• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      PUNJAB TRACTORS LIMITED

      CIN: L29211PB1970PLC002942
      Purchase Report

      PUNJAB TRACTORS LIMITED (CIN: L29211PB1970PLC002942) is a Public company incorporated on 27 Jun 1970. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 607557000.00.

      PUNJAB TRACTORS LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PUNJAB TRACTORS LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.

      Directors of PUNJAB TRACTORS LIMITED are SANJEEV KUMAR CHANANA, ANIL MOHAN SAWHNEY, BISHWAMBHAR MISHRA, RAMACHANDRAN R NAIR, HARDEEP SINGH, MOOLUR RAGHAVENDRA, ANJANIKUMAR CHOUDHARI, PARTHASARATHY VANKIPURAM SRINIVASA, CHANDRA MOHAN, DALJIT LILARAM MIRCHANDANI, and NARAYAN SHANKAR.

      PUNJAB TRACTORS LIMITED's Corporate Identification Number (CIN) is L29211PB1970PLC002942 and its registration number is 2942. Users may contact PUNJAB TRACTORS LIMITED on its Email address - [email protected]. Registered address of PUNJAB TRACTORS LIMITED is INDUSTRIAL AREAPHASE IV SAS NAGAR DISTT ROPAR , PUNJAB, Punjab, India - 160055.

      Current status of PUNJAB TRACTORS LIMITED 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 PUNJAB TRACTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNJAB TRACTORS

      Purchase full report of PUNJAB TRACTORS

      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 PUNJAB TRACTORS 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 PUNJAB TRACTORS
      DIN Director Name Designation Appointment Date
      00112424 SANJEEV KUMAR CHANANA Nominee Director 2008-07-07
      00066895 ANIL MOHAN SAWHNEY Managing Director 2007-07-14
      01679139 BISHWAMBHAR MISHRA Director 2007-09-22
      02223165 RAMACHANDRAN R NAIR Nominee Director 2008-07-30
      00088096 HARDEEP SINGH Director 2006-01-31
      00088945 MOOLUR RAGHAVENDRA Director 2005-03-28
      00234208 ANJANIKUMAR CHOUDHARI Director 2007-09-22
      00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director 2008-07-07
      00017621 CHANDRA MOHAN Director 2007-09-22
      00022951 DALJIT LILARAM MIRCHANDANI Director 2006-01-31
      00109111 NARAYAN SHANKAR Director 2008-07-07
      Past Directors & Key Managerial Personnel of PUNJAB TRACTORS
      DIN Director Name Designation Appointment Date Cessation
      00112424 SANJEEV KUMAR CHANANA Additional Director - 2008-07-07
      00066895 ANIL MOHAN SAWHNEY Whole-time director - 2007-07-14
      00094081 SUBBARAMAN NARAYAN Additional Director - 2007-05-10
      01679139 BISHWAMBHAR MISHRA Nominee Director - 2007-09-22
      01683762 KAMALJI SAHAY Director - 2008-07-30
      01683762 KAMALJI SAHAY Nominee Director - 2008-07-30
      00021581 PRITAM DAS NARANG Nominee Director - 2007-07-06
      00066864 SIVARAM PADMANABHAN Whole-time director - 2007-07-14
      00088945 MOOLUR RAGHAVENDRA Additional Director - 2008-07-07
      00181969 MOHANRAJ NARENDRANATHAN NAIR Nominee Director - 2007-07-14
      00234208 ANJANIKUMAR CHOUDHARI Nominee Director - 2007-09-22
      00746409 SACHIT JAIN Additional Director - 2007-05-10
      00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director - 2008-07-07
      00140734 DONALD MACINNES PECK Nominee Director - 2007-07-06
      00017621 CHANDRA MOHAN Additional Director - 2007-09-22
      00044713 DURGASHANKAR SUBRAMANIAM Director - 2007-11-30
      00044713 DURGASHANKAR SUBRAMANIAM Nominee Director - 2007-09-22
      00109111 NARAYAN SHANKAR Additional Director - 2008-07-07
      Other Directorships of SANJEEV KUMAR CHANANA
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2008-06-14
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2020-09-28
      UNIPARTS INDIA LIMITED L74899DL1994PLC061753 Director 2022-02-17 Ongoing
      THE INDUSTRIAL CREDIT COMPANY LIMITED U65921DL1930GOI000216 Director - 2013-08-31
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2020-08-31
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director 2020-08-31 Ongoing
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2013-08-31
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2012-06-12
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-06-01
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Whole-time director - 2013-08-31
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2013-08-31
      Other Directorships of ANIL MOHAN SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2012-03-26
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2012-03-26
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2009-09-23
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2012-03-26
      Other Directorships of SUBBARAMAN NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2007-07-28
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2009-04-01
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2009-01-29
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2011-01-27
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2019-05-21
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2009-07-27
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-08-03
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2019-09-30
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-06-25
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2024-09-11
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2006-09-08
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2012-04-01
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2009-09-10
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2012-03-27
      RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Additional Director - 2019-09-30
      RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Director 2019-09-30 Ongoing
      ATHENA VENTURE STRATEGIES PRIVATE LIMITED. U51900DL2008PTC179549 Director - 2012-03-16
      CASTLEWOOD TRADING PRIVATE LIMITED U51909DL2008PTC175945 Director 2008-05-17 Ongoing
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2008-03-31
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2024-06-25
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2019-09-26
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-02-07
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2024-06-09
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2024-06-24
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2011-04-01
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director - 2012-03-26
      YOGYA SYSTEMS PRIVATE LIMITED U72200TN2000PTC072801 Additional Director - 2018-10-26
      WANDR GUIDE PRIVATE LIMITED U72900TN2016PTC113800 Director - 2017-03-30
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2022-06-24
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2023-09-28
      SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Additional Director - 2017-09-30
      SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Director 2017-09-30 Ongoing
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-07-24
      Other Directorships of BISHWAMBHAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2013-04-01
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2007-09-22
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2013-04-01
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-09-22
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Whole-time director - 2012-04-01
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2013-04-25
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2011-09-06
      Other Directorships of KAMALJI SAHAY
      Company Name CIN Designation Appointment Date Cessation
      Director - 2023-05-14
      DRONACHARYA BUSINESSMINDS LLP AAM-8424 Partner 2018-06-20 Ongoing
      ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2008-08-25
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2011-05-15
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Managing Director - 2012-05-15
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2014-09-17
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2017-09-15
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2018-09-10
      Other Directorships of RAMACHANDRAN R NAIR
      Company Name CIN Designation Appointment Date Cessation
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Nominee Director - 2010-12-06
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Whole-time director - 2010-11-29
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2011-01-31
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2011-01-17
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2008-09-02
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2010-11-29
      LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2010-08-11
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2008-06-26
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2010-12-21
      Other Directorships of PRITAM DAS NARANG
      Company Name CIN Designation Appointment Date Cessation
      NCE TECHNOLOGIES(INDIA) LLP AAS-2829 Designated Partner 2020-03-17 Ongoing
      PDN ENTERPRISES LLP ACH-4267 Designated Partner 2024-05-29 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Whole-time director 1998-04-01 Ongoing
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
      DABUR FOODS LIMITED U15202DL1996PLC083594 Director 2001-10-06 Ongoing
      BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Director 2023-08-24 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2011-09-30
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2011-09-30 Ongoing
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
      HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director 2021-02-24 Ongoing
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2010-09-24
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director 2010-09-24 Ongoing
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-08-11
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2023-05-12
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director - 2015-09-16
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2001-08-23 Ongoing
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2017-03-15
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1994-09-20 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2007-05-14 Ongoing
      NARANG MANAGEMENT CONSULTANTS PRIVATE LTD U74899DL1985PTC019797 Director - 2019-03-02
      ORBIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036318 Additional Director - 2011-08-23
      ORBIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036318 Director - 2019-03-02
      WELLTIME HOUSING AND FINANCE PRIVATE LIMITED U74899DL1993PTC052411 Director - 2019-03-02
      NCE TECHNOLOGIES(INDIA) PRIVATE LIMITED U74899DL1994PTC061211 Beneficial Owner - 2020-03-16
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Company Secretary - 2011-03-30
      RIVERSIDE CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC065186 Director - 2019-03-02
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director - 2021-08-16
      Other Directorships of SIVARAM PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      PHI CAPITAL SOLUTIONS LLP AAA-3533 Designated Partner - 2023-05-08
      PHI CAPITAL SOLUTIONS LLP AAA-3533 Partner 2024-02-29 Ongoing
      PHI CAPITAL MANAGEMENT LLP AAB-1329 Designated Partner 2013-06-05 Ongoing
      PHI CAPITAL SERVICES LLP AAB-2818 Designated Partner 2012-12-26 Ongoing
      PHI CORPORATE SOLUTIONS LLP AAB-2921 Designated Partner - 2014-05-29
      PHI SUPPORT SERVICES INDIA LLP AAH-6417 Designated Partner 2016-10-19 Ongoing
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2007-07-14
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-14
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2008-07-30
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-29
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-06-23
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2016-12-23
      PHI ADVISORS PRIVATE LIMITED U74140DL2007PTC344797 Additional Director - 2008-07-15
      PHI ADVISORS PRIVATE LIMITED U74140DL2007PTC344797 Director 2008-07-15 Ongoing
      PHI RESEARCH PRIVATE LIMITED U74140DL2008PTC344287 Director 2018-03-23 Ongoing
      PHI CAPITAL SERVICES PRIVATE LIMITED U74900TN2010PTC074367 Director 2010-01-25 Ongoing
      PHI CORPORATE SOLUTIONS PRIVATE LIMITED U74999TN2009PTC072891 Director 2009-09-11 Ongoing
      Other Directorships of HARDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2014-12-19 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2020-08-31
      UPL LIMITED L24219GJ1985PLC025132 Director 2020-08-31 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director - 2020-08-30
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2007-09-22
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2012-07-31
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2012-03-15
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2012-03-15 Ongoing
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Director 2022-12-16 Ongoing
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Whole-time director - 2010-10-31
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2020-07-29
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director 2020-07-29 Ongoing
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2020-03-04
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-29
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director 2023-03-24 Ongoing
      CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Director - 2007-03-01
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-20
      ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Additional Director - 2020-10-05
      ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Director 2020-10-05 Ongoing
      JEHAN NUMA PALACE HOTEL PVT LTD U55101MP1972PTC001137 Director - 2021-07-24
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2011-11-16
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2009-06-30
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2011-11-16
      AGRESOURCE MANAGEMENT PRIVATE LIMITED U74999DL2007PTC159682 Director 2007-02-23 Ongoing
      Other Directorships of MOOLUR RAGHAVENDRA
      Company Name CIN Designation Appointment Date Cessation
      DHIRAJ SERVICES PRIVATE LIMITED U11101MH1984PTC032675 Additional Director - 2012-07-04
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2019-11-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2007-10-30
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2007-11-02
      GIC ASSET MANAGEMENT COMPANY LIMITED U67120MH1993GOI072124 Director 2000-08-26 Ongoing
      Other Directorships of MOHANRAJ NARENDRANATHAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2012-09-07
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2019-08-23 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2018-05-23
      HEG LIMITED L23109MP1972PLC008290 Nominee Director - 2010-06-19
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2018-08-14
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2023-06-27
      VERITAS FINANCE LIMITED U65923TN2015PLC100328 Additional Director - 2016-06-10
      VERITAS FINANCE LIMITED U65923TN2015PLC100328 Director - 2024-05-21
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Manager - 2008-04-30
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Whole-time director - 2012-05-03
      Other Directorships of ANJANIKUMAR CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      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 LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2017-07-25
      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 SACHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner 2014-06-05 Ongoing
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2005-03-30 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director 2018-05-12 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Managing Director - 2014-08-07
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director - 2018-05-12
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2011-04-01
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Managing Director 2011-04-01 Ongoing
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1995-12-30 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2017-04-26
      VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Whole-time director - 2011-03-14
      VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
      VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Additional Director - 2019-09-30
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director 2019-09-30 Ongoing
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2014-12-24
      VARDHMAN APPARELS LIMITED U18100PB2003PLC026315 Director - 2015-01-20
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2018-04-20
      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2013-09-20 Ongoing
      JJG AERO PRIVATE LIMITED U31909KA2018PTC116937 Director 2024-10-15 Ongoing
      MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
      PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
      PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Additional Director - 2019-09-30
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 2019-09-30 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director - 2015-02-11
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Additional Director - 2019-09-30
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2019-09-30 Ongoing
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director - 2015-02-11
      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Additional Director - 2019-09-30
      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2019-09-30 Ongoing
      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director - 2015-02-11
      ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
      DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1998-01-08 Ongoing
      SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2002-09-30 Ongoing
      ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
      MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 2002-07-16 Ongoing
      SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 2002-04-19 Ongoing
      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
      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
      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 DONALD MACINNES PECK
      Company Name CIN Designation Appointment Date Cessation
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-11-07
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2009-05-21
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2007-07-30
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2013-01-14
      SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2009-01-07
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-06
      IDFC LIMITED L65191TN1997PLC037415 Director - 2018-07-31
      IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2010-06-28
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2009-01-14
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-01-25
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2018-07-31
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Managing Director - 2010-07-12
      ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director - 2011-09-05
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2010-09-18
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2013-06-05
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2012-02-04
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2008-06-30
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director - 2010-05-03
      Other Directorships of CHANDRA MOHAN
      Company Name CIN Designation Appointment Date Cessation
      WINSOME YARNS LTD L17115CH1990PLC010566 Director - 2013-09-03
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Additional Director - 2014-09-29
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director - 2019-12-25
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2019-12-25
      KDDL LIMITED L33302HP1981PLC008123 Director - 2016-10-07
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director - 2012-09-29
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2016-09-14
      D C M LIMITED L74899DL1889PLC000004 Director - 2018-08-07
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2017-11-29
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director - 2007-12-31
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director - 2019-12-25
      INDE DUTCH ENGINEERING & AEROSPACE SERVICES LIMITED U72200CH2012PLC033650 Director - 2019-12-25
      MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Additional Director - 2012-02-24
      MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-18
      MIRA EXPLORATIONS PVT. LTD. U73100DL1997PTC089347 Director - 2011-12-30
      ENGINEERING INNOVATIONS LTD U74210HP1985PLC006361 Director 1985-10-07 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
      MOBIPAY SECURISERVICES PRIVATE LIMITED U74999DL2017PTC315482 Director - 2019-12-25
      Other Directorships of DALJIT LILARAM MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director - 2010-03-25
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Managing Director - 2008-05-01
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2009-07-29
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-09-28
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2015-08-06
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2009-07-09
      NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2014-02-14
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2011-07-27
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2011-07-27 Ongoing
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2013-07-22
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2018-07-27
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director 2015-03-30 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2008-09-20
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2010-08-09
      BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2010-11-19
      GOORU INDIA FOUNDATION FOR LEARNING INNOVATION U74900PN2015NPL154731 Additional Director - 2019-09-27
      GOORU INDIA FOUNDATION FOR LEARNING INNOVATION U74900PN2015NPL154731 Director 2019-09-27 Ongoing
      CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Director - 2012-03-26
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2015-08-25
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2018-12-13
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2012-10-15
      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
      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
      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 NARAYAN SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Director - 2014-02-11
      EMPIRE PRODUCTS LTD U26100MH1986PLC038519 Additional Director - 2008-09-25
      EMPIRE PRODUCTS LTD U26100MH1986PLC038519 Director 2008-09-25 Ongoing
      AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Director - 2016-07-27
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2010-04-27
      MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED U45200MH1990PTC056443 Director 2003-09-01 Ongoing
      MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2017-09-27
      MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director 2017-09-27 Ongoing
      MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director 2006-07-10 Ongoing
      MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Nominee Director - 2006-07-10
      GATEWAY HOUSING COMPANY LIMITED U60231MH1996PLC100436 Director 2004-12-17 Ongoing
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2012-09-28
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director 2012-09-28 Ongoing
      RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED U67120MH1997PTC291256 Director 2004-03-23 Ongoing
      VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2013-06-12
      VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Nominee Director - 2011-08-30
      MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director 2012-05-18 Ongoing
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Director - 2023-09-22
      MAHINDRA INFRAMAN WATER UTILITIES PRIVATE LIMITED U90000MH2004PTC144079 Nominee Director 2004-03-23 Ongoing
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2008-10-29
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2015-09-30
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U33110PB2004PTC026898 COLUMBIA MEDICO-ANCILLIARIES PRIVATE LIM ITED PLOT NO 322 INDUSTRIAL AREAPHASE IX SAS NAGAR MOHALI , DISTT ROPAR, Punjab, India - 160055
      U01100PB2004PLC027542 PUNJAB BIOTECHNOLOGY PARK LIMITED D 118 INDUSTRIAL AREAPHASE VII MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 160055
      U24241PB1987PTC007262 SHIVALIK SOAPANDDETERGENT WORKS PVT LTD D 103 INDUSTRIAL AREA PHASEVIII S A S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 160055
      U50300PB2005PTC028006 PARAMOUNT MOTORS PRIVATE LIMITED D 31 INDUSTRIAL AREAPHASE I MOHALI , DISTT.ROPAR, Punjab, India - 160055
      U46497PB2023PTC057959 KYRACARE REMEDIES PRIVATE LIMITED PLOT NO. D-161(A), INDUSTRIAL AREA,PHASE VII INDUSTRIAL FOCAL POINT SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      AAS-2542 RPM GLOBAL SERV LLP PANNU TOWER C 86 INDUSTRIAL AREAPHASE 7 SAS NAGAR MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160055
      AAF-9268 FERMEX SOLUTIONS LLP PLOT NO 149 JLPL INDUSTRIAL AREA SECTOR 82 SAS NAGAR SAS NAGAR, Punjab, India - 160055
      U72400PB2016PTC045291 SANKALPIT SERVICES PRIVATE LIMITED Part-1 of Second Floor, Building No. C-98 (B) Industrial Area, Sector 73 Phase 7, SAS Nagar , SAS Nagar, Punjab, India - 160055
      U30305PB2026PTC067078 NEXUS DYNAMICS PRIVATE LIMITED B-81, Industrial Area,Phase-7, Mohali,SAS Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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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