• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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TECH MAHINDRA LIMITED

CIN: L64200MH1986PLC041370

TECH MAHINDRA LIMITED (CIN: L64200MH1986PLC041370) is a Public company incorporated on 24 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9243000000.00 and its paid up capital is Rs. 4899770795.00.

TECH MAHINDRA LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TECH MAHINDRA LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of TECH MAHINDRA LIMITED are NEELAM DHAWAN, THOTHALA NARAYANASAMY MANOHARAN, ANAND GOPAL MAHINDRA, HAIGREVE KHAITAN, RAJYALAKSHMI MEKA RAO, MUKTI VISHVANATH KHAIRE, AMARJYOTI BARUA, PUNEET RENJHEN, ANISH DILIP SHAH, SHIKHA SANJAYA SHARMA, TARUN BAJAJ, MOHIT JOSHI, and PENELOPE FOWLER.

TECH MAHINDRA LIMITED's Corporate Identification Number (CIN) is L64200MH1986PLC041370 and its registration number is 41370. Users may contact TECH MAHINDRA LIMITED on its Email address - [email protected]. Registered address of TECH MAHINDRA LIMITED is GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001.

Current status of TECH MAHINDRA 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 TECH MAHINDRA 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

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Purchase full report of TECH MAHINDRA

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 TECH MAHINDRA 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 TECH MAHINDRA
DIN Director Name Designation Appointment Date
00871445 NEELAM DHAWAN Director 2024-05-30
01186248 THOTHALA NARAYANASAMY MANOHARAN Director 2019-08-01
00004695 ANAND GOPAL MAHINDRA Director 2013-09-26
00005290 HAIGREVE KHAITAN Director 2019-08-01
00009420 RAJYALAKSHMI MEKA RAO Director 2019-08-01
08356551 MUKTI VISHVANATH KHAIRE Director 2019-08-01
09202472 AMARJYOTI BARUA Additional Director 2024-06-04
09498488 PUNEET RENJHEN Director 2024-10-16
02719429 ANISH DILIP SHAH Director 2020-07-28
00043265 SHIKHA SANJAYA SHARMA Director 2019-08-01
02026219 TARUN BAJAJ Director 2024-05-29
08339247 MOHIT JOSHI Managing Director 2023-07-15
09591815 PENELOPE FOWLER Director 2022-07-26
Past Directors & Key Managerial Personnel of TECH MAHINDRA
DIN Director Name Designation Appointment Date Cessation
00204434 ARUN SETH Nominee Director - 2010-01-22
00209113 ANUPAM PRADIP PURI Director - 2019-07-31
00871445 NEELAM DHAWAN Additional Director - 2024-07-25
01186248 THOTHALA NARAYANASAMY MANOHARAN Additional Director - 2013-09-26
01186248 THOTHALA NARAYANASAMY MANOHARAN Director - 2019-07-31
00004695 ANAND GOPAL MAHINDRA Additional Director - 2013-09-26
00004695 ANAND GOPAL MAHINDRA Nominee Director - 2012-11-05
00012888 MILIND VASANT KULKARNI CFO(KMP) - 2022-05-31
00230865 AL NOOR RAMJI Nominee Director - 2010-03-31
01461157 JAYARAMAN GANAPATHY Company Secretary - 2017-03-31
00005290 HAIGREVE KHAITAN Director - 2024-07-31
00009420 RAJYALAKSHMI MEKA RAO Additional Director - 2013-09-26
00009420 RAJYALAKSHMI MEKA RAO Director - 2019-07-31
00014113 VIKRANT CHANDRASHEKHAR GANDHE Company Secretary - 2009-10-20
00018243 VINEET NAYYAR Additional Director - 2016-08-02
00018243 VINEET NAYYAR Director - 2018-07-31
00018243 VINEET NAYYAR Managing Director - 2012-08-10
00018243 VINEET NAYYAR Whole-time director - 2015-08-10
00059367 RAVINDRA KRISHNA KULKARNI Additional Director - 2009-07-23
00059367 RAVINDRA KRISHNA KULKARNI Director - 2019-07-31
00112255 PAUL SEBASTIAN ZUCKERMAN Director - 2013-09-26
02106990 MELEVEETIL DAMODARAN Additional Director - 2009-07-23
02106990 MELEVEETIL DAMODARAN Director - 2022-03-31
05205447 MANOJ BHAT Additional Director - 2021-07-30
05205447 MANOJ BHAT CFO(KMP) - 2021-04-01
05205447 MANOJ BHAT Director - 2024-05-17
00005613 BALKRISHNA HIRALAL WANI Additional Director - 2009-07-23
00005613 BALKRISHNA HIRALAL WANI Director - 2013-07-01
08356551 MUKTI VISHVANATH KHAIRE Additional Director - 2019-08-01
09498488 PUNEET RENJHEN Additional Director - 2024-11-29
02719429 ANISH DILIP SHAH Additional Director - 2020-07-28
00054530 ULHAS NARAYAN YARGOP Nominee Director - 2019-07-31
05200559 ANIL MOHANLAL KHATRI Company Secretary - 2013-07-01
00086024 AKASH PAUL Director - 2013-07-01
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director - 2016-08-02
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director - 2021-01-31
02026219 TARUN BAJAJ Additional Director - 2024-07-25
08339247 MOHIT JOSHI Additional Director - 2023-06-20
08339247 MOHIT JOSHI Director - 2023-07-27
08339247 MOHIT JOSHI Whole-time director - 2023-07-26
00018234 CHANDER PRAKASH GURNANI Additional Director - 2012-08-10
00018234 CHANDER PRAKASH GURNANI Managing Director - 2023-12-19
09591815 PENELOPE FOWLER Additional Director - 2022-07-26
00012541 BHARAT NAROTAM DOSHI Additional Director - 2013-09-26
00012541 BHARAT NAROTAM DOSHI Director - 2015-07-28
00012541 BHARAT NAROTAM DOSHI Nominee Director - 2012-11-05
00085885 RAJ REDDY Director - 2013-07-01
Other Directorships of ARUN SETH
Company Name CIN Designation Appointment Date Cessation
INFORMAGE ADVISORY LLP AAA-0256 Designated Partner 2013-11-18 Ongoing
TRINETRA BUSINESS ADVISORS INDIA LLP AAB-9727 Designated Partner 2014-01-01 Ongoing
SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2009-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Director - 2013-05-30
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2019-09-25
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2019-09-25 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director 2023-10-18 Ongoing
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director 2021-07-29 Ongoing
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-01-31 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-01-31
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Additional Director - 2020-12-30
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2022-08-03
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2015-12-30
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2022-03-31
KENT R O SYSTEMS LIMITED U41000DL2007PLC161952 Additional Director - 2020-12-21
KENT R O SYSTEMS LIMITED U41000DL2007PLC161952 Director 2020-12-21 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2013-07-29
USHA BRECO LIMITED U45203UP1969PLC180661 Director 2013-07-29 Ongoing
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
HUNGER INC BRANDS INDIA PRIVATE LIMITED U55101MH2014PTC251750 Director 2014-01-06 Ongoing
CBX1 INDIA PRIVATE LIMITED U62099KA2023FTC179189 Director 2023-09-27 Ongoing
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Additional Director - 2008-09-30
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Director 2008-09-30 Ongoing
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Additional Director - 2014-09-30
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director - 2018-03-23
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2012-06-30
INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director - 2018-04-09
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Additional Director - 2011-09-26
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Director - 2014-05-16
XIOTECH INDIA PRIVATE LIMITED U72200TG2004PTC044123 Additional Director - 2015-04-23
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Additional Director - 2019-07-05
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Director 2019-07-05 Ongoing
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2016-03-24
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2018-02-18
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Additional Director - 2016-09-09
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Director 2016-09-09 Ongoing
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Additional Director - 2008-09-30
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Director - 2012-06-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Additional Director - 2008-12-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Director - 2012-06-30
DEVREV CLOUD INDIA PRIVATE LIMITED U72900KA2020FTC141826 Director 2020-12-03 Ongoing
SONDE HEALTH INDIA PRIVATE LIMITED U72900PN2021FTC198157 Director - 2022-09-23
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Additional Director - 2022-06-20
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Director 2022-06-20 Ongoing
IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY U73100UP2021NPL141221 Director 2021-02-13 Ongoing
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2009-11-01
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2018-12-01
TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2010PTC200465 Director 2010-03-19 Ongoing
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Additional Director - 2019-09-30
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Director - 2022-05-26
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Additional Director - 2013-09-27
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director - 2017-05-19
BT (INDIA) PRIVATE LIMITED U74899DL2000PTC109012 Director - 2012-06-30
HUNGER INC HOSPITALITY PRIVATE LIMITED U74900MH2013PTC250596 Director 2013-11-30 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-11
INFORMAGE ENTERPRISES PRIVATE LIMITED U74999DL2012PTC242676 Director 2014-04-18 Ongoing
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2017-09-30
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2017-09-30 Ongoing
PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999KA2020FTC135022 Director 2020-06-18 Ongoing
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Additional Director - 2023-06-29
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Director 2022-09-06 Ongoing
BRENDISH HEALTH CARE PRIVATE LIMITED U85100WB2009FTC135215 Director - 2018-01-04
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2011-09-27
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2018-12-01
Other Directorships of ANUPAM PRADIP PURI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-08
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-26
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2018-01-30
Other Directorships of NEELAM DHAWAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2023-09-06
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2023-08-11 Ongoing
ATHER ENERGY LIMITED L40100KA2013PLC093769 Additional Director - 2024-09-04
ATHER ENERGY LIMITED L40100KA2013PLC093769 Director 2024-09-03 Ongoing
YATRA ONLINE LIMITED L63040DL2005PLC463461 Additional Director - 2021-11-30
YATRA ONLINE LIMITED L63040DL2005PLC463461 Director - 2025-01-20
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director 2026-03-31 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2026-03-31
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2026-01-12
CAPILLARY TECHNOLOGIES INDIA LIMITED L72200KA2012PLC063060 Additional Director - 2021-12-10
CAPILLARY TECHNOLOGIES INDIA LIMITED L72200KA2012PLC063060 Director 2021-12-10 Ongoing
FRACTAL ANALYTICS LIMITED L72400MH2000PLC125369 Additional Director - 2023-08-30
FRACTAL ANALYTICS LIMITED L72400MH2000PLC125369 Director 2022-10-11 Ongoing
LALWANI LEASE FINANCE LIMITED U65923GJ1993PLC020271 Director - 2012-04-11
HP INDIA SALES PRIVATE LIMITED U72200KA1997PTC022727 Additional Director - 2008-08-21
HP INDIA SALES PRIVATE LIMITED U72200KA1997PTC022727 Managing Director - 2015-07-29
ARUBA NETWORKS INDIA PRIVATE LIMITED U72200KA2005FTC037788 Additional Director - 2015-09-30
ARUBA NETWORKS INDIA PRIVATE LIMITED U72200KA2005FTC037788 Director - 2017-03-13
HEWLETT PACKARD ENTERPRISE INDIA PRIVATE LIMITED U72200KA2015FTC079699 Additional Director - 2015-08-11
HEWLETT PACKARD ENTERPRISE INDIA PRIVATE LIMITED U72200KA2015FTC079699 Managing Director - 2017-04-03
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director 2026-01-15 Ongoing
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2026-03-31
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Managing Director - 2008-06-30
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2023-09-28
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-05-18 Ongoing
Other Directorships of THOTHALA NARAYANASAMY MANOHARAN
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2022-05-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director 2022-05-05 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2017-08-04
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-11 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2021-11-10
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-07-16
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2013-09-27
NCC LIMITED L72200TG1990PLC011146 Director - 2015-08-14
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
MCA FINANCIAL AND CAPITAL ADVISORS PRIVATE LIMITED U67190TN2010PTC078125 Director - 2016-02-17
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2012-02-28
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
MCA CONSULTING SERVICES PRIVATE LIMITED U74999KA2011PTC060565 Director - 2015-09-25
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2016-02-17
MCA MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000TN2008PTC068286 Director - 2016-02-04
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
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2010-03-15
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 MILIND VASANT KULKARNI
Other Directorships of AL NOOR RAMJI
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2023-11-14
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2023-11-10 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2022-07-04
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2022-07-04 Ongoing
Other Directorships of JAYARAMAN GANAPATHY
Company Name CIN Designation Appointment Date Cessation
ALKALI METALS LTD. L27109TG1968PLC001196 Additional Director - 2007-07-21
ALKALI METALS LTD. L27109TG1968PLC001196 Director 2007-07-21 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Company Secretary - 2013-06-30
TECH MAHINDRA CERIUM PRIVATE LIMITED U72200MH2013PTC419393 Additional Director - 2021-06-03
TECH MAHINDRA CERIUM PRIVATE LIMITED U72200MH2013PTC419393 Director 2021-06-03 Ongoing
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Alternate Director - 2008-06-30
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director 2008-07-01 Ongoing
KNOWLEDGE DYNAMICS PRIVATE LIMITED U72900KA2003PTC033074 Director - 2009-02-26
KNOWLEDGE DYNAMICS PRIVATE LIMITED U72900KA2003PTC033074 Nominee Director 2009-02-26 Ongoing
C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC130785 Director - 2008-09-25
C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC130785 Nominee Director 2008-09-25 Ongoing
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of RAJYALAKSHMI MEKA RAO
Company Name CIN Designation Appointment Date Cessation
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2006-01-21
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2000-12-05 Ongoing
MEKA SHIPYARD PRIVATE LIMITED U35112MH2006PTC161452 Director - 2012-01-16
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2015-09-02
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2020-03-29
SS307 REALTY PRIVATE LIMITED U45200MH2007PTC167072 Director - 2012-01-16
INDIA PORTS LIMITED U45203MH2004PLC148452 Director - 2012-01-16
MEKA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182029 Director - 2012-01-16
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2015-09-02
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2020-03-29
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2013-06-26
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2024-04-03
SHIV SMRITI 309 REALTY PRIVATE LIMITED U70109MH2007PTC167070 Director - 2012-01-16
MEKA PARC PRIVATE LIMITED U72900MH2007PTC173525 Director - 2012-01-16
VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED U74110MH1989PTC054409 Director - 2012-01-16
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2020-09-30
TAMRALIPTA PORTS PRIVATE LIMITED U74999MH2008PTC187000 Director - 2012-01-16
AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Additional Director 2024-05-10 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-05-31
MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-03-28
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Additional Director - 2016-09-30
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director 2016-09-30 Ongoing
Other Directorships of VIKRANT CHANDRASHEKHAR GANDHE
Company Name CIN Designation Appointment Date Cessation
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED U72200PN2007FTC132479 Company Secretary - 2017-05-05
COEP ALUMNI SPORTS FOUNDATION U80901PN2013NPL146853 Additional Director - 2018-07-10
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
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2018-08-02
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 RAVINDRA KRISHNA KULKARNI
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Designated Partner 2010-03-04 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2022-11-01
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Additional Director - 2009-04-20
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Alternate Director - 2008-10-17
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2016-05-16
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Additional Director - 2012-07-06
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2020-07-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-08
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2007-09-03
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2024-08-11
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director - 2008-09-26
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-03
K.A.PREVULCANISED LATEX PRIVATE LIMITED U24131KL2004PTC017048 Alternate Director - 2009-06-30
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Additional Director - 2019-07-29
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director - 2020-05-22
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2019-12-04
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2020-05-22
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2014-08-05
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director - 2012-02-03
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-05-22
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2010-02-01
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2012-09-06
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2012-09-06 Ongoing
LANDMARK EDUCATION INDIA U91990MH1981NPL023742 Director 2009-07-10 Ongoing
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Additional Director - 2008-08-22
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2013-02-13
Other Directorships of PAUL SEBASTIAN ZUCKERMAN
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2016-06-12
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2013-07-29
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2013-07-29 Ongoing
Other Directorships of MELEVEETIL DAMODARAN
Company Name CIN Designation Appointment Date Cessation
FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-02-25
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-10-08
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2016-06-30
BIOCON LIMITED L24234KA1978PLC003417 Director - 2024-07-25
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2012-08-30
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2014-06-20
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2012-09-11
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-01-14
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2013-08-01
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2013-09-09
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2008-09-25
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2022-05-03
SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2010-06-11
SOBHA LIMITED L45201KA1995PLC018475 Director - 2016-09-12
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2019-01-23
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2019-08-27 Ongoing
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-05-04
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-01-28
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2021-10-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-12-21
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-04-01
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2009-09-04
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2009-09-04 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2015-03-18
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2014-07-08
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-08-06
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2011-04-08
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2024-06-30
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2024-06-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2022-07-11
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2011-05-31
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2017-05-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2014-07-24
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director appointed in casual vacancy - 2013-08-05
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2014-05-30
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2010-07-21
EQUINOX ADVISORS PRIVATE LIMITED U74140DL2008PTC180832 Director - 2012-01-01
EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director 2012-02-03 Ongoing
AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2021-10-25
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2009-09-30
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2011-06-16
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-07-12
PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2015-12-14
PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2016-06-23
AVN AROGYA HEALTH CARE PRIVATE LIMITED U85100TN2008PTC070179 Director - 2011-12-23
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2019-03-21
Other Directorships of MANOJ BHAT
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2024-07-24
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2024-06-14 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Managing Director - 2024-07-24
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 BALKRISHNA HIRALAL WANI
Other Directorships of MUKTI VISHVANATH KHAIRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARJYOTI BARUA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-08-23 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director 2024-06-13 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO(KMP) - 2021-08-20
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director 2024-06-18 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director 2024-05-31 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director 2024-06-03 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director 2024-06-03 Ongoing
Other Directorships of PUNEET RENJHEN
Other Directorships of ANISH DILIP SHAH
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2016-07-28
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2016-07-28 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-07-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-07-27 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 SHIKHA SANJAYA SHARMA
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director 2023-11-27 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2019-06-11
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2019-06-11 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2009-05-26
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-06-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Managing Director - 2010-06-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2019-08-08 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2009-05-01
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-31 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2018-12-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-01-01
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-05-29
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2013-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2007-07-27
Other Directorships of ULHAS NARAYAN YARGOP
Company Name CIN Designation Appointment Date Cessation
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-05-27 Ongoing
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 1999-06-16 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2024-03-31
MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) U63040MH1993PTC070642 Director 2006-06-06 Ongoing
IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-07-13 Ongoing
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2019-07-19
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Director - 2009-06-16
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 1999-05-24 Ongoing
AT&T GLOBAL NETWORK SERVICES INDIA PRIVATE LIMITED U72900DL2005PTC142096 Additional Director - 2007-04-17
AT&T GLOBAL NETWORK SERVICES INDIA PRIVATE LIMITED U72900DL2005PTC142096 Director - 2016-01-27
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2008-12-08 Ongoing
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2012-11-02
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director - 2010-11-16
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2009-09-22
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2009-09-22 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2013-08-07
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2024-03-31
Other Directorships of ANIL MOHANLAL KHATRI
Company Name CIN Designation Appointment Date Cessation
BIRLASOFT LIMITED L72200PN1990PLC059594 Company Secretary - 2010-10-04
PERFECT ENGINEERING PRODUCTS LIMITED U28920MH1964PLC012880 Company Secretary - 2008-09-01
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED U30001MH1999PLC119360 Additional Director - 2012-08-10
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED U30001MH1999PLC119360 Director 2012-08-10 Ongoing
Other Directorships of AKASH PAUL
Company Name CIN Designation Appointment Date Cessation
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2018-09-28
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2020-12-07
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2018-09-28
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2020-10-16
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2018-09-28
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2022-12-01
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2017-09-27
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director 2017-09-27 Ongoing
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director 2023-11-24 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2017-09-26
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director 2017-09-26 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 HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2014-12-26
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2021-01-25
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2020-07-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-02
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2021-09-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2022-01-25
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2015-07-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2020-09-18
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO(KMP) - 2020-04-01
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-06-16
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-08-08 Ongoing
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-14
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2015-10-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2009-10-16
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-01
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2015-07-31
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2020-07-21
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-04-01
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2024-01-21
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director 2023-11-30 Ongoing
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Additional Director - 2021-11-30
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2021-04-27 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director - 2011-06-30
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2008-09-26
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2018-08-02
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-04-01
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2020-07-20
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-01
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Additional Director 2008-01-29 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Additional Director - 2022-05-01
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Director 2022-05-01 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Additional Director - 2008-07-23
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2008-07-23 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2013-07-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-06-18
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Additional Director - 2022-03-16
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director 2022-03-16 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2020-03-07
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-04-01
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2021-04-01
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-04-01 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2015-10-28
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Additional Director - 2022-01-14
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director 2022-01-14 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2021-11-30
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2021-06-01 Ongoing
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2013-02-18
Other Directorships of TARUN BAJAJ
Company Name CIN Designation Appointment Date Cessation
BTBS ASSOCIATES LLP ACE-1806 Designated Partner 2023-11-30 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2024-01-08
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2023-12-28 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2024-07-15
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2024-06-06 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2024-08-10 Ongoing
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2010-02-16
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2011-07-25
HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-09-01
YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2012-01-27
HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Director 2013-01-07 Ongoing
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2014-09-01
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2012-11-26
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-01-05
HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Nominee Director 2013-01-07 Ongoing
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2012-11-26
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Managing Director - 2012-01-05
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2011-05-31
HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director 2013-01-07 Ongoing
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Director - 2014-09-01
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Managing Director - 2013-09-12
PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Additional Director - 2024-03-27
PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Director 2024-01-29 Ongoing
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2013-09-20
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-08-29
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2022-12-01
HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2014-09-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2021-04-19
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2020-07-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director - 2021-04-20
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2011-08-11
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2020-11-26
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2021-04-19
HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2014-09-01
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2011-07-25
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-11-26
Other Directorships of MOHIT JOSHI
Company Name CIN Designation Appointment Date Cessation
EDGEVERVE SYSTEMS LIMITED U72200KA2014PLC073660 Additional Director - 2019-06-22
EDGEVERVE SYSTEMS LIMITED U72200KA2014PLC073660 Director - 2023-03-11
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Additional Director 2024-01-15 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director 2023-11-21 Ongoing
Other Directorships of CHANDER PRAKASH GURNANI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2023-07-24
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2023-05-24 Ongoing
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 PENELOPE FOWLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT NAROTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2019-09-25
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2016-03-09
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2014-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2015-08-07
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2013-11-13
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2016-07-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2021-05-10
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director - 2008-04-30
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2013-04-27
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-11
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2013-04-27
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2009-01-13
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2009-03-21
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-06-11
NSEIT LIMITED U72200MH1999PLC122456 Director - 2015-01-23
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1996-02-19 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2010-03-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-09-26
Other Directorships of RAJ REDDY
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Director - 2009-01-09
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director - 2015-05-08

CIN Company Name Company Address
U01119MH2008PTC282862 ARAKU ORIGINALS PRIVATE LIMITED Gateway Building Apollo Bunder , Mumbai, Maharashtra, India - 400001
U34100MH2005PTC153702 MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U30001MH1999PLC119360 MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U72200MH2000PLC128046 MAHINDRA ECO MOBILES LIMITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U72400MH1995PLC091404 MAHINDRA ENGINEERING SERVICES LIMITED GATEWAY BUILDING APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U74999MH1954PLC019908 MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED GATEWAY BUILDING, APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U74999MH2000PLC128045 MAHINDRA ALTERNATIVE TECHNOLOGIES LIMITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
L65921MH1991PLC059642 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED GATEWAY BUILDING, APOLLO BUNDER, . , MUMBAI, Maharashtra, India - 400001
L65990MH1945PLC004558 MAHINDRA AND MAHINDRA LIMITED GATEWAY BUILDING , APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U99999MH1959PLC011517 PRIMATEX MACHINERY LIMITED DHANARAJ MAHAL, APOLLO BUNDER NEAR GATEWAY OF INDIA COLAOBA , MUMBAI, Maharashtra, India - 400001
U30007MH1991PTC064368 BRISTLECONE INDIA PRIVATE LIMITED GATEWAY BLDG APOLLO BUNDER,MUMBAI,Maharashtra,400001-India
U45205MH1999PLC121235 MAHINDRA WATER UTILITIES LIMITED GATEWAY BLDG., APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U63040MH1993PTC070642 MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) GATWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U45200MH1999PTC120993 MURLI MANOHAR PROPERTY PRIVATE LIMITED BRIGHTLANDS BUILDING 22MAHAKAVI BHUSHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U45100MH2000PTC127593 NIHAR PROPERTY PRIVATE LIMITED BRIGHTLANDS BUILDING22 MAHAKAVI BHISHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U45201MH2002PTC134528 RAMRAO PROPERTIES PRIVATE LIMITED 2, Brightlands Building, 1st Floor, 22, Mahakavi Bhushan Marg, Apollo Bunder , Mumbai, Maharashtra, India - 400001
U63090MH1990PLC057411 GATEWAY ELEPHANTA PLEASURE TOURS AND TRAVELS LIMITED Counter No.6, Ground Floor, New Gateway Plaza Bldg Apollo Pier, Gateway of India , Mumbai, Maharashtra, India - 400001
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
U17118MH1990PTC059441 KAPOOR DYEING AND PRINTING MILLS PRIVATE LIMITED HOTEL SEALORD BUILDING2ND FL 167 P.D'MELLO RD CARNAC BUNDER , MUMBAI-400001, Maharashtra, India - 000000
U99999MH1986PTC041740 COLLECTORS PARADISE PVT. LTD. PLOT NO. A822(1), 17/21, LANDSDOWN RD. APOLLO BUNDER BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
U51109MH2009PTC195270 ELEKTROMED INDIA PRIVATE LIMITED Office No. 8, First Floor, Apollo House, Haji Kasam Building, 84, Mumbai Samachar Marg , Fort , Mumbai, Maharashtra, India - 400001
U72900MH2000PLC128007 GLOABTEL CONVERGENCE LIMITED Office No. 8, First Floor, Apollo House, Haji Kasam Building, 84, Mumbai Samachar Marg , Fort , Mumbai, Maharashtra, India - 400001
U72900MH2022PTC379805 PROPVANTAGE PROPTECH PRIVATE LIMITED Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India
L63030MH1992PLC069305 TRITON OVERWATER TRANSPORT AGENCY LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U60231MH1996PLC100436 GATEWAY HOUSING COMPANY LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U63040MH1994PLC079098 MAHINDRA TRUCKS AND BUSES LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U64200MH1994PLC083996 MAHINDRA FIRST CHOICE WHEELS LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U74140MH1994PLC083999 MAHINDRA INFORMATION TECHNOLOGY SERVICES LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030059 2006-09-28 2007-11-13 2010-10-05 215,000,000.00 AXIS BANK LIMITED
10036409 2007-02-03 2011-02-25 2017-12-04 6,500,000,000.00 IDBI Bank Limited
10141333 2009-02-11 2009-02-17 2011-03-24 3,000,000,000.00 IDBI Bank Limited
10141335 2009-02-11 2009-05-18 2016-12-29 28,000,000.00 Bank of Baroda
10144984 2009-02-26 2010-05-24 2016-07-25 800,000,000.00 Citibank
10148579 2009-03-19 - 2009-05-14 850,000,000.00 HDFC BANK LIMITED
10151465 2009-04-11 - 2014-09-17 2,000,000,000.00 BNP Paribas
10168762 2009-07-16 2013-05-07 2014-07-08 3,000,000,000.00 Axis Trustee Services Limited
10169846 2009-07-16 - 2010-03-15 5,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10178332 2009-08-12 2011-02-14 2019-02-28 3,000,000,000.00 IDBI Bank Limited
10193328 2009-12-18 2010-04-07 2012-06-22 1,500,000,000.00 Axis Trustee Services Limited
10222674 2010-04-15 2012-02-15 2014-01-03 250,000,000.00 Axis Bank Limited
10250318 2010-11-03 - 2016-09-07 697,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10460436 2013-11-19 - 2020-12-04 53,267.00 KOTAK MAHINDRA BANK LIMITED
10595968 2015-04-29 - 2017-11-02 6,170,000,000.00 Axis Bank Limited
80054615 1993-01-25 - 2009-07-08 3,000,000.00 STATE BANK OF INDIA
80054616 1993-01-25 - 2009-07-08 2,000,000.00 STATE BANK OF INDIA
90119709 1989-02-09 - 2022-01-05 1,700,000.00 ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP. LTD
90119767 1994-02-11 1997-07-28 2017-09-22 66,500,000.00 BANK OF BARODA
90120679 1994-02-11 - 2017-09-22 21,500,000.00 BANK OF BARODA
90120911 1995-12-06 - 2000-09-14 35,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90121137 1997-10-27 - 2017-09-22 220,000,000.00 BANK OF BARODA
90121162 1998-01-06 - 2001-09-17 3,000,000.00 EXPORT-IMPORT BANK OF INDIA
90121163 1998-01-13 2000-03-30 2001-09-17 300,000,000.00 EXPORT-IMPORT BANK OF INDIA
90121200 1998-05-15 - 2002-08-19 120,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90121211 1998-06-26 1999-11-26 2001-09-17 400,000,000.00 EXPORT-IMPORT BANK OF INDIA
90121215 1998-07-27 1999-11-26 2002-08-19 650,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90121242 1998-10-09 1999-11-26 2001-09-17 100,000,000.00 EXPORT-IMPORT BANK OF INDIA
90121329 1999-06-23 - 2000-09-14 350,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90121390 1999-12-15 - 2001-09-17 200,000,000.00 EXPORT-IMPORT BANK OF INDIA
90121391 1999-12-16 2001-09-10 2018-01-03 30,000,000.00 GLOBAL TRUST BANK LTD
90121442 2000-06-14 - 2002-08-19 500,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90121470 2000-10-20 - 2002-08-19 400,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90121522 2001-04-24 - 2001-09-11 300,000,000.00 ICICI LTD
90122681 1998-04-20 1999-03-05 2016-07-25 70,000,000.00 CITI BANK N.A.
90123978 1998-03-24 1999-12-16 2001-09-10 100,000,000.00 GLOBAL TRUST BANK LTD
90148013 2002-08-22 2002-08-22 2019-11-08 45,000,000.00 BANK OF PUNJAB LTD
100128118 2017-10-11 - - 6,170,000,000.00 State Bank of India
100137421 2017-11-23 - 2021-01-06 100,000,000.00 HDFC 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

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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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