MAHINDRA HOLDINGS LIMITED - U65993MH2007PLC175649

 Last updated :  31-07-2024  |  

Directors Overview

Mahindra holdings limited as on date has 13 directors having active directorship and 3 signatories. Directors of Mahindra holdings limited are ANAND GOPAL MAHINDRA, RAVINDRA KRISHNA KULKARNI, DURGASHANKAR SUBRAMANIAM, ZHOOBEN DOSSABHOY BHIWANDIWALA, MARIO ANTHONY NAZARETH, PALLAVI KANCHAN, MANOJ BHAT, BIJAL TUSHAR AJINKYA, ASHA PARTHASARATHI KHARGA, AMARJYOTI BARUA, PUNEET RENJHEN, CHANDRASEKAR KANDASAMY, HAIGREVE KHAITAN, .

There were no directors associated with the company who have resigned or holding past directorship.

The company is run by experienced team of directors whose average age is 60.06 years. Mahindra holdings limited is handled by all male members director team.

There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly.

There are no foreign directors associated with the company, all active directors' nationality is India.

The directors in this company holds a count of 161 directorships in companies, other than Mahindra holdings limited.

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Directors Detail

Director NameDirector DINDesignationAppointment DateTotal DirectorshipsDisqualified u/s 164(2)DIN DeactivatedDirector Reports
ANAND GOPAL MAHINDRA 00004695Director02-11-200717NoNoOrder Now
RAVINDRA KRISHNA KULKARNI 00059367Director14-08-201909NoNoOrder Now
DURGASHANKAR SUBRAMANIAM 00044713Director01-03-201911NoNoOrder Now
ZHOOBEN DOSSABHOY BHIWANDIWALA 00110373Wholetime Director08-05-202042NoNoOrder Now
MARIO ANTHONY NAZARETH 00013337Director22-04-200823NoNoOrder Now
PALLAVI KANCHAN 07545615Director17-06-201604NoNoOrder Now
MANOJ BHAT 05205447Director28-10-202107NoNoOrder Now
BIJAL TUSHAR AJINKYA 01976832Additional Director25-06-202412NoNoOrder Now
ASHA PARTHASARATHI KHARGA 08473580Director30-04-202104NoNoOrder Now
AMARJYOTI BARUA 09202472Additional Director07-05-202409NoNoOrder Now
PUNEET RENJHEN 09498488Additional Director25-06-202408NoNoOrder Now
CHANDRASEKAR KANDASAMY 01084215Director07-11-201206NoNoOrder Now
HAIGREVE KHAITAN 00005290Director18-02-201522NoNoOrder Now

Signatories Detail

Signatory NameDesignationAppointment DateIs KMP
GAYATHRI IYER SURAJ Company Secretary24-05-2019-
ZHOOBEN DOSSABHOY BHIWANDIWALA CEO(KMP)17-05-2022YES
SHRINIWAS ACHYUT MANTRI CFO(KMP)01-04-2023YES

