MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED

Active

MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED having CIN U31500DL2008PTC174123 is 17 years , 4 month & 1 days old Private Indian Company incorporated on 15 Feb 2008. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,500,000,000. It's NIC code is 31500 (which is part of its CIN).

As per the NIC code, it is involved in . MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-26-2023. Directors of MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA are Giorgio Rossi and Saju Mookken.

MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA ' Corporate Identification Number (CIN) is U31500DL2008PTC174123 and its registration number is 174123. Users may contact MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA on its Email address - Ritu.seth@motherson.com Registered address of MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA is 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate,Mathura Road,Delhi,India-110044. Current status of MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,500,000,000

as on 16/06/2025

Paid Up Capital

1,500,000,000

as on 16/06/2025

Company Age

17 Year, 4 Months

Last Filing with ROC

1 Year, 11 Months

CIN	U31500DL2008PTC174123
Company Status	Active
Registration Number	174123
Date of Incorporation	02/15/2008
RoC	ROC Delhi
Company Age	17 years & 126 days
Authorized Capital	₹ 1500000000
Paid-up capital	₹ 1500000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	Ritu.seth@motherson.com
Address	2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road Delhi India 110044
Website	motherson.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SAJU MOOKKEN	04/28/2023	01644940	*****8246L	2 years
Director	ERMANNO FERRARI	08/09/2012	03643407		12 years
Director	AMIT BHAKRI	03/06/2023	08230325		2 years
Director	VIVEK CHAAND SEHGAL	12/08/2023	00291126		1 years
Director	SANJAY MEHTA	03/06/2023	03215388		2 years
Director	MARTIN UWE MOISSL	07/29/2019	08451373	*****8182H	5 years
Director	GIORGIO ROSSI	12/06/2023	09477038		1 years
Director	SYLVAIN NOEL JOSEPH DUBOIS	07/24/2023	10141411		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
HMC MM AUTO LIMITED	Active	1,05,00,00,000.00	2	Delhi
MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED	Active	27,41,90,000.00	2	Haryana
FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED	Dissolved (Liquidated)	2,86,05,400.00	2	Delhi
SADDLES INTERNATIONAL AUTOMOTIVE &AVIATION INTERIORS PRIVATE LIMITED	Active	1,00,000.00	1	Karnataka
CTM INDIA LIMITED	Active	2,88,06,000.00	2	Delhi
MOTHERSON INNOVATIONS TECH LIMITED	Active	5,00,000.00	2	Maharashtra
FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED	Active	50,00,00,000.00	2	Delhi
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED	Active	5,34,75,10,000.00	2	Delhi
RENU FARMS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MOTHERSON CONSULTANCY PRIVATE LIMITED	Amalgamated	1,44,24,000.00	2	Delhi
MOTHERSON TECHNO TOOLS LIMITED	Active	3,34,57,510.00	2	Delhi
SMR AUTOMOTIVE SYSTEMS INDIA LIMITED	Active	13,70,00,000.00	2	Maharashtra
FIELD MOTOR PRIVATE LIMITED	Active	2,80,00,000.00	2	Delhi
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED	Active	8,00,00,000.00	2	Delhi
ANEST IWATA MOTHERSON PRIVATE LIMITED	Active	45,72,50,000.00	2	Delhi
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED	Active	63,12,41,550.00	2	Delhi
SAKS ANCILLARIES LIMITED	Active	2,49,96,500.00	2	Maharashtra
SYSTEMATIC CONSCOM LIMITED	Active	49,50,000.00	2	Delhi

Charges on assets

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 1,000,000,000.00 cr

Others

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 1,650,000,000.00 cr

VOLKSWAGEN INDIA PRIVATE LIMITED

No. of Loans: 2

Total Amount: 75,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL (WEST)	500,000,000	28 Jun, 2018	-	22 Jun, 2022	Closed
Others	Sood Towers, Barakhamba Road,	200,000,000	19 May, 2016	14 Mar, 2018	01 Oct, 2019	Closed
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	500,000,000	31 Jul, 2020	-	-	Open
Axis Bank Limited	Near Pune University, Ganeshkhind Road,	1,650,000,000	14 Nov, 2008	01 Feb, 2021	-	Open
VOLKSWAGEN INDIA PRIVATE LIMITED	VILLAGE NIGOJE MHALUNGE KHARABWADI CHAKAN TAL KHED	45,000,000	31 Jul, 2010	-	13 Jan, 2021	Closed
VOLKSWAGEN INDIA PRIVATE LIMITED	VILLAGE NIGOJE MHALUNGE KHARABWADI CHAKAN TAL KHED	30,000,000	23 Sep, 2010	-	13 Jan, 2021	Closed

Registered Details

CIN

U31500DL2008PTC174123

PAN

U31500DL2008PTC174123

Incorporation

1 years , 10 month

Company Email

Ritu.seth@motherson.com

Paid up Capital

₹ 1,500,000,000

Authorised Capital

₹ 1,500,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Marelli Motherson Automotive Lighting India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Marelli Motherson Automotive Lighting India Private Limited

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

Board Meetings of Marelli Motherson Automotive Lighting India Private Limited

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

Auditors of Marelli Motherson Automotive Lighting India Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Marelli Motherson Automotive Lighting India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Marelli Motherson Automotive Lighting India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Marelli Motherson Automotive Lighting India Private Limited

What is MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED ?

MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED having CIN U31500DL2008PTC174123 is 1 years , 10 month old Private Indian Company incorporated with MCA on 24 Jul 2023. MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,500,000,000 and paid-up capital is 1,500,000,000.

What is the CIN of MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED?

CIN of MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED is U31500DL2008PTC174123.

Where is MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED located?

Address of MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED is 2nd floor, f-7, block b-1, mohan cooperative industrial estate,mathura road,delhi,india-110044,.

Who are the directors of MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED ?

The company has 15 directors/key management personnel Saju Mookken,ermanno Ferrari,amit Bhakri,vivek Sehgal,shelly Chawla,sanjay Mehta,martin Moissl,giorgio Rossi,amit Bhakri,sanjay Mehta,vivek Sehgal,giorgio Rossi,vivek Sehgal,sylvain Dubois,saju Mookken,

What is the contact details of MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED ?

Email : Ritu.seth@motherson.com
Address : 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road Delhi India 110044

What does MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED do?

MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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