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MARELLI (INDIA) PRIVATE LIMITED




Marelli (india) Private Limited is a Private incorporated on 10 November 2009. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,010 and its paid up capital is Rs. 150,000,000. It is inolved in Manufacture of motor vehicles

Marelli (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2020.

Directors of Marelli (india) Private Limited are Saju Mookken, Ravi Venkata Satya Tallapragada, Andrea Gozzo, Sudhir Asnani, Arun Kumar, Gunjan Jain and Nupur Gupta.

Marelli (india) Private Limited's Corporate Identification Number is (CIN) U34102HR2009FTC046068 and its registration number is 46068.Its Email address is [email protected] and its registered address is Anant Raj Tech Park, CP-1 Sector-8, IMT Manesar Gurugram Gurgaon HR 122051 IN.

Current status of Marelli (india) Private Limited is - Active.

Company Details

CIN

U34102HR2009FTC046068

Company Name

MARELLI (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46068

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

10 November 2009

Age of Company

14 years, 5 month, 16 days

Activity

Manufacture of motor vehicles

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,010

Paid up capital

₹150,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MARELLI (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Anant Raj Tech Park, CP-1 Sector-8, IMT Manesar Gurugram Gurgaon HR 122051 IN

Director Details

DIN Director Name Designation Appointment Date

01644940

SAJU MOOKKEN

Director

10 November 2009

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Company Designation Appointment Date

MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

Director

16 April 2008

SKH MARELLI EXHAUST SYSTEMS PRIVATELIMITED

Director

27 May 2008

MARELLI TALBROS CHASSIS SYSTEMS PRIVATELIMITED

Director

03 February 2012

HMC MM AUTO LIMITED

Director

09 December 2013

MARELLI POWERTRAIN INDIA PRIVATE LIMITED

Managing Director

18 October 2007

MARELLI SKH EXHAUST SYSTEMS PRIVATELIMITED

Director

22 May 2008

FIAT PARTECIPAZIONI INDIA PRIVATELIMITED

Director

01 April 2009

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

Director

14 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08135439

RAVI VENKATA SATYA TALLAPRAGADA

Managing Director

02 May 2022

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Company Designation Appointment Date

MARELLI UM ELECTRONIC SYSTEMS PRIVATELIMITED

Director

07 June 2022

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Company Designation Appointment Date Cessation Date

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09364984

ANDREA GOZZO

Director

28 October 2021

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Company Designation Appointment Date

MARELLI UM ELECTRONIC SYSTEMS PRIVATELIMITED

Director

22 October 2021

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Company Designation Appointment Date Cessation Date

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09379781

SUDHIR ASNANI

Director

28 October 2021

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Company Designation Appointment Date

Currently Sudhir Asnani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAPPA6902N

ARUN KUMAR

CFO(KMP)

26 November 2018

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Company Designation Appointment Date

Currently Arun Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AGWPJ1711D

GUNJAN JAIN

Company Secretary

06 September 2019

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Company Designation Appointment Date

Currently Gunjan Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ANBPG2450Q

NUPUR GUPTA

Company Secretary

31 August 2018

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Other Companies Associated with

Company Designation Appointment Date

MAGNETI MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED

Company Secretary

04 September 2014

MARELLI POWERTRAIN INDIA PRIVATE LIMITED

Company Secretary

13 September 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

MEGNETI MARELLI INDIA PVT LTD

DELHISOUTH

110025

SUITES NO-301-304, PLOT-9,COPIA CORPORATES SUITES,JASOLA DISTNEW DELHI190DL

MAGNETI MARELLI INDIA PVT LTD

GURGAON

122001

602 TOWER A 6TH FLOOR SIGATURENULLGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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