CIN |
|
|
Company Name |
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
284510 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 December 1986 |
|
Age of Company |
37 years, 4 month, 1 days |
|
Activity |
Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,300,000,000 |
|
Paid up capital |
₹6,776,421,366 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East NA Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00048584 |
Director |
30 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
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00094595 |
Director |
14 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00194931 |
Wholetime Director |
29 January 2001 |
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Other Companies Associated with
Previous Companies Associated with
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02590120 |
Director |
10 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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06809515 |
Director |
10 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09443998 |
Director |
04 January 2022 |
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Previous Companies Associated with
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09462008 |
Director |
28 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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09469379 |
Director |
28 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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ACTPG0642B |
CFO(KMP) |
02 April 2018 |
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Previous Companies Associated with
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AFHPG4295D |
Company Secretary |
02 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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AIVPM5334Q |
CFO(KMP) |
28 January 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51100MH1995PLC396865 |
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED | Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006810 |
2006-06-24 |
- |
2008-01-29 |
Immovable property or any interest therein; Book debts |
200,000,000 |
STATE BANK OF INDIA |
10057598 |
2007-05-08 |
2009-12-12 |
2017-01-23 |
225,000,000 |
Axis Bank Limited |
|
10100514 |
2008-02-04 |
2008-10-13 |
2014-09-17 |
800,000,000 |
Citi Bank N.A. |
|
10134323 |
2008-12-22 |
- |
2016-12-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
860,000,000 |
CITIBANK N. A. |
10258061 |
2010-12-11 |
- |
2012-06-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
60,200,000 |
STATE BANK OF INDIA |
10298858 |
2011-06-10 |
2011-09-29 |
2016-05-11 |
920,000,000 |
DBS BANK LIMITED |
|
10299388 |
2011-06-10 |
2011-09-29 |
2018-03-13 |
675,000,000 |
HSBC BANK (MAURITIUS) LIMITED |
|
10323128 |
2011-11-25 |
2012-10-29 |
2018-09-24 |
1,250,000,000 |
DBS Bank Ltd. |
|
10389750 |
2012-11-07 |
- |
2018-01-10 |
Book debts; Movable property (not being pledge) |
324,000,000 |
Citi Bank N.A. |
10389753 |
2012-11-07 |
- |
2018-10-26 |
Book debts; Movable property (not being pledge) |
972,000,000 |
Citi Bank N.A. |
10456975 |
2013-09-05 |
- |
- |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10592522 |
2015-03-25 |
- |
- |
Immovable property or any interest therein |
70,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
80000974 |
2002-04-17 |
- |
2006-04-10 |
0 |
ICICI LIMITED |
|
80000976 |
2002-04-17 |
- |
2006-04-10 |
0 |
ICICI LIMITED |
|
80045981 |
1999-04-23 |
2002-09-27 |
2008-06-06 |
Immovable property or any interest therein |
117,900,000 |
STATE BANK OF INDIA |
80059995 |
2005-02-21 |
- |
2010-07-08 |
Movable property (not being pledge) |
230,000,000 |
STATE BANK OF INDIA |
90033564 |
1995-11-01 |
1996-12-26 |
- |
47,170,000 |
THE BANK OF TOKYA |
|
90040649 |
1989-11-15 |
2021-12-23 |
2022-07-05 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current & fixed assets, present & future |
7,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
90042077 |
1997-11-19 |
- |
- |
52,000,000 |
UTI BANK LTD |
|
90042868 |
2000-08-30 |
- |
2004-02-18 |
Movable property (not being pledge) |
90,900,000 |
STATE BANK OF INDIA |
90043490 |
2002-07-31 |
- |
2004-09-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
675,000,000 |
STATE BANK OF INDIA |
90043504 |
2002-08-14 |
- |
2021-05-18 |
Book debts |
44,000,000 |
HDFC BANK LIMITED |
90043780 |
2003-05-02 |
- |
2016-08-02 |
47,183,000 |
FORD INDIA LIMITED |
|
90043906 |
2003-09-17 |
2005-05-20 |
2006-04-19 |
0 |
STATE BANK OF INDIA |
|
90044263 |
2004-07-09 |
- |
2021-05-31 |
Immovable property or any interest therein |
5,000,000 |
ICICI BANK LIMITED |
90052178 |
1988-04-18 |
1997-11-20 |
- |
76,500,000 |
STATE BANK OF INDIA |
|
90052362 |
1990-10-23 |
1999-02-14 |
- |
2,500,000 |
BANK OF INDIA |
|
90052399 |
1991-05-11 |
1994-02-01 |
- |
42,700,000 |
STATE BANK OF INDIA |
|
90052673 |
1994-09-28 |
1998-08-19 |
1999-05-05 |
Movable property (not being pledge) |
33,000,000 |
STATE BANK OF INDIA |
90052865 |
1996-02-22 |
- |
- |
120,000,000 |
BANK OF TOKYO -MITSUBISHI LTD |
|
90053007 |
1996-12-22 |
1996-11-26 |
- |
Immovable property or any interest therein |
120,000,000 |
THE BANK OF TOKYO -MITSUBISHI |
90053160 |
1997-09-08 |
1998-03-11 |
- |
20,000,000 |
STATE BANK OF INDIA |
|
90053181 |
1997-10-22 |
- |
- |
Immovable property or any interest therein |
100,000,000 |
ICICI LTD |
90053352 |
1998-06-12 |
2001-03-07 |
2021-05-03 |
240,000,000 |
ICICI LIMITED |
|
90053456 |
1998-11-14 |
1999-03-17 |
- |
62,000,000 |
UTI BANK LTD |
|
90053482 |
1998-12-19 |
2001-07-17 |
2021-06-14 |
Book debts |
12,500,000 |
SBI FACTORS & COMMERCIAL SERVICES LIMITED |
90053582 |
1999-04-23 |
- |
- |
Immovable property or any interest therein |
665,500,000 |
STATE BANK OF INDIA |
90053846 |
2000-03-13 |
- |
2003-05-05 |
50,000,000 |
ICICI BANK LTD |
|
90053875 |
2000-03-30 |
- |
- |
Book debts |
50,000,000 |
STATE BANK OF INDIA |
90054320 |
2001-09-26 |
2001-11-23 |
2011-02-18 |
150,000,000 |
UTI BANK LTD |
|
90054507 |
2002-04-17 |
2002-04-17 |
2006-04-10 |
0 |
ICICI LIMITED |
|
90054546 |
2002-06-04 |
2003-01-01 |
2016-08-02 |
43,600,850 |
FORD INDIA LTD |
|
90054841 |
2003-03-17 |
- |
2016-08-02 |
175,000 |
FORD INDIA LTD |
|
90055628 |
2005-02-21 |
2005-05-20 |
- |
230,000,000 |
STATE BANK OF INDIA |
|
90061260 |
1997-10-01 |
- |
- |
100,000,000 |
DRESDNER BANK A.G. |
|
90062445 |
2002-02-07 |
- |
2021-05-12 |
Book debts |
39,000,000 |
CITYBANK N.A. |
90330762 |
1998-09-11 |
2000-02-25 |
- |
20,000,000 |
UTI BANK LTD. |
|
90330782 |
1999-08-05 |
2000-09-14 |
- |
27,000,000 |
STATE BANK OF INDIA |
|
90330785 |
1999-10-15 |
- |
2000-04-13 |
4,300,000 |
STATE BANK OF INDIA |
|
90330786 |
1999-10-15 |
1999-11-04 |
2000-04-13 |
4,300,000 |
STATE BANK OF INDIA |
|
90330800 |
2000-02-25 |
2000-09-14 |
- |
5,000,000 |
UTI BANK LTD. |
|
90330826 |
2001-03-23 |
2001-06-08 |
2001-12-26 |
30,000,000 |
LORD KRISHNA BANK LTD. |
|
90368372 |
1989-05-12 |
- |
1999-09-14 |
85,000,000 |
THE BANK OF TOKYA LTD. |
|
90368424 |
1999-02-19 |
1999-09-22 |
- |
Book debts |
210,000,000 |
STATE BANK OF INDIA |
90369223 |
1998-03-16 |
1999-09-30 |
2000-11-20 |
26,500,000 |
ANZ GRINDLAYS BANK LTD. |
|
90369302 |
2000-09-20 |
- |
2016-08-02 |
11,288,000 |
FORD INDIA LTD. |
|
90369306 |
2000-11-10 |
- |
- |
43,800,000 |
ICICI BANK LTD. |
|
90369307 |
2000-11-14 |
2001-08-01 |
- |
40,000,000 |
ICICI LIMITED |
|
100016531 |
2016-03-09 |
- |
- |
Pledge of Motherson Sumi Systems Limited shares |
1,648,394,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100028970 |
2016-04-19 |
- |
2023-04-05 |
360,000,000 |
YES BANK LIMITED |
|
100064696 |
2016-11-23 |
- |
2023-05-05 |
1,747,200,000 |
HERO FINCORP LIMITED |
|
100165783 |
2018-03-08 |
- |
- |
Movable property (not being pledge); 201461836 shares of MSSL(GB) Ltd issued to Company |
21,271,000,000 |
WILMINGTON TRUST (LONDON) LIMITED |
100307505 |
2019-11-28 |
2020-01-13 |
2022-06-30 |
As per attached Deed of Hypothecation and share pl |
7,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100357388 |
2020-07-23 |
2021-12-24 |
2023-05-08 |
5,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100529185 |
2022-01-21 |
2022-03-28 |
2022-12-21 |
7,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100682315 |
2023-02-08 |
- |
- |
10,000,000,000 |
Wilmington Trust (London) Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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