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  • Complaints
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NBS INTERNATIONAL LIMITED

CIN: U18101MH1995PLC095482

NBS INTERNATIONAL LIMITED (CIN: U18101MH1995PLC095482) is a Public company incorporated on 19 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 445504760.00.

NBS INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NBS INTERNATIONAL LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of NBS INTERNATIONAL LIMITED are ASHUTOSH SUDHAKAR PANDEY, NALINIKANTH GOLLAGUNTA, ASHA PARTHASARATHI KHARGA, ROHIT CHANDUR THAKUR, RAHUL ASTHANA, VIJAY RAMSWAROOP NAKRA, and ARUN KUMAR MALHOTRA.

NBS INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U18101MH1995PLC095482 and its registration number is 95482. Users may contact NBS INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of NBS INTERNATIONAL LIMITED is 10 STONE BLDG., SHOP NO.1, OPP CHOWPATTY SEA FACE, , MUMBAI, Maharashtra, India - 400007.

Current status of NBS INTERNATIONAL 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 Names

Previous CINs

ZaubaCorp's company report for NBS INTERNATIONAL 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 Report

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Purchase full report of NBS INTERNATIONAL

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 NBS INTERNATIONAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NBS INTERNATIONAL
DIN Director Name Designation Appointment Date
08166731 ASHUTOSH SUDHAKAR PANDEY Director 2021-07-27
07906313 NALINIKANTH GOLLAGUNTA Additional Director 2023-12-23
08473580 ASHA PARTHASARATHI KHARGA Additional Director 2023-12-22
02314996 ROHIT CHANDUR THAKUR Additional Director 2024-04-08
00234247 RAHUL ASTHANA Director 2020-03-31
02638616 VIJAY RAMSWAROOP NAKRA Director 2019-07-25
00132951 ARUN KUMAR MALHOTRA Director 2020-07-29
Past Directors & Key Managerial Personnel of NBS INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
08166731 ASHUTOSH SUDHAKAR PANDEY Additional Director - 2021-07-27
03083483 KETAN DOSHI Additional Director - 2012-11-01
03083483 KETAN DOSHI Whole-time director - 2014-09-15
08473580 ASHA PARTHASARATHI KHARGA Additional Director - 2021-07-27
08473580 ASHA PARTHASARATHI KHARGA Director - 2022-02-18
09508628 . RAMYA Additional Director - 2022-07-25
09508628 . RAMYA Director - 2023-08-31
09640685 DIVYA LIGORY MASCARENHAS Company Secretary - 2023-01-06
03036747 SHUBHABRATA SAHA Additional Director - 2010-09-06
03036747 SHUBHABRATA SAHA Director - 2012-05-02
00020021 SUBHASH CHANDRA BHARGAVA Director - 2020-03-31
00056173 PRAVIN NAGINDAS SHAH Additional Director - 2015-07-29
00056173 PRAVIN NAGINDAS SHAH Director - 2021-04-01
00234247 RAHUL ASTHANA Director - 2020-03-30
00309085 VINAY VINOD SANGHI Director - 2010-05-03
05163088 NIKHIL VINAY MADGAVKAR Additional Director - 2020-07-29
05163088 NIKHIL VINAY MADGAVKAR Director - 2021-04-01
06734734 RAJESHWAR TRIPATHI Additional Director - 2015-07-29
06734734 RAJESHWAR TRIPATHI Director - 2024-03-31
00046823 RAJESH GANESH JEJURIKAR Director - 2012-01-25
00204454 AJAY MANSUKHLAL CHOKSEY Director - 2015-04-28
00267592 GOVINDARAJAN SESHADRI Director - 2007-07-26
03138928 MUNAF ABDUL MEGHANI CEO(KMP) - 2019-07-31
09485520 ANUJA PANDURANG MORE Company Secretary - 2019-07-15
10458153 JAGRUTI PANKAJ PUNJABI Company Secretary - 2023-07-31
02638616 VIJAY RAMSWAROOP NAKRA Additional Director - 2009-08-25
02638616 VIJAY RAMSWAROOP NAKRA Director - 2014-09-16
02638616 VIJAY RAMSWAROOP NAKRA Whole-time director - 2019-07-25
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2008-10-29
00132951 ARUN KUMAR MALHOTRA Additional Director - 2008-08-08
00132951 ARUN KUMAR MALHOTRA Director - 2014-11-03
00220759 RAMESH GANESH IYER Director - 2026-01-16
02166403 BHARAT MOOSSADDEE Additional Director - 2017-08-01
02166403 BHARAT MOOSSADDEE Director - 2020-05-11
03315303 NOZAR CAVAS BHARUCHA Additional Director - 2015-07-29
03315303 NOZAR CAVAS BHARUCHA Director - 2017-05-05
Other Directorships of ASHUTOSH SUDHAKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2018-07-16
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-07-16
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Managing Director 2021-07-16 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Managing Director - 2021-07-15
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2020-07-22
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director 2020-07-22 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Manager - 2018-06-30
Other Directorships of KETAN DOSHI
Other Directorships of NALINIKANTH GOLLAGUNTA
Company Name CIN Designation Appointment Date Cessation
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2017-10-01
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Managing Director - 2020-11-16
Other Directorships of ASHA PARTHASARATHI KHARGA
Other Directorships of . RAMYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA LIGORY MASCARENHAS
Company Name CIN Designation Appointment Date Cessation
MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Additional Director - 2022-07-21
MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Director 2022-07-21 Ongoing
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Company Secretary - 2015-08-14
RPG VENTURES LIMITED U74900MH2012PLC237041 Company Secretary - 2019-07-08
Other Directorships of ROHIT CHANDUR THAKUR
Other Directorships of SHUBHABRATA SAHA
Company Name CIN Designation Appointment Date Cessation
BLISS SNACKS LLP AAB-0735 Designated Partner 2012-08-21 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2021-09-16
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Managing Director - 2022-11-04
AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Additional Director - 2023-01-02
AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Managing Director 2023-01-02 Ongoing
LUBZ FLUIDTECH PRIVATE LIMITED U51101MH2012PTC233773 Director 2012-07-25 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Manager - 2012-04-28
NASHHTA.COM PRIVATE LIMITED U74900MH2012PTC234888 Director 2012-08-24 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2022-12-07
Other Directorships of SUBHASH CHANDRA BHARGAVA
Company Name CIN Designation Appointment Date Cessation
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
Other Directorships of PRAVIN NAGINDAS SHAH
Company Name CIN Designation Appointment Date Cessation
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2012-07-28
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2017-04-01
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2012-07-28
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2017-03-31
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2012-07-18
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2017-04-01
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Additional Director - 2021-09-29
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Director 2021-09-29 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2021-04-26
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2017-09-27
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2017-09-27 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 CEO(KMP) - 2021-12-31
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 CEO(KMP) - 2021-12-31
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2021-12-30
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director 2022-01-11 Ongoing
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-05-10
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2018-07-26
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2021-03-03
Other Directorships of RAHUL ASTHANA
Company Name CIN Designation Appointment Date Cessation
VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Additional Director - 2018-08-02
VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director - 2020-04-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2013-09-28
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-06-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2008-08-21
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Additional Director - 2014-07-31
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director 2024-06-26 Ongoing
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director - 2024-05-28
URANIUM CORPORATION OF INDIA LIMITED U12000JH1967GOI000806 Director - 2007-03-26
HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Additional Director - 2024-07-21
HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Director 2024-07-24 Ongoing
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-04-27
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-12-25
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2023-09-24
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2023-02-22 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2008-08-27
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2008-08-05
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2023-09-24
INDIGRID LIMITED U40104DL2010PLC434576 Director 2023-02-22 Ongoing
BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Director - 2007-04-30
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2008-08-29
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2008-06-03
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2008-09-02
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2008-08-05
MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Nominee Director - 2013-02-28
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-04-22
BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-10-16
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Additional Director - 2017-09-23
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director - 2018-06-25
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director appointed in casual vacancy - 2011-08-16
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2014-09-28
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2014-09-29
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2013-03-26
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2013-03-26
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2023-09-24
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2023-02-22 Ongoing
BIRCHWOOD CONSULTANTS PRIVATE LIMITED U74999MH2013PTC245569 Director - 2014-05-30
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2013-02-28
Other Directorships of VINAY VINOD SANGHI
Company Name CIN Designation Appointment Date Cessation
VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Additional Director - 2014-09-11
VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2018-07-31
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2009-09-01
CARTRADE TECH LIMITED L74900MH2000PLC126237 Managing Director 2021-04-23 Ongoing
CARTRADE TECH LIMITED L74900MH2000PLC126237 Whole-time director - 2021-04-23
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2018-08-13
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2022-08-03
VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Additional Director - 2017-09-29
VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Director - 2021-05-10
BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED U29130MH1976PTC019000 Director - 2010-12-27
PROJECT AUTOMOBILES (BOMBAY) PRIVATE LIMITED U31909MH1982PTC028841 Director - 2021-05-10
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2009-07-22
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2009-08-25
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2018-08-14
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2018-08-14 Ongoing
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2024-02-23
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2024-03-15 Ongoing
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Additional Director - 2015-09-26
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Director - 2020-11-30
MOHAN THREE WHEELERS PRIVATE LIMITED U55100MH1971PTC015041 Director - 2021-05-10
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2009-07-13
SURAJ SANGHI FINANCE LIMITED U65910MH1986PLC041535 Director - 2021-05-07
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2022-07-21
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2022-07-21 Ongoing
CARTRADE FINANCE PRIVATE LIMITED U67100MH2019PTC327412 Director - 2020-11-02
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2016-09-29
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director 2016-09-29 Ongoing
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2017-10-05
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2020-07-14
Other Directorships of NIKHIL VINAY MADGAVKAR
Other Directorships of RAJESHWAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2016-08-08
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2016-08-08 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2014-08-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2024-03-31
Other Directorships of RAJESH GANESH JEJURIKAR
Company Name CIN Designation Appointment Date Cessation
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2013-07-30
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2013-07-30
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2017-07-24 Ongoing
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-28
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2020-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director 2020-08-07 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2020-08-06
TRRINGO.COM LIMITED U01409MH2016PLC281449 Director - 2019-10-31
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2023-09-20
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2023-09-22 Ongoing
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2013-09-20
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2017-05-11
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2012-01-25
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Managing Director - 2008-10-01
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2010-07-30
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2021-06-23 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2012-01-27
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2021-08-23
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2021-08-23 Ongoing
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2013-04-01
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2020-07-31
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2020-07-31 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-03-23
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-04-20 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2014-07-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2016-03-22
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
MEDIA PRO ENTERPRISE INDIA PRIVATE LIMITED U92412MH2006PTC164446 Additional Director - 2012-07-30
MEDIA PRO ENTERPRISE INDIA PRIVATE LIMITED U92412MH2006PTC164446 Director - 2013-01-01
Other Directorships of AJAY MANSUKHLAL CHOKSEY
Other Directorships of GOVINDARAJAN SESHADRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNAF ABDUL MEGHANI
Company Name CIN Designation Appointment Date Cessation
SHREE AADYA CAR COMPANY PRIVATE LIMITED U50200MH2010PTC207015 Director - 2015-03-13
Other Directorships of ANUJA PANDURANG MORE
Company Name CIN Designation Appointment Date Cessation
OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Company Secretary - 2017-05-04
PB GLOBAL LIMITED L99999MH1960PLC011864 Company Secretary - 2023-05-29
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Company Secretary - 2015-05-06
Other Directorships of JAGRUTI PANKAJ PUNJABI
Company Name CIN Designation Appointment Date Cessation
HASTENS BEDS INDIA PRIVATE LIMITED U46493MH2023FTC408843 Director 2024-02-05 Ongoing
Other Directorships of VIJAY RAMSWAROOP NAKRA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2020-07-28
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2020-07-28 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director - 2022-11-24
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Managing Director 2022-10-25 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2018-07-25
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2023-10-30
Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
Company Name CIN Designation Appointment Date Cessation
WILD MANDARIN CANCER CONNECT LLP AAB-5199 Designated Partner 2018-10-01 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2022-02-22
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2016-10-19
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-04-12
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2020-03-24
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-12-22
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2016-06-30
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director - 2018-12-10
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2010-07-22
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-03-31
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2014-08-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-03-31
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2008-07-22
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2014-07-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2010-04-26
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2010-04-27
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2022-02-25
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Additional Director - 2008-05-06
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Director 2008-05-06 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2008-06-05
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-09-30
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2013-12-10
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2014-09-24
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2014-09-24
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2014-01-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Whole-time director - 2022-03-31
ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director - 2014-02-01
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director 2007-09-03 Ongoing
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
MAHA-INDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-05
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2010-05-05
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2020-08-03
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2022-05-17
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director 2020-08-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director - 2022-07-26
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-08-16
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Additional Director - 2014-10-22
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2022-11-29
