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MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED




Mahindra And Mahindra Financial Services Limited is a Public incorporated on 01 January 1991. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5,500,000,000 and its paid up capital is Rs. 2,471,059,840. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Mahindra And Mahindra Financial Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Mahindra And Mahindra Financial Services Limited are Vivek Anant Karve, Raul Ignatius Rebello, Brijbala Mohanlal Batwal, Rama Bijapurkar, Dhananjay Narendra Mungale, Chandrashekhar Bhaskar Bhave, Milind Shripad Sarwate, Diwakar Gupta, Vijay Kumar Sharma, Anish Dilip Shah, Rebecca Ann Nugent, Amarjyoti Barua, Ashwani Prem Kumar Ghai and Raul Ignatius Rebello.

Mahindra And Mahindra Financial Services Limited's Corporate Identification Number is (CIN) L65921MH1991PLC059642 and its registration number is 59642.Its Email address is [email protected] and its registered address is GATEWAY BUILDING, APOLLO BUNDER, . , MUMBAI, Maharashtra, India - 400001.

Current status of Mahindra And Mahindra Financial Services Limited is - Active.

Company Details

CIN

L65921MH1991PLC059642

Company Name

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

59642

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

01 January 1991

Age of Company

33 years, 5 month, 23 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000,000

Paid up capital

₹2,471,059,840

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GATEWAY BUILDING, APOLLO BUNDER, . , MUMBAI, Maharashtra, India - 400001

Director Details

DIN Director Name Designation Appointment Date

*****1157P

VIVEK ANANT KARVE

CFO

14 September 2020

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*****3253B

RAUL IGNATIUS REBELLO

CEO

21 May 2024

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*****7738B

BRIJBALA MOHANLAL BATWAL

Company Secretary

01 February 2022

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00001835

RAMA BIJAPURKAR

Director

24 July 2019

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DHANANJAY NARENDRA MUNGALE

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ANISH DILIP SHAH

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09033085

REBECCA ANN NUGENT

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05 March 2021

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09202472

AMARJYOTI BARUA

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09733798

ASHWANI PREM KUMAR GHAI

Director

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10052487

RAUL IGNATIUS REBELLO

Managing Director

21 May 2024

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U30001MH1999PLC119360
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001 MUMBAI Maharashtra India 400001
L65990MH1945PLC004558
MAHINDRA AND MAHINDRA LIMITED GATEWAY BUILDING , APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001 MUMBAI Maharashtra India 400001
L65921MH1991PLC059642
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED GATEWAY BUILDING, APOLLO BUNDER, . , MUMBAI, Maharashtra, India - 400001 MUMBAI Maharashtra India 400001
U30007MH1991PLC064368
BRISTLECONE INDIA LIMITED GATEWAY BLDG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001 MUMBAI Maharashtra India 400001
L63030MH1992PLC069305
TRITON OVERWATER TRANSPORT AGENCY LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001 MUMBAI Maharashtra India 400001
F06346
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SAMSARA CONSULTANTS PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder , Mumbai, Maharashtra, India - 400001 Mumbai Maharashtra India 400001
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EBONY ESTATES PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001 Mumbai Maharashtra India 400001
U72900MH2014PTC253240
DESIGN 29 PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001 Mumbai Maharashtra India 400001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10006997

2006-06-05

-0001-11-30

2009-03-16

1,000,000,000

Canara Bank

10021622

2006-10-17

-0001-11-30

2011-10-10

3,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10044280

2007-03-13

-0001-11-30

2009-12-29

3,000,000,000

UTI BANK LTD

10057899

2007-06-22

-0001-11-30

2009-06-01

500,000,000

YES BANK LIMITED

10062071

2007-07-12

-0001-11-30

2010-04-13

1,000,000,000

ING VYSYA BANK LIMILTED

10062783

2007-08-07

-0001-11-30

2009-12-24

3,880,000,000

Axis Bank Limited

10063480

2007-08-02

2007-11-16

2010-04-20

1,000,000,000

Citibank N.A

10065421

2007-05-22

-0001-11-30

2009-08-31

2,600,000,000

Axis Bank Limited

10075416

2007-11-16

-0001-11-30

2011-02-10

7,150,000,000

Axis Bank Limited

10076450

2007-11-06

-0001-11-30

2010-09-17

500,000,000

Citibank N.A

10079442

2007-02-02

-0001-11-30

2009-02-06

3,000,000,000

UTI BANK LTD

10083389

2006-07-14

-0001-11-30

2010-02-26

3,870,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10088465

2008-02-21

-0001-11-30

2013-03-04

2,450,000,000

Axis Bank Limited

10092460

2008-02-26

-0001-11-30

2011-03-09

1,000,000,000

ING VYSYA BANK LIMILTED

10101670

2008-04-24

2009-06-19

2012-08-14

800,000,000

Bank of America

10110559

2008-06-09

-0001-11-30

2011-06-10

60,000,000

Chinatrust Commercial Bank

10114251

2008-06-25

-0001-11-30

2011-07-19

3,250,000,000

The Jammu And Kashmir Bank

10114607

2008-07-23

-0001-11-30

2013-10-11

2,450,000,000

Axis Bank Limited

10115320

2008-07-16

-0001-11-30

2011-07-25

200,000,000

Bank of America

10127425

2008-10-31

-0001-11-30

2015-03-04

4,853,000,000

Axis Bank Limited

10135818

2008-12-18

-0001-11-30

2010-12-30

600,000,000

The Dhanalakshmi Bank Ltd.

