Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED
CIN: U29292DL2010PTC211024 As on: 2026-07-13
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED (CIN: U29292DL2010PTC211024) is a Private company incorporated on 02 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 144000000.00 and its paid up capital is Rs. 130000000.00.
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED are GUS ANTON, PARTHASARATHY SRINIVASAN, NICHOLAS MARK WILKINSON, and VISHAL SWARUPSHYAM KABADI.
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29292DL2010PTC211024 and its registration number is 211024. Users may contact MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED is 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , DELHI, Delhi, India - 110044.
Current status of MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE 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 CINs
ZaubaCorp's company report for MOTHERSON BERGSTROM HVAC SOLUTIONS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOTHERSON BERGSTROM HVAC SOLUTIONS
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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 BERGSTROM HVAC SOLUTIONS 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.
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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
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Current Directors & Key Managerial Personnel of MOTHERSON BERGSTROM HVAC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08360029 | GUS ANTON | Director | 2019-09-28 |
| 01039931 | PARTHASARATHY SRINIVASAN | Director | 2019-09-28 |
| 06557503 | NICHOLAS MARK WILKINSON | Director | 2020-09-26 |
| 07562946 | VISHAL SWARUPSHYAM KABADI | Director | 2023-10-04 |
Past Directors & Key Managerial Personnel of MOTHERSON BERGSTROM HVAC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08360029 | GUS ANTON | Additional Director | - | 2019-09-28 |
| 00291126 | VIVEK CHAAND SEHGAL | Director | - | 2019-03-29 |
| 01039931 | PARTHASARATHY SRINIVASAN | Additional Director | - | 2019-09-28 |
| 01272594 | ARVINDER SINGH GILL | Director | - | 2012-06-05 |
| 03215388 | SANJAY MEHTA | Additional Director | - | 2019-09-28 |
| 03215388 | SANJAY MEHTA | Director | - | 2013-10-12 |
| 03376206 | JACK BENTLEY SHAFFER | Additional Director | - | 2011-06-11 |
| 03376206 | JACK BENTLEY SHAFFER | Director | - | 2018-12-18 |
| 05237699 | ANIL KALRA | Additional Director | - | 2019-08-29 |
| 06755332 | JITENDER MAHAJAN | Additional Director | - | 2014-09-10 |
| 06755332 | JITENDER MAHAJAN | Director | - | 2015-09-17 |
| 07511947 | MARK LINUS MEEGAN | Additional Director | - | 2017-09-19 |
| 07511947 | MARK LINUS MEEGAN | Director | - | 2020-05-18 |
| 05238552 | RAVINDRA MATHUR | Additional Director | - | 2013-07-31 |
| 05238552 | RAVINDRA MATHUR | Alternate Director | - | 2012-06-26 |
| 05238552 | RAVINDRA MATHUR | Director | - | 2019-03-29 |
| 05302360 | GRAHAM CHARLES COOK | Additional Director | - | 2012-08-04 |
| 05302360 | GRAHAM CHARLES COOK | Director | - | 2016-07-04 |
| 06557503 | NICHOLAS MARK WILKINSON | Additional Director | - | 2020-09-26 |
| 06557503 | NICHOLAS MARK WILKINSON | Alternate Director | - | 2015-02-17 |
| 07562946 | VISHAL SWARUPSHYAM KABADI | Additional Director | - | 2023-09-18 |
Other Directorships of GUS ANTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK CHAAND SEHGAL
Other Directorships of PARTHASARATHY SRINIVASAN
Other Directorships of ARVINDER SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED | U34300DL1996PTC084072 | Manager | - | 2011-04-04 |
| MUSASHI AUTO PARTS INDIA PRIVATE LIMITED | U34300DL2002PTC116292 | Additional Director | - | 2017-09-14 |
| MUSASHI AUTO PARTS INDIA PRIVATE LIMITED | U34300DL2002PTC116292 | Director | - | 2023-04-01 |
| MOTHERSON MACHINERY AND AUTOMATIONS LIMITED | U74899MH2004PLC428253 | Additional Director | - | 2007-05-30 |
| MOTHERSON MACHINERY AND AUTOMATIONS LIMITED | U74899MH2004PLC428253 | Director | - | 2010-08-31 |
| MUSASHI INDIA PRIVATE LIMITED | U74999HR2011FTC044443 | Additional Director | - | 2017-09-01 |
| MUSASHI INDIA PRIVATE LIMITED | U74999HR2011FTC044443 | Managing Director | - | 2023-09-01 |
Other Directorships of SANJAY MEHTA
Other Directorships of JACK BENTLEY SHAFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KALRA
Other Directorships of JITENDER MAHAJAN
Other Directorships of MARK LINUS MEEGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED | U90000DL2007PLC169556 | Additional Director | - | 2015-09-21 |
| SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED | U90000DL2007PLC169556 | Director | - | 2019-04-01 |
Other Directorships of GRAHAM CHARLES COOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NICHOLAS MARK WILKINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SWARUPSHYAM KABADI
| CIN | Company Name | Company Address |
|---|---|---|
| U28990DL2011PLC229148 | MOTHERSON SINTERMETAL TECHNOLOGY 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 |
| U29199DL2005PLC141008 | AES (INDIA) ENGINEERING LIMITED | 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044 |
| 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 |
| 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 |
| 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 |
| U50300DL2014PTC273269 | SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , 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 |
| U66000DL2022PLC396067 | BIMA LEAP INSURANCE BROKER LIMITED | 2nd Floor, F-7, B-1, Mohan Cooperative Industrial Estate, Mathura Road,Delhi,South Delhi,Delhi,110044-India |
| 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 |
| 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 |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100048378 | 2016-08-04 | 2018-02-05 | - | 45,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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.
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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.