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MOTHERSON SUMI WIRING INDIA LIMITED




Motherson Sumi Wiring India Limited is a Public incorporated on 02 July 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9,000,000,000 and its paid up capital is Rs. 4,421,107,932. It is inolved in Manufacture of domestic appliances, n.e.c.

Motherson Sumi Wiring India 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 Sumi Wiring India Limited are Laksh Vaaman Sehgal, Arjun Puri, Vivek Chaand Sehgal, Anupam Mohindroo, Virendra Chand Katoch, Norikatsu Ishida, Anurag Gahlot, Rajesh Kumar Seth, , Gaya Nand Gauba and Pooja Mehra.

Motherson Sumi Wiring India Limited's Corporate Identification Number is (CIN) L29306MH2020PLC341326 and its registration number is 341326.Its Email address is [email protected] and its registered address is Unit No. 705 C Wing ONE BKC,G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN.

Current status of Motherson Sumi Wiring India Limited is - Active.

Company Details

CIN

L29306MH2020PLC341326

Company Name

MOTHERSON SUMI WIRING INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

341326

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 July 2020

Age of Company

3 years, 9 month, 23 days

Activity

Manufacture of domestic appliances, n.e.c.

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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

₹9,000,000,000

Paid up capital

₹4,421,107,932

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]

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Address:

Unit No. 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

00048584

LAKSH VAAMAN SEHGAL

Director

02 July 2020

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Company Designation Appointment Date

ADVANTEDGE INVESTMENT ADVISORS LLP

Individual Partner

20 January 2020

SAMVARDHANA MOTHERSON INTERNATIONALLIMITED

Director

30 April 2009

MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

Additional Director

05 September 2013

SAMVARDHANA MOTHERSON ADSYS TECH LIMITED

Director

18 August 2017

CIM TOOLS PRIVATE LIMITED

Director

06 April 2022

MOTHERSON TECHNOLOGY SERVICES LIMITED

Director

24 April 2019

ADVANTEDGE TECHNOLOGY PARTNERS PRIVATELIMITED

Director

19 May 2015

RENU FARMS PRIVATE LIMITED

Director

05 February 2018

MOTHERSON AUTO LIMITED

Director

25 February 2003

MOTHERSON AUTO SOLUTIONS LIMITED

Director

16 May 2013

SAMVARDHANA MOTHERSON INTERNATIONALLIMITED

Director

09 December 2004

SHRI SEHGALS TRUSTEE COMPANY PRIVATELIMITED

Director

24 April 2019

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Company Designation Appointment Date Cessation Date

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00211590

ARJUN PURI

Director

28 January 2022

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Company Designation Appointment Date

MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

Director

01 March 2016

SYSTEMATIC CONSCOM LIMITED

Director

26 March 2015

VARUNA ENERGY & WATER PRIVATE LIMITED

Director

11 March 2009

MOTHERSON ADVANCED TOOLING SOLUTIONSLIMITED

Director

23 March 2015

MOTHERSON TECHNOLOGY SERVICES LIMITED

Director

28 January 2006

RITAM JYOTI MANAGEMENT CONSULTANCY PRIVATE LIMITED

Director

24 October 1994

MOTHERSON TECHNO TOOLS LIMITED

Director

23 March 2015

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Company Designation Appointment Date Cessation Date

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00291126

VIVEK CHAAND SEHGAL

Director

02 July 2020

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Other Companies Associated with

Company Designation Appointment Date

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

Director

19 December 1986

MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED

Director

14 August 2009

FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED

Director

23 April 2007

KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED

Director

04 September 2019

BALDA MOTHERSON SOLUTION INDIA LIMITED

Director

26 June 2006

RENU FARMS PRIVATE LIMITED

Director

22 August 2018

MOTHERSON CONSULTANCY PRIVATE LIMITED

Director

09 December 2004

MOTHERSON AUTO LIMITED

Director

22 November 1983

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

Director

09 December 2004

MOTHERSON TECHNO TOOLS LIMITED

Director

20 July 1992

SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED

Director

30 September 2019

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Company Designation Appointment Date Cessation Date

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06544719

ANUPAM MOHINDROO

Director

28 January 2022

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Company Designation Appointment Date

Currently Anupam Mohindroo is not associated with any company.

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08452183

VIRENDRA CHAND KATOCH

Director

28 January 2022

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Company Designation Appointment Date

SAMVARDHANA MOTHERSON ADSYS TECH LIMITED

Director

23 May 2019

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09443998

NORIKATSU ISHIDA

Director

28 January 2022

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Company Designation Appointment Date

SAMVARDHANA MOTHERSON INTERNATIONALLIMITED

Director

04 January 2022

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09455743

ANURAG GAHLOT

Wholetime Director

28 January 2022

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Company Designation Appointment Date

Currently Anurag Gahlot is not associated with any company.

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09477684

RAJESH KUMAR SETH

Director

28 January 2022

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Company Designation Appointment Date

Currently Rajesh Kumar Seth is not associated with any company.

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10059731

Director

10 July 2023

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Company Designation Appointment Date

SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED

Additional Director

30 May 2023

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ACTPG0642B

GAYA NAND GAUBA

CFO(KMP)

28 January 2022

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Other Companies Associated with

Company Designation Appointment Date

MOTHERSON SUMI SYSTEMS LIMITED

CFO(KMP)

02 April 2018

MOTHERSON SUMI WIRING INDIA LIMITED

CFO(KMP)

28 January 2022

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AJZPM9066A

POOJA MEHRA

Company Secretary

28 January 2022

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Company Designation Appointment Date

MOTHERSON SUMI WIRING INDIA LIMITED

Company Secretary

28 January 2022

MOTHERSONSUMI INFOTECH AND DESIGNS LIMITED

Company Secretary

09 February 2016

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

Company Secretary

01 July 2011

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

Company Secretary

01 July 2011

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

L29306MH2020PLC341326
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Prosecution Details

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Charges/Borrowing Details

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Establishments Details

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*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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