Potential Related Parties

Company NameCompany StatusCompany AgeStateCommon Directors
TECH MAHINDRA LIMITED Active38.7 YearsMaharashtra03
MAHINDRA AND MAHINDRA LIMITED Active79.7 YearsMaharashtra01
ARAKU ORIGINALS PRIVATE LIMITED Active17.3 YearsMaharashtra01
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Active31.10 YearsMaharashtra02
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED Active15.0 YearsTelangana01
TECH MAHINDRA FOUNDATION Active19.2 YearsMaharashtra01
BREACH CANDY HOSPITAL TRUST Active78.10 YearsMaharashtra01
MAHINDRA HOLDINGS & FINANCE LIMITED Amalgamated40.1 YearsMaharashtra02
CLASSIC LEGENDS PRIVATE LIMITED Active9.11 YearsMaharashtra03
INVEST INDIA Active15.5 YearsDelhi01
ANGULAR CONSTRUCTIONS PRIVATE LIMITED Strike Off27.3 YearsMaharashtra01
MSL DRIVELINE SYSTEMS LIMITED Active30.8 YearsMaharashtra03
MOONSHINE CONSTRUCTION PRIVATE LIMITED Active29.0 YearsMaharashtra01
M. A. R. K. HOTELS LIMITED Dissolved35.6 YearsDelhi02
MAHINDRA UGINE STEEL COMPANY LIMITED Amalgamated62.5 YearsMaharashtra01
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED Active76.10 YearsMaharashtra02
KHAITAN CONSULTANTS LIMITED Active54.11 YearsWest Bengal01
LANDMARK EDUCATION INDIA Active44.4 YearsMaharashtra01
LAVGAN DOCKYARD PRIVATE LIMITED Amalgamated25.11 YearsMaharashtra01
SATYAM COMPUTER SERVICES LTD Amalgamated37.11 YearsTelangana01
MAHINDRA AIRWAYS LIMITED Active8.10 YearsMaharashtra02
K.A.PREVULCANISED LATEX PRIVATE LIMITED Active21.1 YearsKerala01
ASSOCIATED POLYMERS LIMITED Amalgamated49.6 YearsMaharashtra01
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED Active17.7 YearsMaharashtra01
MAHINDRA VEHICLE MANUFACTURERS LIMITED Amalgamated18.0 YearsMaharashtra01
EMPIRE PRODUCTS LTD Active39.4 YearsMaharashtra01
MAHINDRA HINODAY INDUSTRIES LIMITED Amalgamated61.8 YearsMaharashtra02
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED Amalgamated35.0 YearsMaharashtra02
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED Amalgamated24.8 YearsMaharashtra01
MAHINDRA ENGINEERING SERVICES LIMITED Amalgamated29.9 YearsMaharashtra01
E.I.D PARRY (INDIA) LIMITED Active49.8 YearsTamil Nadu01
SESHASAYEE PAPER AND BOARDS LIMITED Active64.11 YearsTamil Nadu01
COROMANDEL INTERNATIONAL LIMITED Active63.7 YearsTelangana01
MAHINDRA STEEL SERVICE CENTRE LIMITED Active32.4 YearsMaharashtra01
MAHINDRA AUTO STEEL PRIVATE LIMITED Active11.5 YearsMaharashtra01
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED Active15.4 YearsMaharashtra01
MAHINDRA ACCELO LIMITED Active47.2 YearsMaharashtra01
MAHINDRA RETAIL LIMITED Amalgamated17.8 YearsMaharashtra01
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED Active13.10 YearsDelhi01
MAHA-INDRA MARINE PRIVATE LIMITED Active16.8 YearsMaharashtra01
CINESTAAN DIGITAL PRIVATE LIMITED Active11.8 YearsDelhi01
CINESTAAN ENTERTAINMENT PRIVATE LIMITED Active11.8 YearsDelhi01
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Amalgamated13.0 YearsMaharashtra02
MAHINDRA DEFENCE SYSTEMS LIMITED Active12.10 YearsMaharashtra01
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED Active12.1 YearsMaharashtra01
MUMBAI MANTRA MEDIA LIMITED Active17.3 YearsMaharashtra01
CINESTAAN FILM COMPANY PRIVATE LIMITED Active11.8 YearsMaharashtra01
IN10 MEDIA PRIVATE LIMITED Active13.5 YearsMaharashtra01
SCRIPT STORIES MEDIA PRIVATE LIMITED Active11.8 YearsMaharashtra01
BRAINBEES SOLUTIONS LIMITED Active15.0 YearsMaharashtra02
MAHINDRA SUSTEN PRIVATE LIMITED Active14.8 YearsMaharashtra04
MAHINDRA STOKES HOLDING COMPANY LIMITED Amalgamated18.2 YearsMaharashtra01
NBS INTERNATIONAL LIMITED Active29.5 YearsMaharashtra02
MAHINDRA HINODAY INDUSTRIES LIMITED Amalgamated17.9 YearsMaharashtra01
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED Active15.11 YearsMaharashtra01
DEFENCE LAND SYSTEMS INDIA LIMITED Amalgamated16.2 YearsMaharashtra01
KIRAN SOLAR ONE PRIVATE LIMITED Active14.10 YearsMaharashtra01
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED Active13.4 YearsMaharashtra01
ALBERTVILLE EXPORTS PRIVATE LIMITED Strike Off37.3 YearsMaharashtra01
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD Active43.2 YearsMaharashtra01
RETAIL INITIATIVE HOLDINGS LIMITED Amalgamated16.5 YearsMaharashtra02
OWENS-CORNING (INDIA) PRIVATE LIMITED Active29.10 YearsMaharashtra01
NEW DEMOCRATIC ELECTORAL TRUST Active10.8 YearsMaharashtra02
MAHINDRA AND MAHINDRA CONTECH LIMITED Active33.1 YearsMaharashtra01
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED Amalgamated70.11 YearsMaharashtra01
TECPRO ASHTECH LIMITED Amalgamated29.7 YearsMaharashtra01
I-PROBONO (INDIA) LEGAL SERVICES Active11.5 YearsDelhi01
MAHINDRA PUBLICATIONS LIMITED Strike Off11.5 YearsMaharashtra01
INTEGRATIVE HEALTHCARE AND LIFESTYLE PRIVATE LIMITED Active5.1 YearsKarnataka01
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY Active100.11 YearsMaharashtra01
GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED Active31.1 YearsKarnataka01
MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Amalgamated32.3 YearsMaharashtra01
PSL MEDIA & COMMUNICATIONS LIMITED Active86.3 YearsMaharashtra01
RIDGE BUSINESS CENTRE PRIVATE LIMITED Amalgamated42.1 YearsMaharashtra01
ANDROMEDA INVESTMENT AND FINANCE PVT LTD Amalgamated40.1 YearsMaharashtra01
SPATIAL INVESTMENTS AND FINANCE LIMITED Amalgamated28.8 YearsMaharashtra01
SIBYL FINVEST PRIVATE LIMITED Amalgamated31.10 YearsMaharashtra01
AZRAEL INVESTMENTS PRIVATE LIMITED Amalgamated31.2 YearsMaharashtra01
ELATION INVESTMENTS P LTD Amalgamated31.6 YearsMaharashtra01
PENTAGRAM INVESTMENTS (INDIA) PRIVATE LIMITED Amalgamated59.3 YearsMaharashtra01
SAWRAJYA REALTY PRIVATE LIMITED Amalgamated29.5 YearsMaharashtra01
GRAVITY REALTY PRIVATE LIMITED Amalgamated29.5 YearsMaharashtra01
NAMAN ESTATES PRIVATE LIMITED Amalgamated29.5 YearsMaharashtra01
VASTUMANGAL REALTY PRIVATE LIMITED Amalgamated29.7 YearsMaharashtra01
GLORIOUS REALTY PRIVATE LIMITED Amalgamated29.5 YearsMaharashtra01
CORBEL ESTATE AND INVESTMENTS PRIVATE LIMITED Amalgamated36.2 YearsMaharashtra01
SYLVAN REALTY PRIVATE LIMITED Active25.6 YearsMaharashtra01
ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION Active10.7 YearsMaharashtra01
ASHOKA BUILDCON LIMITED Active32.0 YearsMaharashtra01
AXIS FINANCE LIMITED Active30.1 YearsMaharashtra01
