• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      FIELD MOTOR PRIVATE LIMITED

      CIN: U74102DL2001PTC112560 As on: 2026-07-13
      Purchase Report

      FIELD MOTOR PRIVATE LIMITED (CIN: U74102DL2001PTC112560) is a Private company incorporated on 26 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28000000.00.

      FIELD MOTOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIELD MOTOR PRIVATE LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.

      Directors of FIELD MOTOR PRIVATE LIMITED are ASHOK TANDON, SUNIL TANEJA, SANJAY MEHTA, and ANIL JAIDAYAL TANEJA.

      FIELD MOTOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74102DL2001PTC112560 and its registration number is 112560. Users may contact FIELD MOTOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIELD MOTOR PRIVATE LIMITED is 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044.

      Current status of FIELD MOTOR PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FIELD MOTOR 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 Report

      All 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 FIELD MOTOR

      Purchase full report of FIELD MOTOR

      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 FIELD MOTOR 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 FIELD MOTOR
      DIN Director Name Designation Appointment Date
      00032733 ASHOK TANDON Additional Director 2024-05-09
      00035716 SUNIL TANEJA Director 2003-05-15
      03215388 SANJAY MEHTA Director 2019-09-30
      00361257 ANIL JAIDAYAL TANEJA Director 2003-01-19
      Past Directors & Key Managerial Personnel of FIELD MOTOR
      DIN Director Name Designation Appointment Date Cessation
      00520704 RAGHU CHIVUKULA Additional Director - 2019-09-30
      00520704 RAGHU CHIVUKULA Director - 2024-04-12
      00032733 ASHOK TANDON Director - 2015-03-14
      00156215 SHIV RAJ BANSAL Director - 2010-06-01
      00196041 CHANDRA SHEKHAR PANDA Additional Director - 2010-07-21
      00196041 CHANDRA SHEKHAR PANDA Director - 2013-07-31
      01640143 DHRUV MEHRA Additional Director - 2015-08-19
      01640143 DHRUV MEHRA Director - 2019-07-29
      03215388 SANJAY MEHTA Additional Director - 2019-09-30
      03248594 RAJESH SRIVASTAVA Additional Director - 2013-09-13
      03248594 RAJESH SRIVASTAVA Director - 2019-07-29
      Other Directorships of RAGHU CHIVUKULA
      Company Name CIN Designation Appointment Date Cessation
      CVR LAW PARTNERS LLP AAX-5278 Designated Partner 2021-06-24 Ongoing
      AMERICAN EXPRESS BANKING CORP. F03311 Authorised Representative - 2008-07-31
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2023-09-19
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director 2023-09-18 Ongoing
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-07-24
      CEE VEE AGRIENCE PRIVATE LIMITED U24112OR2006PTC008967 Director 2023-02-07 Ongoing
      AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2017-07-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2010-09-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-07-24
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2012-04-02
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2012-04-02
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-07-24
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-07-24
      AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED U52231DL2023PTC411821 Additional Director 2024-03-27 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2013-02-14
      FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Additional Director - 2023-09-27
      FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Director 2022-12-20 Ongoing
      AMERICAN EXPRESS FOREIGN EXCHANGE SERVIC ES INDIA LIMITED U63040DL1984FLC210663 Director - 2008-07-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-07-25
      AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Director - 2007-03-09
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-07-25
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-07-25
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2010-09-29
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-07-24
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2010-09-29
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-07-24
      LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Additional Director - 2023-09-29
      LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director 2022-10-11 Ongoing
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2023-09-29
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director 2022-10-15 Ongoing
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
      TEAMONK GLOBAL FOODS PRIVATE LIMITED U74999HR2016PTC063771 Director 2022-11-17 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-02-14
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-02-14
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-02-14
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-02-14
      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
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2019-09-27
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director 2019-09-27 Ongoing
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2008-01-28
      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
      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 SUNIL TANEJA
      Company Name CIN Designation Appointment Date Cessation
      KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP AAC-9268 Designated Partner 2014-11-17 Ongoing
      EMPIRE INFORMATION AND INFRASTRUCTURE PRIVATE LIMITED U15205OR1991PTC002948 Director 2003-08-08 Ongoing
      SPORTS STATION (INDIA) PRIVATE LIMITED U19201DL1998PTC095708 Director 2006-12-18 Ongoing
      SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2011-03-15
      INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED U19202TN2022FTC153839 Director - 2023-05-26
      CHEMFIELD CELLULOSE PRIVATE LIMITED U24239MH1990PTC059388 Director - 2010-09-29
      SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2018-06-11
      KASI TRISHUL MOTORS PRIVATE LIMITED U34100OR2008PTC010060 Managing Director 2008-05-29 Ongoing
      TRISHUL TREAD PVT LTD U50101OR1991PTC002738 Director 1991-02-04 Ongoing
      KASI EQUIPMENTS PRIVATE LIMITED U50300OR2007PTC009622 Managing Director 2007-11-14 Ongoing
      REVERE PENTLAND PRIVATE LIMITED U51312DL1997PTC088076 Director 2005-10-03 Ongoing
      JAYDEE INTERNATIONAL PRIVATE LIMITED U63012MH2000PTC129908 Director 2000-12-07 Ongoing
      BFSI INSURANCE BROKING PRIVATE LIMITED U66000DL2020PTC363181 Director - 2020-06-23
      CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED U70200TN2006FTC061496 Additional Director - 2015-02-25
      CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED U70200TN2006FTC061496 Director 2015-02-25 Ongoing
      KASI SALES AND SERVICES PVT LTD U74130OR1989PTC002286 Managing Director 1989-06-14 Ongoing
      SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED U74899DL1988PTC032144 Director 1993-03-24 Ongoing
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 CFO(KMP) - 2016-12-20
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2008-03-27
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Whole-time director 2008-03-27 Ongoing
      SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Director - 2011-03-15
      SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Additional Director - 2013-09-19
      SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Director 2013-09-19 Ongoing
      Other Directorships of SHIV RAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2007-05-10
      SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2010-06-01
      ARUNDHATI MARBLES & MINERALS PRIVATE LIMITED U26900RJ2010PTC032786 Director - 2013-05-10
      A BASIC CONCEPTS DESIGNS INDIA PRIVATE L IMITED U27109DL2000PTC108067 Director - 2010-06-01
      SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2010-06-01
      Other Directorships of CHANDRA SHEKHAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      MODIPON LIMITED L65993UP1965PLC003082 Company Secretary - 2007-02-09
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Company Secretary - 2008-07-24
      WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Alternate Director - 2013-05-16
      SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Additional Director - 2010-08-04
      SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2013-07-31
      A BASIC CONCEPTS DESIGNS INDIA PRIVATE LIMITED U27109DL2000PTC108067 Additional Director 2010-06-19 Ongoing
      MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director - 2013-09-05
      MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2010-07-19
      MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2013-08-02
      SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Alternate Director - 2011-07-02
      AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2013-05-16
      MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Alternate Director - 2013-05-16
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2011-07-04
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Alternate Director - 2010-09-06
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2013-08-01
      NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2013-08-01
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2013-08-26
      INDIA NAILS MANUFACTURING LIMITED U31908DL1999PLC098531 Additional Director 2011-03-31 Ongoing
      SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2010-07-03
      SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2013-08-01
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Alternate Director - 2013-05-16
      ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Alternate Director - 2011-12-23
      WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Alternate Director - 2011-07-29
      WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Alternate Director - 2013-05-16
      YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2011-02-02
      H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director - 2016-12-29
      H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director appointed in casual vacancy - 2014-07-15
      RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2014-09-25
      RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2016-12-29
      MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2009-08-19
      MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2013-07-31
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2013-08-01
      AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Additional Director - 2011-05-03
      AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director - 2013-09-23
      KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Alternate Director - 2013-04-27
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2013-08-01
      BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Additional Director - 2010-07-12
      BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Alternate Director - 2008-11-29
      BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2010-07-12 Ongoing
      QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director appointed in casual vacancy - 2008-11-12
      GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director appointed in casual vacancy - 2008-11-12
      SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
      SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2016-12-29
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Company Secretary - 2013-07-31
      SPHEROS MOTHERSON THERMAL SYSTEM LIMITED U74899DL2004PLC131101 Alternate Director - 2009-03-04
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2010-05-14
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2013-05-16
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2008-09-30
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2011-09-27
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director appointed in casual vacancy - 2013-07-31
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Alternate Director - 2013-05-16
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Alternate Director - 2010-12-27
      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
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2015-09-23
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2019-04-08
      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
      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 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
      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
      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 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
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2010-09-30
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2015-03-23
      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
      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 ANIL JAIDAYAL TANEJA
      Company Name CIN Designation Appointment Date Cessation
      FIELD MINING AND ISPATS LIMITED U13100MH2001PLC131680 Director 2001-04-19 Ongoing
      FIELD MINING AND ISPATS LIMITED U13100MH2001PLC131680 Director - 2018-01-16
      FILED MINES PRIVATE LIMITED U13100MH2005PTC156704 Director 2005-10-04 Ongoing
      WESTFIELDS COLLIERIES LIMITED U14290MH2006PLC160171 Director - 2012-07-04
      CHEMFIELD CELLULOSE PRIVATE LIMITED U24100MH2008PTC183578 Director 2008-06-16 Ongoing
      CHEMFIELD CELLULOSE PRIVATE LIMITED U24239MH1990PTC059388 Director 1990-12-12 Ongoing
      SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2018-06-11
      BADOLA AUTO PARTS PRIVATE LIMITED U50100RJ2019PTC064335 Director - 2019-12-15
      FIELDSPARES SALES AND SERVICES P. LTD. U52190MH1989PTC052103 Director 1989-06-08 Ongoing
      FIELD LEASING AND FINANCE (INDIA) P.LTD. U65923MH1992PTC067627 Director 1992-07-09 Ongoing

      CIN Company Name Company Address
      U29199DL2005PLC141008 AES (INDIA) ENGINEERING LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U25209DL1998PTC092635 SOUTHCITY MOTORS PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U25209DL2008PLC210792 MSSL GLOBAL WIRING LIMITED. 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U18109DL1999PTC099074 SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U31908DL1999PLC098531 INDIA NAILS MANUFACTURING LIMITED 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U51101DL1996PLC075256 MOTHERSON TRADINGS LIMITED 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U55101DL1997PTC090104 KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U74899DL1989PTC036396 MOON MEADOWS PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
      U45101DL2023PLC412627 ADVENTURE AUTOMOTIVES LIMITED 2nd Floor, F-7, Block B-1,,Mohan Cooperative Industrial Estate, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India
      U28990DL2011PLC229148 MOTHERSON SINTERMETAL TECHNOLOGY LIMITED 2ND FLOOR, F-7,BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , DELHI, Delhi, India - 110044
      U29292DL2010PTC211024 MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , DELHI, Delhi, India - 110044
      U51909DL2014PTC263852 NIRVANA NICHE PRODUCTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mat hura Road , Delhi, Delhi, India - 110044
      U93000DL2014PTC266604 SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mat hura Road , Delhi, Delhi, India - 110044
      U35999DL2017PLC321298 YOUNGSHIN MOTHERSON AUTO TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, New Delhi, Delhi, India - 110044
      U36100DL2013PTC249513 FAIRTECH RETAIL PRIVATE LIMITED PLOT F1, BLOCK B-1 EXTENSION, GROUND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U72900DL2015PTC279287 ADVANTEDGE INCUBATORS PRIVATE LIMITED F-7, BLOCK, B-1 Mohan Cooperative Industrial Estate, Mat hura Road , New Delhi, Delhi, India - 110044
      U74999DL2015PTC284300 ESGAUGE PRIVATE LIMITED F-2, 2 FLOOR, BLOCK NO. B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , New Delhi, Delhi, India - 110044
      U65999DL2019PTC345597 JCB FINANCE HOLDINGS PRIVATE LIMITED B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mat hura Road , New Delhi, Delhi, India - 110044
      U65999DL2019PTC346090 JCB FINANCIERS PRIVATE LIMITED B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mat hura Road , New Delhi, Delhi, India - 110044
      U74140DL2015NPL276109 INDIGRAM LABS FOUNDATION PLOT NO-E-16/B-1, 1ST AND 2ND FLOOR MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U28170DL1987PTC026587 INFRES METHODEX PRIVATE LIMITED PLOT D-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT,HURA ROAD,,NEW DELHI,South Delhi,Delhi,110044-India
      U72200DL1987PTC026587 INFRES METHODEX PRIVATE LIMITED PLOT D-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD, , NEW DELHI, Delhi, India - 110044
      U29190DL2017PLC322331 SAMVARDHANA MOTHERSON ADSYS TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, Delhi, India - 110044
      U24290DL2021PTC391072 WELLECHO HEALTHCARE PRIVATE LIMITED A-8, BLOCK B-1, GROUND FLOOR MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U24297DL2013PLC249021 MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED 2ND FLOOR, F-7, Block B-1, MOHAN COOPERTIVE INDUSTRIAL ESTATE, MATH URA ROAD , NEW DELHI, Delhi, India - 110044
      U50300DL2014PTC273269 SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , DELHI, Delhi, India - 110044
      U70200DL2006PTC151890 CASTA ENGINEERS PRIVATE LIMITED A 26 FIRST FLOOR, BLOCK NO B -1 EXTN. MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
      U74900DL1982PTC013841 PERMALIFE RESEARCH AND MARKETING PRIVATE LIMITED Block -B1, Plot-B2 Mohan Cooperative Industrial Estate, Mat hura Road , New Delhi, Delhi, India - 110044
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      90049041 2002-04-15 2002-11-26 2006-11-17 18,000,000.00 UTI BANK LIMITED
      100202568 2018-05-24 - 2023-05-31 112,000,000.00 Toyota Financial Services India Limited
      100594684 2022-07-08 2024-06-10 - 500,000,000.00 ICICI BANK LIMITED

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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

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