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  • Complaints
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MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED

CIN: U36103MH2011PTC339304

MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED (CIN: U36103MH2011PTC339304) is a Private company incorporated on 03 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2150000000.00 and its paid up capital is Rs. 2150000000.00.

MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

Directors of MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED are LATA UNNIKRISHNAN, VISHAL SWARUPSHYAM KABADI, and GHANASHYAM KAMATH KUNDAPUR.

MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36103MH2011PTC339304 and its registration number is 339304. Users may contact MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED is Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051.

Current status of MS GLOBAL INDIA AUTOMOTIVE 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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Previous Names

Previous CINs

ZaubaCorp's company report for MS GLOBAL INDIA AUTOMOTIVE 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 MS GLOBAL INDIA AUTOMOTIVE 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 MS GLOBAL INDIA AUTOMOTIVE
DIN Director Name Designation Appointment Date
08391470 LATA UNNIKRISHNAN Director 2019-09-30
07562946 VISHAL SWARUPSHYAM KABADI Director 2022-06-22
09076606 GHANASHYAM KAMATH KUNDAPUR Director 2021-09-28
Past Directors & Key Managerial Personnel of MS GLOBAL INDIA AUTOMOTIVE
DIN Director Name Designation Appointment Date Cessation
08391470 LATA UNNIKRISHNAN Additional Director - 2019-09-30
08826137 SUBRAMANIAN THIYADA RAGHAVAN Manager - 2020-04-02
01039931 PARTHASARATHY SRINIVASAN Additional Director - 2019-09-30
01039931 PARTHASARATHY SRINIVASAN Director - 2022-06-27
01952966 KIM BEOMJUN Director - 2013-05-15
03215388 SANJAY MEHTA Additional Director - 2018-09-27
03215388 SANJAY MEHTA Director - 2019-03-18
03532770 JUN SANGWON Director - 2017-11-13
03532770 JUN SANGWON Managing Director - 2017-12-29
07562946 VISHAL SWARUPSHYAM KABADI Additional Director - 2022-09-30
00474189 RAKESH SATWAH Additional Director - 2019-09-30
00474189 RAKESH SATWAH Director - 2020-12-04
05237699 ANIL KALRA Additional Director - 2018-09-27
05237699 ANIL KALRA Director - 2019-08-29
07317957 WOO CHEOL CHOI Director - 2017-12-29
00946201 AJAY BAHL Additional Director - 2018-09-27
00946201 AJAY BAHL Director - 2019-03-18
06499091 JONG HEE YUN Managing Director - 2015-10-09
07317950 SHIN YONGSOO Director - 2017-12-29
09076606 GHANASHYAM KAMATH KUNDAPUR Additional Director - 2021-09-28
10336432 . SRINIVASAN CFO - 2023-10-31
Other Directorships of LATA UNNIKRISHNAN
Other Directorships of SUBRAMANIAN THIYADA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
OMEGA TECHNIKS INDIA PRIVATE LIMITED U27104TN2005PTC057497 Director - 2021-11-12
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
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2019-09-27
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director 2019-09-27 Ongoing
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 KIM BEOMJUN
Company Name CIN Designation Appointment Date Cessation
CY MYUTEC ANAND PRIVATE LIMITED U29130TN2008PTC066530 Director - 2011-10-26
DAESEONG INDIA AUTOMOTIVE PRIVATE LIMITED U50200TN2006PTC061139 Director - 2012-11-03
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
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2018-09-29
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2023-09-11
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 JUN SANGWON
Company Name CIN Designation Appointment Date Cessation
DAESEONG INDIA AUTOMOTIVE PRIVATE LIMITED U50200TN2006PTC061139 Director - 2015-12-01
Other Directorships of VISHAL SWARUPSHYAM KABADI
Company Name CIN Designation Appointment Date Cessation
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Additional Director - 2023-07-06
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Director 2023-08-04 Ongoing
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director 2023-11-24 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2023-09-18
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director 2023-10-04 Ongoing
FRIGEL INTELLIGENT COOLING SYSTEMS INDIA PRIVATE LIMITED U29305DL2018PTC330269 Additional Director 2023-11-04 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Manager - 2016-01-19
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Additional Director - 2021-09-15
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director 2021-09-15 Ongoing
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2021-09-30
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director 2021-09-30 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2021-09-06
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2021-09-06 Ongoing
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Additional Director - 2021-08-27
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director 2021-08-27 Ongoing
SALO TECH MOTHERSON SOLAR ENERGY INDIA PRIVATE LIMITED U43222DL2024PTC432890 Director 2024-06-19 Ongoing
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Additional Director - 2016-08-29
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director 2016-08-29 Ongoing
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-08-18 Ongoing
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Additional Director 2023-09-11 Ongoing
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Additional Director - 2023-09-28
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Director 2023-06-08 Ongoing
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2018-09-20
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director 2018-09-20 Ongoing
Other Directorships of RAKESH SATWAH
Other Directorships of ANIL KALRA
Other Directorships of WOO CHEOL CHOI
Company Name CIN Designation Appointment Date Cessation
DAESEONG INDIA AUTOMOTIVE PRIVATE LIMITED U50200TN2006PTC061139 Director - 2018-12-08
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
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2023-09-25
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 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
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 JONG HEE YUN
Company Name CIN Designation Appointment Date Cessation
HEUNGKUK INDIA PRIVATE LIMITED U29309PN2019FTC181126 Director - 2023-12-30
DAESEONG INDIA AUTOMOTIVE PRIVATE LIMITED U50200TN2006PTC061139 Director - 2015-08-10
Other Directorships of SHIN YONGSOO
Company Name CIN Designation Appointment Date Cessation
DAESEONG INDIA AUTOMOTIVE PRIVATE LIMITED U50200TN2006PTC061139 Managing Director - 2020-12-31
Other Directorships of GHANASHYAM KAMATH KUNDAPUR
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Additional Director 2024-05-24 Ongoing
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Additional Director - 2023-09-28
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Director 2023-06-08 Ongoing
Other Directorships of . SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
FUTURE VINETO AI TECHNOLOGIES PRIVATE LIMITED U62011TN2023PTC160227 Additional Director 2023-11-17 Ongoing
UPPERCASE CONSULTING PRIVATE LIMITED U70200TN2023PTC163992 Director 2023-09-27 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U27310MH2006PLC338786 MOTHERSON MOLDS AND DIECASTING LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
U31500MH2014PTC388654 SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
U74899MH2004PLC428253 MOTHERSON MACHINERY AND AUTOMATIONS LIMITED Unit -705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
U29130MH2004PLC391611 MOTHERSON CONSULTANCIES SERVICE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
L35106MH1986PLC284510 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U29292MH2011PLC286829 SAMVARDHANA MOTHERSON POLYMERS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U33100MH2018PLC398092 MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
U31501MH2011PLC286826 MOTHERSON INNOVATIONS TECH LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U45400MH2007PLC285655 MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U35100MH2006PLC285657 SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U72300MH2014PTC392255 MOTHERSON INVENZEN XLAB PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U74900MH2004PLC287011 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74899MH1985PLC285656 SAKS ANCILLARIES LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
L29306MH2020PLC341326 MOTHERSON SUMI WIRING INDIA LIMITED Unit No. 705 C Wing ONE BKC,G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U60232MH2018PLC387757 SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
U51100MH1995PLC396865 SMR AUTOMOTIVE SYSTEMS INDIA LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2015PTC271020 OLD BRIDGE CAPITAL MANAGEMENT PRIVATE LIMITED 1705 ONE BKC C WING G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , Bandra, Maharashtra, India - 400051
U74899MH1994PLC460484 MOTHERSON AIR TRAVEL AGENCIES LIMITED Unit 705, C Wing, One BKC, G Block,,Bandra Kulra Complex, Bandra(East),Mumbai,Mumbai,Maharashtra,400051-India
AAP-1962 CREDENT PROPERTY ADVISORY LLP Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
AAM-2187 SOUTH ASIA ADVISORS LLP One BKC, Unit No. 913 and 914, 9th Floor C Wing, G-Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10397077 2012-12-17 - 2016-04-12 350,000,000.00 SHINHAN BANK
10624097 2016-02-17 2017-05-03 2019-01-03 300,000,000.00 YES BANK LIMITED
10624795 2016-02-17 - 2018-01-30 172,100,000.00 YES BANK LIMITED
100135235 2017-07-17 2021-10-18 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M, MFA 550,000,000.00 HDFC BANK LIMITED
100205980 2018-07-28 - 2020-08-27 850,000,000.00 HDFC BANK LIMITED
100215910 2018-10-26 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 800,000,000.00 HDFC 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

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

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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