Samvardhana Motherson Polymers Limited

Samvardhana Motherson Polymers Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29292MH2011PLC286829 Incorporated 12 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹3.77 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
29 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About Samvardhana Motherson Polymers Limited

Data last updated:

Samvardhana Motherson Polymers Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Samvardhana Motherson International 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 financial holding companies segment of the financial services sector. It was incorporated on 12 July 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29292MH2011PLC286829. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.77 Cr. It was led by directors including Rohitash Gupta and Rajat Jain.

Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Unit 705 C Wing One BKC G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

Company details

CIN U29292MH2011PLC286829
Registration Number 286829
Incorporation Date 12 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Samvardhana Motherson International Limited
Compliance Status Active Compliant

CIN history

Samvardhana Motherson Polymers has one previous CIN (Corporate Identification Number): U29292DL2011PLC222184. The current CIN is U29292MH2011PLC286829, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29292MH2011PLC286829Current
U29292DL2011PLC222184Previous

Contact details

Samvardhana Motherson Polymers Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit 705 C Wing One BKC G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Financial Holding Companies

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

Comprehensive company report
Samvardhana Motherson Polymers Limited - one report that includes everything
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  • 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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Financials of Samvardhana Motherson Polymers Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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 Samvardhana Motherson Polymers Limited, buy the company report.

Board of directors of Samvardhana Motherson Polymers Limited

Samvardhana Motherson Polymers has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohitash GuptaDirector29 Aug 20233 Years 2 MonthsAs last reported
Rajat JainDirector25 May 20197 Years 5 MonthsAs last reported
Bimal DharDirector12 Jul 201115 Years 3 MonthsAs last reported
Manish Kumar GoyalDirector25 May 20197 Years 5 MonthsAs last reported

Auditor

Samvardhana Motherson Polymers Limited is audited by S.R. Batliboi & Co. LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S.R. Batliboi & Co. LLPFY 2023301003E/E300005

Shareholding

The shareholding of Samvardhana Motherson Polymers Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

GST

Samvardhana Motherson Polymers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Samvardhana Motherson Polymers Limited has 12 board changes on record since 2011: 4 appointments and 8 cessations. The latest: Rohitash Gupta ceased to be Additional Director on 28 Sep 2023.

AGM
Samvardhana Motherson Polymers Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Ceased
Rohitash Gupta ceased to be Additional Director.
Appointed
Rohitash Gupta was appointed as Director.
Filing
Samvardhana Motherson Polymers Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Sushil Chandra Tripathi ceased to be Director.
Ceased
Manish Kumar Goyal ceased to be Additional Director.
Ceased
Rajat Jain ceased to be Additional Director.
Appointed
Manish Kumar Goyal was appointed as Director.
Appointed
Rajat Jain was appointed as Director.
Ceased
Ramesh Dhar ceased to be Director.
Ceased
Ashok Tandon ceased to be Additional Director.
Ceased
Chandra Shekhar Panda ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Samvardhana Motherson Polymers 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.

Samvardhana Motherson Polymers was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 12 July 2011 and is registered under CIN U29292MH2011PLC286829. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Samvardhana Motherson Polymers was incorporated on 12 July 2011. It is registered with the Registrar of Companies, Mumbai.

Samvardhana Motherson Polymers had 4 directors:

The CIN (Corporate Identification Number) of Samvardhana Motherson Polymers is U29292MH2011PLC286829. 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 Samvardhana Motherson Polymers is at Unit 705 C Wing One BKC G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Samvardhana Motherson Polymers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.

No. Samvardhana Motherson Polymers has 1 GST registration on record and it is cancelled or inactive.

Samvardhana Motherson Polymers operated in the financial services industry, in the financial holding companies segment.

Rohitash Gupta ceased to be Additional Director on 28 Sep 2023. Rohitash Gupta was appointed as Director on 29 Aug 2023. Sushil Chandra Tripathi ceased to be Director on 19 May 2021. Samvardhana Motherson Polymers has 12 board changes on record in total.