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MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED

CIN: U74900PN2008PTC132425

MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED (CIN: U74900PN2008PTC132425) is a Private company incorporated on 14 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2270000000.00 and its paid up capital is Rs. 2269000000.00.

MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE 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 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED are SAJU MOOKKEN, SANJAY MEHTA, SATISH NARAYAN LADWA, ANTONIO CESARE FERRARA, VISHAL SWARUPSHYAM KABADI, and MARIA ANNA CARBOTTA.

MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2008PTC132425 and its registration number is 132425. Users may contact MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED is B- 23, MIDC INDUSTRIAL AREA, VILLAGAE NIGHOJE TALUKA - RAJGURUNAGAR , CHAKAN, Maharashtra, India - 410501.

Current status of MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MARELLI MOTHERSON AUTO SUSPENSION PARTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARELLI MOTHERSON AUTO SUSPENSION PARTS 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 MARELLI MOTHERSON AUTO SUSPENSION PARTS
DIN Director Name Designation Appointment Date
01644940 SAJU MOOKKEN Director 2008-07-14
03215388 SANJAY MEHTA Director 2019-07-29
08415188 SATISH NARAYAN LADWA Director 2020-09-23
06883927 ANTONIO CESARE FERRARA Director 2019-07-29
07562946 VISHAL SWARUPSHYAM KABADI Director 2018-09-20
09697556 MARIA ANNA CARBOTTA Director 2022-11-17
Past Directors & Key Managerial Personnel of MARELLI MOTHERSON AUTO SUSPENSION PARTS
DIN Director Name Designation Appointment Date Cessation
02230085 MILIND BHALCHANDRA DATE BHALCHANDRA DATE Additional Director - 2009-01-03
02697676 RAMESH GEHANEY Additional Director - 2009-12-16
02697676 RAMESH GEHANEY Director - 2011-05-11
03215388 SANJAY MEHTA Additional Director - 2019-07-29
06609667 ALBERTO MONTANARI Additional Director - 2013-09-06
06609667 ALBERTO MONTANARI Director - 2015-07-20
07068779 ANTONIO VARONE Additional Director - 2019-07-29
07068779 ANTONIO VARONE Director - 2020-08-31
00032733 ASHOK TANDON Director - 2019-04-18
00191467 SATRAJIT RAY Additional Director - 2011-09-02
00191467 SATRAJIT RAY Director - 2012-10-17
03424457 FABIO MICHELE FERRARESI Additional Director - 2015-08-27
03424457 FABIO MICHELE FERRARESI Director - 2017-03-17
07307722 WALTER DOGLIO Additional Director - 2019-06-18
07517574 DI STEFANO ROBERTO Additional Director - 2016-08-24
07517574 DI STEFANO ROBERTO Director - 2018-12-27
08415188 SATISH NARAYAN LADWA Additional Director - 2019-07-29
08415188 SATISH NARAYAN LADWA Director - 2020-05-09
06518532 FLAVIO RENATO GUSSONI Additional Director - 2013-09-06
06518532 FLAVIO RENATO GUSSONI Director - 2013-12-16
00048584 LAKSH VAAMAN SEHGAL Director - 2018-03-13
00291662 ANURANG NARESHCHANDRA JAIN Director - 2012-10-17
00496253 SANJAY GUPTA Additional Director - 2009-12-16
00496253 SANJAY GUPTA Director - 2010-01-15
02690846 VIVEK MADHUKAR ACHWAL Additional Director - 2009-12-16
02690846 VIVEK MADHUKAR ACHWAL Director - 2011-05-11
08946145 CRISTIANA LIBERTINI Additional Director - 2021-09-24
08946145 CRISTIANA LIBERTINI Director - 2022-05-13
09379781 SUDHIR ASNANI Company Secretary - 2012-03-31
00033876 VIVEK AVASTHI Director - 2019-04-18
00041871 RAM NATARAJAN Manager - 2014-04-07
06767042 ROBERTO SILVANO MINELLA Additional Director - 2014-05-30
06767042 ROBERTO SILVANO MINELLA Director - 2016-05-20
06883927 ANTONIO CESARE FERRARA Additional Director - 2019-07-29
07562946 VISHAL SWARUPSHYAM KABADI Additional Director - 2018-09-20
07718146 ULISSE DERAMO Additional Director - 2017-09-19
07718146 ULISSE DERAMO Director - 2019-02-21
09697556 MARIA ANNA CARBOTTA Additional Director - 2023-09-17
Other Directorships of SAJU MOOKKEN
Company Name CIN Designation Appointment Date Cessation
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
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Director - 2022-10-04
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Nominee Director - 2018-05-16
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2021-09-30
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director - 2022-11-26