PUREARTH INFRASTRUCTURE LIMITED Active33.7 YearsDelhi01
SBM BANK (INDIA) LIMITED Active8.2 YearsMaharashtra01
CANVASM TECHNOLOGIES LIMITED Amalgamated18.10 YearsMaharashtra01
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED Active11.2 YearsMaharashtra02
MLL EXPRESS SERVICES PRIVATE LIMITED Active18.5 YearsMaharashtra01
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Active28.8 YearsMaharashtra01
PTARMIGAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED Strike Off18.6 YearsMaharashtra01
GMR AIRPORTS LIMITED Active29.0 YearsHaryana01
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED Active22.5 YearsTelangana01
DELHI INTERNATIONAL AIRPORT LIMITED Active19.2 YearsDelhi01
KHOSLA VENTURES ADVISORY SERVICES PRIVATE LIMITED Active12.11 YearsMaharashtra01
GMR AIRPORTS LIMITED Amalgamated33.3 YearsHaryana01
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED Active17.3 YearsTelangana01
EVEREST INDUSTRIES LIMITED Active91.1 YearsMaharashtra01
AUTOMOTIVE AXLES LIMITED Active44.1 YearsKarnataka01
COURSE5 INTELLIGENCE LIMITED Active24.10 YearsMaharashtra01
ALICON CASTALLOY LIMITED Active34.5 YearsMaharashtra01
MAHINDRA LIFESPACE DEVELOPERS LIMITED Active26.2 YearsMaharashtra01
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED Active10.4 YearsHaryana01
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Active34.4 YearsMaharashtra01
MAHINDRA RURAL HOUSING FINANCE LIMITED Active18.1 YearsMaharashtra01
MAHINDRA INSURANCE BROKERS LIMITED Active38.3 YearsMaharashtra01
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED Active2.1 YearsMaharashtra02
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED Active11.10 YearsMaharashtra01
SWARAJ ENGINES LTD Active39.8 YearsPunjab01
BRAINBEES SOLUTIONS LIMITED Active15.0 Years01
MFC AUTO PARTS PRIVATE LIMITED Active17.2 YearsMaharashtra01
GOOLESTAN INVESTMENTS PRIVATE LIMITED Active36.2 YearsMaharashtra01
INOX LEISURE LIMITED Amalgamated25.6 YearsMaharashtra01
JSW STEEL LIMITED Active31.2 YearsMaharashtra01
JSW ISPAT STEEL LIMITED Amalgamated41.0 YearsMaharashtra01
GUJARAT BOROSIL LIMITED Amalgamated36.5 YearsMaharashtra01
THE OUDH SUGAR MILLS LIMITED Amalgamated92.10 YearsUttar Pradesh01
NRC LIMITED Active78.8 YearsMaharashtra01
THE MADRAS ALUMINIUM COMPANY LIMITED Amalgamated64.9 YearsTamil Nadu01
XANTI COMMERCIAL PRIVATE LIMITED Active24.6 YearsMaharashtra01
SARVASIDDHI COMMERCIALS PRIVATE LIMITED Active28.7 YearsWest Bengal01
CHARAIVETI VYAPAAR PRIVATE LIMITED Amalgamated19.0 YearsWest Bengal01
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED Active20.7 YearsWest Bengal01
HITECH DEALERS PRIVATE LIMITED Active20.7 YearsWest Bengal01
BTS INVESTMENT ADVISORS PRIVATE LIMITED Strike Off23.4 YearsMaharashtra01
NEOWORTH PRIVATE LIMITED Amalgamated20.11 YearsWest Bengal01
TIARA COMTRADE PRIVATE LIMITED Active24.9 YearsMaharashtra01
JIO PLATFORMS LIMITED Active5.6 YearsGujarat01
VS TRUSTEE PRIVATE LIMITED Active8.2 YearsTamil Nadu01
DALMIA BHARAT LIMITED Active11.10 YearsTamil Nadu01
RELIANCE INDUSTRIES LIMITED Active52.0 YearsMaharashtra01
GRASIM INDUSTRIES LTD Active77.9 YearsMadhya Pradesh01
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