• 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 GEARS & TRANSMISSIONS PRIVATE LIMITED

CIN: U29130MH2004PTC168150

MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED (CIN: U29130MH2004PTC168150) is a Private company incorporated on 27 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 151124550.00.

MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Apr 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-12-31.MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

Directors of MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED are STEFANO SCUTIGLIANI, DALJIT LILARAM MIRCHANDANI, ROMESH KAUL, PEDRO JESUS ECHEGARAY LARREA, MANOJKUMAR MADANGOPAL MAHESHWARI, and MANOJ MULLASSERY MENON.

MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130MH2004PTC168150 and its registration number is 168150. Users may contact MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED is Mahindra Towers, P.K. Kurne Chowk Worli, , MUMBAI, Maharashtra, India - 400018.

Current status of MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED is - Amalgamated.

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 GEARS & TRANSMISSIONS 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 GEARS & TRANSMISSIONS

Purchase full report of MAHINDRA GEARS & TRANSMISSIONS

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 GEARS & TRANSMISSIONS 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 GEARS & TRANSMISSIONS
DIN Director Name Designation Appointment Date
07688655 STEFANO SCUTIGLIANI Director 2017-04-27
00022951 DALJIT LILARAM MIRCHANDANI Director 2015-03-30
00209261 ROMESH KAUL Director 2016-10-24
06713892 PEDRO JESUS ECHEGARAY LARREA Director 2015-09-15
00012341 MANOJKUMAR MADANGOPAL MAHESHWARI Director 2015-03-30
07642469 MANOJ MULLASSERY MENON Director 2017-04-27
Past Directors & Key Managerial Personnel of MAHINDRA GEARS & TRANSMISSIONS
DIN Director Name Designation Appointment Date Cessation
07688655 STEFANO SCUTIGLIANI Additional Director - 2017-04-27
00044713 DURGASHANKAR SUBRAMANIAM Nominee Director - 2007-11-30
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Additional Director - 2008-07-22
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2014-07-28
00209261 ROMESH KAUL Director - 2010-04-13
00209261 ROMESH KAUL Managing Director - 2016-10-24
00209261 ROMESH KAUL Nominee Director - 2007-04-13
00272705 SUNAY SUBHASH MATHURE Nominee Director - 2010-06-01
06713892 PEDRO JESUS ECHEGARAY LARREA Additional Director - 2015-09-15
00231420 HEMANT LUTHRA Director - 2016-10-24
00231420 HEMANT LUTHRA Nominee Director - 2007-07-16
00465240 SHREYAS RAMESHBHAI VIRANI Managing Director - 2007-04-13
00465240 SHREYAS RAMESHBHAI VIRANI Whole-time director - 2008-11-11
00082481 PRASHANT PURKER . Nominee Director - 2015-03-18
00209394 SANJAY VASANT JOGLEKAR Additional Director - 2010-07-26
00209394 SANJAY VASANT JOGLEKAR Director - 2016-10-03
00313236 RAMESHKUMAR DURLABHJIBHAI VIRANI Director - 2008-11-11
00348345 JONATHAN MOSES MAPGAONKAR Director - 2007-01-18
02887484 SANJEEV SEHRAWAT Alternate Director - 2013-07-25
07642469 MANOJ MULLASSERY MENON Additional Director - 2017-04-27
Other Directorships of STEFANO SCUTIGLIANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DALJIT LILARAM MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director - 2010-03-25
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Managing Director - 2008-05-01
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2009-07-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-09-28
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2015-08-06
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2009-07-09
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2006-01-31 Ongoing
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2014-02-14
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2011-07-27
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2011-07-27 Ongoing
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2013-07-22
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2018-07-27
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2008-09-20
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2010-08-09
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2010-11-19
GOORU INDIA FOUNDATION FOR LEARNING INNOVATION U74900PN2015NPL154731 Additional Director - 2019-09-27
GOORU INDIA FOUNDATION FOR LEARNING INNOVATION U74900PN2015NPL154731 Director 2019-09-27 Ongoing
CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Director - 2012-03-26
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2015-08-25
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2018-12-13
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2012-10-15
Other Directorships of DURGASHANKAR SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2023-12-13
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director 2023-11-24 Ongoing
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2022-05-12
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director 2022-05-12 Ongoing
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2011-09-29
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2024-07-19
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director - 2007-11-30
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-09-22
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2021-07-28
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-05-13
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2014-07-31
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2007-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2022-04-28
SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-09-22
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2019-08-01
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-07-27
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2019-07-26
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2007-11-30
MAHINDRA SUMMIT AGRISCIENCE LIMITED U01400MH2018PLC315558 Director - 2019-03-29
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2014-09-22
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2024-05-10
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Director - 2014-02-11
EMPIRE PRODUCTS LTD U26100MH1986PLC038519 Director - 2007-11-30
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director - 2007-11-30
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2007-11-30
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2016-12-16
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2016-06-28
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2016-06-28 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2013-08-02
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2016-03-31
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED U45200MH1990PTC056443 Director - 2007-11-30
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2007-07-24
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2007-11-30
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2022-07-14
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director 2022-01-25 Ongoing
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2013-08-02
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2017-03-24
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2019-07-18
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2022-03-14
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2019-07-16
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2019-07-16 Ongoing
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director - 2007-11-30
