006-04-10 0.00 ICICI LIMITED
80000976 2002-04-17 - 2006-04-10 0.00 ICICI LIMITED
80045981 1999-04-23 2002-09-27 2008-06-06 117,900,000.00 STATE BANK OF INDIA
80059995 2005-02-21 - 2010-07-08 230,000,000.00 STATE BANK OF INDIA
90033564 1995-11-01 1996-12-26 2021-04-15 47,170,000.00 THE BANK OF TOKYA
90040649 1989-11-15 2021-12-23 2022-07-05 7,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
90042077 1997-11-19 - 2021-04-13 52,000,000.00 UTI BANK LTD
90042868 2000-08-30 - 2004-02-18 90,900,000.00 STATE BANK OF INDIA
90043490 2002-07-31 - 2004-09-04 675,000,000.00 STATE BANK OF INDIA
90043504 2002-08-14 - 2021-05-18 44,000,000.00 HDFC BANK LIMITED
90043780 2003-05-02 - 2016-08-02 47,183,000.00 FORD INDIA LIMITED
90043906 2003-09-17 2005-05-20 2006-04-19 0.00 STATE BANK OF INDIA
90044263 2004-07-09 - 2021-05-31 5,000,000.00 ICICI BANK LIMITED
90052178 1988-04-18 1997-11-20 2021-04-26 76,500,000.00 STATE BANK OF INDIA
90052362 1990-10-23 1999-02-14 2023-07-18 2,500,000.00 BANK OF INDIA
90052399 1991-05-11 1994-02-01 2021-04-26 42,700,000.00 STATE BANK OF INDIA
90052673 1994-09-28 1998-08-19 1999-05-05 33,000,000.00 STATE BANK OF INDIA
90052865 1996-02-22 - 2021-04-15 120,000,000.00 BANK OF TOKYO -MITSUBISHI LTD
90053007 1996-12-22 1996-11-26 2021-04-15 120,000,000.00 THE BANK OF TOKYO -MITSUBISHI
90053160 1997-09-08 1998-03-11 2021-04-26 20,000,000.00 STATE BANK OF INDIA
90053181 1997-10-22 - 2021-05-03 100,000,000.00 ICICI LTD
90053352 1998-06-12 2001-03-07 2021-05-03 240,000,000.00 ICICI LIMITED
90053456 1998-11-14 1999-03-17 2021-04-13 62,000,000.00 UTI BANK LTD
90053482 1998-12-19 2001-07-17 2021-06-14 12,500,000.00 SBI FACTORS & COMMERCIAL SERVICES LIMITED
90053582 1999-04-23 - 2021-04-26 665,500,000.00 STATE BANK OF INDIA
90053846 2000-03-13 - 2003-05-05 50,000,000.00 ICICI BANK LTD
90053875 2000-03-30 - 2021-04-26 50,000,000.00 STATE BANK OF INDIA
90054320 2001-09-26 2001-11-23 2011-02-18 150,000,000.00 UTI BANK LTD
90054507 2002-04-17 2002-04-17 2006-04-10 0.00 ICICI LIMITED
90054546 2002-06-04 2003-01-01 2016-08-02 43,600,850.00 FORD INDIA LTD
90054841 2003-03-17 - 2016-08-02 175,000.00 FORD INDIA LTD
90055628 2005-02-21 2005-05-20 2021-04-26 230,000,000.00 STATE BANK OF INDIA
90061260 1997-10-01 - - 100,000,000.00 DRESDNER BANK A.G.
90062445 2002-02-07 - 2021-05-12 39,000,000.00 CITYBANK N.A.
90330762 1998-09-11 2000-02-25 2021-04-13 20,000,000.00 UTI BANK LTD.
90330782 1999-08-05 2000-09-14 2021-04-26 27,000,000.00 STATE BANK OF INDIA
90330785 1999-10-15 - 2000-04-13 4,300,000.00 STATE BANK OF INDIA
90330786 1999-10-15 1999-11-04 2000-04-13 4,300,000.00 STATE BANK OF INDIA
90330800 2000-02-25 2000-09-14 2021-04-13 5,000,000.00 UTI BANK LTD.
90330826 2001-03-23 2001-06-08 2001-12-26 30,000,000.00 LORD KRISHNA BANK LTD.
90368372 1989-05-12 - 1999-09-14 85,000,000.00 THE BANK OF TOKYA LTD.
90368424 1999-02-19 1999-09-22 2021-04-26 210,000,000.00 STATE BANK OF INDIA
90369223 1998-03-16 1999-09-30 2000-11-20 26,500,000.00 ANZ GRINDLAYS BANK LTD.
90369302 2000-09-20 - 2016-08-02 11,288,000.00 FORD INDIA LTD.
90369306 2000-11-10 - 2021-05-03 43,800,000.00 ICICI BANK LTD.
90369307 2000-11-14 2001-08-01 2021-05-03 40,000,000.00 ICICI LIMITED
100016531 2016-03-09 - - 1,648,394,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100028970 2016-04-19 - 2023-04-05 360,000,000.00 YES BANK LIMITED
100064696 2016-11-23 - 2023-05-05 1,747,200,000.00 HERO FINCORP LIMITED
100135235 2017-07-17 2021-10-18 2024-02-09 550,000,000.00 HDFC BANK LIMITED
100165783 2018-03-08 - 2022-06-09 21,271,000,000.00 WILMINGTON TRUST (LONDON) LIMITED
100215910 2018-10-26 - 2024-02-09 800,000,000.00 HDFC BANK LIMITED
100307505 2019-11-28 2020-01-13 2022-06-30 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100357388 2020-07-23 2021-12-24 2023-05-08 5,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100529185 2022-01-21 2022-03-28 2022-12-21 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100682315 2023-02-08 - - 10,000,000,000.00 Wilmington Trust (London) Limited

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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
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 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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