Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED
CIN: U75144MH2012PLC231267
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED (CIN: U75144MH2012PLC231267) is a Public company incorporated on 18 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 150313000.00.
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED's NIC code is 7514 (which is part of its CIN). As per the NIC code, it is inolved in Ancillary service activities for the Government as a whole .[Includes administration and operation of general personnel service including implementation of selection procedures ; adminis tration of civil service regulations; centralised supply and purchase services; maintenance and storage of government records and archives; operation/maintenance of government owned or occupied buildings and other general services not connected with a specific function.].
Directors of MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED are SHRIPRAKASH SHUKLA, NARAYAN SHANKAR, MUKUL VERMA, and DEVENDRA BHATNAGAR.
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED's Corporate Identification Number (CIN) is U75144MH2012PLC231267 and its registration number is 231267. Users may contact MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED on its Email address - [email protected]. Registered address of MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED is Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018.
Current status of MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED is - Amalgamated.
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 DEFENCE NAVAL SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHINDRA DEFENCE NAVAL SYSTEMS
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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 DEFENCE NAVAL SYSTEMS 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 DEFENCE NAVAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007418 | SHRIPRAKASH SHUKLA | Director | 2013-03-25 |
| 00109111 | NARAYAN SHANKAR | Director | 2012-05-18 |
| 02428217 | MUKUL VERMA | Director | 2012-05-18 |
| 07272516 | DEVENDRA BHATNAGAR | Whole-time director | 2019-09-01 |
Past Directors & Key Managerial Personnel of MAHINDRA DEFENCE NAVAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00110373 | ZHOOBEN DOSSABHOY BHIWANDIWALA | Director | - | 2018-01-12 |
| 07272516 | DEVENDRA BHATNAGAR | Additional Director | - | 2015-09-01 |
| 07272516 | DEVENDRA BHATNAGAR | Manager | - | 2015-08-31 |
| 07272516 | DEVENDRA BHATNAGAR | Whole-time director | - | 2019-08-31 |
| 00015681 | DEVI SINGH | Additional Director | - | 2015-08-28 |
| 00015681 | DEVI SINGH | Director | - | 2016-03-30 |
| 01084215 | CHANDRASEKAR KANDASAMY | Director | - | 2016-04-22 |
| 02428253 | KHUTUB ABDUL HAI | Director | - | 2013-09-26 |
| 07138582 | SANJIV KAPOOR | Additional Director | - | 2015-08-28 |
| 07138582 | SANJIV KAPOOR | Director | - | 2016-03-30 |
| 08194501 | GOVIND AGARWAL | Company Secretary | - | 2015-02-16 |
Other Directorships of SHRIPRAKASH SHUKLA
Other Directorships of NARAYAN SHANKAR
Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
Other Directorships of MUKUL VERMA
Other Directorships of DEVENDRA BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Additional Director | - | 2020-05-14 |
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Director | - | 2020-05-14 |
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Whole-time director | 2020-05-14 | Ongoing |
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Whole-time director | - | 2022-09-30 |
Other Directorships of DEVI SINGH
Other Directorships of CHANDRASEKAR KANDASAMY
Other Directorships of KHUTUB ABDUL HAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFENCE LAND SYSTEMS INDIA LIMITED | U29268MH2009PLC190702 | Director | - | 2013-09-26 |
| DEFENCE LAND SYSTEMS INDIA LIMITED | U29268MH2009PLC190702 | Managing Director | - | 2012-04-26 |
| FIRMBASE CONSULTING OPC PRIVATE LIMITED | U74140DL2014OPC271927 | Director | 2014-09-25 | Ongoing |
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Director | - | 2013-09-26 |
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Managing Director | - | 2013-04-01 |
| MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED | U75302MH2013PLC242268 | Director | - | 2013-04-29 |
Other Directorships of SANJIV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA AEROSTRUCTURES PRIVATE LIMITED | U35122MH2011PTC212744 | Additional Director | - | 2015-09-02 |
| MAHINDRA AEROSTRUCTURES PRIVATE LIMITED | U35122MH2011PTC212744 | Director | - | 2018-03-30 |
| MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED | U75302MH2013PLC242268 | Additional Director | - | 2015-09-01 |
| MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED | U75302MH2013PLC242268 | Director | - | 2016-03-29 |
Other Directorships of GOVIND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFENCE LAND SYSTEMS INDIA LIMITED | U29268MH2009PLC190702 | Company Secretary | - | 2015-03-18 |
| JOHNSON MATTHEY INDIA PRIVATE LIMITED | U31104DL1998PTC091736 | Additional Director | - | 2018-08-31 |
| JOHNSON MATTHEY INDIA PRIVATE LIMITED | U31104DL1998PTC091736 | Whole-time director | 2018-08-31 | Ongoing |
| 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 |
| 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 |
| U74990MH2010PTC207854 | MAHINDRA SUSTEN PRIVATE LIMITED | Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN |
| U01400MH2000PLC125781 | MAHINDRA AGRI SOLUTIONS LIMITED | MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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 |
|---|---|---|---|---|---|---|
| 10469448 | 2013-11-14 | 2018-04-24 | 1970-01-01 | Book debts; Movable property (not being pledge); Stocks | 260,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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.