MAHINDRA HOLDINGS & FINANCE LIMITED

OVERVIEW - MAHINDRA HOLDINGS & FINANCE LIMITED

Mahindra Holdings & Finance Limited was an unlisted public company incorporated on 27 April, 1985. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 150.00 cr and the total paid-up capital was INR 146.60 cr.

The current status of Mahindra Holdings & Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahindra Holdings & Finance Limited, per our records, was held on 27 July, 2007.

The Corporate Identification Number (CIN) of Mahindra Holdings & Finance Limited is U65910MH1985PLC036060. The registered office of Mahindra Holdings & Finance Limited was at MAHINDRA TOWERS, P. K. KURNE CHOWK WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHINDRA HOLDINGS & FINANCE LIMITED

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Directors - MAHINDRA HOLDINGS & FINANCE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Arun Kumar Nanda who was appointed on 26 March, 1992. Arun Kumar Nanda has been on the board for more than 32 years. The most recently appointed director is Mario Anthony Nazareth, who was appointed on 26 July, 2005.

Mario Anthony Nazareth has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KESHUB MAHINDRA	Director	03 March, 1995	No other directorships
ANAND GOPAL MAHINDRA	Director	03 March, 1995	Other directorships - TECH MAHINDRA FOUNDATION,  MAHINDRA HOLDINGS LIMITED,  MAHINDRA UGINE STEEL COMPANY LIMITED,  GOTHAM PARK PROJECTS LLP,  ARAKU ORIGINALS PRIVATE LIMITED,  ANGULAR CONSTRUCTIONS PRIVATE LIMITED,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  INVEST INDIA,  THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED,  PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD,  CLASSIC LEGENDS PRIVATE LIMITED,  NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED,  BREACH CANDY HOSPITAL TRUST,  MAHINDRA AND MAHINDRA LIMITED,  TECH MAHINDRA LIMITED,
ARUN KUMAR NANDA	Director	26 March, 1992	Other directorships - PANIIT ALUMNI REACH FOR MADHYA PRADESH (PARAM) FOUNDATION,  MAHINDRA HOLDINGS LIMITED,
BHARAT NAROTAM DOSHI	Director	03 March, 1995	Other directorships - MAHINDRA HOLDINGS LIMITED,  GODREJ HOUSEHOLD PRODUCTS LIMITED,  MAHINDRA ACCELO LIMITED,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,
MARIO ANTHONY NAZARETH	Director	26 July, 2005	Other directorships - SPATIAL INVESTMENTS AND FINANCE LIMITED,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  NAMAN ESTATES PRIVATE LIMITED,  GLORIOUS REALTY PRIVATE LIMITED,  ELATION INVESTMENTS P LTD,  PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED,  ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION,  AZRAEL INVESTMENTS PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED,  SIBYL FINVEST PRIVATE LIMITED,  ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED,  GRAVITY REALTY PRIVATE LIMITED,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  ASHOKA BUILDCON LIMITED,
UDAY YESHWANT PHADKE	Director	24 March, 1999	Other directorships - KOTAK MAHINDRA TRUSTEE COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KESHUB MAHINDRA	Director	03 March, 1995	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANAND GOPAL MAHINDRA	Director	03 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECH MAHINDRA FOUNDATION Director 19 April, 2007 Health and Social Work MAHINDRA HOLDINGS LIMITED Director 02 November, 2007 Finance MAHINDRA UGINE STEEL COMPANY LIMITED Director 30 October, 1986 Community, Personal and Social Services GOTHAM PARK PROJECTS LLP Director 08 March, 2016 Manufacture of food products and beverages ARAKU ORIGINALS PRIVATE LIMITED Director 10 August, 2009 Agriculture and Allied Activities ANGULAR CONSTRUCTIONS PRIVATE LIMITED Director 14 February, 1998 Community, Personal and Social Services THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 22 July, 1993 Education INVEST INDIA Director 14 November, 2017 Community, Personal and Social Services THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED Director 21 May, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD Director 30 April, 2010 Finance CLASSIC LEGENDS PRIVATE LIMITED Director 25 July, 2017 Manufacture of motor vehicles, trailers and others NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED Director 21 May, 2010 Health and Social Work BREACH CANDY HOSPITAL TRUST Director 23 September, 2020 Health and Social Work MAHINDRA AND MAHINDRA LIMITED Director 01 August, 2010 Finance TECH MAHINDRA LIMITED Director 19 September, 1995 Post and Telecommunications
ARUN KUMAR NANDA	Director	26 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANIIT ALUMNI REACH FOR MADHYA PRADESH (PARAM) FOUNDATION Director 20 September, 2022 Education MAHINDRA HOLDINGS LIMITED Director 02 November, 2007 Finance
BHARAT NAROTAM DOSHI	Director	03 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA HOLDINGS LIMITED Director 02 November, 2007 Finance GODREJ HOUSEHOLD PRODUCTS LIMITED Director 28 May, 2010 Manufacturing (Chemicals and chemical products) MAHINDRA ACCELO LIMITED Director 27 December, 1990 Trading THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 19 February, 1996 Education
MARIO ANTHONY NAZARETH	Director	26 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPATIAL INVESTMENTS AND FINANCE LIMITED Director 26 May, 2003 Hotels and Restaurants RIDGE BUSINESS CENTRE PRIVATE LIMITED Director 20 January, 2006 Finance NAMAN ESTATES PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting GLORIOUS REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting ELATION INVESTMENTS P LTD Director 23 March, 2006 Finance PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED Director 05 December, 1997 Finance ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION Director 24 July, 2020 Other service activites AZRAEL INVESTMENTS PRIVATE LIMITED Director 09 April, 1994 Finance SAWRAJYA REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting VASTUMANGAL REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED Director 18 November, 2005 Construction SIBYL FINVEST PRIVATE LIMITED Director 01 September, 1998 Finance ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 21 September, 1998 Finance CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED Director 14 September, 1998 Real Estate and Renting GRAVITY REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies ASHOKA BUILDCON LIMITED Director 07 February, 2024 Construction
UDAY YESHWANT PHADKE	Director	24 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOTAK MAHINDRA TRUSTEE COMPANY LIMITED Director 15 June, 2020 Finance