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director - 2007-11-30
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2018-01-19
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2012-07-10
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2012-07-10 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2023-06-25
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2024-02-01
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Nominee Director - 2008-03-20
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-03-20
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 AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-03-31
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 ROMESH KAUL
Company Name CIN Designation Appointment Date Cessation
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Additional Director - 2013-09-27
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2013-09-27 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2018-10-17
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 CEO(KMP) - 2019-10-16
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-10-16
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Whole-time director - 2019-05-06
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2014-02-28
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2021-12-08
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Managing Director - 2022-12-31
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Additional Director - 2018-04-18
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Director - 2019-10-23
SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2022-09-27
SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2022-12-31
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Additional Director - 2018-04-18
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2018-04-18 Ongoing
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2022-10-18
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2022-12-31
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Additional Director - 2009-07-04
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director 2009-07-04 Ongoing
MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED U93000MH2013PTC242473 Director 2013-04-25 Ongoing
Other Directorships of SUNAY SUBHASH MATHURE
Company Name CIN Designation Appointment Date Cessation
PRAVI CAPITAL ADVISORS LLP AAA-2312 Designated Partner 2010-09-21 Ongoing
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2010-06-01
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Nominee Director - 2010-05-30
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-08-02
GHO AGRO PRIVATE LIMITED U15549TN2016PTC112099 Additional Director - 2017-09-25
GHO AGRO PRIVATE LIMITED U15549TN2016PTC112099 Director - 2019-11-20
HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director - 2019-10-03
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2008-06-30
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-06-01
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director 2011-08-30 Ongoing
HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2019-10-03
PRESS2 DRYCLEANING AND LAUNDRY PRIVATE LIMITED U74999MH2007PTC172530 Nominee Director - 2023-10-13
ENABILON LEARNING PRIVATE LIMITED U74999MH2008PTC180009 Additional Director - 2016-09-30
ENABILON LEARNING PRIVATE LIMITED U74999MH2008PTC180009 Director - 2022-09-15
THINKYUKTI PRIVATE LIMITED U80100MH2017PTC302749 Director - 2018-06-11
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2022-09-15
INCOR HOSPITALS VIZAG PRIVATE LIMITED U85110TG2012PTC080077 Nominee Director - 2022-03-30
INCOR PADMACHANDRA HOSPITALS PRIVATE LIMITED U85191AP2014PTC095124 Nominee Director - 2022-03-30
UDAI-OMNI HOSPITALS PRIVATE LIMITED U85191TG2013PTC090620 Nominee Director - 2022-03-30
SULONIAN ALUMNI ASSOCIATION U85499MH2024NPL416821 Director 2024-01-05 Ongoing
N A SPORTZ INTERACTIVE PRIVATE LIMITED U92413MH2002PTC136467 Director - 2022-03-29
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Nominee Director - 2023-06-01
Other Directorships of PEDRO JESUS ECHEGARAY LARREA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Additional Director - 2014-09-16
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2014-09-16 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-10-21
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2016-09-12
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Whole-time director - 2015-03-27
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2014-09-30
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director 2014-09-30 Ongoing
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Director - 2017-10-24
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2017-10-24
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Additional Director - 2017-09-28
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director 2017-09-28 Ongoing
Other Directorships of HEMANT LUTHRA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2002-06-03 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-10-23
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Whole-time director - 2018-04-01
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2009-01-30
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-04-29
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2021-05-11
CARTRADE TECH LIMITED L74900MH2000PLC126237 Nominee Director - 2018-08-02
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2002-07-30 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2014-02-28
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director 2007-08-30 Ongoing
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2013-07-22
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2015-03-31
TUBACEX TUBES AND PIPES PRIVATE LIMITED U28113MH2015PTC263656 Additional Director - 2016-09-30
TUBACEX TUBES AND PIPES PRIVATE LIMITED U28113MH2015PTC263656 Director - 2019-08-08
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Director - 2019-10-23
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director 2007-01-06 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2015-07-28
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2011-08-11
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2015-03-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2014-04-26
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2015-03-31
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-30
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2008-06-16
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2020-10-30
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director 2020-10-30 Ongoing
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2004-08-10 Ongoing
AZAD ENGINEERING LIMITED U74210TG1983PLC004132 Additional Director - 2023-08-09
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2007-01-17
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Director - 2007-01-17
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2018-03-31
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2016-12-08
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2018-01-31
MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED U93000MH2013PTC242473 Director 2013-04-25 Ongoing
Other Directorships of SHREYAS RAMESHBHAI VIRANI
Company Name CIN Designation Appointment Date Cessation
SAR AUTO PRODUCTS LIMITEED L34100GJ1987PLC010088 Director - 2008-12-01
SAR AUTO PRODUCTS LIMITEED L34100GJ1987PLC010088 Whole-time director 2008-12-01 Ongoing
