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MSL DRIVELINE SYSTEMS LIMITED

CIN: U30007MH1994PLC081637

MSL DRIVELINE SYSTEMS LIMITED (CIN: U30007MH1994PLC081637) is a Public company incorporated on 30 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 69637960.00.

MSL DRIVELINE SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSL DRIVELINE SYSTEMS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of MSL DRIVELINE SYSTEMS LIMITED are KAVAL GULU MIRCHANDANI, YEHEE LEE, MANISH MAHENDRA CHOKSI, NIKHILESH NATWARLAL PANCHAL, SATPAL KHATTAR, RAJESH RAJKUMAR NAGPAL, GAURAV GIRDHAR MOTWANE, SUPERNA GAURAV MOTWANE, and BHUSHAN SHRIDHAR PATWARDHAN.

MSL DRIVELINE SYSTEMS LIMITED's Corporate Identification Number (CIN) is U30007MH1994PLC081637 and its registration number is 81637. Users may contact MSL DRIVELINE SYSTEMS LIMITED on its Email address - [email protected]. Registered address of MSL DRIVELINE SYSTEMS LIMITED is Unit No. 1506, 15th Floor, ONE BKC Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

Current status of MSL DRIVELINE SYSTEMS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MSL DRIVELINE SYSTEMS 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.

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Purchase full report of MSL DRIVELINE SYSTEMS

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 MSL DRIVELINE SYSTEMS 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 MSL DRIVELINE SYSTEMS
DIN Director Name Designation Appointment Date
01179978 KAVAL GULU MIRCHANDANI Director 2021-10-26
YEHEE LEE CFO 2015-06-30
00026496 MANISH MAHENDRA CHOKSI Director 2019-09-18
00041080 NIKHILESH NATWARLAL PANCHAL Director 2017-08-17
00307293 SATPAL KHATTAR Director 2005-10-26
00032123 RAJESH RAJKUMAR NAGPAL Director 2017-08-17
00746165 GAURAV GIRDHAR MOTWANE Managing Director 2014-04-29
01343282 SUPERNA GAURAV MOTWANE Director 2015-08-27
09252080 BHUSHAN SHRIDHAR PATWARDHAN Whole-time director 2023-06-02
Past Directors & Key Managerial Personnel of MSL DRIVELINE SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00062481 SURINDER KAPUR Director - 2015-06-30
00245485 ARVIND KHATTAR Additional Director - 2017-08-17
00245485 ARVIND KHATTAR Director - 2019-12-18
01179978 KAVAL GULU MIRCHANDANI Additional Director - 2022-09-27
00007418 SHRIPRAKASH SHUKLA Additional Director - 2015-08-27
00007418 SHRIPRAKASH SHUKLA Director - 2016-12-16
00153487 KAUSHAL KUMAR AGGARWAL Additional Director - 2015-08-27
00153487 KAUSHAL KUMAR AGGARWAL Director - 2016-04-22
00231420 HEMANT LUTHRA Director - 2015-07-28
00768116 JAGANNATH VENKATESH PRABHU Managing Director - 2015-05-09
00004695 ANAND GOPAL MAHINDRA Director - 2010-04-27
00026496 MANISH MAHENDRA CHOKSI Additional Director - 2019-09-18
00041080 NIKHILESH NATWARLAL PANCHAL Additional Director - 2017-08-17
00044713 DURGASHANKAR SUBRAMANIAM Additional Director - 2015-08-27
00044713 DURGASHANKAR SUBRAMANIAM Director - 2016-12-16
01084215 CHANDRASEKAR KANDASAMY Additional Director - 2011-12-20
01084215 CHANDRASEKAR KANDASAMY Director - 2016-12-16
06966972 AVAANTIKA RAJESH KAKKAR Additional Director - 2015-08-27
06966972 AVAANTIKA RAJESH KAKKAR Director - 2018-02-14
00032123 RAJESH RAJKUMAR NAGPAL Additional Director - 2017-08-17
00746165 GAURAV GIRDHAR MOTWANE Director - 2012-04-01
00746165 GAURAV GIRDHAR MOTWANE Whole-time director - 2014-04-29
01343282 SUPERNA GAURAV MOTWANE Additional Director - 2015-08-27
03224581 VIKAS CHANDRA SINHA Director - 2011-12-19
07140190 VIVEK SADASHIV PATWARDHAN Additional Director - 2015-08-27
07140190 VIVEK SADASHIV PATWARDHAN Director - 2019-03-31
09252080 BHUSHAN SHRIDHAR PATWARDHAN Additional Director - 2023-09-28
Other Directorships of SURINDER KAPUR
Company Name CIN Designation Appointment Date Cessation
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2015-06-30
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2015-07-01
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Whole-time director - 2015-07-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2012-09-28
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2008-10-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2015-06-30
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2013-10-17
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2009-02-18
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Additional Director - 2009-03-24
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Director - 2009-09-01
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2015-06-30
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Managing Director - 2015-01-01
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2015-06-30
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2013-11-14
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2012-02-03
AKME PROJECTS LIMITED U45201DL2003PLC123512 Additional Director - 2008-09-30
AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2014-07-10
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2015-06-30
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Director - 2008-10-20
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2013-03-14
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2009-09-29
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2015-06-30
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2009-09-29
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2009-09-29 Ongoing
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2005-07-13 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2013-04-18
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Managing Director - 2012-04-25
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2012-06-12
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director - 2011-11-01
Other Directorships of ARVIND KHATTAR
Company Name CIN Designation Appointment Date Cessation
SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Additional Director - 2011-09-30
SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Director - 2017-04-25
DEVBHOOMI AWAS LIMITED U45201WB2000PLC090948 Director - 2014-07-04
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2014-08-04
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2019-12-18
PRASHA TECHNOLOGIES LIMITED U74899HR1993PLC031920 Director - 2015-12-30
Other Directorships of KAVAL GULU MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Additional Director - 2016-09-28
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Whole-time director 2016-09-28 Ongoing
IWAI ELECTRONICS PVT LTD U32100MH1986PTC041008 Additional Director - 2017-09-29
IWAI ELECTRONICS PVT LTD U32100MH1986PTC041008 Director 2017-09-29 Ongoing
GULITA WEALTH ADVISORS PRIVATE LIMITED U60100MH1980PTC022258 Director 1997-02-28 Ongoing
AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Additional Director - 2012-07-26
AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director 2012-07-26 Ongoing
OLMO CAPITAL LIMITED U65990MH2018PLC312421 Director 2018-08-02 Ongoing
GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director 1999-11-06 Ongoing
PREDICTA SOLUTIONS PRIVATE LIMITED U72900MH2012PTC237962 Additional Director - 2013-12-30
PREDICTA SOLUTIONS PRIVATE LIMITED U72900MH2012PTC237962 Director 2013-12-30 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2013-04-20
Other Directorships of SHRIPRAKASH SHUKLA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2020-08-03
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director 2020-08-03 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-09-15
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2023-08-16 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2023-07-19
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2020-07-29
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director 2022-07-27 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2022-07-26
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2015-08-05
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2023-04-27
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director 2013-03-11 Ongoing
RELIANCE WIMAX LIMITED U30007MH1991PLC218014 Director - 2011-05-31
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2011-05-31
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2015-09-02
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director 2015-09-02 Ongoing
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2012-08-06
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2015-07-28
KRIBHCO RELIANCE KISAN LIMITED U51900DL2009PLC191444 Nominee Director 2009-06-22 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2012-09-21
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2017-01-03
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2015-09-02
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director 2021-12-31 Ongoing
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2017-03-01
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Managing Director - 2021-12-31
M.P.NETWORK LIMITED U72200MH2000PLC221312 Director - 2011-05-31
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director 2013-03-25 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2013-09-26
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2020-02-09 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2017-02-09
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Managing Director - 2020-02-08
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2014-09-17
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director 2014-09-17 Ongoing
Other Directorships of KAUSHAL KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MOUNT ADVISORS LLP AAE-4681 Designated Partner 2015-07-29 Ongoing
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Designated Partner - 2017-11-14
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2015-08-07
EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director - 2016-04-04
AVENDUS INVESTMENT HOLDING PRIVATE LIMITED U65100MH2009PTC190986 Director 2009-03-17 Ongoing
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2013-08-28
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-06-27 Ongoing
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director - 2020-06-27
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Managing Director - 2023-05-22
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Director - 2020-08-05
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Additional Director - 2017-09-26
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director 2017-09-26 Ongoing
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2013-09-30
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Additional Director - 2017-09-26
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Director - 2020-08-05
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2022-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2010-03-16 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Managing Director - 2022-03-31
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Whole-time director - 2010-03-16
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
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2016-10-24
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2007-07-16
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Director - 2019-10-23
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director 2007-01-06 Ongoing
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 JAGANNATH VENKATESH PRABHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YEHEE LEE
