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  • Complaints
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MAHINDRA LOGISTICS LIMITED

CIN: L63000MH2007PLC173466

MAHINDRA LOGISTICS LIMITED (CIN: L63000MH2007PLC173466) is a Public company incorporated on 24 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 992224830.00.

MAHINDRA LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA LOGISTICS 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 MAHINDRA LOGISTICS LIMITED are AMEET PRATAPSINH HARIANI, NAVEEN RAJU KOLLAICKAL, ANISH DILIP SHAH, DHANANJAY NARENDRA MUNGALE, RANU VOHRA, MALVIKA SAHNI SINHA, AVANI VISHAL DAVDA, DARIUS DINSHAW PANDOLE, and RAMPRAVEEN SWAMINATHAN.

MAHINDRA LOGISTICS LIMITED's Corporate Identification Number (CIN) is L63000MH2007PLC173466 and its registration number is 173466. Users may contact MAHINDRA LOGISTICS LIMITED on its Email address - [email protected]. Registered address of MAHINDRA LOGISTICS LIMITED is Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018.

Current status of MAHINDRA LOGISTICS 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 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 MAHINDRA 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 MAHINDRA LOGISTICS
DIN Director Name Designation Appointment Date
00087866 AMEET PRATAPSINH HARIANI Director 2022-07-29
07653394 NAVEEN RAJU KOLLAICKAL Director 2021-03-06
02719429 ANISH DILIP SHAH Director 2021-07-27
00007563 DHANANJAY NARENDRA MUNGALE Director 2021-03-06
00153547 RANU VOHRA Director 2017-07-27
08373142 MALVIKA SAHNI SINHA Director 2020-07-30
07504739 AVANI VISHAL DAVDA Director 2018-08-02
00727320 DARIUS DINSHAW PANDOLE Director 2017-07-27
01300682 RAMPRAVEEN SWAMINATHAN Managing Director 2020-07-30
Past Directors & Key Managerial Personnel of MAHINDRA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00044713 DURGASHANKAR SUBRAMANIAM Additional Director - 2019-08-01
00044713 DURGASHANKAR SUBRAMANIAM Director - 2021-07-27
00087866 AMEET PRATAPSINH HARIANI Additional Director - 2022-07-29
01150833 NILANJAN GHOSE Director - 2007-10-03
07653394 NAVEEN RAJU KOLLAICKAL Additional Director - 2021-03-06
00897230 ARINDAM GHOSH Director - 2007-10-03
01084215 CHANDRASEKAR KANDASAMY Additional Director - 2008-09-10
01084215 CHANDRASEKAR KANDASAMY Director - 2019-05-07
09127387 AMIT KUMAR SINHA Additional Director - 2021-07-27
09127387 AMIT KUMAR SINHA Director - 2023-03-24
00022065 SANJEEV AGA Director - 2017-07-25
00374944 PARAG CHANDULAL SHAH Additional Director - 2009-08-11
00374944 PARAG CHANDULAL SHAH Director - 2021-04-29
02719429 ANISH DILIP SHAH Additional Director - 2021-07-27
07102804 AJAY NATVARBHAI MEHTA Additional Director - 2018-08-02
07102804 AJAY NATVARBHAI MEHTA Director - 2018-03-26
00007563 DHANANJAY NARENDRA MUNGALE Additional Director - 2021-03-06
00082761 RAGHUNATH MURTI Additional Director - 2008-09-10
00082761 RAGHUNATH MURTI Director - 2009-03-31
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Additional Director - 2009-08-11
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2020-03-24
00153547 RANU VOHRA Additional Director - 2017-07-27
00153547 RANU VOHRA Director - 2022-07-24
01742589 BRIJBALA MOHANLAL BATWAL Company Secretary - 2022-01-31
02817083 NEELAM DEO Additional Director - 2015-08-04
02817083 NEELAM DEO Director - 2018-03-26
07504739 AVANI VISHAL DAVDA Additional Director - 2018-08-02
07504739 AVANI VISHAL DAVDA Director - 2022-07-29
08260173 YOGESH PATEL CFO - 2023-03-10
00274432 SUNISH SHARMA Director - 2019-06-06
00727320 DARIUS DINSHAW PANDOLE Additional Director - 2017-07-27
00727320 DARIUS DINSHAW PANDOLE Director - 2022-07-24
00820860 PIROJSHAW ASPI SARKARI CEO(KMP) - 2019-09-30
00820860 PIROJSHAW ASPI SARKARI Manager - 2014-07-25
01300682 RAMPRAVEEN SWAMINATHAN Additional Director - 2020-02-04
01300682 RAMPRAVEEN SWAMINATHAN Director - 2020-07-30
01300682 RAMPRAVEEN SWAMINATHAN Managing Director - 2020-07-29
01837709 SANJAY SINHA Additional Director - 2008-09-10
01837709 SANJAY SINHA Director - 2008-10-01
01837709 SANJAY SINHA Managing Director - 2010-02-15
01831944 RUZBEH BAMAN IRANI Additional Director - 2008-09-10
01831944 RUZBEH BAMAN IRANI Director - 2017-07-25
05358216 NIKHIL SHANTILAL NAYAK CFO(KMP) - 2018-08-31
00091369 VILAS VASANT CHAUBAL Company Secretary - 2016-07-15
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director - 2020-07-30
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director - 2021-04-02
00234208 ANJANIKUMAR CHOUDHARI Additional Director - 2009-08-11
00234208 ANJANIKUMAR CHOUDHARI Director - 2017-07-25
00041080 NIKHILESH NATWARLAL PANCHAL Director - 2007-10-03
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 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 AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2022-07-14
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director 2022-01-25 Ongoing
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 AMEET PRATAPSINH HARIANI
Company Name CIN Designation Appointment Date Cessation
RADICLE INFORMATICS LLP AAC-9152 Designated Partner 2014-11-14 Ongoing
ENVISION COMPUTER CONSULTANCY LLP AAC-9154 Designated Partner 2014-11-14 Ongoing
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2024-04-26
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2024-03-04 Ongoing
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2007-07-06
RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director 2019-09-11 Ongoing
RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director - 2019-09-10
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2018-07-30
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2018-07-30 Ongoing
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-07-27
BATLIBOI LIMITED L52320MH1941PLC003494 Director 2003-10-17 Ongoing
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Additional Director - 2008-08-25
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director - 2014-05-16
APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2024-03-13
APTECH LIMITED L72900MH2000PLC123841 Director 2024-03-04 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2018-09-26
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2018-09-26 Ongoing
BRADY ESTATES PRIVATE LIMITED U45400MH2003PTC141499 Director - 2007-07-06
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2008-08-06
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2018-09-27
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-01-03
TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Additional Director - 2018-12-14
TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Director 2018-12-14 Ongoing
TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Director - 2023-09-23
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2018-07-23
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2018-07-23 Ongoing
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2022-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director 2022-07-19 Ongoing
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2018-07-25
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2021-10-15
HARIANI ADVISORY SERVICES PRIVATE LIMITED U72200MH2006PTC159616 Director 2006-02-08 Ongoing
ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED U72900MH1997PTC112254 Director 2007-02-15 Ongoing
RADICLE INFORMATICS PRIVATE LIMITED U72900MH2000PTC126129 Director 2007-02-19 Ongoing
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2022-07-22
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director 2021-10-22 Ongoing
Other Directorships of NILANJAN GHOSE
Company Name CIN Designation Appointment Date Cessation
ZINNIA DIGITAL SERVICE LLP AAN-2099 Designated Partner - 2018-09-09
INDUSTRIAL AND FINANCIAL SYSTEMS INDIA LLP AAO-2621 Designated Partner - 2019-04-11
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
EARTH REAL ESTATE PRIVATE LIMITED U01403TN2007PTC063976 Director - 2016-08-22
PETUNIA CONSTRUCTIONS PRIVATE LIMITED U01403TN2007PTC064067 Director - 2016-08-22
AATHITHYAM PRIVATE LIMITED U15400MH2013PTC247471 Director - 2013-12-10
DIGITAL CONTENT PRIVATE LIMITED U22219MH2011PTC215810 Director - 2011-12-02
SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED U22219MH2016FTC274366 Director - 2016-06-14
SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED U23203MH2012PTC230303 Director - 2012-12-11
CRC INDIA MANUFACTURING AND DISTRIBUTORS PRIVATE LIMITED U24100HR2011PTC064124 Director - 2011-06-27
NFF BIOSCIENCES PRIVATE LIMITED U24100MH2018FTC318552 Director - 2019-03-30
GLAXOSMITHKLINE CONSUMER PRIVATE LIMITED U24232PB2014FTC039082 Director - 2014-12-24
PFIZER HEALTHCARE INDIA PRIVATE LIMITED U24232TN2009PTC073563 Director - 2010-06-09
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2011-11-11
ASHCROFT INDIA PRIVATE LIMITED U29100GJ2007PTC052464 Director - 2010-02-24
SUBHANJAN BOILER ASH CONVEYING SYSTEMS PRIVATE LIMITED U29268MH2011PTC215615 Director 2011-03-31 Ongoing
CCS - ELUX LIGHTING ENGINEERING PRIVATE LIMITED U31506KL2011PTC027823 Director - 2011-06-24
ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED U33111HR2007PTC042961 Director - 2009-03-31
JSK ENGG. PRIVATE LIMITED U41000MH2009PTC194177 Director - 2010-01-01
AMIAD FILTRATION SYSTEMS (INDIA) PRIVATE LIMITED U41000PN2009PTC214475 Director - 2010-01-01
AVNI LIVINGSPACE PRIVATE LIMITED U45200TN2007PTC064189 Director - 2016-08-22
PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
BHOOMI ARCHITERIOR PRIVATE LIMITED U45400TN2007PTC064344 Director - 2016-08-22
VS INVESTMENTS PRIVATE LIMITED U51100TN2021PTC146623 Additional Director - 2022-08-22
VS INVESTMENTS PRIVATE LIMITED U51100TN2021PTC146623 Director 2021-11-29 Ongoing
SYMEGA FOOD INGREDIENTS LIMITED U51225KL2006PLC019598 Alternate Director - 2013-03-26
PREMIER WHOLESALE COSMETIC PRIVATE LIMITED U51391MH2010PTC209498 Director - 2011-06-30
OMEGA FLAVOUR TECHNOLOGY LIMITED U52201KL2005PLC018757 Alternate Director - 2013-01-28
RAINE ADVISORS INDIA PRIVATE LIMITED U65999MH2017PTC293308 Director - 2017-04-04
PETUNIA ERETZ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC063954 Director - 2016-08-22
PRITHVI LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC063987 Director - 2016-08-22
KSHETRA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064035 Director - 2016-08-22
P & M LAND DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064044 Director - 2016-08-22
MP LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC064066 Director - 2016-08-22
CURCOAT HEAT EXCHANGER SERVICES PRIVATE LIMITED U71200GJ2009PTC058320 Director 2009-10-13 Ongoing
RANILA ONLINE SERVICES PRIVATE LIMITED U72100DL2011PTC216855 Director - 2014-09-22
VY LABS TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC070760 Director - 2016-09-30
PREDICTA SOLUTIONS PRIVATE LIMITED U72900MH2012PTC237962 Director - 2013-02-07
TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2012PTC234273 Director - 2013-09-11
O(1) INDIA PRIVATE LIMITED U74120MH2015FTC265217 Director - 2015-06-23
NETWORK RAIL CONSULTING INDIA PRIVATE LIMITED U74140DL2013FTC257062 Additional Director - 2015-09-26
NETWORK RAIL CONSULTING INDIA PRIVATE LIMITED U74140DL2013FTC257062 Director 2015-09-26 Ongoing
MEDAK SOLAR PROJECTS PRIVATE LIMITED U74140UP2015FTC208010 Director - 2015-07-16
HILL INTERNATIONAL PROJECT MANAGEMENT (INDIA) PRIVATE LIMITED U74200HR2009PTC055496 Director - 2010-06-30
DUBBAK SOLAR PROJECTS PRIVATE LIMITED U74900HR2015FTC067293 Director - 2015-07-16
BELVOIR ADVISORS PRIVATE LIMITED U74900MH2007PTC169253 Director - 2007-08-30
GUARDIAN ENTERPRISES INDIA PRIVATE LIMITED U74900MH2009PTC190451 Director 2009-02-20 Ongoing
SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Director - 2013-06-01
HILLIARD ENERGY (INDIA) PRIVATE LIMITED U74900MH2013PTC240408 Director - 2013-05-16
MARCURA INDIA SERVICES PRIVATE LIMITED U74900MH2015FTC264288 Director - 2016-01-08
EMPOWER SEMICONDUCTOR INDIA PRIVATE LIMITED U74900PN2015FTC154006 Director - 2015-02-14
LIQUIDMETAL COATING SOLUTIONS INDIA PRIVATE LIMITED U74990MH2010PTC198286 Director - 2010-07-28
