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MAHINDRA AEROSTRUCTURES PRIVATE LIMITED

CIN: U35122MH2011PTC212744

MAHINDRA AEROSTRUCTURES PRIVATE LIMITED (CIN: U35122MH2011PTC212744) is a Private company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8500000000.00 and its paid up capital is Rs. 5778379980.00.

MAHINDRA AEROSTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA AEROSTRUCTURES PRIVATE LIMITED's NIC code is 3512 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of pleasure and sporting boats.

Directors of MAHINDRA AEROSTRUCTURES PRIVATE LIMITED are SHRIPRAKASH SHUKLA, MUKUL VERMA, VINOD KUMAR SAHAY, ARVIND KUMAR MEHRA, ABANTI SANKARANARAYANAN, and KARTHIK KRISHNAMURTHY.

MAHINDRA AEROSTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U35122MH2011PTC212744 and its registration number is 212744. Users may contact MAHINDRA AEROSTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA AEROSTRUCTURES PRIVATE LIMITED is MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018.

Current status of MAHINDRA AEROSTRUCTURES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MAHINDRA AEROSTRUCTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of MAHINDRA AEROSTRUCTURES

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 AEROSTRUCTURES 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 AEROSTRUCTURES
DIN Director Name Designation Appointment Date
00007418 SHRIPRAKASH SHUKLA Director 2015-09-02
02428217 MUKUL VERMA Director 2019-07-26
07884268 VINOD KUMAR SAHAY Director 2023-08-23
01039769 ARVIND KUMAR MEHRA Managing Director 2024-04-18
01788443 ABANTI SANKARANARAYANAN Director 2024-05-16
07130799 KARTHIK KRISHNAMURTHY Whole-time director 2021-03-23
Past Directors & Key Managerial Personnel of MAHINDRA AEROSTRUCTURES
DIN Director Name Designation Appointment Date Cessation
08742264 SEEMA BANGIA Additional Director - 2020-07-22
08742264 SEEMA BANGIA Director - 2024-04-01
00007418 SHRIPRAKASH SHUKLA Additional Director - 2015-09-02
00091369 VILAS VASANT CHAUBAL Company Secretary - 2017-05-31
02428217 MUKUL VERMA Additional Director - 2019-07-26
08686813 SUBRAHMANYA SARMA TANGIRALA CFO(KMP) - 2016-05-17
00209394 SANJAY VASANT JOGLEKAR Director - 2011-08-10
07138582 SANJIV KAPOOR Additional Director - 2015-09-02
07138582 SANJIV KAPOOR Director - 2018-03-30
00231420 HEMANT LUTHRA Additional Director - 2011-08-11
00231420 HEMANT LUTHRA Director - 2015-03-31
01039769 ARVIND KUMAR MEHRA CEO - 2024-03-31
01039769 ARVIND KUMAR MEHRA Director - 2019-04-26
01039769 ARVIND KUMAR MEHRA Managing Director - 2022-04-25
01628295 VAIGALATHUR SUBRAMANIAN RAMESH Company Secretary - 2024-05-22
01788443 ABANTI SANKARANARAYANAN Additional Director - 2024-07-15
02755150 NARENDRA NARAYAN SHANBHAG Additional Director - 2013-05-23
02755150 NARENDRA NARAYAN SHANBHAG Whole-time director - 2015-03-23
03033960 LAXMAN RAMNARAYAN Additional Director - 2012-08-09
03033960 LAXMAN RAMNARAYAN Director - 2017-04-17
07130799 KARTHIK KRISHNAMURTHY Additional Director - 2015-03-23
07130799 KARTHIK KRISHNAMURTHY Director - 2024-03-23
07130799 KARTHIK KRISHNAMURTHY Whole-time director - 2021-03-22
00009420 RAJYALAKSHMI MEKA RAO Additional Director - 2015-09-02
00009420 RAJYALAKSHMI MEKA RAO Director - 2020-03-29
06884408 DHIRAJ RAJENDRAN Additional Director - 2017-08-02
06884408 DHIRAJ RAJENDRAN Director - 2023-03-29
07340019 SUDHIR YAGNIK Additional Director - 2016-09-13
07340019 SUDHIR YAGNIK Director - 2018-08-03
07659279 YASHESH PANKAJ BHATT Company Secretary - 2016-06-24
Other Directorships of SEEMA BANGIA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2020-07-22
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2024-04-01
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2020-11-27
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2023-10-20
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Whole-time director - 2020-11-26
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
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2016-12-16
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2011-05-31
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 VILAS VASANT CHAUBAL
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Company Secretary - 2011-09-05
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Company Secretary - 2016-07-15
KRITHIKA AGRO FARM CHEMICALS AND ENGINEERING INDUSTRIES PRIVATE LIMITED U24117TN1988PTC016679 Director - 2007-05-10
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Company Secretary - 2017-05-31
Other Directorships of MUKUL VERMA
Other Directorships of VINOD KUMAR SAHAY
Other Directorships of SUBRAHMANYA SARMA TANGIRALA
Company Name CIN Designation Appointment Date Cessation
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2020-08-04
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2023-04-27
Other Directorships of SANJAY VASANT JOGLEKAR
Company Name CIN Designation Appointment Date Cessation
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 CFO(KMP) - 2016-09-30
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2014-02-28
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2012-05-29
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2015-10-06
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2010-07-26
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2016-10-03
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director 2007-01-06 Ongoing
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2008-09-25
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2012-07-10
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2012-07-10 Ongoing
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Additional Director - 2016-09-30
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2016-10-18
NAINESH TRADING AND CONSULTANCY PRIVATE LIMITED U74900MH1984PTC032647 Director - 2008-08-13
MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED U93000MH2013PTC242473 Director 2013-04-25 Ongoing
Other Directorships of SANJIV KAPOOR
Company Name CIN Designation Appointment Date Cessation
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Additional Director - 2015-08-28
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2016-03-30
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2015-09-01
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2016-03-29
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
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2015-07-28
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 ARVIND KUMAR MEHRA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2011-05-10
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Whole-time director 2020-05-10 Ongoing
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Whole-time director - 2020-05-09
LATENT LIGHT ESTATES PRIVATE LIMITED U68100DL2006PTC151588 Director - 2015-07-15
Other Directorships of VAIGALATHUR SUBRAMANIAN RAMESH
Other Directorships of ABANTI SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2010-06-14
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2014-07-31
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-03-10
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Additional Director - 2018-09-28
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2022-07-01
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2015-09-30
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2023-09-20
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2023-09-25 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-03-23
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-04-20 Ongoing
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2023-07-24
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director 2022-07-14 Ongoing
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2021-09-30
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2023-03-29
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Additional Director 2015-05-22 Ongoing
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2018-09-17
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Director - 2020-01-13
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2023-06-25
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2022-10-28 Ongoing
INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2022-06-10
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2022-07-20
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Additional Director - 2020-09-30
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Director - 2022-07-01
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Managing Director - 2020-03-16
Other Directorships of NARENDRA NARAYAN SHANBHAG
Company Name CIN Designation Appointment Date Cessation
LAXMI DRUCKEN KOMPONENTS PRIVATE LIMITED U31909MH1997PTC108713 Director - 2009-03-21
Other Directorships of LAXMAN RAMNARAYAN
Company Name CIN Designation Appointment Date Cessation
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
MINDA CORPORATION LIMITED L74899DL1985PLC020401 CFO(KMP) - 2021-01-01
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2024-06-17 Ongoing
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2017-03-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Nominee Director - 2011-08-06
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director - 2021-01-01
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2019-01-11
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2020-12-21
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Additional Director - 2017-09-29
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2020-11-24
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2014-09-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2017-03-24
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2014-07-14
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2017-03-21
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Nominee Director - 2017-04-11
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 CFO - 2024-02-01
MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 CFO - 2024-02-01
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Additional Director - 2020-09-28
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director - 2021-03-25
Other Directorships of KARTHIK KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJYALAKSHMI MEKA RAO
Company Name CIN Designation Appointment Date Cessation
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2006-01-21
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2000-12-05 Ongoing
MEKA SHIPYARD PRIVATE LIMITED U35112MH2006PTC161452 Director - 2012-01-16
SS307 REALTY PRIVATE LIMITED U45200MH2007PTC167072 Director - 2012-01-16
INDIA PORTS LIMITED U45203MH2004PLC148452 Director - 2012-01-16
MEKA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182029 Director - 2012-01-16
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2015-09-02
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2020-03-29
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2013-06-26
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2024-04-03
SHIV SMRITI 309 REALTY PRIVATE LIMITED U70109MH2007PTC167070 Director - 2012-01-16
MEKA PARC PRIVATE LIMITED U72900MH2007PTC173525 Director - 2012-01-16
VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED U74110MH1989PTC054409 Director - 2012-01-16
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2020-09-30
TAMRALIPTA PORTS PRIVATE LIMITED U74999MH2008PTC187000 Director - 2012-01-16
AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Additional Director 2024-05-10 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-05-31
MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-03-28
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Additional Director - 2016-09-30
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director 2016-09-30 Ongoing
Other Directorships of DHIRAJ RAJENDRAN
Company Name CIN Designation Appointment Date Cessation
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2017-03-16
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2021-03-17
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2017-08-02
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2023-03-29
Other Directorships of SUDHIR YAGNIK
Company Name CIN Designation Appointment Date Cessation
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 CFO(KMP) - 2018-09-30
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2016-09-13
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2018-08-03
Other Directorships of YASHESH PANKAJ BHATT
Company Name CIN Designation Appointment Date Cessation
SOHNA CITY LLP AAB-2208 Designated Partner - 2017-10-29
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Company Secretary - 2010-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2017-12-20
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2017-08-02
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2017-11-02
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Company Secretary - 2016-06-24
L&T FINANCE LIMITED U65910WB1993FLC060810 Company Secretary - 2021-04-15
L&T FINANCE LIMITED U65910WB1993FLC060810 Nodal Officer - 2021-11-30
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Company Secretary - 2014-01-29
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Company Secretary - 2009-08-18

CIN Company Name Company Address
U63030MH2011PTC216628 LORDS FREIGHT (INDIA) PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018
U22100MH2013NPL251507 MAHINDRA PUBLICATIONS LIMITED MAHINDRA TOWERS P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U29130MH2004PTC168150 MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , MUMBAI, Maharashtra, India - 400018
U27100MH1993PLC070416 MAHINDRA STEEL SERVICE CENTRE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U27100MH2009PTC193205 MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U27100MH2007PLC173636 MAHINDRA HINODAY INDUSTRIES LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018
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
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
10297069 2011-06-17 2019-06-07 2021-12-06 950,000,000.00 Axis Bank Limited
10297071 2011-06-17 2013-08-13 2018-06-02 1,051,875,000.00 AXIS BANK LIMITED
100269106 2019-05-24 2022-07-09 - 250,000,000.00 HDFC BANK LIMITED
100473225 2021-08-06 2023-09-13 - 1,750,000,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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