Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHINDRA HZPC PRIVATE LIMITED
CIN: U01403MH2013PTC242474
MAHINDRA HZPC PRIVATE LIMITED (CIN: U01403MH2013PTC242474) is a Private company incorporated on 25 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 496400000.00.
MAHINDRA HZPC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA HZPC PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of MAHINDRA HZPC PRIVATE LIMITED are GERARDUS FRANCISCUS JACOBUS BACKX, RAYAPPA RAMAPPA HANCHINAL, HERMANUS VERVELD, RAMESH RAMACHANDRAN, AMI GODA, VISWANATHAN KAPILANANDAN ., and MEGHNAD MITRA.
MAHINDRA HZPC PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2013PTC242474 and its registration number is 242474. Users may contact MAHINDRA HZPC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA HZPC PRIVATE LIMITED is MAHINDRA TOWERS, NEAR DOORDARSHAN KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018.
Current status of MAHINDRA HZPC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAHINDRA HZPC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHINDRA HZPC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHINDRA HZPC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06956234 | GERARDUS FRANCISCUS JACOBUS BACKX | Director | 2015-04-29 |
| 08138621 | RAYAPPA RAMAPPA HANCHINAL | Director | 2021-06-05 |
| 06951085 | HERMANUS VERVELD | Director | 2015-04-29 |
| 09562621 | RAMESH RAMACHANDRAN | Additional Director | 2023-09-27 |
| 09136149 | AMI GODA | Additional Director | 2024-06-07 |
| 00021159 | VISWANATHAN KAPILANANDAN . | Additional Director | 2024-05-20 |
| 01802612 | MEGHNAD MITRA | Director | 2018-07-25 |
Past Directors & Key Managerial Personnel of MAHINDRA HZPC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02766679 | ASHOK HIRALAL SHARMA | Additional Director | - | 2014-09-22 |
| 02766679 | ASHOK HIRALAL SHARMA | Director | - | 2023-08-30 |
| 00209261 | ROMESH KAUL | Director | - | 2014-02-28 |
| 00234881 | VIKRAM PURI | Additional Director | - | 2014-09-22 |
| 00234881 | VIKRAM PURI | Director | - | 2018-04-16 |
| 06956234 | GERARDUS FRANCISCUS JACOBUS BACKX | Additional Director | - | 2015-04-29 |
| 08138621 | RAYAPPA RAMAPPA HANCHINAL | Additional Director | - | 2018-07-25 |
| 08138621 | RAYAPPA RAMAPPA HANCHINAL | Director | - | 2021-06-04 |
| 00044713 | DURGASHANKAR SUBRAMANIAM | Additional Director | - | 2014-09-22 |
| 00044713 | DURGASHANKAR SUBRAMANIAM | Director | - | 2024-05-10 |
| 00209394 | SANJAY VASANT JOGLEKAR | Director | - | 2014-02-28 |
| 00437558 | CHETAN KUMAR MATHUR | Additional Director | - | 2018-07-25 |
| 00437558 | CHETAN KUMAR MATHUR | Director | - | 2021-04-23 |
| 06951085 | HERMANUS VERVELD | Additional Director | - | 2015-04-29 |
| 09562621 | RAMESH RAMACHANDRAN | Additional Director | - | 2023-10-22 |
| 07892156 | KULDEEP SINGH . | CFO(KMP) | - | 2020-07-20 |
| 00021159 | VISWANATHAN KAPILANANDAN . | Additional Director | - | 2024-05-13 |
| 00231420 | HEMANT LUTHRA | Director | - | 2014-02-28 |
| 01802612 | MEGHNAD MITRA | Additional Director | - | 2018-07-25 |
Other Directorships of ASHOK HIRALAL SHARMA
Other Directorships of ROMESH KAUL
Other Directorships of VIKRAM PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA AGRI SOLUTIONS LIMITED | U01400MH2000PLC125781 | Manager | - | 2016-03-29 |
| MAHINDRA FRUITS PRIVATE LIMITED | U01403MH2014PTC255946 | Additional Director | - | 2014-12-15 |
| MAHINDRA FRUITS PRIVATE LIMITED | U01403MH2014PTC255946 | Director | - | 2018-04-16 |