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Additional Director - 2009-09-26
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2014-11-24
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2008-05-27
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2014-08-07
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2014-10-22
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2018-01-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-03-22
INTEGRATIVE HEALTHCARE AND LIFESTYLE PRIVATE LIMITED U74999KA2020PTC133779 Director - 2020-06-06
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-03-31
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2008-09-25
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2012-07-19
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Additional Director - 2008-01-05
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2010-03-29
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2018-01-12
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-01-12
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-01-12
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2021-09-14
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2021-09-14 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2010-09-30
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director 2020-05-05 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-04
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Additional Director - 2018-09-28
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Director - 2019-01-30
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Additional Director - 2018-09-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Director - 2019-01-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2014-10-22
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2016-11-26
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2014-09-30
Other Directorships of ARUN KUMAR MALHOTRA
Other Directorships of RAMESH GANESH IYER
Company Name CIN Designation Appointment Date Cessation
SAI LIFE SCIENCES LIMITED L24110TG1999PLC030970 Additional Director - 2024-06-13
SAI LIFE SCIENCES LIMITED L24110TG1999PLC030970 Director 2024-06-20 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director 2026-03-13 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Managing Director - 2021-07-25
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2019-07-26
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2024-06-05
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Additional Director - 2009-07-22
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Director - 2021-02-26
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2004-08-30 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2024-07-26
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director - 2024-09-05
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2024-09-10 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2023-11-22 Ongoing
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Director - 2015-10-12
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2024-04-29
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2024-04-29
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2025-04-24
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director 2025-04-09 Ongoing
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Additional Director - 2009-09-22
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Director 2009-09-22 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2019-07-29
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2019-07-29 Ongoing
NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Director - 2021-05-15
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2024-08-09
Other Directorships of BHARAT MOOSSADDEE
Company Name CIN Designation Appointment Date Cessation
DYNAMIC CABLES LIMITED L31300RJ2007PLC024139 Director 2023-02-10 Ongoing
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2017-06-23
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director 2017-06-23 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2020-04-30
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2013-08-02
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2020-04-28
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director - 2020-04-30
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2020-04-30
RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2008-09-29
RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2009-12-22
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2009-11-03
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2012-10-16
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2016-08-08
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2016-08-08 Ongoing
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2013-08-02
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2013-08-02 Ongoing
TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Additional Director - 2008-09-29
TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director 2008-09-29 Ongoing
BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2008-09-29
BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2009-12-22
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2008-09-29
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2012-10-16
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2018-07-25
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
Other Directorships of NOZAR CAVAS BHARUCHA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2022-06-24
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director 2022-01-27 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2023-07-24
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director 2023-06-28 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director 2023-12-14 Ongoing
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Additional Director - 2013-08-26
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director 2013-08-26 Ongoing
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2014-09-30
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director 2014-09-30 Ongoing
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Additional Director - 2011-09-29
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director 2011-09-29 Ongoing

