Motherson Sumi Systems Limited

LEI 335800C7BQ19CKG8GH63

Legal Address [en]


UNIT-705, C WING, ONE BKC, G BLOCK
BANDRA KURLA COMPLEX,
BANDRA EAST
MUMBAI IN-MH IN 400051

Headquarters Address [en]


CORPORATE TOWER PLOT NO 1 , SECTOR 127
NOIDA IN-UP IN 201301

External Public Records
LEI Registration Details
L E I
335800C7BQ19CKG8GH63
Legal Name
MOTHERSON SUMI SYSTEMS LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L34300MH1986PLC284510
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2017-10-06 03:32:23
Last Update Date
2021-09-03 09:33:47
Status
ISSUED
Next Renewal Date
2022-10-05 14:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Smr Automotive Mirrors Uk Limited is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
2138008AVX8ZBO65R805 [SMR AUTOMOTIVE MIRRORS UK LIMITED]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-23 19:00:00
Registration Last Update Date
2020-12-07 07:10:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-02-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Kabel-technik-polska Sp. Z O.o. is directly consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
2594005AO682WKYVHU77 [Kabel-Technik-Polska Sp. z o.o.]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-05 01:05:33
Registration Last Update Date
2021-01-05 01:05:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 14:04:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-31 18:00:00
Relationship Period 1 End Date
2020-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Smr Automotive Systems India Limited is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
335800IL4SQ1VTR4I295 [SMR AUTOMOTIVE SYSTEMS INDIA LIMITED]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-01 02:56:13
Registration Last Update Date
2020-12-01 02:56:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 13:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-03-05 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Pkc Group Oy is directly consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
743700H0VPJN75D2BD62 [PKC Group Oy]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-14 01:54:10
Registration Last Update Date
2021-02-05 03:11:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-28 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 17:00:00
Relationship Period 2 End Date
2018-03-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Samvardhana Motherson Peguform Barcelona S.l. (sociedad Unipersonal) is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
959800CA6JXLE2JGPS68 [SAMVARDHANA MOTHERSON PEGUFORM BARCELONA S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-18 08:50:55
Registration Last Update Date
2020-11-19 07:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 10:15:37
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 40105295, De Fecha 04/11/2020, Ejercicio 2020
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 18:00:00
Relationship Period 2 End Date
2020-03-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Smp Automotive Technologies Teruel, S.l. is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
959800WWHHJ2YAD9P824 [SMP AUTOMOTIVE TECHNOLOGIES TERUEL, S.L.]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-31 07:16:03
Registration Last Update Date
2018-07-31 07:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-22 03:13:42
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 18:00:00
Relationship Period 2 End Date
2018-03-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kabel-technik-polska Sp. Z O.o. is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
2594005AO682WKYVHU77 [Kabel-Technik-Polska Sp. z o.o.]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-05 01:05:33
Registration Last Update Date
2021-01-05 01:05:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 14:04:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-31 18:00:00
Relationship Period 1 End Date
2020-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Pkc Group Oy is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
743700H0VPJN75D2BD62 [PKC Group Oy]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-14 01:54:10
Registration Last Update Date
2021-02-05 03:11:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-28 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 17:00:00
Relationship Period 2 End Date
2018-03-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Smrc Automotive Products India Limited is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
254900RX1NGS5U1BET59 [SMRC Automotive Products India Limited]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-23 10:09:39
Registration Last Update Date
2021-01-26 11:07:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 11:07:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-08-02 20:00:00
Relationship Period 1 End Date
2099-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2099-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Mssl (gb) Limited is directly consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
2138001OW3OO6FJG8J60 [MSSL (GB) LIMITED]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-14 20:00:00
Registration Last Update Date
2021-05-11 11:49:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Mssl (gb) Limited is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
2138001OW3OO6FJG8J60 [MSSL (GB) LIMITED]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-14 20:00:00
Registration Last Update Date
2021-05-11 11:49:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Smr Automotive Systems Usa Inc. is ultimately consolidated by Motherson Sumi Systems Limited

Relationship Start Node Node I D
549300MGHL9OPL99TR05 [SMR AUTOMOTIVE SYSTEMS USA INC.]
Relationship End Node Node I D
335800C7BQ19CKG8GH63 [MOTHERSON SUMI SYSTEMS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-24 21:58:00
Registration Last Update Date
2021-02-01 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 10:35:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
US61978W1099

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