• 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 ACCELO LIMITED

      CIN: U51900MH1978PLC020222
      Purchase Report

      MAHINDRA ACCELO LIMITED (CIN: U51900MH1978PLC020222) is a Public company incorporated on 20 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 467500000.00 and its paid up capital is Rs. 271000070.00.

      MAHINDRA ACCELO LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA ACCELO LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MAHINDRA ACCELO LIMITED are ASHOK KUMAR BARAT, RANJAN PANT, PARAG CHANDULAL SHAH, ANIL KUMAR CHOPRA, MOHIT KAPOOR, SUMIT ISSAR, ANIL CHAUDHRY, and BHARAT GOENKA.

      MAHINDRA ACCELO LIMITED's Corporate Identification Number (CIN) is U51900MH1978PLC020222 and its registration number is 20222. Users may contact MAHINDRA ACCELO LIMITED on its Email address - [email protected]. Registered address of MAHINDRA ACCELO LIMITED is MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of MAHINDRA ACCELO 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAHINDRA ACCELO 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 ACCELO

      Purchase full report of MAHINDRA ACCELO

      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 ACCELO 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 ACCELO
      DIN Director Name Designation Appointment Date
      00492930 ASHOK KUMAR BARAT Director 2023-02-21
      00005410 RANJAN PANT Director 2022-06-23
      00374944 PARAG CHANDULAL SHAH Director 2011-07-22
      02572393 ANIL KUMAR CHOPRA Director 2022-06-23
      06653273 MOHIT KAPOOR Director 2021-06-28
      06951249 SUMIT ISSAR Managing Director 2020-10-01
      03213517 ANIL CHAUDHRY Director 2024-08-17
      09720064 BHARAT GOENKA Director 2023-06-19
      Past Directors & Key Managerial Personnel of MAHINDRA ACCELO
      DIN Director Name Designation Appointment Date Cessation
      00104817 RAJEEV BIDYANAND DUBEY Director - 2021-04-26
      00492930 ASHOK KUMAR BARAT Additional Director - 2018-06-20
      00492930 ASHOK KUMAR BARAT Director - 2023-02-01
      09136149 AMI GODA Additional Director - 2021-06-28
      09136149 AMI GODA Director - 2023-05-30
      00005410 RANJAN PANT Additional Director - 2022-09-02
      00005410 RANJAN PANT Director - 2024-06-30
      00009603 TARJANI MANMUKRAM VAKIL Director - 2013-07-26
      00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2014-01-17
      00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Whole-time director - 2022-03-31
      00374944 PARAG CHANDULAL SHAH Additional Director - 2011-07-22
      02572393 ANIL KUMAR CHOPRA Additional Director - 2022-09-02
      05229262 PUNITA KUMAR SINHA Director - 2019-10-26
      06653273 MOHIT KAPOOR Additional Director - 2021-06-28
      06951249 SUMIT ISSAR Additional Director - 2015-10-01
      06951249 SUMIT ISSAR Managing Director - 2020-09-30
      00010029 ARUN KUMAR NANDA Director - 2007-03-23
      00012541 BHARAT NAROTAM DOSHI Director - 2024-06-11
      00030191 UDAY YESHWANT PHADKE Director - 2006-11-27
      00044713 DURGASHANKAR SUBRAMANIAM Additional Director - 2007-07-24
      00044713 DURGASHANKAR SUBRAMANIAM Director - 2007-11-30
      00056173 PRAVIN NAGINDAS SHAH Director - 2021-04-26
      00082761 RAGHUNATH MURTI Director - 2014-06-23
      00082761 RAGHUNATH MURTI Managing Director - 2006-12-11
      00082761 RAGHUNATH MURTI Whole-time director - 2009-04-29
      02545052 ABHISHEK SHASHIKANT JUVEKAR Company Secretary - 2016-01-13
      03213517 ANIL CHAUDHRY Additional Director - 2024-07-26
      00082621 HARSH KUMAR Director - 2006-12-11
      00082621 HARSH KUMAR Managing Director - 2015-10-01
      00086077 SUDHIR GUNVANTRAY MANKAD Additional Director - 2013-07-26
      00086077 SUDHIR GUNVANTRAY MANKAD Director - 2019-06-22
      00254502 PAWAN KUMAR GOENKA Director - 2010-04-01
      00416429 RAJAN WADHERA Additional Director - 2010-07-22
      00416429 RAJAN WADHERA Director - 2012-07-30
      09720064 BHARAT GOENKA Additional Director - 2023-09-14
      00004695 ANAND GOPAL MAHINDRA Director - 2006-12-11
      Other Directorships of RAJEEV BIDYANAND DUBEY
      Company Name CIN Designation Appointment Date Cessation
      WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2019-03-31
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2009-01-23
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-18
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director 2006-11-08 Ongoing
      MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2020-05-04
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2020-05-09
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2017-01-03
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-05-09 Ongoing
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-08
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director 2004-08-03 Ongoing
      RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2014-12-17
      WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Additional Director - 2008-04-21
      WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Director 2008-04-21 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
      OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director - 2010-11-16
      FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
      FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director 2020-07-17 Ongoing
      MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Additional Director - 2008-09-26
      MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Director - 2022-09-01
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2016-09-29
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2021-09-28 Ongoing
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2020-08-24
      Other Directorships of ASHOK KUMAR BARAT
      Company Name CIN Designation Appointment Date Cessation
      MERX BUSINESS ADVISORS LLP AAH-0255 Designated Partner - 2023-06-30
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-04-27
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2016-09-19
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2019-08-02
      BATA INDIA LTD L19201WB1931PLC007261 Director 2019-08-02 Ongoing
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2022-03-17
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2022-03-17 Ongoing
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2021-12-21
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2022-10-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2024-01-14
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-01 Ongoing
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2024-05-01
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2024-04-15 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2018-06-02
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2023-03-21
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-09-19
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Additional Director - 2017-05-02
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Director - 2021-05-31
      JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director 2023-11-16 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2013-12-20
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2014-06-20
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2016-09-19
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2009-09-02
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2008-12-18
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-09-19
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2016-09-19
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2016-09-19
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-06-20
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-09-19
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2008-06-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-11-22
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-04-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2008-06-09
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2008-06-09 Ongoing
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2010-10-19
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2007-08-29
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-17
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2008-07-18
      Other Directorships of AMI GODA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director 2024-06-28 Ongoing
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director 2024-06-07 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2023-03-10
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2023-05-05
      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
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director - 2022-11-24
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2022-11-28
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director - 2023-05-05
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2023-05-18
      MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Additional Director - 2021-08-13
      MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2023-05-18
      MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Additional Director - 2023-07-23
      MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director 2023-07-13 Ongoing
      MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-07-19
      RESURGENCE SOLARIZE URJA PRIVATE LIMITED U40106MH2022PTC389552 Director - 2022-12-19
      MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Additional Director - 2022-11-03
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-12-22
      Other Directorships of RANJAN PANT
      Company Name CIN Designation Appointment Date Cessation
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-05-05
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2012-07-31
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-22
      SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2019-09-19
      SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director 2019-09-19 Ongoing
      SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2023-12-16
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-23
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2014-09-29
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2019-11-11
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2014-04-24
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2024-07-30
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2024-05-28 Ongoing
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director 2024-08-21 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2024-04-25
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director 2024-02-14 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2017-08-30
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2018-08-16
      PERSEUS INDIA ADVISORS PRIVATE LIMITED U65923DL2006PTC151431 Director 2006-07-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2020-03-30
      I S R PROJECTS PRIVATE LIMITED U74140DL2005PTC138210 Director 2005-07-01 Ongoing
      S P V PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139290 Director 2007-06-12 Ongoing
      RKO CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139818 Director 2005-08-22 Ongoing
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2015-09-30
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2012-02-24
      POINT RP CONSULTING PRIVATE LIMITED (OPC) U93000DL2015OPC278523 Director 2015-03-30 Ongoing
      Other Directorships of TARJANI MANMUKRAM VAKIL
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-07-27 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-06-24
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-09-17
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Director - 2010-08-25
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2019-01-29
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2015-09-23
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director 2015-09-23 Ongoing
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2015-09-28
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2018-05-31
      COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2016-03-20
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Additional Director - 2015-09-24
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director 2015-09-24 Ongoing
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-08-16
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2015-09-28
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2020-09-26
      IDEA MOBILE COMMUNICATIONS LIMITED U74899DL1995PLC068988 Director 2006-09-02 Ongoing
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Additional Director - 2015-09-23
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director 2015-09-23 Ongoing
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-03-14
      AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Director 2017-05-31 Ongoing
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2010-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2017-10-18
      Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
      Company Name CIN Designation Appointment Date Cessation
      WILD MANDARIN CANCER CONNECT LLP AAB-5199 Designated Partner 2018-10-01 Ongoing
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2022-02-22
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2016-10-19
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-04-12
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2020-03-24
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2008-10-29
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-12-22
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2016-06-30
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director - 2018-12-10
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2010-07-22
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-03-31
      MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
      MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
      MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2014-08-20
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-03-31
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2008-07-22
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2014-07-28
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2010-04-26
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2010-04-27
      TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2022-02-25
      MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Additional Director - 2008-05-06
      MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Director 2008-05-06 Ongoing
      BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2008-06-05
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-09-30
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2013-12-10
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2014-09-24
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2014-09-24
      ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director - 2014-02-01
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director 2007-09-03 Ongoing
      EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
      MAHA-INDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-05
      PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2010-05-05
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2020-08-03
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2022-05-17
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director 2020-08-03 Ongoing
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director - 2022-07-26
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-08-16
      MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
      MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
      CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Additional Director - 2014-10-22
      CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2022-11-29
      OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Additional Director - 2009-09-26
      OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2014-11-24
      MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2008-05-27
      M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2014-08-07
      CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2014-10-22
      CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2018-01-30
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-03-22
      INTEGRATIVE HEALTHCARE AND LIFESTYLE PRIVATE LIMITED U74999KA2020PTC133779 Director - 2020-06-06
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-03-31
      MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2008-09-25
      MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2012-07-19
      TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Additional Director - 2008-01-05
      CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2010-03-29
      MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2018-01-12
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-01-12
      MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-01-12
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2021-09-14
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2021-09-14 Ongoing
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2010-09-30
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director 2020-05-05 Ongoing
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-04
      IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Additional Director - 2018-09-28
      IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Director - 2019-01-30
      IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
      SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Additional Director - 2018-09-30
      SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Director - 2019-01-30
      SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
      CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2014-10-22
      CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2016-11-26
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2014-09-30
      Other Directorships of PARAG CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMARA PARTNERS LLP ACB-9803 Designated Partner 2023-07-11 Ongoing
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director 2024-08-16 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-29
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
      INDIRA AGRICULTURAL FARM PVT LTD U01110MH1983PTC029216 Director 1996-09-04 Ongoing
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2018-09-27
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2018-09-27 Ongoing
      C J INDUSTRIES PRIVATE LIMITED U25209MH1998PTC116707 Director 1998-09-29 Ongoing
      HYD-AIR MAGNETS PRIVATE LIMITED U27100MH1981PTC025565 Director 2007-05-24 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-07-20
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2024-01-23
      TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2014-07-31
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-10-21
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2012-09-27
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
      MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-04-25
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2014-10-22
      BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2014-10-22
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2014-10-22
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-02-26
      SYSTEMS MARKETING (INDIA) PVT LTD U51900MH1985PTC037329 Director 1997-05-02 Ongoing
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2021-03-04
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2020-04-23
      MAHINDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-20
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2011-09-29
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2019-01-14
      SHAH AND GALA FINANCE CONSULTANTS PVT LT D U67190MH1987PTC042205 Director 1997-05-02 Ongoing
      RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2015-03-05
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2013-09-23
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2023-03-17
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2016-07-28
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2011-03-11
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2019-05-15
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2023-05-29
      ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
      ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-01-18
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2013-08-12
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2013-08-12 Ongoing
      Other Directorships of ANIL KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2023-07-17
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director 2023-04-25 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2023-07-19
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director 2023-05-15 Ongoing
      WATERWAYS LEISURE TOURISM LIMITED U63030MH2020PLC440323 Additional Director - 2025-02-24
      WATERWAYS LEISURE TOURISM LIMITED U63030MH2020PLC440323 Director 2025-03-04 Ongoing
      GOA SHIPYARD LIMITED U63032GA1967GOI000077 Director - 2011-10-29
      Other Directorships of PUNITA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2015-03-30
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2021-03-17
      LUPIN LIMITED L24100MH1983PLC029442 Director 2021-03-17 Ongoing
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2013-07-30
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2023-07-24
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2014-06-30
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
      SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2015-07-15
      SOBHA LIMITED L45201KA1995PLC018475 Director - 2019-10-06
      VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Additional Director - 2024-09-05
      VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Director 2024-09-10 Ongoing
      ONE MOBIKWIK SYSTEMS LIMITED L64201HR2008PLC053766 Additional Director - 2021-07-07
      ONE MOBIKWIK SYSTEMS LIMITED L64201HR2008PLC053766 Director 2021-07-07 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2017-09-28
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2022-05-01
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2015-09-23
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2015-09-23 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2024-09-13
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2024-09-05 Ongoing
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2015-05-07
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2016-01-12
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2016-03-30
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2021-01-13
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2013-08-14
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2018-07-13
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2018-07-13 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2022-10-29
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-10-30
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2025-03-01
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2025-01-24 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2025-05-25
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2024-07-19 Ongoing
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2018-08-06
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2018-08-06 Ongoing
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-12-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2017-05-02
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2015-07-16
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director 2015-07-16 Ongoing
      PARADIGMARQ ADVISORS PRIVATE LIMITED U74999MH2021PTC360246 Director 2021-05-12 Ongoing
      FREEDOM ADVISORS PRIVATE LIMITED U93000MH2012PTC229101 Director - 2014-04-20
      Other Directorships of MOHIT KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Additional Director - 2022-02-07
      BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director 2022-02-07 Ongoing
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2023-07-23
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director 2023-08-16 Ongoing
      BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Additional Director - 2013-09-23
      BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Director - 2014-08-14
      DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Additional Director - 2016-08-25
      DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Director - 2020-09-15
      Other Directorships of SUMIT ISSAR
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2015-07-30
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-10-01
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Managing Director 2020-10-01 Ongoing
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Managing Director - 2020-09-30
      MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Additional Director - 2015-07-28
      MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director 2015-07-28 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2016-06-24
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director 2016-06-24 Ongoing
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director 2016-12-16 Ongoing
      Other Directorships of ARUN KUMAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      COCOGREEN FOODS LLP AAE-7186 Partner - 2020-03-31
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-07-28
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2023-07-25
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2010-07-28
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2014-08-08
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2007-08-27
      MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2014-09-16
      MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Nominee Director - 2014-04-17
      MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director - 2014-04-17
      MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Nominee Director - 2007-09-18
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2024-03-12
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Nominee Director - 2007-07-06
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2007-07-18
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2011-10-17
      MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1992-03-26 Ongoing
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2008-05-23
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-03-12
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2019-07-19
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2022-09-29
      KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2015-03-24
      OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Nominee Director - 2014-05-28
      PANIIT ALUMNI REACH FOR MADHYA PRADESH (PARAM) FOUNDATION U80302MP2022NPL062447 Additional Director - 2024-03-01
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2018-07-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2022-01-04
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2014-10-06
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Nominee Director - 2022-10-21
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Nominee Director - 2007-11-01
      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 HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2013-04-27
      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 UDAY YESHWANT PHADKE
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-07-31
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2014-08-27
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2015-07-24
      WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Additional Director - 2018-07-31
      WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2020-11-01
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2006-11-27
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2011-11-11
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2010-08-30
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2008-09-10
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2007-07-06
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2014-09-19
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2007-07-18
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2011-10-17
      MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1999-03-24 Ongoing
      KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Director - 2021-07-05
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2008-07-18
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2009-01-15
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Additional Director - 2009-07-21
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2015-07-15
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2020-08-13
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2020-08-13 Ongoing
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2011-10-24
      MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Additional Director - 2014-08-06
      MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2015-07-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2016-07-21
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2018-07-17
      ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2011-12-07
      RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Nominee Director - 2008-03-10
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2015-07-15
      Other Directorships of DURGASHANKAR SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2023-12-13
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director 2023-11-24 Ongoing
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2022-05-12
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director 2022-05-12 Ongoing
      MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2011-09-29
      MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2024-07-19
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director - 2007-11-30
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-09-22
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2021-07-28
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-05-13
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2014-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2007-09-22
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2022-04-28
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-09-22
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2019-08-01
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-07-27
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2019-07-26
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2007-11-30
      MAHINDRA SUMMIT AGRISCIENCE LIMITED U01400MH2018PLC315558 Director - 2019-03-29
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2014-09-22
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2024-05-10
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Director - 2014-02-11
      EMPIRE PRODUCTS LTD U26100MH1986PLC038519 Director - 2007-11-30
      MAHINDRA 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 HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2013-08-02
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2016-03-31
      MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED U45200MH1990PTC056443 Director - 2007-11-30
      MAHINDRA 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 PRAVIN NAGINDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2015-07-29
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2021-04-01
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2012-07-28
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2017-04-01
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2012-07-28
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2017-03-31
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2012-07-18
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2017-04-01
      SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Additional Director - 2021-09-29
      SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Director 2021-09-29 Ongoing
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2017-09-27
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2017-09-27 Ongoing
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 CEO(KMP) - 2021-12-31
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 CEO(KMP) - 2021-12-31
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2021-12-30
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director 2022-01-11 Ongoing
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-05-10
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2018-07-26
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2021-03-03
      Other Directorships of RAGHUNATH MURTI
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2008-09-10
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2009-03-31
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2007-10-25
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2010-04-29
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Managing Director - 2007-02-15
      MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2018-08-03
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2018-08-03
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2007-07-06
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2015-01-19
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2007-07-18
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2011-10-17
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2009-03-31
      KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2018-08-03
      OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2009-03-31
      MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2014-09-30
      TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Director - 2008-01-05
      Other Directorships of ABHISHEK SHASHIKANT JUVEKAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Deputy Nodal Officer - 2021-10-28
      RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2021-02-22
      RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2013-06-16
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Company Secretary - 2016-01-13
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Company Secretary - 2012-05-31
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Company Secretary - 2021-11-18
      ULWE WATERFRONT SOUTH INFRA LIMITED U70100MH2019PLC319624 Director - 2021-12-19
      ULWE WEST INFRA LIMITED U70100MH2019PLC320585 Director - 2021-12-19
      KALAMBOLI NORTH INFRA LIMITED U70109MH2019PLC320130 Director - 2021-12-19
      ULWE SOUTH INFRA LIMITED U70109MH2019PLC320246 Director - 2021-12-19
      ULWE WATERFRONT NORTH INFRA LIMITED U70109MH2019PLC320299 Director - 2021-12-19
      ULWE WATERFRONT EAST INFRA LIMITED U70109MH2019PLC320350 Director - 2021-12-19
      ULWE WATERFRONT WEST INFRA LIMITED U70109MH2019PLC320428 Director - 2021-12-19
      ULWE NORTH INFRA LIMITED U70200MH2019PLC320232 Director - 2021-12-19
      ULWE EAST INFRA LIMITED U70200MH2019PLC320598 Director - 2021-12-19
      Other Directorships of ANIL CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2011-05-04
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2011-12-12
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director 2011-03-12 Ongoing
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2023-12-18
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2023-11-14 Ongoing
      SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2013-09-27
      SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2015-02-11
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director 2024-09-07 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2024-06-14
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2024-04-03 Ongoing
      SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2014-09-30
      SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2023-05-02
      GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Director - 2023-05-02
      ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2019-09-29
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-06-27 Ongoing
      SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Additional Director - 2014-12-17
      SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director - 2016-03-14
      LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2015-09-28
      LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director - 2023-04-27
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2013-08-21
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 CEO - 2023-04-30
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Managing Director - 2023-04-30
      SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director - 2019-09-03
      SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director - 2019-09-22
      Other Directorships of HARSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2009-07-28
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2009-07-28 Ongoing
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Managing Director - 2015-10-01
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director - 2007-02-15
      MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2010-09-28
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2015-10-01
      Other Directorships of SUDHIR GUNVANTRAY MANKAD
      Company Name CIN Designation Appointment Date Cessation
      SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Additional Director - 2011-09-15
      SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director - 2013-07-31
      GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Additional Director - 2012-04-26
      GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director - 2013-05-07
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2009-07-30
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2022-08-08
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2007-09-01
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2007-08-31
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2019-06-25 Ongoing
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-06-24
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2013-07-30
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2022-07-31
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2014-04-01
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-03-31
      GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2007-09-03
      BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Additional Director - 2008-12-31
      BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2015-08-13
      SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2007-08-31
      GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2019-09-25
      GIFT SEZ LIMITED U45200GJ2008PLC054999 Director - 2023-06-21
      GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2011-12-06
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-08-04
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-02-20
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2023-06-21
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2014-04-02
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2008-08-05
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-11
      LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
      LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-10-11
      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 HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2014-04-26
      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 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 HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2013-08-02
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2021-04-01
      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 TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2013-08-02
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2017-07-20
      Other Directorships of BHARAT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ILLUMINATE HYBREN PRIVATE LIMITED U35105MH2023PTC403886 Director 2023-05-30 Ongoing
      HAZEL HYBREN PRIVATE LIMITED U35105MH2023PTC404100 Director 2023-06-02 Ongoing
      GELOS SOLREN PRIVATE LIMITED U35105MH2023PTC404642 Director 2023-06-14 Ongoing
      FURIES SOLREN PRIVATE LIMITED U35105MH2023PTC404643 Director 2023-06-14 Ongoing
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2024-03-22
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2023-07-23
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director 2023-06-06 Ongoing
      MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Additional Director - 2023-07-23
      MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2024-03-11
      MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Additional Director - 2023-07-23
      MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director 2023-06-08 Ongoing
      RESURGENCE SOLARIZE URJA PRIVATE LIMITED U40106MH2022PTC389552 Director 2022-08-29 Ongoing
      RESURGENCE SOLARIZE URJA PRIVATE LIMITED U40106MH2022PTC389552 Director - 2022-12-19
      GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED U70200MH2023FTC402056 Additional Director 2023-09-26 Ongoing
      Other Directorships of ANAND GOPAL MAHINDRA
      Company Name CIN Designation Appointment Date Cessation
      PHI CORPORATE SOLUTIONS LLP AAB-2921 Partner 2020-01-31 Ongoing
      GOTHAM PARK PROJECTS LLP AAF-8812 Designated Partner 2016-03-08 Ongoing
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2010-07-22
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2010-03-15
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2013-09-26 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-04-22
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-12 Ongoing
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2016-11-12
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-11-12
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 1986-10-30 Ongoing
      ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
      ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2022-09-26
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2022-05-21 Ongoing
      GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2016-02-25
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-01-18
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
      MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2010-04-27
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2017-09-28 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-03-17
      MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2011-09-17
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-09
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-09
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
      PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Additional Director - 2010-09-29
      PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director 2010-09-29 Ongoing
      MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2007-11-02 Ongoing
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2023-05-08
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2010-12-28
      M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2011-10-01
      CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-04-24
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2023-06-08
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2020-09-23 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2019-03-21
      NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2007-07-20 Ongoing
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
      INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
      ANGULAR CONSTRUCTIONS PRIVATE LIMITED U99999MH1998PTC113514 Director 1998-02-14 Ongoing

      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
      U35122MH2011PTC212744 MAHINDRA AEROSTRUCTURES PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
      U35911MH2008PLC185462 MAHINDRA TWO WHEELERS LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
      U34100MH2007PLC171151 MAHINDRA VEHICLE MANUFACTURERS LIMITED Mahindra Towers, P. K. Kurne Chowk Worli , MUMBAI, Maharashtra, India - 400018
      U34101MH2015PTC265665 CLASSIC LEGENDS PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
      U37100MH2016PTC288535 MAHINDRA MSTC RECYCLING PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
      U45200MH1990PTC056443 MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED MAHINDRA TOWERS P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U29268MH2009PLC190702 DEFENCE LAND SYSTEMS INDIA LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
      U52190MH2007PLC173762 MAHINDRA RETAIL LIMITED MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
      U50500MH2010PTC198987 V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10003008 2006-04-18 2011-02-22 - 150,000,000.00 Axis Bank Limited
      10103713 2008-03-18 - 2012-03-29 350,000,000.00 STATE BANK OF INDIA LIMITED
      80020214 1999-10-12 2011-12-01 - 1,375,000,000.00 STATE BANK OF INDIA
      80054061 2004-08-27 - 2019-03-28 450,000,000.00 IDBI BANK LIMITED
      80058514 1999-09-24 2005-10-12 2010-04-15 650,000,000.00 ING Vysya Bank Ltd.
      80058759 2006-02-20 - - 550,000,000.00 HDFC Bank Ltd.
      80059422 2006-02-28 - 2022-01-08 210,000,000.00 DBS Bank Ltd.
      80059423 2000-10-06 - 2021-03-09 200,000,000.00 The Bank of Nova Scotia
      100511833 2021-11-24 2023-01-30 - 1,600,000,000.00 ICICI BANK LIMITED
      100735067 2023-06-08 - - 2,000,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99