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  • Complaints
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MOTHERSON AUTO ENGINEERING SERVICE LIMITED

CIN: U29253DL2004PLC126353 As on: 2026-07-13

MOTHERSON AUTO ENGINEERING SERVICE LIMITED (CIN: U29253DL2004PLC126353) is a Public company incorporated on 13 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 35000000.00.

MOTHERSON AUTO ENGINEERING SERVICE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOTHERSON AUTO ENGINEERING SERVICE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of MOTHERSON AUTO ENGINEERING SERVICE LIMITED are RAKESH KHURANA, RAJESH SRIVASTAVA, and DHRUV MEHRA.

MOTHERSON AUTO ENGINEERING SERVICE LIMITED's Corporate Identification Number (CIN) is U29253DL2004PLC126353 and its registration number is 126353. Users may contact MOTHERSON AUTO ENGINEERING SERVICE LIMITED on its Email address - [email protected]. Registered address of MOTHERSON AUTO ENGINEERING SERVICE LIMITED is 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044.

Current status of MOTHERSON AUTO ENGINEERING SERVICE LIMITED is - Strike Off.

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 MOTHERSON AUTO ENGINEERING SERVICE 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.

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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 MOTHERSON AUTO ENGINEERING SERVICE 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 MOTHERSON AUTO ENGINEERING SERVICE
DIN Director Name Designation Appointment Date
00307513 RAKESH KHURANA Director 2015-07-15
03248594 RAJESH SRIVASTAVA Director 2014-07-30
01640143 DHRUV MEHRA Director 2015-07-15
Past Directors & Key Managerial Personnel of MOTHERSON AUTO ENGINEERING SERVICE
DIN Director Name Designation Appointment Date Cessation
00307513 RAKESH KHURANA Additional Director - 2015-07-15
03248594 RAJESH SRIVASTAVA Additional Director - 2014-07-30
00033876 VIVEK AVASTHI Director - 2015-03-23
00196041 CHANDRA SHEKHAR PANDA Additional Director - 2011-07-04
00196041 CHANDRA SHEKHAR PANDA Alternate Director - 2010-09-06
00196041 CHANDRA SHEKHAR PANDA Director - 2013-08-01
00288035 MASAHIRO MATSUSHITA Additional Director - 2008-05-08
00288035 MASAHIRO MATSUSHITA Alternate Director - 2008-05-08
00288035 MASAHIRO MATSUSHITA Director - 2010-10-08
00291126 VIVEK CHAAND SEHGAL Director - 2014-12-22
00517503 MANOJ MAHESHWARI Additional Director - 2011-07-04
00517503 MANOJ MAHESHWARI Director - 2014-12-22
01640143 DHRUV MEHRA Additional Director - 2015-07-15
Other Directorships of RAKESH KHURANA
Other Directorships of RAJESH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Additional Director - 2011-08-23
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2019-04-01
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director - 2013-10-14
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Additional Director - 2013-09-30
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2019-03-28
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Additional Director - 2011-09-02
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2019-03-20
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2011-06-20
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2019-03-29
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2015-09-16
INDIA NAILS MANUFACTURING LIMITED U31908DL1999PLC098531 Alternate Director - 2011-03-31
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2011-09-30
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2019-03-27
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2010-09-30
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2015-03-23
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2011-09-30
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director 2011-09-30 Ongoing
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2011-09-30
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2019-03-27
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director - 2016-07-29
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Director - 2019-04-24
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2011-09-30
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2018-05-07
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 CFO - 2023-03-03
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2013-09-13
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2019-07-29
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 CFO(KMP) - 2018-05-07
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Additional Director - 2011-08-23
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2019-04-01
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2011-08-01
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2019-03-14
ASI MOTHERSON COMMUNICATION SOLUTIONS LI MITED U74999DL1995PLC070634 Additional Director 2010-10-07 Ongoing
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
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Additional Director - 2015-08-06
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2007-11-20
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Director - 2019-04-08
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director - 2007-07-30
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Director - 2019-03-26
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
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2013-05-16
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Alternate Director - 2013-05-16
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 MASAHIRO MATSUSHITA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Alternate Director - 2012-03-27
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Additional Director - 2008-05-08
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2006-11-17
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Director - 2011-02-02
AUTRANS INDIA PRIVATE LIMITED U50400TN2018FTC124092 Additional Director - 2020-09-24
AUTRANS INDIA PRIVATE LIMITED U50400TN2018FTC124092 Director 2020-10-01 Ongoing
SOJITZ INDIA PRIVATE LIMITED U51909DL2005PTC134445 Director - 2016-04-09
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Alternate Director - 2013-09-25
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Alternate Director - 2015-08-19
Other Directorships of VIVEK CHAAND SEHGAL
Company Name CIN Designation Appointment Date Cessation
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2018-09-26
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2021-09-01
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2020-07-02 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 1986-12-19 Ongoing
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2006-12-23
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2019-03-29
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2006-12-25
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2009-08-14
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director 2009-08-14 Ongoing
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED U31908DL2007PTC162125 Director 2007-04-23 Ongoing
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2008-08-29
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2019-04-02
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2019-05-01
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Director - 2011-04-04
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2011-02-01
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Additional Director - 2019-09-04
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director 2019-09-04 Ongoing
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director - 2019-01-16
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2006-06-26 Ongoing
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Director - 2019-04-24
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director 2018-08-22 Ongoing
MOTHERSON CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131119 Director 2004-12-09 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 1983-11-22 Ongoing
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2007-05-10
HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2020-09-15
HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2024-02-05
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2004-12-09 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 1992-07-20 Ongoing
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2019-09-30
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2019-09-30 Ongoing
Other Directorships of MANOJ MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director - 2007-11-28
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director - 2013-11-08
WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Alternate Director - 2012-01-03
MSSL GLOBAL WIRING LIMITED. U25209DL2008PLC210792 Director 2008-06-12 Ongoing
A BASIC CONCEPTS DESIGNS INDIA PRIVATE LIMITED U27109DL2000PTC108067 Additional Director - 2008-06-02
A BASIC CONCEPTS DESIGNS INDIA PRIVATE LIMITED U27109DL2000PTC108067 Director 2008-06-02 Ongoing
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Additional Director - 2008-06-03
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2018-02-21
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Alternate Director - 2013-04-17
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2010-07-19
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2018-02-21
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2010-11-29
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2008-04-16
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2018-03-12
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2015-07-28
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2018-02-13
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Company Secretary - 2015-01-29
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2007-12-24
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Alternate Director - 2013-09-23
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Alternate Director - 2008-03-31
WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Alternate Director - 2012-01-03
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2008-06-02
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2018-03-10
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director - 2008-03-17
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Director - 2018-03-29
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2013-09-30
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Company Secretary - 2018-03-22
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2018-03-22
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2007-07-02
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director - 2018-03-26
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 CFO(KMP) - 2018-03-06
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Company Secretary - 2018-03-06
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2018-02-21
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED U74899DL2004PLC131101 Alternate Director - 2012-07-11
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2009-12-23
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Additional Director - 2011-07-18
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2018-02-21
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Company Secretary - 2011-05-31
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Manager - 2011-01-01
ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Additional Director - 2008-06-02
ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Director 2008-06-02 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2014-09-19
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Alternate Director - 2013-02-13
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2018-03-06
Other Directorships of DHRUV MEHRA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Additional Director - 2015-08-19
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director 2015-08-19 Ongoing
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Additional Director - 2015-09-25
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2019-05-01
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2015-09-25
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2019-05-01
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Manager - 2014-08-25
ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Director 2019-07-16 Ongoing
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2015-09-23
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2019-04-08
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2014-09-30
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director 2014-09-30 Ongoing
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Additional Director - 2015-09-25
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director 2015-09-25 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director - 2019-04-26
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2019-06-01
PROSYS CELNET PRIVATE LIMITED U64202DL2001PTC113388 Director - 2007-09-18
SYMBIOS TECHNOLOGIES PRIVATE LIMITED U72200DL2001PTC113089 Director - 2010-03-24
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2017-09-15
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director 2017-09-15 Ongoing
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2015-08-19
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2019-07-29
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2014-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2019-09-16 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2017-09-18
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director - 2019-09-16
PRIME AUTO CARS LIMITED U74999DL2018PLC341237 Director 2018-10-27 Ongoing
MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director 2018-11-01 Ongoing
SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Director 2019-04-25 Ongoing

CIN Company Name Company Address
U29190DL2017PLC322331 SAMVARDHANA MOTHERSON ADSYS TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura 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
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
U29199DL2005PLC139659 SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U29199DL2006PLC156494 MATSUI TECHNOLOGIES INDIA LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U27109DL2000PTC108067 A BASIC CONCEPTS DESIGNS INDIA PRIVATE L IMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U24211DL2007PTC169557 NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U67120DL1985PLC020695 MOTHERSON TECHNOLOGY SERVICES LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U74899DL1994PLC058171 MOTHERSON AIR TRAVEL AGENCIES LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U34102DL2007PTC168779 HIGHLY MARELLI MOTHERSON THERMAL SOLUTIONS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U34107DL2000PTC108736 ANEST IWATA MOTHERSON PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U34203DL2019PLC352707 ADVENTURE AUTO CAR INDIA LIMITED 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044
U29298DL2006PTC155317 ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U31908DL2007PTC162125 FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U31909DL1987PLC029151 SYSTEMATIC CONSCOM LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U31500DL2008PTC174123 MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U50100DL2009PLC190516 SPIRITED AUTO CARS (I) LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U60300DL2018PLC342942 SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044
U51109DL2007PLC170331 AIR FACTORY ENERGY LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U64201DL2005PLC142759 BALDA MOTHERSON SOLUTION INDIA LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U70200DL2015PTC281236 RENU FARMS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U63090DL2009PLC190729 MOTHERSON LEASE SOLUTION LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U72900DL2018PLC339891 SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044
U74999DL2019PLC349122 SPIRITED MOTOR VEHICLES LIMITED 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, , MATHURA ROAD, Delhi, India - 110044
U74999DL2018PLC341237 PRIME AUTO CARS LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044
U74999DL2018PLC341485 MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044
U74899DL1983PLC016995 MOTHERSON AUTO LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044
U67120DL1997PLC085879 SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10555876 2015-03-03 - 2018-07-18 50,000,000.00 Axis Bank Limited

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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

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Company Identifier Name Percentage of Shares Held

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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

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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

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