IDEXX LABORATORIES PRIVATE LIMITED U74999KA2016FTC097855 Director - 2017-01-02
ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director - 2017-08-02
CIMPRESS INDIA PRIVATE LIMITED U74999MH2011PTC218349 Director - 2011-10-05
BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED U74999MH2012PTC229360 Director - 2013-03-22
SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Director - 2013-12-06
MUNZING MUMBAI PRIVATE LIMITED U74999MH2017FTC298677 Director - 2017-09-14
IMMERSIVE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC180254 Director - 2012-12-04
FIRST IN MATH INDIA PRIVATE LIMITED U80902MH2014FTC252180 Director - 2014-01-22
SUBHANJAN EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80904MH2011PTC213678 Director - 2011-04-21
SOL PRODUCTION PRIVATE LIMITED U92120MH2007PTC176475 Director - 2008-01-10
MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
FOSTER PLUS P INDIA PRIVATE LIMITED U93090MH2010FTC207611 Additional Director - 2014-09-26
POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
Other Directorships of NAVEEN RAJU KOLLAICKAL
Other Directorships of ARINDAM GHOSH
Other Directorships of CHANDRASEKAR KANDASAMY
Company Name CIN Designation Appointment Date Cessation
DRA SMART CITY LLP ACA-6412 Partner 2024-05-26 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2007-07-25
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2018-09-24
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Additional Director - 2019-09-03
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director 2019-09-03 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Additional Director - 2008-07-25
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2019-04-22
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2011-12-20
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2016-12-16
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2012-08-03
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2018-09-24
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director 2016-07-27 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2012-07-16
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2019-07-18
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2013-08-12
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-06-13
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2011-09-23
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2021-07-28
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2016-04-22
Other Directorships of AMIT KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2023-05-19
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2023-09-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2021-07-26
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2023-07-28
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2021-08-23
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2021-08-23 Ongoing
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-09
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2024-07-14
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director 2023-11-13 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2023-07-10
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2023-05-23 Ongoing
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Additional Director - 2023-07-20
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director 2023-05-10 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2021-07-22
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2021-07-22 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2022-07-22
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2023-03-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2023-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director 2023-05-11 Ongoing
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2023-07-17
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director 2023-05-11 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2021-09-27 Ongoing
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director 2024-05-23 Ongoing
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2021-07-21
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2023-03-28
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2023-07-20
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director 2023-05-10 Ongoing
Other Directorships of SANJEEV AGA
Company Name CIN Designation Appointment Date Cessation
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-19
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2012-07-24
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2015-09-01 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Managing Director - 2011-04-01
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2017-09-29
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director - 2021-09-06
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2013-07-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2019-08-27 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2019-08-26
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-08-24
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2021-11-09 Ongoing
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2021-11-08
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2013-06-25
SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2011-07-27
SUBEX LIMITED L85110KA1994PLC016663 Director - 2016-10-27
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2012-01-20
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2019-09-30
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director 2019-09-30 Ongoing
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2020-10-20 Ongoing
ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2011-12-20
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2012-01-23
HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Additional Director - 2023-08-20
HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Director 2023-09-16 Ongoing
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Nominee Director - 2018-10-10
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2012-02-03
IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2012-01-20
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2012-01-20
IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director - 2012-01-20
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-11-25
Other Directorships of PARAG CHANDULAL SHAH
Company Name CIN Designation Appointment Date Cessation
AMARA PARTNERS LLP ACB-9803 Designated Partner 2023-07-11 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director 2024-08-16 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
INDIRA AGRICULTURAL FARM PVT LTD U01110MH1983PTC029216 Director 1996-09-04 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2018-09-27
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2018-09-27 Ongoing
C J INDUSTRIES PRIVATE LIMITED U25209MH1998PTC116707 Director 1998-09-29 Ongoing
HYD-AIR MAGNETS PRIVATE LIMITED U27100MH1981PTC025565 Director 2007-05-24 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-07-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2024-01-23
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2014-07-31
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-10-21
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2012-09-27
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-04-25
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2014-10-22
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2014-10-22
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2014-10-22
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-02-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2011-07-22
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2011-07-22 Ongoing
SYSTEMS MARKETING (INDIA) PVT LTD U51900MH1985PTC037329 Director 1997-05-02 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2021-03-04
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2020-04-23
MAHINDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-20
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2011-09-29
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2019-01-14
SHAH AND GALA FINANCE CONSULTANTS PVT LT D U67190MH1987PTC042205 Director 1997-05-02 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2015-03-05
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2013-09-23
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2023-03-17
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2016-07-28
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2011-03-11
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2019-05-15
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2023-05-29
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-01-18
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2013-08-12
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2013-08-12 Ongoing
Other Directorships of ANISH DILIP SHAH
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2016-07-28
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2016-07-28 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2020-07-28
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2020-07-28 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2016-06-16
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2021-04-02 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2020-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO(KMP) - 2021-04-02
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director 2021-04-02 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-04-02
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2014-07-31
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2009-09-24
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-28 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2016-08-08
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2016-08-08 Ongoing
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2015-08-10
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2015-08-10 Ongoing
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2009-09-15
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2022-11-25
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2014-07-31
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2009-09-24
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2020-02-20
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2018-07-26
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2023-07-26
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2023-05-24 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2021-12-18 Ongoing
Other Directorships of AJAY NATVARBHAI MEHTA
Other Directorships of DHANANJAY NARENDRA MUNGALE
Company Name CIN Designation Appointment Date Cessation
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2019-08-05
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2019-05-27
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Additional Director - 2024-04-17
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director 2024-04-03 Ongoing
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director - 2018-02-23
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Additional Director - 2011-07-29
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2011-07-29 Ongoing
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2012-01-17
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2023-06-10
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2024-05-16
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2024-04-10 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2014-08-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2016-07-01
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2019-07-08
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2013-08-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Nominee Director - 2007-07-30
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2013-08-01
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2014-08-11
INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director - 2011-12-09
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2007-08-27
NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2016-09-23
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-14
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2017-12-08
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Additional Director - 2016-08-22
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2018-08-23
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-06-29
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-02-06
I-NESTOR ADVISORS PRIVATE LIMITED U67190MH2000PTC124868 Director 2000-03-13 Ongoing
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2020-08-20
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-28
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2019-09-23
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2021-10-20
MENTOR TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC121872 Director 1999-09-21 Ongoing
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Additional Director - 2011-08-30
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2012-08-18
Other Directorships of RAGHUNATH MURTI
Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
Company Name CIN Designation Appointment Date Cessation
WILD MANDARIN CANCER CONNECT LLP AAB-5199 Designated Partner 2018-10-01 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2022-02-22
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2016-10-19
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-04-12
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2008-10-29
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-12-22
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2016-06-30
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director - 2018-12-10
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2010-07-22
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-03-31
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2014-08-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-03-31
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2008-07-22
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2014-07-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2010-04-26
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2010-04-27
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2022-02-25
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Additional Director - 2008-05-06
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Director 2008-05-06 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2008-06-05
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-09-30
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2013-12-10
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2014-09-24
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2014-09-24
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2014-01-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Whole-time director - 2022-03-31
ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director - 2014-02-01
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director 2007-09-03 Ongoing
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
MAHA-INDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-05
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2010-05-05
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2020-08-03
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2022-05-17
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director 2020-08-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director - 2022-07-26
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-08-16
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Additional Director - 2014-10-22
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2022-11-29
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Additional Director - 2009-09-26
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2014-11-24
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2008-05-27
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2014-08-07
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2014-10-22
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2018-01-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-03-22
INTEGRATIVE HEALTHCARE AND LIFESTYLE PRIVATE LIMITED U74999KA2020PTC133779 Director - 2020-06-06
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-03-31
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2008-09-25
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2012-07-19
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Additional Director - 2008-01-05
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2010-03-29
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2018-01-12
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-01-12
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-01-12
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2021-09-14
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2021-09-14 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2010-09-30
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director 2020-05-05 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-04
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Additional Director - 2018-09-28
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Director - 2019-01-30
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Additional Director - 2018-09-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Director - 2019-01-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2014-10-22
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2016-11-26
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2014-09-30
Other Directorships of RANU VOHRA
Other Directorships of BRIJBALA MOHANLAL BATWAL
Company Name CIN Designation Appointment Date Cessation
BRIJJAY TECHNOLOGIES LLP AAS-4933 Designated Partner 2020-05-26 Ongoing
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Company Secretary - 2017-11-22
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 MALVIKA SAHNI SINHA
Other Directorships of NEELAM DEO
Company Name CIN Designation Appointment Date Cessation
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-09-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2015-08-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director 2016-03-31 Ongoing
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2016-03-30
OXFAM INDIA U74999DL2004NPL131340 Director - 2019-03-01
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2017-08-02
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2019-05-01
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2015-04-01
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Whole-time director - 2020-12-31
Other Directorships of AVANI VISHAL DAVDA
Company Name CIN Designation Appointment Date Cessation
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2025-12-27
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2025-11-26 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2024-03-21
MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2024-05-02
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2022-07-19
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2021-12-28 Ongoing
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2021-08-05
NIIT LIMITED L74899HR1981PLC107123 Director 2021-08-05 Ongoing
NATURES BASKET LIMITED U15310WB2008PLC244411 Managing Director - 2019-11-11
JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director - 2023-09-14
JSW PAINTS LIMITED U24200MH2016PLC273511 Director - 2024-04-01
WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director - 2024-05-01
BOLD DIAMONDS PRIVATE LIMITED U36911MH2022PTC391334 Director 2022-09-29 Ongoing
FAN HOSPITALITY SERVICES PRIVATE LIMITED U55209KA2017PTC104290 Director 2025-05-20 Ongoing
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2023-12-20 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2023-07-13
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director 2023-05-16 Ongoing
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Manager - 2015-12-31
Other Directorships of YOGESH PATEL
Other Directorships of SUNISH SHARMA
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
NISH CAPITAL ADVISORY SERVICES LLP AAL-2186 Designated Partner 2017-11-22 Ongoing
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2017-09-29
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2017-09-29 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2017-03-31 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Alternate Director - 2008-07-23
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2021-09-27
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2021-09-27 Ongoing
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2015-05-30
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Nominee Director - 2018-10-10
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2024-07-11
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Nominee Director 2024-07-05 Ongoing
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Alternate Director - 2012-07-26
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2009-05-05
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2011-10-20
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2011-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2011-11-07
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2007-08-17
SHAREKHAN LIMITED U99999MH1995PLC087498 Nominee Director - 2007-08-17
Other Directorships of DARIUS DINSHAW PANDOLE
Company Name CIN Designation Appointment Date Cessation
Director - 2012-08-17
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
VRL LOGISTICS LIMITED L60210KA1983PLC005247 Additional Director - 2012-08-03
VRL LOGISTICS LIMITED L60210KA1983PLC005247 Nominee Director - 2015-08-08
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2020-09-21
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2007-07-30
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2014-09-17
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-12-23
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2016-07-11
CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED U65990MH1994PTC079979 Director 1994-08-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-10-31
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2011-09-26
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2015-02-12
GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-12-15
9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Nominee Director - 2016-08-02
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2020-12-31 Ongoing
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2016-08-07
Other Directorships of PIROJSHAW ASPI SARKARI
Company Name CIN Designation Appointment Date Cessation
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2010-02-28
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
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director - 2014-09-26
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 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
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
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Additional Director - 2023-07-17
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director 2023-03-28 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 SANJAY SINHA
Company Name CIN Designation Appointment Date Cessation
LEEWAY CABS PRIVATE LIMITED U60221HR2011PTC042232 Director 2011-02-28 Ongoing
LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Managing Director 2010-03-30 Ongoing
LEEWAY MAN POWER PRIVATE LIMITED U74140DL2010PTC205832 Director 2010-07-26 Ongoing
LEEWAY INFRASTRUCTURE PRIVATE LIMITED U74999HR2011PTC042233 Director 2011-02-28 Ongoing
AKANKSHA WORLD ONE FOUNDATION U85190MH2014NPL252949 Director 2014-02-07 Ongoing
LEEWAY FLEET MANAGEMENT SERVICES PRIVATE LIMITED U93000HR2011PTC042283 Director 2011-03-03 Ongoing
Other Directorships of RUZBEH BAMAN IRANI
Other Directorships of NIKHIL SHANTILAL NAYAK
Company Name CIN Designation Appointment Date Cessation
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director - 2018-08-31
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2014-10-22
Other Directorships of VILAS VASANT CHAUBAL
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Company Secretary - 2011-09-05
KRITHIKA AGRO FARM CHEMICALS AND ENGINEERING INDUSTRIES PRIVATE LIMITED U24117TN1988PTC016679 Director - 2007-05-10
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Company Secretary - 2017-05-31
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Company Secretary - 2017-05-31
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
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
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2008-09-26
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2018-08-02
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 ANJANIKUMAR CHOUDHARI
Company Name CIN Designation Appointment Date Cessation
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2007-09-22 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-09-22
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2011-08-05
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2019-05-27
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2010-04-01
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2007-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2010-04-01
SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-09-22
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2010-04-22
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2008-08-09
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2010-04-01
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2007-07-19
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2010-04-22
Other Directorships of NIKHILESH NATWARLAL PANCHAL
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2011-09-29
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2020-10-23
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Director - 2013-10-04
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2010-09-28
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2019-08-14
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2023-03-31
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2024-03-16
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director 2024-03-07 Ongoing
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2022-07-31 Ongoing
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2011-07-27
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2011-07-27 Ongoing
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2015-07-01
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2017-09-01
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2015-07-01
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2025-03-30
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
BRISTLECONE INDIA PRIVATE LIMITED U30007MH1991PTC064368 Director - 2020-03-01
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2017-08-17
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director 2017-08-17 Ongoing
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2019-07-19
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2019-02-02
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2022-07-22
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2022-07-22 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2017-10-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2008-09-29
BHALAKH COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066059 Additional Director - 2008-07-28
BHALAKH COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066059 Director - 2008-11-17
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director 2024-04-30 Ongoing
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2015-07-01
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2025-03-29
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-05-01
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2017-09-26
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2023-05-03 Ongoing
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director - 2019-03-30
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Additional Director - 2025-01-26
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director 2024-10-28 Ongoing
BHALAKH REALTORS PRIVATE LIMITED U70109TN2007PTC063232 Additional Director - 2008-07-28
BHALAKH REALTORS PRIVATE LIMITED U70109TN2007PTC063232 Director - 2011-07-15
ELPRO ESTATES LIMITED U72200MH2000PLC124409 Director - 2012-01-10
NEILSOFT LIMITED U72200PN1991PLC062192 Additional Director - 2021-07-27
NEILSOFT LIMITED U72200PN1991PLC062192 Director 2021-07-27 Ongoing
NEILSOFT LIMITED U72200PN1991PLC062192 Director - 2024-08-29
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2015-07-28
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-08-08
SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED U74140MH2007FTC167444 Director - 2007-03-23
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director 2013-06-12 Ongoing
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2017-04-03
RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Director - 2007-03-05

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
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
U63033MH2008PTC179520 MAHINDRA AEROSPACE 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
10128274 2008-10-13 2017-10-17 2022-04-07 500,000,000.00 HDFC BANK LIMITED
10163449 2009-06-01 - 2012-03-29 150,000,000.00 THE DHANALAKSHMI BANK LTD
10265693 2011-01-18 - 2021-10-11 80,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
100375150 2020-09-14 - 2022-04-22 220,000,000.00 KOTAK MAHINDRA 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
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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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