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MAHINDRA AEROSPACE PRIVATE LIMITED

CIN: U63033MH2008PTC179520

MAHINDRA AEROSPACE PRIVATE LIMITED (CIN: U63033MH2008PTC179520) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000000.00 and its paid up capital is Rs. 10109276840.00.

MAHINDRA AEROSPACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA AEROSPACE PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of MAHINDRA AEROSPACE PRIVATE LIMITED are SHRIPRAKASH SHUKLA, ARVIND KUMAR MEHRA, VINOD KUMAR SAHAY, DIVYA GULATI, DURGASHANKAR SUBRAMANIAM, and ABANTI SANKARANARAYANAN.

MAHINDRA AEROSPACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63033MH2008PTC179520 and its registration number is 179520. Users may contact MAHINDRA AEROSPACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA AEROSPACE PRIVATE LIMITED is MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018.

Current status of MAHINDRA AEROSPACE 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 MAHINDRA AEROSPACE 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.

Purchase Report

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Purchase full report of MAHINDRA AEROSPACE

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 MAHINDRA AEROSPACE 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 MAHINDRA AEROSPACE
DIN Director Name Designation Appointment Date
00007418 SHRIPRAKASH SHUKLA Director 2021-12-31
01039769 ARVIND KUMAR MEHRA Whole-time director 2020-05-10
07884268 VINOD KUMAR SAHAY Director 2023-08-23
10210021 DIVYA GULATI Additional Director 2024-07-02
00044713 DURGASHANKAR SUBRAMANIAM Director 2022-01-25
01788443 ABANTI SANKARANARAYANAN Director 2022-07-14
Past Directors & Key Managerial Personnel of MAHINDRA AEROSPACE
DIN Director Name Designation Appointment Date Cessation
08742264 SEEMA BANGIA Additional Director - 2020-07-22
08742264 SEEMA BANGIA Director - 2024-04-01
00009378 MYOOR KANDHADAI PADMANABHAN . Director - 2009-03-15
00015681 DEVI SINGH Additional Director - 2015-09-02
00015681 DEVI SINGH Director - 2020-03-29
01628295 VAIGALATHUR SUBRAMANIAN RAMESH Company Secretary - 2024-05-22
02091639 RAMKRISHNA SUBBARAMAN Director - 2018-10-31
06852639 NIKHIL RAMAKRISHNA SOHONI Additional Director - 2019-07-26
06852639 NIKHIL RAMAKRISHNA SOHONI Director - 2022-06-20
06884408 DHIRAJ RAJENDRAN Additional Director - 2017-08-02
06884408 DHIRAJ RAJENDRAN Director - 2023-03-29
07319828 AJAY KUMAR MANTRY CFO(KMP) - 2016-03-31
07340019 SUDHIR YAGNIK Additional Director - 2016-09-13
07340019 SUDHIR YAGNIK Director - 2018-08-03
00007418 SHRIPRAKASH SHUKLA Additional Director - 2015-09-02
00007418 SHRIPRAKASH SHUKLA Director - 2017-03-01
00007418 SHRIPRAKASH SHUKLA Managing Director - 2021-12-31
00133248 KUNISETTY VENKATA RAMAKRISHNA Nominee Director - 2022-01-18
00209394 SANJAY VASANT JOGLEKAR Director - 2008-09-25
01039769 ARVIND KUMAR MEHRA Director - 2011-05-10
01039769 ARVIND KUMAR MEHRA Whole-time director - 2020-05-09
03033960 LAXMAN RAMNARAYAN Nominee Director - 2017-04-11
00009420 RAJYALAKSHMI MEKA RAO Additional Director - 2015-09-02
00009420 RAJYALAKSHMI MEKA RAO Director - 2020-03-29
00044713 DURGASHANKAR SUBRAMANIAM Additional Director - 2022-07-14
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director - 2008-09-26
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director - 2018-08-02
00231420 HEMANT LUTHRA Director - 2015-03-31
02428217 MUKUL VERMA Additional Director - 2019-07-26
02428217 MUKUL VERMA Director - 2020-07-25
00091369 VILAS VASANT CHAUBAL Company Secretary - 2017-05-31
01788443 ABANTI SANKARANARAYANAN Additional Director - 2023-07-24
07659279 YASHESH PANKAJ BHATT Company Secretary - 2016-06-24
Other Directorships of SEEMA BANGIA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2020-07-22
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2024-04-01
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2020-11-27
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2023-10-20
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Whole-time director - 2020-11-26
Other Directorships of MYOOR KANDHADAI PADMANABHAN .
Other Directorships of DEVI SINGH
Company Name CIN Designation Appointment Date Cessation
MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Additional Director - 2009-08-07
MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Director - 2024-04-01
REC LIMITED L40101DL1969GOI005095 Director - 2011-01-06
RITES LIMITED L74899DL1974GOI007227 Director - 2009-10-31
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director - 2010-05-21
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2008-09-29
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2008-09-29 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2011-08-25
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2011-08-25 Ongoing
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2011-08-25
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2020-03-24 Ongoing
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2016-10-06 Ongoing
HINDUSTAN SHIPYARD LIMITED U74899AP1952GOI076711 Director - 2014-05-18
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Additional Director - 2015-08-28
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2016-03-30
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2015-09-01
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-04-01
NATIONAL INSTITUTE OF FOOD TECHNOLOGY ENTREPRENEURSHIP & MANAGEMENT U80300DL2007NPL166745 Director 2009-06-30 Ongoing
Other Directorships of VAIGALATHUR SUBRAMANIAN RAMESH
Other Directorships of RAMKRISHNA SUBBARAMAN
Other Directorships of NIKHIL RAMAKRISHNA SOHONI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Director - 2022-06-17
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-06-20
BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Additional Director - 2023-07-18
BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director 2022-08-05 Ongoing
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2015-06-15
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2017-04-24
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2015-06-24
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2016-04-27
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2021-04-02
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2016-07-25
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2017-04-27
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2022-06-20
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director - 2022-06-17
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2022-06-20
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2022-05-19
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2022-06-20
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2022-05-16
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2022-06-20
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Additional Director - 2023-05-14
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director 2022-10-04 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2019-07-30
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2022-06-20
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2022-06-23
Other Directorships of DHIRAJ RAJENDRAN
Company Name CIN Designation Appointment Date Cessation
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2017-03-16
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2017-08-02
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2023-03-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2021-03-17
Other Directorships of AJAY KUMAR MANTRY
Company Name CIN Designation Appointment Date Cessation
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2016-07-22
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2017-10-31
Other Directorships of SUDHIR YAGNIK
Company Name CIN Designation Appointment Date Cessation
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 CFO(KMP) - 2018-09-30
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2016-09-13
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2018-08-03
Other Directorships of SHRIPRAKASH SHUKLA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2020-08-03
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director 2020-08-03 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-09-15
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2023-08-16 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2023-07-19
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2020-07-29
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director 2022-07-27 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2022-07-26
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2015-08-05
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2023-04-27
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director 2013-03-11 Ongoing
RELIANCE WIMAX LIMITED U30007MH1991PLC218014 Director - 2011-05-31
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2016-12-16
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2011-05-31
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2015-09-02
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director 2015-09-02 Ongoing
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2012-08-06
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2015-07-28
KRIBHCO RELIANCE KISAN LIMITED U51900DL2009PLC191444 Nominee Director 2009-06-22 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2012-09-21
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2017-01-03
M.P.NETWORK LIMITED U72200MH2000PLC221312 Director - 2011-05-31
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director 2013-03-25 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2013-09-26
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2020-02-09 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2017-02-09
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Managing Director - 2020-02-08
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2014-09-17
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director 2014-09-17 Ongoing
Other Directorships of KUNISETTY VENKATA RAMAKRISHNA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-14 Ongoing
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2013-08-01
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2016-09-15
SAI SILKS (KALAMANDIR) LIMITED L52190TG2008PLC059968 Additional Director - 2022-06-22
SAI SILKS (KALAMANDIR) LIMITED L52190TG2008PLC059968 Director 2022-06-22 Ongoing
PALRED TECHNOLOGIES LIMITED L72200TG1999PLC033131 Nominee Director - 2013-09-30
SABARE INTERNATIONAL LIMITED U17297TN2003PLC051728 Nominee Director - 2010-08-30
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Additional Director - 2007-08-28
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Nominee Director - 2020-09-23
DIGITRAC POWER CONTROLS PRIVATE LIMITED U31200TZ1992PTC004114 Additional Director 2006-06-08 Ongoing
ICOMM TELE LIMITED U64203TG1989PLC009561 Additional Director - 2008-11-21
ICOMM TELE LIMITED U64203TG1989PLC009561 Director - 2016-02-18
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 CEO(KMP) - 2018-07-13
PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Additional Director - 2013-12-09
PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Nominee Director - 2020-10-29
MACROCOMM CONVERGENCE (INDIA) PRIVATE LI MITED U74210TN2002PTC049197 Additional Director 2006-05-02 Ongoing
APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Additional Director - 2021-12-03
APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director 2021-12-03 Ongoing
STIRRUP COMMUNICATION CONSULTANTS PRIVATE LIMITED U93000MH2009PTC427281 Additional Director - 2024-04-04
STIRRUP COMMUNICATION CONSULTANTS PRIVATE LIMITED U93000MH2009PTC427281 Nominee Director 2024-04-12 Ongoing
Other Directorships of SANJAY VASANT JOGLEKAR
Company Name CIN Designation Appointment Date Cessation
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 CFO(KMP) - 2016-09-30
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2014-02-28
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2012-05-29
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2015-10-06
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2010-07-26
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2016-10-03
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director 2007-01-06 Ongoing
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2011-08-10
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2012-07-10
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2012-07-10 Ongoing
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Additional Director - 2016-09-30
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2016-10-18
NAINESH TRADING AND CONSULTANCY PRIVATE LIMITED U74900MH1984PTC032647 Director - 2008-08-13
MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED U93000MH2013PTC242473 Director 2013-04-25 Ongoing
Other Directorships of ARVIND KUMAR MEHRA
Other Directorships of LAXMAN RAMNARAYAN
Company Name CIN Designation Appointment Date Cessation
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
MINDA CORPORATION LIMITED L74899DL1985PLC020401 CFO(KMP) - 2021-01-01
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2024-06-17 Ongoing
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2017-03-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Nominee Director - 2011-08-06
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director - 2021-01-01
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2019-01-11
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2020-12-21
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Additional Director - 2017-09-29
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2020-11-24
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2014-09-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2017-03-24
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2012-08-09
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2017-04-17
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2014-07-14
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2017-03-21
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 CFO - 2024-02-01
MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 CFO - 2024-02-01
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Additional Director - 2020-09-28
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director - 2021-03-25
Other Directorships of VINOD KUMAR SAHAY
Other Directorships of DIVYA GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJYALAKSHMI MEKA RAO
Company Name CIN Designation Appointment Date Cessation
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2006-01-21
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2000-12-05 Ongoing
MEKA SHIPYARD PRIVATE LIMITED U35112MH2006PTC161452 Director - 2012-01-16
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2015-09-02
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2020-03-29
SS307 REALTY PRIVATE LIMITED U45200MH2007PTC167072 Director - 2012-01-16
INDIA PORTS LIMITED U45203MH2004PLC148452 Director - 2012-01-16
MEKA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182029 Director - 2012-01-16
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2013-06-26
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2024-04-03
SHIV SMRITI 309 REALTY PRIVATE LIMITED U70109MH2007PTC167070 Director - 2012-01-16
MEKA PARC PRIVATE LIMITED U72900MH2007PTC173525 Director - 2012-01-16
VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED U74110MH1989PTC054409 Director - 2012-01-16
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2020-09-30
TAMRALIPTA PORTS PRIVATE LIMITED U74999MH2008PTC187000 Director - 2012-01-16
AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Additional Director 2024-05-10 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-05-31
MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-03-28
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Additional Director - 2016-09-30
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director 2016-09-30 Ongoing
Other Directorships of DURGASHANKAR SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2023-12-13
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director 2023-11-24 Ongoing
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2022-05-12
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director 2022-05-12 Ongoing
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2011-09-29
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2024-07-19
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director - 2007-11-30
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-09-22
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2021-07-28
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-05-13
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2014-07-31
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2007-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2022-04-28
SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-09-22
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2019-08-01
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-07-27
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2019-07-26
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2007-11-30
MAHINDRA SUMMIT AGRISCIENCE LIMITED U01400MH2018PLC315558 Director - 2019-03-29
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2014-09-22
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2024-05-10
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Director - 2014-02-11
EMPIRE PRODUCTS LTD U26100MH1986PLC038519 Director - 2007-11-30
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2007-11-30
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director - 2007-11-30
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2007-11-30
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2016-12-16
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2016-06-28
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2016-06-28 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2013-08-02
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2016-03-31
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED U45200MH1990PTC056443 Director - 2007-11-30
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2007-07-24
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2007-11-30
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2013-08-02
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2017-03-24
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2019-07-18
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2022-03-14
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2019-07-16
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2019-07-16 Ongoing
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director - 2007-11-30
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director - 2007-11-30
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2018-01-19
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2012-07-10
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2012-07-10 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2023-06-25
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2024-02-01
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Nominee Director - 2008-03-20
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-03-20
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Company Name CIN Designation Appointment Date Cessation
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2024-04-24
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director 2024-03-08 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2008-07-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2008-07-07 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2008-07-07
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-29
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2008-07-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2014-12-26
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2021-01-25
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2020-07-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-02
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2021-09-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2022-01-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2021-01-31
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2015-07-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2020-09-18
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO(KMP) - 2020-04-01
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-06-16
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-08-08 Ongoing
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-14
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2015-10-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2009-10-16
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-01
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2015-07-31
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2020-07-21
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-04-01
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2024-01-21
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director 2023-11-30 Ongoing
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Additional Director - 2021-11-30
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2021-04-27 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director - 2011-06-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-04-01
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2020-07-20
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-01
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Additional Director 2008-01-29 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Additional Director - 2022-05-01
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Director 2022-05-01 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Additional Director - 2008-07-23
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2008-07-23 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2013-07-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-06-18
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Additional Director - 2022-03-16
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director 2022-03-16 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2020-03-07
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-04-01
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2021-04-01
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-04-01 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2015-10-28
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Additional Director - 2022-01-14
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director 2022-01-14 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2021-11-30
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2021-06-01 Ongoing
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2013-02-18
Other Directorships of HEMANT LUTHRA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2002-06-03 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-10-23
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Whole-time director - 2018-04-01
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2009-01-30
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-04-29
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2021-05-11
CARTRADE TECH LIMITED L74900MH2000PLC126237 Nominee Director - 2018-08-02
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2002-07-30 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2014-02-28
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director 2007-08-30 Ongoing
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2013-07-22
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2015-03-31
TUBACEX TUBES AND PIPES PRIVATE LIMITED U28113MH2015PTC263656 Additional Director - 2016-09-30
TUBACEX TUBES AND PIPES PRIVATE LIMITED U28113MH2015PTC263656 Director - 2019-08-08
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2016-10-24
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2007-07-16
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Director - 2019-10-23
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director 2007-01-06 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2015-07-28
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2011-08-11
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2015-03-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2014-04-26
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-30
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2008-06-16
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2020-10-30
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director 2020-10-30 Ongoing
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2004-08-10 Ongoing
AZAD ENGINEERING LIMITED U74210TG1983PLC004132 Additional Director - 2023-08-09
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2007-01-17
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Director - 2007-01-17
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2018-03-31
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2016-12-08
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2018-01-31
MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED U93000MH2013PTC242473 Director 2013-04-25 Ongoing
Other Directorships of MUKUL VERMA
Other Directorships of VILAS VASANT CHAUBAL
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Company Secretary - 2011-09-05
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Company Secretary - 2016-07-15
KRITHIKA AGRO FARM CHEMICALS AND ENGINEERING INDUSTRIES PRIVATE LIMITED U24117TN1988PTC016679 Director - 2007-05-10
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Company Secretary - 2017-05-31
Other Directorships of ABANTI SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2010-06-14
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2014-07-31
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-03-10
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Additional Director - 2018-09-28
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2022-07-01
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2015-09-30
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2023-09-20
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2023-09-25 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-03-23
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-04-20 Ongoing
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2024-07-15
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director 2024-05-16 Ongoing
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2021-09-30
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2023-03-29
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Additional Director 2015-05-22 Ongoing
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2018-09-17
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Director - 2020-01-13
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2023-06-25
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2022-10-28 Ongoing
INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2022-06-10
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2022-07-20
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Additional Director - 2020-09-30
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Director - 2022-07-01
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Managing Director - 2020-03-16
Other Directorships of YASHESH PANKAJ BHATT
Company Name CIN Designation Appointment Date Cessation
SOHNA CITY LLP AAB-2208 Designated Partner - 2017-10-29
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Company Secretary - 2016-06-24
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Company Secretary - 2010-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2017-12-20
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2017-08-02
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2017-11-02
L&T FINANCE LIMITED U65910WB1993FLC060810 Company Secretary - 2021-04-15
L&T FINANCE LIMITED U65910WB1993FLC060810 Nodal Officer - 2021-11-30
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Company Secretary - 2014-01-29
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Company Secretary - 2009-08-18

CIN Company Name Company Address
U63030MH2011PTC216628 LORDS FREIGHT (INDIA) PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018
U22100MH2013NPL251507 MAHINDRA PUBLICATIONS LIMITED MAHINDRA TOWERS P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U29130MH2004PTC168150 MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , MUMBAI, Maharashtra, India - 400018
U27100MH1993PLC070416 MAHINDRA STEEL SERVICE CENTRE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U27100MH2009PTC193205 MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U27100MH2007PLC173636 MAHINDRA HINODAY INDUSTRIES LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018
U27100MH2013PTC250979 MAHINDRA AUTO STEEL PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U00000MH2000PLC354304 MAHINDRA KNOWLEDGE PARK MOHALI LIMITED Mahindra Towers, P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
L63000MH2007PLC173466 MAHINDRA LOGISTICS LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018
U29253MH2009PTC196365 AUTO DIGITECH PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U35999MH2008PTC180385 MFC AUTO PARTS PRIVATE LIMITED MAHINDRA TOWERS, P.K.KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U01403MH2014PTC255946 MAHINDRA FRUITS PRIVATE LIMITED Mahindra Towers, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U35122MH2011PTC212744 MAHINDRA AEROSTRUCTURES PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U35911MH2008PLC185462 MAHINDRA TWO WHEELERS LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U34100MH2007PLC171151 MAHINDRA VEHICLE MANUFACTURERS LIMITED Mahindra Towers, P. K. Kurne Chowk Worli , MUMBAI, Maharashtra, India - 400018
U34101MH2015PTC265665 CLASSIC LEGENDS PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
U37100MH2016PTC288535 MAHINDRA MSTC RECYCLING PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH1990PTC056443 MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED MAHINDRA TOWERS P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U29268MH2009PLC190702 DEFENCE LAND SYSTEMS INDIA LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U52190MH2007PLC173762 MAHINDRA RETAIL LIMITED MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U50500MH2010PTC198987 V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U51900MH1978PLC020222 MAHINDRA ACCELO LIMITED MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U51909MH2016PTC283578 MERAKISAN PRIVATE LIMITED MAHINDRA TOWERS, P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U65993MH2007PLC175649 MAHINDRA HOLDINGS LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U65922MH2007PLC169791 MAHINDRA RURAL HOUSING FINANCE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U65910MH1985PLC036060 MAHINDRA HOLDINGS & FINANCE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U63040MH2006PTC165956 MLL EXPRESS SERVICES PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U63040MH2006PTC165955 V-LINK FLEET SOLUTIONS PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U63040MH2006PTC165959 MLL MOBILITY PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10295785 2011-06-17 2013-08-13 2017-10-24 1,051,875,000.00 AXIS 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.

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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
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      Trade Payables
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      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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