MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED

OVERVIEW - MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED

Mahindra Business & Consulting Services Private Limited was an unlisted private company incorporated on 16 September, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Mahindra Business & Consulting Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahindra Business & Consulting Services Private Limited, per our records, was held on 25 August, 2014.

The Corporate Identification Number (CIN) of Mahindra Business & Consulting Services Private Limited is U72200MH2008PTC186789. The registered office of Mahindra Business & Consulting Services Private Limited was at Sadhana House, 2nd Floor 570, P.B. Marg, Worli, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED

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Directors - MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Jaideep Ravindra Devare, Ramesh Ganesh Iyer, Ravi Venkatraman and Vinay Dinkar Deshpande who were appointed on 16 June, 2009. They have been on the board for more than 14 years. The most recently appointed director is Balaji Rangachari, who was appointed on 17 April, 2012.

Ramesh Ganesh Iyer has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAIDEEP RAVINDRA DEVARE	Director	16 June, 2009	Other directorships - QUESTON EDTECH PRIVATE LIMITED,  QUESTON EDUCATION TECH PRIVATE LIMITED,  QUESTON EDUCATION TECH PRIVATE LIMITED,
RAMESH GANESH IYER	Director	16 June, 2009	Other directorships - FINANCE INDUSTRY DEVELOPMENT COUNCIL,  MAHINDRA AGRI SOLUTIONS LIMITED,  MAHINDRA RURAL HOUSING FINANCE LIMITED,  MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED,  NBS INTERNATIONAL LIMITED,  NOCIL LIMITED,  TVS CAPITAL FUNDS PRIVATE LIMITED,  MAHINDRA SUSTEN PRIVATE LIMITED,  MAHINDRA FIRST CHOICE WHEELS LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  MAHINDRA INSURANCE BROKERS LIMITED,
RAVI VENKATRAMAN	Director	16 June, 2009	Other directorships - BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED,  SARVAGRAM SOLUTIONS PRIVATE LIMITED,  KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD,  ADITYA BIRLA ARC LIMITED,  AVANSE FINANCIAL SERVICES LIMITED,  SBFC FINANCE LIMITED,  KOTAK MAHINDRA PRIME LIMITED,  ACEWARE FINTECH SERVICES PRIVATE LIMITED,  ESAF SMALL FINANCE BANK LIMITED,
VINAY DINKAR DESHPANDE	Director	16 June, 2009	Other directorships - MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED,
RAJESH VASUDEVAN	Director	21 July, 2009	Other directorships - MAHINDRA FINANCE CSR FOUNDATION,
ANUJ MEHRA	Director	21 July, 2009	Other directorships - ADANI HOUSING FINANCE PRIVATE LIMITED,  DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED,
RAJNISH AGARWAL	Director	15 April, 2011	No other directorships
BALAJI RANGACHARI	Director	17 April, 2012	Other directorships - TUTR HYPERLOOP PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAIDEEP RAVINDRA DEVARE	Director	16 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUESTON EDTECH PRIVATE LIMITED Director 16 July, 2021 Computer Related Services QUESTON EDUCATION TECH PRIVATE LIMITED Director 14 August, 2021 Computer Related Services QUESTON EDUCATION TECH PRIVATE LIMITED Director 14 August, 2021 Computer Related Services
RAMESH GANESH IYER	Director	16 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FINANCE INDUSTRY DEVELOPMENT COUNCIL Director 22 July, 2004 Community, Personal and Social Services MAHINDRA AGRI SOLUTIONS LIMITED Director 20 March, 2019 Agriculture and Allied Activities MAHINDRA RURAL HOUSING FINANCE LIMITED Director 09 April, 2007 Finance MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED Director 13 October, 2020 Finance NBS INTERNATIONAL LIMITED Director 15 November, 2006 Manufacture of wearing apparel, dressing and dyeing of fur NOCIL LIMITED Director 02 November, 2023 Community, Personal and Social Services TVS CAPITAL FUNDS PRIVATE LIMITED Director 27 October, 2023 Finance MAHINDRA SUSTEN PRIVATE LIMITED Director 26 October, 2018 Business Services MAHINDRA FIRST CHOICE WHEELS LIMITED Director 30 August, 2004 Post and Telecommunications MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Director 30 April, 2001 Finance MAHINDRA INSURANCE BROKERS LIMITED Director 06 September, 2002 Finance
RAVI VENKATRAMAN	Director	16 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED Director 27 January, 2022 Finance SARVAGRAM SOLUTIONS PRIVATE LIMITED Director 26 August, 2021 Business Services KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD Director 29 March, 2023 Insurance ADITYA BIRLA ARC LIMITED Director 24 March, 2023 Finance AVANSE FINANCIAL SERVICES LIMITED Director 05 July, 2021 Finance SBFC FINANCE LIMITED Director 21 February, 2024 Finance KOTAK MAHINDRA PRIME LIMITED Director 04 August, 2021 Finance ACEWARE FINTECH SERVICES PRIVATE LIMITED Director 01 December, 2023 Computer Related Services ESAF SMALL FINANCE BANK LIMITED Director 13 December, 2022 Finance
VINAY DINKAR DESHPANDE	Director	16 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED Director 22 February, 2012 Research and Development
RAJESH VASUDEVAN	Director	21 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA FINANCE CSR FOUNDATION Director 02 April, 2019 Health and Social Work
ANUJ MEHRA	Director	21 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI HOUSING FINANCE PRIVATE LIMITED Director 03 January, 2023 Finance DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED Director 24 July, 2022 Computer Related Services
RAJNISH AGARWAL	Director	15 April, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BALAJI RANGACHARI	Director	17 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TUTR HYPERLOOP PRIVATE LIMITED Director 14 February, 2022 Computer Related Services