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PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED

CIN: U72200MH2000PTC173332 As on: 2026-07-13

PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED (CIN: U72200MH2000PTC173332) is a Private company incorporated on 25 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45030110.00.

PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 21 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED are DILIP HARIBHAU BONDE, MYOOR KANDHADAI PADMANABHAN ., PARTHASARATHY VANKIPURAM SRINIVASA, HEMANT LUTHRA, PAWAN KUMAR GOENKA, and ULHAS NARAYAN YARGOP.

PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED's Corporate Identification Number (CIN) is U72200MH2000PTC173332 and its registration number is 173332. Users may contact PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED on its Email address - [email protected]. Registered address of PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED is GATEWAY BUILDING APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039.

Current status of PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED is - Amalgamated.

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 PLEXION TECHNOLOGIES (INDIA) LIM ITED 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 PLEXION TECHNOLOGIES (INDIA) LIM ITED 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 PLEXION TECHNOLOGIES (INDIA) LIM ITED
DIN Director Name Designation Appointment Date
00009340 DILIP HARIBHAU BONDE Whole-time director 2001-01-01
00009378 MYOOR KANDHADAI PADMANABHAN . Whole-time director 2001-01-01
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director 2008-01-29
00231420 HEMANT LUTHRA Director 2006-02-16
00254502 PAWAN KUMAR GOENKA Director 2006-02-16
00054530 ULHAS NARAYAN YARGOP Director 2006-02-16
Past Directors & Key Managerial Personnel of PLEXION TECHNOLOGIES (INDIA) LIM ITED
DIN Director Name Designation Appointment Date Cessation
00044713 DURGASHANKAR SUBRAMANIAM Director - 2007-11-30
06941111 DEVIKA SATHYANARAYANA Company Secretary - 2007-03-22
Other Directorships of DILIP HARIBHAU BONDE
Company Name CIN Designation Appointment Date Cessation
VALUESHIFT CONSULTING LLP AAN-7660 Designated Partner 2021-02-01 Ongoing
INSTITUTE OF INNOVATIVE TECHNOLOGIES FOR SOCIETAL APPLICATIONS U73100KA2009NPL049011 Director 2009-06-04 Ongoing
SMART ENOVATIONS (INDIA) PRIVATE LIMITED U74900KA2011PTC061190 Director 2011-11-15 Ongoing
Other Directorships of MYOOR KANDHADAI PADMANABHAN .
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
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
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 AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2015-03-31
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
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 PAWAN KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
PMG ADVISORY LLP AAW-7760 Designated Partner 2021-04-21 Ongoing
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2010-08-03
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-09
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2010-08-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2020-07-21
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2010-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2014-07-24
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2013-09-23
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CEO(KMP) - 2021-04-02
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2020-11-11
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2016-11-12
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2021-08-05
BOSCH LIMITED L85110KA1951PLC000761 Director 2021-08-05 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2016-04-25
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2022-07-27
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-27
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2012-07-28
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2010-08-06
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2021-04-02
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-02
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2020-05-06
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2014-04-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2010-04-01
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 - 2020-04-28
SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Additional Director - 2021-07-26
SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Director - 2016-04-02
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2003-04-30 Ongoing
AIAM PRIVATE LIMITED U74110DL1960PTC093535 Director - 2018-03-20
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2021-04-02
RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Nominee Director - 2008-03-10
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2014-08-05
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2012-09-28
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2017-02-09
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 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
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 ULHAS NARAYAN YARGOP
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2019-07-31
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-05-27 Ongoing
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 1999-06-16 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2024-03-31
MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) U63040MH1993PTC070642 Director 2006-06-06 Ongoing
IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-07-13 Ongoing
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2019-07-19
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Director - 2009-06-16
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 1999-05-24 Ongoing
AT&T GLOBAL NETWORK SERVICES INDIA PRIVATE LIMITED U72900DL2005PTC142096 Additional Director - 2007-04-17
AT&T GLOBAL NETWORK SERVICES INDIA PRIVATE LIMITED U72900DL2005PTC142096 Director - 2016-01-27
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2008-12-08 Ongoing
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2012-11-02
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director - 2010-11-16
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2009-09-22
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2009-09-22 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2013-08-07
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2024-03-31
Other Directorships of DEVIKA SATHYANARAYANA
Company Name CIN Designation Appointment Date Cessation
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Company Secretary - 2010-06-04
ALTEN CALSOFT LABS (INDIA) PRIVATE LIMITED U72200KA2011PTC056492 Company Secretary - 2015-03-28
SESAME CONSULTING PRIVATE LIMITED U74140DL2011PTC219199 Additional Director 2014-07-17 Ongoing
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2016-09-30
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director 2018-04-01 Ongoing
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2018-03-31

CIN Company Name Company Address
U45203MH1994PLC079984 MAHINDRA REALTY AND INFRASTRUCTURE DEVELOPERS LIMITED GATEWAY BLDG.,APOLLO BUNDER,BOMBAY -39. , MUMBAI, Maharashtra, India - 400039
U03400MH2000PLC991006 MACHINERY MANUFACTURES CORPORATION LTD GATEWAY BUILDING, APOLLOBUNDER, BOMBAY-400039 , BUNDER, BOMBAY-400039, Maharashtra, India - 000000
U55204MH2011PTC222504 HOTEL SUBA PALACE PRIVATE LIMITED Appollo Bunder, Near Gateway of India, Colaba, , Mumbai, Maharashtra, India - 400039
U67110MH1995PTC090596 SUDIT K. PAREKH CONSULTING PRIVATE LIMIT ED 12A SULEMAN CHAMBERS,4 BATTERY STREET,APOLLO BUNDER, , MUMBAI-400039, Maharashtra, India - 000000
U65993MH2000PTC124795 BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED DEVIDAS MANSIONMERAWEATHER ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039
U99999MH1991PLC060645 GORDON FINANCE LIMITED NATIONAL HOUSE 6, TULLOCK RD,B APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400039
U29199MH2001PTC131279 D HAYCRAFT SERVICES PRIVATE LIMITED F 41 DHANRAJ MAHALC S M ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039
U45200MH2005PTC152298 VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED 3RD FLOOR DEVIDAS MANSIONMERE WEATHER ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039
U51900MH1981PTC025737 BASIL EXPORTS PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400039
U74140MH2003PTC142831 RESULTS INTERNATIONAL INDIA PRIVATE LIMITED 12-A SULEMAN CHAMBERS4 BATTERY STREET APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039
U28900MH1998PTC116880 METABRASIVE (INDIA) PRIVATE LIMITED 12-A SULEMAN CHAMBERS4 BATTERY STREET APOLLO BUNDER COLABA , MUMBAI, Maharashtra, India - 400039
U01403MH2008PTC185724 AQUARIUS AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185725 PLUTO AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185785 LIBRA AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185786 URANUS AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185787 VOYAGER AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U29290MH2000PTC127179 RAJA M. DHANRAJGIR ESTATES PRIVATE LIMITED E 27 DHANRAJ MAHALC S M ROAD APOLLO BUNDER COLABA , MUMBAI, Maharashtra, India - 400039
U70200MH2000PTC126715 R.J.DHANRAJGIR ESTATES PRIVATE LIMITED E/27, DHANRAJ MAHALC, S M ROAD, APOLLO BUNDER, COLABA, , MUMBAI, Maharashtra, India - 400039
F04519 CHRISTIES AUSTRALIA PTY LIMITED B-11, 3rd Floor, Dhanraj Mahal Strand Cinema, Apollo Bunder , Mumbai, Maharashtra, India - 400039
U72900MH2003PTC141892 ESSTURE INFORMATION SERVICES PRIVATE LIM ITED G-47 DHANRAJ MAHAL 2ND FLOORCHATRAPATI SHIVAJI MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039
U99999MH1973PLC016249 INDIAN TELEVISION AUDIOVISUL CORPORATION LIMITED NATIONAL HOUSE, 1ST FLOOR, 6,TULLOCK ROAD, APOLLO BUNDER , , MUMBAI, Maharashtra, India - 400039
U90001MH1999PTC122029 RESOURCE EET (INDIA) PRIVATE LIMITED 12 A SULEMAN CHAMBERS2ND FLOOR 4 BATTERY STREET APOLLO BUNDER COLABA , MUMBAI, Maharashtra, India - 400039
U64200MH2000PTC128013 CONTACT CORPORATE COMMUNICATIONS PRIVATE LIMITED FLAT NO. 4, BELHA COURT, 1ST FLOOR, 24 RAMCHANDANI MARG, APOLLO BUNDER, COLA BA , MUMBAI, Maharashtra, India - 400039
U55101MH1989PTC054659 REGENCY-INN(AHMEDABAD) PRIVATE LIMITED 18 LAUSDOWNE HOUSE M B MARGAPOLLO BUNDER MUMBAI. , MUMBAI-400039, Maharashtra, India - 000000
U65990MH2000PTC129137 DHANRAJGIR BUSINESS PRIVATE LIMITED G/43 DHANRAJ MANSIONCSM MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039
U51900MH1981PTC024171 V J SHARE TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED C/O KETAKI V SHETH D-23A, DHANRAJ MAHAL, CHHATRAPATI SHIVAJ I MARG, , APOLLO BUNDER, Maharashtra, India - 400039
U65990MH1982PTC026722 ASHADEEP INVESTMENT COMPANY PRIVATE LIMITED C/O KETAKI V SHETH D-23A, DHANRAJ MAHAL, CHHATRAPATI SHIVAJ I MARG, , APOLLO BUNDER, Maharashtra, India - 400039
U64040MH1988PTC045917 GATEWAY SAFARI PRIVATE LIMITED GATEWAY OF INDIA, NEAR AAREYMILK BOMBAY 400039. , MUMBAI, Maharashtra, India - 000000
U51909PN1994PTC078682 MRINAL EXPORTS PRIVATE LIMITED FLAT NO 13 DHANRAJMAHAL NEXT TO GATEWAY OF INDIA COLABA , MUMBAI, Maharashtra, India - 400039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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