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2 X 2 LOGISTICS PRIVATE LIMITED

CIN: U63000MH2012PTC237062

2 X 2 LOGISTICS PRIVATE LIMITED (CIN: U63000MH2012PTC237062) is a Private company incorporated on 22 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90100000.00.

2 X 2 LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.2 X 2 LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of 2 X 2 LOGISTICS PRIVATE LIMITED are KISHAN SAROOP SEDHURAM SINGAL, RAMPRAVEEN SWAMINATHAN, NITIN KISHAN SINGAL, PRASANNA VIKAS PAHADE, and NAVEEN RAJU KOLLAICKAL.

2 X 2 LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2012PTC237062 and its registration number is 237062. Users may contact 2 X 2 LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 2 X 2 LOGISTICS PRIVATE LIMITED is Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018.

Current status of 2 X 2 LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for 2 X 2 LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 2 X 2 LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 2 X 2 LOGISTICS
DIN Director Name Designation Appointment Date
00255542 KISHAN SAROOP SEDHURAM SINGAL Director 2014-09-26
01300682 RAMPRAVEEN SWAMINATHAN Director 2023-03-28
00255702 NITIN KISHAN SINGAL Director 2014-09-26
02292382 PRASANNA VIKAS PAHADE Director 2022-07-21
07653394 NAVEEN RAJU KOLLAICKAL Director 2021-07-22
Past Directors & Key Managerial Personnel of 2 X 2 LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01300682 RAMPRAVEEN SWAMINATHAN Additional Director - 2023-07-17
05358211 SUSHIL KUMAR RATHI Director - 2022-07-20
05358216 NIKHIL SHANTILAL NAYAK Director - 2018-08-31
06946611 ANANT GUPTA Director - 2018-04-27
08071652 RAJKAMAL AGARWAL Additional Director - 2018-07-26
08071652 RAJKAMAL AGARWAL Director - 2020-07-23
08792445 . ABHINAV GROVER Additional Director - 2021-07-21
00820860 PIROJSHAW ASPI SARKARI Director - 2014-09-26
01742589 BRIJBALA MOHANLAL BATWAL Company Secretary - 2017-11-22
02292382 PRASANNA VIKAS PAHADE Additional Director - 2023-07-17
07653394 NAVEEN RAJU KOLLAICKAL Additional Director - 2022-07-20
08260173 YOGESH PATEL Additional Director - 2019-07-24
08260173 YOGESH PATEL Director - 2023-03-03
Other Directorships of KISHAN SAROOP SEDHURAM SINGAL
Company Name CIN Designation Appointment Date Cessation
IVC AGRO EXIM LLP AAE-0847 Designated Partner 2015-06-04 Ongoing
VANSH AUTO LOGISTIC LLP AAG-4958 Designated Partner 2016-05-28 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Director 2020-02-20 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Managing Director - 2020-02-20
IVC EV LOGISTICS PRIVATE LIMITED U60231MH2020PTC338011 Director 2020-02-20 Ongoing
VANSH TRANSLOGISTICS PRIVATE LIMITED U63040DL2012PTC244673 Director 2012-11-08 Ongoing
IVC LOGISTICS LIMITED U74899DL1985PLC020022 Director - 2014-04-01
IVC LOGISTICS LIMITED U74899DL1985PLC020022 Managing Director 2014-04-01 Ongoing
IVC LOGISTICS LIMITED U74899DL1985PLC020022 Whole-time director - 2024-03-31
BALAJI TRANSPORT PRIVATE LIMITED U74899DL1991PTC044253 Director 1991-05-08 Ongoing
Other Directorships of RAMPRAVEEN SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2018-07-17
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director 2018-07-17 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-02
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Managing Director - 2017-04-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2020-02-04
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2020-07-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Managing Director 2020-07-30 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Managing Director - 2020-07-29
INTERNATIONAL PAPER (INDIA) PRIVATE LIMITED U21090TG2008FTC060567 Additional Director - 2014-11-01
INTERNATIONAL PAPER (INDIA) PRIVATE LIMITED U21090TG2008FTC060567 Managing Director - 2017-04-30
NELSON GLOBAL PRODUCTS INDIA PRIVATE LIMITED U29112PN1999PTC013401 Director - 2008-03-10
EROEI POWER SOLUTIONS PRIVATE LIMITED U40102KA2012PTC065412 Director - 2018-04-16
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director 2022-05-16 Ongoing
OYAKO RESTAURANTS PRIVATE LIMITED U55101KA2016PTC086911 Additional Director - 2017-10-30
OYAKO RESTAURANTS PRIVATE LIMITED U55101KA2016PTC086911 Director - 2017-08-08
ZIPZAP LOGISTICS PRIVATE LIMITED U60221TG2018PTC125881 Director 2022-04-08 Ongoing
V-LINK FREIGHT SERVICES PRIVATE LIMITED U62100MH2022PTC390187 Director 2022-09-09 Ongoing
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2020-08-31
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director 2020-08-31 Ongoing
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director 2022-05-16 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director 2022-05-19 Ongoing
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2022-05-16
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director 2022-05-16 Ongoing
ANDHRA PAPER FOUNDATION U80301AP2013NPL121862 Director - 2017-04-27
Other Directorships of SUSHIL KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2023-03-31
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2023-09-26
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2023-06-06 Ongoing
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2023-07-31
Other Directorships of NIKHIL SHANTILAL NAYAK
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 CFO(KMP) - 2018-08-31
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2014-10-22
Other Directorships of ANANT GUPTA
Company Name CIN Designation Appointment Date Cessation
RISHANTH SERVICES LLP AAM-5059 Designated Partner - 2024-07-03
SAMAYAT SERVICES LLP AAM-5367 Designated Partner 2024-07-03 Ongoing
SAMAYAT SERVICES LLP AAM-5367 Designated Partner - 2018-11-11
SAMAYAT SERVICES LLP AAM-5367 Partner - 2019-01-09
RISHAY SERVICES LLP AAM-5564 Designated Partner 2024-07-03 Ongoing
RISHAY SERVICES LLP AAM-5564 Designated Partner - 2018-11-11
RISHAY SERVICES LLP AAM-5564 Partner - 2019-01-09
VISHAL MEGA MART LIMITED L51909HR2018PLC073282 Director - 2020-10-16
DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED U15205KA2002PTC031065 Additional Director - 2024-03-20
DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED U15205KA2002PTC031065 Director 2024-04-15 Ongoing
MANASH LIFESTYLE PRIVATE LIMITED U20237MH2011PTC224903 Additional Director - 2021-11-02
MANASH LIFESTYLE PRIVATE LIMITED U20237MH2011PTC224903 Director 2021-11-02 Ongoing
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Additional Director - 2019-09-23
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Director 2019-09-23 Ongoing