| KOTA FARM SERVICES LIMITED | U02005MH2001PLC131699 | Director | - | 2020-08-27 |
| ORIZONTE BUSINESS SOLUTIONS LIMITED | U60231MH2000PLC128757 | Director | - | 2015-10-20 |
| MAHINDRA EMARKET LIMITED | U72900MH2000PLC129103 | Director | - | 2015-09-30 |
Other Directorships of GERARDUS FRANCISCUS JACOBUS BACKX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAYAPPA RAMAPPA HANCHINAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI SEED COMPANY LTD. | L01120TG1986PLC006728 | Additional Director | - | 2021-09-30 |
| KAVERI SEED COMPANY LTD. | L01120TG1986PLC006728 | Director | 2021-09-30 | Ongoing |
| NARAINGARH SUGAR MILLS LIMITED | L74899HR1991PLC032873 | Additional Director | - | 2022-12-21 |
| NARAINGARH SUGAR MILLS LIMITED | L74899HR1991PLC032873 | Director | 2022-11-28 | Ongoing |
Other Directorships of DURGASHANKAR SUBRAMANIAM
Other Directorships of SANJAY VASANT JOGLEKAR
Other Directorships of CHETAN KUMAR MATHUR
Other Directorships of HERMANUS VERVELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH RAMACHANDRAN
Other Directorships of KULDEEP SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA SUMMIT AGRISCIENCE LIMITED | U01400MH2018PLC315558 | CFO | - | 2023-11-10 |
| TRUMPF (INDIA) PRIVATE LIMITED | U29199PN2006FTC132578 | Company Secretary | - | 2015-05-31 |
Other Directorships of AMI GODA
Other Directorships of VISWANATHAN KAPILANANDAN .
Other Directorships of HEMANT LUTHRA
Other Directorships of MEGHNAD MITRA
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2013PTC242473 | MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED | MAHINDRA TOWERS, NEAR DOORDARSHAN KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U01409MH2016PLC281449 | TRRINGO.COM LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U40100MH2016PTC271679 | MAHINDRA TEQO PRIVATE LIMITED | Mahindra Tower,Pandurang Budhkar Marg Near Doordarshan Kendra,Worli , Mumbai, Maharashtra, India - 400018 |
| U40108MH2020PTC344712 | MARTIAL SOLREN PRIVATE LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR. DOORDARSHAN KENDRA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U40106MH2021PTC358435 | MAHINDRA SOLARIZE PRIVATE LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR. DOORDARSHAN KENDRA, WORLI , Mumbai, Maharashtra, India - 400018 |
| U62100MH2016PLC284135 | MAHINDRA AIRWAYS LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2015PTC269074 | MARVEL SOLREN PRIVATE LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| ACM-9841 | SVSMR ENTERPRISES LLP | 10, GROUND FLOOR, SUMER KENDRA, SHIVRAM SETH AMRUTWAR ROAD,NEAR DOORDARSHAN KENDRA, OFF PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2017PTC297868 | NORTH EAST BOXING PRIVATE LIMITED | 403,Sumer Kendra, Pandurang Budhkar Marg Near Doordarshan Kendra, Worli , Mumbai, Maharashtra, India - 400018 |
| AAM-7871 | EKOSTAY LLP | 403, Floor -4, Sumer Kendra, Shivram Seth,Amrutwar Road, Near Doordarshan Kendra, Off Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| U34103MH2022PLC392623 | MAHINDRA ELECTRIC AUTOMOBILE LIMITED | Mahindra Tower, Pandurang Budhkar Marg, Nr. Doordarshan Kendra, Worli , Mumbai, Maharashtra, India - 400018 |
| U40106MH2022PTC389552 | RESURGENCE SOLARIZE URJA PRIVATE LIMITED | Mahindra Tower, Pandurang Budhkar Marg, Nr. Doordarshan Kendra, Worli , Mumbai, Maharashtra, India - 400018 |
| AAN-0970 | A. V. RAJWADE & CO. LLP | 9 Sumer Kendra, Ground Flr, Pandurang Budhkar Marg Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400018 |
