MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN)

OVERVIEW - MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN)

Mahindra Telecommunications Investment Private Limited (Cn) was an unlisted private company incorporated on 03 February, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 46.67 lac.

The current status of Mahindra Telecommunications Investment Private Limited (Cn) is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahindra Telecommunications Investment Private Limited (Cn), per our records, was held on 23 June, 2017.

The Corporate Identification Number (CIN) of Mahindra Telecommunications Investment Private Limited (Cn) is U63040MH1993PTC070642. The registered office of Mahindra Telecommunications Investment Private Limited (Cn) was at GATWAY BUILDING, APOLLO BUNDER, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN)

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Directors - MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN)

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Krishnadas Chillara who was appointed on 29 August, 2001. Krishnadas Chillara has been on the board for more than 22 years. The most recently appointed directors are Mario Anthony Nazareth and Ulhas Narayan Yargop, who were appointed on 06 June, 2006.

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 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MARIO ANTHONY NAZARETH	Director	06 June, 2006	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 HOLDINGS & FINANCE LIMITED,  ASHOKA BUILDCON LIMITED,
ULHAS NARAYAN YARGOP	Director	06 June, 2006	Other directorships - VENTURBAY CONSULTANTS PRIVATE LIMITED,  MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED,  MAHINDRA ENGINEERING SERVICES LIMITED,  PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  IPOLICY NETWORKS LIMITED,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  SATYAM COMPUTER SERVICES LTD,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  BRISTLECONE INDIA LIMITED,
KRISHNADAS CHILLARA	Director	29 August, 2001	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MARIO ANTHONY NAZARETH	Director	06 June, 2006	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 HOLDINGS & FINANCE LIMITED Director 26 July, 2005 Finance ASHOKA BUILDCON LIMITED Director 07 February, 2024 Construction
ULHAS NARAYAN YARGOP	Director	06 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENTURBAY CONSULTANTS PRIVATE LIMITED Director 09 April, 2009 Computer Related Services MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED Director 16 June, 1999 Manufacturing (Machinery & Equipments) MAHINDRA ENGINEERING SERVICES LIMITED Director 24 May, 1999 Computer Related Services PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 16 February, 2006 Computer Related Services TECH MAHINDRA ( R & D SERVICES) LIMITED Director 17 November, 2006 Health and Social Work IPOLICY NETWORKS LIMITED Director 13 July, 2007 Computer Related Services TECH MAHINDRA FOUNDATION Director 22 May, 2013 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 08 December, 2008 Computer Related Services SATYAM COMPUTER SERVICES LTD Director 27 May, 2009 Computer Related Services THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 16 February, 2009 Education BRISTLECONE INDIA LIMITED Director 26 March, 1999 Manufacturing (Machinery & Equipments)
KRISHNADAS CHILLARA	Director	29 August, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY