• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

      CIN: U74900MH2004PLC287011
      Purchase Report

      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED (CIN: U74900MH2004PLC287011) is a Public company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 4736138550.00.

      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED are GEETA SONI, VIVEK CHAAND SEHGAL, BIMAL DHAR, DHRUV MEHRA, SANJAY KALIA, HIROSHI MORIMOTO, SANJAY MEHTA, VIVEK AVASTHI, SHIGERU OGURA, MADHU BHASKAR, and LAKSH VAAMAN SEHGAL.

      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74900MH2004PLC287011 and its registration number is 287011. Users may contact SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED is Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.

      Current status of SAMVARDHANA MOTHERSON INTERNATIONAL 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 SAMVARDHANA MOTHERSON INTERNATIONAL 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 SAMVARDHANA MOTHERSON INTERNATIONAL

      Purchase full report of SAMVARDHANA MOTHERSON INTERNATIONAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMVARDHANA MOTHERSON INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMVARDHANA MOTHERSON INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00160710 GEETA SONI Director 2014-09-30
      00291126 VIVEK CHAAND SEHGAL Director 2004-12-09
      00297938 BIMAL DHAR Director 2019-09-16
      01640143 DHRUV MEHRA Director 2019-09-16
      03556087 SANJAY KALIA Director 2019-09-27
      02657113 HIROSHI MORIMOTO Director 2019-09-16
      03215388 SANJAY MEHTA Whole-time director 2018-09-29
      00033876 VIVEK AVASTHI Director 2013-09-30
      08738138 SHIGERU OGURA Director 2020-09-28
      06900456 MADHU BHASKAR Director 2014-09-30
      00048584 LAKSH VAAMAN SEHGAL Director 2004-12-09
      Past Directors & Key Managerial Personnel of SAMVARDHANA MOTHERSON INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00160710 GEETA SONI Additional Director - 2014-09-30
      00297938 BIMAL DHAR Additional Director - 2008-09-30
      00297938 BIMAL DHAR Director - 2011-09-14
      00297938 BIMAL DHAR Director appointed in casual vacancy - 2019-09-16
      01640143 DHRUV MEHRA Additional Director - 2014-09-30
      01640143 DHRUV MEHRA Director - 2017-09-18
      01640143 DHRUV MEHRA Whole-time director - 2019-09-16
      03556087 SANJAY KALIA Additional Director - 2019-09-27
      03564842 YOSHIKI KISHIMOTO Additional Director - 2012-09-29
      03564842 YOSHIKI KISHIMOTO Director - 2015-08-19
      00288035 MASAHIRO MATSUSHITA Alternate Director - 2015-08-19
      00918094 YASUHIRO KAWAMURA Alternate Director - 2019-08-10
      02657113 HIROSHI MORIMOTO Additional Director - 2009-09-30
      02657113 HIROSHI MORIMOTO Director - 2019-09-15
      03215388 SANJAY MEHTA Additional Director - 2018-09-29
      07169564 MIKIHISA TAKAYAMA Additional Director - 2015-09-30
      07169564 MIKIHISA TAKAYAMA Director - 2016-11-11
      07477485 MASAKI YAMAGUCHI Alternate Director - 2020-06-17
      00033876 VIVEK AVASTHI Additional Director - 2013-09-30
      00196041 CHANDRA SHEKHAR PANDA Additional Director - 2008-09-30
      00196041 CHANDRA SHEKHAR PANDA Director - 2011-09-27
      00196041 CHANDRA SHEKHAR PANDA Director appointed in casual vacancy - 2013-07-31
      07254053 HIMANSHU BINDAL Manager - 2011-09-14
      07560233 HIDEO HATADA Additional Director - 2017-09-18
      07560233 HIDEO HATADA Director - 2020-06-17
      08738138 SHIGERU OGURA Additional Director - 2020-09-28
      00032733 ASHOK TANDON Additional Director - 2014-09-30
      00032733 ASHOK TANDON CFO(KMP) - 2018-05-24
      00032733 ASHOK TANDON Director - 2019-03-30
      00032733 ASHOK TANDON Manager - 2014-09-15
      00032733 ASHOK TANDON Whole-time director - 2018-04-02
      00059681 SATYA PAL TALWAR Additional Director - 2011-09-24
      00059681 SATYA PAL TALWAR Director - 2012-09-08
      00085046 RAMESH DHAR Additional Director - 2014-09-30
      00085046 RAMESH DHAR Director - 2019-03-30
      00186233 RENU ALKA SEHGAL Additional Director - 2008-09-30
      00186233 RENU ALKA SEHGAL Director - 2011-09-14
      00209524 NILU MEHRA Additional Director - 2014-09-30
      00209524 NILU MEHRA Director - 2019-03-30
      00517503 MANOJ MAHESHWARI Company Secretary - 2011-05-31
      00517503 MANOJ MAHESHWARI Manager - 2011-01-01
      00941922 SUSHIL CHANDRA TRIPATHI Additional Director - 2011-09-24
      00941922 SUSHIL CHANDRA TRIPATHI Director - 2012-09-08
      06900456 MADHU BHASKAR Additional Director - 2014-09-30
      00034596 GAYA NAND GAUBA Director - 2007-03-29
      Other Directorships of GEETA SONI
      Company Name CIN Designation Appointment Date Cessation
      SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director 2004-04-01 Ongoing
      MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director - 2013-10-14
      MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2019-03-20
      SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2023-03-16
      NACHI TOOL TECHNOLOGY LIMITED U34300DL2004PLC131121 Director - 2007-01-20
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2009-03-24
      ADVENTURE AUTOMOTIVES LIMITED U45101DL2023PLC412627 Additional Director 2024-06-08 Ongoing
      SPIRITED CARCARE WORKS LIMITED U45101DL2023PLC415773 Additional Director 2024-06-08 Ongoing
      MOTHERSON TRADINGS LIMITED U51101DL1996PLC075256 Director 2003-03-17 Ongoing
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2007-07-02
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director 2007-07-02 Ongoing
      MOTHERSON CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131119 Director 2004-12-09 Ongoing
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director 2024-07-23 Ongoing
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2019-03-16
      MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director 2004-02-19 Ongoing