Company Name CIN Designation Appointment Date Cessation
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Company Secretary 2008-01-28 Ongoing
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 CEO 2019-05-27 Ongoing
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 CFO 2021-09-01 Ongoing
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 CFO 2024-03-09 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 CEO 2024-04-24 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 CFO 2022-08-15 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 CFO 2015-11-16 Ongoing
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 CEO 2023-06-12 Ongoing
VINDHYACHAL KISAN PRODUCER COMPANY LIMITED U01114UP2018PTC111415 CEO 2019-03-18 Ongoing
H S AGRO FARMS PRIVATE LIMITED U01403DL2007PTC159675 CEO 2018-03-05 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 CFO 2019-02-25 Ongoing
SOUTH INDIA EDIBLE PRIVATE LIMITED U15142DL2001PTC112670 Company Secretary 2016-01-01 Ongoing
AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Company Secretary 1999-05-24 Ongoing
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Company Secretary 2015-03-31 Ongoing
AHW STEELS PRIVATE LIMITED U27101WB1941PTC010467 Company Secretary 2016-01-04 Ongoing
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Company Secretary 2019-08-01 Ongoing
WINNERCOM SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100DL2019PTC354114 CEO 2023-08-22 Ongoing
PINTER FA.NI ASIA PRIVATE LIMITED U29253TZ2012PTC018670 CEO 2018-09-01 Ongoing
EAGLEBURGMANN INDIA PRIVATE LIMITED U29299PN1973PTC030296 CFO 2023-08-02 Ongoing
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CEO 2022-01-07 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 CEO 2023-05-26 Ongoing
BTW - ATLANTA TRANSFORMERS INDIA PRIVATE LIMITED U31102GJ2012PTC069372 CEO 2018-12-24 Ongoing
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED U32109KL2000PTC015286 Company Secretary 2013-10-03 Ongoing
EW SHIPYARD PRIVATE LIMITED U34300AP2016PTC103709 CEO 2016-07-21 Ongoing
NAGASAE AUTOMOTIVE INDIA PRIVATE LIMITED U35910TN2020PTC134041 CEO 2020-01-27 Ongoing
SNAM ENERGY SERVICES PRIVATE LIMITED U40300DL2022FTC404201 CEO 2023-04-14 Ongoing
JAITRA WELLNESS PRIVATE LIMITED U41000TG2022PTC159206 CEO 2024-03-15 Ongoing
ADITYARAJ ENTERPRISES PRIVATE LIMITED U45201MH2016PTC283237 CEO 2016-07-04 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 CEO 2018-08-07 Ongoing
VARISAN IMEX PRIVATE LIMITED U51101KA2014PTC077807 CEO 2019-09-30 Ongoing
METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 CFO 2023-07-25 Ongoing
SHUNFA GLOBAL PRIVATE LIMITED U51909DL2016PTC301013 CEO 2016-12-15 Ongoing
AL MINAR AL HIND PRIVATE LIMITED U52399DL2022PTC404966 Manager 2023-02-24 Ongoing
WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 CEO 2023-12-12 Ongoing
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 CEO 2017-06-12 Ongoing
ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Company Secretary 2008-02-11 Ongoing
LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Company Secretary 2012-03-26 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Company Secretary 2018-09-10 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Company Secretary 2008-01-01 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 CEO 2026-01-28 Ongoing
S A TECH SOFTWARE INDIA LIMITED U72900PN2012FLC145261 CEO 2023-12-08 Ongoing
MESLOVA SYSTEMS PRIVATE LIMITED U72900TG2017PTC115256 CEO 2023-11-20 Ongoing
ATYOURDOORSTEPDOTIN PRIVATE LIMITED U72900TN2016PTC110803 CEO 2016-06-07 Ongoing
NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 CFO 2015-11-30 Ongoing
FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 CFO 2024-03-06 Ongoing
MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
BPRISE PRIVATE LIMITED U74999MH2016PTC283366 CEO 2017-04-01 Ongoing
SEJONG ENTERPRISES PRIVATE LIMITED U74999WB2017PTC223241 CEO 2023-06-25 Ongoing
Other Directorships of ANAND GOPAL MAHINDRA
Company Name CIN Designation Appointment Date Cessation
PHI CORPORATE SOLUTIONS LLP AAB-2921 Partner 2020-01-31 Ongoing
GOTHAM PARK PROJECTS LLP AAF-8812 Designated Partner 2016-03-08 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2010-07-22
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2010-03-15
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2013-09-26 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-04-22
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-12 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2016-11-12
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-11-12
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 1986-10-30 Ongoing
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2022-09-26
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2022-05-21 Ongoing
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2016-02-25
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-01-18
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2017-09-28 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-03-17
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2011-09-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-12-11
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Additional Director - 2010-09-29
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director 2010-09-29 Ongoing
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2007-11-02 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2023-05-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2010-12-28
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2011-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-04-24
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2023-06-08
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2020-09-23 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2019-03-21
