MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED
CIN: U73100MH2011PTC212468
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED (CIN: U73100MH2011PTC212468) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 97795110.00.
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED are SANJAY VASANT JOGLEKAR, VINAY DINKAR DESHPANDE, ROHIT CHANDUR THAKUR, DURGASHANKAR SUBRAMANIAM, RAHUL ASTHANA, and NEERA SAGGI ..
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100MH2011PTC212468 and its registration number is 212468. Users may contact MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED is MAHINDRA TOWERS, P. K. KURNE CHOWK, , MUMBAI, Maharashtra, India - 400018.
Current status of MAHINDRA INTEGRATED BUSINESS SOLUTIONS 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 INTEGRATED BUSINESS SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHINDRA INTEGRATED BUSINESS SOLUTIONS 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 INTEGRATED BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00209394 | SANJAY VASANT JOGLEKAR | Director | 2012-07-10 |
| 01904423 | VINAY DINKAR DESHPANDE | Director | 2012-07-10 |
| 02314996 | ROHIT CHANDUR THAKUR | Additional Director | 2024-04-23 |
| 00044713 | DURGASHANKAR SUBRAMANIAM | Director | 2012-07-10 |
| 00234247 | RAHUL ASTHANA | Director | 2021-07-26 |
| 00501029 | NEERA SAGGI . | Director | 2021-07-26 |
Past Directors & Key Managerial Personnel of MAHINDRA INTEGRATED BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05163088 | NIKHIL VINAY MADGAVKAR | Additional Director | - | 2022-07-28 |
| 05163088 | NIKHIL VINAY MADGAVKAR | Managing Director | - | 2022-07-27 |
| 06734734 | RAJESHWAR TRIPATHI | Additional Director | - | 2014-08-26 |
| 06734734 | RAJESHWAR TRIPATHI | Director | - | 2024-03-31 |
| 00209394 | SANJAY VASANT JOGLEKAR | Additional Director | - | 2012-07-10 |
| 01904423 | VINAY DINKAR DESHPANDE | Additional Director | - | 2012-07-10 |
| 00044713 | DURGASHANKAR SUBRAMANIAM | Additional Director | - | 2012-07-10 |
| 00077193 | VENKATRAMAN SUNDARAM | Director | - | 2014-10-01 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Director | - | 2013-07-24 |
| 00234247 | RAHUL ASTHANA | Additional Director | - | 2021-07-26 |
| 00234247 | RAHUL ASTHANA | Director | - | 2023-12-27 |
| 00501029 | NEERA SAGGI . | Additional Director | - | 2021-07-26 |
| 00501029 | NEERA SAGGI . | Director | - | 2023-12-27 |
Other Directorships of NIKHIL VINAY MADGAVKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAAYAS MILK PRODUCER COMPANY LIMITED | U01211RJ2012PTC038955 | Director | - | 2013-08-02 |
| TRRINGO.COM LIMITED | U01409MH2016PLC281449 | Director | 2016-05-23 | Ongoing |
| NBS INTERNATIONAL LIMITED | U18101MH1995PLC095482 | Additional Director | - | 2020-07-29 |
| NBS INTERNATIONAL LIMITED | U18101MH1995PLC095482 | Director | - | 2021-04-01 |
| GROMAX AGRI EQUIPMENT LIMITED | U34100GJ1978PLC003127 | Additional Director | - | 2017-07-10 |
| GROMAX AGRI EQUIPMENT LIMITED | U34100GJ1978PLC003127 | Director | - | 2021-04-02 |
| MAHINDRA HEAVY ENGINES LIMITED | U35914MH2007PLC169753 | Additional Director | - | 2020-07-28 |
| MAHINDRA HEAVY ENGINES LIMITED | U35914MH2007PLC169753 | Director | - | 2023-06-06 |
| SAFAL NATIONAL EXCHANGE OF INDIA LIMITED | U51909DL2006PLC234695 | Additional Director | - | 2012-08-06 |
| SAFAL NATIONAL EXCHANGE OF INDIA LIMITED | U51909DL2006PLC234695 | Director | 2012-08-06 | Ongoing |
Other Directorships of RAJESHWAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NBS INTERNATIONAL LIMITED | U18101MH1995PLC095482 | Additional Director | - | 2015-07-29 |
| NBS INTERNATIONAL LIMITED | U18101MH1995PLC095482 | Director | - | 2024-03-31 |
| ORIZONTE BUSINESS SOLUTIONS LIMITED | U60231MH2000PLC128757 | Additional Director | - | 2016-08-08 |
| ORIZONTE BUSINESS SOLUTIONS LIMITED | U60231MH2000PLC128757 | Director | 2016-08-08 | Ongoing |
Other Directorships of SANJAY VASANT JOGLEKAR
Other Directorships of VINAY DINKAR DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED | U72200MH2008PTC186789 | Additional Director | - | 2009-09-22 |
| MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED | U72200MH2008PTC186789 | Director | 2009-09-22 | Ongoing |
| MINDCREST (INDIA) PRIVATE LIMITED | U74140MH2001PTC132028 | Additional Director | - | 2008-07-30 |
| MINDCREST (INDIA) PRIVATE LIMITED | U74140MH2001PTC132028 | Director | - | 2015-12-21 |
| MAHINDRA FINANCE CSR FOUNDATION | U85320MH2019NPL323553 | Director | - | 2020-08-19 |
Other Directorships of ROHIT CHANDUR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NBS INTERNATIONAL LIMITED | U18101MH1995PLC095482 | Additional Director | 2024-04-08 | Ongoing |
| GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) | U65910DL1996ULT082961 | Additional Director | - | 2009-09-29 |
| GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) | U65910DL1996ULT082961 | Director | 2009-09-29 | Ongoing |
| GRIHUM HOUSING FINANCE LIMITED | U65922PN2004PLC208751 | Additional Director | - | 2008-09-10 |
| GRIHUM HOUSING FINANCE LIMITED | U65922PN2004PLC208751 | Director | - | 2010-05-06 |
Other Directorships of DURGASHANKAR SUBRAMANIAM
Other Directorships of VENKATRAMAN SUNDARAM
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Other Directorships of RAHUL ASTHANA
Other Directorships of NEERA SAGGI .
| 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 |
| U51900MH1978PLC020222 | MAHINDRA ACCELO LIMITED | MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2016PTC283578 | MERAKISAN PRIVATE LIMITED | MAHINDRA TOWERS, P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63033MH2008PTC179520 | MAHINDRA AEROSPACE PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65993MH2007PLC175649 | MAHINDRA HOLDINGS LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U65922MH2007PLC169791 | MAHINDRA RURAL HOUSING FINANCE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65910MH1985PLC036060 | MAHINDRA HOLDINGS & FINANCE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63040MH2006PTC165956 | MLL EXPRESS SERVICES PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U63040MH2006PTC165955 | V-LINK FLEET SOLUTIONS PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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.