CIN |
|
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Company Name |
MAHINDRA SUSTEN PRIVATE LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
207854 |
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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 |
19 September 2010 |
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Age of Company |
13 years, 7 month, 6 days |
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Activity |
Business activities n.e.c. 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 |
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Authorised Capital |
₹5,000,000,000 |
|
Paid up capital |
₹3,909,234,560 |
|
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 SUSTEN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00220759 |
Director |
26 October 2018 |
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00781921 |
Director |
28 March 2023 |
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01274552 |
Director |
27 September 2021 |
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05205447 |
Director |
27 September 2021 |
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06939592 |
Managing Director |
22 April 2022 |
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08403603 |
Director |
22 December 2022 |
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09127387 |
Director |
27 September 2021 |
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09498488 |
Director |
02 August 2022 |
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09804007 |
Director |
22 December 2022 |
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AAKPT1870D |
CEO(KMP) |
16 August 2022 |
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ABQPJ2356M |
CEO(KMP) |
01 July 2022 |
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ABVPB7511P |
CFO(KMP) |
17 December 2020 |
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Previous Companies Associated with
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AEZPG2741P |
CFO(KMP) |
31 March 2014 |
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Previous Companies Associated with
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AFSPM8520J |
CFO(KMP) |
01 October 2018 |
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Previous Companies Associated with
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AJMPJ4707G |
Company Secretary |
28 July 2016 |
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Previous Companies Associated with
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ARYPK8620R |
CFO(KMP) |
04 May 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U75302MH2013PLC242268 |
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI MUMBAI Mumbai City MH 400018 IN |
U45200MH1992PLC068846 |
MAHINDRA CONSTRUCTION COMPANY LIMITED | MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI MUMBAI Mumbai City MH 400018 IN |
U75144MH2012PLC231267 |
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED | Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli Mumbai Mumbai City MH 400018 IN |
U01400MH2018PLC315558 |
MAHINDRA SUMMIT AGRISCIENCE LIMITED | Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli MUMBAI Mumbai City MH 400018 IN |
U34101MH1996PLC325507 |
MAHINDRA ELECTRIC MOBILITY LIMITED | Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, NA Mumbai Mumbai City MH 400018 IN |
U85320MH2019NPL323553 |
MAHINDRA FINANCE CSR FOUNDATION | Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli Mumbai Mumbai City MH 400018 IN |
U45200MH1996PTC099607 |
MOONSHINE CONSTRUCTION PRIVATE LIMITED | MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, MUMBAI MH 400018 IN |
U75220MH2012PLC233889 |
MAHINDRA DEFENCE SYSTEMS LIMITED | Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli Mumbai MH 400018 IN |
U40300MH2010PTC205946 |
MAHINDRA RENEWABLES PRIVATE LIMITED | Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai 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 |
10340171 |
2012-02-13 |
- |
2013-09-14 |
Book debts |
50,000,000 |
THE ZOROASTRIAN CO-OPERATIVE BANK LTD. |
10369819 |
2012-07-27 |
- |
2018-08-30 |
Book debts; Floating charge |
420,000,000 |
Standard Chartered Bank |
10433245 |
2013-05-27 |
2015-03-14 |
- |
2,500,000,000 |
YES BANK LIMITED |
|
10542494 |
2014-12-24 |
2017-12-20 |
- |
Book debts; Floating charge; Current Assets |
2,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10570422 |
2015-04-28 |
2019-03-13 |
- |
Book debts; Floating charge; Movable property (not being pledge); current assets, receivables etc. |
7,000,000,000 |
ICICI BANK LIMITED |
10580713 |
2015-06-25 |
2019-10-17 |
- |
Book debts; Movable property (not being pledge); Stock and cash (Current assets of the Company) |
12,500,000,000 |
Axis Bank Limited |
10623047 |
2016-01-28 |
2016-09-06 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
HDFC BANK LIMITED |
100061709 |
2016-10-14 |
2018-03-01 |
- |
Book debts; Floating charge; Stock receivables and Fixed deposit |
700,000,000 |
IDFC BANK LIMITED |
100066442 |
2016-11-21 |
2018-03-20 |
- |
Book debts; Floating charge; Present and future stock in trade |
3,000,000,000 |
IndusInd Bank Limited |
100071736 |
2017-01-05 |
- |
- |
Project Related Current assets funded by Bank. |
3,500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100127858 |
2017-09-21 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); cash flows |
2,300,000,000 |
IDFC Bank Limited |
100171173 |
2018-03-28 |
2023-02-03 |
- |
3,500,000,000 |
YES BANK LIMITED |
|
100197922 |
2018-07-27 |
2021-12-23 |
- |
2,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100200390 |
2018-08-07 |
- |
- |
600,000 |
HDFC BANK LIMITED |
|
100208904 |
2018-10-12 |
2022-05-12 |
- |
1,117,000,000 |
ICICI BANK LIMITED |
|
100297497 |
2019-10-23 |
2020-11-10 |
- |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100315312 |
2019-12-24 |
2021-11-29 |
- |
2,500,000,000 |
RBL BANK LIMITED |
|
100400818 |
2020-12-22 |
- |
- |
85,200,000 |
ICICI BANK LIMITED |
|
100446831 |
2021-05-28 |
2022-06-06 |
- |
6,640,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100509163 |
2021-12-09 |
2022-05-05 |
- |
9,400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100524409 |
2021-12-31 |
- |
- |
18,277,500,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
MAHINDRA SUSTEN PRIVATE LIMITED |
BANDRAMUMBAI-I |
400018 |
MAHINDRA TOWERS DR. G.M. BHOSALEMARG, P.K. KURNE CHOWKWORLI MUMBAI599MH |
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Allotment of equity (ESOP, Fund raising, etc)
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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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