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MAHINDRA SUSTEN PRIVATE LIMITED

CIN: U74990MH2010PTC207854

MAHINDRA SUSTEN PRIVATE LIMITED (CIN: U74990MH2010PTC207854) is a Private company incorporated on 19 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 5564863570.00.

MAHINDRA SUSTEN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAHINDRA SUSTEN PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MAHINDRA SUSTEN PRIVATE LIMITED are BRUCE CRANE, PUNEET RENJHEN, RAMESH GANESH IYER, DIWAKAR GUPTA, ANJALI GUPTA, DEEPAKSINGH CHANDRASINGH THAKUR, AMIT KUMAR SINHA, AMARJYOTI BARUA, and DEBAPRATIM HAJARA.

MAHINDRA SUSTEN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010PTC207854 and its registration number is 207854. Users may contact MAHINDRA SUSTEN PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA SUSTEN PRIVATE LIMITED is Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN.

Current status of MAHINDRA SUSTEN 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 Names

Previous CINs

ZaubaCorp's company report for MAHINDRA SUSTEN 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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Purchase full report of MAHINDRA SUSTEN

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 SUSTEN 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 SUSTEN
DIN Director Name Designation Appointment Date
08403603 BRUCE CRANE Director 2022-12-22
09498488 PUNEET RENJHEN Director 2022-08-02
00220759 RAMESH GANESH IYER Director 2019-07-29
01274552 DIWAKAR GUPTA Director 2021-09-27
00781921 ANJALI GUPTA Director 2023-03-28
06939592 DEEPAKSINGH CHANDRASINGH THAKUR Managing Director 2022-08-02
09127387 AMIT KUMAR SINHA Director 2021-09-27
09202472 AMARJYOTI BARUA Additional Director 2024-06-03
09804007 DEBAPRATIM HAJARA Director 2022-12-22
Past Directors & Key Managerial Personnel of MAHINDRA SUSTEN
DIN Director Name Designation Appointment Date Cessation
00220395 BASANT KUMAR JAIN Additional Director - 2020-05-04
00220395 BASANT KUMAR JAIN CEO(KMP) - 2022-08-15
00220395 BASANT KUMAR JAIN Director - 2020-09-29
00220395 BASANT KUMAR JAIN Managing Director - 2020-09-28
00243215 ANITA ARJUNDAS Additional Director - 2015-09-30
00243215 ANITA ARJUNDAS Director - 2019-07-29
07319032 SRIRAM RAMACHANDRAN Additional Director - 2019-07-29
07319032 SRIRAM RAMACHANDRAN Director - 2021-07-28
08403603 BRUCE CRANE Additional Director - 2022-12-22
09179587 AVINASH ASHOK BAPAT CFO - 2024-04-30
09498488 PUNEET RENJHEN Additional Director - 2022-08-02
01536698 SATISH KESHAV KAMAT Additional Director - 2011-09-23
01536698 SATISH KESHAV KAMAT Director - 2019-07-29
00005410 RANJAN PANT Additional Director - 2015-09-30
00005410 RANJAN PANT Director - 2012-02-24
00220759 RAMESH GANESH IYER Additional Director - 2019-07-29
00374944 PARAG CHANDULAL SHAH Additional Director - 2016-07-28
00374944 PARAG CHANDULAL SHAH Director - 2011-03-11
00493177 NOSHIR RUSTOM DASTUR Additional Director - 2015-09-30
00493177 NOSHIR RUSTOM DASTUR Director - 2017-05-04
01084215 CHANDRASEKAR KANDASAMY Additional Director - 2011-09-23
01084215 CHANDRASEKAR KANDASAMY Director - 2021-07-28
01274552 DIWAKAR GUPTA Additional Director - 2021-09-27
05205447 MANOJ BHAT Additional Director - 2021-09-27
05205447 MANOJ BHAT Director - 2024-05-16
00293207 ANUP PRAVIN SHAH Additional Director - 2018-07-20
00293207 ANUP PRAVIN SHAH Director - 2022-10-31
00781921 ANJALI GUPTA Additional Director - 2023-07-30
06809197 AMIT AVINASH RAJE Additional Director - 2020-09-29
06809197 AMIT AVINASH RAJE Director - 2022-04-22
06939592 DEEPAKSINGH CHANDRASINGH THAKUR Additional Director - 2022-04-22
06939592 DEEPAKSINGH CHANDRASINGH THAKUR Director - 2022-08-02
06939592 DEEPAKSINGH CHANDRASINGH THAKUR Whole-time director - 2022-08-01
08593229 NORA PRADEEP BHATIA Additional Director - 2020-09-29
08593229 NORA PRADEEP BHATIA Director - 2021-07-28
09127387 AMIT KUMAR SINHA Additional Director - 2021-09-27
09136149 AMI GODA Additional Director - 2021-09-27
09136149 AMI GODA Director - 2022-12-22
00010478 ROSHAN LAXMILAL GANDHI CFO(KMP) - 2018-09-30
00746153 CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA Additional Director - 2013-08-06
00746153 CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA Director - 2018-03-29
02494973 DINESH KUMAR MANTRI CFO(KMP) - 2019-11-08
09671089 RAKESH KHAITAN CFO(KMP) - 2020-12-14
09804007 DEBAPRATIM HAJARA Additional Director - 2022-12-22
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Additional Director - 2018-07-20
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2022-03-22
Other Directorships of BASANT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2017-09-29
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2022-07-19
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Additional Director - 2023-07-23
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2024-07-01
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2020-03-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2022-07-19
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director - 2022-07-25
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2013-09-23
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 CEO(KMP) - 2022-07-25
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2022-07-25
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2007-02-28
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Nominee Director - 2007-02-28
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2007-12-20
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2007-12-20
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2020-04-16
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director - 2022-07-19
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2022-07-25
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2007-10-10
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2022-07-25
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director 2023-10-04 Ongoing
Other Directorships of ANITA ARJUNDAS
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2009-07-24
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Managing Director - 2018-09-30
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Additional Director - 2011-09-28
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Director - 2014-05-15
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2015-03-23
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director - 2017-10-23
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2010-06-15
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2018-09-30
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2014-08-14
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2008-08-25
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2018-09-30
ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director - 2010-03-26
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director - 2018-09-30
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2008-06-20
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2016-10-10
KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2020-09-29
KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2024-02-15
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2018-06-20
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2020-07-22
RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Director - 2013-07-31
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2014-07-15
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2013-07-20
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2013-07-31
ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Director - 2013-07-31
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2008-05-29
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2017-10-16
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2008-06-20
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2018-09-30
TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Additional Director - 2022-09-30
TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director 2022-04-19 Ongoing
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2018-09-30
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Manager - 2007-09-30
Other Directorships of SRIRAM RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
JADE HYBREN PRIVATE LIMITED U35106MH2023PTC414663 Additional Director 2024-05-13 Ongoing
NEON HYBREN PRIVATE LIMITED U35106MH2024PTC424600 Director 2024-05-03 Ongoing
ORION HYBREN PRIVATE LIMITED U35106MH2024PTC424601 Director 2024-05-03 Ongoing
PULSE HYBREN PRIVATE LIMITED U35106MH2024PTC424604 Director 2024-05-03 Ongoing
QUEST HYBREN PRIVATE LIMITED U35106MH2024PTC424605 Director 2024-05-03 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2019-07-25
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2021-05-06
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Director - 2024-01-10
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2019-07-25
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2016-09-30
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2020-03-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2016-09-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director 2021-08-13 Ongoing
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director - 2021-08-12
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2017-07-25
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2024-01-10
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2017-07-27
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2020-04-16
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Additional Director - 2018-07-17
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director 2018-07-17 Ongoing
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2017-07-27
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2017-07-27
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10
SONG OF ONENESS FOUNDATION U85300MH2016NPL283723 Director 2016-07-15 Ongoing
Other Directorships of BRUCE CRANE
Other Directorships of AVINASH ASHOK BAPAT
Company Name CIN Designation Appointment Date Cessation
ILLUMINATE HYBREN PRIVATE LIMITED U35105MH2023PTC403886 Director - 2024-04-30
HAZEL HYBREN PRIVATE LIMITED U35105MH2023PTC404100 Director - 2024-04-30
GELOS SOLREN PRIVATE LIMITED U35105MH2023PTC404642 Director - 2024-04-30
JADE HYBREN PRIVATE LIMITED U35106MH2023PTC414663 Director - 2024-04-30
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Additional Director - 2021-08-13
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2024-04-30
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2023-09-12
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Additional Director - 2022-03-13
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2021-08-19
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Additional Director - 2022-07-25
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director - 2024-04-30
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 CFO - 2024-01-10
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2024-07-08
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director 2024-05-24 Ongoing
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director 2024-05-23 Ongoing
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director 2024-05-14 Ongoing
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2024-07-14
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director 2024-05-07 Ongoing
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2024-07-09
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director 2024-05-14 Ongoing
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director 2024-05-16 Ongoing
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Additional Director 2024-05-13 Ongoing
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director 2024-05-17 Ongoing
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2024-07-14
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director 2024-05-13 Ongoing
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2022-07-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2023-07-25
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10
Other Directorships of PUNEET RENJHEN
Company Name CIN Designation Appointment Date Cessation
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2022-04-25
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2022-12-19
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2022-12-10
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2022-10-03 Ongoing
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2023-09-28
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director 2024-07-11 Ongoing
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-12-27
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2024-11-29
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2024-10-16 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2024-07-23
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2024-07-10 Ongoing
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-04-26 Ongoing
GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED U70200MH2023FTC402056 Director - 2023-08-31
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director 2024-08-12 Ongoing
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2022-09-30
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2024-06-20
Other Directorships of SATISH KESHAV KAMAT
Company Name CIN Designation Appointment Date Cessation
RUNWAL HOUSING & TOWNSHIPS PRIVATE LIMITED U45202PN2007PTC129841 Additional Director - 2007-08-09
RUNWAL HOUSING & TOWNSHIPS PRIVATE LIMITED U45202PN2007PTC129841 Director - 2014-02-26
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director - 2013-03-28
MEGASTORE LOGISTICS PARKS (HARYANA) PRIVATE LIMITED U45400MH2007PTC171766 Additional Director - 2009-04-22
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2023-08-29
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director appointed in casual vacancy - 2013-08-30
CARVAL INDIA PRIVATE LIMITED U74140DL2006PTC181629 Additional Director - 2007-09-28
CARVAL INDIA PRIVATE LIMITED U74140DL2006PTC181629 Director 2007-09-28 Ongoing
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2013-09-11
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2019-04-30
BHARAT MANTHAN FOUNDATION U85500MH2023NPL405486 Director 2023-06-27 Ongoing
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2021-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2021-09-28 Ongoing
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-12-01
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Whole-time director - 2020-11-30
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2015-09-30
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director - 2019-07-17
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
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2022-09-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2022-06-23 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-30
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
POINT RP CONSULTING PRIVATE LIMITED (OPC) U93000DL2015OPC278523 Director 2015-03-30 Ongoing
Other Directorships of RAMESH GANESH IYER
Company Name CIN Designation Appointment Date Cessation
SAI LIFE SCIENCES LIMITED L24110TG1999PLC030970 Additional Director - 2024-06-13
SAI LIFE SCIENCES LIMITED L24110TG1999PLC030970 Director 2024-06-20 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director 2026-03-13 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Managing Director - 2021-07-25
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2019-07-26
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2024-06-05
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2026-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Additional Director - 2009-07-22
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Director - 2021-02-26
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2004-08-30 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2024-07-26
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director - 2024-09-05
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2024-09-10 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2023-11-22 Ongoing
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Director - 2015-10-12
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2024-04-29
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2024-04-29
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2025-04-24
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director 2025-04-09 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
NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Director - 2021-05-15
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2024-08-09
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
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2011-07-22
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2011-07-22 Ongoing
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
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 NOSHIR RUSTOM DASTUR
Company Name CIN Designation Appointment Date Cessation
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2018-10-10
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Additional Director - 2015-03-30
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2015-10-07
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2021-01-20
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2017-05-04
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2023-12-21
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director - 2024-06-18
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2017-05-04
LEXICON INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075319 Director 2006-06-27 Ongoing
VEEKAM FINVEST PRIVATE LIMITED U67190MH1993PTC072942 Director 2006-06-27 Ongoing
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2021-06-24
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director 2021-06-24 Ongoing
VASTUMANGAL REALTY PRIVATE LIMITED U70100MH1995PTC093970 Director 2006-06-30 Ongoing
SAWRAJYA REALTY PRIVATE LIMITED U70100MH1995PTC095387 Director 2006-06-30 Ongoing
GLORIOUS REALTY PRIVATE LIMITED U70100MH1995PTC095652 Director 2006-06-30 Ongoing
GRAVITY REALTY PRIVATE LIMITED U70100MH1995PTC095653 Director 2006-06-30 Ongoing
NAMAN ESTATES PRIVATE LIMITED U70100MH1995PTC095657 Director 2006-06-30 Ongoing
BDG ACCOUNTING AND ADVISORY SERVICES PRIVATE LIMITED U74120MH2005PTC155495 Director - 2008-03-31
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2018-02-13
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2019-01-07
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2017-05-04
MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Additional Director - 2012-10-05
MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Director - 2015-01-21
SNJ DUBASH THEATRE PRIVATE LIMITED U92140MH2002PTC138229 Director - 2022-02-24
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2015-03-26
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director 2015-03-26 Ongoing
Other Directorships of CHANDRASEKAR KANDASAMY
Company Name CIN Designation Appointment Date Cessation
DRA SMART CITY LLP ACA-6412 Partner 2024-05-26 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2008-09-10
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2019-05-07
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2007-07-25
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2018-09-24
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Additional Director - 2019-09-03
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director 2019-09-03 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Additional Director - 2008-07-25
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2019-04-22
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2011-12-20
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2016-12-16
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2012-08-03
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2018-09-24
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director 2016-07-27 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2012-07-16
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2019-07-18
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2013-08-12
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-06-13
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2016-04-22
Other Directorships of DIWAKAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2021-09-01
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2021-09-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-02-24 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2011-07-22
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2009-12-31
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2010-09-27
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2011-09-09
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2013-08-01
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2015-08-04
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-05-04
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2010-05-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2015-08-02
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2015-07-31
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-09-20
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-07-13 Ongoing
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2014-09-25
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2015-07-31
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2015-07-31
CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Additional Director - 2024-08-11
CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Director 2024-05-30 Ongoing
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2024-02-16
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director 2023-12-13 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-02-03
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2023-11-27
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2023-04-27
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-11-27
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-04-27
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director - 2023-11-27
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2015-07-31
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-07-22
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2010-09-27
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director appointed in casual vacancy - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2011-09-14
Other Directorships of MANOJ BHAT
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2024-07-24
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2024-06-14 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Managing Director - 2024-07-24
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2021-07-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 CFO(KMP) - 2021-04-01
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-05-17
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO - 2024-05-17
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2021-07-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2024-05-16
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2021-07-26
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2022-01-24
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2022-07-27
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-05-07
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2018-07-12
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2021-07-30
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Additional Director - 2012-08-10
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Director 2012-08-10 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2023-09-10
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2024-05-17
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2021-08-04
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2024-07-31
Other Directorships of ANUP PRAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-31
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-31 Ongoing
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2016-03-14
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2013-09-23
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2017-08-29
JAI CORP LIMITED L17120MH1985PLC036500 Additional Director - 2013-09-28
JAI CORP LIMITED L17120MH1985PLC036500 Director - 2019-09-19
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-05-28
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2015-08-07
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2016-03-14
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2023-10-06 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2020-08-27
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2020-08-27
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2016-03-22
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
CLARIS LIMITED U11102GJ2013PLC076631 Director - 2023-08-08
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2015-09-23
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2009-03-30
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2018-07-16
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2018-07-16 Ongoing
MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director 2012-11-30 Ongoing
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Additional Director - 2010-09-30
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director 2010-09-30 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2024-07-14
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2023-08-31 Ongoing
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2019-07-09
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2019-07-09 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2015-07-16
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2015-07-16 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2016-07-25 Ongoing
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Additional Director - 2013-09-30
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director 2013-09-30 Ongoing
HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director 2003-09-01 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2013-04-12
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2013-04-12 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-08-14
Other Directorships of ANJALI GUPTA
Company Name CIN Designation Appointment Date Cessation
IND-BARATH SUN ENERGY PRIVATE LIMITED U40102TG2010PTC069635 Additional Director - 2011-09-30
