Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED
CIN: U74899DL2004PLC131101
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED (CIN: U74899DL2004PLC131101) is a Public company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPHEROS MOTHERSON THERMAL SYSTEM LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SPHEROS MOTHERSON THERMAL SYSTEM LIMITED are SANJAY MEHTA, VISHAL SWARUPSHYAM KABADI, MARK SONDERMANN, and JAYAKUMAR GOVINDAN.
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED's Corporate Identification Number (CIN) is U74899DL2004PLC131101 and its registration number is 131101. Users may contact SPHEROS MOTHERSON THERMAL SYSTEM LIMITED on its Email address - [email protected]. Registered address of SPHEROS MOTHERSON THERMAL SYSTEM LIMITED is 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044.
Current status of SPHEROS MOTHERSON THERMAL SYSTEM LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPHEROS MOTHERSON THERMAL SYSTEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SPHEROS MOTHERSON THERMAL SYSTEM
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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 SPHEROS MOTHERSON THERMAL SYSTEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPHEROS MOTHERSON THERMAL SYSTEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03215388 | SANJAY MEHTA | Director | 2019-09-17 |
| 07562946 | VISHAL SWARUPSHYAM KABADI | Additional Director | 2023-09-11 |
| 07796340 | MARK SONDERMANN | Director | 2017-08-24 |
| 03323318 | JAYAKUMAR GOVINDAN | Director | 2020-09-17 |
Past Directors & Key Managerial Personnel of SPHEROS MOTHERSON THERMAL SYSTEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03215388 | SANJAY MEHTA | Additional Director | - | 2019-09-17 |
| 07349297 | ROBERT CHRISTIAN SCHMIDT | Additional Director | - | 2016-07-26 |
| 07349297 | ROBERT CHRISTIAN SCHMIDT | Director | - | 2016-10-19 |
| 07796340 | MARK SONDERMANN | Additional Director | - | 2017-08-24 |
| 00032733 | ASHOK TANDON | Director | - | 2023-09-05 |
| 00196041 | CHANDRA SHEKHAR PANDA | Alternate Director | - | 2009-03-04 |
| 00517503 | MANOJ MAHESHWARI | Alternate Director | - | 2012-07-11 |
| 00815951 | NAGARAJAN RAMANATHAN | Additional Director | - | 2007-07-12 |
| 00815951 | NAGARAJAN RAMANATHAN | Director | - | 2012-02-14 |
| 00862696 | HELMUT JAKOB ZANKER | Additional Director | - | 2007-07-12 |
| 00862696 | HELMUT JAKOB ZANKER | Director | - | 2017-01-18 |
| 02153002 | ASHOK KUMAR BELANI | Additional Director | - | 2017-08-24 |
| 02153002 | ASHOK KUMAR BELANI | Director | - | 2020-01-31 |
| 03323318 | JAYAKUMAR GOVINDAN | Additional Director | - | 2020-09-17 |
| 05237699 | ANIL KALRA | Additional Director | - | 2012-07-11 |
| 05237699 | ANIL KALRA | Director | - | 2019-03-30 |
| 00872200 | GERHART WIENCKE | Additional Director | - | 2007-07-12 |
| 00872200 | GERHART WIENCKE | Director | - | 2015-06-25 |
Other Directorships of SANJAY MEHTA
Other Directorships of ROBERT CHRISTIAN SCHMIDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SWARUPSHYAM KABADI
Other Directorships of MARK SONDERMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK TANDON
Other Directorships of CHANDRA SHEKHAR PANDA
Other Directorships of MANOJ MAHESHWARI
Other Directorships of NAGARAJAN RAMANATHAN
Other Directorships of HELMUT JAKOB ZANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR BELANI
Other Directorships of JAYAKUMAR GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED | U29130TN1997PTC037909 | Managing Director | 2010-11-15 | Ongoing |
| VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED | U29309TN1997PTC038508 | Additional Director | - | 2020-09-25 |
| VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED | U29309TN1997PTC038508 | Director | 2020-09-25 | Ongoing |
| VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED | U50100TN2012PTC084043 | Additional Director | 2020-03-20 | Ongoing |
| VALEO INDIA PRIVATE LIMITED | U51505TN2008PTC101183 | Additional Director | - | 2020-03-18 |
| VALEO INDIA PRIVATE LIMITED | U51505TN2008PTC101183 | Managing Director | 2020-09-25 | Ongoing |
| VALEO INDIA PRIVATE LIMITED | U51505TN2008PTC101183 | Managing Director | - | 2020-09-24 |
Other Directorships of ANIL KALRA
Other Directorships of GERHART WIENCKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29190DL2017PLC322331 | SAMVARDHANA MOTHERSON ADSYS TECH LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura 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 |
| 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 |
| U29199DL2005PLC139659 | SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U29199DL2006PLC156494 | MATSUI TECHNOLOGIES INDIA LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U27109DL2000PTC108067 | A BASIC CONCEPTS DESIGNS INDIA PRIVATE L IMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U24211DL2007PTC169557 | NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U67120DL1985PLC020695 | MOTHERSON TECHNOLOGY SERVICES LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U74899DL1994PLC058171 | MOTHERSON AIR TRAVEL AGENCIES LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U34102DL2007PTC168779 | HIGHLY MARELLI MOTHERSON THERMAL SOLUTIONS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U34107DL2000PTC108736 | ANEST IWATA MOTHERSON PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U34203DL2019PLC352707 | ADVENTURE AUTO CAR INDIA LIMITED | 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044 |
| U29253DL2004PLC126353 | MOTHERSON AUTO ENGINEERING SERVICE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U29298DL2006PTC155317 | ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U31908DL2007PTC162125 | FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U31909DL1987PLC029151 | SYSTEMATIC CONSCOM LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U31500DL2008PTC174123 | MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U50100DL2009PLC190516 | SPIRITED AUTO CARS (I) LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U60300DL2018PLC342942 | SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED | 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044 |
| U51109DL2007PLC170331 | AIR FACTORY ENERGY LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U64201DL2005PLC142759 | BALDA MOTHERSON SOLUTION INDIA LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U70200DL2015PTC281236 | RENU FARMS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U63090DL2009PLC190729 | MOTHERSON LEASE SOLUTION LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U72900DL2018PLC339891 | SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED | 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044 |
| U74999DL2019PLC349122 | SPIRITED MOTOR VEHICLES LIMITED | 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, , MATHURA ROAD, Delhi, India - 110044 |
| U74999DL2018PLC341237 | PRIME AUTO CARS LIMITED | 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044 |
| U74999DL2018PLC341485 | MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED | 2ND FLOOR, F- 7, BLOCK B- 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, Delhi, India - 110044 |
| U74899DL1983PLC016995 | MOTHERSON AUTO LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| U67120DL1997PLC085879 | SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173491 | 2009-07-28 | 2018-11-16 | - | 95,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.