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2019-03-14
      MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2007-05-10
      SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director - 2019-08-19
      Other Directorships of VIVEK CHAAND SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2018-09-26
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2021-09-01
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2020-07-02 Ongoing
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 1986-12-19 Ongoing
      SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2006-12-23
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2014-12-22
      MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2019-03-29
      ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2006-12-25
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2009-08-14
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director 2009-08-14 Ongoing
      FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED U31908DL2007PTC162125 Director 2007-04-23 Ongoing
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2008-08-29
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2019-04-02
      ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2019-05-01
      WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Director - 2011-04-04
      YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2011-02-01
      KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Additional Director - 2019-09-04
      KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director 2019-09-04 Ongoing
      KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director - 2019-01-16
      BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2006-06-26 Ongoing
      MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Director - 2019-04-24
      RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
      RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director 2018-08-22 Ongoing
      MOTHERSON CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131119 Director 2004-12-09 Ongoing
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 1983-11-22 Ongoing
      MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2007-05-10
      HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2020-09-15
      HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2024-02-05
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 1992-07-20 Ongoing
      SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2019-09-30
      SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2019-09-30 Ongoing
      Other Directorships of BIMAL DHAR
      Company Name CIN Designation Appointment Date Cessation
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2011-09-02
      WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Alternate Director - 2012-01-03
      SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2021-11-29
      SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Additional Director - 2007-07-03
      SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director 2007-07-03 Ongoing
      AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Director - 2014-08-30
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director 2011-07-12 Ongoing
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2009-08-14
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2013-08-02
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2008-08-29
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2010-02-27
      WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Alternate Director - 2012-01-03
      MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Director 2001-01-30 Ongoing
      SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED U67120DL1997PLC085879 Director 2006-11-06 Ongoing
      MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director 2005-07-23 Ongoing
      ASI MOTHERSON COMMUNICATION SOLUTIONS LI MITED U74999DL1995PLC070634 Director - 2008-04-09
      CTM INDIA LIMITED U74999DL1998PLC093544 Director 2006-12-07 Ongoing
      MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH U74999DL2002NPL116010 Director - 2007-02-13
      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
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2015-08-19
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2019-07-29
      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 KALIA
      Company Name CIN Designation Appointment Date Cessation
      PRAJASK INDUSTRIES LLP AAE-8631 Designated Partner 2015-10-06 Ongoing
      MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Additional Director - 2016-09-28
      MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director 2016-09-28 Ongoing
      SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2020-09-28
      SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director 2020-09-28 Ongoing
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2019-09-27
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2024-04-08
      MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2015-09-30
      MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director 2015-09-30 Ongoing
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2015-09-30
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director 2015-09-30 Ongoing
      MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director 2011-06-14 Ongoing
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2015-09-30
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2021-03-23
      MOTHERSON TECHNOLOGY SERVICES LIMITED U67120DL1985PLC020695 Director 2016-02-09 Ongoing
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2015-09-21
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director 2015-09-21 Ongoing
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2015-09-29
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2015-09-29 Ongoing
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2020-09-30