MARELLI (INDIA) PRIVATE LIMITED U34102HR2009FTC046068 Director 2009-11-26 Ongoing
MARELLI (INDIA) PRIVATE LIMITED U34102HR2009FTC046068 Director - 2009-11-26
MARELLI (INDIA) PRIVATE LIMITED U34102HR2009FTC046068 Managing Director - 2022-08-30
SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Director 2008-05-27 Ongoing
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Director 2012-02-03 Ongoing
HMC MM AUTO LIMITED U35923DL2013PLC260142 Additional Director - 2014-06-20
HMC MM AUTO LIMITED U35923DL2013PLC260142 Director 2014-06-20 Ongoing
MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Director - 2017-07-13
MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Managing Director 2017-07-13 Ongoing
MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Additional Director - 2022-09-07
MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Director 2021-12-16 Ongoing
MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Director - 2015-03-24
FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED U74120DL2008PTC186054 Additional Director - 2010-03-08
FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED U74120DL2008PTC186054 Director 2010-03-08 Ongoing
Other Directorships of MILIND BHALCHANDRA DATE BHALCHANDRA DATE
Company Name CIN Designation Appointment Date Cessation
MARTIN ENGINEERING COMPANY INDIA PRIVATE LIMITED U29268PN2010FTC148958 Additional Director - 2015-09-28
MARTIN ENGINEERING COMPANY INDIA PRIVATE LIMITED U29268PN2010FTC148958 Director 2015-09-28 Ongoing
Other Directorships of RAMESH GEHANEY
Company Name CIN Designation Appointment Date Cessation
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2014-08-07
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Whole-time director - 2024-06-05
HIGH TECHNOLOGY TRANSMISSION SYSTEMS (IN DIA) PRIVATE LIMITED U34300MH2002PTC134738 Additional Director - 2010-06-24
HIGH TECHNOLOGY TRANSMISSION SYSTEMS (IN DIA) PRIVATE LIMITED U34300MH2002PTC134738 Director 2010-06-24 Ongoing
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2022-01-28
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Additional Director - 2019-09-09
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED U24211DL2007PTC169557 Director 2019-09-09 Ongoing
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Additional Director - 2014-08-25
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED U24297DL2013PLC249021 Director 2014-08-25 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2019-09-28
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director - 2013-10-12
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Additional Director - 2019-09-10
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director 2019-09-10 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2019-07-29
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Director 2019-07-29 Ongoing
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2018-09-25
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2019-03-27
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2019-09-30
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director - 2023-09-18
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2019-09-04
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director 2019-09-04 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2019-09-10
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2019-09-10 Ongoing
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2018-09-29
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2023-09-11
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2018-09-27
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director - 2019-03-18
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Additional Director - 2022-09-30
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director 2021-11-29 Ongoing
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED U51100MH1995PLC396865 Director 2019-09-30 Ongoing
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-08-18 Ongoing
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Additional Director - 2019-09-04
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Director 2019-09-04 Ongoing
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director - 2019-04-26
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director 2019-06-24 Ongoing
