Motherson Bergstrom Hvac Solutions Private Limited

Manufactures and sells HVAC systems and components for vehicles.

2010 | Delhi (India) | Active
Last Updated: October 24, 2024

Motherson Bergstrom Hvac Solutions Profile

Key Indicators

  • Authorised Capital ₹ 14.40 Cr
  • Paid Up Capital ₹ 13.00 Cr
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth 47.70%
  • Profit Growth 68.56%
  • Ebitda 50.66%
  • Net Worth 45.39%
  • Total Assets 27.97%

About Motherson Bergstrom Hvac Solutions

Motherson Bergstrom Hvac Solutions Private Limited (MBHSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 December 2010 and has a history of 14 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Electrical Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 14.40 Cr and a paid-up capital of Rs 13.00 Cr.

The company currently has active open charges totaling ₹4.50 Cr.

The Key Managerial Personnel (KMP) at Motherson Bergstrom Hvac Solutions Private Limited India is Priti Singh as COMPANY SECRETARY. Parthasarathy Srinivasan, Nicholas Wilkinson, Vishal Kabadi, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    motherson.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29292DL2010PTC211024

  • Company No.

    211024

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Dec 2010

  • Date of AGM

    19 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Electrical

What products or services does Motherson Bergstrom Hvac Solutions Private Limited offer?

Motherson Bergstrom Hvac Solutions Private Limited offers a wide range of products and services, including Rubber Tubes, Cords & Profiles, Rubber Extrusions, Mould Components, Moulding Tools.

Who are the key members and board of directors at Motherson Bergstrom Hvac Solutions?

Executive Team (1)

NameDesignationAppointment DateStatus
Priti Singh Country flag representing In Company Secretary10-Jun-2019Current

Board Members (4)

NameDesignationAppointment DateStatus
Vishal Kabadi Country flag representing In Director 05-Sep-2023Current
Parthasarathy Srinivasan Country flag representing In Director 06-Sep-2019Current
Nicholas Wilkinson Country flag representing Gb Director 31-May-2013Current
Gus Anton Country flag representing Us Director 19-Feb-2019Current

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%.

Graph illustrating revenue growth over time
Graph showing 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

Charges (Loans)

Open Charges

₹4.50 Cr

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

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.

Graph showing employee growth trends

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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

    Motherson Bergstrom Hvac Solutions Private Limited last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records.

    19 Sep 2023

  • Director Appointment

    Vishal Swarupshyam Kabadi was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 1 year 5 months .

    05 Sep 2023

  • Balance Sheet

    Motherson Bergstrom Hvac Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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 5 years 5 months .

    06 Sep 2019

  • Director Appointment

    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 5 years 8 months .

    10 Jun 2019

  • Director Appointment

    Gus Anton was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 6 years 3 days .

    19 Feb 2019

Recent News, Updates & Announcement

Frequently asked questions

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

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

  • Currently 5 directors are associated with Motherson Bergstrom Hvac Solutions Private Limited.

    • Parthasarathy Srinivasan
    • Nicholas Mark Wilkinson
    • Vishal Swarupshyam Kabadi
    • Gus Anton
    • Priti Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Motherson Bergstrom Hvac Solutions Private Limited is 2Nd Floor F-7 Block B-1 Mohan Cooperative Industrial Estate, Mat Hura Road India, Delhi, 110044.

  • The corporate identification number (CIN) of Motherson Bergstrom Hvac Solutions Private Limited is U29292DL2010PTC211024 and the company number is 211024 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Motherson Bergstrom Hvac Solutions Private Limited is https://www.motherson.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Motherson Bergstrom Hvac Solutions Private Limited has risen by 47.70%.

  • As Per 2023 financial reports, 43 employees are currently employed by Motherson Bergstrom Hvac Solutions Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Motherson Bergstrom Hvac Solutions Private Limited has experienced an upsurge of 45.39%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Motherson Bergstrom Hvac Solutions Private Limited amount to ₹ 4.50 Cr.

  • The most recent Balance Sheet for Motherson Bergstrom Hvac Solutions Private Limited was filed with the ROC on 31 Mar 2023.

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