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Marelli Motherson Automotive Lighting India Private Limited

Marelli Motherson Automotive Lighting India Private Limited has been a registered company since 2008, making it 18 years old. The company’s Corporate Identification Number is U31500DL2008PTC174123; registration no. 174123. The company is classified as company limited by shares. Marelli Motherson Automotive Lighting India Private Limited is authorized to hold share capital worth ₹150.00 crore. This company’s paid-up capital is valued at ₹150.00 crore.

Its primary business activity involves manufacture of electrical machinery and apparatus n.e.c. It operates under Delhi’s corporate registry. Marelli Motherson Automotive Lighting India Private Limited’s registered office is at 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, South Delhi, Mathura Road, Delhi, India, 110044. Its current corporate status is active. Its LEI code is registered as 335800KI4E6PDWB3MN06. For correspondence, the registered email address is pooja.mehra@motherson.com.

Company Overview

CIN
U31500DL2008PTC174123
Date of Incorporation
14/02/2008
Company Status
Active
RoC
Delhi
Registration Number
174123
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800KI4E6PDWB3MN06
LEI Status
Issued
Authorized Capital
₹1,50,00,00,000.00
Paid up Capital
₹1,50,00,00,000.00
Activity
Manufacture Of Electrical Machinery And Apparatus N.E.C.
E-mail
pooja.mehra@motherson.com
PAN
-

GST Numbers

StateGST NumberStatus
Delhi07AAFCM4110M1ZJInactive
07AAFCM4110M2ZIActive
Gujarat24AAFCM4110M1ZNActive
Haryana06AAFCM4110M1ZLActive
Karnataka29AAFCM4110M1ZDActive
Maharashtra27AAFCM4110M2ZGActive
27AAFCM4110M1ZHActive
Tamil Nadu33AAFCM4110M1ZOInactive
Uttar Pradesh09AAFCM4110M1ZFActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0D8P03186MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 05FB35 - 05/02/2035MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03178MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 20OT34 - 20/10/2034MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03160MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 25JL34 - 25/07/2034MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03152MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 05MY34 - 05/05/2034MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03145MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 02AG33 - 02/08/2033MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03137MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 14MY33 - 14/05/2033MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03129MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 27JL32 - 27/07/2032MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03111MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 26MR32 - 26/03/2032MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03103MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 19DC31 - 19/12/2031MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03095MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 20SP31 - 20/09/2031MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03087MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 12MY31 - 12/05/2031MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03079MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 25FB31 - 25/02/2031MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03061MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 29NV30 - 29/11/2030MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03053MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 22SP30 - 22/09/2030MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03046MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 27AP30 - 27/04/2030MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03038MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 16JU29 - 16/06/2029MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03020MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 24JL28 - 24/07/2028MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P03012MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED PREF 16AP28 - 16/04/2028MARELLI MOTHER/NCUM PREFEFNRFN
INE0D8P01016MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED EQ - 28/04/2026MARELLI MOTHER/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
16/04/2008Vivek Chaand Sehgal00291126DirectorView other directorships
16/04/2008Saju Mookken01644940DirectorView other directorships
26/06/2019Sanjay Mehta03215388DirectorView other directorships
02/09/2019Amit Bhakri08230325DirectorView other directorships
10/09/2020Shelly Chawla*****4073KCompany Secretary
16/02/2022Giorgio Rossi09477038DirectorView other directorships
19/11/2024Frank Franz Huber10819244Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
18/11/2024
Form MGT-7-18112024
 -
07/11/2024
Form AOC-4(XBRL)-18102024
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -

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Address

2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, South Delhi, Mathura Road, Delhi, India, 110044

Frequently Asked Questions

What is the incorporation date of Marelli Motherson Automotive Lighting India Private Limited?
The incorporation date of Marelli Motherson Automotive Lighting India Private Limited is 14/02/2008.
What is the authorized share capital and paid-up capital of Marelli Motherson Automotive Lighting India Private Limited?
The authorized share capital of Marelli Motherson Automotive Lighting India Private Limited is ₹1,50,00,00,000.00. The paid-up capital is ₹1,50,00,00,000.00.
Who are the current board members & directors of Marelli Motherson Automotive Lighting India Private Limited?

The current board member of Marelli Motherson Automotive Lighting India Private Limited are:

  • Giorgio Rossi
  • Vivek Chaand Sehgal
  • Saju Mookken
  • Amit Bhakri
  • Sanjay Mehta
  • Frank Franz Huber
What is the registered address of Marelli Motherson Automotive Lighting India Private Limited?
The registered address of Marelli Motherson Automotive Lighting India Private Limited is 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, South Delhi, Mathura Road, Delhi, India, 110044.
What is the Corporate Identification Number of Marelli Motherson Automotive Lighting India Private Limited?
The Corporate Identification Number of Marelli Motherson Automotive Lighting India Private Limited is U31500DL2008PTC174123.