• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED

      CIN: L55101MH1996PLC405715
      Purchase Report

      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED (CIN: L55101MH1996PLC405715) is a Public company incorporated on 20 Sep 1996. 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. 2020434020.00.

      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED are DIWAKAR GUPTA, RUZBEH BAMAN IRANI, CHANDER PRAKASH GURNANI, RAJAT KUMAR JAIN, ROHIT KHATTAR ., MANOJ BHAT, SANGEETA TALWAR, ANISH DILIP SHAH, and SANJEEV AGA.

      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED's Corporate Identification Number (CIN) is L55101MH1996PLC405715 and its registration number is 405715. Users may contact MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED on its Email address - [email protected]. Registered address of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018.

      Current status of MAHINDRA HOLIDAYS & RESORTS INDIA 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 HOLIDAYS & RESORTS INDIA 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 MAHINDRA HOLIDAYS & RESORTS INDIA

      Purchase full report of MAHINDRA HOLIDAYS & RESORTS INDIA

      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 HOLIDAYS & RESORTS INDIA 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 HOLIDAYS & RESORTS INDIA
      DIN Director Name Designation Appointment Date
      01274552 DIWAKAR GUPTA Director 2021-09-01
      01831944 RUZBEH BAMAN IRANI Director 2021-09-01
      00018234 CHANDER PRAKASH GURNANI Director 2023-05-24
      00046053 RAJAT KUMAR JAIN Director 2022-11-03
      00244040 ROHIT KHATTAR . Director 2019-08-27
      05205447 MANOJ BHAT Director 2024-06-14
      00062478 SANGEETA TALWAR Director 2020-08-31
      02719429 ANISH DILIP SHAH Director 2020-08-31
      00022065 SANJEEV AGA Director 2019-08-27
      Past Directors & Key Managerial Personnel of MAHINDRA HOLIDAYS & RESORTS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00212875 KRISHNAN SADASIVAN Additional Director - 2015-01-22
      00212875 KRISHNAN SADASIVAN CFO(KMP) - 2017-05-20
      00212875 KRISHNAN SADASIVAN Director - 2018-01-22
      00212875 KRISHNAN SADASIVAN Whole-time director - 2018-01-22
      01274552 DIWAKAR GUPTA Additional Director - 2021-09-01
      01831944 RUZBEH BAMAN IRANI Additional Director - 2021-09-01
      00018234 CHANDER PRAKASH GURNANI Additional Director - 2023-07-24
      00030191 UDAY YESHWANT PHADKE Director - 2014-08-27
      00046053 RAJAT KUMAR JAIN Additional Director - 2022-12-31
      00244040 ROHIT KHATTAR . Director - 2019-08-26
      01787918 RADHIKA SHASTRY Additional Director - 2014-12-26
      01787918 RADHIKA SHASTRY Director - 2019-12-26
      02533775 RAJIV SAWHNEY Additional Director - 2011-05-01
      03287161 SUJIT VIJAY VAIDYA CFO - 2023-05-31
      05205447 MANOJ BHAT Additional Director - 2024-07-24
      05205447 MANOJ BHAT Managing Director - 2024-07-24
      00018243 VINEET NAYYAR Director - 2018-08-02
      00062478 SANGEETA TALWAR Additional Director - 2020-08-31
      02719429 ANISH DILIP SHAH Additional Director - 2020-08-31
      06470969 RAM NARAYAN MUNDRA CFO - 2024-04-30
      00001835 RAMA BIJAPURKAR Additional Director - 2008-06-19
      00001835 RAMA BIJAPURKAR Director - 2012-10-19
      00278512 SRIDAR ARVAMUDHAN IYENGAR Additional Director - 2008-06-19
      00278512 SRIDAR ARVAMUDHAN IYENGAR Director - 2022-08-01
      00325274 DINESH SHIVANNA SHETTY Company Secretary - 2018-03-31
      01945724 RAJIV BALAKRISHNA Company Secretary - 2011-05-09
      06994031 KAVINDER SINGH Additional Director - 2014-11-03
      06994031 KAVINDER SINGH Managing Director - 2019-11-02
      07676670 AKHILA BALACHANDAR CFO(KMP) - 2021-05-31
      00008886 KEKI MINOO MISTRY Director - 2007-03-26
      00010029 ARUN KUMAR NANDA Director - 2023-07-25
      00022065 SANJEEV AGA Additional Director - 2013-07-29
      00022065 SANJEEV AGA Director - 2019-08-26
      00080358 CYRUS JAMSHED GUZDER Director - 2020-08-01
      00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director - 2014-12-26
      00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director - 2021-01-25
      Other Directorships of KRISHNAN SADASIVAN
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Director - 2007-09-04
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2006-12-28
      GATEWAY HOUSING COMPANY LIMITED U60231MH1996PLC100436 Director - 2007-12-20
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Director - 2008-01-28
      Other Directorships of DIWAKAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-02-24 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2011-07-22
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2009-12-31
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2010-09-27
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2011-09-09
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2013-08-01
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2015-08-04
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-05-04
      HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2010-05-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2015-08-02
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2015-07-31
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-09-20
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-07-13 Ongoing
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2014-09-25
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2015-07-31
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2015-07-31
      CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Additional Director - 2024-08-11
      CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Director 2024-05-30 Ongoing
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2024-02-16
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director 2023-12-13 Ongoing
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-02-03
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2023-11-27
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2023-04-27
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-11-27
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-04-27
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director - 2023-11-27
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2015-07-31
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-07-22
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2010-09-27
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director appointed in casual vacancy - 2011-08-22
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2011-09-14
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2021-09-27 Ongoing
      Other Directorships of RUZBEH BAMAN IRANI
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2008-09-10
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2017-07-25
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2018-08-01
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2018-08-01 Ongoing
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2009-07-22
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
      MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Additional Director - 2019-02-22
      MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director 2019-07-29 Ongoing
      RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Additional Director - 2009-09-01
      RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2014-12-17
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2018-08-02
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2018-08-02 Ongoing
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2021-09-14
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2021-09-14 Ongoing
      Other Directorships of CHANDER PRAKASH GURNANI
      Company Name CIN Designation Appointment Date Cessation
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2012-08-10
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2023-12-19
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2020-08-07
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2023-12-20
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-05-27 Ongoing
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Nominee Director - 2016-11-11
      MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
      MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2012-02-03
      GRO GREEN RENEWABLES PRIVATE LIMITED U35201HR2024PTC119069 Director 2024-02-19 Ongoing
      H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Additional Director 2008-06-06 Ongoing
      IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-01-22 Ongoing
      AIC MAHINDRA E-HUB FOUNDATION U72100TS2023NPL174256 Nominee Director 2023-06-21 Ongoing
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2020-12-12
      SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director - 2018-04-20
      TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Additional Director - 2009-09-04
      TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Director - 2012-02-28
      TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Managing Director - 2010-08-30
      TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2013-09-26
      TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-11-01
      CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director - 2012-02-03
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2017-04-06
      CG AND SK CONSULTANCY PRIVATE LIMITED U74140KA2008PTC046976 Director - 2008-07-10
      T-HUB FOUNDATION U74900TG2015GAT099004 Additional Director - 2016-10-28
      T-HUB FOUNDATION U74900TG2015GAT099004 Nominee Director - 2022-01-20
      MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director 2013-04-09 Ongoing
      UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Additional Director 2024-01-03 Ongoing
      AIONOS INDIA PRIVATE LIMITED U82200DL2024FTC428619 Additional Director 2024-07-27 Ongoing
      TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-12-19
      Other Directorships of UDAY YESHWANT PHADKE
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-07-31
      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 RAJAT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAININDIA ADVISORS LLP AAA-0588 Designated Partner 2010-01-11 Ongoing
      STARMOUNT ENTERTAINMENT LLP AAA-1414 Designated Partner - 2015-08-25
      STARTOSPHERE HUB LLP AAE-0097 Designated Partner 2015-12-30 Ongoing
      STARTOSPHERE HUB LLP AAE-0097 Partner - 2015-12-29
      GAININDIA CONSULTANCY SERVICES LLP AAE-2746 Designated Partner 2015-06-29 Ongoing
      PADUP VENTURES SERVICES LLP AAH-3084 Designated Partner 2020-02-28 Ongoing
      PADUP VENTURES SERVICES LLP AAH-3084 Designated Partner - 2017-03-06
      CEREBRI IMPACT PARTNERS LLP AAI-5258 Designated Partner - 2017-10-23
      AUROCAP PARTNERS LLP AAT-9011 Designated Partner 2020-09-19 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2024-09-19 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2021-09-25
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2021-09-25 Ongoing
      EMA PARTNERS INDIA LIMITED L74140MH2003PLC142116 Director 2024-07-30 Ongoing
      NEVA GARMENTS LIMITED U18101PB1979PLC004036 Additional Director - 2014-10-10
      NEVA GARMENTS LIMITED U18101PB1979PLC004036 Director - 2019-04-01
      NEVA GARMENTS LIMITED U18101PB1979PLC004036 Whole-time director - 2022-08-31
