MAHINDRA HINODAY INDUSTRIES LIMITED

OVERVIEW - MAHINDRA HINODAY INDUSTRIES LIMITED

Mahindra Hinoday Industries Limited was an unlisted public company incorporated on 30 August, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 72.00 cr and the total paid-up capital was INR 46.58 cr.

Mahindra Hinoday Industries Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 101.12 % over the previous year. At the same time, it's book networth has increased by 10.87 %. Other performance and liquidity ratios are available here.

Description: The company designs and manufactures iron automotive parts.

Products & Services: Axle and Transmission Parts, Engine Parts, Brake Parts
Category: Manufacturer

The current status of Mahindra Hinoday Industries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahindra Hinoday Industries Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Mahindra Hinoday Industries Limited is U27100MH2007PLC173636. The registered office of Mahindra Hinoday Industries Limited was at Mahindra Towers, P.K. Kurne Chowk Worli, Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHINDRA HINODAY INDUSTRIES LIMITED

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Directors - MAHINDRA HINODAY INDUSTRIES LIMITED

The company is no longer active.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

The company has 7 directors and 1 reported key management personnel.

The longest serving director currently on board is Hemant Luthra who was appointed on 30 August, 2007. Hemant Luthra has been on the board for more than 16 years. The most recently appointed director is Jose Ramon Berecibar Mutiozabal, who was appointed on 10 February, 2014.

Hemant Luthra has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT LUTHRA	Director	30 August, 2007	Other directorships - MAHINDRA HINODAY INDUSTRIES LIMITED,  MAHINDRA ENGINEERING SERVICES LIMITED,  PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED,  MAHINDRA COMPOSITES LIMITED,  MAHINDRA UGINE STEEL COMPANY LIMITED,  BILL FORGE PRIVATE LIMITED,  GODAVARI BIOREFINERIES LIMITED,
KRISHNAN RAMASWAMI	Director	29 March, 2012	No other directorships
SANJAY NARENDRAKUMAR ARTE	Director	22 January, 2008	Other directorships - CITY SOUND AND MUSIC PRIVATE LIMITED,
ANTONIO MARIA PRADERA JAUREGUI	Director	04 October, 2013	Other directorships - MAHINDRA COMPOSITES LIMITED,
JOSE RAMON BERECIBAR MUTIOZABAL	Director	10 February, 2014	Other directorships - MAHINDRA COMPOSITES LIMITED,
JESUS MARIA HERRERA BARANDIARAN	Director	04 October, 2013	Other directorships - MAHINDRA COMPOSITES LIMITED,  GESCRAP INDIA PRIVATE LIMITED,  CIE AUTOMOTIVE INDIA LIMITED,
PEDRO JESUS ECHEGARAY LARREA	Director	04 October, 2013	Other directorships - MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED,  MAHINDRA COMPOSITES LIMITED,
DATTATRAYA DEVRAM PADWAL	KMP	31 March, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT LUTHRA	Director	30 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA HINODAY INDUSTRIES LIMITED Director 06 January, 2007 Manufacturing (Machinery & Equipments) MAHINDRA ENGINEERING SERVICES LIMITED Director 10 August, 2004 Computer Related Services PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 16 February, 2006 Computer Related Services MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED Director 25 April, 2013 Other service activites MAHINDRA COMPOSITES LIMITED Director 03 June, 2002 Manufacturing (Chemicals and chemical products) MAHINDRA UGINE STEEL COMPANY LIMITED Director 30 July, 2002 Community, Personal and Social Services BILL FORGE PRIVATE LIMITED Director 20 October, 2016 Trading GODAVARI BIOREFINERIES LIMITED Director 27 September, 2019 Finance
KRISHNAN RAMASWAMI	Director	29 March, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY NARENDRAKUMAR ARTE	Director	22 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITY SOUND AND MUSIC PRIVATE LIMITED Director 19 October, 2005 Recreational, cultural and sporting activities
ANTONIO MARIA PRADERA JAUREGUI	Director	04 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA COMPOSITES LIMITED Director 04 October, 2013 Manufacturing (Chemicals and chemical products)
JOSE RAMON BERECIBAR MUTIOZABAL	Director	10 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA COMPOSITES LIMITED Director 04 October, 2013 Manufacturing (Chemicals and chemical products)
JESUS MARIA HERRERA BARANDIARAN	Director	04 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA COMPOSITES LIMITED Director 04 October, 2013 Manufacturing (Chemicals and chemical products) GESCRAP INDIA PRIVATE LIMITED Director 27 March, 2018 Business Services CIE AUTOMOTIVE INDIA LIMITED Director 04 October, 2013 Manufacturing (Metals & Chemicals and their products)
PEDRO JESUS ECHEGARAY LARREA	Director	04 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED Director 20 March, 2015 Manufacturing (Machinery & Equipments) MAHINDRA COMPOSITES LIMITED Director 10 February, 2014 Manufacturing (Chemicals and chemical products)
DATTATRAYA DEVRAM PADWAL	KMP	31 March, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY