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MOTHERSON CONSULTANCIES SERVICE LIMITED




Motherson Consultancies Service Limited is a Public incorporated on 09 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 26,000,000. It is inolved in Manufacture of general purpose machinery

Motherson Consultancies Service 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 Consultancies Service Limited are Manish Kumar Goyal, Parthasarathy Srinivasan and Ravi Mathur.

Motherson Consultancies Service Limited's Corporate Identification Number is (CIN) U29130MH2004PLC391611 and its registration number is 391611.Its Email address is [email protected] and its registered address is Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, Mumbai Mumbai City MH 400051 IN.

Current status of Motherson Consultancies Service Limited is - Active.

Company Details

CIN

U29130MH2004PLC391611

Company Name

MOTHERSON CONSULTANCIES SERVICE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

391611

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

Manufacture of general purpose machinery

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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

₹50,000,000

Paid up capital

₹26,000,000

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 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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00256796

MANISH KUMAR GOYAL

Director

27 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

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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25 April 2019

BIMA LEAP INSURANCE BROKER LIMITED

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01 April 2022

MOTHERSON ENGINEERING RESEARCH &INTEGRATED TECHNOLOGIES LIMITED

Director

27 March 2019

MOON MEADOWS PRIVATE LIMITED

Director

30 March 2019

MOTHERSON AUTO SOLUTIONS LIMITED

Director

14 March 2019

PRIME AUTO CARS LIMITED

Director

27 October 2018

SPIRITED MOTOR VEHICLES LIMITED

Director

25 April 2019

SAMVARDHANA MOTHERSON REFRIGERATIONPRODUCT LIMITED

Director

30 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01039931

PARTHASARATHY SRINIVASAN

Director

29 August 2019

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Other Companies Associated with

Company Designation Appointment Date

NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED

Director

18 October 2007

MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

Director

22 December 2011

AES (INDIA) ENGINEERING LIMITED

Director

08 April 2019

MOTHERSON BERGSTROM HVAC SOLUTIONSPRIVATE LIMITED

Director

06 September 2019

ANEST IWATA MOTHERSON COATING EQUIPMENTPRIVATE LIMITED

Director

20 November 2006

SAMVARDHANA MOTHERSON MAADHYAMINTERNATIONAL LIMITED

Director

29 August 2019

ANEST IWATA MOTHERSON PRIVATE LIMITED

Director

25 December 2006

ADVENTURE AUTO CAR INDIA LIMITED

Director

25 May 2020

SAMVARDHANA MOTHERSON INNOVATIVESOLUTIONS LIMITED

Director

08 April 2019

MOTHERSON ADVANCED TOOLING SOLUTIONSLIMITED

Director

20 March 2009

AIR FACTORY ENERGY LIMITED

Director

23 September 2013

SAMVARDHANA MOTHERSON GLOBAL CARRIERSLIMITED

Director

06 September 2019

SAMVARDHANA MOTHERSON HEALTH SOLUTIONLIMITED

Director

29 August 2019

MOTHERSON MACHINERY AND AUTOMATIONSLIMITED

Director

20 April 2007

MOTHERSON TECHNO TOOLS LIMITED

Director

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08396353

RAVI MATHUR

Director

27 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SYSTEMATIC CONSCOM LIMITED

Director

27 March 2019

SAMVARDHANA MOTHERSON MAADHYAMINTERNATIONAL LIMITED

Director

24 April 2019

YOUNGSHIN MOTHERSON AUTO TECH LIMITED

Additional Director

02 June 2023

SADDLES INTERNATIONAL AUTOMOTIVE&AVIATION INTERIORS PRIVATE LIMITED

Director

13 July 2023

MOTHERSON AIR TRAVEL AGENCIES LIMITED

Director

01 April 2019

MOTHERSON MACHINERY AND AUTOMATIONSLIMITED

Director

08 April 2019

Previous Companies Associated with

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

U29292MH2011PLC286829
SAMVARDHANA MOTHERSON POLYMERS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U45400MH2007PLC285655
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U31501MH2011PLC286826
MOTHERSON INNOVATIONS TECH LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U29130MH2004PLC391611
MOTHERSON CONSULTANCIES SERVICE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, Mumbai Mumbai City MH 400051 IN
U35100MH2006PLC285657
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U74899MH1985PLC285656
SAKS ANCILLARIES LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U72300MH2014PTC392255
MOTHERSON INVENZEN XLAB PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, Mumbai Mumbai City MH 400051 IN
U74900MH2004PLC287011
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
L34300MH1986PLC284510
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East NA Mumbai Mumbai City MH 400051 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

10249491

2010-10-01

2012-05-24

2013-05-08

200,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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