| U74140MH2007PTC174777 | A. V. RAJWADE & CO. PRIVATE LIMITED | 9, Sumer Kendra, Gr. Floor, Pandurang Budhkar Marg Behind Mahindra Towers, Worli, , Mumbai, Maharashtra, India - 400018 |
| U45400MH2012PTC232223 | STRAWBERRY PROPERTIES PRIVATE LIMITED | 10,SUMER KENDRA,PANDURANG BUDHKAR MARG B/4 MAHINDRA & MAHINDRA TOWER, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U24304MH2017PTC292660 | YST LIFE SCIENCES PRIVATE LIMITED | Shop 206, Floor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U24296MH2019PTC331362 | VRT ENTERPRISES PRIVATE LIMITED | Shop 206, Foor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U51900MH2014PTC257481 | CHEMICAL BROTHERS ENTERPRISES PRIVATE LIMITED | Shop 206, Floor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U52292MH2026PTC465936 | KIRN SHIPPING PRIVATE LIMITED | 12, Altimus, Pandurang Budhkar Marg,,Opp. Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U92110MH2002PLC136949 | RADHA KRSHNA FILMS LIMITED | MAHINDRA TOWERS 3RDB WING PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| U40100MH1997PLC106133 | AQUALINE MARINE INDIA LIMITED | MAHINDRA TOWERS B WING3RD FLOOR PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| U52110MH2006PTC160446 | S.N. MERCANTILE (INDIA) PRIVATE LIMITED | 5, Sumer Kendra Premises CHS,Behind Mahindra Tower Pandurang Budhkar Marg,Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2018PTC305066 | STARCOM ENTERTAINMENT & ESTABLISHMENT PRIVATE LIMITED | E-403, 4th Floor, Mahalaxmi SRA Chs. Ltd., Pandurang Budhkar Marg, Near Doordarshan , Worli, , Mumbai, Maharashtra, India - 400018 |
| AAD-8333 | JSK PROPMART LLP | 403-405, 4th Floor,Sumer Kendra Co-Op Society Ltd, B/h Mahindra Tower,Pandurang Budhkar Marg,Worli Mumbai, Maharashtra, India - 400018 |
| U29300MH1985PLC037465 | JSK MARKETING LIMITED | 403-405, Sumer Kendra Co-Op Society Ltd,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli , MUMBAI, Maharashtra, India - 400018 |
| U74900MH1995PTC087405 | JSK DISTRIBUTIONS PRIVATE LIMITED | 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli , Mumbai, Maharashtra, India - 400018 |
| U51900MH1950PTC008051 | J V GOKAL AND COMPANY PRIVATE LIMITED | Ground Floor Plot 570, Sadhana Mill Compound (Sadhana House) Shivram Seth Amrutwar Road, Nr. Doordarshan Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAV-1545 | S AND P ELECTRONICS LLP | 10,FLR GRD,SUMER KENDRA,SHIVRAMSHETH AMRUTWAR MARG NEAR DOORRDARSHAN KENDRA,PANDURANG BUDHKAR MARG, WORLI, Maharashtra, India - 400018 |
| L46691MH2020PLC351364 | INDIAN EMULSIFIERS LIMITED | 107, Floor-1, Sumer Kendra, Shivram Seth Amrutwar Road,,Near Doordarshan Kendra, Off Pandurang Budhwar Marg,,,Mumbai,Mumbai,Maharashtra,400018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10524061 | 2014-09-13 | - | - | 50,000.00 | HDFC BANK LIMITED | |
| 10524063 | 2014-09-13 | - | - | 50,000.00 | HDFC BANK LIMITED | |
| 10524068 | 2014-09-15 | - | - | 200,000.00 | HDFC BANK LIMITED | |
| 10524074 | 2014-07-21 | - | 2023-08-01 | 300,000.00 | HDFC BANK LIMITED | |
| 10626964 | 2016-02-18 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100031866 | 2016-05-17 | - | 2021-07-30 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100143220 | 2017-12-06 | 2018-06-25 | 2019-12-13 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100290335 | 2019-09-06 | 2023-08-02 | - | 250,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.