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MOTHERSON AUTO SOLUTIONS LIMITED




Motherson Auto Solutions Limited is a Public incorporated on 09 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4,500,000,000 and its paid up capital is Rs. 4,408,485,000. It is inolved in OTHER BUSINESS ACTIVITIES

Motherson Auto Solutions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Motherson Auto Solutions Limited are Laksh Vaaman Sehgal, Manish Kumar Goyal, Yoji Horio, Sanjay Kalia, Madhu Bhaskar, Rajesh Goel, Suresh Kumar Alagappan, Raja Abdul Muthalif, Dhinakar Bhoopathy and Ritu Seth.

Motherson Auto Solutions Limited's Corporate Identification Number is (CIN) U74899DL2004PLC131122 and its registration number is 131122.Its Email address is [email protected] and its registered address is 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN.

Current status of Motherson Auto Solutions Limited is - Active.

Company Details

CIN

U74899DL2004PLC131122

Company Name

MOTHERSON AUTO SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

131122

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 December 2004

Age of Company

19 years, 4 month, 10 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹4,500,000,000

Paid up capital

₹4,408,485,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 MOTHERSON AUTO SOLUTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00048584

LAKSH VAAMAN SEHGAL

Director

16 May 2013

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MOTHERSON SUMI WIRING INDIA LIMITED

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02 July 2020

SAMVARDHANA MOTHERSON INTERNATIONALLIMITED

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MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

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05 September 2013

SAMVARDHANA MOTHERSON ADSYS TECH LIMITED

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18 August 2017

CIM TOOLS PRIVATE LIMITED

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06 April 2022

MOTHERSON TECHNOLOGY SERVICES LIMITED

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24 April 2019

ADVANTEDGE TECHNOLOGY PARTNERS PRIVATELIMITED

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19 May 2015

RENU FARMS PRIVATE LIMITED

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05 February 2018

MOTHERSON AUTO LIMITED

Director

25 February 2003

SAMVARDHANA MOTHERSON INTERNATIONALLIMITED

Director

09 December 2004

SHRI SEHGALS TRUSTEE COMPANY PRIVATELIMITED

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24 April 2019

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00256796

MANISH KUMAR GOYAL

Director

14 March 2019

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SISBRO MOTOR AND WORKSHOP PRIVATELIMITED

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30 March 2019

SOUTHCITY MOTORS PRIVATE LIMITED

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28 March 2019

MOTHERSON CONSULTANCIES SERVICE LIMITED

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27 March 2019

SAMVARDHANA MOTHERSON POLYMERS LIMITED

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25 May 2019

SAMVARDHANA MOTHERSON MAADHYAMINTERNATIONAL LIMITED

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24 April 2019

SAMVARDHANA MOTHERSON GLOBAL CARRIERSLIMITED

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BIMA LEAP INSURANCE BROKER LIMITED

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MOTHERSON ENGINEERING RESEARCH &INTEGRATED TECHNOLOGIES LIMITED

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MOON MEADOWS PRIVATE LIMITED

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PRIME AUTO CARS LIMITED

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SPIRITED MOTOR VEHICLES LIMITED

Director

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SAMVARDHANA MOTHERSON REFRIGERATIONPRODUCT LIMITED

Director

30 March 2019

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Company Designation Appointment Date Cessation Date

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02939480

YOJI HORIO

Director

06 June 2012

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Company Designation Appointment Date

Currently Yoji Horio is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03556087

SANJAY KALIA

Director

10 September 2020

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Company Designation Appointment Date

PRAJASK INDUSTRIES LLP

Designated Partner

06 October 2015

MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

Director

01 March 2016

SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED

Director

20 May 2020

SAMVARDHANA MOTHERSON INNOVATIVESOLUTIONS LIMITED

Director

08 April 2019

MOTHERSON ADVANCED TOOLING SOLUTIONSLIMITED

Director

23 March 2015

SPIRITED AUTO CARS (I) LIMITED

Director

23 March 2015

MEGHA DEALCOM PRIVATE LIMITED

Director

14 June 2011

MOTHERSON TECHNOLOGY SERVICES LIMITED

Director

09 February 2016

MOTHERSON ENGINEERING RESEARCH &INTEGRATED TECHNOLOGIES LIMITED

Director

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MOTHERSON AUTO LIMITED

Director

26 March 2015

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Director

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MOTHERSON TECHNO TOOLS LIMITED

Director

23 March 2015

SUBHUMI INFRASTRUCTURE TECHNOLOGYPRIVATE LIMITED

Director

25 August 2014

MOTHERSON SPIRITED AUTO RETAILS INDIALIMITED

Director

26 March 2021

SPIRITED MOTOR VEHICLES LIMITED

Additional Director

15 March 2023

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06900456

MADHU BHASKAR

Director

23 March 2015

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Company Designation Appointment Date

SYSTEMATIC CONSCOM LIMITED

Director

26 March 2015

SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED

Director

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SPIRITED AUTO CARS (I) LIMITED

Director

23 March 2015

SMR AUTOMOTIVE SYSTEMS INDIA LIMITED

Director

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MOTHERSON ENGINEERING RESEARCH &INTEGRATED TECHNOLOGIES LIMITED

Director

31 March 2015

MOTHERSON AUTO LIMITED

Director

26 March 2015

SAMVARDHANA MOTHERSON INTERNATIONALLIMITED

Director

18 June 2014

MOTHERSON SPIRITED AUTO RETAILS INDIALIMITED

Director

26 March 2021

SPIRITED MOTOR VEHICLES LIMITED

Additional Director

15 March 2023

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06929756

RAJESH GOEL

Additional Director

11 December 2023

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Company Designation Appointment Date

MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED

Director

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CIM TOOLS PRIVATE LIMITED

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YOUNGSHIN MOTHERSON AUTO TECH LIMITED

Additional Director

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SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED

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21 November 2023

FDO HOLIDAYS PRIVATE LIMITED

Additional Director

14 February 2024

SAMVARDHANA MOTHERSON INTERNATIONAL LEASINGS IFSC LIMITED

Director

29 March 2024

MOTHERSON INVENZEN XLAB PRIVATE LIMITED

Additional Director

29 November 2023

SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED

Additional Director

14 February 2024

AERO TREATMENTS PRIVATE LIMITED

Director

06 April 2022

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Company Designation Appointment Date Cessation Date

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AFIPA9862M

SURESH KUMAR ALAGAPPAN

Manager

05 December 2016

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GMR KRISHNAGIRI SEZ LIMITED

Manager

31 March 2015

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AJXPR7647C

RAJA ABDUL MUTHALIF

Manager

07 January 2015

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Company Designation Appointment Date

Currently Raja Abdul Muthalif is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ALQPB1949N

DHINAKAR BHOOPATHY

CFO(KMP)

07 January 2015

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Company Designation Appointment Date

Currently Dhinakar Bhoopathy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AVYPS9758C

RITU SETH

Company Secretary

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED

Company Secretary

01 June 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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Companies with Similar Address

CIN

Name

Address

U74999DL1992PLC049607
MOTHERSON TECHNO TOOLS LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U73100DL1999PLC098508
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U63090DL2009PLC190729
MOTHERSON LEASE SOLUTION LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U74999DL1998PLC093544
CTM INDIA LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U67120DL1985PLC020695
MOTHERSON TECHNOLOGY SERVICES LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U51109DL2007PLC170331
AIR FACTORY ENERGY LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U31500DL2008PTC174123
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U74899DL2004PLC131101
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
U74999DL2002NPL116010
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10259715

2010-12-15

2011-05-20

2013-03-14

1,000,000,000

AXIS BANK LTD.

10420726

2013-03-07

-

2015-08-11

Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

1,000,000,000

IL & FS TRUST COMPANY LIMITED

10543251

2014-11-28

-

2017-01-30

Immovable property or any interest therein; Movable property (not being pledge)

300,000,000

Hero FinCorp Limited

100132506

2017-04-21

2019-12-23

2022-01-11

Book debts; Floating charge; Current Assets

1,200,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MOTHERSON AUTO SOLUTIONS LIMITED

TAMBARAM

600045

4/5, I FLOOR, BHARATHIAR STREETIRUMBULIYUR, TAMBARAMCHENNAI686

*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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