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MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED




Mahindra Automobile Distributor Private Limited is a Private incorporated on 02 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,000,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Manufacture of motor vehicles

Mahindra Automobile Distributor Private 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 2020.

Directors of Mahindra Automobile Distributor Private Limited are Hemant Sikka, Bharat Moossaddee, Ketan Doshi, Sanjoy Gupta, Pallavi Prasanna Ogale, Sandip Govind Dhond and Binal Chirag Shah.

Mahindra Automobile Distributor Private Limited's Corporate Identification Number is (CIN) U34100MH2005PTC153702 and its registration number is 153702.Its Email address is [email protected] and its registered address is GATEWAY BUILDING, APOLLO BUNDER, MUMBAI MH 400001 IN.

Current status of Mahindra Automobile Distributor Private Limited is - Amalgamated.

Company Details

CIN

U34100MH2005PTC153702

Company Name

MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

153702

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 2005

Age of Company

18 years, 10 month, 21 days

Activity

Manufacture of motor vehicles

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000,000

Paid up capital

₹10,000,000

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 2020

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 AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GATEWAY BUILDING, APOLLO BUNDER, MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00922281

HEMANT SIKKA

Director

15 June 2015

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Company Designation Appointment Date

GROMAX AGRI EQUIPMENT LIMITED

Director

23 July 2021

CLASSIC LEGENDS PRIVATE LIMITED

Director

28 October 2021

MAHINDRA SOLARIZE PRIVATE LIMITED

Additional Director

24 November 2023

MAHINDRA TRUCKS AND BUSES LIMITED

Director

10 August 2015

MAHINDRA INSURANCE BROKERS LIMITED

Director

19 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02166403

BHARAT MOOSSADDEE

Director

21 April 2017

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Other Companies Associated with

Company Designation Appointment Date

DYNAMIC CABLES LIMITED

Director

01 January 2023

ORIZONTE BUSINESS SOLUTIONS LIMITED

Director

19 October 2015

MAHINDRA TRUCKS AND BUSES LIMITED

Director

26 April 2013

TILOKA REAL ESTATE PRIVATE LIMITED

Director

26 June 2008

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Company Designation Appointment Date Cessation Date

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03083483

KETAN DOSHI

Director

01 August 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Ketan Doshi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08079502

SANJOY GUPTA

Director

27 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjoy Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAAPO1714B

PALLAVI PRASANNA OGALE

Company Secretary

01 November 2007

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Other Companies Associated with

Company Designation Appointment Date

MAHINDRA FIRST CHOICE SERVICES LIMITED

CFO(KMP)

01 May 2018

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Company Designation Appointment Date Cessation Date

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AAFPD8516M

SANDIP GOVIND DHOND

CEO(KMP)

21 April 2018

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Other Companies Associated with

Company Designation Appointment Date

MAHINDRA TWO WHEELERS LIMITED

CEO(KMP)

29 July 2020

MAHINDRA TRUCKS AND BUSES LIMITED

CEO(KMP)

01 February 2018

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Company Designation Appointment Date Cessation Date

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AFSPT1126P

Binal Chirag Shah

Company Secretary

01 May 2018

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Other Companies Associated with

Company Designation Appointment Date

NBS INTERNATIONAL LIMITED

Company Secretary

01 August 2015

MAHINDRA WASTE TO ENERGY SOLUTIONS LIMITED

Company Secretary

18 April 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U74210MH1993PLC074723
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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

10048279

2007-04-13

-

2012-05-21

Movable property (not being pledge)

3,500,000,000

THE HONGKONG AND SHANGAHI BANKING CORPORATION LIMITED

10118867

2008-09-01

-

2013-05-27

Book debts; Floating charge

2,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10402753

2013-01-16

-

-

Book debts; Movable property (not being pledge)

73,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

MAHINDRA AUTOMOBILE DISTRIBUTOR PVT LTD

MALADKANDIVALI

400101

C/O MAHINDRA & MAHINDRA LTD AKURLIKANDIVALI(EAST)MUMBAI598MH

*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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