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2019-06-23
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Additional Director - 2019-09-30
FDO HOLIDAYS PRIVATE LIMITED U63030DL2018PTC340377 Director - 2020-09-16
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-08-22
RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director - 2020-09-25
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED U72900DL2018PLC339891 Director - 2019-04-18
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2019-09-30
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director 2019-09-30 Ongoing
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Additional Director - 2018-09-25
MOTHERSON AIR TRAVEL AGENCIES LIMITED U74899DL1994PLC058171 Director - 2019-04-01
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Additional Director - 2019-09-17
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Director 2019-09-17 Ongoing
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2018-09-29
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director 2018-09-29 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2019-08-10
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director 2019-08-10 Ongoing
Other Directorships of ALBERTO MONTANARI
Other Directorships of ANTONIO VARONE
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
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2014-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 CFO(KMP) - 2018-05-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2019-03-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Manager - 2014-09-15
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director - 2018-04-02
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 SATRAJIT RAY
Company Name CIN Designation Appointment Date Cessation
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2014-08-07
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 CFO - 2024-06-05
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2014-08-07 Ongoing
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Whole-time director - 2024-06-05
SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director - 2007-04-05
Other Directorships of FABIO MICHELE FERRARESI
Company Name CIN Designation Appointment Date Cessation
FONTANA FASTENERS INDIA PRIVATE LIMITED U28112DL2010PTC206908 Alternate Director - 2012-02-29
GNUTTI CARLO INDIA PRIVATE LIMITED U28910TN2008PTC069554 Director - 2013-06-24
Other Directorships of WALTER DOGLIO
Company Name CIN Designation Appointment Date Cessation
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Additional Director - 2016-09-19
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Nominee Director - 2019-06-06
Other Directorships of DI STEFANO ROBERTO
Company Name CIN Designation Appointment Date Cessation
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Additional Director - 2019-04-25
HMC MM AUTO LIMITED U35923DL2013PLC260142 Additional Director - 2019-04-24
MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Additional Director - 2019-03-11
MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Director - 2019-04-30
Other Directorships of SATISH NARAYAN LADWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FLAVIO RENATO GUSSONI
Company Name CIN Designation Appointment Date Cessation
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
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2004-12-09 Ongoing
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Additional Director - 2018-09-22
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Director - 2019-04-01
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Additional Director - 2019-09-30
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED U93000DL2014PTC266604 Director 2019-09-30 Ongoing
Other Directorships of ANURANG NARESHCHANDRA JAIN
Company Name CIN Designation Appointment Date Cessation
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Managing Director 1999-12-27 Ongoing
ENDURANCE SYSTEMS (INDIA) PRIVATE LIMITED U28113MH1995PTC092249 Managing Director 2006-11-13 Ongoing
HIGH TECHNOLOGY TRANSMISSION SYSTEMS (IN DIA) PRIVATE LIMITED U34300MH2002PTC134738 Managing Director 2002-07-27 Ongoing
MARATHWADA AUTO CLUSTER U91120MH2005NPL158483 Additional Director - 2012-09-27
MARATHWADA AUTO CLUSTER U91120MH2005NPL158483 Director 2012-09-27 Ongoing
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner - 2023-08-28
AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Additional Director - 2019-09-30
AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Director - 2021-11-01
WELSPUN HOME SOLUTIONS LIMITED U13999GJ2023PLC146705 Additional Director 2024-04-16 Ongoing
WELSPUN HOME TEXTILES LIMITED U13999GJ2024PLC152274 Director 2024-06-06 Ongoing
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-11-26
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2021-11-26 Ongoing
ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Additional Director - 2022-09-27
ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-09-18 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-11-30
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2021-11-30 Ongoing
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-09-28
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director 2021-09-28 Ongoing
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2020-12-31
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director - 2023-08-25
SHAMBHAVI HEIGHTS PRIVATE LIMITED U45100PN2019PTC187872 Director - 2022-04-01
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2013-07-08
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2017-02-21
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 CFO(KMP) - 2017-02-28
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2017-02-28
NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Whole-time director - 2007-01-15
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director - 2023-08-25
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2013-07-08
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2013-07-08 Ongoing
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2023-12-25
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director - 2024-06-30
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2014-09-26
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2017-02-21
WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-09-01
WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2021-09-01 Ongoing
IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED U85100MH2011PTC225395 Director - 2012-07-24
SNG DIAGNOSTICS & MEDICAL CENTRE PRIVATE LIMITED U85191MH2012PTC231225 Director - 2012-08-11
ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Company Secretary - 2008-05-13
Other Directorships of VIVEK MADHUKAR ACHWAL
Company Name CIN Designation Appointment Date Cessation
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Company Secretary - 2011-08-31
KINETIC MOTOR COMPANY LIMITED L35911PN1984PLC141257 Company Secretary - 2007-05-18
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Company Secretary - 2022-09-01
Other Directorships of CRISTIANA LIBERTINI
Company Name CIN Designation Appointment Date Cessation
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Additional Director - 2021-09-24
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Director - 2022-05-10
Other Directorships of SUDHIR ASNANI
Company Name CIN Designation Appointment Date Cessation
MARELLI (INDIA) PRIVATE LIMITED U34102HR2009FTC046068 Additional Director - 2022-06-02
MARELLI (INDIA) PRIVATE LIMITED U34102HR2009FTC046068 Director 2021-10-28 Ongoing
MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Company Secretary - 2008-02-15
MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Company Secretary - 2018-05-24
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
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2013-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2013-09-30 Ongoing
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 RAM NATARAJAN
Company Name CIN Designation Appointment Date Cessation
HARITA SEATING SYSTEMS LIMITED L27209TN1996PLC035293 Additional Director - 2012-09-21
HARITA SEATING SYSTEMS LIMITED L27209TN1996PLC035293 Director - 2012-10-01
KRISHNA GRUPO ANTOLIN PRIVATE LIMITED U00000HR2004PTC049273 Additional Director - 2018-05-07
KRISHNA GRUPO ANTOLIN PRIVATE LIMITED U00000HR2004PTC049273 Director - 2019-09-28
SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED U17290DL2010FTC202355 Additional Director - 2017-09-21
SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED U17290DL2010FTC202355 Director 2017-09-21 Ongoing
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 CEO(KMP) - 2017-05-18
REAL MAZON INDIA LIMITED U28910DL1995PLC069237 Director - 2019-02-26
MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED U29300PN2009PTC133761 Additional Director - 2018-09-29
MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED U29300PN2009PTC133761 Director 2018-09-29 Ongoing
KRISHNA HANGUK TECHNOLOGIES PRIVATE LIMITED U29307HR2018PTC073901 Additional Director - 2019-08-06
KRISHNA HANGUK TECHNOLOGIES PRIVATE LIMITED U29307HR2018PTC073901 Director 2019-08-06 Ongoing
KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Additional Director - 2017-08-25
KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Whole-time director 2022-05-25 Ongoing
KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Whole-time director - 2021-03-31
NHK F. KRISHNA INDIA AUTOMOTIVE SEATING PRIVATE LIMITED U34300HR2012FTC046555 Additional Director - 2017-11-10
NHK F. KRISHNA INDIA AUTOMOTIVE SEATING PRIVATE LIMITED U34300HR2012FTC046555 Director 2017-11-10 Ongoing
KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED U35999DL1996PTC075180 Additional Director - 2022-06-30
KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED U35999DL1996PTC075180 Director 2022-06-30 Ongoing
VELVET INFRASTURCTURE PRIVATE LIMITED U45201RJ2005PTC020741 Additional Director - 2007-09-26
VELVET INFRASTURCTURE PRIVATE LIMITED U45201RJ2005PTC020741 Director - 2011-11-14
PANACHE INFRASTRUCTURE PRIVATE LIMITED U45201RJ2005PTC020795 Director - 2011-11-14
BALAJEE GREENLAND PRIVATE LIMITED U45400DL2010PTC199741 Additional Director - 2022-09-30
BALAJEE GREENLAND PRIVATE LIMITED U45400DL2010PTC199741 Director 2022-01-15 Ongoing
S.M. CONSTRUCTWELL PROPERTIES PRIVATE LIMITED U45400PB2011PTC050296 Additional Director - 2022-09-28
S.M. CONSTRUCTWELL PROPERTIES PRIVATE LIMITED U45400PB2011PTC050296 Director 2022-01-15 Ongoing
H & H PROMOTERS PRIVATE LIMITED U45400PB2011PTC050912 Additional Director - 2022-09-28
H & H PROMOTERS PRIVATE LIMITED U45400PB2011PTC050912 Director 2022-01-15 Ongoing
SKH SHEET METALS COMPONENTS PRIVATE LIMITED U50300HR2005PTC055879 Additional Director - 2009-09-26
SKH SHEET METALS COMPONENTS PRIVATE LIMITED U50300HR2005PTC055879 Director - 2008-03-27
COMFORT CAR SEATS PRIVATE LIMITED U50300PB2005PTC050221 Director - 2011-11-14
LUXURIOUS CAR SEATS PRIVATE LIMITED U50300PB2005PTC050229 Director - 2008-05-24
LUXURIOUS BUS SEATS PRIVATE LIMITED U50300PB2005PTC050307 Director - 2008-05-24
MISSION ENTERPRISES PRIVATE LIMITED U50300PB2014PTC050587 Additional Director - 2022-09-27
MISSION ENTERPRISES PRIVATE LIMITED U50300PB2014PTC050587 Director 2022-01-15 Ongoing
TWIRL CAR HEAD REST PRIVATE LIMITED U50300RJ2005PTC020828 Director - 2015-03-24
GLORIOUS SCOOTER AND MOBIKE SEATS PRIVATE LIMITED U50300RJ2005PTC020832 Additional Director - 2022-09-29
GLORIOUS SCOOTER AND MOBIKE SEATS PRIVATE LIMITED U50300RJ2005PTC020832 Director 2022-01-15 Ongoing
URANUS AUTO SEAT TRIMS PRIVATE LIMITED U50300RJ2005PTC020838 Additional Director - 2010-09-24
URANUS AUTO SEAT TRIMS PRIVATE LIMITED U50300RJ2005PTC020838 Director - 2020-06-22
VENUS ESTATES PRIVATE LIMITED U70101DL1988PTC033696 Director - 2011-11-14
FLOOR INFRASTRUCTURE PRIVATE LIMITED U70102PB2013PTC050422 Additional Director - 2022-09-28
FLOOR INFRASTRUCTURE PRIVATE LIMITED U70102PB2013PTC050422 Director 2022-02-15 Ongoing
KHARTI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC198473 Additional Director - 2022-09-30
KHARTI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC198473 Director 2022-01-15 Ongoing
S.M. PROPCON PRIVATE LIMITED U70200DL2011PTC229365 Additional Director - 2022-09-30
S.M. PROPCON PRIVATE LIMITED U70200DL2011PTC229365 Director 2022-01-15 Ongoing
KRISUMI CORPORATION PRIVATE LIMITED U70200HR2012PTC064545 Additional Director - 2019-09-23
KRISUMI CORPORATION PRIVATE LIMITED U70200HR2012PTC064545 Director - 2021-09-24
TULIP FARMS PRIVATE LIMITED U74899DL1994PTC058553 Director - 2011-11-14
KAPUR ESTATES PVT LTD U74899PB1970PTC050284 Additional Director - 2022-09-27
KAPUR ESTATES PVT LTD U74899PB1970PTC050284 Director 2022-01-15 Ongoing
SKH CAR SEATS PRIVATE LIMITED U74900DL2009PTC189418 Additional Director - 2022-09-30
