Indian Company Master Data Made Simple
Mahindra Defence Systems Limited
Incorporated on 30 Jul 2012, Mahindra Defence Systems Limited has been operating for 13 years. Corporate Identification Number is U75220MH2012PLC233889 and its registration number is 233889. Mahindra Defence Systems Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹315.00 crore. Paid-up capital currently stands at ₹16.72 crore.
Its core business comprises public administration and defence; compulsory social security. The company has been registered in the city of Mumbai. The registered address is listed as Mahindra Towers, P.k. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli, Mumbai, Maharashtra, India, 400018. Its current corporate status is active. Mahindra Defence Systems Limited is identified globally under LEI 3358008IFRZH8PH7NI43. Its primary communication email is VS.RAMESH@Mahindra.com. The leadership team includes Mukul Verma (CFO).
Company Overview
- CIN
- Date of Incorporation
- 30/07/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,15,00,00,000.00
- Paid up Capital
- ₹16,72,36,550.00
- Activity
- Public Administration And Defence; Compulsory Social Security
- VS.RAMESH@Mahindra.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/03/2014 | Mukul Verma | *****0241R | CFO | |
| 16/03/2018 | Ruzbeh Baman Irani | 01831944 | Director | View other directorships |
| 01/10/2022 | Devendra Bhatnagar | 07272516 | Whole-time director | View other directorships |
| 28/10/2022 | Abanti Sankaranarayanan | 01788443 | Director | View other directorships |
| 25/01/2023 | Ashvin Patni | *****9848B | Company Secretary | |
| 16/07/2024 | Raveeswaran Nagarajan | 10501175 | Whole-time director | View other directorships |
| 23/10/2024 | Vinod Kumar Sahay | 07884268 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form Addendum to AOC-4 CSR-11112024 | - |
| 11/09/2024 | Form MGT-7-03092024 | - |
| 02/08/2024 | Form AOC-4(XBRL)-02082024_signed | - |
| 19/03/2024 | Form Addendum to AOC-4 CSR-19032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Mahindra Defence Systems Limited are:
- Ruzbeh Baman Irani
- Ruzbeh Baman Irani
- Abanti Sankaranarayanan
- Devendra Bhatnagar
- Raveeswaran Nagarajan
- Vinod Kumar Sahay