Ask Prime Research about MAHINDRA-AUTO-STEEL-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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 AUTO STEEL PRIVATE LIMITED

CIN: U27100MH2013PTC250979

MAHINDRA AUTO STEEL PRIVATE LIMITED (CIN: U27100MH2013PTC250979) is a Private company incorporated on 12 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 760000000.00 and its paid up capital is Rs. 685000000.00.

MAHINDRA AUTO STEEL PRIVATE 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.MAHINDRA AUTO STEEL PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of MAHINDRA AUTO STEEL PRIVATE LIMITED are MANASWINI GOEL, AJAY NATVARBHAI MEHTA, KAZUTOMO YAMAMOTO, SUMIT ISSAR, ANIL KUMAR CHOPRA, and RANJAN PANT.

MAHINDRA AUTO STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2013PTC250979 and its registration number is 250979. Users may contact MAHINDRA AUTO STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA AUTO STEEL PRIVATE LIMITED is MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of MAHINDRA AUTO STEEL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MAHINDRA AUTO STEEL 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

All 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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHINDRA AUTO STEEL

Purchase full report of MAHINDRA AUTO STEEL

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 AUTO STEEL 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 MAHINDRA AUTO STEEL
DIN Director Name Designation Appointment Date
08142619 MANASWINI GOEL Director 2023-08-07
07102804 AJAY NATVARBHAI MEHTA Director 2022-07-20
09674549 KAZUTOMO YAMAMOTO Director 2022-07-21
06951249 SUMIT ISSAR Director 2016-06-24
02572393 ANIL KUMAR CHOPRA Director 2023-05-15
00005410 RANJAN PANT Director 2024-02-14
Past Directors & Key Managerial Personnel of MAHINDRA AUTO STEEL
DIN Director Name Designation Appointment Date Cessation
06849205 CHIA TANG WANG Additional Director - 2014-04-28
06849205 CHIA TANG WANG Director - 2015-06-30
08142619 MANASWINI GOEL Additional Director - 2020-06-26
08142619 MANASWINI GOEL Director - 2022-01-21
08146621 YUNG CHEN WU Additional Director - 2019-06-14
08146621 YUNG CHEN WU Director - 2022-01-21
09136149 AMI GODA Additional Director - 2023-03-10
09136149 AMI GODA Director - 2023-05-05
02545052 ABHISHEK SHASHIKANT JUVEKAR Company Secretary - 2016-01-13
06848718 YI JEN KUO Additional Director - 2015-07-28
06848718 YI JEN KUO Alternate Director - 2015-06-30
06848718 YI JEN KUO Director - 2017-04-18
06868673 HIROSHI TASHIRO Director - 2016-08-12
07102804 AJAY NATVARBHAI MEHTA Additional Director - 2022-07-20
07534720 TOMOHIRO KII Director appointed in casual vacancy - 2017-04-27
08108175 JUNICHI SONAI Additional Director - 2018-06-20
08108175 JUNICHI SONAI Director - 2022-07-21
09396487 YOUYAN DU Additional Director - 2022-07-20
09396487 YOUYAN DU Director - 2023-03-31
09674549 KAZUTOMO YAMAMOTO Additional Director - 2023-03-10
00082621 HARSH KUMAR Director - 2015-10-01
06852639 NIKHIL RAMAKRISHNA SOHONI Additional Director - 2022-06-20
06951249 SUMIT ISSAR Additional Director - 2016-06-24
07692412 CHEN JUNG HUANG Additional Director - 2017-06-23
07692412 CHEN JUNG HUANG Director - 2018-06-21
07800837 TORU KOJIMA Additional Director - 2017-06-23
07800837 TORU KOJIMA Director - 2018-04-24
00104817 RAJEEV BIDYANAND DUBEY Director - 2020-05-09
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2022-03-31
02009838 SMITA PIYUSH MANKAD Additional Director - 2015-07-28
02009838 SMITA PIYUSH MANKAD Director - 2023-04-28
02572393 ANIL KUMAR CHOPRA Additional Director - 2023-07-19
00005410 RANJAN PANT Additional Director - 2024-04-25
00016214 PADMANABH RAMCHANDRA BARPANDE Additional Director - 2015-07-28
00016214 PADMANABH RAMCHANDRA BARPANDE Director - 2022-04-28
00374944 PARAG CHANDULAL SHAH Additional Director - 2022-07-20
00374944 PARAG CHANDULAL SHAH Director - 2024-01-23
06365102 TOSHIAKI SHINOZAKI Additional Director - 2014-04-28
06365102 TOSHIAKI SHINOZAKI Director - 2014-07-02
Other Directorships of CHIA TANG WANG
Company Name CIN Designation Appointment Date Cessation
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Additional Director - 2015-07-01
Other Directorships of MANASWINI GOEL
Company Name CIN Designation Appointment Date Cessation
MAHINDRA SUMMIT AGRISCIENCE LIMITED U01400MH2018PLC315558 Additional Director - 2020-07-24
MAHINDRA SUMMIT AGRISCIENCE LIMITED U01400MH2018PLC315558 Director 2020-07-24 Ongoing
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Additional Director - 2020-09-07
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director 2020-09-07 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Additional Director - 2019-07-26
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director 2019-07-26 Ongoing
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2019-07-19
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2020-05-08
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2024-07-22
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director 2024-04-17 Ongoing
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director - 2023-12-28
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Additional Director - 2024-07-23
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director 2024-02-12 Ongoing
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Additional Director - 2020-07-30
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2022-05-16
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Additional Director - 2023-12-07
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director 2023-11-24 Ongoing
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2020-07-30
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2022-05-16
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2019-12-05
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2022-05-19
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2020-07-30
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2022-05-16
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Additional Director - 2023-09-29
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director 2023-10-16 Ongoing
Other Directorships of YUNG CHEN WU
Company Name CIN Designation Appointment Date Cessation
CHINA ECOTEK INDIA PRIVATE LIMITED U29248GJ2012FTC071597 Additional Director - 2020-12-31
CHINA ECOTEK INDIA PRIVATE LIMITED U29248GJ2012FTC071597 Director - 2021-08-13
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Additional Director - 2018-09-21
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Director - 2019-03-15
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Managing Director - 2021-09-01
Other Directorships of AMI GODA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director 2024-06-28 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director 2024-06-07 Ongoing
M.I.T.R.A. AGRO EQUIPMENTS PRIVATE LIMITED U29253MH2012PTC330338 Additional Director - 2023-07-24
M.I.T.R.A. AGRO EQUIPMENTS PRIVATE LIMITED U29253MH2012PTC330338 Director 2023-04-13 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director - 2022-11-24
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2022-11-28
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director - 2023-05-05
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2023-05-18
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Additional Director - 2021-08-13
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2023-05-18
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Additional Director - 2023-07-23
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director 2023-07-13 Ongoing
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-07-19
