MAHINDRA SUSTEN PRIVATE LIMITED

Active    As on: 23 January, 2022    Update Info    Print    Share

OVERVIEW - MAHINDRA SUSTEN PRIVATE LIMITED

Mahindra Susten Private Limited is an unlisted private company incorporated on 19 September, 2010. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 195.46 cr.

Mahindra Susten Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -38.42 % over the previous year. At the same time, it's book networth has increased by 21.89 %. Other performance and liquidity ratios are available here.

Description: The company provides design, engineering, procurement and construction services in the renewable energy and clean tech space in India.

Products & Services: Solar power plants, Solar telecom towers, turnkey EPC solutions, Buildings and Factories
Category: Service Provider

The current status of Mahindra Susten Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Mahindra Susten Private Limited, per our records, was held on 27 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Mahindra Susten Private Limited has ten directors - Zhooben Dossabhoy Bhiwandiwala, Basant Kumar Jain, and others.

The Corporate Identification Number (CIN) of Mahindra Susten Private Limited is U74990MH2010PTC207854. The registered office of Mahindra Susten Private Limited is at Mahindra Towers, Dr. G. M. Bhosale Marg, P.K. Kurne Chowk, Worli, Mumbai, Maharashtra.

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  • 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).
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  • # 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 SUSTEN PRIVATE LIMITED


CIN

U74990MH2010PTC207854

Incorporation Date / Age

19 September, 2010 / 12 yrs

Last Reported AGM Date

27 September, 2021


Authorized Capital

INR 20000.0 Lacs

Paidup Capital

INR 19546.1728 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.mahindrasusten.com/ . (Incorrect website?)

Registered Address

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


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MAHINDRA SUSTEN PRIVATE LIMITED - Registration Details
CINU74990MH2010PTC207854
Incorporation Date / Age19 September, 2010 / 12 yrs
Last Reported AGM Date27 September, 2021
Authorized CapitalINR 20000.0 Lacs
Paidup CapitalINR 19546.1728 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.mahindrasusten.com/
Registered AddressMahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS - MAHINDRA SUSTEN PRIVATE 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 Over INR 500 cr
EBITDA -38.42 %
Networth 21.89 %
Debt/Equity Ratio 0.46
Return on Equity 4.23 %

* 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.

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Directors - MAHINDRA SUSTEN PRIVATE LIMITED

The company has 10 directors and 3 reported key management personnel.


The longest serving director currently on board is Parag Chandulal Shah who was appointed on 09 October, 2015. Parag Chandulal Shah has been on the board for more than 6 years. The most recently appointed directors are Manoj Bhat, Amit Kumar Sinha and Ami Goda, who were appointed on 28 July, 2021.


Parag Chandulal Shah has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 68 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ZHOOBEN DOSSABHOY BHIWANDIWALA Director 01 February, 2018 Other directorships - THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  MAHINDRA HOLDINGS LIMITED,  MAHINDRA INTERTRADE LIMITED,  CINESTAAN DIGITAL PRIVATE LIMITED,  MAHINDRA HINODAY INDUSTRIES LIMITED,  MAHINDRA STOKES HOLDING COMPANY LIMITED,  MUMBAI MANTRA MEDIA LIMITED,  EKATRA HOSPITALITY VENTURES PRIVATE LIMITED,  BOMBAY CHAMBER OF COMMERCE AND INDUSTRY,  WILD MANDARIN CANCER CONNECT LLP,  MAHINDRA RETAIL LIMITED,  BRAINBEES SOLUTIONS PRIVATE LIMITED,  MAHINDRA AUTO STEEL PRIVATE LIMITED,  MAHINDRA CIE AUTOMOTIVE LIMITED,  MAHINDRA TSUBAKI CONVEYOR SYSTEMS PRIVATE LIMITED, 
BASANT KUMAR JAIN KMP 31 March, 2014 No other directorships
BASANT KUMAR JAIN Director 04 May, 2020 Other directorships - MACHINEPULSE TECH PRIVATE LIMITED,  BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED,  MARTIAL SOLREN PRIVATE LIMITED,  MEGA SURYAURJA PRIVATE LIMITED,  ASTRA SOLREN PRIVATE LIMITED,  MAHINDRA RENEWABLES PRIVATE LIMITED,  NEO SOLREN PRIVATE LIMITED,  MARVEL SOLREN PRIVATE LIMITED,  MAHINDRA TEQO PRIVATE LIMITED, 
RAMESH GANESH IYER Director 26 October, 2018 Other directorships - MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED,  MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED,  FINANCE INDUSTRY DEVELOPMENT COUNCIL,  MAHINDRA FIRST CHOICE WHEELS LIMITED,  MAHINDRA RURAL HOUSING FINANCE LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  MAHINDRA AGRI SOLUTIONS LIMITED,  NBS INTERNATIONAL LIMITED,  MAHINDRA INSURANCE BROKERS LIMITED, 
ANUP PRAVIN SHAH Director 01 November, 2017 Other directorships - JM FINANCIAL HOME LOANS LIMITED,  CLARIS LIFESCIENCES LIMITED,  CLARIS LIMITED,  KNOWHOWHUB.COM PRIVATE LIMITED,  HEALTH AND EDUCATION FOUNDATION,  MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED,  LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED,  ADANI WILMAR LIMITED,  JM FINANCIAL CAPITAL LIMITED,  JM FINANCIAL CREDIT SOLUTIONS LIMITED,  JM FINANCIAL SERVICES LIMITED, 
PARAG CHANDULAL SHAH Director 09 October, 2015 Other directorships - MAHINDRA INTERTRADE LIMITED,  SHAH AND GALA FINANCE CONSULTANTS PVT LT D,  INDIRA AGRICULTURAL FARM PVT LTD,  SYSTEMS MARKETING (INDIA) PVT LTD,  PSL MEDIA & COMMUNICATIONS LIMITED,  C J INDUSTRIES PRIVATE LIMITED,  HYD-AIR MAGNETS PRIVATE LIMITED,  MAHINDRA SOLARIZE PRIVATE LIMITED,  THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED,  MAHINDRA WASTE TO ENERGY SOLUTIONS LIMITED,  MAHINDRA CONSULTING ENGINEERS LIMITED,  MAHINDRA TEQO PRIVATE LIMITED,  MEDWELL VENTURES PRIVATE LIMITED,  MAHINDRA MARINE PRIVATE LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  MAHINDRA VEHICLE MANUFACTURERS LIMITED,  NEW DELHI CENTRE FOR SIGHT LIMITED, 
DIWAKAR GUPTA Director 21 October, 2020 Other directorships - CRISIL RATINGS LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, 
MANOJ BHAT Director 28 July, 2021 Other directorships - CANVASM TECHNOLOGIES LIMITED,  MERU TRAVEL SOLUTIONS PRIVATE LIMITED,  TECH MAHINDRA LIMITED,  SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED, 
AMIT AVINASH RAJE Director 19 August, 2020 Other directorships - MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED, 
AMIT KUMAR SINHA Director 28 July, 2021 Other directorships - MAHINDRA FIRST CHOICE WHEELS LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  MAHINDRA ELECTRIC MOBILITY LIMITED,  MAHINDRA LOGISTICS LIMITED, 
Ami Goda Director 28 July, 2021 Other directorships - MAHINDRA INTERTRADE LIMITED,  MAHINDRA SOLARIZE PRIVATE LIMITED,  MAHINDRA TEQO PRIVATE LIMITED, 
AVINASH ASHOK BAPAT KMP 17 December, 2020 No other directorships
Mandar Joshi KMP 28 July, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ZHOOBEN DOSSABHOY BHIWANDIWALA Director 01 February, 2018 View other directorships
BASANT KUMAR JAIN KMP 31 March, 2014 No other directorships
BASANT KUMAR JAIN Director 04 May, 2020 View other directorships
RAMESH GANESH IYER Director 26 October, 2018 View other directorships
ANUP PRAVIN SHAH Director 01 November, 2017 View other directorships
PARAG CHANDULAL SHAH Director 09 October, 2015 View other directorships
DIWAKAR GUPTA Director 21 October, 2020 View other directorships
MANOJ BHAT Director 28 July, 2021 View other directorships
AMIT AVINASH RAJE Director 19 August, 2020 View other directorships
AMIT KUMAR SINHA Director 28 July, 2021 View other directorships
Ami Goda Director 28 July, 2021 View other directorships
AVINASH ASHOK BAPAT KMP 17 December, 2020 No other directorships
Mandar Joshi KMP 28 July, 2016 No other directorships
31 March, 2014

