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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED
CIN: U40100MH2017PTC296621
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED (CIN: U40100MH2017PTC296621) is a Private company incorporated on 25 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 1282552000.00.
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED are DEEPAKSINGH CHANDRASINGH THAKUR, MANASWINI GOEL, and JASMINE KAUR.
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100MH2017PTC296621 and its registration number is 296621. Users may contact MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED is Mahindra Towers, G. M. Bhosale Marg, P. K Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018.
Current status of MAHINDRA SUSTAINABLE ENERGY 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 CINs
ZaubaCorp's company report for MAHINDRA SUSTAINABLE ENERGY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SUSTAINABLE ENERGY 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.
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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
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Current Directors & Key Managerial Personnel of MAHINDRA SUSTAINABLE ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06939592 | DEEPAKSINGH CHANDRASINGH THAKUR | Director | 2022-07-25 |
| 08142619 | MANASWINI GOEL | Director | 2024-02-12 |
| 10594239 | JASMINE KAUR | Director | 2024-05-13 |
Past Directors & Key Managerial Personnel of MAHINDRA SUSTAINABLE ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00922281 | HEMANT SIKKA | Director | - | 2021-05-27 |
| 03039473 | VINEET KAPUR | Additional Director | - | 2020-07-20 |
| 03039473 | VINEET KAPUR | Director | - | 2021-05-27 |
| 06939592 | DEEPAKSINGH CHANDRASINGH THAKUR | Additional Director | - | 2022-07-25 |
| 08142619 | MANASWINI GOEL | Additional Director | - | 2024-07-23 |
| 09136149 | AMI GODA | Additional Director | - | 2021-08-13 |
| 09136149 | AMI GODA | Director | - | 2023-05-18 |
| 02166403 | BHARAT MOOSSADDEE | Director | - | 2020-04-30 |
| 07319353 | RAKESH SHYAMVIR SINGH | CEO | - | 2023-07-21 |
| 08071652 | RAJKAMAL AGARWAL | Additional Director | - | 2021-08-13 |
| 08071652 | RAJKAMAL AGARWAL | Director | - | 2022-04-19 |
| 09179587 | AVINASH ASHOK BAPAT | Additional Director | - | 2021-08-13 |
| 09179587 | AVINASH ASHOK BAPAT | Director | - | 2024-04-30 |
| 09720064 | BHARAT GOENKA | Additional Director | - | 2023-07-23 |
| 09720064 | BHARAT GOENKA | Director | - | 2024-03-11 |
| 10594239 | JASMINE KAUR | Additional Director | - | 2024-07-23 |
| 10673240 | ANJALI JAIN | CFO | - | 2023-10-13 |
| 00416429 | RAJAN WADHERA | Director | - | 2021-08-13 |
Other Directorships of HEMANT SIKKA
Other Directorships of VINEET KAPUR
Other Directorships of DEEPAKSINGH CHANDRASINGH THAKUR
Other Directorships of MANASWINI GOEL
Other Directorships of AMI GODA
Other Directorships of BHARAT MOOSSADDEE
Other Directorships of RAKESH SHYAMVIR SINGH
Other Directorships of RAJKAMAL AGARWAL
Other Directorships of AVINASH ASHOK BAPAT
Other Directorships of BHARAT GOENKA
Other Directorships of JASMINE KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC306120 | Additional Director | 2024-08-12 | Ongoing |
Other Directorships of ANJALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAGNE SONGADH EXPRESSWAY LIMITED | U45201MH2015PLC267730 | CFO(KMP) | - | 2021-11-12 |
Other Directorships of RAJAN WADHERA
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2018PLC315558 | MAHINDRA SUMMIT AGRISCIENCE LIMITED | Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli , MUMBAI, Maharashtra, India - 400018 |
| U34100MH1999PLC120353 | MAHINDRA AUTO SPECIALITIES LIMITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U34101MH1996PLC325507 | MAHINDRA ELECTRIC MOBILITY LIMITED | Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018 |
| U45200MH1992PLC068846 | MAHINDRA CONSTRUCTION COMPANY LIMITED | MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH1996PTC099607 | MOONSHINE CONSTRUCTION PRIVATE LIMITED | MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U63000MH2012PTC237062 | 2 X 2 LOGISTICS PRIVATE LIMITED | Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U67190MH1993PTC072942 | VEEKAM FINVEST PRIVATE LIMITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U75220MH2012PLC233889 | MAHINDRA DEFENCE SYSTEMS LIMITED | Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U75302MH2013PLC242268 | MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U75144MH2012PLC231267 | MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED | Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U85320MH2019NPL323553 | MAHINDRA FINANCE CSR FOUNDATION | Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH1992PLC066606 | MAHINDRA AND MAHINDRA CONTECH LIMITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U60231MH2000PLC128757 | ORIZONTE BUSINESS SOLUTIONS LIMITED | MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1983PTC029888 | KAMET INVESTMENT COMPANY PRIVATE LIMITED | MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1993PTC075318 | ELATION INVESTMENTS P LTD | MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U55101MH1996PLC102369 | SPATIAL INVESTMENTS AND FINANCE LIMITED | MAHINDRA TOWERS,DR,G,M,BHOSALE MARGE, P.K.KURNE CHOWK WORLI, , MUMBAI, Maharashtra, India - 400018 |
| L55101MH1996PLC405715 | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018 |
| U55101MH2022PLC389112 | MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED | Mahindra Towers, A-Wing, 1st Floor, Dr.G.M.Bhosle Marg,P.K.Kurne Chowk,Worli , Mumbai, Maharashtra, India - 400018 |
| U65900MH2013PTC244758 | MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018 |
| U67190MH1966PTC127028 | PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U01400MH2000PLC125781 | MAHINDRA AGRI SOLUTIONS LIMITED | MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65910MH1985PTC036061 | ANDROMEDA INVESTMENT AND FINANCE PVT LTD | MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1993PTC075319 | LEXICON INVESTMENTS PRIVATE LIMITED | MAHINDRA TOWERS DR G M BHOSLEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U93090MH2010NPL201145 | INDIAN COUNCIL ON GLOBAL RELATIONS | Ground Floor, Mahindra Tower, Dr. G M Bhosle Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U74990MH2010PTC207854 | MAHINDRA SUSTEN PRIVATE LIMITED | Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100876997 | 2024-02-13 | - | - | 1,117,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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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.