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MARELLI POWERTRAIN INDIA PRIVATE LIMITED




Marelli Powertrain India Private Limited is a Private incorporated on 18 October 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 450,000,000. It is inolved in Steam and hot water supply

Marelli Powertrain 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 2021.

Directors of Marelli Powertrain India Private Limited are Saju Mookken, Hisashi Takeuchi, Giorgio Rossi, Sudhir Asnani, Nupur Gupta and Chirag Bhayal.

Marelli Powertrain India Private Limited's Corporate Identification Number is (CIN) U40300HR2007PTC046166 and its registration number is 46166.Its Email address is [email protected] and its registered address is Plot No. 1, Subplot No. 25 & 32, Sector 3A, Maruti Suppliers Park, IMT Manesar Gurugram Gurgaon HR 122051 IN.

Current status of Marelli Powertrain India Private Limited is - Active.

Company Details

CIN

U40300HR2007PTC046166

Company Name

MARELLI POWERTRAIN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46166

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2007

Age of Company

16 years, 6 month, 1 days

Activity

Steam and hot water supply

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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

₹450,000,000

Paid up capital

₹450,000,000

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 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 1, Subplot No. 25 & 32, Sector 3A, Maruti Suppliers Park, IMT Manesar Gurugram Gurgaon HR 122051 IN

Director Details

DIN Director Name Designation Appointment Date

01644940

SAJU MOOKKEN

Managing Director

18 October 2007

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Other Companies Associated with

Company Designation Appointment Date

MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

Director

16 April 2008

MARELLI (INDIA) PRIVATE LIMITED

Director

10 November 2009

SKH MARELLI EXHAUST SYSTEMS PRIVATELIMITED

Director

27 May 2008

MARELLI TALBROS CHASSIS SYSTEMS PRIVATELIMITED

Director

03 February 2012

HMC MM AUTO LIMITED

Director

09 December 2013

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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07806180

HISASHI TAKEUCHI

Director

29 June 2021

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Other Companies Associated with

Company Designation Appointment Date

MARUTI SUZUKI INDIA LIMITED

Managing Director

27 July 2019

SUBROS LIMITED

Nominee Director

01 October 2022

KRISHNA MARUTI LIMITED.

Additional Director

01 October 2022

MARUTI SUZUKI TOYOTSU INDIA PRIVATELIMITED

Additional Director

01 October 2022

DENSO INDIA PRIVATE LIMITED

Additional Director

01 October 2022

SKH METALS LIMITED

Director

01 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09477038

GIORGIO ROSSI

Director

16 February 2022

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Other Companies Associated with

Company Designation Appointment Date

MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

Director

16 February 2022

HMC MM AUTO LIMITED

Director

15 February 2022

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Company Designation Appointment Date Cessation Date

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AEBPA3527K

SUDHIR ASNANI

CFO(KMP)

26 November 2018

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Other Companies Associated with

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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ANBPG2450Q

NUPUR GUPTA

Company Secretary

13 September 2019

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Other Companies Associated with

Company Designation Appointment Date

MAGNETI MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED

Company Secretary

04 September 2014

MAGNETI MARELLI INDIA PRIVATE LIMITED

Company Secretary

31 August 2018

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Company Designation Appointment Date Cessation Date

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BKJPB2296M

CHIRAG BHAYAL

Company Secretary

24 May 2018

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Other Companies Associated with

Company Designation Appointment Date

GMR GUJARAT SOLAR POWER LIMITED

Company Secretary

01 October 2022

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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

10158628

2009-03-30

-

2013-07-02

Floating charge; Movable property (not being pledge)

380,000,000

HDFC BANK LIMITED

10158707

2009-03-30

2016-06-20

-

Book debts; Floating charge; Stock

120,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MAGNETI MARELLI POWER TRAIN INDIA PVT LTD

DELHISOUTH

110017

LEVEL-4,RECTANGLE NO.1,DISTRICT COMMERCIAL COMPLEX,D-4,SAKET, NEW DELHI190DL

MAGNETI MARELLI POWERTRAIN INDIA PVT. LTD.

GURGAON

122051

PLOT NO-25& 32, SECTOR-3 A,MARUTI SUPPLIER PARK,IMT-MANESARGURGAON179HR

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

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