MAGNETI MARELLI MOTHERSON AUTO SYSTEM PRIVATE LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
1,500,000,000

CIN.

U31500DL2008PTC174123

ROC Code

RoC-Delhi

Date of Incorporation

15/02/2008

D&B D-U-N-S® Number

65-XXX-4793

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING

Authorised Capital( INR)

1,500,000,000

Paid up Capital( INR)

1,500,000,000

Number of Members

7

Registered Address

2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN

Email Id

rituseth@mass.motherson.com

Whether Listed or not

Unlisted

Last AGM

20/09/2018

Last Balance Sheet

31/03/2018

Registration Number

174123

Potentially Related Company Based on Common Directorship
Company Name Common Directors
MAGNETI MARELLI MOTHERSON SHOCK ABSORBERS INDIA PRIVATE LIMITED 4
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED 4
MOTHERSON TECHNO TOOLS LIMITED 3
MAGNETI MARELLI POWERTRAIN INDIA PRIVATE LIMITED 3
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED 3
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED 3
BALDA MOTHERSON SOLUTION INDIA LIMITED 2
HMC MM AUTO LIMITED 2
MOTHERSON AIR TRAVEL AGENCIES LIMITED 2
MOTHERSON AUTO LIMITED 2
NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED 2
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED 2
MOTHERSON CONSULTANCY PRIVATE LIMITED 2
RENU FARMS PRIVATE LIMITED 2
SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED 2
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED 2
TIGERS CONNECT TRAVEL SYSTEMS AND SOLUTIONS LIMITED 2
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED 2
SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED 2
YOUNGSHIN MOTHERSON AUTO TECH LIMITED 1
SMRC AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED 1
SPIRITED AUTO CARS (I) LIMITED 1
SPIRITED MOTOR VEHICLES LIMITED 1
STERLING PIXELS PRIVATE LIMITED 1
SUMI MOTHERSON INNOVATIVE ENGINEERING LIMITED 1
SUN PHARMACEUTICAL INDUSTRIES LIMITED 1
SYSTEMATIC CONSCOM LIMITED 1
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED 1
SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED 1
SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED 1
SAMVARDHANA MOTHERSON POLYMERS LIMITED 1
SHIGAN EVOLTZ LIMITED 1
SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED 1
SKH MAGNETI MARELLI EXHAUST SYSTEMS PRIVATE LIMITED 1
SMG FINCORP LIMITED 1
MOTHERSON INVENZEN XLAB PRIVATE LIMITED 1
MOTHERSON MOLDS AND DIECASTING LIMITED 1
MOTHERSON POLYMERS COMPOUNDING SOLUTIONSLIMITED 1
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED 1
MOTHERSON SUMI SYSTEMS LIMITED 1
PRIME AUTO CARS LIMITED 1
MOTHERSONSUMI INFOTECH AND DESIGNS LIMITED 1
MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED 1
MOTHERSON AUTO SOLUTIONS LIMITED 1
MAGNETI MARELLI INDIA PRIVATE LIMITED 1
MAGNETI MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED 1
MAGNETI MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED 1
MATSUI TECHNOLOGIES INDIA LIMITED 1
AES (INDIA) ENGINEERING LIMITED 1
ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED 1
ANEST IWATA MOTHERSON PRIVATE LIMITED 1
CTM INDIA LIMITED 1
FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED 1
FIELD MOTOR PRIVATE LIMITED 1
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 26

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 30,000,000 23/09/2010 - unavailable
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 45,000,000 31/07/2010 - unavailable
IDFC Bank Limited IDFC Bank Limited 200,000,000 19/05/2016 14/03/2018 unavailable
Axis Bank Limited Axis Bank Limited 1,595,000,000 14/11/2008 14/03/2018 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00032733 ASHOK TANDON 15/02/2008 15/12/2018
00033876 VIVEK AVASTHI 02/08/2013 15/03/2019
00291126 VIVEK CHAAND SEHGAL Director 16/04/2008 01/09/2018
01644940 SAJU MOOKKEN Director 16/04/2008 03/10/2018
03215388 SANJAY MEHTA Director 26/06/2019 12/03/2021
03643407 ERMANNO FERRARI Director 20/09/2011 -
07307711 ROBERTO FLORA 07/10/2015 24/11/2019
08451373 MARTIN UWE MOISSL Director 18/05/2019 -
XXXXXXXXXX ASHIMA ARORA 11/06/2019 -

Company network based on common directorship

Corporate Family Connections