IND-BARATH SUN ENERGY PRIVATE LIMITED U40102TG2010PTC069635 Director 2011-09-30 Ongoing
IND-BARATH SUN ENERGY PRIVATE LIMITED U40102TG2010PTC069635 Director - 2016-04-07
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 Additional Director - 2013-04-04
KMC INFRATECH LIMITED U45200TG2008PLC057928 Additional Director - 2011-09-29
KMC INFRATECH LIMITED U45200TG2008PLC057928 Director - 2016-06-20
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2011-09-28
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2016-06-20
NORTH MALABAR EXPRESSWAY LIMITED U45203TG2009PLC064943 Additional Director - 2011-08-30
NORTH MALABAR EXPRESSWAY LIMITED U45203TG2009PLC064943 Director - 2014-10-06
SOUTH MALABAR EXPRESSWAY PRIVATE LIMITED U45203TG2009PTC064941 Additional Director - 2011-08-30
SOUTH MALABAR EXPRESSWAY PRIVATE LIMITED U45203TG2009PTC064941 Director - 2014-10-06
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Additional Director - 2012-02-24
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Nominee Director 2021-07-30 Ongoing
SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Additional Director - 2013-03-25
SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Director - 2016-06-20
SOMA ENTERPRISE LIMITED U55101MH1977PLC114178 Director - 2017-05-27
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Additional Director - 2013-05-15
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Additional Director - 2024-04-24
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Director 2024-03-01 Ongoing
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2011-08-30
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director - 2016-06-20
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Additional Director - 2011-08-10
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Director - 2015-06-29
BVG INDIA LIMITED U74999PN2002PLC016834 Additional Director - 2017-03-24
BVG INDIA LIMITED U74999PN2002PLC016834 Nominee Director - 2019-08-27
Other Directorships of AMIT AVINASH RAJE
Other Directorships of DEEPAKSINGH CHANDRASINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 CEO(KMP) - 2017-09-11
KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED U29120PN1970PTC014588 Additional Director - 2014-08-13
KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED U29120PN1970PTC014588 Managing Director - 2015-05-27
SHANTI INSTRUMENTS PRIVATE LIMITED U33129MH1982PTC027678 Additional Director - 2016-09-28
SHANTI INSTRUMENTS PRIVATE LIMITED U33129MH1982PTC027678 Director - 2017-09-11
GELOS SOLREN PRIVATE LIMITED U35105MH2023PTC404642 Director 2023-06-14 Ongoing
FURIES SOLREN PRIVATE LIMITED U35105MH2023PTC404643 Director 2023-06-14 Ongoing
LAYER HYBREN PRIVATE LIMITED U35106MH2023PTC414783 Director 2023-12-02 Ongoing
MIGOS HYBREN PRIVATE LIMITED U35106MH2023PTC415521 Director 2023-12-15 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2022-07-20
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director 2022-07-20 Ongoing
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Additional Director - 2022-07-25
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director 2022-07-25 Ongoing
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Director - 2024-01-10
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Additional Director - 2022-07-20
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2023-10-27
RESURGENCE SOLARIZE URJA PRIVATE LIMITED U40106MH2022PTC389552 Director - 2022-12-19
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2022-08-12
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 CEO - 2024-01-10
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2022-08-17
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Whole-time director - 2024-01-10
SLINE INDIA PRIVATE LIMITED U72200MH2015PTC268464 Additional Director - 2016-09-30
SLINE INDIA PRIVATE LIMITED U72200MH2015PTC268464 Director - 2017-09-09
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Additional Director - 2022-08-12
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director 2022-07-19 Ongoing
GREENTEK SYSTEMS (INDIA) PRIVATE LIMITED U74900PN2011PTC138321 Additional Director - 2015-05-27
ENERGYSOLUTION LABS PRIVATE LIMITED U74999MH2004PTC149485 Additional Director - 2016-09-28
ENERGYSOLUTION LABS PRIVATE LIMITED U74999MH2004PTC149485 Director - 2017-09-11
Other Directorships of NORA PRADEEP BHATIA
Company Name CIN Designation Appointment Date Cessation
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2020-07-16
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2024-01-10
Other Directorships of AMIT KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2023-05-19
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2023-09-01 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-07-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2023-03-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2021-07-26
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2023-07-28
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2021-08-23
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2021-08-23 Ongoing
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-09
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2024-07-14
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director 2023-11-13 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2023-07-10
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2023-05-23 Ongoing
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Additional Director - 2023-07-20
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director 2023-05-10 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2021-07-22
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2021-07-22 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2022-07-22
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2023-03-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2023-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director 2023-05-11 Ongoing
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2023-07-17
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director 2023-05-11 Ongoing
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director 2024-05-23 Ongoing
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2021-07-21
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2023-03-28
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2023-07-20
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director 2023-05-10 Ongoing
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 ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2021-06-28
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-05-30
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Additional Director - 2022-11-03
Other Directorships of AMARJYOTI BARUA
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director 2024-06-04 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-08-23 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director 2024-06-13 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO(KMP) - 2021-08-20
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director 2024-06-18 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director 2024-05-31 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director 2024-06-03 Ongoing
Other Directorships of ROSHAN LAXMILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
SPERENE COMPOUNDING PRIVATE LIMITED U25209DL2017PTC322200 Additional Director - 2019-09-23
SPERENE COMPOUNDING PRIVATE LIMITED U25209DL2017PTC322200 Director 2019-09-23 Ongoing
AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Director - 2016-07-27
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2019-03-31
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2019-03-31
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2015-09-30
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2019-03-31
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2015-09-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2016-02-03
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2015-09-30
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-03-31
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED U45200MH1990PTC056443 Director 2005-10-04 Ongoing
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2011-09-27
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2019-04-19
KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Director - 2012-08-03
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Director - 2019-04-19
TOPICAL BUILDERS PRIVATE LIMITED U45200MH1997PTC108695 Director - 2012-08-03
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Additional Director - 2022-09-30
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Director 2022-06-02 Ongoing
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director - 2012-08-03
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2019-03-31
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director - 2019-03-31
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2019-03-31
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2011-09-27
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2012-04-30
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2019-03-31
Other Directorships of CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2013-09-26
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2018-08-14
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2010-08-05
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-03-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-07-21
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2011-07-21
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2022-09-23
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-07-21
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2011-07-11
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2013-05-23
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
JANO HEALTH SOLUTIONS PRIVATE LIMITED U62013KA2023PTC180766 Director - 2024-03-21
UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2010-11-29
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2013-04-30
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2021-06-30
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director 2019-09-20 Ongoing
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-23
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2013-03-21
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2018-03-29
Other Directorships of DINESH KUMAR MANTRI
Company Name CIN Designation Appointment Date Cessation
SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED U13203OR2009PTC010954 Nominee Director - 2010-09-29
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2019-07-25
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2019-11-20
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 CFO(KMP) - 2018-05-04
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2019-07-25
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2019-11-20
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2019-07-25
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2019-11-20
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2019-07-25
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-11-20
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2019-07-25
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2019-11-20
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Additional Director - 2019-07-25
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director - 2019-08-14
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2019-07-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2019-11-20
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 CFO(KMP) - 2016-01-21
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2019-07-25
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2019-11-20
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2013-08-12
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2016-06-30
LANJIGARH SCHEDULED AREA DEVELOPMENT FOUNDATION U85300OR2009NPL010568 Director 2009-01-23 Ongoing
LANJIGARH PROJECT AREA DEVELOPMENT FOUNDATION U85300OR2009NPL011190 Director - 2010-08-27
Other Directorships of RAKESH KHAITAN
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
FURIES SOLREN PRIVATE LIMITED U35105MH2023PTC404643 Director 2023-06-14 Ongoing
JADE HYBREN PRIVATE LIMITED U35106MH2023PTC414663 Director 2023-11-30 Ongoing
KYROS HYBREN PRIVATE LIMITED U35106MH2023PTC414711 Director 2023-11-30 Ongoing
NEON HYBREN PRIVATE LIMITED U35106MH2024PTC424600 Director 2024-05-03 Ongoing
ORION HYBREN PRIVATE LIMITED U35106MH2024PTC424601 Director 2024-05-03 Ongoing
PULSE HYBREN PRIVATE LIMITED U35106MH2024PTC424604 Director 2024-05-03 Ongoing
QUEST HYBREN PRIVATE LIMITED U35106MH2024PTC424605 Director 2024-05-03 Ongoing
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2022-07-19
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2022-07-19
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Additional Director - 2023-07-26
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director 2023-07-03 Ongoing
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 CEO(KMP) - 2020-05-03
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 CFO(KMP) - 2018-04-25
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 CEO(KMP) - 2020-04-16
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 CFO(KMP) - 2018-04-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2023-07-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2022-07-25
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10
Other Directorships of DEBAPRATIM HAJARA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2023-09-29
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director 2023-10-10 Ongoing
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Additional Director - 2023-09-01
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Director - 2024-01-10
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2023-09-12
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2023-07-25
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2023-07-25
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2024-01-10
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2024-01-23
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2023-12-12 Ongoing
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-04-26 Ongoing
GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED U70200MH2023FTC402056 Director 2023-04-30 Ongoing
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2023-07-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2023-07-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2023-03-24 Ongoing
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2023-07-25
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10
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
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2014-01-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Whole-time director - 2022-03-31
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
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

CIN Company Name Company Address
U01400MH2018PLC315558 MAHINDRA SUMMIT AGRISCIENCE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli , MUMBAI, Maharashtra, India - 400018
U34100MH1999PLC120353 MAHINDRA AUTO SPECIALITIES LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U34101MH1996PLC325507 MAHINDRA ELECTRIC MOBILITY LIMITED Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
U45200MH1992PLC068846 MAHINDRA CONSTRUCTION COMPANY LIMITED MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH1996PTC099607 MOONSHINE CONSTRUCTION PRIVATE LIMITED MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U63000MH2012PTC237062 2 X 2 LOGISTICS PRIVATE LIMITED Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U67190MH1993PTC072942 VEEKAM FINVEST PRIVATE LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U75220MH2012PLC233889 MAHINDRA DEFENCE SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U75302MH2013PLC242268 MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI , MUMBAI, Maharashtra, India - 400018
U75144MH2012PLC231267 MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U85320MH2019NPL323553 MAHINDRA FINANCE CSR FOUNDATION Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U74140MH1992PLC066606 MAHINDRA AND MAHINDRA CONTECH LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018
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
L55101MH1996PLC405715 MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018
U55101MH2022PLC389112 MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED Mahindra Towers, A-Wing, 1st Floor, Dr.G.M.Bhosle Marg,P.K.Kurne Chowk,Worli , Mumbai, Maharashtra, India - 400018
U65900MH2013PTC244758 MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018
U67190MH1966PTC127028 PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018
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
U93090MH2010NPL201145 INDIAN COUNCIL ON GLOBAL RELATIONS Ground Floor, Mahindra Tower, Dr. G M Bhosle Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U01400MH2000PLC125781 MAHINDRA AGRI SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH2017PLC299424 MAHINDRA HAPPINEST DEVELOPERS LIMITED Mahindra Towers, 5th Floor, Dr. G. M, Bhosale Marg, 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
U67120MH1997PTC291256 RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED Mahindra Towers, A Wing, 5th Floor, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U63030MH2011PTC216628 LORDS FREIGHT (INDIA) PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10340171 2012-02-13 1970-01-01 2013-09-14 Book debts 50,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LTD.
10369819 2012-07-27 1970-01-01 2018-08-30 Book debts; Floating charge 420,000,000.00 Standard Chartered Bank
10433245 2013-05-27 2015-03-14 1970-01-01 2,500,000,000.00 YES BANK LIMITED
10542494 2014-12-24 2017-12-20 1970-01-01 Book debts; Floating charge; Current Assets 2,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
10570422 2015-04-28 2019-03-13 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); current assets, receivables etc. 7,000,000,000.00 ICICI BANK LIMITED
10580713 2015-06-25 2019-10-17 1970-01-01 Book debts; Movable property (not being pledge); Stock and cash (Current assets of the Company) 12,500,000,000.00 Axis Bank Limited
10623047 2016-01-28 2016-09-06 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 1,500,000,000.00 HDFC BANK LIMITED
100061709 2016-10-14 2018-03-01 1970-01-01 Book debts; Floating charge; Stock receivables and Fixed deposit 700,000,000.00 IDFC BANK LIMITED
100066442 2016-11-21 2018-03-20 1970-01-01 Book debts; Floating charge; Present and future stock in trade 3,000,000,000.00 IndusInd Bank Limited
100071736 2017-01-05 1970-01-01 1970-01-01 Project Related Current assets funded by Bank. 3,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100127858 2017-09-21 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); cash flows 2,300,000,000.00 IDFC Bank Limited
100171173 2018-03-28 2023-02-03 1970-01-01 3,500,000,000.00 YES BANK LIMITED
100197922 2018-07-27 2021-12-23 1970-01-01 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100200390 2018-08-07 1970-01-01 1970-01-01 600,000.00 HDFC BANK LIMITED
100208904 2018-10-12 2022-05-12 1970-01-01 1,117,000,000.00 ICICI BANK LIMITED
100297497 2019-10-23 2020-11-10 1970-01-01 2,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100315312 2019-12-24 2021-11-29 1970-01-01 2,500,000,000.00 RBL BANK LIMITED
100400818 2020-12-22 1970-01-01 1970-01-01 85,200,000.00 ICICI BANK LIMITED
100446831 2021-05-28 2022-06-06 1970-01-01 6,640,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100509163 2021-12-09 2022-05-05 1970-01-01 9,400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100524409 2021-12-31 1970-01-01 1970-01-01 18,277,500,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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