CIN |
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Company Name |
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
242268 |
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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 |
Public |
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Date of Incorporation |
22 April 2013 |
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Age of Company |
10 years, 11 month, 26 days |
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Activity |
Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ] 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 |
₹590,000,000 |
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Paid up capital |
₹507,843,130 |
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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 |
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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 TELEPHONICS INTEGRATED SYSTEMS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00007418 |
Director |
29 April 2013 |
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Previous Companies Associated with
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02428217 |
Director |
20 November 2015 |
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07884268 |
Director |
01 August 2023 |
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08400763 |
Director |
23 June 2022 |
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09647105 |
Wholetime Director |
23 June 2022 |
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AAEPP2153P |
Company Secretary |
02 March 2015 |
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ADJPC7684E |
CEO(KMP) |
02 March 2015 |
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Previous Companies Associated with
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AFYPG8293A |
CFO(KMP) |
02 March 2015 |
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DIXPS7998F |
Company Secretary |
05 February 2019 |
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DNCPP9848B |
Company Secretary |
01 February 2023 |
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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 |
U37200MH2017PLC296622 |
MAHINDRA WASTE TO ENERGY SOLUTIONS LIMITED | Mahindra Towers, G. M. Bhosale Marg, P. K Kurne Chowk, Worli Mumbai Mumbai City MH 400018 IN |
U40100MH2017PTC296621 |
MAHINDRA TELECOM ENERGY MANAGEMENT SERVICES PRIVATE LIMITED | Mahindra Towers, G. M. Bhosale Marg, P. K Kurne Chowk, Worli Mumbai Mumbai City MH 400018 IN |
U65900MH2013PTC244758 |
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, 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 |
10570431 |
2015-03-27 |
2016-03-10 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock, fixed deposits / cash |
150,000,000 |
HDFC BANK LIMITED |
100451511 |
2021-06-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST PARI PASSU CH. ON C/ASSETS & MOV. F/ASS. |
600,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
M/S MAHINDRA TELEPHONIC INTEGRATED SYSTEM LTD |
FARIDABAD |
121001 |
K.W. NO.538/615, 49 MILE STONEDELHI-MATHURA ROADFARIDABAD180HR |
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