10137868

2008-12-30

2022-12-23

-0001-11-30

13,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10138869

2008-12-30

-0001-11-30

2010-02-17

1,500,000,000

IDBI Bank Limited

10138876

2008-12-30

-0001-11-30

2010-02-09

2,000,000,000

Bank Of Baroda

10141010

2009-01-28

-0001-11-30

2011-12-31

2,000,000,000

Canara Bank

10141271

2009-01-27

-0001-11-30

2009-11-24

2,000,000,000

Union Bank of India

10141428

2009-02-10

-0001-11-30

2010-09-16

10,000,000

Axis Trustee Services Limited

10146441

2009-02-27

-0001-11-30

2011-03-01

1,500,000,000

BANK OF INDIA

10152807

2009-03-20

-0001-11-30

2012-04-11

700,000,000

ING VYSYA BANK LTD

10152810

2009-03-20

-0001-11-30

2011-05-11

1,000,000,000

Dena Bank

10161306

2009-05-18

-0001-11-30

2012-04-10

200,000,000

Bank of America

10164285

2009-06-18

-0001-11-30

2010-04-26

280,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10165652

2009-06-23

-0001-11-30

2012-09-25

750,000,000

Bank of Maharashtra

10173846

2009-09-01

-0001-11-30

2012-10-09

2,850,000,000

Axis Trustee Services Limited

10178532

2009-08-31

-0001-11-30

2012-08-24

300,000,000

Bank of America

10181332

2009-09-26

-0001-11-30

2012-05-15

1,500,000,000

Citibank N.A

10181336

2009-09-26

-0001-11-30

2012-10-30

110,000,000

Chinatrust Commercial Bank

10181337

2009-09-26

-0001-11-30

2012-10-12

1,000,000,000

DENA BANK

10181731

2009-09-26

-0001-11-30

2011-10-14

3,000,000,000

State Bank of India

10188413

2009-11-20

-0001-11-30

2013-02-15

4,750,000,000

Standard Chartered Bank

10193313

2009-12-21

-0001-11-30

2013-03-04

4,130,000,000

Axis Trustee Services Limited

10194695

2009-12-21

-0001-11-30

2013-06-11

2,000,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10201822

2010-02-02

-0001-11-30

2013-02-15

1,000,000,000

Standard Chartered Bank

10206310

2010-02-19

-0001-11-30

2013-02-02

1,000,000,000

Syndicate Bank

10206315

2010-02-19

-0001-11-30

2013-03-20

1,000,000,000

ING VYSYA BANK LIMITED

10206624

2010-02-19

-0001-11-30

2012-03-31

750,000,000

BNP Paribas

10222009

2010-04-30

-0001-11-30

2012-04-10

300,000,000

Bank of America

10240296

2010-09-10

-0001-11-30

2013-10-23

1,000,000,000

ING VYSYA BANK LIMITED

10242217

2010-09-14

-0001-11-30

2012-04-24

2,300,000,000

STANDARD CHARTERED BANK

10243263

2010-08-13

-0001-11-30

2012-08-29

1,000,000,000

Citibank N.A

10243604

2010-09-23

2010-12-23

2013-10-11

1,800,000,000

Axis Trustee Services Limited

10255688

2010-11-01

-0001-11-30

2011-11-05

3,000,000,000

State Bank of India

10255897

2010-11-01

-0001-11-30

2015-01-01

1,500,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10259476

2010-12-23

-0001-11-30

2013-03-04

1,160,000,000

Axis Trustee Services Limited

10261810

2010-12-27

-0001-11-30

2014-12-31

1,000,000,000

State bank of Bikaner and Jaipur

10272349

2011-02-07

-0001-11-30

2014-01-06

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10272694

2011-02-07

-0001-11-30

2014-02-14

2,000,000,000

Bank of Maharashtra

10272703

2011-02-07

-0001-11-30

2013-10-31

1,000,000,000

Bank of Maharashtra

10272768

2011-02-07

-0001-11-30

2014-02-12

2,500,000,000

The Royal Bank of Scotland N.V.

10274971

2011-03-03

-0001-11-30

2014-07-02

750,000,000

The Federal Bank Ltd.

10278543

2011-03-18

-0001-11-30

2014-05-22

12,000,000,000

ICICI BANK LTD

10278544

2011-03-18

-0001-11-30

2014-08-06

600,000,000

The Bank of Novascotia

10278732

2011-03-18

-0001-11-30

2013-04-25

3,000,000,000

YES BANK LIMITED

10279036

2011-03-22

-0001-11-30

2015-01-28

5,000,000,000

IDBI Bank Limited

10293172

2011-06-09

-0001-11-30

2014-05-21

100,000,000

FirstRand Bank Limited

10294603

2011-06-17

-0001-11-30

2015-07-09

1,000,000,000

State bank of Bikaner and Jaipur

10297140

2011-06-29

-0001-11-30

2014-08-26

2,000,000,000

DENA BANK

10307188

2011-09-09

-0001-11-30

2015-06-11

9,434,000,000

Axis Trustee Services Limited

10311297

2011-09-26

-0001-11-30

2015-09-28

1,000,000,000

Allahabad Bank

10311826

2011-09-26

-0001-11-30

2014-06-09

1,000,000,000

Bank of Maharashtra

10311832

2011-09-29

-0001-11-30

2015-09-10

5,000,000,000

Canara Bank

10312755

2011-09-28

-0001-11-30

2013-06-12

3,000,000,000

Bank of Baroda

10316333

2011-10-29

-0001-11-30

2015-12-08

1,000,000,000

Allahabad Bank

10318736

2011-11-24

-0001-11-30

2014-12-02

5,000,000,000

UCO Bank

10323055

2011-12-05

-0001-11-30

2015-06-11

6,919,000,000

Axis Trustee Services Limited

10329661

2011-12-29

-0001-11-30

2015-01-28

5,000,000,000

Bank of Baroda

10332331

2012-01-11

-0001-11-30

2015-11-30

5,000,000,000

Syndicate Bank

10340167

2012-02-16

-0001-11-30

2014-03-11

980,000,000

Citi Bank N.A.

10341324

2012-02-28

-0001-11-30

2015-06-11

2,918,000,000

Axis Trustee Services Limited

10346301

2012-03-27

-0001-11-30

2015-12-08

2,000,000,000

Allahabad Bank

10346973

2012-03-27

-0001-11-30

2017-04-21

3,000,000,000

United Bank of India

10357345

2012-05-10

-0001-11-30

2014-03-11

1,596,300,000

Citi Bank N.A.

10359060

2012-05-24

-0001-11-30

2018-01-10

7,718,000,000

Axis Trustee Services Limited

10366202

2012-06-27

-0001-11-30

2014-06-09

1,500,000,000

Bank Of Maharashtra

10376607

2012-08-31

-0001-11-30

2015-10-29

2,000,000,000

Indian Bank

10378314

2012-09-27

-0001-11-30

2015-05-14

3,000,000,000

UCO Bank

10379729

2012-09-27

-0001-11-30

2016-02-17

12,750,000,000

Axis Trustee Services Limited

10387599

2012-10-30

-0001-11-30

2015-11-06

2,000,000,000

State Bank of Hyderabad

10391844

2012-12-03

-0001-11-30

2017-02-02

5,000,000,000

Bank of Baroda

10396996

2012-12-22

-0001-11-30

2017-01-03

1,000,000,000

Allahabad Bank

10397058

2012-12-22

-0001-11-30

2015-10-15

5,000,000,000

Canara Bank

10397303

2012-12-22

-0001-11-30

2015-11-20

2,000,000,000

DENA BANK

10399302

2013-01-08

-0001-11-30

2018-03-23

4,540,000,000

Axis Trustee Services Limited

10401952

2013-01-17

-0001-11-30

2015-02-26

1,090,000,000

Citi Bank N.A.

10415555

2013-03-08

-0001-11-30

2017-03-31

2,000,000,000

State Bank Of Patiala

10415559

2013-03-08

-0001-11-30

2016-02-25

2,000,000,000

Bank Of India

10416378

2013-03-08

-0001-11-30

2018-03-21

5,000,000,000

Central Bank of India

10418733

2013-03-21

-0001-11-30

2016-05-20

3,000,000,000

Indian Bank

10421404

2013-03-29

-0001-11-30

2017-05-11

1,000,000,000

State bank of Bikaner and Jaipur

10421410

2013-03-29

-0001-11-30

2016-04-07

300,000,000

ABU DHABI COMMERCIAL BANK LTD.

10423358

2013-04-05

-0001-11-30

2018-06-01

2,144,000,000

Axis Trustee Services Limited

10435558

2013-06-17

-0001-11-30

2015-07-10

1,000,000,000

Citi Bank N.A.

10442376

2013-07-17

-0001-11-30

2018-06-21

13,508,000,000

Axis Trustee Services Limited

10442444

2013-07-17

-0001-11-30

2021-06-14

25,000,000,000

Axis Trustee Services Limited

10443761

2013-08-01

-0001-11-30

2017-08-28

2,500,000,000

Vijaya Bank

10444334

2013-08-05

-0001-11-30

2017-08-11

3,000,000,000

Union Bank of India

10444723

2013-08-01

-0001-11-30

2018-08-20

1,000,000,000

UCO Bank

10444793

2013-07-31

-0001-11-30

2016-09-27

2,500,000,000

United Bank of India

10447157

2013-08-27

-0001-11-30

2017-09-06

5,000,000,000

HDFC BANK LIMITED

10451438

2013-09-06

-0001-11-30

2015-09-22

400,000,000

Bank of Bahrain & Kuwait BSC

10454380

2013-09-26

-0001-11-30

2017-11-09

5,000,000,000

Union Bank of India

10454641

2013-09-27

-0001-11-30

2017-05-04

4,250,000,000

Corporation Bank

10466930

2013-12-21

-0001-11-30

2019-01-24

2,000,000,000

Oriental Bank of Commerce

10467795

2013-12-27

-0001-11-30

2016-01-07

620,000,000

Industrial and Commercial Bank of China Limited Mumbai Branch

10467905

2013-12-05

2014-02-04

2016-03-30

2,000,000,000

The Royal Bank of Scotland N. V.

10470516

2013-12-21

-0001-11-30

2019-01-28

3,000,000,000

Allahabad Bank

10471153

2013-12-21

-0001-11-30

2019-03-19

5,000,000,000

Syndicate Bank

10472497

2013-12-30

-0001-11-30

2016-12-31

3,000,000,000

Punjab & Sind Bank

10480290

2014-01-31

-0001-11-30

2016-02-10

1,878,000,000

Citi Bank N.A.

10482563

2014-02-20

-0001-11-30

2014-06-09

1,250,000,000

Bank of Maharashtra

10482690

2014-02-13

-0001-11-30

2016-04-11

1,248,000,000

Citi Bank N.A.

10483253

2014-02-20

-0001-11-30

2021-03-04

1,100,000,000

The Bank of Novascotia

10483584

2014-02-20

-0001-11-30

2016-05-17

3,400,000,000

Axis Bank Limited

10483720

2014-02-20

-0001-11-30

2017-03-30

3,000,000,000

DENA BANK

10487212

2014-03-14

-0001-11-30

2016-12-01

1,750,000,000

Deutsche Bank

10487213

2014-03-14

-0001-11-30

2016-10-26

5,000,000,000

BANK OF INDIA

10496384

2014-03-14

-0001-11-30

2019-07-23

3,000,000,000

Bank of Baroda

10500649

2014-03-24

-0001-11-30

2018-04-25

2,000,000,000

Indian Bank

10508276

2014-06-27

-0001-11-30

2017-06-30

2,000,000,000

Punjab and Sind Bank

10509526

2014-06-27

-0001-11-30

2016-12-23

2,000,000,000

Andhra Bank

10525325

2014-09-29

2014-11-07

2018-01-30

1,800,000,000

Axis Trustee Services Limited

10526104

2014-09-29

-0001-11-30

2018-12-12

2,500,000,000

HDFC BANK LIMITED

10526358

2014-09-25

-0001-11-30

2017-08-18

2,000,000,000

DENA BANK

10526767

2014-09-30

-0001-11-30

2017-10-21

5,000,000,000

Punjab National Bank

10532927

2014-10-31

-0001-11-30

2015-08-20

1,550,000,000

Barclays Bank PLC

10536152

2014-11-27

-0001-11-30

-0001-11-30

30,000,000,000

Axis Trustee Services Limited

10549369

2015-01-20

-0001-11-30

2017-03-06

1,233,200,000

Citi Bank N.A.

10574083

2015-06-02

-0001-11-30

-0001-11-30

35,000,000,000

Axis Trustee Services Limited

10600493

2015-10-14

-0001-11-30

-0001-11-30

40,000,000,000

Axis Trustee Services Limited

10611077

2015-12-11

-0001-11-30

2020-06-06

5,000,000,000

Bank of Maharashtra

10611929

2015-12-23

-0001-11-30

2021-02-26

5,000,000,000

State Bank of India

10612308

2015-12-15

-0001-11-30

2020-01-30

2,500,000,000

CENTRAL BANK OF INDIA

10612506

2015-12-15

-0001-11-30

2020-02-20

2,750,000,000

HDFC BANK LIMITED

10612515

2015-12-21

-0001-11-30

2021-01-27

5,000,000,000

Union Bank of India

10613488

2015-12-23

-0001-11-30

2019-04-17

5,000,000,000

ICICI BANK LIMITED

10613599

2015-12-21

-0001-11-30

2017-06-01

2,500,000,000

Kotak Mahindra Bank Ltd.

10620462

2016-01-22

-0001-11-30

2017-09-04

1,446,750,000

Citi Bank N.A.

10627318

2016-02-22

-0001-11-30

2020-07-01

3,500,000,000

HDFC BANK LIMITED

80003282

2002-08-19

2008-07-07

2008-07-15

294,000,000

International Finance Corporation

80006731

2003-06-09

-0001-11-30

2006-06-27

500,000,000

State Bank of India

80026013

2005-07-05

-0001-11-30

2008-10-21

4,700,000,000

UTI BANK

80026014

2005-11-16

-0001-11-30

2009-02-06

500,000,000

UTI BANK LTD

80026015

2005-11-16

-0001-11-30

2008-10-21

3,050,000,000

UTI BANK LTD

80026016

2005-02-16

-0001-11-30

2008-10-22

4,250,000,000

UTI BANK LTD

80026017

2006-02-21

-0001-11-30

2009-02-06

6,400,000,000

UTI BANK LTD

80026093

2004-10-18

-0001-11-30

2007-10-18

250,000,000

INDUSIND BANK LTD

80026095

2004-09-28

-0001-11-30

2007-12-31

1,500,000,000

CANARA BANK

80026097

2003-03-20

2016-09-23

-0001-11-30

20,000,000,000

State Bank of India

80026099

2006-03-31

-0001-11-30

2009-03-31

650,000,000

YES BANK LTD

80026100

2006-03-21

-0001-11-30

2009-01-31

500,000,000

DBS BANK LTD

80026101

2004-12-31

-0001-11-30

2013-02-04

800,000,000

CANARA BANK

80026102

2001-09-10

-0001-11-30

2016-04-06

150,000,000

CREDIT LONNAIS

80026103

2004-01-21

-0001-11-30

2008-07-24

2,700,000,000

UTI BANK

80026104

2004-09-02

-0001-11-30

2008-07-24

2,750,000,000

UTI BANK LTD

80040734

2005-08-02

-0001-11-30

2008-05-05

200,000,000

BNP Paribas

80040735

1998-03-23

-0001-11-30

2013-04-03

50,000,000

Bank of America

80040736

1998-07-01

-0001-11-30

2013-04-03

200,000,000

Bank of America

80043045

2004-05-24

-0001-11-30

2008-07-24

3,550,000,000

UTI BANK LIMITED

80048880

2002-12-30

-0001-11-30

2008-09-26

5,000,000,000

MR.B H WANI & MR. R K KULKARNI LITTLE & COMPANY

80056024

2000-03-09

-0001-11-30

2009-09-16

100,000,000

INDIAN OVERSEAS BANK

100019722

2016-03-29

-0001-11-30

2019-03-18

1,000,000,000

Oriental Bank of Commerce

100021301

2016-03-29

-0001-11-30

2019-04-22

4,000,000,000

Punjab National Bank

100025642

2016-04-21

-0001-11-30

2018-03-09

3,200,000,000

Kotak Mahindra Bank Ltd.

100039072

2016-06-27

-0001-11-30

2019-04-17

5,000,000,000

ICICI BANK LIMITED

100047429

2016-08-18

-0001-11-30

-0001-11-30

40,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100056622

2016-09-30

-0001-11-30

2020-10-22

1,000,000,000

HDFC BANK LIMITED

100068139

2016-12-12

-0001-11-30

-0001-11-30

45,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100073756

2016-12-30

-0001-11-30

2019-01-23

2,500,000,000

Axis Bank Limited

100087813

2017-03-08

-0001-11-30

2019-06-13

2,500,000,000

Axis Bank Limited

100089256

2017-03-16

-0001-11-30

2019-10-16

5,000,000,000

DENA BANK

100090071

2017-03-20

-0001-11-30

2021-01-19

1,000,000,000

HDFC BANK LIMITED

100090085

2017-03-21

-0001-11-30

2020-06-06

5,000,000,000

Bank of India

100092207

2017-03-28

-0001-11-30

2020-03-16

5,000,000,000

Canara Bank

100092436

2017-03-28

-0001-11-30

2021-03-23

5,000,000,000

Union Bank of India

100113094

2017-07-17

-0001-11-30

2020-06-19

1,500,000,000

Kotak Mahindra Bank Ltd

100125251

2017-09-12

-0001-11-30

2021-09-18

1,000,000,000

HDFC BANK LIMITED

100125254

2017-09-12

-0001-11-30

2021-04-15

4,000,000,000

HDFC BANK LIMITED

100129578

2017-09-28

-0001-11-30

2020-06-08

5,000,000,000

Axis Bank Limited

100129959

2017-10-11

-0001-11-30

2018-04-24

800,000,000

Industrial and Commercial Bank of China Limited

100130386

2017-09-12

-0001-11-30

-0001-11-30

50,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100143306

2017-12-06

-0001-11-30

2019-09-26

1,500,000,000

Kotak Mahindra Bank Ltd

100147304

2017-12-28

-0001-11-30

2019-03-05

7,500,000,000

SIDBI

100147306

2017-12-28

-0001-11-30

2021-01-15

2,500,000,000

Micro Units Development & Refinance Agency Limited (MUDRA)

100149500

2017-12-28

-0001-11-30

2020-11-26

2,600,000,000

ICICI BANK LIMITED

100150688

2017-12-26

2020-08-20

-0001-11-30

6,430,000,000

AXIS TRUSTEE SERVICES LIMITED

100153453

2018-01-18

-0001-11-30

2020-08-29

1,000,000,000

The Federal Bank Ltd.

100155736

2018-01-29

-0001-11-30

2020-10-06

2,750,000,000

CITI BANK N.A.

100156358

2018-02-12

-0001-11-30

2022-02-25

1,500,000,000

HDFC BANK LIMITED

100161584

2018-02-27

-0001-11-30

2020-10-06

1,617,470,000

CITI BANK N.A.

100161918

2018-02-27

-0001-11-30

2021-04-12

1,000,000,000

THE CATHOLIC SYRIAN BANK LTD

100166160

2018-03-12

-0001-11-30

2020-10-05

3,000,000,000

Bank of India

100167156

2018-03-14

-0001-11-30

2021-04-05

10,000,000,000

State Bank of India

100169986

2018-03-27

-0001-11-30

2019-08-27

500,000,000

The Federal Bank Ltd.

100174882

2018-04-26

-0001-11-30

2022-02-24

2,500,000,000

HDFC BANK LIMITED

100186773

2018-06-07

-0001-11-30

2020-12-08

500,000,000

Shinhan Bank

100187058

2018-06-11

-0001-11-30

2020-06-12

800,000,000

Industrial and Commercial Bank of China Limited

100188016

2018-06-11

-0001-11-30

2022-06-13

5,000,000,000

Union Bank of India

100188637

2018-06-15

-0001-11-30

-0001-11-30

2,500,000,000

MUFG BANK LTD

100191037

2018-06-28

-0001-11-30

2020-09-29

2,000,000,000

Karnataka Bank Ltd.

100198830

2018-08-01

-0001-11-30

2021-08-26

7,500,000,000

ICICI BANK LIMITED

100199057

2018-08-21

-0001-11-30

-0001-11-30

1,900,000,000

Societe Generale

100203512

2018-08-29

-0001-11-30

2020-09-03

3,000,000,000

Axis Bank Limited

100206144

2018-09-14

-0001-11-30

2022-08-23

2,000,000,000

HDFC BANK LIMITED

100208454

2018-09-24

-0001-11-30

2021-05-11

10,000,000,000

Punjab National Bank

100220796

2018-11-13

-0001-11-30

-0001-11-30

60,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100222943

2018-11-22

-0001-11-30

2024-03-07

10,000,000,000

National Bank for Agriculture and Rural Development

100229213

2018-12-20

-0001-11-30

2022-01-27

7,000,000,000

Axis Bank Limited

100231533

2018-12-31

-0001-11-30

2020-11-02

1,500,000,000

The South Indian Bank Limited

100244514

2019-01-18

-0001-11-30

-0001-11-30

18,101,224,000

AXIS TRUSTEE SERVICES LIMITED

100250278

2019-03-06

-0001-11-30

-0001-11-30

12,307,850,000

Axis Trustee Services Limited

100251693

2019-03-15

-0001-11-30

2022-01-27

5,000,000,000

Axis Bank Limited

100260999

2019-05-06

-0001-11-30

-0001-11-30

1,000,000,000

Corporation Bank

100262827

2019-05-08

-0001-11-30

2021-09-23

3,500,000,000

Deutsche Bank AG

100269578

2019-06-03

-0001-11-30

2021-06-08

3,000,000,000

BNP Paribas

100274162

2019-06-28

-0001-11-30

-0001-11-30

5,000,000,000

Union Bank of India

100276390

2019-07-12

-0001-11-30

2022-07-06

2,000,000,000

Axis Bank Limited

100279552

2019-08-08

-0001-11-30

-0001-11-30

3,546,750,000

AXIS TRUSTEE SERVICES LIMITED

100285312

2019-06-24

-0001-11-30

-0001-11-30

65,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100289832

2019-08-26

-0001-11-30

-0001-11-30

1,440,000,000

AXIS TRUSTEE SERVICES LIMITED

100289834

2019-08-26

-0001-11-30

-0001-11-30

1,440,000,000

AXIS TRUSTEE SERVICES LIMITED

100294396

2019-09-26

-0001-11-30

2021-10-16

2,000,000,000

Axis Bank Limited

100295864

2019-09-30

-0001-11-30

2022-02-24

5,000,000,000

HDFC BANK LIMITED

100295876

2019-09-30

-0001-11-30

2022-02-24

5,000,000,000

HDFC BANK LIMITED

100298317

2019-10-17

-0001-11-30

2021-01-14

450,000,000

Qatar National Bank (Q.P.S.C)

100301372

2019-11-19

2020-08-20

-0001-11-30

5,379,000,000

AXIS TRUSTEE SERVICES LIMITED

100306828

2019-11-21

-0001-11-30

2022-10-28

5,000,000,000

HDFC BANK LIMITED

100306832

2019-11-21

-0001-11-30

2022-09-16

3,000,000,000

HDFC BANK LIMITED

100312843

2019-12-26

-0001-11-30

2023-10-11

5,000,000,000

Oriental Bank of Commerce

100312870

2019-12-20

-0001-11-30

2023-02-16

15,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100323324

2020-02-03

-0001-11-30

2022-12-19

2,000,000,000

HDFC BANK LIMITED

100323328

2020-02-06

-0001-11-30

-0001-11-30

5,000,000,000

United Bank of India

100333405

2020-02-13

-0001-11-30

-0001-11-30

3,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100333460

2020-03-21

-0001-11-30

2023-04-19

5,000,000,000

Axis Bank Limited

100333545

2020-03-21

-0001-11-30

-0001-11-30

10,000,000,000

Punjab National Bank

100338734

2020-06-02

-0001-11-30

-0001-11-30

7,020,000,000

AXIS TRUSTEE SERVICES LIMITED

100338748

2020-06-02

2021-12-16

-0001-11-30

3,560,000,000

AXIS TRUSTEE SERVICES LIMITED

100340043

2020-05-29

-0001-11-30

2022-12-14

2,000,000,000

The Federal Bank Ltd.

100346991

2020-06-26

-0001-11-30

2023-07-05

1,750,000,000

Axis Bank Limited

100351116

2020-06-26

-0001-11-30

-0001-11-30

2,500,000,000

Mizuho Bank Ltd.

100357660

2020-07-23

-0001-11-30

2023-02-06

3,750,000,000

Standard Chartered Bank

100370924

2020-09-11

-0001-11-30

-0001-11-30

7,000,000,000

Axis Bank Limited

100379058

2020-09-29

-0001-11-30

-0001-11-30

2,750,000,000

AXIS TRUSTEE SERVICES LIMITED

100388126

2020-10-27

-0001-11-30

2023-03-17

2,500,000,000

Deutsche Bank AG

100401788

2020-11-27

-0001-11-30

-0001-11-30

10,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100403862

2020-12-28

-0001-11-30

-0001-11-30

5,000,000,000

Axis Bank Limited

100406100

2020-12-28

-0001-11-30

2021-12-20

10,000,000,000

Bank of Baroda

100413398

2021-01-20

-0001-11-30

2023-03-28

2,000,000,000

HDFC BANK LIMITED

100413403

2021-01-20

-0001-11-30

2023-08-30

7,000,000,000

HDFC BANK LIMITED

100413405

2021-01-20

-0001-11-30

2023-06-29

7,500,000,000

HDFC BANK LIMITED

100413409

2021-01-20

-0001-11-30

2022-09-28

3,000,000,000

HDFC BANK LIMITED

100416051

2021-02-01

-0001-11-30

2024-03-11

6,750,000,000

AXIS TRUSTEE SERVICES LIMITED

100426157

2021-02-25

-0001-11-30

2023-06-14

9,120,000,000

CITI BANK N.A.

100433036

2021-03-19

-0001-11-30

2024-04-02

5,000,000,000

DBS BANK INDIA LIMITED

100436436

2021-03-24

-0001-11-30

2024-05-06

2,550,000,000

Axis Bank Limited

100449359

2021-06-09

-0001-11-30

-0001-11-30

3,000,000,000

The Federal Bank Ltd.

100451062

2021-06-08

-0001-11-30

-0001-11-30

6,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100454101

2021-06-24

-0001-11-30

-0001-11-30

2,250,000,000

AXIS TRUSTEE SERVICES LIMITED

100456560

2021-06-21

-0001-11-30

2023-04-25

3,000,000,000

BNP Paribas

100464872

2021-07-23

-0001-11-30

-0001-11-30

14,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100473268

2021-08-04

-0001-11-30

-0001-11-30

2,000,000

Axis Bank Limited

100480287

2021-08-31

-0001-11-30

-0001-11-30

10,000,000,000

HDFC BANK LIMITED

100487391

2021-09-17

-0001-11-30

-0001-11-30

2,000,000,000

Sumitomo Mitsui Banking Corporation

100490690

2021-09-28

-0001-11-30

-0001-11-30

6,000,000,000

Axis Bank Limited

100494065

2021-10-08

-0001-11-30

-0001-11-30

1,000,000,000

KOTAK MAHINDRA BANK LTD

100504029

2021-11-17

-0001-11-30

-0001-11-30

3,750,000,000

AXIS TRUSTEE SERVICES LIMITED

100509421

2021-11-29

-0001-11-30

2024-01-01

3,000,000,000

BNP Paribas

100510887

2021-11-29

-0001-11-30

-0001-11-30

1,000,000,000

Dhanlaxmi Bank Limited

100517673

2021-12-17

-0001-11-30

-0001-11-30

2,755,000,000

AXIS TRUSTEE SERVICES LIMITED

100519990

2021-12-16

-0001-11-30

-0001-11-30

1,000,000,000

KOTAK MAHINDRA BANK LTD

100523539

2021-12-29

-0001-11-30

-0001-11-30

3,700,000,000

Axis Bank Limited

100533812

2022-02-01

-0001-11-30

-0001-11-30

10,000,000,000

SIDBI

100533985

2022-01-27

-0001-11-30

-0001-11-30

3,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100541391

2022-02-09

-0001-11-30

-0001-11-30

6,000,000,000

RBL BANK LTD

100541859

2022-02-15

-0001-11-30

-0001-11-30

5,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100542461

2022-02-22

-0001-11-30

-0001-11-30

3,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100549000

2022-03-14

-0001-11-30

-0001-11-30

3,750,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100556791

2022-03-17

-0001-11-30

-0001-11-30

2,500,000,000

KOTAK MAHINDRA BANK LTD

100559513

2022-03-28

-0001-11-30

-0001-11-30

5,000,000,000

UNION BANK OF INDIA

100561990

2022-03-25

-0001-11-30

-0001-11-30

5,950,000,000

Axis Bank Limited

100562133

2022-03-28

-0001-11-30

-0001-11-30

2,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100572766

2022-04-29

-0001-11-30

-0001-11-30

10,000,000,000

HDFC BANK LIMITED

100572769

2022-04-29

-0001-11-30

-0001-11-30

10,000,000,000

HDFC BANK LIMITED

100583717

2022-05-28

-0001-11-30

-0001-11-30

7,000,000,000

ICICI BANK LIMITED

100591805

2022-06-28

-0001-11-30

-0001-11-30

20,000,000,000

Bank of Baroda

100592453

2022-06-25

-0001-11-30

-0001-11-30

2,500,000,000

ICICI BANK LIMITED

100593391

2022-07-19

-0001-11-30

-0001-11-30

20,000,000,000

SIDBI

100602612

2022-07-26

-

-

10,000,000,000

Indian bank

100609475

2022-09-15

-0001-11-30

-0001-11-30

15,000,000,000

Punjab National Bank

100615918

2022-09-29

-0001-11-30

-0001-11-30

7,500,000,000

Axis Bank Limited

100617029

2022-09-27

-0001-11-30

-0001-11-30

20,000,000,000

Bank of Baroda

100617030

2022-09-29

-0001-11-30

-0001-11-30

3,000,000,000

Kotak Mahindra Bank LTD

100618730

2022-09-27

-0001-11-30

-0001-11-30

15,000,000,000

ICICI BANK LIMITED

100618787

2022-09-29

-0001-11-30

-0001-11-30

2,500,000,000

Karnataka Bank Ltd.

100623954

2022-10-20

-0001-11-30

-0001-11-30

10,000,000,000

HDFC BANK LIMITED

100633611

2022-07-26

-0001-11-30

-0001-11-30

10,000,000,000

Indian bank

100648289

2022-11-14

-0001-11-30

-0001-11-30

320,000,000

PT Bank Maybank Indonesia Tbk

100663408

2022-12-29

-0001-11-30

-0001-11-30

16,570,000,000

AXIS TRUSTEE SERVICES LIMITED

100669705

2022-12-28

-0001-11-30

-0001-11-30

12,000,000,000

Axis Bank Limited

100671183

2023-01-17

-0001-11-30

-0001-11-30

7,500,000,000

HDFC BANK LIMITED

100671186

2023-01-17

-0001-11-30

-0001-11-30

7,500,000,000

HDFC BANK LIMITED

100674607

2022-08-23

-0001-11-30

-0001-11-30

2,750,000,000

AXIS TRUSTEE SERVICES LIMITED

100680593

2023-02-09

-0001-11-30

-0001-11-30

20,000,000,000

Punjab National Bank

100696250

2023-03-23

-0001-11-30

-0001-11-30

10,000,000,000

HDFC BANK LIMITED

100697624

2023-03-13

-0001-11-30

-0001-11-30

10,000,000,000

Indian bank

100702408

2022-11-24

-0001-11-30

-0001-11-30

2,245,000,000

AXIS TRUSTEE SERVICES LIMITED

100705123

2022-11-21

-0001-11-30

-0001-11-30

5,820,000,000

AXIS TRUSTEE SERVICES LIMITED

100709480

2022-09-27

-0001-11-30

-0001-11-30

20,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100710024

2023-04-10

-0001-11-30

-0001-11-30

2,700,000,000

Kotak Mahindra Bank Ltd

100717107

2023-01-17

-0001-11-30

-0001-11-30

1,165,000,000

AXIS TRUSTEE SERVICES LIMITED

100727422

2023-05-25

-0001-11-30

-0001-11-30

20,000,000,000

SIDBI

100730800

2023-03-23

-0001-11-30

-0001-11-30

2,850,000,000

AXIS TRUSTEE SERVICES LIMITED

100732422

2023-05-31

-0001-11-30

-0001-11-30

20,000,000,000

Canara Bank

100734071

2023-03-29

-0001-11-30

-0001-11-30

45,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100734108

2023-04-21

-0001-11-30

-0001-11-30

6,820,000,000

AXIS TRUSTEE SERVICES LIMITED

100734109

2023-04-27

-0001-11-30

-0001-11-30

42,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100740509

2023-06-28

-0001-11-30

-0001-11-30

10,000,000,000

Axis Bank Limited

100751741

2023-07-18

-0001-11-30

-0001-11-30

6,400,000,000

Standard Chartered Bank

100754720

2023-07-12

-0001-11-30

-0001-11-30

10,950,000,000

HDFC BANK LIMITED

100754721

2023-07-12

-0001-11-30

-0001-11-30

9,000,000,000

HDFC BANK LIMITED

100757804

2023-07-27

-0001-11-30

-0001-11-30

15,000,000,000

Punjab National Bank

100776471

2023-08-25

-0001-11-30

-0001-11-30

5,000,000,000

ICICI BANK LIMITED

100786671

2023-09-18

-0001-11-30

-0001-11-30

15,000,000,000

Bank of Baroda

100791538

2023-09-25

-0001-11-30

-0001-11-30

5,000,000,000

ICICI BANK LIMITED

100796761

2023-09-29

-0001-11-30

-0001-11-30

10,000,000,000

Bank of India

100804339

2023-10-18

-0001-11-30

-0001-11-30

5,000,000,000

ICICI BANK LIMITED

100807039

2023-10-26

-0001-11-30

-0001-11-30

18,400,000,000

SIDBI

100808373

2023-10-16

-0001-11-30

-0001-11-30

800,000,000

Industrial and Commercial Bank of China Limited

100812792

2023-10-25

-0001-11-30

-0001-11-30

25,000,000,000

HDFC BANK LIMITED

100812795

2023-10-25

-0001-11-30

-0001-11-30

10,000,000,000

HDFC BANK LIMITED

100814750

2022-10-31

-0001-11-30

-0001-11-30

2,750,000,000

AXIS TRUSTEE SERVICES LIMITED

100814931

2023-07-27

-0001-11-30

-0001-11-30

8,550,000,000

AXIS TRUSTEE SERVICES LIMITED

100823972

2023-11-23

-0001-11-30

2024-05-17

1,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100828434

2023-11-23

-0001-11-30

-0001-11-30

30,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100836657

2022-08-30

-0001-11-30

-0001-11-30

7,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100836658

2022-07-14

-0001-11-30

-0001-11-30

2,167,000,000

AXIS TRUSTEE SERVICES LIMITED

100837742

2023-12-11

-0001-11-30

-0001-11-30

5,000,000,000

YES BANK LIMITED

100841932

2023-12-14

-0001-11-30

-0001-11-30

21,900,000,000

Axis Bank Limited

100845642

2023-12-21

-0001-11-30

-0001-11-30

2,500,000,000

KOTAK MAHINDRA BANK LTD

100846148

2023-12-27

-0001-11-30

-0001-11-30

2,000,000,000

THE SOUTH INDIAN BANK LIMITED

100848363

2023-12-27

-0001-11-30

-0001-11-30

10,000,000,000

Canara Bank

100850342

2023-12-29

-0001-11-30

-0001-11-30

2,000,000,000

MUFG BANK LTD

100850598

2023-12-29

-0001-11-30

-0001-11-30

4,000,000,000

MUFG BANK LTD

100860301

2024-01-30

-0001-11-30

-0001-11-30

15,000,000,000

Punjab National Bank

100864408

2024-01-29

-0001-11-30

-0001-11-30

8,680,000,000

AXIS TRUSTEE SERVICES LIMITED

100877763

2024-02-15

-0001-11-30

-0001-11-30

1,500,000,000

KOTAK MAHINDRA BANK LTD

100897855

2024-03-27

-0001-11-30

-0001-11-30

7,000,000,000

The Jammu and Kashmir Bank Limited

100903432

2024-03-26

-0001-11-30

-0001-11-30

1,000,000,000

KOTAK MAHINDRA BANK LTD

100913770

2023-09-15

-0001-11-30

-0001-11-30

3,450,000,000

AXIS TRUSTEE SERVICES LIMITED

100919642

2024-03-14

-0001-11-30

-0001-11-30

10,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100923123

2024-05-09

-0001-11-30

-0001-11-30

16,700,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

MAHINDRA & MAHINDRA FINANCIAL SERVICE LTD.

DEHRADUN

248001

27-A RAJPUR ROADDEHRADUNDEHRADUN153UC

MAHINDRA - MAHINDRA FINANCIAL SERVICES LTD.

BANDRAMUMBAI-I

400018

CORPORATE OFFICE MAHINDRA TOWERWORLI ROAD NO 13 WORLIWORLI, MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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