      CONSORTIUM MACHINES PRIVATE LIMITED U29253WB2010PTC151867 Director - 2012-08-23
      KALEIDOSCOPE EVENTS PRIVATE LIMITED U51109HR2000PTC068894 Additional Director - 2019-09-30
      KALEIDOSCOPE EVENTS PRIVATE LIMITED U51109HR2000PTC068894 Director - 2024-05-27
      MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Director - 2007-12-29
      MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Managing Director - 2011-08-01
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2015-11-01
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2023-03-30 Ongoing
      XEROX INDIA LIMITED U72200HR1995PLC049183 Additional Director - 2012-02-20
      XEROX INDIA LIMITED U72200HR1995PLC049183 Director - 2012-09-05
      XEROX INDIA LIMITED U72200HR1995PLC049183 Managing Director - 2012-09-05
      DROOM TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC271386 Additional Director - 2021-10-17
      DROOM TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC271386 Director - 2023-11-06
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2015-10-01
      SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2022-01-27
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2015-09-30
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2022-03-29
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Managing Director - 2007-08-27
      SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U74999UP2020FTC125269 Director 2020-01-03 Ongoing
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Managing Director - 2007-08-27
      PADUP VENTURES PRIVATE LIMITED U93000DL2015PTC282802 Director 2015-07-14 Ongoing
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2015-09-14
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2019-09-16
      Other Directorships of ROHIT KHATTAR .
      Company Name CIN Designation Appointment Date Cessation
      OLD WORLD FOODS PRIVATE LIMITED U15490DL2020PTC369034 Director 2020-09-01 Ongoing
      WHITEX EXPORTS PRIVATE LIMITED U18101DL2003PTC119380 Director - 2016-01-20
      EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
      TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Director 2012-09-04 Ongoing
      OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Managing Director - 2014-08-21
      OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Whole-time director 2014-08-21 Ongoing
      TAMARAI SUITES PRIVATE LIMITED U55101DL1991PTC046938 Director 1991-12-31 Ongoing
      ILC HOSPITALITY LIMITED U55101DL2004PLC131321 Director 2004-12-16 Ongoing
      CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2022-11-29
      M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director 1989-11-29 Ongoing
      I E MARKETING PRIVATE LIMITED U74899DL1991PTC045010 Director 1991-07-17 Ongoing
      CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Additional Director - 2012-09-27
      CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Director - 2018-03-31
      CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2023-07-31
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-05
      CINERISE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92412DL2013PTC258417 Director 2013-09-25 Ongoing
      IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
      SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
      CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2023-07-31
      Other Directorships of RADHIKA SHASTRY
      Company Name CIN Designation Appointment Date Cessation
      RCI INDIA PRIVATE LIMITED U29246KA1995PTC017334 Director - 2007-12-17
      RCI INDIA PRIVATE LIMITED U29246KA1995PTC017334 Managing Director - 2013-03-31
      HOTEL DYNAMICS INDIA PRIVATE LIMITED U63040KA2001PTC028876 Director 2007-06-28 Ongoing
      CHRISTEL HOUSE INDIA U80301KA2000NPL031236 Additional Director - 2008-09-10
      CHRISTEL HOUSE INDIA U80301KA2000NPL031236 Director 2008-09-10 Ongoing
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2018-08-01
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-05
      Other Directorships of RAJIV SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-02-15
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2011-02-15
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2009-09-25
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2010-03-25
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director - 2011-07-05
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Director - 2014-03-19
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Additional Director - 2009-08-20
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      IIMB INNOVATIONS U73200KA2010NPL053371 Additional Director - 2016-09-29
      IIMB INNOVATIONS U73200KA2010NPL053371 Director - 2021-04-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2009-09-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-02-15
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2010-02-15
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2011-02-15
      BELL TOWER RESORTS PRIVATE LIMITED U92419GA1995PTC004768 Additional Director - 2012-05-31
      BELL TOWER RESORTS PRIVATE LIMITED U92419GA1995PTC004768 Director - 2013-10-11
      Other Directorships of SUJIT VIJAY VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2013-05-17
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Additional Director - 2021-08-30
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Director - 2023-05-31
      SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Additional Director - 2024-09-29
      SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Director 2024-03-07 Ongoing
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Additional Director - 2021-09-25