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2020-09-30 Ongoing
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2015-08-06
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2015-08-06 Ongoing
      SUBHUMI INFRASTRUCTURE TECHNOLOGY PRIVATE LIMITED U74999DL2014PTC270856 Director 2014-08-25 Ongoing
      MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Additional Director - 2021-11-30
      MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director 2021-11-30 Ongoing
      SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Additional Director - 2023-09-29
      SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Director 2023-04-26 Ongoing
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2015-09-21
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2020-09-09
      Other Directorships of YOSHIKI KISHIMOTO
      Company Name CIN Designation Appointment Date Cessation
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2012-10-16
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director appointed in casual vacancy - 2012-09-10
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2011-08-01
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2015-05-21
      Other Directorships of MASAHIRO MATSUSHITA
      Company Name CIN Designation Appointment Date Cessation
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Alternate Director - 2012-03-27
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2008-05-08
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Alternate Director - 2008-05-08
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2010-10-08
      YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Additional Director - 2008-05-08
      YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2006-11-17
      YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Director - 2011-02-02
      AUTRANS INDIA PRIVATE LIMITED U50400TN2018FTC124092 Additional Director - 2020-09-24
      AUTRANS INDIA PRIVATE LIMITED U50400TN2018FTC124092 Director 2020-10-01 Ongoing
      SOJITZ INDIA PRIVATE LIMITED U51909DL2005PTC134445 Director - 2016-04-09
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Alternate Director - 2013-09-25
      Other Directorships of YASUHIRO KAWAMURA
      Company Name CIN Designation Appointment Date Cessation
      SOJITZ INDIA PRIVATE LIMITED U51909DL2005PTC134445 Director - 2006-10-03
      SOJITZ INDIA PRIVATE LIMITED U51909DL2005PTC134445 Managing Director - 2012-11-01
      PUSHPSONS FIBROL PRIVATE LIMITED U74899DL1985PTC022534 Alternate Director - 2012-11-01
      Other Directorships of HIROSHI MORIMOTO
      Company Name CIN Designation Appointment Date Cessation
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2015-09-30
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2022-03-30
      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
      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
      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 MIKIHISA TAKAYAMA
      Company Name CIN Designation Appointment Date Cessation
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2015-09-30
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2016-12-05
      Other Directorships of MASAKI YAMAGUCHI
      Company Name CIN Designation Appointment Date Cessation
      SOJITZ INDIA PRIVATE LIMITED U51909DL2005PTC134445 Additional Director - 2020-07-01
      SOJITZ INDIA PRIVATE LIMITED U51909DL2005PTC134445 Whole-time director - 2020-07-01
      Other Directorships of VIVEK AVASTHI
      Company Name CIN Designation Appointment Date Cessation
      WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Director - 2015-05-28
      MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2008-03-21
      SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director - 2015-03-23
      AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Additional Director - 2015-08-06
      AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2007-11-20
      AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Director - 2019-04-08
      MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director - 2007-07-30
      MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Director - 2019-03-26
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2015-03-23
      NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Additional Director - 2014-07-18
      NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2015-03-26
      ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2006-12-25
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2014-08-11
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2019-06-24
      SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Additional Director - 2015-09-17
      SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2019-04-01
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2010-05-15
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2007-10-02
      ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2006-12-25
      WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Director - 2011-04-04
      WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Director - 2015-05-28
      YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Director - 2011-02-02
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2008-01-28
      YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director - 2018-09-27
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2013-09-30
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2019-03-27
      TRANSELAR WAREHOUSE INDIA PRIVATE LIMITED U52290DL2024FTC429483 Director 2024-04-06 Ongoing
      SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Additional Director - 2019-06-24
      SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2023-11-06
      FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Additional Director - 2019-09-30
      FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Director - 2023-11-10
      BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2005-11-21 Ongoing
      MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2015-09-30
      MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director - 2023-11-10
      SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Additional Director - 2019-09-30
      SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director - 2023-11-10
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2009-07-27
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2019-03-16
      MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2019-04-01
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2017-09-28
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2023-11-07
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2019-04-18
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director - 2015-03-23
      ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Director - 2008-04-09
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2015-03-23
      Other Directorships of 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
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2010-07-21
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2013-07-31
      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
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Alternate Director - 2013-05-16
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Alternate Director - 2010-12-27
      Other Directorships of HIMANSHU BINDAL
      Company Name CIN Designation Appointment Date Cessation
      SAGC AND ASSOCIATES LLP AAO-8976 Partner 2020-10-21 Ongoing
      PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 CFO(KMP) - 2018-07-02
      NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED U93000DL2010PTC207324 Additional Director - 2021-11-30
      NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED U93000DL2010PTC207324 Director - 2024-03-06
      Other Directorships of HIDEO HATADA
      Company Name CIN Designation Appointment Date Cessation
      AUTRANS INDIA PRIVATE LIMITED U50400TN2018FTC124092 Additional Director - 2019-10-11
      AUTRANS INDIA PRIVATE LIMITED U50400TN2018FTC124092 Director - 2020-03-07
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2017-09-28
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2020-05-20
      Other Directorships of SHIGERU OGURA
      Company Name CIN Designation Appointment Date Cessation
      AUTRANS INDIA PRIVATE LIMITED U50400TN2018FTC124092 Additional Director - 2020-09-24
      AUTRANS INDIA PRIVATE LIMITED U50400TN2018FTC124092 Director - 2021-04-01
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2020-09-30
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2023-03-28
      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
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director 2024-05-09 Ongoing
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2015-03-14
      MOTHERSON CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131119 Director 2004-12-09 Ongoing
      SPHEROS MOTHERSON THERMAL SYSTEM LIMITED U74899DL2004PLC131101 Director - 2023-09-05
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2007-11-30
      MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2007-01-15
      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 SATYA PAL TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-16
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-05-23
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-05-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-07-20
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2009-09-26
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-08-09
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2008-07-16
      A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2009-09-01
      A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2011-10-28
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-09-16
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-11-26
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
      FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
      Other Directorships of RAMESH DHAR
      Company Name CIN Designation Appointment Date Cessation
      SAMVARDHANA MOTHERSON ADSYS TECH LIMITED U29190DL2017PLC322331 Director 2017-08-18 Ongoing
      CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Additional Director - 2023-04-06
      CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Director 2023-05-08 Ongoing
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2019-05-25
      MOTHERSON INNOVATIONS TECH LIMITED U31501MH2011PLC286826 Director - 2019-04-23
      NACHI TOOL TECHNOLOGY LIMITED U34300DL2004PLC131121 Director - 2017-07-14
      YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director - 2020-11-18
      SADDLES INTERNATIONAL AUTOMOTIVE &AVIATION INTERIORS PRIVATE LIMITED U36999KA2019PTC122245 Additional Director - 2023-07-13
      SADDLES INTERNATIONAL AUTOMOTIVE &AVIATION INTERIORS PRIVATE LIMITED U36999KA2019PTC122245 Director 2023-08-12 Ongoing
      SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2006-12-05 Ongoing
      SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Additional Director - 2019-09-16
      SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director 2019-09-16 Ongoing
      MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Additional Director - 2019-09-18
      MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director 2019-09-18 Ongoing
      MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Additional Director - 2007-05-30
      MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2019-04-08
      JBJ TECHNOLOGIES LIMITED U74995DL1996PLC078755 Additional Director - 2022-09-30
      JBJ TECHNOLOGIES LIMITED U74995DL1996PLC078755 Director 2022-09-01 Ongoing
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2005-09-27 Ongoing
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      ADVANTEDGE SPONSORS LLP AAP-2979 Partner 2020-01-21 Ongoing
      SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Additional Director - 2007-07-02
      SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2024-05-04
      NACHI TOOL TECHNOLOGY LIMITED U34300DL2004PLC131121 Director - 2007-01-20
      ADVENTURE AUTOMOTIVES LIMITED U45101DL2023PLC412627 Director - 2024-05-04
      SPIRITED CARCARE WORKS LIMITED U45101DL2023PLC415773 Director - 2024-05-04
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2024-05-04
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2024-05-04
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2007-07-02
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director - 2024-05-04
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2024-05-04
      MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Additional Director - 2007-07-02
      MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2024-05-04
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2017-03-23
      MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2007-05-10
      MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Additional Director - 2020-11-17
      MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director - 2024-05-04
      SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Additional Director - 2021-11-30
      SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Director - 2024-05-04
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      ENGAGE ENTERPRISES PRIVATE LIMITED U51909DL1991PTC045877 Director - 2007-07-04
      SHILPIE MERCHANTS PRIVATE LIMITED U51909DL2004PTC131136 Director 2004-12-09 Ongoing
      BB AGENCIES PRIVATE LIMITED U74899DL1985PTC022094 Director - 2020-07-28
      SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director - 2019-08-19
      Other Directorships of MANOJ MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director - 2007-11-28
      MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director - 2013-11-08
      WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Alternate Director - 2012-01-03
      MSSL GLOBAL WIRING LIMITED. U25209DL2008PLC210792 Director 2008-06-12 Ongoing
      A BASIC CONCEPTS DESIGNS INDIA PRIVATE LIMITED U27109DL2000PTC108067 Additional Director - 2008-06-02
      A BASIC CONCEPTS DESIGNS INDIA PRIVATE LIMITED U27109DL2000PTC108067 Director 2008-06-02 Ongoing
      MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Additional Director - 2008-06-03
      MOTHERSON MOLDS AND DIECASTING LIMITED U27310MH2006PLC338786 Director - 2018-02-21
      MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Alternate Director - 2013-04-17
      MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2010-07-19
      MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2018-02-21
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2011-07-04
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2014-12-22
      NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2010-11-29
      MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director - 2008-04-16
      SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director - 2018-03-12
      SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2015-07-28
      SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2018-02-13
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Company Secretary - 2015-01-29
      CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2007-12-24
      ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Alternate Director - 2013-09-23
      WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Alternate Director - 2008-03-31
      WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Alternate Director - 2012-01-03
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2008-06-02
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2018-03-10
      AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director - 2008-03-17
      NIRVANA NICHE PRODUCTS PRIVATE LIMITED U51909DL2014PTC263852 Director - 2018-03-29
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2013-09-30
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Company Secretary - 2018-03-22
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2018-03-22
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2007-07-02
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director - 2018-03-26
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 CFO(KMP) - 2018-03-06
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Company Secretary - 2018-03-06
      MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2018-02-21
      SPHEROS MOTHERSON THERMAL SYSTEM LIMITED U74899DL2004PLC131101 Alternate Director - 2012-07-11
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2009-12-23
      MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Additional Director - 2011-07-18
      MOTHERSON MACHINERY AND AUTOMATIONS LIMITED U74899MH2004PLC428253 Director - 2018-02-21
      ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Additional Director - 2008-06-02
      ASI MOTHERSON COMMUNICATION SOLUTIONS LIMITED U74999DL1995PLC070634 Director 2008-06-02 Ongoing
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2014-09-19
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Alternate Director - 2013-02-13
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2018-03-06
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      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2010-02-23
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-08-31
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2021-05-19
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2011-04-25
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2010-01-28
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2019-05-21
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2015-02-13
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2021-05-19
      SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2009-06-23
