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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 MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED
CIN: U65900MH2013PTC244758
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U65900MH2013PTC244758) is a Private company incorporated on 20 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 3829411800.00.
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED are SETHU GURURAJAN, CHITRA ANDRADE, GIANNI FIACCO, RAUL IGNATIUS REBELLO, ANTHONY LINCOLN HEREDIA, and VIJAY RAMCHANDRAN.
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2013PTC244758 and its registration number is 244758. Users may contact MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED is 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018.
Current status of MAHINDRA MANULIFE INVESTMENT MANAGEMENT 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 MANULIFE INVESTMENT MANAGEMENT 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 ReportAll 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.
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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 MANULIFE INVESTMENT MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHINDRA MANULIFE INVESTMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034908 | SETHU GURURAJAN | Director | 2020-01-16 |
| 08090478 | CHITRA ANDRADE | Director | 2018-07-17 |
| 08734795 | GIANNI FIACCO | Director | 2020-04-29 |
| 10052487 | RAUL IGNATIUS REBELLO | Director | 2024-05-24 |
| 02205628 | ANTHONY LINCOLN HEREDIA | Managing Director | 2022-04-01 |
| 02639324 | VIJAY RAMCHANDRAN | Director | 2020-04-29 |
Past Directors & Key Managerial Personnel of MAHINDRA MANULIFE INVESTMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001176 | GAUTAM RAMANLAL DIVAN | Additional Director | - | 2014-08-07 |
| 00001176 | GAUTAM RAMANLAL DIVAN | Director | - | 2018-07-04 |
| 00034908 | SETHU GURURAJAN | Director | - | 2020-01-15 |
| 00220759 | RAMESH GANESH IYER | Director | - | 2015-10-12 |
| 00307328 | RAVI VENKATRAMAN | Director | - | 2016-01-10 |
| 02926849 | ASHUTOSH BISHNOI | Additional Director | - | 2015-11-04 |
| 02926849 | ASHUTOSH BISHNOI | CEO(KMP) | - | 2022-04-01 |
| 02926849 | ASHUTOSH BISHNOI | Managing Director | - | 2022-04-01 |
| 08090478 | CHITRA ANDRADE | Additional Director | - | 2018-07-17 |
| 08090478 | CHITRA ANDRADE | Director | - | 2023-03-27 |
| 02205628 | ANTHONY LINCOLN HEREDIA | Director | - | 2022-04-01 |
| 02570662 | NEERAJ KRISHNA KUMAR VERMA | Company Secretary | - | 2014-07-21 |
| 02711990 | RAJESH VASUDEVAN . | CFO(KMP) | - | 2016-06-06 |
Other Directorships of GAUTAM RAMANLAL DIVAN
Other Directorships of SETHU GURURAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Director | - | 2010-03-31 |
| BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U65991MH2003PTC142971 | Director | - | 2011-11-14 |
| MSE FINANCIAL SERVICES LIMITED | U67110TN1957PLC058053 | Director | - | 2010-08-31 |
| OTCEI SECURITIES LIMITED | U67120MH1999PLC122774 | Director | - | 2007-03-10 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | Additional Director | - | 2013-04-23 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | Director | - | 2015-06-11 |
Other Directorships of RAMESH GANESH IYER
Other Directorships of RAVI VENKATRAMAN
Other Directorships of ASHUTOSH BISHNOI
Other Directorships of CHITRA ANDRADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABRA EXTRUSION TECHNIK LTD | L28900MH1982PLC028535 | Additional Director | - | 2021-07-30 |
| KABRA EXTRUSION TECHNIK LTD | L28900MH1982PLC028535 | Director | 2021-07-30 | Ongoing |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Additional Director | - | 2020-06-22 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Director | 2020-06-22 | Ongoing |
Other Directorships of GIANNI FIACCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAUL IGNATIUS REBELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | L65921MH1991PLC059642 | Additional Director | - | 2023-05-01 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | L65921MH1991PLC059642 | Director | - | 2023-07-28 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | L65921MH1991PLC059642 | Managing Director | 2024-05-21 | Ongoing |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | L65921MH1991PLC059642 | Whole-time director | - | 2023-07-27 |
| MAHINDRA INSURANCE BROKERS LIMITED | U65990MH1987PLC042609 | Additional Director | 2024-08-13 | Ongoing |
| MAHINDRA FINANCE CSR FOUNDATION | U85320MH2019NPL323553 | Additional Director | - | 2024-07-18 |
| MAHINDRA FINANCE CSR FOUNDATION | U85320MH2019NPL323553 | Director | 2024-02-08 | Ongoing |
Other Directorships of ANTHONY LINCOLN HEREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED | U65900MH2007FTC173079 | CEO(KMP) | - | 2022-02-24 |
| MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED | U65990MH1993FTC074460 | Additional Director | - | 2010-08-16 |
| MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED | U65990MH1993FTC074460 | Director | - | 2014-08-28 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Additional Director | - | 2015-10-16 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | CEO(KMP) | - | 2021-08-03 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Director | - | 2016-02-24 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Whole-time director | - | 2021-08-03 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director | - | 2021-08-02 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director appointed in casual vacancy | 2021-09-29 | Ongoing |
Other Directorships of NEERAJ KRISHNA KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI AMC LIMITED | U65990KA2009PLC165296 | Company Secretary | - | 2011-01-07 |
| NSEIT LIMITED | U72200MH1999PLC122456 | Company Secretary | - | 2018-03-12 |
| ECGC LIMITED | U74999MH1957GOI010918 | Company Secretary | - | 2012-08-14 |
| H R INFO SOLUTIONS (I) PRIVATE LIMITED | U93090MH2009PTC191031 | Director | 2009-03-18 | Ongoing |
Other Directorships of VIJAY RAMCHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINDCHILL LLP | AAS-5471 | Designated Partner | 2020-06-06 | Ongoing |
Other Directorships of RAJESH VASUDEVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERAR FINANCE LIMITED | U65929MH1990PLC057829 | Additional Director | 2024-05-30 | Ongoing |
| MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED | U72200MH2008PTC186789 | Additional Director | - | 2009-09-22 |
| MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED | U72200MH2008PTC186789 | Director | 2009-09-22 | Ongoing |
| MAHINDRA FINANCE CSR FOUNDATION | U85320MH2019NPL323553 | Director | - | 2020-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U85320MH2019NPL323553 | MAHINDRA FINANCE CSR FOUNDATION | Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , 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 |
| 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 |
| U74140MH1992PLC066606 | MAHINDRA AND MAHINDRA CONTECH LIMITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U40100MH2017PTC296621 | MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED | Mahindra Towers, 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 |
| U65990MH1988PLC049122 | WYETH LEDERLE (EXPORTS) LIMITED | RBC, MAHINDRA TOWERS, 4TH FLOOR, 'A' WING DR G.M.BHOSALE ROAD, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1997PTC291256 | RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED | Mahindra Towers, A Wing, 5th Floor, Dr. G. M. Bhosale Marg, 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 |
| U67190MH1966PTC127028 | PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U41000MH2026PLC464693 | MAHINDRA BLOSSOM DEVELOPERS LIMITED | 4th Floor A Wing Mahindra,Towers Dr GM Bhosale Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| 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 |
| U65910MH1985PTC036061 | ANDROMEDA INVESTMENT AND FINANCE PVT LTD | MAHINDRA TOWERS DR G M BHOSALEMARG 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 |
| U67120MH1993PTC075319 | LEXICON INVESTMENTS PRIVATE LIMITED | MAHINDRA TOWERS DR G M BHOSLEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72200MH1999PTC118657 | INDIAN INSTITUTE OF SOFTWARE ENGINEERING PRIVATE LIMITED | MAHINDRA TOWERS 4TH FLRB WING DR G M BHOSALE MARG 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 |
| U01400MH2000PLC125781 | MAHINDRA AGRI SOLUTIONS LIMITED | MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.