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director - 2023-05-31
      MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED U55101MH2022PLC389112 Director - 2023-05-31
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director - 2021-08-30
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Director - 2023-05-31
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2014-09-23
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2017-07-01
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Whole-time director - 2020-05-26
      ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED U72900MH2000PTC125585 Additional Director 2024-03-06 Ongoing
      DENTSU AMPLIFI INDIA PRIVATE LIMITED U74300KA2008PTC048022 Additional Director - 2025-01-06
      DENTSU AMPLIFI INDIA PRIVATE LIMITED U74300KA2008PTC048022 Director 2024-03-06 Ongoing
      DENTSU MARKETING SOLUTIONS PRIVATE LIMITED U74300MH1996PTC104701 Additional Director 2024-03-06 Ongoing
      DENTSU ONE PRIVATE LIMITED U74300MH2003PTC143297 Additional Director 2024-03-06 Ongoing
      PERFECT RELATIONS PRIVATE LIMITED U74899DL1994PTC057593 Additional Director - 2024-09-10
      PERFECT RELATIONS PRIVATE LIMITED U74899DL1994PTC057593 Director 2024-03-06 Ongoing
      DENTSU WEBCHUTNEY PRIVATE LIMITED U74899DL2000PTC107294 Additional Director - 2024-09-23
      DENTSU WEBCHUTNEY PRIVATE LIMITED U74899DL2000PTC107294 Director 2024-03-06 Ongoing
      DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED U74900MH2008PTC186174 Additional Director - 2024-09-10
      DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED U74900MH2008PTC186174 Director - 2024-12-08
      AMNET TRADING INDIA PRIVATE LIMITED U74900MH2014PTC257402 Additional Director 2024-03-05 Ongoing
      DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Additional Director 2024-03-06 Ongoing
      FRACTAL INK DESIGN STUDIO PRIVATE LIMITED U74999MH2011PTC213907 Additional Director - 2024-07-16
      FRACTAL INK DESIGN STUDIO PRIVATE LIMITED U74999MH2011PTC213907 Director 2024-03-07 Ongoing
      TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED U74999MH2011PTC217524 Additional Director - 2024-09-29
      TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED U74999MH2011PTC217524 Director 2024-03-06 Ongoing
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Additional Director - 2021-09-25
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Director - 2023-05-31
      ACCORD PUBLIC RELATIONS PRIVATE LIMITED U92111DL2000PTC107552 Additional Director - 2024-09-10
      ACCORD PUBLIC RELATIONS PRIVATE LIMITED U92111DL2000PTC107552 Director 2024-03-06 Ongoing
      Other Directorships of MANOJ BHAT
      Company Name CIN Designation Appointment Date Cessation
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2021-07-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 CFO(KMP) - 2021-04-01
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-05-17
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO - 2024-05-17
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2021-07-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2024-05-16
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2021-07-26
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2022-01-24
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2022-07-27
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-05-07
      TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2018-07-12
      TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2021-07-30
      CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Additional Director - 2012-08-10
      CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Director 2012-08-10 Ongoing
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2023-09-10
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2024-05-17
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2024-05-16
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2021-08-04
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2024-07-31
      Other Directorships of VINEET NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-04-30
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2022-09-25
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2020-11-01
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2018-07-31
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2012-08-10
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Whole-time director - 2015-08-10
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-04
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2019-04-03
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-12-09 Ongoing
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2009-06-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Whole-time director - 2009-06-01
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2007-02-28
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-09
      MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2009-07-22
      MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 2009-07-22 Ongoing
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2019-12-26
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2020-11-01
      ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2020-11-01
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-09-19
      DAYKON FINANCIAL SERVICES LIMITED U65900MH1988PLC047985 Director 1999-12-22 Ongoing
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-11-01
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2015-02-13
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2018-10-03
      VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
      VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-11-01
      CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2006-10-03 Ongoing
      NAMM INTERTRADE PRIVATE LIMITED U74899DL1995PTC064096 Director - 2014-11-14
      MANOR FINLEASE PRIVATE LIMITED U74899DL1995PTC073241 Director - 2014-11-14
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2012-09-28
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2014-06-25
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2024-05-09
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-12-28
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2020-09-08
      MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director - 2024-04-25
      VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED U80301DL2004PTC130211 Director - 2023-01-24
      MAURYA EDUCATION COMPANY PRIVATE LIMITED U80301MH2008PTC181110 Director 2008-04-15 Ongoing
      TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
      ESSEL SOCIAL WELFARE FOUNDATION U85310DL1999GAT100781 Director 1999-07-22 Ongoing
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Nominee Director - 2024-04-25
      Other Directorships of SANGEETA TALWAR
      Company Name CIN Designation Appointment Date Cessation
      FLYVISION CONSULTING LLP AAB-3407 Designated Partner 2013-01-31 Ongoing
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2010-08-01
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2010-07-31
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2019-03-25
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2019-03-25 Ongoing
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2016-08-05 Ongoing
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2016-08-05
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2014-11-12
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2024-03-31
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2014-09-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-07-28
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2017-12-14 Ongoing
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2010-09-01
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Managing Director - 2013-01-21
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2010-06-30
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2013-01-11
      HAPPY JARS PRIVATE LIMITED U15400DL2016PTC309665 Additional Director - 2023-07-31
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2014-09-30
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-08-04
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2014-09-08 Ongoing
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-03-30
      HCL INFOTECH LIMITED U72200DL2012PLC242944 Additional Director - 2014-11-10
      HCL INFOTECH LIMITED U72200DL2012PLC242944 Director - 2014-12-15
      DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Additional Director - 2014-11-10
      DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2015-04-30
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2013-09-19
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2023-07-15
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2014-11-10
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2014-12-15
      Other Directorships of ANISH DILIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2016-07-28
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2016-07-28 Ongoing
      MAHINDRA 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 RAM NARAYAN MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      EMCO LIMITED U31102MH1964PLC013011 CFO(KMP) - 2014-09-29
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 CFO(KMP) - 2016-12-14
      MH PARBHANI POWER PRIVATE LIMITED U40100MH2016PTC287614 Director - 2016-11-30
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 CEO(KMP) - 2016-07-07
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 CFO(KMP) - 2016-07-07
      RGE SURAT PRIVATE LIMITED U40106DL2012PTC237478 Additional Director - 2016-09-29
      RGE SURAT PRIVATE LIMITED U40106DL2012PTC237478 Director - 2016-11-30
      UP KORAUN URJA PRIVATE LIMITED U40106MH2016PTC285439 Director - 2016-11-30
      SHEKHAWATI TRANSMISSION SERVICE COMPANY LIMITED U40109RJ2009SGC029173 Additional Director - 2013-09-24
      SHEKHAWATI TRANSMISSION SERVICE COMPANY LIMITED U40109RJ2009SGC029173 Director - 2014-09-19
      UP MEHRAUNI - II URJA PRIVATE LIMITED U40300MH2016PTC285333 Director - 2016-11-30
      UP SARILA URJA PRIVATE LIMITED U40300MH2016PTC285342 Director - 2016-11-30
      UP MEHRAUNI - I URJA PRIVATE LIMITED U40300MH2016PTC285529 Director - 2016-11-30
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Additional Director - 2019-07-30
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Director 2019-07-30 Ongoing
      AMRITSAR MSW LIMITED U90000DL2014PLC264806 Additional Director - 2016-09-29
      AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director - 2016-11-30
      JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2016-09-29
      JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director - 2016-11-30
      MSW BHUBANESWAR LIMITED U90002DL2014PLC263714 Additional Director - 2016-09-29
      MSW BHUBANESWAR LIMITED U90002DL2014PLC263714 Director - 2016-11-30
      JABALPUR WASTE COLLECTION AND TRANSPORTATION MANAGEMENT PRIVATE LIMITED U90009MH2016PTC285264 Director - 2016-11-30
      Other Directorships of RAMA BIJAPURKAR
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2017-05-11
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2022-04-30
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2022-12-11
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director 2022-10-27 Ongoing
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-30
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2010-10-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2020-08-25
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2020-08-25 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2016-08-03
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2021-08-02
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-01-17
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2014-08-26
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-01-10
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2008-07-23
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-07-23
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2014-07-17
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2008-05-28
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2018-01-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2010-04-13
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-12-20
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-12-20 Ongoing
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2008-12-22
      SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Director - 2007-11-20
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2021-08-30
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2022-11-01
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-09
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2021-08-30
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2021-08-30 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-09
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2019-02-08
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2014-02-05
      PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2022-05-05
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2013-01-07
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2020-01-21
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2007-09-29
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-11-28
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
      NEXT PRACTICE RETAIL PRIVATE LIMITED U93000MH2007PTC173520 Director - 2007-09-19
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2014-09-29
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-06-13
      Other Directorships of SRIDAR ARVAMUDHAN IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2012-01-24
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2013-04-18
      CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2008-01-18
      CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-09-30
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2012-08-13
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2020-08-14
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2023-05-23
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2012-07-20
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-06-30
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Additional Director - 2010-09-21
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2021-04-30
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2012-08-13
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2013-06-17
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2023-04-30
      CL MEDIA PRIVATE LIMIETD U74300HR2008PTC077265 Additional Director - 2015-09-30
      CL MEDIA PRIVATE LIMIETD U74300HR2008PTC077265 Director - 2018-09-30
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Additional Director - 2023-11-08
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director 2023-11-30 Ongoing
      Other Directorships of DINESH SHIVANNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      PARLE AGRO PRIVATE LIMITED U15130MH1985PTC038459 Company Secretary - 2011-09-09
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Additional Director - 2013-08-29
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Director - 2017-02-17
      COMPETENT HOTELS PRIVATE LIMITED U55101DL1986PTC114589 Additional Director - 2015-07-21
      COMPETENT HOTELS PRIVATE LIMITED U55101DL1986PTC114589 Director 2015-07-21 Ongoing
      HOLIDAY ON HILLS RESORTS PRIVATE LIMITED U55101HP1996PTC017806 Additional Director - 2013-08-29
      HOLIDAY ON HILLS RESORTS PRIVATE LIMITED U55101HP1996PTC017806 Director 2013-08-29 Ongoing
      DIVINE HERITAGE HOTELS PRIVATE LIMITED U55101RJ2008PTC025734 Additional Director - 2013-09-27
      DIVINE HERITAGE HOTELS PRIVATE LIMITED U55101RJ2008PTC025734 Director 2013-09-27 Ongoing
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director - 2014-08-26
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Director - 2017-01-30
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Company Secretary - 2010-08-01
      MARSH RISK MANAGEMENT PRIVATE LIMITED U74999MH2002PTC134533 Director - 2010-07-31
      BELL TOWER RESORTS PRIVATE LIMITED U92419GA1995PTC004768 Additional Director - 2012-05-31
      BELL TOWER RESORTS PRIVATE LIMITED U92419GA1995PTC004768 Director 2012-05-31 Ongoing
      Other Directorships of RAJIV BALAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      M DAMODARAN & ASSOCIATES LLP AAO-5297 Designated Partner - 2022-06-15
      BIOCON LIMITED L24234KA1978PLC003417 Company Secretary - 2018-03-02
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Company Secretary - 2016-11-08
      ALFAONE MEDICALS PRIVATE LIMITED U51397KA2020PTC141787 Director - 2021-02-23
      ALFAONE RETAIL PHARMACIES PRIVATE LIMITED U51909KA2021PTC142827 Director - 2021-04-02
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director - 2015-11-30
      BEYOND COMPLIANCE CORPORATE SERVICES PRIVATE LIMITED U74140KA2022PTC163431 Director 2022-07-06 Ongoing
      DASAVA CORPORATE SERVICES PRIVATE LIMITED U74999TN2012PTC086177 Director - 2022-04-20
      VR MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED U74999TN2016PTC103729 Director - 2019-07-01
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Additional Director - 2023-09-29
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Director 2023-05-05 Ongoing
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Director - 2019-09-20
      Other Directorships of KAVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2024-05-20
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Whole-time director 2024-06-04 Ongoing
      FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
      FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2024-05-17
      Other Directorships of AKHILA BALACHANDAR
      Company Name CIN Designation Appointment Date Cessation
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2023-12-18
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director 2023-11-24 Ongoing
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Nominee Director 2023-05-26 Ongoing
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Additional Director - 2017-03-20
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Director - 2021-06-15
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Additional Director - 2019-04-12
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director - 2021-06-15
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director - 2017-08-01
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Director - 2021-06-15
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Additional Director - 2019-04-12
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Director - 2021-06-15
      Other Directorships of KEKI MINOO MISTRY
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
      BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
      KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of ARUN KUMAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      COCOGREEN FOODS LLP AAE-7186 Partner - 2020-03-31
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-07-28
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      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 SANJEEV AGA
      Company Name CIN Designation Appointment Date Cessation
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-19
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2012-07-24
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2015-09-01 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Managing Director - 2011-04-01
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2017-09-29
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director - 2021-09-06
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2017-07-25
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-08-24
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2021-11-09 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2021-11-08
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2013-06-25
      SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2011-07-27
      SUBEX LIMITED L85110KA1994PLC016663 Director - 2016-10-27
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2012-01-20
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2019-09-30
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director 2019-09-30 Ongoing
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2020-10-20 Ongoing
      ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2011-12-20
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2012-01-23
      HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Additional Director - 2023-08-20
      HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Director 2023-09-16 Ongoing
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Nominee Director - 2018-10-10
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2012-02-03
      IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2012-01-20
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2012-01-20
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director - 2012-01-20
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-11-25
      Other Directorships of CYRUS JAMSHED GUZDER
      Company Name CIN Designation Appointment Date Cessation
      SEEJAY COMTRADE AND CONSULTANCY LLP AAF-9543 Designated Partner 2016-03-16 Ongoing
      ERANGAL COMTRADE AND CONSULTANCY LLP AAF-9637 Designated Partner 2016-03-17 Ongoing
      MOOVE NETWORK LLP AAJ-0030 Designated Partner 2017-03-30 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2022-09-25
      BDS PROJECTS INDIA PRIVATE LIMITED U27310MH2007PTC166941 Director 2007-01-11 Ongoing
      NUKOTE COATING SYSTEMS INDIA PRIVATE LIMITED U28920MH2007PTC173618 Director 2007-08-30 Ongoing
      TOTAL IMAGING SOLUTIONS PRIVATE LIMITED U30000MH2010PTC207901 Director 2010-09-20 Ongoing
      MAZDA JAYGEE ELECTRONICS (GANDEVI) PRIVATE LIMITED U32301PN1980PTC170321 Director - 2012-03-05
      AFL PRIVATE LIMITED U35300MH1947PTC005720 Managing Director 1970-08-19 Ongoing
      CJG WAREHOUSE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179696 Additional Director - 2009-09-30
      CJG WAREHOUSE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179696 Director 2009-09-30 Ongoing
      SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED U51101MH1985PTC037400 Director 1985-09-05 Ongoing
      ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED U51101MH1985PTC037815 Director 1998-03-13 Ongoing
      B P INDIA LIMITED U51209MH1978PLC020456 Director - 2017-10-14
      DACHSER INDIA PRIVATE LIMITED U51900MH1994PTC077194 Director - 2015-05-18
      QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Director 2006-10-23 Ongoing
      CWT INDIA PRIVATE LIMITED U63040MH1998PTC115025 Director - 2010-12-31
      CYFAST ENTERPRISES PRIVATE LIMITED U63090MH2001PTC133173 Director 2001-08-28 Ongoing
      ZEENIA REALTORS LIMITED U70101MH1997PLC111936 Director 1999-12-09 Ongoing
      INDGLOBAL NETWORK SUPPORT PRIVATE LIMITED U72900MH2003PTC143667 Director 2003-12-26 Ongoing
      RAPIDAIR AVIATION SERVICES PRIVATE LIMITED U74900MH2008PTC179695 Additional Director - 2009-09-30
      RAPIDAIR AVIATION SERVICES PRIVATE LIMITED U74900MH2008PTC179695 Director 2009-09-30 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-06-24
      MOOVE SHARED MOBILITY PRIVATE LIMITED U74999MH2018PTC312109 Director 2018-07-20 Ongoing
      LOGISTICS SECTOR SKILL COUNCIL U80301TN2022NPL150987 Director 2022-03-30 Ongoing
      SPA EDUCATION FOUNDATION U80302MH2001NPL132936 Director 2001-12-28 Ongoing
      CYRUS AND MANEK GUZDER FOUNDATION U88900MH2024NPL419025 Director 2024-02-11 Ongoing
      GUZDER ECO SENSITIVE AREAS CONSERVATION LIMITED U91990MH2005NPL157317 Director 2005-11-16 Ongoing
      SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED U93030MH2012PTC238559 Director 2012-12-06 Ongoing
      N S GUZDER AND COMPANY PRIVATE LIMITED U99999MH1956PTC009761 Director 1970-09-11 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
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2008-07-07
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2008-07-07 Ongoing
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2008-07-07
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-29
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2008-07-07
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-29
      MAHINDRA 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

      CIN Company Name Company Address
      U55101MH2022PLC389112 MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED Mahindra Towers, A-Wing, 1st Floor, Dr.G.M.Bhosle Marg,P.K.Kurne Chowk,Worli , Mumbai, Maharashtra, India - 400018
      U65900MH2013PTC244758 MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018
      U85320MH2019NPL323553 MAHINDRA FINANCE CSR FOUNDATION Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
      U01400MH2018PLC315558 MAHINDRA SUMMIT AGRISCIENCE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli , MUMBAI, Maharashtra, India - 400018
      U34100MH1999PLC120353 MAHINDRA AUTO SPECIALITIES LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
      U34101MH1996PLC325507 MAHINDRA ELECTRIC MOBILITY LIMITED Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
      U45200MH1992PLC068846 MAHINDRA CONSTRUCTION COMPANY LIMITED MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
      U45200MH1996PTC099607 MOONSHINE CONSTRUCTION PRIVATE LIMITED MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
      U63000MH2012PTC237062 2 X 2 LOGISTICS PRIVATE LIMITED Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
      U67190MH1993PTC072942 VEEKAM FINVEST PRIVATE LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
      U75220MH2012PLC233889 MAHINDRA DEFENCE SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
      U75302MH2013PLC242268 MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U75144MH2012PLC231267 MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH1992PLC066606 MAHINDRA AND MAHINDRA CONTECH LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018
      U40100MH2017PTC296621 MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED Mahindra Towers, G. M. Bhosale Marg, P. K Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
      U55101MH1996PLC102369 SPATIAL INVESTMENTS AND FINANCE LIMITED MAHINDRA TOWERS,DR,G,M,BHOSALE MARGE, P.K.KURNE CHOWK WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH1997PTC291256 RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED Mahindra Towers, A Wing, 5th Floor, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
      U93090MH2010NPL201145 INDIAN COUNCIL ON GLOBAL RELATIONS Ground Floor, Mahindra Tower, Dr. G M Bhosle Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
      U67190MH1966PTC127028 PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018
      U60231MH2000PLC128757 ORIZONTE BUSINESS SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1983PTC029888 KAMET INVESTMENT COMPANY PRIVATE LIMITED MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U65910MH1985PTC036061 ANDROMEDA INVESTMENT AND FINANCE PVT LTD MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1993PTC075318 ELATION INVESTMENTS P LTD MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1993PTC075319 LEXICON INVESTMENTS PRIVATE LIMITED MAHINDRA TOWERS DR G M BHOSLEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1988PLC049122 WYETH LEDERLE (EXPORTS) LIMITED RBC, MAHINDRA TOWERS, 4TH FLOOR, 'A' WING DR G.M.BHOSALE ROAD, , MUMBAI, Maharashtra, India - 400018
      U74990MH2010PTC207854 MAHINDRA SUSTEN PRIVATE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN
      U41000MH2026PLC464693 MAHINDRA BLOSSOM DEVELOPERS LIMITED 4th Floor A Wing Mahindra,Towers Dr GM Bhosale Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U01400MH2000PLC125781 MAHINDRA AGRI SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U70100MH2017PLC299424 MAHINDRA HAPPINEST DEVELOPERS LIMITED Mahindra Towers, 5th Floor, Dr. G. M, Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
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      80009028 2006-06-27 2009-07-29 2011-12-28 460,000,000.00 Corporation Bank
      90019284 2003-07-28 - 2007-07-31 20,000,000.00 KERALA STATE CO-OPERATIVE BANK LTD
      90325527 2006-04-27 2023-10-31 - 350,000,000.00 YES BANK LIMITED
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      100859194 2024-01-12 - - 150,000,000.00 Axis Bank Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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