MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED

OVERVIEW - MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED

Motherson Electronic Components Private Limited is an unlisted private company incorporated on 15 March, 2023. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 100.00 cr.

The current status of Motherson Electronic Components Private Limited is - Active.

Details of the last annual general meeting of Motherson Electronic Components Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Motherson Electronic Components Private Limited has four directors - Rajesh Goel, Vishal Swarupshyam Kabadi, and others.

The Corporate Identification Number (CIN) of Motherson Electronic Components Private Limited is U26109DL2023PTC411085. The registered office of Motherson Electronic Components Private Limited is at F-7 Block B-1, MCIE, Mathura Road Tugalkabad, New Delhi, South Delhi, Delhi.

REGISTERED DETAILS - MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED

---

---

---

---

Directors - MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Rajesh Goel who was appointed on 15 March, 2023. Rajesh Goel has been on the board for 1 years and 1 months. The most recently appointed directors are Lata Unnikrishnan and Sukant Gupta, who were appointed on 26 October, 2023.

Vishal Swarupshyam Kabadi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH GOEL	Director	15 March, 2023	Other directorships - AERO TREATMENTS PRIVATE LIMITED,  CIM TOOLS PRIVATE LIMITED,  SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED,  YOUNGSHIN MOTHERSON AUTO TECH LIMITED,
VISHAL SWARUPSHYAM KABADI	Director	05 July, 2023	Other directorships - MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED,  VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED,  ANEST IWATA MOTHERSON PRIVATE LIMITED,  MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED,  MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED,  ROLLON HYDRAULICS PRIVATE LIMITED,  SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED,  SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED,  MATSUI TECHNOLOGIES INDIA LIMITED,  FRIGEL INTELLIGENT COOLING SYSTEMS INDIA PRIVATE LIMITED,  CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED,  YOUNGSHIN MOTHERSON AUTO TECH LIMITED,
SHIKHAR AGARWAL	KMP	01 November, 2023	No other directorships
LATA UNNIKRISHNAN	Director	26 October, 2023	Other directorships - MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED,  MOTHERSON TECHNOLOGY SERVICES LIMITED,  SADDLES INTERNATIONAL AUTOMOTIVE &AVIATION INTERIORS PRIVATE LIMITED,
SUKANT GUPTA	Director	26 October, 2023	No other directorships
DEVINDER KANSAL	KMP	15 November, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH GOEL	Director	15 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AERO TREATMENTS PRIVATE LIMITED Director 06 April, 2022 Business Services CIM TOOLS PRIVATE LIMITED Director 06 April, 2022 Manufacturing (Machinery & Equipments) SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED Director 06 November, 2023 Transport and Storage YOUNGSHIN MOTHERSON AUTO TECH LIMITED Director 09 November, 2023 Manufacture of motor vehicles, trailers and others
VISHAL SWARUPSHYAM KABADI	Director	05 July, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED Director 05 September, 2023 Manufacturing (Machinery & Equipments) VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED Director 05 September, 2023 Business Services ANEST IWATA MOTHERSON PRIVATE LIMITED Director 15 April, 2021 Manufacture of motor vehicles, trailers and others MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED Director 22 June, 2022 Manufacturing (Others) MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED Director 13 March, 2018 Business Services ROLLON HYDRAULICS PRIVATE LIMITED Director 31 July, 2023 Trading SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED Director 28 July, 2016 Trading SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED Director 15 April, 2021 Manufacturing (Machinery & Equipments) MATSUI TECHNOLOGIES INDIA LIMITED Director 07 November, 2023 Manufacturing (Machinery & Equipments) FRIGEL INTELLIGENT COOLING SYSTEMS INDIA PRIVATE LIMITED Director 23 October, 2023 Manufacturing (Machinery & Equipments) CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED Director 25 November, 2020 Manufacture of motor vehicles, trailers and others YOUNGSHIN MOTHERSON AUTO TECH LIMITED Director 18 November, 2020 Manufacture of motor vehicles, trailers and others
SHIKHAR AGARWAL	KMP	01 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LATA UNNIKRISHNAN	Director	26 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MS GLOBAL INDIA AUTOMOTIVE PRIVATE LIMITED Director 18 March, 2019 Manufacturing (Others) MOTHERSON TECHNOLOGY SERVICES LIMITED Director 10 February, 2020 Finance SADDLES INTERNATIONAL AUTOMOTIVE &AVIATION INTERIORS PRIVATE LIMITED Director 13 July, 2023 Manufacturing (Others)
SUKANT GUPTA	Director	26 October, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEVINDER KANSAL	KMP	15 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY