TECH MAHINDRA GROWTH FACTORIES LIMITED

OVERVIEW - TECH MAHINDRA GROWTH FACTORIES LIMITED

Tech Mahindra Growth Factories Limited was an unlisted public company incorporated on 12 October, 2015. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 40.00 cr and the total paid-up capital was INR 33.75 cr.

The current status of Tech Mahindra Growth Factories Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tech Mahindra Growth Factories Limited, per our records, was held on 31 July, 2019.

The Corporate Identification Number (CIN) of Tech Mahindra Growth Factories Limited is U72200MH2015PLC269129. The registered office of Tech Mahindra Growth Factories Limited was at W-1, OBEROI ESTATE GARDENS, OFF SAKI VIHAR ROAD, NEXT CHANDIVALI STUDIO, CHANDIVALI, SAKINAKA MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TECH MAHINDRA GROWTH FACTORIES LIMITED

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Directors - TECH MAHINDRA GROWTH FACTORIES LIMITED

The company is no longer active.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

The company has 3 directors and 2 reported key management personnel.

The longest serving directors currently on board are Vivek Satish Agarwal and Jagdish Mitra who were appointed on 12 October, 2015. They have been on the board for more than 8 years. The most recently appointed director is Harshvendra Soin, who was appointed on 01 February, 2019.

Jagdish Mitra has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARSHVENDRA SOIN	Director	01 February, 2019	Other directorships - BEGIG PRIVATE LIMITED,
VIVEK SATISH AGARWAL	Director	12 October, 2015	Other directorships - EXCELLERE EDULEARNING PRIVATE LIMITED,  TECH MAHINDRA CERIUM PRIVATE LIMITED,  COMVIVA TECHNOLOGIES LIMITED,  ZEN3 INFOSOLUTIONS PRIVATE LIMITED,  BORN COMMERCE PRIVATE LIMITED,
JAGDISH MITRA	Director	12 October, 2015	Other directorships - VITARAN ELECTRONICS PRIVATE LIMITED,  INFOTEK SOFTWARE AND SYSTEMS PRIVATE LIMITED,  TECH MAHINDRA DEFENCE TECHNOLOGIES LIMITED,  NATIONAL SKILL DEVELOPMENT CORPORATION,  COMVIVA TECHNOLOGIES LIMITED,  THIRDWARE SOLUTION LIMITED,
Siddharth Vilas Kshirsagar	KMP	09 May, 2019	No other directorships
SHWETA RAI	KMP	19 January, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HARSHVENDRA SOIN	Director	01 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEGIG PRIVATE LIMITED Director 25 October, 2021 Computer Related Services
VIVEK SATISH AGARWAL	Director	12 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXCELLERE EDULEARNING PRIVATE LIMITED Director 09 March, 2012 Computer Related Services TECH MAHINDRA CERIUM PRIVATE LIMITED Director 09 April, 2020 Computer Related Services COMVIVA TECHNOLOGIES LIMITED Director 23 January, 2019 Computer Related Services ZEN3 INFOSOLUTIONS PRIVATE LIMITED Director 09 April, 2020 Computer Related Services BORN COMMERCE PRIVATE LIMITED Director 25 November, 2019 Other service activites
JAGDISH MITRA	Director	12 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VITARAN ELECTRONICS PRIVATE LIMITED Director 24 March, 2020 Manufacturing (Machinery & Equipments) INFOTEK SOFTWARE AND SYSTEMS PRIVATE LIMITED Director 24 March, 2020 Computer Related Services TECH MAHINDRA DEFENCE TECHNOLOGIES LIMITED Director 26 October, 2021 Computer Related Services NATIONAL SKILL DEVELOPMENT CORPORATION Director 21 November, 2023 Health and Social Work COMVIVA TECHNOLOGIES LIMITED Director 13 December, 2012 Computer Related Services THIRDWARE SOLUTION LIMITED Director 03 June, 2022 Computer Related Services
Siddharth Vilas Kshirsagar	KMP	09 May, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHWETA RAI	KMP	19 January, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY