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SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED

CIN: U31500MH2014PTC388654 As on: 2026-07-13

SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED (CIN: U31500MH2014PTC388654) is a Private company incorporated on 23 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 990000000.00.

SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.

Directors of SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED are ASHOK TANDON, VISHAL SWARUPSHYAM KABADI, and JITENDER MAHAJAN.

SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U31500MH2014PTC388654 and its registration number is 388654. Users may contact SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED is Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051.

Current status of SAMVARDHANA MOTHERSON AUTO COMPONENT 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 Names

Previous CINs

ZaubaCorp's company report for SAMVARDHANA MOTHERSON AUTO COMPONENT 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 SAMVARDHANA MOTHERSON AUTO COMPONENT 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 SAMVARDHANA MOTHERSON AUTO COMPONENT
DIN Director Name Designation Appointment Date
00032733 ASHOK TANDON Director 2019-08-28
07562946 VISHAL SWARUPSHYAM KABADI Director 2021-09-15
06755332 JITENDER MAHAJAN Director 2019-08-28
Past Directors & Key Managerial Personnel of SAMVARDHANA MOTHERSON AUTO COMPONENT
DIN Director Name Designation Appointment Date Cessation
00032733 ASHOK TANDON Additional Director - 2019-08-28
00033876 VIVEK AVASTHI Additional Director - 2015-09-17
00033876 VIVEK AVASTHI Director - 2019-04-01
00517503 MANOJ MAHESHWARI Director - 2018-03-12
00789590 PRADIP KUMAR ACHARYA Additional Director - 2020-09-25
00789590 PRADIP KUMAR ACHARYA Director - 2021-04-16
00819698 MANJUL MOHAN KULSHRESTHA Additional Director - 2019-04-01
03248594 RAJESH SRIVASTAVA Director - 2015-09-16
07562946 VISHAL SWARUPSHYAM KABADI Additional Director - 2021-09-15
06755332 JITENDER MAHAJAN Additional Director - 2019-08-28
08394377 RAJESH KUMAR AGARWAL Additional Director - 2019-08-28
08394377 RAJESH KUMAR AGARWAL Director - 2020-04-06
Other Directorships of ASHOK TANDON
Company Name CIN Designation Appointment Date Cessation
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2007-05-10
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director - 2019-04-02
WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Director - 2015-03-27
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Additional Director - 2019-09-02
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director 2019-09-02 Ongoing
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2008-03-21
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director 2011-12-22 Ongoing
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director - 2009-03-01
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Alternate Director - 2009-02-03
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2013-09-30
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2019-05-25
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2006-12-25
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2019-08-30
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2007-10-02
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2014-08-25
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Alternate Director - 2010-12-27
WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Director - 2015-03-27
NACHI TOOL TECHNOLOGY LIMITED U34300DL2004PLC131121 Director - 2015-03-26
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2009-02-13
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2019-09-27
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director 2019-09-27 Ongoing
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2008-01-28
ADVENTURE AUTOMOTIVES LIMITED U45101DL2023PLC412627 Director 2023-04-18 Ongoing
SPIRITED CARCARE WORKS LIMITED U45101DL2023PLC415773 Director 2023-06-16 Ongoing
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2009-03-20
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Additional Director - 2016-08-29
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director - 2023-03-17
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director - 2010-09-17
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director - 2019-03-30
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director - 2006-08-25
BIMA LEAP INSURANCE BROKER LIMITED U66000DL2022PLC396067 Director 2022-04-01 Ongoing
SUMI MOTHERSON INNOVATIVE ENGINEERING LIMITED U67120DL1997PLC085879 Director 2004-08-16 Ongoing
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director 2024-05-09 Ongoing
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2015-03-14
MOTHERSON CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131119 Director 2004-12-09 Ongoing
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED U74899DL2004PLC131101 Director - 2023-09-05
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2007-11-30
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2007-01-15
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2014-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 CFO(KMP) - 2018-05-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2019-03-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Manager - 2014-09-15
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director - 2018-04-02
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2019-04-18
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director - 2019-04-01
CTM INDIA LIMITED U74999DL1998PLC093544 Director - 2019-03-23
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH U74999DL2002NPL116010 Director - 2007-02-13
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
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2014-03-29
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
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
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 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
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2011-07-04
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2014-12-22
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2010-11-29
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2008-04-16
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 PRADIP KUMAR ACHARYA
Other Directorships of MANJUL MOHAN KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Additional Director - 2018-08-27
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2019-03-20
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2018-09-28
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2019-03-29
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Additional Director - 2007-06-30
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2014-08-25
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Manager - 2011-11-01
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2013-09-06
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2019-04-08
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director - 2014-08-25
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2018-09-10
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2019-04-01
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2018-09-22
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director - 2019-03-27
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Additional Director - 2018-09-20
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2019-04-09
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
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2014-07-30
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director 2014-07-30 Ongoing
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 VISHAL SWARUPSHYAM KABADI
Company Name CIN Designation Appointment Date Cessation
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Additional Director - 2023-07-06
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Director 2023-08-04 Ongoing
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director 2023-11-24 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2023-09-18
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director 2023-10-04 Ongoing
FRIGEL INTELLIGENT COOLING SYSTEMS INDIA PRIVATE LIMITED U29305DL2018PTC330269 Additional Director 2023-11-04 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Manager - 2016-01-19
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2021-09-30
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director 2021-09-30 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2021-09-06
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2021-09-06 Ongoing
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Additional Director - 2021-08-27
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director 2021-08-27 Ongoing
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2022-09-30
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director 2022-06-22 Ongoing
SALO TECH MOTHERSON SOLAR ENERGY INDIA PRIVATE LIMITED U43222DL2024PTC432890 Director 2024-06-19 Ongoing
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Additional Director - 2016-08-29
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director 2016-08-29 Ongoing
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-08-18 Ongoing
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Additional Director 2023-09-11 Ongoing
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Additional Director - 2023-09-28
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Director 2023-06-08 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2018-09-20
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director 2018-09-20 Ongoing
Other Directorships of JITENDER MAHAJAN
Company Name CIN Designation Appointment Date Cessation
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Director - 2023-10-26
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director - 2019-09-03
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Director 2019-09-03 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2014-09-10
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2015-09-17
ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Director 2019-07-16 Ongoing
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Additional Director - 2019-09-30
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Director 2019-09-30 Ongoing
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Company Secretary - 2014-12-23
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Additional Director - 2019-09-30
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Director 2019-09-30 Ongoing
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2019-09-25
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director 2019-09-25 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2019-09-17
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2019-09-17 Ongoing
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Additional Director - 2023-09-24
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director 2023-04-07 Ongoing
Other Directorships of RAJESH KUMAR AGARWAL

