MAHINDRA AEROSTRUCTURES PRIVATE LIMITED

OVERVIEW

Mahindra Aerostructures Private Limited is an unlisted private company. It was incorporated on 27 January, 2011 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has six directors - Shriprakash Shukla, Rajyalakshmi Meka Rao, and others.

The registered office of the company is at MAHINDRA TOWERS,, P. K. KURNE CHOWK, WORLI,, MUMBAI, Maharashtra.

The total paid-up capital is INR 398.86 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 July, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U35122MH2011PTC212744

Incorporation Date / Age

27 January, 2011 / 8 yrs

Last Reported AGM Date

26 July, 2019


Authorized Capital

INR 47000.0 Lacs

Paidup Capital

INR 39886.0 Lacs

industry*

Manufacture of motor vehicles, trailers and others


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

MAHINDRA TOWERS,
P. K. KURNE CHOWK, WORLI,
MUMBAI - 400018
Maharashtra - India

MAHINDRA AEROSTRUCTURES PRIVATE LIMITED - Registration Details
CINU35122MH2011PTC212744
Incorporation Date / Age27 January, 2011 / 8 yrs
Last Reported AGM Date26 July, 2019
Authorized CapitalINR 47000.0 Lacs
Paidup CapitalINR 39886.0 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, MUMBAI - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 000000
Networth 28.13 %
Debt/Equity Ratio 1.03
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Arvind Kumar Mehra who was appointed on 27 January, 2011. Arvind Kumar Mehra has been on the board for more than 8 years. The most recently appointed director is Mukul Verma, who was appointed on 04 August, 2018.


Shriprakash Shukla has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHRIPRAKASH SHUKLA Director 23 March, 2015 Other directorships - u29268mh2009plc190702,  MAHINDRA CIE AUTOMOTIVE LIMITED,  MAHINDRA SANYO SPECIAL STEEL PRIVATE LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED,  MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED,  KRIBHCO RELIANCE KISAN LIMITED, 
RAJYALAKSHMI MEKA RAO Director 30 March, 2015 Other directorships - NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE,  TECH MAHINDRA LIMITED,  REWAS PORTS LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  GLOBAL INSURANCE BROKERS PRIVATE LIMITED,  SATYAM COMPUTER SERVICES LTD,  TECH MAHINDRA FOUNDATION,  INDO-AMERICAN CHAMBER OF COMMERCE, 
ARVIND KUMAR MEHRA Director 27 January, 2011 Other directorships - MAHINDRA AEROSPACE PRIVATE LIMITED, 
ARVIND KUMAR MEHRA KMP 26 April, 2019 No other directorships
RAMESH IYER SUBRAMANIAN VAIGALATHUR KMP 08 November, 2017 No other directorships
MUKUL VERMA Director 04 August, 2018 Other directorships - u29268mh2009plc190702,  MAHINDRA SANYO SPECIAL STEEL PRIVATE LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED, 
DHIRAJ RAJENDRAN Director 28 April, 2017 Other directorships - NSL RENEWABLE POWER PRIVATE LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED, 
KARTHIK KRISHNAMURTHY Director 23 March, 2015 No other directorships
Subrahmanya Sarma Tangirala KMP 13 September, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHRIPRAKASH SHUKLA Director 23 March, 2015 View other directorships
RAJYALAKSHMI MEKA RAO Director 30 March, 2015 View other directorships
ARVIND KUMAR MEHRA Director 27 January, 2011 View other directorships
ARVIND KUMAR MEHRA KMP 26 April, 2019 No other directorships
RAMESH IYER SUBRAMANIAN VAIGALATHUR KMP 08 November, 2017 No other directorships
MUKUL VERMA Director 04 August, 2018 View other directorships
DHIRAJ RAJENDRAN Director 28 April, 2017 View other directorships
KARTHIK KRISHNAMURTHY Director 23 March, 2015 No other directorships
Subrahmanya Sarma Tangirala KMP 13 September, 2016 No other directorships
27 January, 2011
23 March, 2015
23 March, 2015
30 March, 2015
13 September, 2016

Subrahmanya Sarma Tangirala

KMP

28 April, 2017

DHIRAJ RAJENDRAN

Director

08 November, 2017

RAMESH IYER SUBRAMANIAN VAIGALATHUR

KMP

04 August, 2018

MUKUL VERMA

Director

26 April, 2019

ARVIND KUMAR MEHRA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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