SKH CAR SEATS PRIVATE LIMITED U74900DL2009PTC189418 Director 2022-01-15 Ongoing
Other Directorships of ROBERTO SILVANO MINELLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTONIO CESARE FERRARA
Company Name CIN Designation Appointment Date Cessation
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Additional Director - 2014-09-09
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Director 2019-09-02 Ongoing
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Nominee Director - 2019-09-02
Other Directorships of VISHAL SWARUPSHYAM KABADI
Company Name CIN Designation Appointment Date Cessation
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Additional Director - 2023-07-06
MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED U26109DL2023PTC411085 Director 2023-08-04 Ongoing
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Additional Director 2023-11-24 Ongoing
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Additional Director - 2023-09-18
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED U29292DL2010PTC211024 Director 2023-10-04 Ongoing
FRIGEL INTELLIGENT COOLING SYSTEMS INDIA PRIVATE LIMITED U29305DL2018PTC330269 Additional Director 2023-11-04 Ongoing
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED U31500DL2008PTC174123 Manager - 2016-01-19
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Additional Director - 2021-09-15
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED U31500MH2014PTC388654 Director 2021-09-15 Ongoing
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Additional Director - 2021-09-30
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Director 2021-09-30 Ongoing
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2021-09-06
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director 2021-09-06 Ongoing
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Additional Director - 2021-08-27
YOUNGSHIN MOTHERSON AUTO TECH LIMITED U35999DL2017PLC321298 Director 2021-08-27 Ongoing
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Additional Director - 2022-09-30
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED U36103MH2011PTC339304 Director 2022-06-22 Ongoing
SALO TECH MOTHERSON SOLAR ENERGY INDIA PRIVATE LIMITED U43222DL2024PTC432890 Director 2024-06-19 Ongoing
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Additional Director - 2016-08-29
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED U50300DL2014PTC273269 Director 2016-08-29 Ongoing
ROLLON HYDRAULICS PRIVATE LIMITED U51505KA1994PTC015356 Additional Director 2023-08-18 Ongoing
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED U74899DL2004PLC131101 Additional Director 2023-09-11 Ongoing
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Additional Director - 2023-09-28
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Director 2023-06-08 Ongoing
Other Directorships of ULISSE DERAMO
Company Name CIN Designation Appointment Date Cessation
APPL GOR PLASTICS INDIA PRIVATE LIMITED U25200PN2010PTC135320 Additional Director 2024-02-01 Ongoing
Other Directorships of MARIA ANNA CARBOTTA
Company Name CIN Designation Appointment Date Cessation
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Additional Director - 2023-09-24
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Director 2022-10-03 Ongoing

CIN Company Name Company Address
U29221PN2011FTC140374 SIDEL END OF LINE SOLUTIONS INDIA PRIVATE LIMITED Plot No. B-19, MIDC, Chakan Industrial Area, Mahalunge Village, Taluka Khed, , Chakan, Maharashtra, India - 410501
U74999PN2007FTC130569 ZF INDIA PRIVATE LIMITED B-38, MIDC Chakan Industrial Area, Phase II, Village Vasuli, Taluka Khed, , Chakan, Maharashtra, India - 410501
U25209PN1997PTC129147 SIDEL INDIA PRIVATE LIMITED Plot No. B-19, MIDC, Chakan Industrial Area Mahalunge Village, Taluka Khed, , Pune, Maharashtra, India - 410501
U29297PN2010PTC154150 FETTE COMPACTING MACHINERY INDIA PRIVATE LIMITED A-40/1, CHAKAN INDUSTRIAL AREA, MIDC PHASE-1 VILLAGE: NIGHOJE, TALUKA: KHED , PUNE, Maharashtra, India - 410501
U29299PN2002PTC154615 LMT (INDIA) PRIVATE LIMITED A-40/1, CHAKAN INDUSTRIAL AREA, MIDC PHASE-1 VILLAGE: NIGHOJE, TALUKA: KHED , PUNE, Maharashtra, India - 410501
U29253PN2014FTC153412 WIKUS INDIA PRIVATE LIMITED Plot No. PAP-A-38, Chakan Industrial Area Ph-IV, MIDC, Village Nighoje, Taluka Khed, , Pune, Maharashtra, India - 410501