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U27310MH2006PLC338786 MOTHERSON MOLDS AND DIECASTING LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
U36103MH2011PTC339304 MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
U74899MH2004PLC428253 MOTHERSON MACHINERY AND AUTOMATIONS LIMITED Unit -705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
U29130MH2004PLC391611 MOTHERSON CONSULTANCIES SERVICE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
L35106MH1986PLC284510 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U29292MH2011PLC286829 SAMVARDHANA MOTHERSON POLYMERS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U33100MH2018PLC398092 MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
U31501MH2011PLC286826 MOTHERSON INNOVATIONS TECH LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U45400MH2007PLC285655 MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U35100MH2006PLC285657 SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U72300MH2014PTC392255 MOTHERSON INVENZEN XLAB PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U74900MH2004PLC287011 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74899MH1985PLC285656 SAKS ANCILLARIES LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
L29306MH2020PLC341326 MOTHERSON SUMI WIRING INDIA LIMITED Unit No. 705 C Wing ONE BKC,G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U60232MH2018PLC387757 SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
U51100MH1995PLC396865 SMR AUTOMOTIVE SYSTEMS INDIA LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2015PTC271020 OLD BRIDGE CAPITAL MANAGEMENT PRIVATE LIMITED 1705 ONE BKC C WING G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , Bandra, Maharashtra, India - 400051
U74899MH1994PLC460484 MOTHERSON AIR TRAVEL AGENCIES LIMITED Unit 705, C Wing, One BKC, G Block,,Bandra Kulra Complex, Bandra(East),Mumbai,Mumbai,Maharashtra,400051-India
AAP-1962 CREDENT PROPERTY ADVISORY LLP Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
AAM-2187 SOUTH ASIA ADVISORS LLP One BKC, Unit No. 913 and 914, 9th Floor C Wing, G-Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10600941 2015-09-19 2017-03-30 2019-01-02 316,000,000.00 HDFC BANK LIMITED
100106743 2017-03-30 2018-06-25 2019-01-04 60,000,000.00 HDFC BANK LIMITED
100202768 2018-06-25 - 2019-01-04 80,000,000.00 HDFC BANK LIMITED
100231843 2019-01-21 2024-01-23 - 170,000,000.00 KOTAK MAHINDRA BANK LIMITED
100231845 2019-01-21 - 2024-04-10 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
100337525 2020-05-28 - 2024-04-10 180,000,000.00 KOTAK MAHINDRA BANK LIMITED
100434846 2021-03-23 - 2024-04-10 77,900,000.00 KOTAK MAHINDRA BANK LIMITED
100492693 2021-10-14 - 2024-04-10 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
100667172 2022-12-23 - 2024-04-10 120,000,000.00 KOTAK MAHINDRA BANK LIMITED
100775560 2023-08-31 - 2024-04-10 50,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

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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

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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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