MAHINDRA HZPC PRIVATE LIMITED having CIN U01403MH2013PTC242474 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 496,400,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. MAHINDRA HZPC Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-16-2024. Directors of MAHINDRA HZPC are Ramesh Ramachandran and Ashok Hiralal Sharma.
MAHINDRA HZPC ' Corporate Identification Number (CIN) is U01403MH2013PTC242474 and its registration number is 242474. Users may contact MAHINDRA HZPC on its Email address - kadu.anwaya@mahindra.com Registered address of MAHINDRA HZPC is Mahindra towers, near doordarshan kendra, pandurang budhkar marg, worli,,mumbai,maharashtra,india-400018. Current status of MAHINDRA HZPC PRIVATE LIMITED is - Active.
as on 04/25/2013
as on 04/25/2013
CIN | U01403MH2013PTC242474 |
---|---|
Company Status | Active |
Registration Number | 242474 |
Date of Incorporation | 04/25/2013 |
RoC | ROC Mumbai |
Company Age | 11 years & 365 days |
Authorized Capital | ₹ 500000000 |
Paid-up capital | ₹ 496400000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | kadu.anwaya@mahindra.com |
---|---|
Address | DR. ANNIE BESANT ROAD WORLI MUMBAI Maharashtra India 400017 |
Website | mahindra.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/22/2014 | 00044713 | *****4035A | 9 years | |
Director | 09/22/2014 | 02766679 | *****5333G | 9 years | |
Director | 04/29/2015 | 06951085 | 7 years | ||
Director | 04/29/2015 | 06956234 | 7 years | ||
Director | 06/05/2021 | 08138621 | *****1403M | 3 years | |
Director | 04/24/2021 | 00437558 | *****2254R | 2 years | |
Director | 07/25/2018 | 01802612 | *****0166G | 5 years | |
Director | 11/10/2014 | *****1322E | 10 years | ||
Director | 01/20/2016 | *****4791N | 7 years | ||
Director | 12/17/2021 | *****2469E | 2 years | ||
Director | 09/13/2022 | 00044713 | *****4035A | 2 years | |
Director | 02/08/2023 | 01802612 | *****0166G | 1 years | |
Director | 06/07/2024 | 09136149 | *****0416C | 0 years | |
Director | 06/07/2024 | *****9758E | 0 years | ||
Director | 07/12/2024 | 10655222 | *****4986E | 0 years | |
Director | 05/20/2024 | 00021159 | *****6519K | 0 years | |
Director | 09/27/2023 | 09562621 | *****1378P | 0 years | |
Director | 07/07/2023 | 00437558 | *****2254R | 1 years | |
Director | 05/23/2023 | 02766679 | *****5333G | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra | |
Active
|
496,400,000 | 1 | Maharashtra |
Axis Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Others
No. of Loans: 1
Total Amount: 200,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 6
Total Amount: 200,600,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | 250,000,000 | 06 Sep, 2019 | 02 Aug, 2023 | - | Open | |
Others | Bandra Kurla Complex, Bandra (E), | 200,000,000 | 06 Dec, 2017 | 25 Jun, 2018 | 13 Dec, 2019 | Closed |
HDFC BANK LIMITED | Lower parel(west), | 50,000 | 13 Sep, 2014 | - | - | Open |
HDFC BANK LIMITED | Lower parel(west), | 300,000 | 21 Jul, 2014 | - | 01 Aug, 2023 | Closed |
HDFC BANK LIMITED | Lower parel(west), | 200,000 | 15 Sep, 2014 | - | - | Open |
HDFC BANK LIMITED | Lower parel(west), | 50,000 | 13 Sep, 2014 | - | - | Open |
HDFC BANK LIMITED | Lower parel | 100,000,000 | 18 Feb, 2016 | - | - | Open |
HDFC BANK LIMITED | 100,000,000 | 17 May, 2016 | - | 30 Jul, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
MAHINDRA HZPC PRIVATE LIMITED having CIN U01403MH2013PTC242474 is 55 years , 3 month old Private Indian Company incorporated with MCA on 25 Apr 2013. MAHINDRA HZPC PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000,000 and paid-up capital is 496,400,000.
CIN of MAHINDRA HZPC PRIVATE LIMITED is U01403MH2013PTC242474.
Address of MAHINDRA HZPC PRIVATE LIMITED is Mahindra towers, near doordarshan kendra, pandurang budhkar marg, worli,,mumbai,maharashtra,india-400018,.
The company has 19 directors/key management personnel DURGASHANKAR SUBRAMANIAM,ASHOK SHARMA,HERMANUS VERVELD,GERARDUS FRANCISCUS JACOBUS BACKX,RAYAPPA HANCHINAL,CHETAN MATHUR,MEGHNAD MITRA,DAVINDER DOSANJH,VIBHA SWAMINATHAN,. ANURAG,DURGASHANKAR SUBRAMANIAM,MEGHNAD MITRA,AMI GODA,DEVANSH TANEJA,SWARUP CHAKRABARTI,VISWANATHAN KAPILANANDAN .,RAMESH RAMACHANDRAN,CHETAN MATHUR,ASHOK SHARMA,
Email : kadu.anwaya@mahindra.com
Address : DR. ANNIE BESANT ROAD WORLI MUMBAI Maharashtra India 400017
MAHINDRA HZPC PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities