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  • Complaints
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AES (INDIA) ENGINEERING LIMITED

CIN: U29199DL2005PLC141008

AES (INDIA) ENGINEERING LIMITED (CIN: U29199DL2005PLC141008) is a Public company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48000000.00.

AES (INDIA) ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AES (INDIA) ENGINEERING LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.

Directors of AES (INDIA) ENGINEERING LIMITED are TATSUO INOUE, KAZUMI AKIYOSHI, KAZUHIRO MURAKAMI, and PARTHASARATHY SRINIVASAN.

AES (INDIA) ENGINEERING LIMITED's Corporate Identification Number (CIN) is U29199DL2005PLC141008 and its registration number is 141008. Users may contact AES (INDIA) ENGINEERING LIMITED on its Email address - [email protected]. Registered address of AES (INDIA) ENGINEERING LIMITED is 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044.

Current status of AES (INDIA) ENGINEERING LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AES (INDIA) ENGINEERING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of AES (INDIA) ENGINEERING

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AES (INDIA) ENGINEERING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AES (INDIA) ENGINEERING
DIN Director Name Designation Appointment Date
07065229 TATSUO INOUE Director 2015-08-06
09749266 KAZUMI AKIYOSHI Director 2022-09-28
00212355 KAZUHIRO MURAKAMI Nominee Director 2006-11-23
01039931 PARTHASARATHY SRINIVASAN Director 2019-09-10
Past Directors & Key Managerial Personnel of AES (INDIA) ENGINEERING
DIN Director Name Designation Appointment Date Cessation
07065229 TATSUO INOUE Additional Director - 2015-08-06
09749266 KAZUMI AKIYOSHI Additional Director - 2022-09-28
00297938 BIMAL DHAR Director - 2014-08-30
05162355 RYOICHI SAKATSUME Additional Director - 2012-02-01
05162355 RYOICHI SAKATSUME Director - 2015-03-02
05162355 RYOICHI SAKATSUME Whole-time director - 2014-09-30
08153581 TETSUYA HIROSE Additional Director - 2018-08-06
08153581 TETSUYA HIROSE Director - 2019-08-28
08543307 YASUKI KIMOTO Additional Director - 2019-09-10
08543307 YASUKI KIMOTO Director - 2020-09-12
08869994 YASUYUKI WATANABE Additional Director - 2021-08-23
08869994 YASUYUKI WATANABE Director - 2022-09-27
00033876 VIVEK AVASTHI Additional Director - 2015-08-06
00033876 VIVEK AVASTHI Alternate Director - 2007-11-20
00033876 VIVEK AVASTHI Director - 2019-04-08
00196041 CHANDRA SHEKHAR PANDA Alternate Director - 2013-05-16
00520704 RAGHU CHIVUKULA Alternate Director - 2017-07-29
01039931 PARTHASARATHY SRINIVASAN Additional Director - 2019-09-10
02599789 YUTAKA TAKAHASHI Additional Director - 2009-05-29
02599789 YUTAKA TAKAHASHI Director - 2014-10-01
02599789 YUTAKA TAKAHASHI Whole-time director - 2018-05-31
Other Directorships of TATSUO INOUE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAZUMI AKIYOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMAL DHAR
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2011-09-02
WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Alternate Director - 2012-01-03
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2021-11-29
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Additional Director - 2007-07-03
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director 2007-07-03 Ongoing
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director 2011-07-12 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2009-08-14
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2013-08-02
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2008-08-29
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2010-02-27
WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Alternate Director - 2012-01-03
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Director 2001-01-30 Ongoing
SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED U67120DL1997PLC085879 Director 2006-11-06 Ongoing
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director 2005-07-23 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2008-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2019-09-16 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2011-09-14
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director appointed in casual vacancy - 2019-09-16
ASI MOTHERSON COMMUNICATION SOLUTIONS LI MITED U74999DL1995PLC070634 Director - 2008-04-09
CTM INDIA LIMITED U74999DL1998PLC093544 Director 2006-12-07 Ongoing
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH U74999DL2002NPL116010 Director - 2007-02-13
Other Directorships of RYOICHI SAKATSUME
Company Name CIN Designation Appointment Date Cessation
JI TECHNOVATION PRIVATE LIMITED U29253AP2015PTC096185 Additional Director - 2021-11-30
JI TECHNOVATION PRIVATE LIMITED U29253AP2015PTC096185 Director 2021-11-30 Ongoing
Other Directorships of TETSUYA HIROSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASUKI KIMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASUYUKI WATANABE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK AVASTHI
Company Name CIN Designation Appointment Date Cessation
WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Director - 2015-05-28
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2008-03-21
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director - 2015-03-23
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director - 2007-07-30
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Director - 2019-03-26
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2015-03-23
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Additional Director - 2014-07-18
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2015-03-26
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2006-12-25
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2014-08-11
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2019-06-24
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Additional Director - 2015-09-17
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2019-04-01
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2010-05-15
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2007-10-02
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2006-12-25
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Director - 2011-04-04
WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Director - 2015-05-28
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Director - 2011-02-02
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2008-01-28
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director - 2018-09-27
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2013-09-30
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2019-03-27
TRANSELAR WAREHOUSE INDIA PRIVATE LIMITED U52290DL2024FTC429483 Director 2024-04-06 Ongoing
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Additional Director - 2019-06-24
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2023-11-06
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Additional Director - 2019-09-30
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Director - 2023-11-10
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2005-11-21 Ongoing
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2015-09-30
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director - 2023-11-10
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Additional Director - 2019-09-30
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director - 2023-11-10
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2009-07-27
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2019-03-16
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2019-04-01
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2017-09-28
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2023-11-07
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2013-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2013-09-30 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2019-04-18
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director - 2015-03-23
ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Director - 2008-04-09
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2015-03-23
Other Directorships of CHANDRA SHEKHAR PANDA
Company Name CIN Designation Appointment Date Cessation
MODIPON LIMITED L65993UP1965PLC003082 Company Secretary - 2007-02-09
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Company Secretary - 2008-07-24
WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Alternate Director - 2013-05-16
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Additional Director - 2010-08-04
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2013-07-31
A BASIC CONCEPTS DESIGNS INDIA PRIVATE LIMITED U27109DL2000PTC108067 Additional Director 2010-06-19 Ongoing
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director - 2013-09-05
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2010-07-19
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2013-08-02
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Alternate Director - 2011-07-02
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Alternate Director - 2013-05-16
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2011-07-04
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Alternate Director - 2010-09-06
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2013-08-01
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2013-08-01
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2013-08-26
INDIA NAILS MANUFACTURING LIMITED U31908DL1999PLC098531 Additional Director 2011-03-31 Ongoing
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2010-07-03
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2013-08-01
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Alternate Director - 2013-05-16
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Alternate Director - 2011-12-23
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Alternate Director - 2011-07-29
WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Alternate Director - 2013-05-16
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2011-02-02
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director - 2016-12-29
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director appointed in casual vacancy - 2014-07-15
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2014-09-25
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2016-12-29
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2009-08-19
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2013-07-31
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2013-08-01
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Additional Director - 2011-05-03
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director - 2013-09-23
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Alternate Director - 2013-04-27
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2013-08-01
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Additional Director - 2010-07-12
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Alternate Director - 2008-11-29
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2010-07-12 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director appointed in casual vacancy - 2008-11-12
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director appointed in casual vacancy - 2008-11-12
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2010-07-21
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2013-07-31
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2016-12-29
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Company Secretary - 2013-07-31
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED U74899DL2004PLC131101 Alternate Director - 2009-03-04
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2010-05-14
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2013-05-16
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2008-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2011-09-27
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director appointed in casual vacancy - 2013-07-31
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Alternate Director - 2013-05-16
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Alternate Director - 2010-12-27
Other Directorships of KAZUHIRO MURAKAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHU CHIVUKULA
Company Name CIN Designation Appointment Date Cessation
CVR LAW PARTNERS LLP AAX-5278 Designated Partner 2021-06-24 Ongoing
AMERICAN EXPRESS BANKING CORP. F03311 Authorised Representative - 2008-07-31
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2023-09-19
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director 2023-09-18 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-07-24
CEE VEE AGRIENCE PRIVATE LIMITED U24112OR2006PTC008967 Director 2023-02-07 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2010-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-07-24
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2012-04-02
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2012-04-02
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-07-24
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-07-24
AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED U52231DL2023PTC411821 Additional Director 2024-03-27 Ongoing
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2013-02-14
FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Additional Director - 2023-09-27
FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Director 2022-12-20 Ongoing
AMERICAN EXPRESS FOREIGN EXCHANGE SERVIC ES INDIA LIMITED U63040DL1984FLC210663 Director - 2008-07-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-07-25
AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Director - 2007-03-09
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-07-25
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-07-25
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2010-09-29
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-07-24
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2010-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-07-24
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2019-09-30
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2024-04-12
LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Additional Director - 2023-09-29
LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director 2022-10-11 Ongoing
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2023-09-29
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director 2022-10-15 Ongoing
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
TEAMONK GLOBAL FOODS PRIVATE LIMITED U74999HR2016PTC063771 Director 2022-11-17 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-02-14
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-02-14
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-02-14
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-02-14
Other Directorships of PARTHASARATHY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director 2007-10-18 Ongoing
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director 2011-12-22 Ongoing
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2019-09-30
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director 2019-09-30 Ongoing
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2017-07-14
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2019-09-28
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director 2019-09-28 Ongoing
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director 2006-11-20 Ongoing
MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED U33100MH2018PLC398092 Director 2019-09-30 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2006-12-25 Ongoing
ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Additional Director - 2020-12-21
ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Director 2020-12-21 Ongoing
NACHI TOOL TECHNOLOGY LIMITED U34300DL2004PLC131121 Director - 2017-07-14
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2019-09-27
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director 2019-09-27 Ongoing
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2019-09-30
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director - 2022-06-27
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2009-08-19
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director 2009-08-19 Ongoing
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Additional Director - 2014-08-25
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director 2014-08-25 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Additional Director - 2019-09-16
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director 2019-09-16 Ongoing
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Additional Director - 2019-09-30
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director 2019-09-30 Ongoing
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Additional Director - 2007-05-30
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director 2007-05-30 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2019-08-10
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2019-08-10 Ongoing
Other Directorships of YUTAKA TAKAHASHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25209DL1998PTC092635 SOUTHCITY MOTORS PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U25209DL2008PLC210792 MSSL GLOBAL WIRING LIMITED. 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U18109DL1999PTC099074 SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U31908DL1999PLC098531 INDIA NAILS MANUFACTURING LIMITED 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U51101DL1996PLC075256 MOTHERSON TRADINGS LIMITED 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U55101DL1997PTC090104 KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U74899DL1989PTC036396 MOON MEADOWS PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U74102DL2001PTC112560 FIELD MOTOR PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U45101DL2023PLC412627 ADVENTURE AUTOMOTIVES LIMITED 2nd Floor, F-7, Block B-1,,Mohan Cooperative Industrial Estate, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India
U28990DL2011PLC229148 MOTHERSON SINTERMETAL TECHNOLOGY LIMITED 2ND FLOOR, F-7,BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , DELHI, Delhi, India - 110044
U29292DL2010PTC211024 MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , DELHI, Delhi, India - 110044
U51909DL2014PTC263852 NIRVANA NICHE PRODUCTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mat hura Road , Delhi, Delhi, India - 110044
U93000DL2014PTC266604 SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mat hura Road , Delhi, Delhi, India - 110044
U35999DL2017PLC321298 YOUNGSHIN MOTHERSON AUTO TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, New Delhi, Delhi, India - 110044
U36100DL2013PTC249513 FAIRTECH RETAIL PRIVATE LIMITED PLOT F1, BLOCK B-1 EXTENSION, GROUND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U72900DL2015PTC279287 ADVANTEDGE INCUBATORS PRIVATE LIMITED F-7, BLOCK, B-1 Mohan Cooperative Industrial Estate, Mat hura Road , New Delhi, Delhi, India - 110044
U74999DL2015PTC284300 ESGAUGE PRIVATE LIMITED F-2, 2 FLOOR, BLOCK NO. B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , New Delhi, Delhi, India - 110044
U65999DL2019PTC345597 JCB FINANCE HOLDINGS PRIVATE LIMITED B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mat hura Road , New Delhi, Delhi, India - 110044
U65999DL2019PTC346090 JCB FINANCIERS PRIVATE LIMITED B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mat hura Road , New Delhi, Delhi, India - 110044
U74140DL2015NPL276109 INDIGRAM LABS FOUNDATION PLOT NO-E-16/B-1, 1ST AND 2ND FLOOR MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U28170DL1987PTC026587 INFRES METHODEX PRIVATE LIMITED PLOT D-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT,HURA ROAD,,NEW DELHI,South Delhi,Delhi,110044-India
U72200DL1987PTC026587 INFRES METHODEX PRIVATE LIMITED PLOT D-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD, , NEW DELHI, Delhi, India - 110044
U29190DL2017PLC322331 SAMVARDHANA MOTHERSON ADSYS TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, Delhi, India - 110044
U24290DL2021PTC391072 WELLECHO HEALTHCARE PRIVATE LIMITED A-8, BLOCK B-1, GROUND FLOOR MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U24297DL2013PLC249021 MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED 2ND FLOOR, F-7, Block B-1, MOHAN COOPERTIVE INDUSTRIAL ESTATE, MATH URA ROAD , NEW DELHI, Delhi, India - 110044
U50300DL2014PTC273269 SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , DELHI, Delhi, India - 110044
U70200DL2006PTC151890 CASTA ENGINEERS PRIVATE LIMITED A 26 FIRST FLOOR, BLOCK NO B -1 EXTN. MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U74900DL1982PTC013841 PERMALIFE RESEARCH AND MARKETING PRIVATE LIMITED Block -B1, Plot-B2 Mohan Cooperative Industrial Estate, Mat hura Road , New Delhi, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100049053 2016-08-04 2022-09-14 - 80,000,000.00 YES BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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