• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED

CIN: U33100MH2018PLC398092 As on: 2026-07-13

MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED (CIN: U33100MH2018PLC398092) is a Public company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 300000000.00.

MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED's NIC code is 331 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments.

Directors of MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED are MANISH KUMAR GOYAL, PARTHASARATHY SRINIVASAN, and RAVI MATHUR.

MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED's Corporate Identification Number (CIN) is U33100MH2018PLC398092 and its registration number is 398092. Users may contact MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED on its Email address - [email protected]. Registered address of MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED is Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051.

Current status of MOTHERSON HEALTH AND MEDICAL SYSTEM 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 MOTHERSON HEALTH AND MEDICAL SYSTEM 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 HEALTH AND MEDICAL SYSTEM 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 HEALTH AND MEDICAL SYSTEM
DIN Director Name Designation Appointment Date
00256796 MANISH KUMAR GOYAL Director 2019-09-30
01039931 PARTHASARATHY SRINIVASAN Director 2019-09-30
08396353 RAVI MATHUR Director 2019-09-30
Past Directors & Key Managerial Personnel of MOTHERSON HEALTH AND MEDICAL SYSTEM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Additional Director - 2019-08-26
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director 2019-08-26 Ongoing
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Additional Director - 2019-09-30
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director 2019-09-30 Ongoing
SAMVARDHANA MOTHERSON ADVANCED INNOVATIONS LIMITED U26512MH2024PLC429305 Director 2024-07-23 Ongoing
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2019-09-30
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director 2019-09-30 Ongoing
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2019-09-27
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director 2019-09-27 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Additional Director - 2019-09-16
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director 2019-09-16 Ongoing
BIMA LEAP INSURANCE BROKER LIMITED U66000DL2022PLC396067 Director 2022-04-01 Ongoing
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2019-09-30
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director 2019-09-30 Ongoing
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Additional Director - 2019-09-25
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director 2019-09-25 Ongoing
OPINION MARKET RESEARCH PRIVATE LIMITED U74899DL1995PTC064953 Director - 2016-06-30
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2019-09-04
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2023-08-28
PRIME AUTO CARS LIMITED U74999DL2018PLC341237 Director 2018-10-27 Ongoing
MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director - 2021-03-26
SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Director 2019-04-25 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2019-09-30
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director 2019-09-30 Ongoing
Other Directorships of PARTHASARATHY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director 2007-10-18 Ongoing
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director 2011-12-22 Ongoing
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2019-09-30
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director 2019-09-30 Ongoing
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Additional Director - 2019-09-10
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Director 2019-09-10 Ongoing
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2017-07-14
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2019-09-28
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director 2019-09-28 Ongoing
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director 2006-11-20 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2006-12-25 Ongoing
ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Additional Director - 2020-12-21
ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Director 2020-12-21 Ongoing
NACHI TOOL TECHNOLOGY LIMITED U34300DL2004PLC131121 Director - 2017-07-14
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2019-09-27
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director 2019-09-27 Ongoing
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2019-09-30
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director - 2022-06-27
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2009-08-19
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director 2009-08-19 Ongoing
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Additional Director - 2014-08-25
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director 2014-08-25 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Additional Director - 2019-09-16
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director 2019-09-16 Ongoing
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Additional Director - 2019-09-30
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director 2019-09-30 Ongoing
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Additional Director - 2007-05-30
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director 2007-05-30 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2019-08-10
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2019-08-10 Ongoing
Other Directorships of RAVI MATHUR

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
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
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
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
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
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
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
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
U27310MH2006PLC338786 MOTHERSON MOLDS AND DIECASTING LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
U31500MH2014PTC388654 SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE 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
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
U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U74899MH1994PLC460484 MOTHERSON AIR TRAVEL AGENCIES LIMITED Unit 705, C Wing, One BKC, G Block,,Bandra Kulra Complex, Bandra(East),Mumbai,Mumbai,Maharashtra,400051-India
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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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

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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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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