RESURGENCE SOLARIZE URJA PRIVATE LIMITED U40106MH2022PTC389552 Director - 2022-12-19
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2021-06-28
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-05-30
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Additional Director - 2022-11-03
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-12-22
Other Directorships of ABHISHEK SHASHIKANT JUVEKAR
Other Directorships of YI JEN KUO
Company Name CIN Designation Appointment Date Cessation
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Director - 2019-03-01
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Managing Director - 2017-02-01
Other Directorships of HIROSHI TASHIRO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY NATVARBHAI MEHTA
Other Directorships of TOMOHIRO KII
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUNICHI SONAI
Company Name CIN Designation Appointment Date Cessation
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2021-08-02
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2022-05-19
Other Directorships of YOUYAN DU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAZUTOMO YAMAMOTO
Company Name CIN Designation Appointment Date Cessation
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Alternate Director - 2022-12-16
Other Directorships of HARSH KUMAR
Company Name CIN Designation Appointment Date Cessation
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2009-07-28
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2009-07-28 Ongoing
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Managing Director - 2015-10-01
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director - 2007-02-15
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2010-09-28
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-12-11
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Managing Director - 2015-10-01
Other Directorships of NIKHIL RAMAKRISHNA SOHONI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Director - 2022-06-17
BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Additional Director - 2023-07-18
BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director 2022-08-05 Ongoing
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2015-06-15
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2017-04-24
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2015-06-24
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2016-04-27
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2021-04-02
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2016-07-25
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2017-04-27
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2022-06-20
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director - 2022-06-17
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2019-07-26
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2022-06-20
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2022-06-20
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2022-05-19
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2022-06-20
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2022-05-16
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2022-06-20
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Additional Director - 2023-05-14
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director 2022-10-04 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2019-07-30
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2022-06-20
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2022-06-23
Other Directorships of SUMIT ISSAR
Company Name CIN Designation Appointment Date Cessation
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2015-07-30
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-10-01
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Managing Director 2020-10-01 Ongoing
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Managing Director - 2020-09-30
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Additional Director - 2015-07-28
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director 2015-07-28 Ongoing
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director 2016-12-16 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2015-10-01
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Managing Director 2020-10-01 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Managing Director - 2020-09-30
Other Directorships of CHEN JUNG HUANG
Company Name CIN Designation Appointment Date Cessation
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Additional Director - 2020-11-03
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Director - 2021-09-01
CSGT TRADING INDIA PRIVATE LIMITED U74120GJ2014FTC121883 Managing Director - 2022-11-30
Other Directorships of TORU KOJIMA
Company Name CIN Designation Appointment Date Cessation
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2018-08-06
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2020-07-09
Other Directorships of RAJEEV BIDYANAND DUBEY
Company Name CIN Designation Appointment Date Cessation
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2019-03-31
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2009-01-23
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-18
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director 2006-11-08 Ongoing
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2020-05-04
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2021-04-26
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2017-01-03
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-05-09 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-08
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director 2004-08-03 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2014-12-17
WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Additional Director - 2008-04-21
WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Director 2008-04-21 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director - 2010-11-16
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director 2020-07-17 Ongoing
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Additional Director - 2008-09-26
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Director - 2022-09-01
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2016-09-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2021-09-28 Ongoing
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2020-08-24
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
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2008-10-29
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 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 SMITA PIYUSH MANKAD
Company Name CIN Designation Appointment Date Cessation
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2023-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2023-08-31 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2024-04-26
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2024-04-15 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director 2024-05-01 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2020-07-28
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director 2020-07-28 Ongoing
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2016-10-22
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-10-20
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-04-01
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2014-06-23
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Managing Director - 2013-04-22
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2024-01-17 Ongoing
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Additional Director - 2024-07-14
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-04-12 Ongoing
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2021-12-18
FABINDIA LIMITED U74899DL1976PLC008436 Director 2021-12-18 Ongoing
COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2020-07-17
COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2023-02-20
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director 2017-09-29 Ongoing
Other Directorships of ANIL KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2023-07-17
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director 2023-04-25 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2022-09-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2022-06-23 Ongoing
WATERWAYS LEISURE TOURISM LIMITED U63030MH2020PLC440323 Additional Director - 2025-02-24
WATERWAYS LEISURE TOURISM LIMITED U63030MH2020PLC440323 Director 2025-03-04 Ongoing
GOA SHIPYARD LIMITED U63032GA1967GOI000077 Director - 2011-10-29
Other Directorships of RANJAN PANT
Company Name CIN Designation Appointment Date Cessation
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-05-05
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2012-07-31
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-22
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2019-09-19
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director 2019-09-19 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2023-12-16
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-23
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2014-09-29
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2019-11-11
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2014-04-24
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2024-07-30
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2024-05-28 Ongoing
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director 2024-08-21 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2017-08-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2022-09-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2022-06-23 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2018-08-16
PERSEUS INDIA ADVISORS PRIVATE LIMITED U65923DL2006PTC151431 Director 2006-07-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2020-03-30
I S R PROJECTS PRIVATE LIMITED U74140DL2005PTC138210 Director 2005-07-01 Ongoing
S P V PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139290 Director 2007-06-12 Ongoing
RKO CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139818 Director 2005-08-22 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2015-09-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2012-02-24
POINT RP CONSULTING PRIVATE LIMITED (OPC) U93000DL2015OPC278523 Director 2015-03-30 Ongoing
Other Directorships of PADMANABH RAMCHANDRA BARPANDE
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2010-09-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-10
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2021-09-29
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director appointed in casual vacancy - 2013-08-30
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2024-03-31
PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Additional Director - 2024-09-13
PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Director 2024-01-09 Ongoing
KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Additional Director - 2024-09-20
KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Director 2024-02-01 Ongoing
GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2018-09-10
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2015-09-15
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-07-14
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2011-09-29
SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2017-08-02
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2022-03-30
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2022-11-25
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2010-09-08
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2018-07-25
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director - 2022-03-31
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2013-09-30
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2022-07-28
TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 2013-01-01 Ongoing
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2009-03-31
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2011-09-27
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-08-10 Ongoing
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2018-03-28
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director appointed in casual vacancy - 2017-08-04
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2013-09-28
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2023-03-31
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2016-07-27 Ongoing
Other Directorships of PARAG CHANDULAL SHAH
Company Name CIN Designation Appointment Date Cessation
AMARA PARTNERS LLP ACB-9803 Designated Partner 2023-07-11 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director 2024-08-16 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-29
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
INDIRA AGRICULTURAL FARM PVT LTD U01110MH1983PTC029216 Director 1996-09-04 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2018-09-27
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2018-09-27 Ongoing
C J INDUSTRIES PRIVATE LIMITED U25209MH1998PTC116707 Director 1998-09-29 Ongoing
HYD-AIR MAGNETS PRIVATE LIMITED U27100MH1981PTC025565 Director 2007-05-24 Ongoing
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2014-07-31
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-10-21
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2012-09-27
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-04-25
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2014-10-22
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2014-10-22
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2014-10-22
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-02-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2011-07-22
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2011-07-22 Ongoing
SYSTEMS MARKETING (INDIA) PVT LTD U51900MH1985PTC037329 Director 1997-05-02 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2021-03-04
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2020-04-23
MAHINDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-20
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2011-09-29
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2019-01-14
SHAH AND GALA FINANCE CONSULTANTS PVT LT D U67190MH1987PTC042205 Director 1997-05-02 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2015-03-05
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2013-09-23
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2023-03-17
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2016-07-28
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2011-03-11
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2019-05-15
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2023-05-29
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-01-18
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2013-08-12
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2013-08-12 Ongoing
Other Directorships of TOSHIAKI SHINOZAKI
Company Name CIN Designation Appointment Date Cessation
MITSUI AND CO INDIA PRIVATE LIMITED U51909DL2003PTC119563 Additional Director - 2012-09-28
MITSUI AND CO INDIA PRIVATE LIMITED U51909DL2003PTC119563 Director - 2012-09-28
MITSUI AND CO INDIA PRIVATE LIMITED U51909DL2003PTC119563 Whole-time director - 2015-11-26

