Motherson Polymers Compounding Solutions Limited

Motherson Polymers Compounding Solutions Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U24297DL2013PLC249021 Incorporated 04 March 2013 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company manufacturing
Data last updated
Revenue · FY 2019
₹1.73 Cr
▲ 523% YoY
Net profit · FY 2019
₹68.64 Lakh
Net margin 39.7%
EBITDA · FY 2019
₹83.48 Lakh
EBITDA margin 48.3%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹11.85 Cr
Issued & subscribed
Satisfied charges
₹28 Cr
No open charges
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings

About Motherson Polymers Compounding Solutions Limited

Data last updated:

Motherson Polymers Compounding Solutions Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Motherson Sumi Systems Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the plastic and resins segment of the manufacturing sector. It was incorporated on 04 March 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24297DL2013PLC249021. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.85 Cr. It was formerly known as Samvardhana Motherson Nippisun Technology Limited. It was led by directors including Rakesh Satwah and Rohitash Gupta.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 2nd Floor F – 7 Block B – 1 Mohan Coopertive Industrial Estate Math, Ura Road, New Delhi, Delhi, India – 110044.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.73 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹68.64 Lakh (net margin 39.7%) and EBITDA of ₹83.48 Lakh (EBITDA margin 48.3%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years.

As per MCA filings, the company had satisfied charges of ₹28 Cr on record.

The last known website on record is motherson.com.

Company details

CIN U24297DL2013PLC249021
Registration Number 249021
Incorporation Date 04 March 2013
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Motherson Sumi Systems Limited
Compliance Status Active Compliant

Contact details

Motherson Polymers Compounding Solutions Limited's registered office is in New Delhi, Delhi. Its website is motherson.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Floor F – 7 Block B – 1 Mohan Coopertive Industrial Estate Math, Ura Road, New Delhi, Delhi, India – 110044
  • Industry
    Manufacturing, Plastic & Resins

To see the full contact details of Motherson Polymers Compounding Solutions Limited, buy the company report.

Comprehensive company report
Motherson Polymers Compounding Solutions Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Motherson Polymers Compounding Solutions is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC8Plastic products, non-metallic mineral products, rubber products, fabricated metal products

To see the full business activity and turnover split of Motherson Polymers Compounding Solutions Limited, buy the company report.

Financials of Motherson Polymers Compounding Solutions Limited

FY 2019 filings available

Motherson Polymers Compounding Solutions Limited reported revenue of ₹1.73 Cr (up 523% YoY) for FY 2019.

Revenue · FY 2019
₹1.73 Cr ▲ 523%
Net profit · FY 2019
₹68.64 Lakh margin 39.7%
EBITDA · FY 2019
₹83.48 Lakh margin 48.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 523%
3 years · compounded
▼ 47%
EBITDA CAGR growth
1 year
▲ 418%
3 years · compounded
▲ 30%

Revenue rose 523% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 47%. EBITDA rose 418% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.73 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹83.48 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹68.64 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin48.3%
Net Profit Margin39.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Motherson Polymers Compounding Solutions Limited, buy the company report.

Board of directors and KMP of Motherson Polymers Compounding Solutions Limited

Motherson Polymers Compounding Solutions Limited currently reports 3 directors and 1 key managerial person. 13 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh SatwahDirector14 Oct 201313 Years 0 MonthsAs last reported
Rohitash GuptaDirector30 Mar 20179 Years 6 MonthsAs last reported
Alok GoelCompany Secretary01 Jun 20197 Years 4 MonthsAs last reported
Sanjay MehtaDirector14 Oct 201313 Years 0 MonthsAs last reported

Auditor

Motherson Polymers Compounding Solutions Limited is audited by R K KHANNA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
R K KHANNA & COFY 2019000033N

Shareholding

The shareholding of Motherson Polymers Compounding Solutions Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Motherson Polymers Compounding Solutions Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹28 Cr
Breakdown by lending institutions
Axis Bank Ltd.₹28.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Sep 201410530360Axis Bank Ltd.₹28 CrSatisfied

To see the full charge records of Motherson Polymers Compounding Solutions Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Motherson Polymers Compounding Solutions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Motherson Polymers Compounding Solutions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Motherson Polymers Compounding Solutions Limited, buy the company report.

Recent activity

Motherson Polymers Compounding Solutions Limited has 15 board changes on record since 2013: 4 appointments and 11 cessations. The latest: Alok Goel was appointed as Company Secretary on 01 Jun 2019.

AGM
Motherson Polymers Compounding Solutions Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Appointed
Alok Goel was appointed as Company Secretary.
Filing
Motherson Polymers Compounding Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Rohitash Gupta ceased to be Additional Director.
Ceased
Hironao Yokoi ceased to be Director.
Ceased
Kazutaka Kanae ceased to be Director.
Appointed
Rohitash Gupta was appointed as Director.
Charges
A charge registered on 23 Sep 2014 via Charge ID 10530360 with Axis Bank Ltd. was fully satisfied on 29 Mar 2017.
Ceased
Yoshikazu Tashiro ceased to be Additional Director.
Ceased
Satoshi Suzuki ceased to be Director.
Ceased
Kazuyuki Urata ceased to be Director.
Charges
A charge with Axis Bank Ltd. amounted to Rs. 28.00 Cr with Charge ID 10530360 was registered on 23 Sep 2014.

8 earlier events are in the company report.

Frequently asked questions

Motherson Polymers Compounding Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Motherson Polymers Compounding Solutions was a public limited company based in New Delhi, Delhi, India. The company worked in plastic and resins, within the manufacturing industry. It was incorporated on 04 March 2013 and is registered under CIN U24297DL2013PLC249021. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Motherson Polymers Compounding Solutions was incorporated on 04 March 2013. It is registered with the Registrar of Companies, Delhi.

Motherson Polymers Compounding Solutions had 4 directors and KMP:

The CIN (Corporate Identification Number) of Motherson Polymers Compounding Solutions is U24297DL2013PLC249021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Motherson Polymers Compounding Solutions is at 2nd Floor F – 7 Block B – 1 Mohan Coopertive Industrial Estate Math, Ura Road, New Delhi, Delhi, India – 110044.

Motherson Polymers Compounding Solutions can be reached through the website motherson.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Motherson Polymers Compounding Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Motherson Polymers Compounding Solutions has 2 GST registrations on record and all of them are cancelled or inactive.

Motherson Polymers Compounding Solutions operated in the manufacturing industry, in the plastic and resins segment.