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
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED
CIN: U31908DL2007PTC162125
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED (CIN: U31908DL2007PTC162125) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED are VIVEK CHAAND SEHGAL, AJAY BAHL, GEORG FRITZMEIER, and UWE CHRISTIAN RASTEL.
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908DL2007PTC162125 and its registration number is 162125. Users may contact FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED is 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044.
Current status of FRITZMEIER MOTHERSON CABIN ENGINEERING 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 FRITZMEIER MOTHERSON CABIN 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.
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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 FRITZMEIER MOTHERSON CABIN 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.
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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.
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Current Directors & Key Managerial Personnel of FRITZMEIER MOTHERSON CABIN ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291126 | VIVEK CHAAND SEHGAL | Director | 2007-04-23 |
| 00946201 | AJAY BAHL | Director | 2007-04-23 |
| 01099055 | GEORG FRITZMEIER | Director | 2007-04-23 |
| 03083209 | UWE CHRISTIAN RASTEL | Director | 2010-05-18 |
Past Directors & Key Managerial Personnel of FRITZMEIER MOTHERSON CABIN ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03083209 | UWE CHRISTIAN RASTEL | Additional Director | - | 2010-05-18 |
| 05214537 | CHITTA RANJAN BISWAL | Company Secretary | - | 2013-06-01 |
Other Directorships of VIVEK CHAAND SEHGAL
Other Directorships of AJAY BAHL
Other Directorships of GEORG FRITZMEIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UWE CHRISTIAN RASTEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHITTA RANJAN BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMELICA OVERSEAS PRIVATE LIMITED | U17299DL2012PTC232858 | Director | - | 2012-06-15 |
| CAMELICA OVERSEAS PRIVATE LIMITED | U17299DL2012PTC232858 | Managing Director | 2012-06-15 | Ongoing |
| WOCO TECH POLYMERE KANDLA LIMITED | U25191GJ2004PLC044604 | Company Secretary | - | 2010-03-15 |
| SOUTHCITY MOTORS PRIVATE LIMITED | U25209DL1998PTC092635 | Company Secretary | - | 2012-02-01 |
| MOTHERSON MOLDS AND DIECASTING LIMITED | U27310MH2006PLC338786 | Company Secretary | - | 2011-01-24 |
| HITACHI ASTEMO RAJASTHAN BRAKE SYSTEMS PRIVATE LIMITED | U50500HR2006PTC114697 | Company Secretary | - | 2014-05-30 |
| DOLPHIN INTERNATIONAL PRIVATE LIMITED | U74899DL1990PTC039393 | Company Secretary | - | 2015-12-31 |
| 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 |
| U29253DL2004PLC126353 | MOTHERSON AUTO ENGINEERING SERVICE 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 |
| 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 |
|---|---|---|---|---|---|---|
| 10157858 | 2009-03-31 | 2010-09-16 | 2017-03-09 | 311,500,000.00 | STATE BANK OF INDIA | |
| 10288262 | 2011-04-08 | 2015-11-06 | 2017-03-04 | 126,200,000.00 | DCB Limited | |
| 100091673 | 2016-11-01 | 2022-01-28 | - | 180,000,000.00 | HDFC BANK LIMITED | |
| 100292712 | 2019-09-04 | 2019-09-19 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100507347 | 2021-11-19 | 2022-03-03 | - | 69,000,000.00 | HDFC 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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| 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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| 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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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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As on: 2026-07-13
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.