MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED

CIN: L55101MH1996PLC405715

Status: Active

Trading

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: 1996-09-20
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹3,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Mahindra Towers, 1st floor, A Wing,,Dr. G.M. Bhosale Marg, P.K. Kurne Chowk,Mumbai,Mumbai,Maharashtra,400018-India

Other Address (e.g., Corporate Office):

Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk Worli Mumbai Mumbai Maharashtra

Mahindra Towers 1st floor A Wing Dr G M Bhosale Marg PK Kurne Chowk Worli Mumbai Mumbai Maharashtra

NO. 17&18, 2ND FLOOR, MAHINDRA TOWERS PATTULOS ROAD CHENNAI Tamil Nadu

Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk Worli Mumbai Mumbai Maharashtra

Mahindra Towers 1st floor A Wing Dr G M Bhosale Marg PK Kurne Chowk Worli Mumbai Mumbai Maharashtra

NO. 17&18, 2ND FLOOR, MAHINDRA TOWERS PATTULOS ROAD CHENNAI Tamil Nadu

Charges

100859194 12-01-2024 150000000 Axis Bank Limited Open
100557953 30-03-2022 150000000 The Hongkong and Shanghai Banking Corporation Limited Open
100501090 25-10-2021 150000000 ICICI BANK LIMITED Open
100466870 15-07-2021 150000000 State Bank of India Open
80009028 27-06-2006 460000000 Corporation Bank Closed 28-12-2011
10013417 27-06-2006 460000000 CORPORATION BANK Closed 28-12-2011
90325527 27-04-2006 350000000 YES BANK LIMITED Open
10085050 10-12-2007 250000000 HDFC BANK LIMITED Closed 07-03-2024
10171314 28-07-2009 350000000 HDFC BANK LIMITED Open
90019284 28-07-2003 20000000 KERALA STATE CO-OPERATIVE BANK LTD Closed 31-07-2007
100859194 12-01-2024 150000000 Axis Bank Limited Open
100557953 30-03-2022 150000000 The Hongkong and Shanghai Banking Corporation Limited Open
100501090 25-10-2021 150000000 ICICI BANK LIMITED Open
100466870 15-07-2021 150000000 State Bank of India Open
80009028 27-06-2006 460000000 Corporation Bank Closed 28-12-2011
10013417 27-06-2006 460000000 CORPORATION BANK Closed 28-12-2011
90325527 27-04-2006 350000000 YES BANK LIMITED Open
10085050 10-12-2007 250000000 HDFC BANK LIMITED Closed 07-03-2024
10171314 28-07-2009 350000000 HDFC BANK LIMITED Open
90019284 28-07-2003 20000000 KERALA STATE CO-OPERATIVE BANK LTD Closed 31-07-2007

Directors / Key Management Personnel

SANGEETA TALWAR Director 01-02-2025 Active
MANOJ BHAT Director 25-07-2024 Active
MANOJ BHAT CEO 17-05-2024 Active
MANOJ BHAT Managing Director 17-05-2024 Active
VIMAL AGARWAL CFO 01-05-2024 Active
CHANDER PRAKASH GURNANI Director 25-07-2023 Active
RAJAT KUMAR JAIN Director 31-12-2022 Active
RUZBEH BAMAN IRANI Director 01-09-2021 Active
DIWAKAR GUPTA Director 01-09-2021 Active
SUJIT VIJAY VAIDYA 01-06-2021 Active
SANGEETA TALWAR Director 31-08-2020 Active
ANISH DILIP SHAH Director 31-08-2020 Active
SANJEEV AGA Director 27-08-2019 Active
DHANRAJ NARSAPPA MULKI 29-10-2018 Active
DHANRAJ NARSAPPA MULKI Company Secretary 29-10-2018 Active
KAVINDER SINGH 03-11-2014 Active
ROHIT KHATTAR 12-01-2004 Active
ARUN KUMAR NANDA Director 28-01-1998 Active

Company FAQs

The Corporate Identification Number (CIN) of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is L55101MH1996PLC405715.

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED was incorporated on 20 September 1996.

The registered office of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is located at Mahindra Towers, 1st floor, A Wing,,Dr. G.M. Bhosale Marg, P.K. Kurne Chowk,Mumbai,Mumbai,Maharashtra,400018-India.

The current directors of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED include: SANGEETA TALWAR, MANOJ BHAT, VIMAL AGARWAL, CHANDER PRAKASH GURNANI, RAJAT KUMAR JAIN, RUZBEH BAMAN IRANI, DIWAKAR GUPTA, SUJIT VIJAY VAIDYA, ANISH DILIP SHAH, SANJEEV AGA, DHANRAJ NARSAPPA MULKI, KAVINDER SINGH, ROHIT KHATTAR, ARUN KUMAR NANDA.

The current status of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is Active.