Highly Marelli Motherson Thermal Solutions Private Limited, a active private limited company, was established on 28 September 2007 in Mathura Road, Delhi, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U34102DL2007PTC168779. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹66.00 Cr and a paid-up capital of ₹63.12 Cr.
Formerly known as Calsonic Kansei Motherson Auto Products Limited, Highly Marelli Motherson Thermal Solutions Private Limited. It upholds a compliant status. Employing 414 professional, Its leadership includes Vishal Swarupshyam Kabadi (Director), Sanjay Mehta (Director), Toshio Nashiro (Director). Past directors included Isao Shoji, Chandra Shekhar Panda, Rohitash Gupta. It holds ₹40.00 Cr open charges and no settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road, Delhi, 110044.
U34102DL2007PTC168779
168779
28 September 2007
₹66.00 Cr
₹63.12 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Highly Marelli Motherson Thermal Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishal Swarupshyam Kabadi | Director | 25 Nov 2020 | Current |
| Sanjay Mehta | Director | 02 Apr 2019 | Current |
| Toshio Nashiro | Director | 16 Nov 2021 | Current |
| Hiroshi Sugiura | Additional Director | 04 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2019 | Past |
| Pramod Abcsdd | Alternate Director | 16 May 2013 | Past |
| Pramod Abcsdd | Director | 02 Oct 2007 | Past |
| Pramod Abcsdd | Additional Director | 02 Jun 2008 | Past |
| Pramod Abcsdd | Director | 15 Feb 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Mar 2021 | Past |
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Calsonic Kansei Motherson Auto Products Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.38% increase. The company also saw a substantial improvement in profitability, with a 132.33% increase in profit. The company's net worth Soared by an impressive increase of 22.7%.
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In 2023, Highly Marelli Motherson Thermal Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹400,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2022 | Others | ₹40.00 Cr | Open |
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Highly Marelli Motherson Thermal Solutions has a workforce of 414 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Highly Marelli Motherson Thermal Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Highly Marelli Motherson Thermal Solutions's trajectory.
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Progress on Highly Marelli Motherson Thermal Solutions Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was documented.
Progress on Highly Marelli Motherson Thermal Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Archana Verma was appointed as a Company Secretary was appointed as a Company Secretary on 20 Mar 2025 & has been associated with this company since 8 months 6 days . was completed.
The activity Hiroshi Sugiura was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2025 & has been associated with this company since 8 months 22 days . was completed.
The activity A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100589626 was registered on 11 Jul 2022. was completed.
The activity Toshio Nashiro was appointed as a Director was appointed as a Director on 16 Nov 2021 & has been associated with this company since 4 years 8 days . was completed.
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The CIN of Highly Marelli Motherson Thermal Solutions Private Limited is U34102DL2007PTC168779.
Highly Marelli Motherson Thermal Solutions Private Limited is headquartered at 2Nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road, Delhi, 110044.
Highly Marelli Motherson Thermal Solutions Private Limited was incorporated on 28 September 2007.
The current directors of Highly Marelli Motherson Thermal Solutions Private Limited are
The primary industry of Highly Marelli Motherson Thermal Solutions Private Limited is Manufacturing.
Highly Marelli Motherson Thermal Solutions Private Limited is unlisted.
The authorized capital of Highly Marelli Motherson Thermal Solutions Private Limited is ₹66.00 Cr, and the paid-up capital is ₹63.12 Cr.
The compliance status of Highly Marelli Motherson Thermal Solutions Private Limited is Compliant.
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