CIN |
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Company Name |
MAHINDRA HZPC PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
242474 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 April 2013 |
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Age of Company |
10 years, 11 month, 25 days |
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Activity |
Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹496,400,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAHINDRA HZPC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MAHINDRA TOWERS, NEAR DOORDARSHAN KENDRA, PANDURANG BUDHKAR MARG, WORLI, MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00044713 |
Director |
28 February 2014 |
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00437558 |
Director |
24 April 2021 |
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Previous Companies Associated with
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01802612 |
Director |
25 July 2018 |
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02766679 |
Director |
28 February 2014 |
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06951085 |
Director |
25 September 2014 |
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06956234 |
Director |
25 September 2014 |
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08138621 |
Director |
05 June 2018 |
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ABBPJ0683N |
CFO(KMP) |
20 October 2020 |
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AFJPD1322E |
CEO(KMP) |
10 November 2014 |
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AJEPA2469E |
CFO(KMP) |
17 December 2021 |
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Previous Companies Associated with
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BGKPS5166C |
CFO(KMP) |
21 July 2015 |
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Previous Companies Associated with
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BRCPS4791N |
Company Secretary |
20 January 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01403MH2013PTC242474 |
MAHINDRA HZPC PRIVATE LIMITED | MAHINDRA TOWERS, NEAR DOORDARSHAN KENDRA, PANDURANG BUDHKAR MARG, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40100MH2016PTC271679 |
MAHINDRA TEQO PRIVATE LIMITED | Mahindra Tower,Pandurang Budhkar Marg Near Doordarshan Kendra,Worli Mumbai Mumbai City MH 400018 IN |
U40106MH2021PTC358435 |
MAHINDRA SOLARIZE PRIVATE LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR. DOORDARSHAN KENDRA, WORLI Mumbai Mumbai City MH 400018 IN |
U74120MH2015PTC269074 |
MARVEL SOLREN PRIVATE LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, MUMBAI Mumbai City MH 400018 IN |
U74120MH2015PTC269256 |
ASTRA SOLREN PRIVATE LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, MUMBAI Mumbai City MH 400018 IN |
U74999MH2015PTC266154 |
NEO SOLREN PRIVATE LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40108MH2020PTC344712 |
MARTIAL SOLREN PRIVATE LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR. DOORDARSHAN KENDRA, WORLI MUMBAI Mumbai City MH 400018 IN |
U01409MH2016PLC281449 |
TRRINGO.COM LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, MUMBAI Mumbai City MH 400018 IN |
U74999MH2017PTC297868 |
NORTH EAST BOXING PRIVATE LIMITED | 403,Sumer Kendra, Pandurang Budhkar Marg Near Doordarshan Kendra, Worli Mumbai Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10524061 |
2014-09-13 |
- |
- |
50,000 |
HDFC BANK LIMITED |
|
10524063 |
2014-09-13 |
- |
- |
50,000 |
HDFC BANK LIMITED |
|
10524068 |
2014-09-15 |
- |
- |
200,000 |
HDFC BANK LIMITED |
|
10524074 |
2014-07-21 |
- |
- |
300,000 |
HDFC BANK LIMITED |
|
10626964 |
2016-02-18 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
100031866 |
2016-05-17 |
- |
2021-07-30 |
Book debts; Floating charge; Movable property (not being pledge); All current assets including aeropinc facility |
100,000,000 |
HDFC BANK LIMITED |
100143220 |
2017-12-06 |
2018-06-25 |
2019-12-13 |
Book debts; Floating charge; Current Assets |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100290335 |
2019-09-06 |
2021-12-01 |
- |
Book debts; Floating charge; FIRST PARI PASSU CH ON C/ASSETS |
250,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
MAHINDRA HZPC PRIVATE LIMITED |
BANDRAMUMBAI-I |
400018 |
MAHINDRA TOWER,DR. G. M. BHOSALE MARG, WORLIMUMBAI599MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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