CIN Company Name Company Address
U63030MH2011PTC216628 LORDS FREIGHT (INDIA) PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018
U22100MH2013NPL251507 MAHINDRA PUBLICATIONS LIMITED MAHINDRA TOWERS P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U29130MH2004PTC168150 MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , MUMBAI, Maharashtra, India - 400018
U27100MH1993PLC070416 MAHINDRA STEEL SERVICE CENTRE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U27100MH2009PTC193205 MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U27100MH2007PLC173636 MAHINDRA HINODAY INDUSTRIES LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018
U00000MH2000PLC354304 MAHINDRA KNOWLEDGE PARK MOHALI LIMITED Mahindra Towers, P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
L63000MH2007PLC173466 MAHINDRA LOGISTICS LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018
U29253MH2009PTC196365 AUTO DIGITECH PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U35999MH2008PTC180385 MFC AUTO PARTS PRIVATE LIMITED MAHINDRA TOWERS, P.K.KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U01403MH2014PTC255946 MAHINDRA FRUITS PRIVATE LIMITED Mahindra Towers, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U35122MH2011PTC212744 MAHINDRA AEROSTRUCTURES PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U35911MH2008PLC185462 MAHINDRA TWO WHEELERS LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U34100MH2007PLC171151 MAHINDRA VEHICLE MANUFACTURERS LIMITED Mahindra Towers, P. K. Kurne Chowk Worli , MUMBAI, Maharashtra, India - 400018
U34101MH2015PTC265665 CLASSIC LEGENDS PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
U37100MH2016PTC288535 MAHINDRA MSTC RECYCLING PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH1990PTC056443 MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED MAHINDRA TOWERS P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U29268MH2009PLC190702 DEFENCE LAND SYSTEMS INDIA LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U52190MH2007PLC173762 MAHINDRA RETAIL LIMITED MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U50500MH2010PTC198987 V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U51900MH1978PLC020222 MAHINDRA ACCELO LIMITED MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U51909MH2016PTC283578 MERAKISAN PRIVATE LIMITED MAHINDRA TOWERS, P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U63033MH2008PTC179520 MAHINDRA AEROSPACE PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U65993MH2007PLC175649 MAHINDRA HOLDINGS LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U65922MH2007PLC169791 MAHINDRA RURAL HOUSING FINANCE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U65910MH1985PLC036060 MAHINDRA HOLDINGS & FINANCE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U63040MH2006PTC165956 MLL EXPRESS SERVICES PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U63040MH2006PTC165955 V-LINK FLEET SOLUTIONS PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U63040MH2006PTC165959 MLL MOBILITY PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10574214 2015-06-12 - 2018-03-22 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
100036900 2016-05-06 2019-04-26 - 200,000,000.00 HDFC BANK LIMITED
100320751 2020-01-14 - - 213,600,000.00 HDFC BANK LIMITED
100802481 2023-10-03 - - 600,000,000.00 KOTAK MAHINDRA 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99