Other Directorships of MANOJKUMAR MADANGOPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2011-02-18
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2009-09-24
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2020-09-17 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2020-09-16
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2014-09-29 Ongoing
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-03-26
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2020-12-07
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2008-10-23 Ongoing
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director - 2008-11-06
AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Director - 2013-08-01
HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Director - 2015-03-30
KARJAN ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058761 Director 1990-10-30 Ongoing
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Director - 2012-07-27
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 1975-09-29 Ongoing
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director - 2024-05-14
R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director 2005-04-08 Ongoing
INMOBI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Director - 2008-04-21
AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Director - 2012-06-18
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2014-09-20
IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Director - 2016-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-09-30
Other Directorships of PRASHANT PURKER .
Company Name CIN Designation Appointment Date Cessation
PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2022-06-28
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2022-06-28 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-04-12
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Nominee Director - 2011-09-20
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-01-19
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2015-09-07
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2017-02-04
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Nominee Director - 2015-05-13
THEOBROMA FOODS PRIVATE LIMITED U15100MH2004PTC146202 Nominee Director - 2021-02-02
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2011-02-28
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2019-10-16
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2019-09-24
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2021-02-18
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2016-11-30
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2015-08-03
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2017-02-04
RJ CORP LIMITED U55101DL1980PLC010262 Nominee Director - 2017-12-19
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2020-08-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2015-12-01
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2016-09-01
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2020-08-01
FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Director - 2011-07-27
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2013-12-19
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2021-11-26
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2021-11-26 Ongoing
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2015-11-16
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-08-02
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2012-11-20
VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director appointed in casual vacancy - 2011-09-30
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Additional Director - 2022-09-30
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2022-01-17 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-02-09
Other Directorships of SANJAY VASANT JOGLEKAR
Other Directorships of RAMESHKUMAR DURLABHJIBHAI VIRANI
Company Name CIN Designation Appointment Date Cessation
SAR AUTO PRODUCTS LIMITEED L34100GJ1987PLC010088 Managing Director 2005-01-14 Ongoing
Other Directorships of JONATHAN MOSES MAPGAONKAR
Company Name CIN Designation Appointment Date Cessation
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Additional Director - 2010-07-26
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2019-09-26
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director 2007-01-06 Ongoing
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2019-02-28
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Nominee Director - 2017-11-06
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2012-04-01
Other Directorships of SANJEEV SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2014-12-30
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2018-06-20
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2017-01-19
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Nominee Director - 2019-08-30
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2019-08-30
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2012-11-29
CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Additional Director - 2011-09-30
CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Nominee Director 2011-09-30 Ongoing
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2014-08-11
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Nominee Director - 2014-08-11
VIJAY NIRMAN COMPANY PRIVATE LIMITED U45200AP2005PTC047097 Nominee Director - 2018-02-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Managing Director - 2010-04-08
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2009-12-07
WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2020-06-09 Ongoing
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2013-04-29
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2015-05-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2017-01-23
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2019-08-28
Other Directorships of MANOJ MULLASSERY MENON
Company Name CIN Designation Appointment Date Cessation
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2020-06-25
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Whole-time director 2020-06-25 Ongoing
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Additional Director - 2020-06-23
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Director 2020-06-23 Ongoing
CIE HOSUR LIMITED U29308TZ2021PLC036747 Director 2021-08-06 Ongoing
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Additional Director - 2022-03-29
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Director - 2023-04-25
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Whole-time director 2023-05-19 Ongoing
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Additional Director - 2017-09-28
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director 2017-09-28 Ongoing

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
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
U27100MH2013PTC250979 MAHINDRA AUTO STEEL PRIVATE 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
10023716 2006-09-23 - 2016-07-18 53,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10357933 2012-05-19 - 2014-05-02 100,000,000.00 ING VYSYA BANK LIMITED
10358814 2012-05-19 - 2014-05-02 320,000,000.00 ING VYSYA BANK LIMITED
10396596 2012-12-12 - 2015-01-09 420,000,000.00 ING VYSYA BANK LIMITED
10489787 2014-03-29 2014-12-11 2016-12-03 565,000,000.00 Axis Bank Limited
80012853 2005-05-07 2014-12-11 2017-01-21 230,000,000.00 IDBI Bank Limited
100051795 2016-08-30 - - 350,000,000.00 ICICI 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