CIN |
|
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Company Name |
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
287011 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
09 December 2004 |
|
Age of Company |
19 years, 4 month, 10 days |
|
Activity |
Business activities 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 |
₹9,000,000,000 |
|
Paid up capital |
₹4,736,138,550 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00033876 |
Director |
30 September 2013 |
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Other Companies Associated with
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00048584 |
Director |
09 December 2004 |
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00160710 |
Director |
15 March 2014 |
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00291126 |
Director |
09 December 2004 |
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00297938 |
Director |
01 September 2008 |
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01640143 |
Director |
15 March 2014 |
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02657113 |
Director |
01 June 2009 |
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03215388 |
Wholetime Director |
24 May 2018 |
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03556087 |
Director |
16 September 2019 |
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06900456 |
Director |
18 June 2014 |
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08738138 |
Director |
17 June 2020 |
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Other Companies Associated with
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AATPT1192M |
CFO(KMP) |
06 December 2014 |
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AESPG3496A |
CFO(KMP) |
24 May 2018 |
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AJVPB1886F |
CFO(KMP) |
16 September 2019 |
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AJZPM9066A |
Company Secretary |
01 July 2011 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
| 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 |
10456975 |
2013-09-05 |
- |
- |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10476298 |
2013-12-02 |
- |
2016-04-22 |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10476299 |
2013-11-21 |
- |
2016-04-22 |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10484567 |
2014-02-20 |
- |
2017-02-16 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10496282 |
2014-03-26 |
2015-09-21 |
2016-12-06 |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10603920 |
2015-11-17 |
2017-09-13 |
2019-01-02 |
Pledge over shares of Motherson Sumi Systems Limit |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10607685 |
2015-11-30 |
2017-09-13 |
2019-01-02 |
Pledge over shares of Motherson Sumi Systems Limit |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100016531 |
2016-03-09 |
- |
- |
Pledge of Motherson Sumi Systems Limited shares |
1,648,394,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100023533 |
2016-03-09 |
- |
2017-09-12 |
Pledge over equity shares of Motherson Sumi System |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100028970 |
2016-04-19 |
- |
- |
Book debts; Floating charge; Fixed Deposit and Receivables. |
360,000,000 |
YES BANK LIMITED |
100052745 |
2016-08-31 |
- |
2017-11-22 |
Pledge over equity shares of Motherson Sumi System |
1,200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100064696 |
2016-11-23 |
- |
- |
Pledge of shares |
1,747,200,000 |
HERO FINCORP LIMITED |
100135904 |
2017-11-14 |
- |
2019-04-12 |
Pledge of shares of Motherson Sumi Systems Limited |
1,750,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
100233081 |
2018-12-04 |
- |
2020-10-23 |
Hypothecation on the bank account of the Company o |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100239341 |
2018-12-04 |
2019-12-24 |
2020-03-19 |
Hypothecation on the bank account of the Company o |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100242652 |
2019-02-18 |
2020-06-03 |
2021-02-22 |
Shares |
1,125,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
100307505 |
2019-11-28 |
2020-01-13 |
- |
As per attached Deed of Hypothecation and share pl |
7,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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