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2007-07-20 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
ANGULAR CONSTRUCTIONS PRIVATE LIMITED U99999MH1998PTC113514 Director 1998-02-14 Ongoing
Other Directorships of MANISH MAHENDRA CHOKSI
Company Name CIN Designation Appointment Date Cessation
ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2020-08-05 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2020-08-05
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2022-09-08
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2022-07-29 Ongoing
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2020-07-06
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2021-09-07
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2021-09-07 Ongoing
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2024-03-20
BIRLASOFT LIMITED L72200PN1990PLC059594 Director 2024-02-07 Ongoing
RICINASH RENEWABLE MATERIALS PRIVATE LIMITED U15140MH1997PTC105499 Director 1997-01-29 Ongoing
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Additional Director - 2018-06-18
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Director - 2019-05-06
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Additional Director - 2012-08-01
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2022-07-15
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2017-07-17
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Nominee Director - 2022-07-15
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2016-06-16
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2020-04-24
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Additional Director - 2013-08-08
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2019-01-15
TECHNICAL INSTRUMENTS MANUFACTURERS (IND IA) LIMITED U33125MH1955PLC009700 Director 2001-02-12 Ongoing
HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Additional Director - 2023-04-17
HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Director 2023-05-12 Ongoing
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2019-05-06
ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Additional Director - 2012-07-27
ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Director 2012-07-27 Ongoing
JATAYU INVESTMENTS LIMITED U65990MH1986PLC039188 Director 1998-06-30 Ongoing
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2009-03-30
SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021879 Director 1993-03-17 Ongoing
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Additional Director - 2021-07-31
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2021-07-31 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2012-09-25
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2014-03-31
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2010-09-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2010-09-30 Ongoing
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Additional Director - 2020-09-21
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Director 2020-09-21 Ongoing
KATHREFTIS AI PRIVATE LIMITED U72900MH2022PTC396221 Additional Director - 2023-09-28
KATHREFTIS AI PRIVATE LIMITED U72900MH2022PTC396221 Director 2023-08-04 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director - 2012-09-25
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2014-03-31
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Additional Director - 2012-09-25
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2014-03-31
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Additional Director - 2012-09-25
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Director - 2014-03-31
Other Directorships of NIKHILESH NATWARLAL PANCHAL
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2011-09-29
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2020-10-23
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Director - 2013-10-04
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2010-09-28
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2019-08-14
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2023-03-31
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2024-03-16
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director 2024-03-07 Ongoing
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2022-07-31 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2007-10-03
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2011-07-27
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2011-07-27 Ongoing
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2015-07-01
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2017-09-01
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2015-07-01
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2025-03-30
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
BRISTLECONE INDIA PRIVATE LIMITED U30007MH1991PTC064368 Director - 2020-03-01
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2019-07-19
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2019-02-02
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2022-07-22
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2022-07-22 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2017-10-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2008-09-29
BHALAKH COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066059 Additional Director - 2008-07-28
BHALAKH COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066059 Director - 2008-11-17
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director 2024-04-30 Ongoing
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2015-07-01
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2025-03-29
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-05-01