BASANT KUMAR JAIN

KMP

09 October, 2015
28 July, 2016

Mandar Joshi

KMP

01 November, 2017

ANUP PRAVIN SHAH

Director

01 February, 2018
26 October, 2018
04 May, 2020
19 August, 2020
21 October, 2020

DIWAKAR GUPTA

Director

17 December, 2020

AVINASH ASHOK BAPAT

KMP

28 July, 2021

MANOJ BHAT

Director

28 July, 2021

AMIT KUMAR SINHA

Director

28 July, 2021

Ami Goda

Director

Previous Directors - MAHINDRA SUSTEN PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

MAHINDRA EPC SERVICES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TOPBAND INDIA PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 196.00 cr.
2015 Maharashtra 196.00 cr Buy financial reports
QUINTILLION BUSINESS MEDIA PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 196.17 cr.
2015 Delhi 196.17 cr Buy financial reports
KIMBERLY-CLARK INDIA PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 197.05 cr.
1994 Maharashtra 197.05 cr Buy financial reports
MCWANE INDIA PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 191.53 cr.
2011 Tamil Nadu 191.53 cr Buy financial reports
RAJ CORPORATION LIMITED It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 199.54 cr.
2008 Uttar Pradesh 199.54 cr Buy financial reports
SURAT SMART CITY DEVELOPMENT LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 200.00 cr.
2016 Gujarat 200.00 cr Buy financial reports
BELAGAVI SMART CITY LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 200.00 cr.
2016 Karnataka 200.00 cr Buy financial reports
GREATER VISAKHAPATNAM SMART CITY CORPORATION LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 200.00 cr.
2016 Andhra Pradesh 200.00 cr Buy financial reports
CHANDIGARH SMART CITY LIMITED It was formed in year 2016 in Chandigarh . The company currently has a paid up capital of INR 200.00 cr.
2016 Chandigarh 200.00 cr Buy financial reports
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 200.00 cr.
2002 Delhi 200.00 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2010 321.63 cr
Maharashtra 2015 27.82 cr
Maharashtra 2015 12.08 cr
Maharashtra 2013 9.52 cr
Maharashtra 2015 9.31 cr
Maharashtra 2015 8.89 cr
Maharashtra 2012 15.00 lac
Maharashtra 2016 10.00 lac

Company Network - MAHINDRA SUSTEN PRIVATE LIMITED

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How to use company network of MAHINDRA SUSTEN PRIVATE 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.

About - MAHINDRA SUSTEN PRIVATE LIMITED Edit

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FAQ - MAHINDRA SUSTEN PRIVATE LIMITED

  • What is the Incorporation date of MAHINDRA SUSTEN PRIVATE LIMITED?

    The Incorporation Date of MAHINDRA SUSTEN PRIVATE LIMITED is 19 September, 2010.

  • What is the operating revenue of MAHINDRA SUSTEN PRIVATE LIMITED?

    The operating revenue of MAHINDRA SUSTEN PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of MAHINDRA SUSTEN PRIVATE LIMITED since last year?

    The EBITDA of MAHINDRA SUSTEN PRIVATE LIMITED has decreased by -38.42 % over the previous year. At the same time, it's book networth has increased by 21.89 % for the financial year ending 31 March, 2020.

  • What is the business of MAHINDRA SUSTEN PRIVATE LIMITED?

    The company provides design, engineering, procurement and construction services in the renewable energy and clean tech space in India..

  • Which Products and Services are provided by MAHINDRA SUSTEN PRIVATE LIMITED?

    The products and services offered by MAHINDRA SUSTEN PRIVATE LIMITED are Solar power plants, Solar telecom towers, turnkey EPC solutions, Buildings and Factories.

  • Who are the directors of MAHINDRA SUSTEN PRIVATE LIMITED?

    Mahindra Susten Private Limited has ten directors - Zhooben Dossabhoy Bhiwandiwala, Basant Kumar Jain, 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)

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