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Additional Director - 2019-09-27
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director - 2019-09-29
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2018-04-27
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Nominee Director 2023-10-05 Ongoing
Other Directorships of RAJKAMAL AGARWAL
Other Directorships of . ABHINAV GROVER
Company Name CIN Designation Appointment Date Cessation
TRANSTECH LOGISTICS PRIVATE LIMITED U60231KA2008PTC048036 Additional Director - 2021-07-22
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2021-07-21
Other Directorships of NITIN KISHAN SINGAL
Company Name CIN Designation Appointment Date Cessation
IVC AGRO EXIM LLP AAE-0847 Designated Partner 2015-06-04 Ongoing
VANSH AUTO LOGISTIC LLP AAG-4958 Designated Partner 2016-05-28 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Director 2020-02-20 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Whole-time director - 2020-02-20
IVC EV LOGISTICS PRIVATE LIMITED U60231MH2020PTC338011 Director 2020-02-20 Ongoing
K.N. LOGISTICS PRIVATE LIMITED U63010TN2010PTC074952 Director 2010-03-17 Ongoing
IVC LOGISTICS LIMITED U74899DL1985PLC020022 Director - 2014-04-01
IVC LOGISTICS LIMITED U74899DL1985PLC020022 Managing Director 2014-04-01 Ongoing
IVC LOGISTICS LIMITED U74899DL1985PLC020022 Whole-time director - 2024-03-31
Other Directorships of PIROJSHAW ASPI SARKARI
Company Name CIN Designation Appointment Date Cessation
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2010-02-28
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 CEO(KMP) - 2019-09-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Manager - 2014-07-25
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
ALLCARGO GATI LIMITED L63011MH1995PLC420155 CEO - 2023-05-31
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2023-05-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2023-09-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director 2023-06-28 Ongoing
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director - 2023-09-29
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director 2023-06-30 Ongoing
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2019-09-30
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2021-08-01
EK KA JOSH FOUNDATION U85300MH2021NPL360861 Director 2021-05-22 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director 2021-08-27 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2010-03-25
AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Additional Director - 2020-12-22
AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Director - 2021-08-01
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2010-02-28
Other Directorships of BRIJBALA MOHANLAL BATWAL
Company Name CIN Designation Appointment Date Cessation
BRIJJAY TECHNOLOGIES LLP AAS-4933 Designated Partner 2020-05-26 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Company Secretary - 2022-01-31
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Company Secretary - 2016-03-08
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2019-05-02
REV IT SYSTEMS PRIVATE LIMITED. U72300MH2002PTC162305 Company Secretary - 2010-11-19
BRIJJAY TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC244006 Director - 2020-05-25
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2018-07-30
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director 2018-07-30 Ongoing
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Additional Director - 2019-09-03
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director 2019-09-03 Ongoing
Other Directorships of PRASANNA VIKAS PAHADE
Other Directorships of NAVEEN RAJU KOLLAICKAL
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-03-06
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-03-06 Ongoing
ZIPZAP LOGISTICS PRIVATE LIMITED U60221TG2018PTC125881 Director 2022-04-08 Ongoing
TRANSTECH LOGISTICS PRIVATE LIMITED U60231KA2008PTC048036 Additional Director - 2022-07-20
TRANSTECH LOGISTICS PRIVATE LIMITED U60231KA2008PTC048036 Director - 2023-12-20
V-LINK FREIGHT SERVICES PRIVATE LIMITED U62100MH2022PTC390187 Director 2022-09-09 Ongoing
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2022-07-20
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director 2021-07-22 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director 2023-08-14 Ongoing
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director 2023-08-14 Ongoing
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Additional Director - 2022-07-26
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director 2022-04-27 Ongoing
Other Directorships of YOGESH PATEL

CIN Company Name Company Address
U01400MH2018PLC315558 MAHINDRA SUMMIT AGRISCIENCE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli , MUMBAI, Maharashtra, India - 400018
U34100MH1999PLC120353 MAHINDRA AUTO SPECIALITIES LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U34101MH1996PLC325507 MAHINDRA ELECTRIC MOBILITY LIMITED Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
U45200MH1992PLC068846 MAHINDRA CONSTRUCTION COMPANY LIMITED MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH1996PTC099607 MOONSHINE CONSTRUCTION PRIVATE LIMITED MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U67190MH1993PTC072942 VEEKAM FINVEST PRIVATE LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U75220MH2012PLC233889 MAHINDRA DEFENCE SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U75302MH2013PLC242268 MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI , MUMBAI, Maharashtra, India - 400018
U75144MH2012PLC231267 MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U85320MH2019NPL323553 MAHINDRA FINANCE CSR FOUNDATION Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U74140MH1992PLC066606 MAHINDRA AND MAHINDRA CONTECH LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018
U40100MH2017PTC296621 MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED Mahindra Towers, G. M. Bhosale Marg, P. K Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U55101MH1996PLC102369 SPATIAL INVESTMENTS AND FINANCE LIMITED MAHINDRA TOWERS,DR,G,M,BHOSALE MARGE, P.K.KURNE CHOWK WORLI, , MUMBAI, Maharashtra, India - 400018
L55101MH1996PLC405715 MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018
U55101MH2022PLC389112 MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED Mahindra Towers, A-Wing, 1st Floor, Dr.G.M.Bhosle Marg,P.K.Kurne Chowk,Worli , Mumbai, Maharashtra, India - 400018
U65900MH2013PTC244758 MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018
U67190MH1966PTC127028 PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018
U60231MH2000PLC128757 ORIZONTE BUSINESS SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U65990MH1983PTC029888 KAMET INVESTMENT COMPANY PRIVATE LIMITED MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U65910MH1985PTC036061 ANDROMEDA INVESTMENT AND FINANCE PVT LTD MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1993PTC075318 ELATION INVESTMENTS P LTD MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1993PTC075319 LEXICON INVESTMENTS PRIVATE LIMITED MAHINDRA TOWERS DR G M BHOSLEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U93090MH2010NPL201145 INDIAN COUNCIL ON GLOBAL RELATIONS Ground Floor, Mahindra Tower, Dr. G M Bhosle Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U74990MH2010PTC207854 MAHINDRA SUSTEN PRIVATE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN
U01400MH2000PLC125781 MAHINDRA AGRI SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH2017PLC299424 MAHINDRA HAPPINEST DEVELOPERS LIMITED Mahindra Towers, 5th Floor, Dr. G. M, Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U72200MH1999PTC118657 INDIAN INSTITUTE OF SOFTWARE ENGINEERING PRIVATE LIMITED MAHINDRA TOWERS 4TH FLRB WING DR G M BHOSALE MARG WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1997PTC291256 RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED Mahindra Towers, A Wing, 5th Floor, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U63030MH2011PTC216628 LORDS FREIGHT (INDIA) PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10562796 2014-11-27 - 2018-01-12 1,358,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586091 2015-06-30 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586097 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586101 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586108 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586110 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586114 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586116 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586117 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586122 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586123 2015-06-30 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586154 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586157 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586160 2015-07-27 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586163 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586167 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586180 2015-07-27 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586183 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586187 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586192 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586194 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586195 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586196 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586197 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586198 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586205 2015-07-27 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586426 2015-08-05 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586483 2015-08-05 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586488 2015-08-05 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586490 2015-08-05 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586492 2015-08-05 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586494 2015-08-05 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586497 2015-08-05 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586499 2015-08-05 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586503 2015-08-05 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10586636 2015-08-05 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589093 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589094 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589096 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589100 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589101 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589103 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589105 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589107 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589108 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589109 2015-08-13 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589192 2015-08-18 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589193 2015-08-18 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589195 2015-08-18 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589197 2015-08-18 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589199 2015-08-18 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589200 2015-08-18 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589201 2015-08-18 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589202 2015-08-18 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589203 2015-08-18 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589205 2015-08-18 - 2017-09-27 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589207 2015-08-18 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589209 2015-08-18 - 2022-03-30 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589210 2015-08-18 - 2022-03-30 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589211 2015-08-18 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589212 2015-08-18 - 2018-01-12 1,477,250.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589729 2015-08-19 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589730 2015-08-19 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589731 2015-08-19 - 2022-03-30 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589734 2015-08-19 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10589736 2015-08-19 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592137 2015-08-25 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592142 2015-09-07 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592143 2015-08-25 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592155 2015-08-25 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592158 2015-09-07 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592162 2015-09-07 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592166 2015-08-25 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592170 2015-09-07 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592172 2015-08-25 - 2018-01-12 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10592173 2015-09-07 - 2017-09-27 1,282,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599861 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599874 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599882 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599884 2015-10-10 - 2022-03-30 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599891 2015-10-16 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599892 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599896 2015-10-16 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599900 2015-10-16 - 2018-03-28 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599903 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10599963 2015-10-16 - 2018-03-28 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10605747 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10605751 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10605752 2015-10-10 - 2018-01-12 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10605758 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10605759 2015-10-10 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606161 2015-10-16 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606162 2015-10-16 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606164 2015-10-16 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606170 2015-10-16 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606188 2015-10-16 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606190 2015-10-16 - 2018-01-12 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606192 2015-10-16 - 2018-01-12 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606196 2015-10-16 - 2018-01-12 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606198 2015-10-16 - 2017-09-27 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606205 2015-10-16 - 2018-01-12 973,750.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10606720 2015-11-21 - 2018-03-21 62,012,950.00 HDFC BANK LIMITED
10611557 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611558 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611563 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611567 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611568 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611571 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611572 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611574 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611575 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611577 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611579 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611580 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611581 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611585 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611586 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611590 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611592 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611595 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611596 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611597 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611600 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611602 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611755 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611757 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10611760 2015-12-19 - 2017-08-12 2,601,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030581 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030582 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030585 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030586 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030589 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030590 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030879 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030892 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030897 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030905 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030907 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030910 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030912 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030915 2016-05-26 - 2017-08-12 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030917 2016-05-26 - 2018-03-28 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030919 2016-05-26 - 2018-03-28 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030921 2016-05-26 - 2017-08-11 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030922 2016-05-26 - 2017-08-11 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030923 2016-05-26 - 2017-08-12 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030924 2016-05-26 - 2017-08-12 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030927 2016-05-26 - 2017-08-11 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030928 2016-05-26 - 2017-08-11 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030929 2016-05-27 - 2017-08-12 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030982 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100030994 2016-05-24 - 2017-08-09 2,695,999.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100106530 2017-06-02 - 2022-10-18 45,456,150.00 HDFC BANK LIMITED
100109541 2017-06-17 - 2022-10-18 30,304,100.00 HDFC BANK LIMITED
100119499 2017-08-04 - 2022-06-23 15,618,328.00 KOTAK MAHINDRA BANK LIMITED
100119500 2017-08-04 - 2022-06-23 15,618,328.00 KOTAK MAHINDRA BANK LIMITED
100119501 2017-08-04 - 2022-06-23 17,570,619.00 KOTAK MAHINDRA BANK LIMITED
100121781 2017-08-23 - 2022-06-23 17,852,288.00 KOTAK MAHINDRA BANK LIMITED
100121783 2017-08-23 - 2022-06-23 17,852,288.00 KOTAK MAHINDRA BANK LIMITED
100121786 2017-08-23 - 2022-06-23 20,083,824.00 KOTAK MAHINDRA BANK LIMITED
100127362 2017-09-16 - 2022-06-23 18,297,010.00 KOTAK MAHINDRA BANK LIMITED
100127364 2017-09-16 - 2022-06-23 18,051,510.00 KOTAK MAHINDRA BANK LIMITED
100127368 2017-09-16 - 2022-06-23 17,641,540.00 KOTAK MAHINDRA BANK LIMITED
100127374 2017-09-16 - 2022-06-23 16,776,640.00 KOTAK MAHINDRA BANK LIMITED
100127377 2017-09-16 - 2022-06-23 16,776,640.00 KOTAK MAHINDRA BANK LIMITED
100155072 2018-01-22 - 2022-02-02 39,488,800.00 ICICI BANK LIMITED
100159502 2018-02-09 - 2022-06-23 703,600.00 KOTAK MAHINDRA BANK LIMITED
100920636 2024-04-25 - - 240,124,580.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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