MAHINDRA AND MAHINDRA LIMITED

CIN: L65990MH1945PLC004558

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1945-10-02
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹154,595,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

GATEWAY BUILDING , APOLLO BUNDER,,MUMBAI,Maharashtra,400001-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

DIVYA LIGORY MASCARENHAS Company Secretary 02-04-2025 Active
RAJESH GANESH JEJURIKAR Whole-time director 01-04-2025 Active
ANISH DILIP SHAH Managing Director 01-04-2025 Active
SHIKHA SANJAYA SHARMA Director 08-08-2024 Active
RANJAN PANT Director 31-07-2024 Active
PADMASREE WARRIOR Director 31-07-2024 Active
SAT PAL BHANOO Nominee Director 31-07-2024 Active
AMARJYOTI BARUA CFO 17-05-2024 Active
ANAND GOPAL MAHINDRA Director 12-11-2021 Active
THOTHALA NARAYANASAMY MANOHARAN Director 11-11-2021 Active
NISABA GODREJ Director 06-08-2021 Active
MUTHIAH MURUGAPPAN MUTHIAH Director 06-08-2021 Active
ANISH DILIP SHAH CEO(KMP) 02-04-2021 Active
MANOJ BHAT CFO(KMP) 02-04-2021 Active
ANISH DILIP SHAH CEO 02-04-2021 Active
CHANDER PRAKASH GURNANI Director 01-04-2020 Active
HAIGREVE KHAITAN Director 08-08-2019 Active
VIKRAM SINGH MEHTA Director 08-08-2019 Active
VIJAY KUMAR SHARMA Director 14-11-2018 Active
VISHAKHA NIRUBHAI DESAI Director 30-05-2012 Active
NARAYAN SHANKAR Company Secretary 26-10-2006 Active
PAWAN KUMAR GOENKA Managing Director 12-11-2020 02 Apr 2021
VIKRAM SINGH MEHTA Director 08-08-2019 08 Aug 2024
PAWAN KUMAR GOENKA Managing Director 12-11-2016 11 Nov 2020
BHARAT NAROTAM DOSHI Director 08-08-2014 07 Aug 2015
PAWAN KUMAR GOENKA Additional Director 23-09-2013 23 Sep 2013
PAWAN KUMAR GOENKA Whole-time director 23-09-2013 12 Nov 2016
PAWAN KUMAR GOENKA Managing Director 23-09-2013 02 Apr 2021
VIKRAM SINGH MEHTA Director 08-08-2012 07 Aug 2019
VIKRAM SINGH MEHTA Additional Director 30-05-2012 08 Aug 2012
ARUN KUMAR NANDA Director 28-07-2010 08 Aug 2014
ARUN KANTI DASGUPTA Nominee Director 30-07-2008 09 Aug 2011
THOMAS MATHEW THUMPEPARAMBIL Nominee Director 29-05-2006 30 Jul 2008
RAVINDRA KRISHNA KULKARNI Director 21-08-1997 08 Aug 2019
NARAYANAN VAGHUL Director 31-10-1996 08 Aug 2014
NADIR BURJOR GODREJ Director 28-08-1992 08 Aug 2020
MUTHIAH MURUGAPPAN MURUGAPPAN Director 28-08-1992 08 Aug 2020
DEEPAK SHANTILAL PAREKH Director 29-08-1990 08 Aug 2017
KESHUB MAHINDRA Director 23-02-1948 08 Aug 2012

Company FAQs

The Corporate Identification Number (CIN) of MAHINDRA AND MAHINDRA LIMITED is L65990MH1945PLC004558.

MAHINDRA AND MAHINDRA LIMITED was incorporated on 2 October 1945.

The registered office of MAHINDRA AND MAHINDRA LIMITED is located at GATEWAY BUILDING , APOLLO BUNDER,,MUMBAI,Maharashtra,400001-India.

The current directors of MAHINDRA AND MAHINDRA LIMITED include: DIVYA LIGORY MASCARENHAS, RAJESH GANESH JEJURIKAR, ANISH DILIP SHAH, SHIKHA SANJAYA SHARMA, RANJAN PANT, PADMASREE WARRIOR, SAT PAL BHANOO, AMARJYOTI BARUA, ANAND GOPAL MAHINDRA, THOTHALA NARAYANASAMY MANOHARAN, NISABA GODREJ, MUTHIAH MURUGAPPAN MUTHIAH, MANOJ BHAT, CHANDER PRAKASH GURNANI, HAIGREVE KHAITAN, VIKRAM SINGH MEHTA, VIJAY KUMAR SHARMA, VISHAKHA NIRUBHAI DESAI, NARAYAN SHANKAR.

The current status of MAHINDRA AND MAHINDRA LIMITED is Active.