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MAHINDRA LIFESPACE DEVELOPERS LIMITED

CIN: L45200MH1999PLC118949

MAHINDRA LIFESPACE DEVELOPERS LIMITED (CIN: L45200MH1999PLC118949) is a Public company incorporated on 16 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2133427150.00.

MAHINDRA LIFESPACE DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA LIFESPACE DEVELOPERS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MAHINDRA LIFESPACE DEVELOPERS LIMITED are AMIT KUMAR SINHA, AMEET PRATAPSINH HARIANI, ANISH DILIP SHAH, ASHA PARTHASARATHI KHARGA, ANUJ PURI, AMRITA VERMA CHOWDHURY, and RUCHA NANAVATI.

MAHINDRA LIFESPACE DEVELOPERS LIMITED's Corporate Identification Number (CIN) is L45200MH1999PLC118949 and its registration number is 118949. Users may contact MAHINDRA LIFESPACE DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of MAHINDRA LIFESPACE DEVELOPERS LIMITED is MAHINDRA TOWERS5TH FL RD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of MAHINDRA LIFESPACE DEVELOPERS 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 LIFESPACE DEVELOPERS 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 LIFESPACE DEVELOPERS 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 LIFESPACE DEVELOPERS
DIN Director Name Designation Appointment Date
09127387 AMIT KUMAR SINHA Director 2023-09-01
00087866 AMEET PRATAPSINH HARIANI Director 2018-07-30
02719429 ANISH DILIP SHAH Director 2016-07-28
08473580 ASHA PARTHASARATHI KHARGA Director 2022-07-27
00048386 ANUJ PURI Director 2022-11-03
02178520 AMRITA VERMA CHOWDHURY Director 2020-08-28
09684920 RUCHA NANAVATI Director 2022-07-28
Past Directors & Key Managerial Personnel of MAHINDRA LIFESPACE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00136969 BHARAT DHIRAJLAL SHAH Additional Director - 2017-07-25
00136969 BHARAT DHIRAJLAL SHAH Director - 2021-07-31
00001685 ANIL HARISH Director - 2015-06-16
00004695 ANAND GOPAL MAHINDRA Director - 2010-03-15
00030191 UDAY YESHWANT PHADKE Director - 2015-07-31
01554806 PAWAN KUMAR MALHOTRA Additional Director - 2007-09-17
01554806 PAWAN KUMAR MALHOTRA Managing Director - 2009-06-23
09127387 AMIT KUMAR SINHA Additional Director - 2023-05-19
00011876 PRANAB KUMAR DATTA Managing Director - 2007-03-31
00087866 AMEET PRATAPSINH HARIANI Additional Director - 2018-07-30
00087866 AMEET PRATAPSINH HARIANI Director - 2022-07-27
00243215 ANITA ARJUNDAS Additional Director - 2009-07-24
00243215 ANITA ARJUNDAS Managing Director - 2018-09-30
02719429 ANISH DILIP SHAH Additional Director - 2016-07-28
07296320 VIMAL AGARWAL CFO - 2024-04-30
08473580 ASHA PARTHASARATHI KHARGA Additional Director - 2022-07-27
00004005 SANJIV KAPOOR Director - 2017-07-30
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2019-07-26
00010029 ARUN KUMAR NANDA Director - 2022-07-28
00044713 DURGASHANKAR SUBRAMANIAM Additional Director - 2021-07-28
00044713 DURGASHANKAR SUBRAMANIAM Director - 2022-05-13
00048386 ANUJ PURI Additional Director - 2022-12-30
00370499 PRAKASH HEBALKAR GURUNATH Additional Director - 2009-07-24
00370499 PRAKASH HEBALKAR GURUNATH Director - 2017-07-30
02178520 AMRITA VERMA CHOWDHURY Additional Director - 2020-08-28
03044559 JAYANT BHALCHANDRA MANMADKAR CFO(KMP) - 2019-04-30
00003936 SUHAS GHANSHYAM KULKARNI Company Secretary - 2020-12-31
00003936 SUHAS GHANSHYAM KULKARNI Nodal Officer - 2021-02-08
00231420 HEMANT LUTHRA Director - 2009-01-30
02551935 ARVIND SUBRAMANIAN Additional Director - 2020-08-28
02551935 ARVIND SUBRAMANIAN CEO - 2023-05-22
02551935 ARVIND SUBRAMANIAN Managing Director - 2023-05-22
02791944 SANGEETA PRASAD Additional Director - 2019-07-26
02791944 SANGEETA PRASAD CEO(KMP) - 2020-06-30
02791944 SANGEETA PRASAD Director - 2019-07-26
02791944 SANGEETA PRASAD Managing Director - 2020-06-30
05235811 ANKIT MANOJ SHAH Company Secretary - 2023-08-02
09684920 RUCHA NANAVATI Additional Director - 2022-10-21
Other Directorships of BHARAT DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
Other Directorships of ANIL HARISH
Company Name CIN Designation Appointment Date Cessation
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2018-08-08
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2018-08-08 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-09-30
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2010-07-27
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-13 Ongoing
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2019-07-24
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2009-09-12
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-08-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-09-30
HLV LIMITED L55101MH1981PLC024097 Director - 2016-11-17
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2024-07-08
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2014-09-30
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2014-09-30
UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-09-30
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2015-09-29 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2015-05-19
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director - 2014-09-30
OASIS PRE PRINT SERVICES PRIVATE LIMITED U22200MH2008PTC179900 Director 2008-03-10 Ongoing
PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED U35110MH1992PTC066706 Director - 2009-02-11
FREIGHT CONNECTION INDIA PRIVATE LIMITED U35110MH1995PTC085229 Director 1995-02-08 Ongoing
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2009-09-18
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2014-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2021-09-30 Ongoing
MORDRIL PROPERTIES (INDIA) PRIVATE LTD U45201TG2006PTC151267 Director - 2020-07-10
MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2010-09-29
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2011-11-15
TRANS ATLANTIC TRADING PRIVATE LIMITED U51900MH1984PTC031805 Director 1986-01-01 Ongoing
SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director - 2010-02-24
BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2008-04-07
BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2008-04-07
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2009-10-08
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director - 2007-10-29
BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U61100MH2000PTC124110 Director - 2009-02-11
TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2010-10-15
KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2011-01-10
OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2012-12-31
EURASIA TRAVEL SERVICES PRIVATE LIMITED U63040MH1997PTC107134 Director - 2009-03-02
BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2009-02-11
CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED U63090MH2003PTC141183 Director - 2007-08-14
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2011-07-20
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2011-08-18
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2007-10-26
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2014-07-23
BLUE ROSE INVESTMENTS PRIVATE LIMITED U67120MH2006PTC162405 Director 2006-05-15 Ongoing
HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2017-03-29
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-03
TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026501 Director - 2015-08-17
SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2012-10-08
VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director 2017-12-14 Ongoing
WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director - 2011-07-25
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2007-02-09
Other Directorships of ANAND GOPAL MAHINDRA
Company Name CIN Designation Appointment Date Cessation
PHI CORPORATE SOLUTIONS LLP AAB-2921 Partner 2020-01-31 Ongoing
GOTHAM PARK PROJECTS LLP AAF-8812 Designated Partner 2016-03-08 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2010-07-22
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2013-09-26 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-04-22
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-12 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2016-11-12
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-11-12
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 1986-10-30 Ongoing
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2022-09-26
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2022-05-21 Ongoing
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2016-02-25
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-01-18
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2010-04-27
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2017-09-28 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-03-17
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2011-09-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-12-11
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Additional Director - 2010-09-29
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director 2010-09-29 Ongoing
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2007-11-02 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2023-05-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2010-12-28
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2011-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-04-24
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2023-06-08
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2020-09-23 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2019-03-21
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2007-07-20 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
ANGULAR CONSTRUCTIONS PRIVATE LIMITED U99999MH1998PTC113514 Director 1998-02-14 Ongoing
Other Directorships of UDAY YESHWANT PHADKE
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2014-08-27
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2015-07-24
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Additional Director - 2018-07-31
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2020-11-01
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2006-11-27
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2011-11-11
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2010-08-30
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2008-09-10
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2007-07-06
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2014-09-19
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2007-07-18
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2011-10-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-11-27
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1999-03-24 Ongoing
KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Director - 2021-07-05
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2008-07-18
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2009-01-15
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Additional Director - 2009-07-21
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2015-07-15
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2020-08-13
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2020-08-13 Ongoing
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2011-10-24
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Additional Director - 2014-08-06
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2015-07-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2016-07-21
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2018-07-17
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2011-12-07
RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Nominee Director - 2008-03-10
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2015-07-15
Other Directorships of PAWAN KUMAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
NIKTAN FOODS LLP AAM-5749 Designated Partner 2018-05-07 Ongoing
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2010-09-30
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2013-08-14
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Additional Director - 2007-09-29
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Director - 2010-09-27