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2017-09-26
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2023-05-03 Ongoing
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director - 2019-03-30
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Additional Director - 2025-01-26
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director 2024-10-28 Ongoing
BHALAKH REALTORS PRIVATE LIMITED U70109TN2007PTC063232 Additional Director - 2008-07-28
BHALAKH REALTORS PRIVATE LIMITED U70109TN2007PTC063232 Director - 2011-07-15
ELPRO ESTATES LIMITED U72200MH2000PLC124409 Director - 2012-01-10
NEILSOFT LIMITED U72200PN1991PLC062192 Additional Director - 2021-07-27
NEILSOFT LIMITED U72200PN1991PLC062192 Director 2021-07-27 Ongoing
NEILSOFT LIMITED U72200PN1991PLC062192 Director - 2024-08-29
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2015-07-28
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-08-08
SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED U74140MH2007FTC167444 Director - 2007-03-23
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director 2013-06-12 Ongoing
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2017-04-03
RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Director - 2007-03-05
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 GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2007-11-30
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director - 2007-11-30
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2007-11-30
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 SATPAL KHATTAR
Company Name CIN Designation Appointment Date Cessation
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2015-10-15
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2010-10-27
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2015-10-15
STRATEGIC IMAGE MANAGEMENT LIMITED U22229DL2006PLC151920 Director - 2025-02-12
HAW PAR (INDIA) PRIVATE LIMITED U24230MH1995PTC091579 Director - 2007-06-01
NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U28910DL2008PTC175334 Nominee Director - 2016-11-24
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2009-06-26
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2012-09-29
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Director - 2019-07-08
DEVBHOOMI AWAS LIMITED U45201WB2000PLC090948 Director - 2014-07-04
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2025-02-12
SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Director - 2017-04-25
SUNGUARD CONSTRUCTION PRIVATE LIMITED U70102KA2006PTC119817 Director - 2015-01-23
KAMAKSHI REALTY PRIVATE LIMITED. U70109DL2006PTC151882 Director - 2007-03-29
KAMAYANI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151899 Director - 2007-03-29
VIGHANHARTA ESTATES PRIVATE LIMITED. U70109DL2006PTC151900 Director - 2007-03-29
KALPTRU REALTY PRIVATE LIMITED. U70109DL2006PTC151901 Director - 2007-03-29
CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Director - 2007-03-19
SCICOM INFRASTRUCTURE SERVICES (INDIA) PRIVATE LIMITED U72200KA2007PTC042902 Director - 2015-04-01
CONSORTIUM ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209175 Additional Director - 2016-09-30
CONSORTIUM ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209175 Director 2016-09-30 Ongoing
KHATTAR ESTATES PRIVATE LIMITED U74899DL1994PTC061984 Director 2011-12-13 Ongoing
PRASHA TECHNOLOGIES LIMITED U74899HR1993PLC031920 Director - 2022-03-25
XJ ELEVATOR INDIA PRIVATE LIMITED U74900DL2009PTC188689 Director - 2018-10-24
INKE INDIA PRIVATE LIMITED U74996DL2006PTC154080 Director 2007-03-05 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director - 2023-03-24
KAMAYANI FACILITY MANAGEMENT PRIVATE LIMITED. U93090DL2006PTC151543 Director - 2025-02-12
Other Directorships of CHANDRASEKAR KANDASAMY
Company Name CIN Designation Appointment Date Cessation
DRA SMART CITY LLP ACA-6412 Partner 2024-05-26 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2008-09-10
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2019-05-07
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2007-07-25
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2018-09-24
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Additional Director - 2019-09-03
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director 2019-09-03 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Additional Director - 2008-07-25
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2019-04-22
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2012-08-03
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2018-09-24
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director 2016-07-27 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2012-07-16
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2019-07-18
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2013-08-12
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-06-13
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2011-09-23
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2021-07-28
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2016-04-22
Other Directorships of AVAANTIKA RAJESH KAKKAR
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2018-04-01
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2015-08-04
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2018-05-22
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2020-09-10
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2015-08-04
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2020-04-21
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-09-28
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2020-09-10
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2016-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2020-09-10
