Motherson Bergstrom Hvac Solutions Private Limited Company Logo

Motherson Bergstrom Hvac Solutions Private Limited - Company Profile

It is a electrical private limited company based in Delhi, Delhi, India, established in 2010.

2010 | Delhi, Delhi, India | Active
Last Updated:

About Motherson Bergstrom Hvac Solutions Private Limited

Motherson Bergstrom Hvac Solutions Private Limited, a active private limited company, was established on 02 December 2010 in Delhi, Delhi, India. Engaging in general purpose and special purpose machinery & equipment within the manufacturing sector, it holds CIN: U29292DL2010PTC211024. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹14.40 Cr and a paid-up capital of ₹13.00 Cr.

It upholds a compliant status. Employing 43 professional, Its leadership includes Nicholas Mark Wilkinson (Director), Vishal Swarupshyam Kabadi (Director), Gus Anton (Director). Past directors included Jack Bentley Shaffer, Anil Kalra, Nicholas Mark Wilkinson. It holds ₹4.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, F-7, Block B-1 Mohan Cooperative Industrial Estate, Mat, Hura Road, Delhi, Delhi, 110044.

Company Details

  • CIN/LLPIN

    U29292DL2010PTC211024

  • Registration Number

    211024

  • Incorporation Date

    02 December 2010

  • Authorized Capital

    ₹14.40 Cr

  • Paid-Up Capital

    ₹13.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 14.40 Cr
  • Paid Up Capital ₹ 13.00 Cr
  • Company Age 15 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth 47.70%
  • Profit Growth 68.56%
  • Ebitda 50.66%
  • Net Worth 45.39%
  • Total Assets 27.97%
Company report

Motherson Bergstrom Hvac Solutions Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Motherson Bergstrom Hvac 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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Who are the key members and board of directors at Motherson Bergstrom Hvac Solutions Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nicholas Mark WilkinsonDirector10 Sep 2020Current
Vishal Swarupshyam KabadiDirector05 Sep 2023Current
Gus AntonDirector19 Feb 2019Current
Parthasarathy SrinivasanDirector06 Sep 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Dec 2018Past
Pramod AbcsddAdditional Director29 Aug 2019Past
Pramod AbcsddAdditional Director26 Sep 2020Past
Pramod AbcsddAdditional Director18 Sep 2023Past
Pramod AbcsddAdditional Director28 Sep 2019Past
Pramod AbcsddDirector29 Mar 2019Past

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Financial Performance of Motherson Bergstrom Hvac Solutions.

Motherson Bergstrom Hvac Solutions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.7% increase. The company also saw a substantial improvement in profitability, with a 68.56% increase in profit. The company's net worth Soared by an impressive increase of 45.39%.

Motherson Bergstrom Hvac Solutions revenue growth over time
Motherson Bergstrom Hvac Solutions profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
47.70%
Revenue from Operations
47.95%
Total Assets
27.97%
Profit or Loss
68.56%
Net Worth
45.39%
EBITDA
50.66%

What is the Ownership and Shareholding Structure of Motherson Bergstrom Hvac Solutions?

In 2023, Motherson Bergstrom Hvac 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.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
04 Aug 2016Axis Bank Limited₹4.50 CrOpen

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How Many Employees Work at Motherson Bergstrom Hvac Solutions?

Motherson Bergstrom Hvac Solutions has a workforce of 43 employees as of Apr 08, 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.

Employee growth trends for Motherson Bergstrom Hvac Solutions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Motherson Bergstrom Hvac 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 Motherson Bergstrom Hvac Solutions's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Motherson Bergstrom Hvac Solutions

Recent Activity within the Organization

  • Annual General Meeting

    The activity Motherson Bergstrom Hvac Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Motherson Bergstrom Hvac Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Vishal Swarupshyam Kabadi was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    Progress on Nicholas Mark Wilkinson was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    Parthasarathy Srinivasan was appointed as a Director was appointed as a Director on 06 Sep 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Priti Singh was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jun 2019 & has been associated with this company since 6 years 6 months . was documented.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Motherson Bergstrom Hvac Solutions Private Limited?

    The CIN of Motherson Bergstrom Hvac Solutions Private Limited is U29292DL2010PTC211024.

  • Where is Motherson Bergstrom Hvac Solutions Private Limited headquartered?

    Motherson Bergstrom Hvac Solutions Private Limited is headquartered at 2Nd Floor, F-7, Block B-1 Mohan Cooperative Industrial Estate, Mat, Hura Road, Delhi, Delhi, 110044.

  • When was Motherson Bergstrom Hvac Solutions Private Limited incorporated?

    Motherson Bergstrom Hvac Solutions Private Limited was incorporated on 02 December 2010.

  • Who are the current directors of Motherson Bergstrom Hvac Solutions Private Limited?

    The current directors of Motherson Bergstrom Hvac Solutions Private Limited are

  • What is the primary industry of Motherson Bergstrom Hvac Solutions Private Limited?

    The primary industry of Motherson Bergstrom Hvac Solutions Private Limited is Manufacturing.

  • Is Motherson Bergstrom Hvac Solutions Private Limited a listed company?

    Motherson Bergstrom Hvac Solutions Private Limited is unlisted.

  • What is the capital structure of Motherson Bergstrom Hvac Solutions Private Limited?

    The authorized capital of Motherson Bergstrom Hvac Solutions Private Limited is ₹14.40 Cr, and the paid-up capital is ₹13.00 Cr.

  • What is the compliance status of Motherson Bergstrom Hvac Solutions Private Limited?

    The compliance status of Motherson Bergstrom Hvac Solutions Private Limited is Compliant.

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