LARIMAR EXIM PRIVATE LIMITED U19201HR2014PTC054078 Director 2018-10-10 Ongoing
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2007-09-29
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2010-08-27
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2009-11-12
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director - 2009-12-24
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2009-11-16
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2009-11-16
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2008-08-25
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2009-12-14
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2008-06-20
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2009-10-28
DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2018-09-11
DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director 2018-09-11 Ongoing
RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Director - 2009-11-30
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2008-05-29
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2009-11-16
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2008-06-20
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2009-11-12
Other Directorships of AMIT KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-07-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2023-03-24
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 PRANAB KUMAR DATTA
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
BATLIBOI LIMITED L52320MH1941PLC003494 Director 2003-10-17 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2022-07-29
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2022-07-29 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 ANITA ARJUNDAS
Company Name CIN Designation Appointment Date Cessation
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Additional Director - 2011-09-28
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Director - 2014-05-15
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2015-03-23
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director - 2017-10-23
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2010-06-15
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2018-09-30
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2014-08-14
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2008-08-25
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2018-09-30
ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director - 2010-03-26
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director - 2018-09-30
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2008-06-20
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2016-10-10
KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2020-09-29
KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2024-02-15
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2018-06-20
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2020-07-22
RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Director - 2013-07-31
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2014-07-15
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2013-07-20
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2013-07-31
ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Director - 2013-07-31
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2008-05-29
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2017-10-16
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2008-06-20
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2018-09-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2015-09-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2019-07-29
TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Additional Director - 2022-09-30
TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director 2022-04-19 Ongoing
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2018-09-30
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Manager - 2007-09-30
Other Directorships of ANISH DILIP SHAH
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-07-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-07-27 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 VIMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 CFO(KMP) - 2019-07-19
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Additional Director - 2015-09-30
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2017-10-26
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2020-09-30
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2024-05-02
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Additional Director - 2020-07-24
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director 2020-07-24 Ongoing
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2020-07-23
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2024-04-30
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director - 2020-07-23
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2024-04-30
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2021-06-25
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director - 2024-04-30
GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Additional Director 2024-07-20 Ongoing
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2020-07-23
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2024-04-30
GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Additional Director 2024-07-23 Ongoing
MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED U55101MH2022PLC389112 Additional Director 2024-07-23 Ongoing
MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director 2024-07-23 Ongoing
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2021-07-22
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2024-04-30
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Additional Director - 2020-07-23
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director - 2024-04-30
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2021-07-22
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2024-04-30
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2023-07-10
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2024-04-30
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2020-03-16
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director 2020-03-16 Ongoing
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 CEO - 2024-04-30
Other Directorships of ASHA PARTHASARATHI KHARGA
Company Name CIN Designation Appointment Date Cessation
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director 2023-12-22 Ongoing
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2021-07-27
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2022-02-18
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2021-07-26
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-06-12
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2019-09-24
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2021-03-05
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2019-09-24
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2021-03-05
Other Directorships of SANJIV KAPOOR
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of ARUN KUMAR NANDA
Company Name CIN Designation Appointment Date Cessation
COCOGREEN FOODS LLP AAE-7186 Partner - 2020-03-31
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2023-07-25
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2010-07-28
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2014-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2007-08-27
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2014-09-16
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Nominee Director - 2014-04-17
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director - 2014-04-17
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Nominee Director - 2007-09-18
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2024-03-12
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Nominee Director - 2007-07-06
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2007-07-18
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2011-10-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2007-03-23
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1992-03-26 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2008-05-23
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-03-12
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2019-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2022-09-29
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2015-03-24
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Nominee Director - 2014-05-28
PANIIT ALUMNI REACH FOR MADHYA PRADESH (PARAM) FOUNDATION U80302MP2022NPL062447 Additional Director - 2024-03-01
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2018-07-26
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2022-01-04
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2014-10-06
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Nominee Director - 2022-10-21
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Nominee Director - 2007-11-01
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
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 ANUJ PURI
Company Name CIN Designation Appointment Date Cessation
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2013-09-25
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2009-10-27
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Additional Director - 2016-09-12
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director 2016-09-12 Ongoing
WORKPLACE PROJECTS PRIVATE LIMITED U45200DL2005PTC209965 Director - 2008-09-22
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PRIVATE LIMITED U67100DL2000PTC107187 Additional Director - 2016-09-30
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PRIVATE LIMITED U67100DL2000PTC107187 Director 2016-09-30 Ongoing
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PRIVATE LIMITED U67100DL2000PTC107187 Director - 2015-12-18
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED U68200MH2011PTC219140 Additional Director - 2017-06-15
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED U68200MH2011PTC219140 Director 2017-06-15 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2018-08-06
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2023-08-05
ANEX REALTY SERVICES PRIVATE LIMITED U70103MH2019PTC326635 Additional Director - 2020-09-30
ANEX REALTY SERVICES PRIVATE LIMITED U70103MH2019PTC326635 Director 2020-09-30 Ongoing
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2021-09-30
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director 2021-09-30 Ongoing
HOMEXCHANGE PRIVATE LIMITED U70109MH2020PTC346242 Director 2020-09-17 Ongoing
MOVEUP REAL ESTATE PRIVATE LIMITED U70109MH2021PTC364709 Director - 2022-02-07
ICEWATER ADVISORS PRIVATE LIMITED U70200MH2025PTC461381 Director 2025-11-26 Ongoing
ICEWATER ADVISORS PRIVATE LIMITED U70200MH2025PTC461381 Director - 2026-01-14
MYHQ ANAROCK PRIVATE LIMITED U72900MH2021PTC371443 Director 2021-11-12 Ongoing
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director - 2008-09-23
SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Additional Director - 2008-09-22
SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Director - 2008-09-22
ANAROCK INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2012PTC322052 Director 2012-07-27 Ongoing
AMRTA CONSULTING PRIVATE LIMITED U74999MH2017PTC293611 Director 2017-04-07 Ongoing
ANAROCK RETAIL ADVISORS PRIVATE LIMITED U74999MH2017PTC298016 Additional Director - 2019-02-08
ANAROCK RETAIL ADVISORS PRIVATE LIMITED U74999MH2017PTC298016 Director 2019-02-08 Ongoing
ANAROCK GROUP BUSINESS SERVICES PRIVATE LIMITED U74999MH2017PTC303404 Director 2017-12-28 Ongoing
ANAROCK CAPITAL ADVISORS PRIVATE LIMITED U74999MH2018PTC306162 Additional Director - 2019-09-30
ANAROCK CAPITAL ADVISORS PRIVATE LIMITED U74999MH2018PTC306162 Director 2019-09-30 Ongoing
JONES LANG LASALLE MEGHRAJ PROPERTY CONS ULTANTS PRIVATE LIMITED U87985DL1995PTC110663 Managing Director - 2008-09-17
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2017-01-31
HVS ANAROCK HOTEL ADVISORY SERVICES PRIVATE LIMITED U93000MH2019PTC319961 Director 2019-01-21 Ongoing
Other Directorships of PRAKASH HEBALKAR GURUNATH
Company Name CIN Designation Appointment Date Cessation
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
Other Directorships of AMRITA VERMA CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
NESCO LIMITED L17100MH1946PLC004886 Additional Director - 2019-08-05
NESCO LIMITED L17100MH1946PLC004886 Director 2019-08-05 Ongoing
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Additional Director - 2015-09-23
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Director 2015-09-23 Ongoing
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2023-11-27 Ongoing
D AND B FOODARTS PRIVATE LIMITED U15100MH2019PTC334756 Additional Director - 2022-09-30
D AND B FOODARTS PRIVATE LIMITED U15100MH2019PTC334756 Director 2022-03-02 Ongoing
HARLEQUIN INDIA PRIVATE LIMITED U22200DL2007PTC329736 Additional Director - 2013-09-26
HARLEQUIN INDIA PRIVATE LIMITED U22200DL2007PTC329736 Director - 2015-01-23
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director 2024-07-18 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2021-08-06
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2021-08-06 Ongoing
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Additional Director - 2022-07-20
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director 2021-10-20 Ongoing
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2021-07-22
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director 2021-07-22 Ongoing
DRISHTANT CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2013PTC239766 Director - 2024-03-07
GAIA SMART CITIES SOLUTIONS PRIVATE LIMITED U74120MH2015PTC265251 Director 2015-06-06 Ongoing
SHD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2008PTC185976 Director 2008-08-20 Ongoing
TECHCREW SOLUTIONS PRIVATE LIMITED U74999MH2011PTC220066 Director 2011-07-22 Ongoing
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2023-07-20
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director 2022-11-30 Ongoing
Other Directorships of JAYANT BHALCHANDRA MANMADKAR
Company Name CIN Designation Appointment Date Cessation
WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2011-05-19
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Additional Director - 2014-09-30
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Director - 2018-10-10
VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Additional Director - 2010-09-16
VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Director - 2011-12-07
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2021-09-27
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director 2021-09-27 Ongoing
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 CFO - 2024-04-17
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 CFO(KMP) - 2021-07-01
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Additional Director - 2011-09-05
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2011-12-07
AVRA LABORATORIES PRIVATE LIMITED U24230MH1995PTC403253 Additional Director - 2022-04-13
AVRA LABORATORIES PRIVATE LIMITED U24230MH1995PTC403253 Director 2022-04-13 Ongoing
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Additional Director - 2011-09-05
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director - 2011-12-07
SAI LIFE PHARMA PRIVATE LIMITED U24290TG2019PTC136370 CFO(KMP) - 2021-07-01
KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Additional Director - 2012-09-03
KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Director 2012-09-03 Ongoing
TOPICAL BUILDERS PRIVATE LIMITED U45200MH1997PTC108695 Additional Director - 2012-09-03
TOPICAL BUILDERS PRIVATE LIMITED U45200MH1997PTC108695 Director 2012-09-03 Ongoing
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2019-09-26
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Additional Director - 2016-07-25
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director - 2019-04-30
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2012-06-13
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2019-04-30
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director - 2016-07-18
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2019-04-30
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Additional Director - 2019-04-30
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2018-06-20
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2018-10-23
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Additional Director - 2012-09-03
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director - 2019-04-30
RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Additional Director - 2014-07-15
RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Director 2014-07-15 Ongoing
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2019-07-20
ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Additional Director - 2014-07-15
ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Director - 2019-04-30
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2019-04-30
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Manager - 2018-01-22
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Additional Director - 2010-09-30
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2011-12-23
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Additional Director - 2011-09-30
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2011-12-07
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 CEO(KMP) - 2019-04-30
Other Directorships of SUHAS GHANSHYAM KULKARNI
Company Name CIN Designation Appointment Date Cessation
AGAM FINANCIAL AND ADVISORY SERVICES LLP AAD-9404 Designated Partner 2021-10-01 Ongoing
KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Additional Director - 2008-08-29
KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Director 2008-08-29 Ongoing
TOPICAL BUILDERS PRIVATE LIMITED U45200MH1997PTC108695 Additional Director - 2013-07-19
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Additional Director - 2018-07-24
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director - 2021-01-22
