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
SYSTEMES MOTEURS INDIA PRIVATE LIMITED
CIN: U34100DL2009PTC188549
SYSTEMES MOTEURS INDIA PRIVATE LIMITED (CIN: U34100DL2009PTC188549) is a Private company incorporated on 18 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 192500000.00 and its paid up capital is Rs. 127636860.00.
SYSTEMES MOTEURS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SYSTEMES MOTEURS INDIA PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of SYSTEMES MOTEURS INDIA PRIVATE LIMITED are ALBERTO MARASTONI, AJAY KUMAR MAAN, and ROHIT PRAKASH.
SYSTEMES MOTEURS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34100DL2009PTC188549 and its registration number is 188549. Users may contact SYSTEMES MOTEURS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMES MOTEURS INDIA PRIVATE LIMITED is M-34 SAKET , NEW DELHI, Delhi, India - 110017.
Current status of SYSTEMES MOTEURS INDIA PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYSTEMES MOTEURS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SYSTEMES MOTEURS INDIA
Purchase full report of SYSTEMES MOTEURS INDIA
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 SYSTEMES MOTEURS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYSTEMES MOTEURS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06516233 | ALBERTO MARASTONI | Director | 2013-08-13 |
| 06647954 | AJAY KUMAR MAAN | Additional Director | 2014-11-12 |
| 02425849 | ROHIT PRAKASH | Director | 2014-09-11 |
Past Directors & Key Managerial Personnel of SYSTEMES MOTEURS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00215487 | ABHIMANYU SHARAFF | Director | - | 2010-10-15 |
| 02220670 | OLIVIER HATAT | Additional Director | - | 2010-11-01 |
| 02220670 | OLIVIER HATAT | Managing Director | - | 2014-06-01 |
| 02447160 | KEITH DAVID DREW | Additional Director | - | 2011-09-30 |
| 02447160 | KEITH DAVID DREW | Director | - | 2014-07-11 |
| 02629690 | LUC CLAUDE GILBERT SCHWAB | Additional Director | - | 2010-09-09 |
| 02629690 | LUC CLAUDE GILBERT SCHWAB | Director | - | 2014-07-11 |
| 03405834 | VIRENDER KUMAR VERMA | Additional Director | - | 2011-07-29 |
| 06516233 | ALBERTO MARASTONI | Additional Director | - | 2013-08-13 |
| 02425849 | ROHIT PRAKASH | Additional Director | - | 2014-09-11 |
| 00036445 | PRAVEEN AGARWAL | Director | - | 2010-10-15 |
Other Directorships of ABHIMANYU SHARAFF
Other Directorships of OLIVIER HATAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOSSLOH BEEKAY CASTINGS LIMITED | U27102DL1974FLC007229 | Additional Director | - | 2016-10-22 |
| VOSSLOH BEEKAY CASTINGS LIMITED | U27102DL1974FLC007229 | Director | - | 2019-10-03 |
| VOSSLOH FASTENING SYSTEMS INDIA PRIVATE LIMITED | U29100DL2018FTC342775 | Director | - | 2019-10-03 |
| VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED | U31903DL1989PTC371550 | Additional Director | - | 2016-09-30 |
| VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED | U31903DL1989PTC371550 | Director | - | 2019-10-03 |
| SUJAN CONTITECH AVS PRIVATE LIMITED | U51900MH2008PTC185753 | Alternate Director | - | 2010-01-15 |
| VOSSLOH COGIFER TURNOUTS INDIA PRIVATE LIMITED | U51909TG1992PTC014680 | Additional Director | - | 2016-09-30 |
| VOSSLOH COGIFER TURNOUTS INDIA PRIVATE LIMITED | U51909TG1992PTC014680 | Director | - | 2019-10-03 |
Other Directorships of KEITH DAVID DREW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOGEFI ENGINE SYSTEMS INDIA PRIVATE LIMITED | U31409PN2008PTC207542 | Additional Director | - | 2009-09-29 |
| SOGEFI ENGINE SYSTEMS INDIA PRIVATE LIMITED | U31409PN2008PTC207542 | Director | - | 2016-07-29 |
| EMW ENVIRONMENTAL TECHNOLOGIES PRIVATE L IMITED | U33129KA2001PTC029110 | Additional Director | - | 2009-09-29 |
| EMW ENVIRONMENTAL TECHNOLOGIES PRIVATE L IMITED | U33129KA2001PTC029110 | Director | 2009-09-29 | Ongoing |
Other Directorships of LUC CLAUDE GILBERT SCHWAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOGEFI ENGINE SYSTEMS INDIA PRIVATE LIMITED | U31409PN2008PTC207542 | Director | - | 2016-07-29 |
Other Directorships of VIRENDER KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HETUH CONSULTANCY PRIVATE LIMITED | U74140DL2012PTC243896 | Director | 2012-10-19 | Ongoing |
Other Directorships of ALBERTO MARASTONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRORE REFTEK PRIVATE LIMITED | U29253DL2013PTC259960 | Director | - | 2018-02-27 |
| SOGEFI ENGINE SYSTEMS INDIA PRIVATE LIMITED | U31409PN2008PTC207542 | Additional Director | - | 2020-12-24 |
| SOGEFI ENGINE SYSTEMS INDIA PRIVATE LIMITED | U31409PN2008PTC207542 | Director | 2020-12-24 | Ongoing |
| E TRADE LIFESTYLE PRIVATE LIMITED | U52390DL2015PTC277400 | Managing Director | - | 2018-02-27 |
Other Directorships of ROHIT PRAKASH
Other Directorships of PRAVEEN AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U62011DL2025FTC450651 | LUMINAVEIL PRIVATE LIMITED | M-100, Basement, Saket, Saket (South Delhi),New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| AAJ-4605 | SHALDOR INDIA LLP | M -34, Saket New Delhi, Delhi, India - 110017 |
| U73100DL2023OPC411209 | KONDURKAR STUDIO (OPC) PRIVATE LIMITED | M 39 ROAD M-1 TO M-57,SAKET OPP M 38,New Delhi,South Delhi,Delhi,110017-India |
| U45400DL2007PTC171573 | UDI REALTY INDIA PRIVATE LIMITED | M-34 Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2007PTC212859 | DAYCO ENGINE SYSTEMS PRIVATE LIMITED | M-34 Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2011PTC219099 | LONELY PLANET INDIA PRIVATE LIMITED | M-34 SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019NPL347608 | RMI ENERGY SOLUTIONS INDIA FOUNDATION | M-34, Ground Floor Saket , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019PTC346923 | ZOLARA CLEAN ENERGY INNOVATIONS PRIVATE LIMITED | M-34, Ground Floor Saket , NEW DELHI, Delhi, India - 110017 |
| U58201DL2023PTC424529 | STRATVALS PRIVATE LIMITED | A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| F04259 | THE UNIVERSITY OF TOKYO | Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017 |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U74899DL1996PTC078845 | SUPERGROWTH INVESTMENTS PRIVATE LIMITED | Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017 |
| U92142DL1999PTC159580 | SESHASAYEE DESIGN PRIVATE LIMITED | M 58A, 1ST FLOOR SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U74999DL2010PTC210970 | COUNTRY ROADS ENTERTAINMENT PRIVATE LIMITED | M-79, First Floor, SAKET, NEAR AMITY SCHOOL, NEW DELHI , New Delhi, Delhi, India - 110017 |
| U74140DL2003PTC120721 | VELOCITY CONSULTING SERVICES PRIVATE LIMITED | M-79, First Floor, SAKET, NEAR AMITY SCHOOL, NEW DELHI , New Delhi, Delhi, India - 110017 |
| U29304DL2023PTC412152 | MILLENIUM MANUFACTURING SYSTEMS PRIVATE LIMITED | 11,Community Centre , Saket , New Delhi, Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U47110DL2023PTC410746 | XIIMBA ECOSYSTEMS PRIVATE LIMITED | HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2023PTC410779 | WYSSLL INSIGHTS PRIVATE LIMITED | HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India |
| AAW-6898 | MOVING SOULS ENTERTAINMENT LLP | J 34, Second Floor, Saket, South Delhi New Delhi, Delhi, India - 110017 |
| U74999DL2021PTC376594 | 101 CAPITAL CONSULTANCY PRIVATE LIMITED | M-61, BASEMENT, BLOCK M SAKET, NEW DELHI , DELHI, Delhi, India - 110017 |
| U51909DL2022PTC400146 | MICROALTER TECHNOLOGY PRIVATE LIMITED | M-97, Ground Floor, M Block, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U86100DL2023PTC412521 | ELITE PHYSIOTHERAPY & SPORTS INJURY CENTRE PRIVATE LIMITED | M-58 & M-58-A BASEMENT LHS,SAKET,New Delhi,South Delhi,Delhi,110017-India |
| U45201DL2004PTC125229 | DEVASYA DEVELOPERS PRIVATE LIMITED | C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017 |
| U85110DL2008PTC182124 | CELLUGEN BIOTECH PRIVATE LIMITED | Innov8 Coworking, Salcon RasVilas, LGF, Next to select city walk, Saket District Centre, Saket District, Sector 6, Pushp Vihar, New Delhi- 110017. , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.