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2014-10-14
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-05-19
      MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Nominee Director - 2008-08-12
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2016-09-05
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2021-05-19
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2009-06-17
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-02
      IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2008-05-21
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2021-05-19
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2020-09-25
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2021-05-19
      KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2007-09-28
      KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2021-05-19
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2019-09-25
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2021-05-19
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2018-09-27
      UMA MEDICARE LIMITED. U85110DL1998PLC092382 Additional Director - 2021-05-19
      KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Additional Director - 2015-09-26
      KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Director - 2021-05-19
      Other Directorships of MADHU BHASKAR
      Company Name CIN Designation Appointment Date Cessation
      SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2015-07-28
      SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director 2015-07-28 Ongoing
      SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2020-09-28
      SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director 2020-09-28 Ongoing
      PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Additional Director - 2016-09-30
      PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Director - 2019-02-08
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2019-09-27
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2024-04-08
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2015-09-30
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director 2015-09-30 Ongoing
      SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2015-09-28 Ongoing
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Additional Director - 2015-09-30
      MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2021-03-23
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Additional Director - 2015-09-21
      MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED U73100DL1999PLC098508 Director 2015-09-21 Ongoing
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2015-09-29
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2015-09-29 Ongoing
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2015-09-30
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2015-09-30 Ongoing
      MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Additional Director - 2021-11-30
      MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director 2021-11-30 Ongoing
      SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Additional Director - 2023-09-29
      SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Director 2023-04-26 Ongoing
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Additional Director - 2015-09-21
      SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Director - 2020-05-15
      Other Directorships of GAYA NAND GAUBA
      Company Name CIN Designation Appointment Date Cessation
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 CFO - 2023-07-10
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 CFO(KMP) - 2022-01-28
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Company Secretary - 2018-04-02
      MSSL GLOBAL WIRING LIMITED. U25209DL2008PLC210792 Director 2008-06-12 Ongoing
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2012-12-26
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2023-08-29
      MOTHERSON INNOVATIONS TECH LIMITED U31501MH2011PLC286826 Director - 2019-04-23
      INDIA NAILS MANUFACTURING LIMITED U31908DL1999PLC098531 Additional Director 2011-03-31 Ongoing
      MOTHERSON TRADINGS LIMITED U51101DL1996PLC075256 Additional Director - 2009-09-24
      MOTHERSON TRADINGS LIMITED U51101DL1996PLC075256 Alternate Director - 2009-06-26
      MOTHERSON TRADINGS LIMITED U51101DL1996PLC075256 Director 2009-09-24 Ongoing
      BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Additional Director - 2010-07-12
      BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Alternate Director - 2009-03-04
      BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2010-07-12 Ongoing
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2019-03-16
      SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Director - 2019-04-23
      Other Directorships of LAKSH VAAMAN SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      ADVANTEDGE INVESTMENT ADVISORS LLP AAP-2978 Partner 2020-01-20 Ongoing
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2020-07-02 Ongoing
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2009-09-24
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2009-09-24 Ongoing
      SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED U18109DL1999PTC099074 Director - 2007-05-10
      MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Additional Director 2018-01-22 Ongoing
      MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Additional Director - 2014-09-27
      MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director - 2017-12-07
      SAMVARDHANA MOTHERSON ADSYS TECH LIMITED U29190DL2017PLC322331 Director 2017-08-18 Ongoing
      CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Additional Director - 2022-09-30
      CIM TOOLS PRIVATE LIMITED U29199KA1997PTC021886 Director 2022-04-06 Ongoing
      YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Director - 2011-02-02
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2009-07-27
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2012-10-04
      MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2009-08-19
      MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2016-07-27
      SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300MH2014PTC440037 Additional Director - 2016-08-29
      SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300MH2014PTC440037 Director - 2021-11-29
      MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Additional Director - 2019-08-13
      MOTHERSON TECHNOLOGY SERVICES LIMITED U67120MH1985PLC429692 Director 2019-08-13 Ongoing
      ADVANTEDGE TECHNOLOGY PARTNERS PRIVATE LIMITED U67190DL2015PTC280439 Director 2015-05-19 Ongoing
      RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
      RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director 2018-08-22 Ongoing
      MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2015-09-30
      MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director - 2017-07-05
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Additional Director - 2018-08-24
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director 2018-08-24 Ongoing
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Director - 2008-04-01
      MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Whole-time director - 2011-04-01
      MOON MEADOWS PRIVATE LIMITED U74899DL1989PTC036396 Director - 2007-05-10
      MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2023-03-10
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2013-09-25
      MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director 2013-09-25 Ongoing
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2018-03-13
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2018-09-22
      MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director - 2019-04-01
      SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2019-09-30
      SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74899MH2004PLC428253 MOTHERSON MACHINERY AND AUTOMATIONS LIMITED Unit -705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
      U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
      U60232MH2018PLC387757 SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
      U51100MH1995PLC396865 SMR AUTOMOTIVE SYSTEMS INDIA LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U29130MH2004PLC391611 MOTHERSON CONSULTANCIES SERVICE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
      L35106MH1986PLC284510 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U29292MH2011PLC286829 SAMVARDHANA MOTHERSON POLYMERS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U33100MH2018PLC398092 MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
      U31501MH2011PLC286826 MOTHERSON INNOVATIONS TECH LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U45400MH2007PLC285655 MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      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
      U74899MH1985PLC285656 SAKS ANCILLARIES LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      L29306MH2020PLC341326 MOTHERSON SUMI WIRING INDIA LIMITED Unit No. 705 C Wing ONE BKC,G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U27310MH2006PLC338786 MOTHERSON MOLDS AND DIECASTING LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
      U31500MH2014PTC388654 SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
      U36103MH2011PTC339304 MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
      U74899MH1994PLC460484 MOTHERSON AIR TRAVEL AGENCIES LIMITED Unit 705, C Wing, One BKC, G Block,,Bandra Kulra Complex, Bandra(East),Mumbai,Mumbai,Maharashtra,400051-India
      AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
      U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
      AAP-1962 CREDENT PROPERTY ADVISORY LLP Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10456975 2013-09-05 1970-01-01 1970-01-01 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10476298 2013-12-02 - 2016-04-22 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10476299 2013-11-21 - 2016-04-22 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10484567 2014-02-20 - 2017-02-16 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10496282 2014-03-26 2015-09-21 2016-12-06 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10603920 2015-11-17 2017-09-13 2019-01-02 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10607685 2015-11-30 2017-09-13 2019-01-02 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100016531 2016-03-09 1970-01-01 1970-01-01 Pledge of Motherson Sumi Systems Limited shares 1,648,394,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100023533 2016-03-09 - 2017-09-12 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100028970 2016-04-19 1970-01-01 1970-01-01 Book debts; Floating charge; Fixed Deposit and Receivables. 360,000,000.00 YES BANK LIMITED
      100052745 2016-08-31 - 2017-11-22 1,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100064696 2016-11-23 1970-01-01 1970-01-01 Pledge of shares 1,747,200,000.00 HERO FINCORP LIMITED
      100135904 2017-11-14 - 2019-04-12 1,750,000,000.00 CITICORP FINANCE (INDIA) LIMITED
      100233081 2018-12-04 - 2020-10-23 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100239341 2018-12-04 2019-12-24 2020-03-19 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100242652 2019-02-18 2020-06-03 2021-02-22 1,125,000,000.00 CITICORP FINANCE (INDIA) LIMITED
      100307505 2019-11-28 2020-01-13 1970-01-01 As per attached Deed of Hypothecation and share pl 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES 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.

      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
      Download Audited Financials
      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

      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.

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