• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      MAHINDRA HEAVY ENGINES LIMITED

      CIN: U35914MH2007PLC169753
      Purchase Report

      MAHINDRA HEAVY ENGINES LIMITED (CIN: U35914MH2007PLC169753) is a Public company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000000.00 and its paid up capital is Rs. 6344000000.00.

      MAHINDRA HEAVY ENGINES LIMITED's Annual General Meeting (AGM) was last held on 09 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MAHINDRA HEAVY ENGINES LIMITED's NIC code is 3591 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motorcycles [Repair and maintenance is covered under sub-class 50404].

      Directors of MAHINDRA HEAVY ENGINES LIMITED are NOZAR CAVAS BHARUCHA, SHRIKANT RAGHUNATH MARATHE, VINAY DIGAMBER KHANOLKAR, and SMITA PIYUSH MANKAD.

      MAHINDRA HEAVY ENGINES LIMITED's Corporate Identification Number (CIN) is U35914MH2007PLC169753 and its registration number is 169753. Users may contact MAHINDRA HEAVY ENGINES LIMITED on its Email address - [email protected]. Registered address of MAHINDRA HEAVY ENGINES LIMITED is Mahindra Towers, Dr. G.M Bhosale Marg, P.K. Kurne, Worli, , Mumbai, Maharashtra, India - 400001.

      Current status of MAHINDRA HEAVY ENGINES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAHINDRA HEAVY ENGINES 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 HEAVY ENGINES

      Purchase full report of MAHINDRA HEAVY ENGINES

      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 HEAVY ENGINES 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 HEAVY ENGINES
      DIN Director Name Designation Appointment Date
      03315303 NOZAR CAVAS BHARUCHA Director 2023-06-28
      05243645 SHRIKANT RAGHUNATH MARATHE Director 2020-03-31
      10124499 VINAY DIGAMBER KHANOLKAR Director 2023-06-28
      02009838 SMITA PIYUSH MANKAD Director 2020-07-28
      Past Directors & Key Managerial Personnel of MAHINDRA HEAVY ENGINES
      DIN Director Name Designation Appointment Date Cessation
      03315303 NOZAR CAVAS BHARUCHA Additional Director - 2023-07-24
      07217974 VIJAY KALRA Additional Director - 2015-07-24
      07217974 VIJAY KALRA Director - 2020-04-28
      00009703 SANGITA BIJESH THAKKER Director - 2008-01-31
      02751431 NAGARAJAN BALAVIJAYAN CEO(KMP) - 2016-10-22
      05243645 SHRIKANT RAGHUNATH MARATHE Director - 2020-03-30
      06852639 NIKHIL RAMAKRISHNA SOHONI Additional Director - 2016-07-25
      06852639 NIKHIL RAMAKRISHNA SOHONI Director - 2017-04-27
      08736791 GANESH SHENOY KONCHADY Additional Director - 2020-07-28
      08736791 GANESH SHENOY KONCHADY Director - 2023-06-06
      10124499 VINAY DIGAMBER KHANOLKAR Additional Director - 2023-07-24
      10124499 VINAY DIGAMBER KHANOLKAR Director - 2023-12-19
      10354362 NASIR KABIR DESHMUKH Manager - 2020-04-28
      00039113 KAIRAS JEHANGIR VAKHARIA Additional Director - 2008-07-31
      00039113 KAIRAS JEHANGIR VAKHARIA Director - 2013-04-27
      00455878 SUNIL PAHILAJANI Additional Director - 2008-07-31
      00455878 SUNIL PAHILAJANI Director - 2009-04-30
      00501029 NEERA SAGGI . Additional Director - 2015-08-24
      00501029 NEERA SAGGI . Director - 2015-03-28
      00780354 RAKESH KALRA Additional Director - 2008-07-31
      00780354 RAKESH KALRA Director - 2011-03-31
      00012541 BHARAT NAROTAM DOSHI Additional Director - 2008-07-31
      00012541 BHARAT NAROTAM DOSHI Director - 2013-04-27
      00044713 DURGASHANKAR SUBRAMANIAM Additional Director - 2013-08-02
      00044713 DURGASHANKAR SUBRAMANIAM Director - 2016-03-31
      00231420 HEMANT LUTHRA Additional Director - 2008-07-31
      00231420 HEMANT LUTHRA Director - 2014-04-26
      00254502 PAWAN KUMAR GOENKA Additional Director - 2008-07-31
      00254502 PAWAN KUMAR GOENKA Director - 2014-04-26
      02166403 BHARAT MOOSSADDEE Additional Director - 2013-08-02
      02166403 BHARAT MOOSSADDEE Director - 2020-04-28
      02272736 NALIN MEHTA Additional Director - 2011-07-28
      02272736 NALIN MEHTA Director - 2017-07-20
      05163088 NIKHIL VINAY MADGAVKAR Additional Director - 2020-07-28
      05163088 NIKHIL VINAY MADGAVKAR Director - 2023-06-06
      06484249 VISHAL KHAIRARI Alternate Director - 2013-02-11
      00009747 BIJESH JAMNADAS THAKKER Director - 2008-05-16
      00416429 RAJAN WADHERA Additional Director - 2013-08-02
      00416429 RAJAN WADHERA Director - 2021-04-01
      01856857 SOMU SUNDARAM Additional Director - 2008-07-31
      01856857 SOMU SUNDARAM Director - 2013-02-11
      02009838 SMITA PIYUSH MANKAD Additional Director - 2020-07-28
      02480845 PHILIP JOHN CHRISTMAN Alternate Director - 2013-01-30
      02685465 PANKAJ UTTAM SONALKAR Additional Director - 2021-07-28
      02685465 PANKAJ UTTAM SONALKAR Director - 2013-02-11
      02685465 PANKAJ UTTAM SONALKAR Managing Director - 2013-08-01
      Other Directorships of NOZAR CAVAS BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2015-07-29
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2017-05-05
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2022-06-24
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director 2022-01-27 Ongoing
      MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director 2023-12-14 Ongoing
      MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Additional Director - 2013-08-26
      MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director 2013-08-26 Ongoing
      MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2014-09-30
      MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director 2014-09-30 Ongoing
      OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Additional Director - 2011-09-29
      OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director 2011-09-29 Ongoing
      Other Directorships of VIJAY KALRA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2018-06-27
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-04-30 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Whole-time director - 2020-04-30
      AUTOFRIDGE INDIA PRIVATE LIMITED U74999DL2018FTC331703 Additional Director 2023-10-09 Ongoing
      Other Directorships of SANGITA BIJESH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2010-12-24
      LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Director - 2007-11-05
      PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED U25209TN2007PTC072066 Director - 2008-08-25
      TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED U29253MH2010PTC202161 Director - 2011-10-22
      ACE AUTOMATION CONTROL EQUIPMENT PRIVATE LIMITED U29299TN2008PTC068768 Director - 2008-09-16
      SPIKE TECHNOLOGIES (INDIA) PRIVATE LIMITED U30007KA1995PTC018669 Director 2004-11-18 Ongoing
      CISCO SYSTEMS (INDIA) PRIVATE LIMITED U31909KA1995PTC019505 Director - 2007-07-19
      CARL ZEISS OPTICAL INDIA PRIVATE LIMITED U33200MH1997PTC109046 Director - 2010-08-19
      NEXTEER AUTOMOTIVE INDIA PRIVATE LIMITED U35990KA2008PTC045400 Director - 2008-03-03
      REMY INDIA PRIVATE LIMITED U35999DL1997PTC088637 Additional Director 2007-08-20 Ongoing
      SKIDMORE OWINGS AND MERRILL INDIA PRIVATE LIMITED U45200MH1996PTC099134 Director - 2008-09-30
      KIMLEY HORN CONSULTING & ENGINEERING INDIA PRIVATE LIMITED U45400DL2010PTC202164 Director - 2010-12-22
      TARGET SOURCING SERVICES INDIA PRIVATE LIMITED U51109DL2007PTC168699 Director - 2010-01-28
      NEWRAY MARKETING PRIVATE LIMITED U51109MH2008PTC186456 Director - 2009-08-24
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Director - 2007-11-15
      LP LUXURY RETAIL INDIA PRIVATE LIMITED U51900MH2008PTC187643 Director - 2011-02-04
      FAIR ISAAC SALES AND SERVICES (INDIA) PRIVATE LIMITED U51909KA2007PTC044462 Director - 2010-11-19
      RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED U55100HR1998PTC050468 Director - 2010-11-16
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director - 2011-04-05
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director - 2011-04-05
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director - 2011-04-05
      QUALCOMM INDIA PRIVATE LIMITED U64202DL1996PTC076991 Director - 2011-02-28
      GLOBAL WIRELESS APPLICATION SERVICES PRIVATE LIMITED U64204MH2010PTC204720 Director - 2012-05-15
      LOUIS VUITTON INDIA HOLDING & SERVICES PRIVATE LIMITED U67120KA2008PTC047039 Director - 2009-12-14
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Director - 2008-01-29
      SARASIN ALPEN (INDIA) PRIVATE LIMITED U67190MH2008PTC182633 Director - 2009-01-28
      SEACHANGE INDIA PRIVATE LIMITED U72100MH2006PTC160372 Director - 2006-07-06
      IBSINDIA CONSULTING PRIVATE LIMITED U72200DL2004PTC128532 Director - 2008-05-09
      SEVEN NETWORKS INDIA PRIVATE LIMITED U72300DL2008PTC172111 Director - 2009-04-20
      SABRE TRAVEL TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC035134 Director - 2006-07-31
      VMWARE SOFTWARE INDIA PRIVATE LIMITED U72900KA2007PTC042047 Director - 2007-10-02
      POLYCOM TECHNOLOGY (R & D) CENTER PRIVATE LIMITED U72900MH2007PTC172628 Director - 2007-10-26
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director - 2011-04-05
      OPENTV INDIA PRIVATE LIMITED U72900MH2008PTC185756 Director - 2010-10-16
      RESEARCH NOW INDIA PRIVATE LIMITED U73100DL2010PTC207221 Director - 2011-06-08
      FOREVER LIVING TRADING (INDIA) PRIVATE LIMITED U74110MH2011PTC211927 Director - 2011-03-23
      RI MARKETING INDIA PRIVATE LIMITED U74120MH2010PTC204883 Director - 2011-10-22
      SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC173389 Director - 2008-07-16
      KROLL ADVISORY PRIVATE LIMITED U74140MH2008PTC182759 Director - 2010-01-04
      HKS INDIA DESIGN CONSULTING PRIVATE LIMITED U74200HR2007PTC051347 Director - 2008-03-13
      CANADOIL ENGINEERING INDIA PRIVATE LIMITED U74200MH2007PTC176896 Director - 2008-05-27
      CANNON DESIGN INTERNATIONAL PRIVATE LIMITED U74210MH2008PTC184874 Director - 2009-08-11
      GARRETT MOTION ENGINEERING SOLUTIONS PRIVATE LIMITED U74210PN2010PTC199279 Director - 2010-12-27
      ELLIOTT EBARA TURBOMACHINERY INDIA PRIVATE LIMITED U74900KA2009FTC050649 Director - 2010-12-06
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Additional Director - 2008-12-19
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director - 2009-10-28
      GARDNER DENVER ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U74900PN2010PTC193427 Director - 2011-02-07
      POPULAR SECURITY SOLUTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U74920DL1996PTC083714 Additional Director - 2011-09-30
      POPULAR SECURITY SOLUTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U74920DL1996PTC083714 Director 2011-09-30 Ongoing
      IDEO INNOVATION AND DESIGN PRIVATE LIMITED U74990MH2010PTC210571 Director - 2011-02-07
      DAVITA RENAL CARE INDIA PRIVATE LIMITED U74999DL2010PTC210400 Director - 2010-12-17
      LUTRON GL SALES AND SERVICES PRIVATE LIMITED U74999HR2009PTC064119 Director - 2010-12-21
      H.B. FULLER INDIA ADHESIVES PRIVATE LIMITED U74999PN2008PTC158367 Director - 2009-08-11
      ANTYA SHALA EDUCATIONAL AND SOCIAL FOUNDATION U80301MH2009NPL197802 Director - 2012-01-24
      REACH TO TEACH PRIVATE LIMITED U80900MH2007PTC176777 Director - 2010-03-25
      SNAP FITNESS (INDIA) PRIVATE LIMITED U85190MH2008PTC186286 Director - 2009-07-30
      T&T ADVISORY SERVICES INDIA PRIVATE LIMITED U93000MH2010PTC203981 Director 2010-06-10 Ongoing
      HOK DESIGN AND PLANNING SERVICES (INDIA) PRIVATE LIMITED U93090MH2008PTC185181 Director - 2009-08-01
      Other Directorships of NAGARAJAN BALAVIJAYAN
      Company Name CIN Designation Appointment Date Cessation
      SRI RAMA VILAS SERVICE LIMITED U29214TN1938PLC002346 Additional Director 2024-05-17 Ongoing
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Additional Director - 2015-09-30
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director - 2013-02-01
      Other Directorships of SHRIKANT RAGHUNATH MARATHE
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director 2021-01-08 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-07
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Additional Director - 2012-09-25
      AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Nominee Director 2012-09-25 Ongoing
      Other Directorships of NIKHIL RAMAKRISHNA SOHONI
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Director - 2022-06-17
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-06-20
      BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Additional Director - 2023-07-18
      BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director 2022-08-05 Ongoing
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2015-06-15
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2017-04-24
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2015-06-24
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2016-04-27
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2021-04-02
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2022-06-20
      MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director - 2022-06-17
      MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2019-07-26
      MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2022-06-20
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2022-06-20
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2022-05-19
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2022-06-20
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2022-05-16
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2022-06-20
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Additional Director - 2023-05-14
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director 2022-10-04 Ongoing
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2019-07-30
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2022-06-20
      MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2018-08-02
      MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2022-06-23
      Other Directorships of GANESH SHENOY KONCHADY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY DIGAMBER KHANOLKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NASIR KABIR DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2024-05-14
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2024-05-15
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Whole-time director 2023-11-28 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Whole-time director - 2024-05-14
      Other Directorships of KAIRAS JEHANGIR VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      M.I.T.R.A. AGRO EQUIPMENTS PRIVATE LIMITED U29253MH2012PTC330338 Additional Director - 2023-07-24
      M.I.T.R.A. AGRO EQUIPMENTS PRIVATE LIMITED U29253MH2012PTC330338 Director 2023-04-13 Ongoing
      M.I.T.R.A. AGRO EQUIPMENTS PRIVATE LIMITED U29253MH2012PTC330338 Director - 2023-10-24
      IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Additional Director 2024-04-19 Ongoing
      IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Additional Director - 2020-09-30
      IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Director - 2023-01-30
      Other Directorships of SUNIL PAHILAJANI
      Company Name CIN Designation Appointment Date Cessation
      STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Additional Director - 2018-09-25
      STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Director - 2018-10-03
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2012-07-30
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Managing Director - 2012-07-29
      DASX FARMTECH PRIVATE LIMITED U01100DL2017PTC324524 Director 2017-10-05 Ongoing
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2013-05-30
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2016-09-29
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2017-08-18
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director 2017-08-18 Ongoing
      MACHINOTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29309DL2018PTC343340 Director 2018-12-20 Ongoing
      CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2008-05-10