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2016-09-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2020-09-10
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2020-09-10
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2015-09-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-05-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2015-09-30
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2020-09-10
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2020-06-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2015-09-30
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2020-09-10
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-09-10
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Additional Director - 2016-08-17
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2021-02-01
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-08-07
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-07-20
Other Directorships of RAJESH RAJKUMAR NAGPAL
Company Name CIN Designation Appointment Date Cessation
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2009-04-01
PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director 2009-04-01 Ongoing
NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Additional Director - 2014-09-11
NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Alternate Director - 2007-01-31
NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director 2014-09-11 Ongoing
Other Directorships of GAURAV GIRDHAR MOTWANE
Other Directorships of SUPERNA GAURAV MOTWANE
Company Name CIN Designation Appointment Date Cessation
APRICOT PUBLICATIONS PRIVATE LIMITED U22120MH2002PTC134728 Director 2002-01-30 Ongoing
APRICOT MEDIACONTENT SERVICES PRIVATE LIMITED U22130MH2008PTC178132 Director 2008-01-22 Ongoing
NOBLESSE PUBLICATIONS PRIVATE LIMITED U22200MH2013PTC239500 Director 2013-01-10 Ongoing
MSONA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U35999MH2016PTC286881 Director 2016-10-18 Ongoing
MOTWANE CONSULTANCY PRIVATE LIMITED U74999MH2013PTC250565 Director 2013-11-29 Ongoing
Other Directorships of VIKAS CHANDRA SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK SADASHIV PATWARDHAN
Company Name CIN Designation Appointment Date Cessation
JANA AROEHAN FOUNDATION U85300MH2020NPL344255 Director 2020-08-22 Ongoing
HY-TECH ENGINEERS LIMITED U99999MH1978PLC020853 Additional Director - 2021-11-03
HY-TECH ENGINEERS LIMITED U99999MH1978PLC020853 Director 2021-11-03 Ongoing
HY-TECH ENGINEERS LIMITED U99999MH1978PLC020853 Director - 2022-06-29
Other Directorships of BHUSHAN SHRIDHAR PATWARDHAN
Company Name CIN Designation Appointment Date Cessation
MSL ELECTRIC VEHICLE TECHNOLOGIES PRIVATE LIMITED U31200MH2021PTC367476 Director - 2023-05-30

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U35999MH2016PTC286881 ATERA RESOURCES PRIVATE LIMITED Unit No. 1506, 15th Floor, ONE BKC, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U31200MH2021PTC367476 MSL ELECTRIC VEHICLE TECHNOLOGIES PRIVATE LIMITED UNIT NO. 1506, 15TH FLOOR, ONE BKC, BANDRA-KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U68100MH2013PTC250565 MOTWANE CONSULTANCY PRIVATE LIMITED 15th Floor Unit No. 1506 B Wing ONE BKC,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
AAM-5410 VIDPOL CHEMICALS LLP ONE BKC, Unit No.1308,13th Floor,C-Wing Plot No.C-66, Bandra Kurla Complex,Bandra - (East) mumbai, Maharashtra, India - 400051
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
AAP-1962 CREDENT PROPERTY ADVISORY LLP Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
AAM-2187 SOUTH ASIA ADVISORS LLP One BKC, Unit No. 913 and 914, 9th Floor C Wing, G-Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051
U67120MH2019FTC320358 SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74999MH2019FTC321438 SCLOWY (EMP) PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U51220MH1979PTC022051 D L TANUMAL PRIVATE LIMITED Unit No 1107/A, 11TH Floor , C Wing, One BKC Plot C 66,Bandra Kurla Complex ,Bandra East, , Mumbai, Maharashtra, India - 400051
AAN-8638 DREAM DUO LLP Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051
U64202MH2009PTC198163 MOZARK TECH INDIA PRIVATE LIMITED Unit No.4, 3rd Floor, Inspire BKC Village Kolekalyan, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74999MH2022PTC381879 COEUS ADVISORS PRIVATE LIMITED Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
AAY-9095 CREDENT ALPHA LLP One BKC, G Block, C Wing,6th Floor, Unit No. 609 Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAR-3757 AZH CONSULTANTS LLP Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
ABC-2974 KUMAR VIBE PROPERTIES LLP UNIT NO 1521, 15TH FLOOR, WING B,ONE BKC, PLOT NO C 66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051
AAQ-7466 K CONSULTANTS LLP UNIT NO. 1110, C WING, ONE BKC, PLOT NO. 66, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAQ-8266 R M CHATURVEDI & CO LLP UNIT NO 1110, C WING, ONE BKC, PLOT NO. 66, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
AAH-7036 GEMINI PROPERTY DEVELOPERS INDIA LLP ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
AAL-0364 SPLENOR EXPORTS LLP One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10458974 2013-10-23 2023-08-20 - 700,000,000.00 ICICI BANK LIMITED
10625027 2016-02-12 - 2020-12-29 300,000,000.00 ICICI BANK LIMITED
80055936 2005-01-18 2005-10-31 2009-09-01 186,000,000.00 The Hongkong and Shanghai banking Corp. Ltd.
90351320 2005-10-31 2010-11-26 2014-01-06 160,000,000.00 State Bank of India
100231067 2019-01-03 2022-10-13 - 500,000,000.00 CITI BANK N.A.
100527563 2022-01-02 - - 127,000,000.00 CITI BANK N.A.

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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