U29309PN1981PTC025881 SUKRUT ELECTRIC COMPANY PRIVATE LIMITED PLOT NO. PAP-B-63,MIDC CHAKAN INDUSTRIAL AREA PHASE II, VILLAGE BHAMBOLI,TALUKA KHED, , PUNE, Maharashtra, India - 410501
U34300PN2006PTC154776 DELL'ORTO INDIA PRIVATE LIMITED B-42, Chakan Industrial Area, Phase-II, M.I.D.C Village- Bhamboli, Taluka Khed, , Pune, Maharashtra, India - 410501
U29299PN2020FTC195442 AAM AUTO COMPONENT (INDIA) PRIVATE LIMITED B-400, PLOT NO. D-223/6, INDOSPACE INDUSTRIAL PARK VILLAGE-BHAMBOLI, CHAKAN INDUSTRIAL AREA PHASE II, , TALUKA KHED, Maharashtra, India - 410501
U29308PN2019PTC186965 MUTESEAL ACOUSTICS PRIVATE LIMITED PLOT NO PAP-A-5/7, BLOCK NO A, MIDC CHAKAN, INDUSTRIAL AREA, PHASE IV, NEAR MIDC FIR E STATION, , NIGHOJE, Maharashtra, India - 410501
U34100PN2010PTC136735 INDIA KAWASAKI MOTORS PRIVATE LIMITED BUILDING B MULTI-MODAL LOGISTICS & INDUSTRIAL PARK P-5, PHASE-II, CHAKAN INDUSTRIAL AREA , VILLAGE KHALUMBRE TALUKA KHED, Maharashtra, India - 410501
U74999PN2011PTC140522 STEELSTRIP INDUSTRIAL CLEANING SERVICES PRIVATE LIMITED GAT No. 347, Chakan Industrial Area, MIDC Chakan, Taluka Khed, Chakan, , Pune, Maharashtra, India - 410501
U29100PN2015FTC156392 TRISTONE FLOWTECH INDIA PRIVATE LIMITED Plot No A-8/1 & 2 & 3 Village Nighoje, Chakan Industrial Area, Phase IV, MIDC , Chakan, Maharashtra, India - 410501
U36910PN2012PTC143538 TAURAL INDIA PRIVATE LIMITED Plot No. B-2/B and B-3/1, Chakan Industrial Area, Phase 2, Village Savardari, Taluka Kehd , Pune, Maharashtra, India - 410501
U29268PN2011PTC140000 YASH LASERTEK INDIA PRIVATE LIMITED PLOT NUMBER PAP-V-93, VILLAGE VASULI , TAL-KHED, MIDC, CHAKAN, CHAKAN INDUSTRIAL AREA PHASE NO. 2, Chakan, , Maharashtra, 410501 , Khed, Maharashtra, India - 410501
U29100PN2022PLC215770 NIBE DEFENCE AND AEROSPACE LIMITED Plot No. A-3/ B, Chakan Industrial Area Khalumbre, Taluka Khed Pune Maharashtra , Pune, Maharashtra, India - 410501
U27100PN2022PTC214693 ONEKAIZEN GLOBAL PRIVATE LIMITED B 26, MIDC Industrial Area Chakan , Pune, Maharashtra, India - 410501
U25209PN2018PTC180835 BRUDER PLASTECH PRIVATE LIMITED PLOT NO A-29-B MIDC INDUSTRIAL AREA CHAKAN PHASE-II , Khed, Maharashtra, India - 410501
U24299PN2019PTC187808 SKYI FKUR BIOPOLYMERS PRIVATE LIMITED PAP –S- 606364 MIDC CHAKAN INDUSTRIAL AREA (PHASE II) TALUKA KHED , PUNE, Maharashtra, India - 410501
U24290PN2019PTC186526 SKYI FKUR PRIVATE LIMITED PAP –S- 606364 MIDC CHAKAN INDUSTRIAL AREA (PHASE II) TALUKA KHED , PUNE, Maharashtra, India - 410501
U34103PN2022PLC208350 NIBE AUTOMOBILE LIMITED Plot No. A-3/B, Chakan Industrial Area Khalumbre, Taluka Khed , Pune, Maharashtra, India - 410501
U40108PN2005PTC021477 SUNRISE WIND PROJECT PRIVATE LIMITED B-38, MIDC Chakan Industrial Area, Phase II, Vasuli, Tal: Khed , Pune, Maharashtra, India - 410501
AAU-5554 N V GALAXY ENGINEERS LLP PLOT NO. G 23/1, CHAKAN INDUSTRIAL AREA PHASE III, NIGHOJE, TQ. KHED PUNE, Maharashtra, India - 410501
U29299PN2009PTC133523 CONDUCTIX-WAMPFLER INDIA PRIVATE LIMITED A-38, MIDC Phase II, Chakan Industrial Area, Khalumbre Village, Khed Taluka, , Pune, Maharashtra, India - 410501
U74120PN2014PTC173768 BOSSAR PACKAGING PRIVATE LIMITED A9/1, MIDC Phase -4, Chakan, Industrial Area Nighoje, Tal-Khed , Pune, Maharashtra, India - 410501
U74900PN2008PTC133252 CHALLENGE AUTO-TECH PRIVATE LIMITED Plot No. A-8/14-2, Phase IV, MIDC Chakan Industrial Area, Nighoje , Khed, Maharashtra, India - 410501
U74999PN2018PTC176324 PLASTOPAC SYSTEMS PRIVATE LIMITED Plot No. G-9/2/1 MIDC Chakan Industrial Area, PH-III, Nighoje , PUNE, Maharashtra, India - 410501
U28990PN2019PTC188237 VINCENT VIBES PRIVATE LIMITED PLOT NO. PAP- A-6/3, CHAKAN INDUSTRIAL AREA PHASE 4, MIDC, NIGHOJE, KHED , PUNE, Maharashtra, India - 410501
U24134PN2005PTC129364 AXSON INDIA PRIVATE LIMITED Plot No. PAP-V-90/ 1, Chakan Industrial Area Phase-II MIDC, Taluka Khed , Pune, Maharashtra, India - 410501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10174474 2009-08-12 2013-06-28 2015-05-29 317,000,000.00 ANDHRA BANK
10298325 2011-07-07 2013-06-11 2015-05-15 202,000,000.00 BANK OF BARODA
10571006 2015-03-20 - 2024-06-29 300,000,000.00 INDUSIND BANK LTD.
100702303 2023-03-23 - - 200,000,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-07-12

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