      KAIZEN METAL FORMING PRIVATE LIMITED U34300DL2003PTC119658 Additional Director - 2018-08-07
      CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2008-05-26
      GOENKA AUTOMOBILITY PRIVATE LIMITED U34300DL2018PTC336430 Additional Director - 2020-01-01
      GREAVES AUTO LIMITED U35914MH2008PLC181085 Director 2012-05-10 Ongoing
      GREAVES AUTO LIMITED U35914MH2008PLC181085 Director appointed in casual vacancy - 2012-05-10
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2022-12-05
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Whole-time director 2023-10-11 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Whole-time director - 2023-09-26
      CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2008-05-10
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Managing Director - 2008-05-10
      CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2007-05-02
      MIND SEARCH CONSULTANTS PRIVATE LIMITED U74910KA2005PTC037240 Additional Director - 2019-10-04
      EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2022-09-30
      EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Director - 2022-11-05
      CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2008-05-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2015-03-30
      Other Directorships of NEERA SAGGI .
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2015-03-19
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-10-29
      HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
      HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-04-01 Ongoing
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
      TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
      TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-09-23
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-09-22
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-12-04
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2016-06-13
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-06-29
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2016-07-25
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
      TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
      TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
      Other Directorships of RAKESH KALRA
      Company Name CIN Designation Appointment Date Cessation
      KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director - 2014-09-25
      KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Director - 2024-03-31
      KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director - 2024-03-31
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Director - 2015-09-28
      AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Additional Director - 2018-08-13
      AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director - 2023-02-13
      TARA JEWELS LIMITED L52393MH2001PLC131252 Additional Director - 2011-08-29
      TARA JEWELS LIMITED L52393MH2001PLC131252 Director - 2017-05-29
      KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Additional Director - 2022-09-30
      KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Director - 2024-03-31
      ACCURATE GAUGING AND INSTRUMENTS PVT LTD U33125MH1987PTC042232 Additional Director - 2023-09-28
      ACCURATE GAUGING AND INSTRUMENTS PVT LTD U33125MH1987PTC042232 Director 2024-02-08 Ongoing
      SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED U34100DL2021PTC377353 Additional Director - 2022-06-10
      SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED U34100DL2021PTC377353 Director 2021-06-29 Ongoing
      FOTON MOTORS MANUFACTURING INDIA PRIVATE LIMITED U34100PN2011FTC141469 Additional Director - 2013-11-28
      FOTON MOTORS MANUFACTURING INDIA PRIVATE LIMITED U34100PN2011FTC141469 Director - 2014-09-01
      FOTON MOTORS MARKETING & SALES INDIA PRIVATE LIMITED U50100PN2011FTC139992 Director - 2014-09-01
      MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Additional Director - 2014-08-11
      MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Director 2014-08-11 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2010-01-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Managing Director - 2011-03-31
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2007-09-07
      PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Additional Director - 2024-07-23
      PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Director 2024-02-22 Ongoing
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Additional Director - 2021-09-06
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director 2021-09-06 Ongoing
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director - 2021-03-31
      ACCURATE CENTER FOR QUALITY EXCELLENCE U85300PN2019NPL187116 Director 2019-10-09 Ongoing
      Other Directorships of BHARAT NAROTAM DOSHI
      Company Name CIN Designation Appointment Date Cessation
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2019-09-25
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2015-07-28
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2016-03-09
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2014-08-08
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2015-08-07
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2013-11-13
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2016-07-27
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2021-05-10
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director - 2008-04-30
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-11
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2013-04-27
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
      MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2009-01-13
      FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2009-03-21
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-06-11
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2015-01-23
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1996-02-19 Ongoing
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2010-03-29
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-09-26
      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
      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 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 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 AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2011-08-11
      MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2015-03-31
      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 PAWAN KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PMG ADVISORY LLP AAW-7760 Designated Partner 2021-04-21 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2010-08-03
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-09
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2010-08-03
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2020-07-21
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2010-07-23
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2014-07-24
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2013-09-23
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CEO(KMP) - 2021-04-02
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2020-11-11
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2016-11-12
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2021-08-05
      BOSCH LIMITED L85110KA1951PLC000761 Director 2021-08-05 Ongoing
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2016-04-25
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2022-07-27
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-27
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2012-07-28
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2010-08-06
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2021-04-02
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-02
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2020-05-06
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2010-04-01
      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 - 2020-04-28
      SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Additional Director - 2021-07-26
      SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Director - 2016-04-02
      PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
      MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2003-04-30 Ongoing
      AIAM PRIVATE LIMITED U74110DL1960PTC093535 Director - 2018-03-20
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2021-04-02
      RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Nominee Director - 2008-03-10
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2014-08-05
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2012-09-28
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2017-02-09
      Other Directorships of BHARAT MOOSSADDEE
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC CABLES LIMITED L31300RJ2007PLC024139 Director 2023-02-10 Ongoing
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2017-08-01
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-05-11
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2017-06-23
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director 2017-06-23 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2020-04-30
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director - 2020-04-30
      MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2020-04-30
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2008-09-29
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2009-12-22
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2009-11-03
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2012-10-16
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2016-08-08
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2016-08-08 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2013-08-02
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2013-08-02 Ongoing
      TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Additional Director - 2008-09-29
      TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director 2008-09-29 Ongoing
      BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2008-09-29
      BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2009-12-22
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2008-09-29
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2012-10-16
      MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2018-07-25
      MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
      Other Directorships of NALIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2009-08-03
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2012-07-28
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Whole-time director - 2010-03-31
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-01
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Managing Director - 2017-09-30
      Other Directorships of NIKHIL VINAY MADGAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PAAYAS MILK PRODUCER COMPANY LIMITED U01211RJ2012PTC038955 Director - 2013-08-02
      TRRINGO.COM LIMITED U01409MH2016PLC281449 Director 2016-05-23 Ongoing
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2020-07-29
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2021-04-01
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2017-07-10
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2021-04-02
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Additional Director - 2012-08-06
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Director 2012-08-06 Ongoing
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2022-07-28
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Managing Director - 2022-07-27
      Other Directorships of VISHAL KHAIRARI
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Alternate Director - 2013-02-11
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Additional Director - 2020-10-30
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director - 2022-08-28
      Other Directorships of BIJESH JAMNADAS THAKKER
      Company Name CIN Designation Appointment Date Cessation
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2010-12-24
      LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Director - 2007-11-05
      GOKALDAS IMAGES INFRASTRUCTURE PRIVATE LIMITED U21012KA1997PTC050582 Alternate Director - 2008-01-22
      WALL STREET JOURNAL INDIA PUBLISHING PRIVATE LIMITED U22100MH2004PTC146692 Director - 2010-05-22
      PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED U25209TN2007PTC072066 Director - 2008-08-25
      TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED U29253MH2010PTC202161 Director - 2011-10-22
      ACE AUTOMATION CONTROL EQUIPMENT PRIVATE LIMITED U29299TN2008PTC068768 Director - 2008-09-16
      SPIKE TECHNOLOGIES (INDIA) PRIVATE LIMITED U30007KA1995PTC018669 Director 2004-11-18 Ongoing
      CISCO SYSTEMS (INDIA) PRIVATE LIMITED U31909KA1995PTC019505 Director - 2007-07-19
      CARL ZEISS OPTICAL INDIA PRIVATE LIMITED U33200MH1997PTC109046 Director - 2010-08-19
      NEXTEER AUTOMOTIVE INDIA PRIVATE LIMITED U35990KA2008PTC045400 Director - 2008-03-03
      REMY INDIA PRIVATE LIMITED U35999DL1997PTC088637 Director 1997-07-21 Ongoing
      SKIDMORE OWINGS AND MERRILL INDIA PRIVATE LIMITED U45200MH1996PTC099134 Director - 2008-09-30
      KIMLEY HORN CONSULTING & ENGINEERING INDIA PRIVATE LIMITED U45400DL2010PTC202164 Director - 2010-12-22
      TARGET SOURCING SERVICES INDIA PRIVATE LIMITED U51109DL2007PTC168699 Director - 2010-01-28
      NEWRAY MARKETING PRIVATE LIMITED U51109MH2008PTC186456 Director - 2009-08-24
      LENZING MODI FIBERS INDIA PRIVATE LIMITED U51311MH2008PTC184986 Alternate Director - 2010-05-26
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Director - 2007-11-15
      MAG INDIA INDUSTRIAL AUTOMATION SYSTEMS PRIVATE LIMITED U51504KA2006PTC041330 Director - 2008-09-02
      LP LUXURY RETAIL INDIA PRIVATE LIMITED U51900MH2008PTC187643 Director - 2011-02-04
      FAIR ISAAC SALES AND SERVICES (INDIA) PRIVATE LIMITED U51909KA2007PTC044462 Director - 2010-11-19
      CHRISTIAN DIOR TRADING INDIA PRIVATE LIMITED U51909MH2005PTC156959 Additional Director - 2007-11-17
      RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED U55100HR1998PTC050468 Director - 2010-11-16
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director - 2011-04-05
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director - 2011-04-05
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director - 2011-04-05
      ADVANCED FIBRE COMMUNICATIONS (INDIA) PR IVATE LIMITED U64200MH1996PTC100989 Director - 2006-07-27
      SYBASE 365 (INDIA) PRIVATE LIMITED U64201HR2005PTC035962 Director 2006-01-31 Ongoing
      QUALCOMM INDIA PRIVATE LIMITED U64202DL1996PTC076991 Director - 2011-02-28
      GLOBAL WIRELESS APPLICATION SERVICES PRIVATE LIMITED U64204MH2010PTC204720 Director - 2012-05-15
      LOUIS VUITTON INDIA HOLDING & SERVICES PRIVATE LIMITED U67120KA2008PTC047039 Director - 2009-12-14
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Director - 2008-01-29
      SARASIN ALPEN (INDIA) PRIVATE LIMITED U67190MH2008PTC182633 Director - 2009-01-28
      SEACHANGE INDIA PRIVATE LIMITED U72100MH2006PTC160372 Director - 2006-07-06
      IBSINDIA CONSULTING PRIVATE LIMITED U72200DL2004PTC128532 Director - 2008-05-09
      TIBCO SOFTWARE INDIA PRIVATE LIMITED U72200PN2002PTC134898 Director - 2010-11-24
      SEVEN NETWORKS INDIA PRIVATE LIMITED U72300DL2008PTC172111 Director - 2009-04-20
      SABRE TRAVEL TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC035134 Director - 2006-07-31
      VMWARE SOFTWARE INDIA PRIVATE LIMITED U72900KA2007PTC042047 Director - 2007-10-02
      POLYCOM TECHNOLOGY (R & D) CENTER PRIVATE LIMITED U72900MH2007PTC172628 Director - 2007-10-26
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director - 2011-04-05
      OPENTV INDIA PRIVATE LIMITED U72900MH2008PTC185756 Director - 2010-10-16
      RESEARCH NOW INDIA PRIVATE LIMITED U73100DL2010PTC207221 Director - 2011-06-08
      FOREVER LIVING TRADING (INDIA) PRIVATE LIMITED U74110MH2011PTC211927 Director - 2011-03-23