CIN Company Name Company Address
U55101MH2009PTC196357 PRINCE CUISINES PRIVATE LIMITED SHOP NO.1 VASANT NIWAS NO.1 MORVI ROAD CHOWPATTY SEA FACE , MUMBAI, Maharashtra, India - 400007
U70102MH2010PTC205185 TARANYA REALTIES PRIVATE LIMITED RoomNo.1,1stFloor,BuildingNo.31A-3B,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea face Road , Mumbai, Maharashtra, India - 400007
U45209MH2011PTC216185 UDYAVAR DEVELOPERS PRIVATE LIMITED RoomNo.8,1stfloor,BulidingNo.31C,DesaiMahalDr.A.R.RagnekarMarg19,ChowpattySea Face Road , Mumbai, Maharashtra, India - 400007
U45202MH2008PTC188148 HANCOCK PROPERTIES PRIVATE LIMITED RoomNo.2,1stFloorBuildingNo.31-B,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySea Face Road , Mumbai, Maharashtra, India - 400007
AAG-5694 TINU MINU EMBROIDERY LLP SUMAN HOUSE, 3RD FLOOR, FLAT NO.10 MORVI LANE, CHOWPATTY, SEA FACE MUMBAI, Maharashtra, India - 400007
U70109MH2011PTC216186 TRAISEN REAL ESTATE PRIVATE LIMITED RoomNo.4,GroundFloor,BuildingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea face Road , Mumbai, Maharashtra, India - 400007
U70109MH2011PTC216268 ZOYA PROPERTIES PRIVATE LIMITED RoomNo.2,GroundFloor,BulidingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea Face Road , Mumbai, Maharashtra, India - 400007
U70102MH2008PTC179877 NOTILUS DEVELOPERS PRIVATE LIMITED RoomNo.5,2ndFloor,BuildingNo.31-B,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySea Face Road, , Mumbai, Maharashtra, India - 400007
U70102MH2009PTC195658 BLAGDEN REALTIES PRIVATE LIMITED RoomNo.7,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007
U70101MH2006PTC166141 SHEMARU REAL ESTATE PRIVATE LIMITED RoomNo.6,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007
U10710MH2024PTC421916 PISTACHOUX PATISSERIE PRIVATE LIMITED Zaver Mansion, 1st Floor,Chowpatty Sea Face,Mumbai,Mumbai,Maharashtra,400007-India
U22219MH1984PTC032546 KING OF KINGS PRINTERS PVT LTD 23A CENTRALCHOWPATTY BLDG CHOWPATTY SEA FACE , MUMBAI, Maharashtra, India - 400007
AAB-7115 YUVI TRADING LLP SHOP NO.44,SONI BUILDING,46 PANDITA RAMABAI ROAD, OPP.BHARTIYA VIDYA BHAVAN,CHOWPATTY MUMBAI, Maharashtra, India - 400007
U74999MH2019PTC332195 ESH VENTURES PRIVATE LIMITED SHOP NO 1, GRD 21A, LAXMI NARAYAN BLDG, AUGUST KRANTI MARG, TEJPAL ROAD, , MUMBAI, Maharashtra, India - 400007
U17120MH2003PTC142180 TALREJA FASHIONS PRIVATE LIMITED SHOP NO 077107 B WING AVISHKAR BLDG N BHARUCHA MARG OPP GRANT ROAD STATION(W) , MUMBAI, Maharashtra, India - 400007
U74120MH2014PTC255462 SUB ZERO INSULATION TECHNOLOGIES PRIVATE LIMITED Office No. 501,5th Floor, Sea Pearl Building,Sandhurst Bridge Opp. Sukh Sagar,Girgaon Chowpatty , Mumbai, Maharashtra, India - 400007
U45400MH2007PTC169457 SIMCOX REAL ESTATE PRIVATE LIMITED RoomNo.3A,2ndFloor,33,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySea Face Road, , Mumbai, Maharashtra, India - 400007
AAU-6359 ARGAS HOMES LLP Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007
AAS-9547 SOUL HOMES LLP Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007
U51900MH2008PTC179370 SUNRAYS COMMERCIALS PRIVATE LIMITED SHOP NO. 1, 1A, 1B, NAUSHIR BHARUCHA MARG, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007
U51900MH1995PTC094634 PARESH TRADING PRIVATE LIMITED 1,SABBIR BLDG,OFFICE NO.1,14 MAHILA PATEL AGYARI LANE, RANT RD , MUMBAI-400007, Maharashtra, India - 000000
AAJ-4974 KARNA COMMODITIES LLP 7, Fulchandnivas Chowpatty Sea Face, Chowpatty MUMBAI, Maharashtra, India - 400007
U15130MH1994PTC078317 TIFFANY PROCESSED FOODS PRIVATE LIMITED 45 SATTAR SEA VIEWGROUND FLOOR CHOWPATTY SEA FACE , MUMBAI, Maharashtra, India - 400007
U74999MH2007PTC170333 TECHNECON HEALTHCARE PRIVATE LIMITED 33 2 MALBAR VIEW CHOWPATTY SEA FACE CHOWPATTY , MUMBAI, Maharashtra, India - 400007
U51909MH2003PTC138862 DMC IMPEX PRIVATE LIMITED SONAWALA BLDG NO 7 SHOP NO 7NAUSHIR BHARUCHA MARG TARDEO , MUMBAI, Maharashtra, India - 400007
U31903MH1992PTC067354 SAICON ELECTRONIC INSTRUMENTS (INDIA) PRIVATE LIMITED NO14, SHABBIR BLDG, GROUND FLOOR, M.P.AGIARY LANE, OFFICE NO 1 GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007
U72300MH2011PTC222169 OSIAN INFOTECH PRIVATE LIMITED Flat No. 1&2, Shirin Apartment, Shreeji CHSL Bldg. No.5, Sonawala Compound, Tardeo Ro ad , Mumbai, Maharashtra, India - 400007
U70109MH2010PTC204437 SAKYAMUNI REALTIES PRIVATE LIMITED RoomNo.5,1stFloor,BuildingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySeaf ace Road , Mumbai, Maharashtra, India - 400007
U70109MH2007PTC169482 KATERINA REAL ESTATE PRIVATE LIMITED RoomNo.3C,2ndFloor,BuildingNo.33,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySeaF ace Road , Mumbai, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10114600 2008-07-02 - 2011-05-03 10,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100019333 2016-03-29 - 2018-03-06 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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