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2019-07-19
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2021-01-15
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director - 2010-06-15
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2021-01-11
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 CEO(KMP) - 2022-01-24
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2012-06-13
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2021-01-11
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Additional Director - 2008-07-28
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director - 2021-01-11
RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Additional Director - 2010-06-15
RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Director 2010-06-15 Ongoing
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2014-07-15
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2017-01-18
ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Additional Director - 2016-07-19
ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Director - 2021-01-12
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2019-06-14
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2021-12-31
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Manager - 2018-09-13
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2021-01-19
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2007-10-10
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
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
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2004-08-10 Ongoing
AZAD ENGINEERING LIMITED U74210TG1983PLC004132 Additional Director - 2023-08-09
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2007-01-17
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Director - 2007-01-17
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2018-03-31
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2016-12-08
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2018-01-31
MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED U93000MH2013PTC242473 Director 2013-04-25 Ongoing
Other Directorships of ARVIND SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2021-06-25
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director - 2023-04-21
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2020-08-06
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2023-04-18
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Additional Director - 2020-07-20
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director - 2023-04-18
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2019-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2023-04-18
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2020-07-23
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2023-04-19
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2020-07-24
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2023-04-20
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2016-09-30
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2016-09-30
IRON MOUNTAIN SERVICES PRIVATE LIMITED U72200KA2011FTC059230 Additional Director 2024-03-26 Ongoing
IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Additional Director 2024-01-31 Ongoing
WEB WERKS INDIA PRIVATE LIMITED U72900MH2000PTC127830 Additional Director 2024-07-20 Ongoing
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Additional Director - 2009-09-30
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2013-12-30
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2016-09-30
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director 2016-09-30 Ongoing
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2023-04-21
Other Directorships of SANGEETA PRASAD
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2015-07-31
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2020-06-30
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Additional Director - 2022-09-30
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Director - 2024-02-17
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Additional Director - 2023-09-29
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Director 2023-06-30 Ongoing
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Additional Director - 2010-06-24
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2018-10-11
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2018-07-17
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2020-06-30
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director - 2015-07-23
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2018-05-14
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2013-09-16
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2020-06-30
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director - 2020-06-30
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2014-07-15
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2018-07-18
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2019-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2020-06-30
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2019-07-19
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2020-06-30
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2017-07-18
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2020-06-30
HISTYLE RETAIL PRIVATE LIMITED U70109MH2019PTC319330 Additional Director - 2022-09-30
HISTYLE RETAIL PRIVATE LIMITED U70109MH2019PTC319330 Director - 2024-02-17
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Additional Director - 2022-09-30
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2024-02-17
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2014-07-15
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2018-09-28
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2016-07-15
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2020-06-30
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Additional Director - 2022-09-30
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Director 2021-12-01 Ongoing
IGNITINGMINDS GURU PRIVATE LIMITED U74999DL2020PTC363278 Director - 2020-10-26
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2013-09-23
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2020-06-30
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Manager - 2013-04-16
Other Directorships of ANKIT MANOJ SHAH
Company Name CIN Designation Appointment Date Cessation
SUPERIOR IT SOLUTIONS LIMITED U72200MH2012PLC228786 Director - 2012-04-23
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Company Secretary - 2021-05-11
Other Directorships of RUCHA NANAVATI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2023-06-22
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director 2023-06-16 Ongoing

CIN Company Name Company Address
U30400MH2025PLC444920 MAHINDRA ADVANCED TECHNOLOGIES LIMITED Mahindra Tower,,Worli Rd. No 13, P B Marg,Mumbai,Mumbai,Maharashtra,400018-India
U77400MH2024PTC435423 TICL BRANDS (INDIA) PRIVATE LIMITED Mahindra Tower,,WORLI RD NO-13, P B MARG,Mumbai,Mumbai,Maharashtra,400018-India
U64300MH2024PTC434201 JIO BLACKROCK TRUSTEE PRIVATE LIMITED Unit No. 1301, 13th Floor, Altimus Building,, Plot No. 130, Worli Estate,,Pandurang Budhkar Marg, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India
U35106MH2024PTC435741 STEER HYBREN PRIVATE LIMITED Mahindra Tower Rd No. 13,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
U35106MH2024PTC436142 TARGET HYBREN PRIVATE LIMITED Mahindra Tower Rd No. 13,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
U35106MH2024PTC436204 VELOS HYBREN PRIVATE LIMITED Mahindra Tower, Rd No. 13,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
U35106MH2024PTC436396 RHYME HYBREN PRIVATE LIMITED Mahindra Tower, Rd No. 13,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
U35106MH2024PTC437269 ULTROGEN HYBREN PRIVATE LIMITED Mahindra Tower Rd No. 13,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
U66301MH2024PTC434200 JIO BLACKROCK ASSET MANAGEMENT PRIVATE LIMITED Unit No. 1301, 13th Floor, Altimus Building,,Plot No. 130, Worli Estate, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400018-India
U70100MH1995PTC095652 GLORIOUS REALTY PRIVATE LIMITED MAHINDRA TOWERRD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH1995PTC095653 GRAVITY REALTY PRIVATE LIMITED MAHINDRA TOWERSROAD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH1995PTC095657 NAMAN ESTATES PRIVATE LIMITED MAHINDRA TOWERSRD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018
U92400MH1999PLC123418 JAYEM AUTOMOTIVES LIMITED MAHINDRA TOWERSROAD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018
U99999MH1995PLC091499 FORD INDIA LIMITED MAHINDRA TOWERS ROAD NO.13, WORLI, , MUMBAI, Maharashtra, India - 400018
U70101MH1989PTC050876 CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED MAHINDRA TOWER GR FLRROAD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018
U70102MH1989PTC051878 DEEP MANGAL DEVELOPERS PVT LTD 5TH FLOOR MAHINDRATOWERS P K KURNE CHOWK RD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH1996PLC101343 INNOVESTMENT E-LEARNING LIMITED FLAT NO 2 (GR FL ) ESHA-EKTAAPTS CAMPACOLA COMOUD B G KHER RD WORLI , MUMBAI, Maharashtra, India - 400018
U72900MH2021PTC361951 DIGITONE CONSULTING PRIVATE LIMITED Flat No. 18, Floor No 5, F-49, Venus Worli Sea Face, RG Thandani Rd, Worli, , Mumbai, Maharashtra, India - 400018
U74999MH2017NPL293105 FOUNDATION FOR CHILDREN'S UNIVERSAL SUPPORT FLAT NO 56, BLOCK NO. B, 3RD FLOOR VENUS CHS LTD, WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400018
U66190MH2024PTC432005 JIO BLACKROCK INVESTMENT ADVISERS PRIVATE LIMITED Unit No. 1301A, 13th Floor, Altimus, Plot No. 130,,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
U22220MH2005PTC155943 DELUXE PRINT FINISHING PRIVATE LIMITED 13-A-2 WORLI SEA SIDE CHSABDUL GAFARKHAN RD WORLI , MUMBAI, Maharashtra, India - 400018
AAB-3505 LP INFRA REALTY LLP ROOM NO 13, BDD CHAWL NO 91, GROUND FLOOR BEHIND SHREERAM MILL, WORLI MUMBAI, Maharashtra, India - 400018
U45309MH2021PTC367718 NEEL CONCRETE SYSTEMS PRIVATE LIMITED Office No. 13, Building No. 70, BDD Block, Opp. Jambori Maidan, Worli , Mumbai, Maharashtra, India - 400018
U67120MH2000PTC125607 BRASS TACKS SECURITIES PRIVATE LIMITED DHANAWATAY BLDG NO 3PLOT NO 80 DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018
U74900MH2014PTC252745 ANTHONY COMMUNICATION SOLUTIONS AND SERVICES PRIVATE LIMITED B.D.D. BLOCK NO 38 ROOM NO 80 3RD FLOOR WORLI , MUMBAI, Maharashtra, India - 400018
AAG-4741 LUMEN ART CONTROL SOLUTIONS LLP ROOM NO. 27, BLDG NO. 39, BDD CHAWL G. M. BHONSALE MARG, NEAR MAHINDRA TOWERS, WORLI MUMBAI, Maharashtra, India - 400018
U64120MH1986PTC041674 BLUE DART COURIER SERVICE PVT LTD UNIT NO 309 T V INDUST ESTATE3RD FLOOR PLOT NO 28A WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH2018PTC315651 BASTIWALA CONSTRUCTION PRIVATE LIMITED Bldg No.10,Gala No.06, Panchratna CHSL Shiv Smruti , Dr. Moses rd., Worli , MUMBAI, Maharashtra, India - 400018
U70100MH2022PTC395751 STELLARIS PROPERTIES PRIVATE LIMITED 17th Floor, Plot No-82, Avighna House, Dr. Annie Rd, Nr. Worli Naka, Worli, , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225430 2010-05-29 2015-01-12 - 250,000,000.00 YES BANK LIMITED
10294333 2011-06-10 2013-03-14 2014-07-02 4,000,000,000.00 Central Bank of India
10439613 2013-07-01 2013-09-30 2018-04-20 5,000,000,000.00 Axis Trustee Services Limited
10570260 2015-05-06 - 2020-03-05 1,250,000,000.00 KOTAK MAHINDRA BANK LIMITED
90141283 2004-04-20 - 2006-03-22 325,000,000.00 ING VYSYA BANK LIMITED
90144235 2002-12-19 2006-06-01 2009-07-02 245,000,000.00 UTI BANK LIMITED
90144454 2003-04-10 2006-03-22 2010-02-22 325,000,000.00 ING VYSYA BANK LIMITED
100350213 2020-06-23 2023-12-28 2024-02-29 2,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
100850174 2024-01-03 2024-01-20 - 3,000,000,000.00 THE FEDERAL BANK LTD
100887480 2024-03-11 - - 5,000,000,000.00 BAJAJ HOUSING FINANCE 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

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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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