      RI MARKETING INDIA PRIVATE LIMITED U74120MH2010PTC204883 Director - 2011-10-22
      SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2013-08-19
      STEELCASE ASIA PACIFIC HOLDINGS INDIA PRIVATE LIMITED U74140DL2004PTC128537 Director - 2009-11-17
      DOW JONES CONSULTING INDIA PRIVATE LIMITED U74140MH2004PTC146563 Director - 2009-03-10
      SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC173389 Director - 2008-07-16
      KROLL ADVISORY PRIVATE LIMITED U74140MH2008PTC182759 Director - 2010-01-04
      HKS INDIA DESIGN CONSULTING PRIVATE LIMITED U74200HR2007PTC051347 Director - 2008-03-13
      CANADOIL ENGINEERING INDIA PRIVATE LIMITED U74200MH2007PTC176896 Director - 2008-05-27
      CANNON DESIGN INTERNATIONAL PRIVATE LIMITED U74210MH2008PTC184874 Director - 2009-08-11
      GARRETT MOTION ENGINEERING SOLUTIONS PRIVATE LIMITED U74210PN2010PTC199279 Director - 2010-12-27
      ELLIOTT EBARA TURBOMACHINERY INDIA PRIVATE LIMITED U74900KA2009FTC050649 Director - 2010-12-06
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Additional Director - 2008-12-19
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director - 2008-01-29
      GARDNER DENVER ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U74900PN2010PTC193427 Director - 2011-02-07
      POPULAR SECURITY SOLUTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U74920DL1996PTC083714 Director 1999-09-27 Ongoing
      IDEO INNOVATION AND DESIGN PRIVATE LIMITED U74990MH2010PTC210571 Director - 2011-02-07
      DAVITA RENAL CARE INDIA PRIVATE LIMITED U74999DL2010PTC210400 Director - 2010-12-17
      LUTRON GL SALES AND SERVICES PRIVATE LIMITED U74999HR2009PTC064119 Director - 2010-12-21
      H.B. FULLER INDIA ADHESIVES PRIVATE LIMITED U74999PN2008PTC158367 Director - 2009-08-11
      ANTYA SHALA EDUCATIONAL AND SOCIAL FOUNDATION U80301MH2009NPL197802 Director - 2012-01-24
      REACH TO TEACH PRIVATE LIMITED U80900MH2007PTC176777 Director - 2010-03-25
      SNAP FITNESS (INDIA) PRIVATE LIMITED U85190MH2008PTC186286 Director - 2009-07-30
      T&T ADVISORY SERVICES INDIA PRIVATE LIMITED U93000MH2010PTC203981 Director 2010-06-10 Ongoing
      HOK DESIGN AND PLANNING SERVICES (INDIA) PRIVATE LIMITED U93090MH2008PTC185181 Director - 2009-08-01
      Other Directorships of RAJAN WADHERA
      Company Name CIN Designation Appointment Date Cessation
      G N A AXLES LIMITED L29130PB1993PLC013684 Additional Director - 2022-07-15
      G N A AXLES LIMITED L29130PB1993PLC013684 Director 2022-06-10 Ongoing
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2017-04-24
      MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
      AJAX ENGINEERING PRIVATE LIMITED U28920KA1992PTC013306 Additional Director - 2023-09-11
      AJAX ENGINEERING PRIVATE LIMITED U28920KA1992PTC013306 Director 2023-08-05 Ongoing
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2008-07-22
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2020-05-06
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 CEO(KMP) - 2021-07-31
      METALMAN AUTO PRIVATE LIMITED U34103DL1986PTC305213 Additional Director 2024-06-13 Ongoing
      MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2021-08-13
      R V TOWERS PRIVATE LIMITED U45400PB2011PTC050349 Additional Director - 2012-09-25
      R V TOWERS PRIVATE LIMITED U45400PB2011PTC050349 Director - 2013-03-11
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2010-07-22
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2012-07-30
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2013-08-02
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2017-07-20
      Other Directorships of SOMU SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2012-08-02
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2013-02-11
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director 2013-07-01 Ongoing
      Other Directorships of SMITA PIYUSH MANKAD
      Company Name CIN Designation Appointment Date Cessation
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2023-09-22
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2023-08-31 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2024-04-26
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2024-04-15 Ongoing
      SUBROS LIMITED L74899DL1985PLC020134 Director 2024-05-01 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2023-04-28
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2016-10-22
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-10-20
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-04-01
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2014-06-23
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Managing Director - 2013-04-22
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2024-01-17 Ongoing
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Additional Director - 2024-07-14
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-04-12 Ongoing
      DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
      DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
      IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
      IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
      FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2021-12-18
      FABINDIA LIMITED U74899DL1976PLC008436 Director 2021-12-18 Ongoing
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2020-07-17
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2023-02-20
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director 2017-09-29 Ongoing
      Other Directorships of PHILIP JOHN CHRISTMAN
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2009-08-14
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Alternate Director - 2013-01-30
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2012-03-01
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Additional Director - 2015-09-30
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director - 2019-10-10
      Other Directorships of PANKAJ UTTAM SONALKAR
      Company Name CIN Designation Appointment Date Cessation
      KALYANI POWERTRAIN LIMITED U29308PN2020PLC194429 Additional Director 2024-05-09 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2015-04-28
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2017-07-26
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Whole-time director - 2015-06-24
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Additional Director - 2017-09-29
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      AAC-7810 ASIAN OCEAN MARINE SERVICES LLP K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      U63090MH2012PTC236532 HALAL TRIP INFO PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2013PTC249038 ASPIRE LOGISTICS MARINE PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U47990MH2024PTC421266 ARABIAN SEA MULTITRADE PRIVATE LIMITED 3, FLOOR 1, PLOT NO 58, GOA MANSION,DR SUNDERLALBHAI MARG, G.P.O,Mumbai,Mumbai,Maharashtra,400001-India
      U55103MH2007PTC167588 MINT HOSPITALITY PRIVATE LIMITED 305, M K Bhavan, 3rd floor, 300, Shahid Bhagat Singh Road, Fort, Mum bai G P O, , MUMBAI, Maharashtra, India - 400001
      U62099MH2024PTC421528 AGAMA TECHNOLOGIES PRIVATE LIMITED 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India
      ACG-0510 RAJMATA DEVELOPERS LLP K.K.CHAMBERS, P.T.MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U63040MH1989PTC051072 URVASHI TOURS AND TRAVEL PRIVATE LIMITED BLACKIE HOUSE, GR. FLR OPP.G.P.O.LALCHAND HIRACHAND MARG, FORT MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U82300MH2026PTC470447 GRAPHIS GROWTHHON EVENT SOLUTIONS PRIVATE LIMITED P. No-51, G. Floor, East and West Building,BSE, Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U45400MH2007PTC175157 SIDDH INFRASTRUCTURE & REALTY DEVELOPERS PRIVATE LIMITED K. K. CHAMBERS, P. T. MARG FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2007PTC175430 PGR INVESTMENT CONSULTANCY PRIVATE LIMITED K. K. CHAMBERS, P. T. MARG FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC187160 RAJMATA DEVELOPERS PRIVATE LIMITED K.K.CHAMBERS, P.T.MARG FORT , MUMBAI, Maharashtra, India - 400001
      AAH-6367 MARCUS SPURWAY LLP 42, K.K. Chambers, Sir P.T. Marg, Fort MUMBAI, Maharashtra, India - 400001
      U67190MH1999PTC122651 INDO-GULF FOREX PRIVATE LIMITED K.K.CHAMBERS. SIR P T MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      U11100MH2008PTC180820 SHUPRA PETROLEUM SERVICES PRIVATE LIMITED K. K. CHAMBERS, MEZZANINE FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2009PTC194773 RAJMATA INFRASTRUCTURE PRIVATE LIMITED K K CHAMBER, MEZZINE FLOOR, P T MARG FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2006PTC162618 KOMAL GOODS EXPORTS PRIVATE LIMITED 3RD FLOOR, K.K. CHAMBERS, P.T. MARG FORT , MUMBAI, Maharashtra, India - 400001
      U65100MH2011PTC217858 KIMAYA COMMODITIES PRIVATE LIMITED K. K. CHAMBERS, 3RD FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1976PTC019027 UMRIGAR INVESTMENTS PRIVATE LIMITED 2 ND FLOOR K K CHAMBERSSIR P T MARG FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2009PTC195002 KIMAYA REALTY PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH2000PTC124418 TRI INVESTMENT PRIVATE LIMITED K K CHAMBERS 2ND FLOORSIR P T MARG FORT , MUMBAI, Maharashtra, India - 400001
      U17110MH2003PTC140040 ECO GARMENTS (INDIA) PRIVATE LIMITED 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      AAK-9435 97 VENTURES LLP 3RD FLOOR, K K CHMBERS, 39/B, P T MARG, FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1939PTC002949 GOEL BROTHERS AND COMPANY PRIVATE LIMITED 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74900MH2014PTC256160 HOUSE OF MALAVAR PRODUCTS PRIVATE LIMITED 1ST FLOOR, K. K. CHAMBERS SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2010PTC204888 NVJ INVESTMENT SERVICES PRIVATE LIMITED 2ND FLOOR, K. K. CHAMBERS, SIR. P.T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2010PTC202483 ZEUS SHELTERS PRIVATE LIMITED 39/B, K K CHAMBERS, 3RD FLOOR, P T MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2013PTC240318 MITCHELL GROUP USA PRIVATE LIMITED 42, K.K. Chambers, 4th Floor, Sir P.T. Marg, Fort, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10225099 2010-06-23 2017-11-16 2021-09-13 7,353,668.00 EXPORT- IMPORT BANK OF INDIA
      10330066 2011-12-28 2015-09-28 - 570,000,000.00 State Bank Of India Industrial Finance Branch
      10585269 2015-08-11 - 2020-06-22 2,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100091164 2017-03-29 - 2020-06-22 1,150,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100616301 2022-09-20 - 2024-04-15 100,000,000.00 HDFC 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
      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.

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