CIN |
|
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Company Name |
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
273269 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 November 2014 |
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Age of Company |
9 years, 5 month, 8 days |
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Activity |
Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.] 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 |
₹70,000,000 |
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Paid up capital |
₹25,100,000 |
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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 AUTO SYSTEM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD DELHI South Delhi DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03215388 |
Director |
29 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07562946 |
Director |
28 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08230325 |
Additional Director |
15 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50300DL2014PTC273269 |
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD DELHI South Delhi DL 110044 IN |
U51909DL2014PTC263852 |
NIRVANA NICHE PRODUCTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road Delhi South Delhi DL 110044 IN |
U51101DL1996PLC075256 |
MOTHERSON TRADINGS LIMITED | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U31908DL1999PLC098531 |
INDIA NAILS MANUFACTURING LIMITED | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U25209DL2008PLC210792 |
MSSL GLOBAL WIRING LIMITED. | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U74999DL1995PLC070634 |
ASI MOTHERSON COMMUNICATION SOLUTIONS LI MITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road South Delhi DL 110044 IN |
U31909DL1987PLC029151 |
SYSTEMATIC CONSCOM LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road South Delhi DL 110044 IN |
U67120DL1997PLC085879 |
SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road South Delhi DL 110044 IN |
U64201DL2005PLC142759 |
BALDA MOTHERSON SOLUTION INDIA LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road South Delhi DL 110044 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 |
100359374 |
2020-06-25 |
2021-06-29 |
- |
Book debts; Floating charge; Movable property (not being pledge); EXCL. CH. ON C/ASS. & MOV F/ASS. |
50,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250