MAHINDRA DEFENCE SYSTEMS LIMITED

Active    As on: 17 January, 2022    Update Info    Print    Share

OVERVIEW - MAHINDRA DEFENCE SYSTEMS LIMITED

Mahindra Defence Systems Limited is an unlisted public company incorporated on 30 July, 2012. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 315.00 cr and the total paid-up capital is INR 16.72 cr.

Mahindra Defence Systems Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 91.75 % over the previous year. At the same time, it's book networth has increased by 3.45 %. Other performance and liquidity ratios are available here.

The current status of Mahindra Defence Systems Limited is - Active.

The last reported AGM (Annual General Meeting) of Mahindra Defence Systems Limited, per our records, was held on 20 July, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Mahindra Defence Systems Limited has eight directors - Shriprakash Shukla, Ruzbeh Baman Irani, and others.

The Corporate Identification Number (CIN) of Mahindra Defence Systems Limited is U75220MH2012PLC233889. The registered office of Mahindra Defence Systems Limited is at Mahindra Towers, P.K. Kurne Chowk,, Dr. G. M. Bhosale Marg, Worli, Mumbai, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021 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, 2021. 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 - MAHINDRA DEFENCE SYSTEMS LIMITED


CIN

U75220MH2012PLC233889

Incorporation Date / Age

30 July, 2012 / 10 yrs

Last Reported AGM Date

20 July, 2021


Authorized Capital

INR 31500.0 Lacs

Paidup Capital

INR 1672.3655 Lacs

industry*

Community, Personal and Social Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Mahindra Towers, P.K. Kurne Chowk,
Dr. G. M. Bhosale Marg, Worli
Mumbai - 400018
Maharashtra - India


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MAHINDRA DEFENCE SYSTEMS LIMITED - Registration Details
CINU75220MH2012PLC233889
Incorporation Date / Age30 July, 2012 / 10 yrs
Last Reported AGM Date20 July, 2021
Authorized CapitalINR 31500.0 Lacs
Paidup CapitalINR 1672.3655 Lacs
industry*Community, Personal and Social Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli Mumbai - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS - MAHINDRA DEFENCE SYSTEMS LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 91.75 %
Networth 3.45 %
Debt/Equity Ratio 0.00
Return on Equity 6.61 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of MAHINDRA DEFENCE SYSTEMS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MAHINDRA DEFENCE SYSTEMS LIMITED

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Shriprakash Shukla who was appointed on 29 April, 2013. Shriprakash Shukla has been on the board for more than 8 years. The most recently appointed directors are Seema Bangia and Seema Bangia, who were appointed on 21 October, 2020.


Shriprakash Shukla has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHRIPRAKASH SHUKLA Director 29 April, 2013 Other directorships - DEFENCE LAND SYSTEMS INDIA LIMITED,  MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  KRIBHCO RELIANCE KISAN LIMITED,  MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA SANYO SPECIAL STEEL PRIVATE LIMITED,  MAHINDRA CIE AUTOMOTIVE LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED,  MAHINDRA EPC IRRIGATION LIMITED,  MAHINDRA AGRI SOLUTIONS LIMITED, 
RUZBEH BAMAN IRANI Director 16 March, 2018 Other directorships - THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  MAHINDRA AIRWAYS LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  MAHINDRA ELECTRIC MOBILITY LIMITED, 
MUKUL VERMA KMP 26 March, 2014 No other directorships
MANOJ CHUGH Director 01 November, 2019 Other directorships - AGRICULTURE SKILL COUNCIL OF INDIA, 
NIKHIL RAMAKRISHNA SOHONI Director 02 August, 2018 Other directorships - MAHINDRA AIRWAYS LIMITED,  MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  MERU MOBILITY TECH PRIVATE LIMITED,  MAHINDRA FRUITS PRIVATE LIMITED, 
SUKHVINDAR DEEP SINGH HAYER Director 08 November, 2017 Other directorships - DEFENCE LAND SYSTEMS INDIA LIMITED, 
DEVENDRA BHATNAGAR Director 01 October, 2019 Other directorships - MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED, 
SEEMA BANGIA Director 21 October, 2020 Other directorships - MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, 
SEEMA BANGIA Director 21 October, 2020 Other directorships - MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, 
MANISH SHYAMLAL SHARMA KMP 30 October, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHRIPRAKASH SHUKLA Director 29 April, 2013 View other directorships
RUZBEH BAMAN IRANI Director 16 March, 2018 View other directorships
MUKUL VERMA KMP 26 March, 2014 No other directorships
MANOJ CHUGH Director 01 November, 2019 View other directorships
NIKHIL RAMAKRISHNA SOHONI Director 02 August, 2018 View other directorships
SUKHVINDAR DEEP SINGH HAYER Director 08 November, 2017 View other directorships
DEVENDRA BHATNAGAR Director 01 October, 2019 View other directorships
SEEMA BANGIA Director 21 October, 2020 View other directorships
SEEMA BANGIA Director 21 October, 2020 View other directorships
MANISH SHYAMLAL SHARMA KMP 30 October, 2018 No other directorships
29 April, 2013
26 March, 2014

MUKUL VERMA

KMP

08 November, 2017
16 March, 2018
02 August, 2018
30 October, 2018

MANISH SHYAMLAL SHARMA

KMP

01 October, 2019
01 November, 2019

MANOJ CHUGH

Director

21 October, 2020

SEEMA BANGIA

Director

21 October, 2020

SEEMA BANGIA

Director

Previous Directors - MAHINDRA DEFENCE SYSTEMS LIMITED

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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.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AMTEK DEFENCE TECHNOLOGIES LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 11.51 cr.
2009 Delhi 11.51 cr Buy financial reports
GAMEY SECURITY SOLUTIONS PRIVATE LIMITED It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 9.76 cr.
2012 Haryana 9.76 cr Buy financial reports
VFS GLOBAL SERVICES PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 9.75 cr.
2006 Maharashtra 9.75 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2012 15.03 cr

Company Network - MAHINDRA DEFENCE SYSTEMS LIMITED

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How to use company network of MAHINDRA DEFENCE SYSTEMS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

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FAQ - MAHINDRA DEFENCE SYSTEMS LIMITED

  • What is the Incorporation date of MAHINDRA DEFENCE SYSTEMS LIMITED?

    The Incorporation Date of MAHINDRA DEFENCE SYSTEMS LIMITED is 30 July, 2012.

  • What is the operating revenue of MAHINDRA DEFENCE SYSTEMS LIMITED?

    The operating revenue of MAHINDRA DEFENCE SYSTEMS LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of MAHINDRA DEFENCE SYSTEMS LIMITED since last year?

    The EBITDA of MAHINDRA DEFENCE SYSTEMS LIMITED has increased by 91.75 % over the previous year. At the same time, it's book networth has increased by 3.45 % for the financial year ending 31 March, 2020.

  • Who are the directors of MAHINDRA DEFENCE SYSTEMS LIMITED?

    Mahindra Defence Systems Limited has eight directors - Shriprakash Shukla, Ruzbeh Baman Irani, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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