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SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED

CIN: U35100MH2006PLC285657

SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED (CIN: U35100MH2006PLC285657) is a Public company incorporated on 26 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9485000000.00 and its paid up capital is Rs. 8166689520.00.

SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.

Directors of SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED are ASHOK TANDON, SHAILESH PRABHAKAR PRABHUNE, AJAY BAHL, and PARTHASARATHY SRINIVASAN.

SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U35100MH2006PLC285657 and its registration number is 285657. Users may contact SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED is Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.

Current status of SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS 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 INNOVATIVE 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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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 INNOVATIVE 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.

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 INNOVATIVE SOLUTIONS
DIN Director Name Designation Appointment Date
00032733 ASHOK TANDON Director 2019-09-27
06897180 SHAILESH PRABHAKAR PRABHUNE Director 2019-09-27
00946201 AJAY BAHL Director 2023-10-11
01039931 PARTHASARATHY SRINIVASAN Director 2019-09-27
Past Directors & Key Managerial Personnel of SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00517503 MANOJ MAHESHWARI Additional Director - 2008-06-02
00517503 MANOJ MAHESHWARI Director - 2018-03-10
01640143 DHRUV MEHRA Additional Director - 2015-09-23
01640143 DHRUV MEHRA Director - 2019-04-08
00032733 ASHOK TANDON Additional Director - 2019-09-27
00032733 ASHOK TANDON Director - 2008-01-28
00819698 MANJUL MOHAN KULSHRESTHA Additional Director - 2013-09-06
00819698 MANJUL MOHAN KULSHRESTHA Director - 2019-04-08
01049454 ROHITASH GUPTA Additional Director - 2008-06-02
01049454 ROHITASH GUPTA Director - 2010-09-27
02236660 AMANPREET SINGH MONGA Additional Director - 2009-07-27
02236660 AMANPREET SINGH MONGA Director - 2010-03-31
02236660 AMANPREET SINGH MONGA Manager - 2012-06-30
03556087 SANJAY KALIA Additional Director - 2019-09-27
03556087 SANJAY KALIA Director - 2024-04-08
06897180 SHAILESH PRABHAKAR PRABHUNE Additional Director - 2019-09-27
00033876 VIVEK AVASTHI Director - 2008-01-28
00048584 LAKSH VAAMAN SEHGAL Additional Director - 2009-07-27
00048584 LAKSH VAAMAN SEHGAL Director - 2012-10-04
00946201 AJAY BAHL Additional Director - 2023-09-25
01039931 PARTHASARATHY SRINIVASAN Additional Director - 2019-09-27
03248594 RAJESH SRIVASTAVA Additional Director - 2010-09-30
03248594 RAJESH SRIVASTAVA Director - 2015-03-23
08394377 RAJESH KUMAR AGARWAL Additional Director - 2019-09-27
08394377 RAJESH KUMAR AGARWAL Director - 2020-04-06
00160710 GEETA SONI Director - 2009-03-24
02324352 SATWINDER SINGH Additional Director - 2009-07-27
02324352 SATWINDER SINGH Director - 2010-03-31
02324352 SATWINDER SINGH Manager - 2011-03-31
03215388 SANJAY MEHTA Additional Director - 2018-09-29
03215388 SANJAY MEHTA Director - 2023-09-11
06900456 MADHU BHASKAR Additional Director - 2019-09-27
06900456 MADHU BHASKAR Director - 2024-04-08
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
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2018-03-12
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
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 DHRUV MEHRA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Additional Director - 2015-08-19
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director 2015-08-19 Ongoing
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2015-07-15
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director 2015-07-15 Ongoing
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Additional Director - 2015-09-25
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2019-05-01
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2015-09-25
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2019-05-01
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Manager - 2014-08-25
ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Director 2019-07-16 Ongoing
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2014-09-30
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director 2014-09-30 Ongoing
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Additional Director - 2015-09-25
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director 2015-09-25 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director - 2019-04-26
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2019-06-01
PROSYS CELNET PRIVATE LIMITED U64202DL2001PTC113388 Director - 2007-09-18
SYMBIOS TECHNOLOGIES PRIVATE LIMITED U72200DL2001PTC113089 Director - 2010-03-24
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2017-09-15
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director 2017-09-15 Ongoing
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2015-08-19
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2019-07-29
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2014-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2019-09-16 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2017-09-18
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director - 2019-09-16
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
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
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Additional Director - 2019-08-28
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director 2019-08-28 Ongoing
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
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 MANJUL MOHAN KULSHRESTHA
Other Directorships of ROHITASH GUPTA
Company Name CIN Designation Appointment Date Cessation
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Additional Director - 2007-07-02
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2010-09-25
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Additional Director - 2017-09-28
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director 2017-09-28 Ongoing
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Director - 2023-10-26
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 - 2010-09-27
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2010-07-19
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2010-09-27
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2023-09-28
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director 2023-09-11 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2008-04-16
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2007-07-02
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2010-09-27
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2007-10-02
SALO TECH MOTHERSON SOLAR ENERGY INDIA PRIVATE LIMITED U43222DL2024PTC432890 Director 2024-06-19 Ongoing
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2010-09-27
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2010-09-27
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-11-28 Ongoing
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Additional Director - 2020-09-25
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Director 2020-09-25 Ongoing
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2021-09-15
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director 2021-09-15 Ongoing
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2010-09-27
SAMVARDHANA MOTHERSON INTERNATIONAL LEASINGS IFSC LIMITED U66190GJ2024PLC150050 Director 2024-03-29 Ongoing
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2021-09-30
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director 2021-09-30 Ongoing
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Additional Director - 2007-07-02
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2010-09-27
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2023-09-24
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2023-09-11 Ongoing
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2010-09-06
ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Additional Director - 2008-06-02
ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Director 2008-06-02 Ongoing
CTM INDIA LIMITED U74999DL1998PLC093544 Additional Director - 2021-06-28
CTM INDIA LIMITED U74999DL1998PLC093544 Director 2021-06-28 Ongoing
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH U74999DL2002NPL116010 Additional Director - 2019-09-23
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH U74999DL2002NPL116010 Director 2019-09-23 Ongoing
IRILLIC PRIVATE LIMITED U74999KA2017PTC101534 Additional Director - 2024-04-29
IRILLIC PRIVATE LIMITED U74999KA2017PTC101534 Director 2024-05-28 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2019-09-30
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director 2019-09-30 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2007-12-17
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2023-08-23
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2023-03-14 Ongoing
Other Directorships of AMANPREET SINGH MONGA
Company Name CIN Designation Appointment Date Cessation
TRAVELLAB PRIVATE LIMITED U63030TG2020PTC142631 Director - 2022-01-04
SHOKUNIN CONSULTING PRIVATE LIMITED U72900HR2021PTC096000 Director 2021-07-01 Ongoing
Other Directorships of SANJAY KALIA
Company Name CIN Designation Appointment Date Cessation
PRAJASK INDUSTRIES LLP AAE-8631 Designated Partner 2015-10-06 Ongoing
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Additional Director - 2016-09-28
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director 2016-09-28 Ongoing
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2020-09-28
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director 2020-09-28 Ongoing
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2015-09-30
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director 2015-09-30 Ongoing
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2015-09-30
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director 2015-09-30 Ongoing
MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director 2011-06-14 Ongoing
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2015-09-30
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2021-03-23
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Director 2016-02-09 Ongoing
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2015-09-21
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director 2015-09-21 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2015-09-29
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2015-09-29 Ongoing
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2020-09-30
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2020-09-30 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2019-09-27
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2019-09-27 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2015-08-06
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2015-08-06 Ongoing
SUBHUMI INFRASTRUCTURE TECHNOLOGY PRIVATE LIMITED U74999DL2014PTC270856 Director 2014-08-25 Ongoing
MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Additional Director - 2021-11-30
MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director 2021-11-30 Ongoing
SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Additional Director - 2023-09-29
SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Director 2023-04-26 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2015-09-21
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2020-09-09
Other Directorships of SHAILESH PRABHAKAR PRABHUNE
Company Name CIN Designation Appointment Date Cessation
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Additional Director - 2023-09-29
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Director 2023-07-16 Ongoing
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Additional Director - 2019-09-20
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director 2019-09-20 Ongoing
INDIAN CUTTING TOOL MANUFACTURERS' ASSOCIATION U91100KA2012NPL063245 Director - 2017-12-30
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
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Additional Director - 2015-09-17
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2019-04-01
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
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 LAKSH VAAMAN SEHGAL
Company Name CIN Designation Appointment Date Cessation
ADVANTEDGE INVESTMENT ADVISORS LLP AAP-2978 Partner 2020-01-20 Ongoing
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2020-07-02 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2009-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2009-09-24 Ongoing
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2007-05-10
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Additional Director 2018-01-22 Ongoing
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Additional Director - 2014-09-27
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director - 2017-12-07
SAMVARDHANA MOTHERSON ADSYS TECH LIMITED U29190DL2017PLC322331 Director 2017-08-18 Ongoing
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Additional Director - 2022-09-30
CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Director 2022-04-06 Ongoing
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Director - 2011-02-02
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2009-08-19
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2016-07-27
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300MH2014PTC440037 Additional Director - 2016-08-29
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300MH2014PTC440037 Director - 2021-11-29
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Additional Director - 2019-08-13
MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Director 2019-08-13 Ongoing
ADVANTEDGE TECHNOLOGY PARTNERS PRIVATE LIMITED U67190DL2015PTC280439 Director 2015-05-19 Ongoing
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director 2018-08-22 Ongoing
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2015-09-30
MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director - 2017-07-05
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2018-08-24
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2018-08-24 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2008-04-01
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Whole-time director - 2011-04-01
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2007-05-10
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2023-03-10
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2013-09-25
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2013-09-25 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2004-12-09 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2018-03-13
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2018-09-22
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director - 2019-04-01
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2019-09-30
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2019-09-30 Ongoing
Other Directorships of AJAY BAHL
Company Name CIN Designation Appointment Date Cessation
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
SAMVARDHANA MOTHERSON ADSYS TECH LIMITED U29190DL2017PLC322331 Director - 2019-05-24
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director - 2009-06-22
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Director - 2023-11-07
FRIGEL INTELLIGENT COOLING SYSTEMS INDIA PRIVATE LIMITED U29305DL2018PTC330269 Director - 2023-10-23
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED U31908DL2007PTC162125 Director 2007-04-23 Ongoing
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2023-09-25
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director 2023-10-11 Ongoing
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Additional Director - 2023-09-27
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director 2023-08-10 Ongoing
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director - 2018-03-12
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2018-09-27
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director - 2019-03-18
SADDLES INTERNATIONAL AUTOMOTIVE &AVIATION INTERIORS PRIVATE LIMITED U36999KA2019PTC122245 Additional Director - 2023-07-13
SADDLES INTERNATIONAL AUTOMOTIVE &AVIATION INTERIORS PRIVATE LIMITED U36999KA2019PTC122245 Director 2023-08-11 Ongoing
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2019-09-30 Ongoing
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Additional Director - 2018-09-25
NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Director - 2023-06-16
MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Additional Director - 2019-12-24
MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director - 2021-03-26
IRILLIC PRIVATE LIMITED U74999KA2017PTC101534 Additional Director - 2024-04-29
IRILLIC PRIVATE LIMITED U74999KA2017PTC101534 Director 2024-05-28 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2018-09-24
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2019-04-01
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
MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED U33100MH2018PLC398092 Director 2019-09-30 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
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 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
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2015-09-16
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
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 RAJESH KUMAR AGARWAL
Other Directorships of GEETA SONI
Company Name CIN Designation Appointment Date Cessation
SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director 2004-04-01 Ongoing
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director - 2013-10-14
MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2019-03-20
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2023-03-16
NACHI TOOL TECHNOLOGY LIMITED U34300DL2004PLC131121 Director - 2007-01-20
ADVENTURE AUTOMOTIVES LIMITED U45101DL2023PLC412627 Additional Director 2024-06-08 Ongoing
SPIRITED CARCARE WORKS LIMITED U45101DL2023PLC415773 Additional Director 2024-06-08 Ongoing
MOTHERSON TRADINGS LIMITED U51101DL1996PLC075256 Director 2003-03-17 Ongoing
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2007-07-02
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director 2007-07-02 Ongoing
MOTHERSON CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131119 Director 2004-12-09 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director 2024-07-23 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2019-03-16
MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director 2004-02-19 Ongoing
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2019-03-14
MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2007-05-10
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2014-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2014-09-30 Ongoing
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director - 2019-08-19
Other Directorships of SATWINDER SINGH
Company Name CIN Designation Appointment Date Cessation
QUONTERRA DESIGN LABS LLP ABZ-4355 Designated Partner 2022-12-13 Ongoing
ONCOUNT (OPC) PRIVATE LIMITED U74999UP2020OPC130240 Director 2020-07-02 Ongoing
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2022-01-28
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Additional Director - 2019-09-09
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director 2019-09-09 Ongoing
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Additional Director - 2014-08-25
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director 2014-08-25 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2019-09-28
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2013-10-12
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Additional Director - 2019-09-10
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director 2019-09-10 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2019-07-29
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director 2019-07-29 Ongoing
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2018-09-25
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2019-03-27
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2019-09-30
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director - 2023-09-18
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2019-09-04
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director 2019-09-04 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2019-09-10
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2019-09-10 Ongoing
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2018-09-27
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director - 2019-03-18
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Additional Director - 2022-09-30
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director 2021-11-29 Ongoing
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2019-09-30 Ongoing
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-08-18 Ongoing
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Additional Director - 2019-09-04
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director 2019-09-04 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director - 2019-04-26
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director 2019-06-24 Ongoing
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2019-06-23
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Additional Director - 2019-09-30
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Director - 2020-09-16
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director - 2020-09-25
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director - 2019-04-18
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2019-09-30
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director 2019-09-30 Ongoing
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Additional Director - 2018-09-25
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2019-04-01
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Additional Director - 2019-09-17
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Director 2019-09-17 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2018-09-29
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director 2018-09-29 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2019-07-29
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director 2019-07-29 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2019-08-10
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2019-08-10 Ongoing
Other Directorships of MADHU BHASKAR
Company Name CIN Designation Appointment Date Cessation
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2015-07-28
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director 2015-07-28 Ongoing
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2020-09-28
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director 2020-09-28 Ongoing
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Additional Director - 2016-09-30
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Director - 2019-02-08
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2015-09-30
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director 2015-09-30 Ongoing
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2015-09-28 Ongoing
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2015-09-30
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2021-03-23
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2015-09-21
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director 2015-09-21 Ongoing
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2015-09-29
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2015-09-29 Ongoing
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2015-09-30
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2015-09-30 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2014-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2014-09-30 Ongoing
MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Additional Director - 2021-11-30
MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director 2021-11-30 Ongoing
SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Additional Director - 2023-09-29
SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Director 2023-04-26 Ongoing
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2015-09-21
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2020-05-15

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
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
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
100076412 2016-11-16 2017-10-05 2022-11-22 130,000,000.00 YES BANK LIMITED
100140755 2017-09-25 2022-02-02 2024-05-14 600,000,000.00 HDFC BANK LIMITED
100140908 2017-09-25 2022-02-02 - 100,000,000.00 HDFC BANK LIMITED
100231267 2018-12-14 - 2022-11-29 150,000,000.00 YES BANK LIMITED
100365866 2020-07-20 2022-02-02 2024-05-14 109,000,000.00 HDFC BANK LIMITED
100413525 2021-02-08 2022-09-21 - 60,000,000.00 YES BANK LIMITED
100618786 2022-09-21 - - 80,000,000.00 YES BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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

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

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

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

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

As on: 2026-07-13

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