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The company is no longer active.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 31 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 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KESHUB MAHINDRA	Director	03 March, 1995	Other directorships - TECH MAHINDRA FOUNDATION,
ANAND GOPAL MAHINDRA	Director	03 March, 1995	Other directorships - GOTHAM PARK PROJECTS LLP,  ANGULAR CONSTRUCTIONS PRIVATE LIMITED,  TECH MAHINDRA FOUNDATION,  INVEST INDIA,  MAHINDRA UGINE STEEL COMPANY LIMITED,  BREACH CANDY HOSPITAL TRUST,  THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  ARAKU ORIGINALS PRIVATE LIMITED,  MAHINDRA HOLDINGS LIMITED,  NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED,  TECH MAHINDRA LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED,  PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD,  MAHINDRA AND MAHINDRA LIMITED,
ARUN KUMAR NANDA	Director	26 March, 1992	Other directorships - MAHINDRA WORLD CITY (JAIPUR) LIMITED,  MAHINDRA HOLDINGS LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,
BHARAT NAROTAM DOSHI	Director	03 March, 1995	Other directorships - THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  GODREJ HOUSEHOLD PRODUCTS LIMITED,  MAHINDRA HOLDINGS LIMITED,  MAHINDRA ACCELO LIMITED,
MARIO ANTHONY NAZARETH	Director	26 July, 2005	Other directorships - ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  SPATIAL INVESTMENTS AND FINANCE LIMITED,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  NAMAN ESTATES PRIVATE LIMITED,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  GLORIOUS REALTY PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  ELATION INVESTMENTS P LTD,  MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED,  PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED,  GRAVITY REALTY PRIVATE LIMITED,  SIBYL FINVEST PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION,  AZRAEL INVESTMENTS PRIVATE LIMITED,  CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED,  DREAMFOLKS SERVICES 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	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECH MAHINDRA FOUNDATION Director 27 June, 2014 Health and Social Work
ANAND GOPAL MAHINDRA	Director	03 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOTHAM PARK PROJECTS LLP Director 08 March, 2016 Manufacture of food products and beverages ANGULAR CONSTRUCTIONS PRIVATE LIMITED Director 14 February, 1998 Community, Personal and Social Services TECH MAHINDRA FOUNDATION Director 19 April, 2007 Health and Social Work INVEST INDIA Director 14 November, 2017 Community, Personal and Social Services MAHINDRA UGINE STEEL COMPANY LIMITED Director 30 October, 1986 Community, Personal and Social Services BREACH CANDY HOSPITAL TRUST Director 23 September, 2020 Health and Social Work THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED Director 21 May, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 22 July, 1993 Education ARAKU ORIGINALS PRIVATE LIMITED Director 10 August, 2009 Agriculture and Allied Activities MAHINDRA HOLDINGS LIMITED Director 02 November, 2007 Finance NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED Director 21 May, 2010 Health and Social Work TECH MAHINDRA LIMITED Director 19 September, 1995 Post and Telecommunications CLASSIC LEGENDS PRIVATE LIMITED Director 25 July, 2017 Manufacture of motor vehicles, trailers and others PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD Director 30 April, 2010 Finance MAHINDRA AND MAHINDRA LIMITED Director 01 August, 2010 Finance
ARUN KUMAR NANDA	Director	26 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA WORLD CITY (JAIPUR) LIMITED Director 26 August, 2005 Construction MAHINDRA HOLDINGS LIMITED Director 02 November, 2007 Finance MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Director 28 January, 1998 Hotels and Restaurants
BHARAT NAROTAM DOSHI	Director	03 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 19 February, 1996 Education GODREJ HOUSEHOLD PRODUCTS LIMITED Director 28 May, 2010 Manufacturing (Chemicals and chemical products) MAHINDRA HOLDINGS LIMITED Director 02 November, 2007 Finance MAHINDRA ACCELO LIMITED Director 27 December, 1990 Trading
MARIO ANTHONY NAZARETH	Director	26 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 21 September, 1998 Finance 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 MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies GLORIOUS REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting SAWRAJYA REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting ELATION INVESTMENTS P LTD Director 23 March, 2006 Finance MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED Director 18 November, 2005 Construction PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED Director 05 December, 1997 Finance GRAVITY REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting SIBYL FINVEST PRIVATE LIMITED Director 01 September, 1998 Finance VASTUMANGAL REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION Director 24 July, 2020 Other service activites AZRAEL INVESTMENTS PRIVATE LIMITED Director 09 April, 1994 Finance CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED Director 14 September, 1998 Real Estate and Renting DREAMFOLKS SERVICES LIMITED Director 30 November, 2021 Trading
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