Mahindra Automobile Distributor Private Limited

Mahindra Automobile Distributor Private Limited - automotive in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U34100MH2005PTC153702 Incorporated 02 June 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company automotive
Data last updated
Revenue · FY 2020
₹29.07 Cr
▼ 40% YoY
Net profit · FY 2020
₹5.3 Cr
Net margin 18.2%
EBITDA · FY 2020
₹7.25 Cr
EBITDA margin 24.9%
Authorised capital
₹400 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹600 Cr
No open charges
Company age
21 yrs
Est. 2005
Employees · EPFO
2
Provident fund records

About Mahindra Automobile Distributor Private Limited

Data last updated:

Mahindra Automobile Distributor Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mahindra And Mahindra Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 02 June 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U34100MH2005PTC153702. Its GSTIN is 27AAECM2999P1ZJ (Maharashtra).

The company had an authorised share capital of ₹400 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Mahindra Renault Private Limited. It was led by directors including Bharat Moossaddee and Hemant Sikka.

Its last annual general meeting (AGM) was held on 20 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Gateway Building Apollo Bunder, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2020, the company reported a revenue of ₹29.07 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹5.3 Cr (net margin 18.2%) and EBITDA of ₹7.25 Cr (EBITDA margin 24.9%).

The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹600 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it. The company has 8 deals on record (4 funding rounds, 4 secondary share transfers), with disclosed funding of ₹427.99 Cr; the latest was in February 2018.

The last known website on record is mahindra.com.

Company details

CIN U34100MH2005PTC153702
Registration Number 153702
Incorporation Date 02 June 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 July 2020
Date of Balance Sheet 31 March 2020
Parent Company Mahindra And Mahindra Limited
Compliance Status Active Compliant

Contact details

Mahindra Automobile Distributor Private Limited's registered office is in Mumbai, Maharashtra. Its website is mahindra.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Gateway Building Apollo Bunder, Mumbai, Maharashtra, India – 400001
  • Industry
    Automotive, Auto Dealership & Trading

To see the full contact details of Mahindra Automobile Distributor Private Limited, buy the company report.

Comprehensive company report
Mahindra Automobile Distributor Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Mahindra Automobile Distributor is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Mahindra Automobile Distributor Private Limited, buy the company report.

Financials of Mahindra Automobile Distributor Private Limited

FY 2020 filings available

Mahindra Automobile Distributor Private Limited reported revenue of ₹29.07 Cr (down 40% YoY) for FY 2020.

Revenue · FY 2020
₹29.07 Cr ▼ 40%
Net profit · FY 2020
₹5.3 Cr margin 18.2%
EBITDA · FY 2020
₹7.25 Cr margin 24.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 40%
EBITDA CAGR growth
1 year
▼ 29%

Revenue fell 40% in the latest year. EBITDA fell 29% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.25 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.3 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin24.9%
Net Profit Margin18.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mahindra Automobile Distributor Private Limited, buy the company report.

Board of directors and KMP of Mahindra Automobile Distributor Private Limited

Mahindra Automobile Distributor Private Limited currently reports 4 directors and 1 key managerial person. 24 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Bharat MoossaddeeDirector21 Apr 20179 Years 6 MonthsAs last reported
Sandip Govind DhondCeo21 Apr 20188 Years 6 MonthsAs last reported
Hemant SikkaDirector28 Apr 201511 Years 6 MonthsAs last reported
Ketan DoshiDirector06 Aug 201016 Years 3 MonthsAs last reported
Sanjoy GuptaDirector27 Mar 20188 Years 7 MonthsAs last reported

Auditor

Mahindra Automobile Distributor Private Limited is audited by B K KHARE & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
B K KHARE & COFY 2019105102W

Shareholding

The shareholding of Mahindra Automobile Distributor Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mahindra Automobile Distributor Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹600 Cr
Breakdown by lending institutions
The Hongkong and Shangahi Banking Corporation Limited₹350.00 Cr
The Hongkong and Shanghai Banking Corporation Limited₹250.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Sep 200810118867The Hongkong and Shanghai Banking Corporation Limited₹250 CrSatisfied
13 Apr 200710048279The Hongkong and Shangahi Banking Corporation Limited₹350 CrSatisfied

To see the full charge records of Mahindra Automobile Distributor Private Limited, buy the company report.

Total charge records: 2 View all charges

Deals & funding

Mahindra Automobile Distributor Private Limited has 8 deals on record (4 funding rounds, 4 secondary share transfers), with disclosed funding of ₹427.99 Cr; the latest was in February 2018.

Total deals
8
Funding rounds
4
Secondary share transfers
4
Disclosed funding
₹427.99 Cr

Deals on record (5 of 8)

WhenDealAmountParties
Feb 2018Secondary share transferUndisclosedBuyer: Mahindra Trucks and Buses Limited
Seller: Mahindra and Mahindra Limited , Infina Finance Private Limited
Nov 2011Secondary share transferUndisclosedBuyer: Mahindra and Mahindra Limited , Infina Finance Private Limited
Seller: Mahindra Holdings Limited
Nov 2010Secondary share transferUndisclosedBuyer: Mahindra Holdings Limited
Seller: an individual
Aug 2010Secondary share transferUndisclosedBuyer: Mahindra and Mahindra Limited
Seller: an individual
Sep 2007Funding round₹48.82 CrInvestors: Mahindra and Mahindra Limited , an individual

To see the full deal history of Mahindra Automobile Distributor Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mahindra Automobile Distributor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Mahindra Automobile Distributor Private Limited has a workforce of 2 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1

GST

Mahindra Automobile Distributor has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECM2999P1ZJMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Mahindra Automobile Distributor Private Limited, buy the company report.

Recent activity

Mahindra Automobile Distributor Private Limited has 28 board changes on record since 2007: 5 appointments and 23 cessations. The latest: Sanjoy Gupta ceased to be Additional Director on 27 Jun 2018.

AGM
Mahindra Automobile Distributor Private Limited last Annual general meeting of members was held on 20 Jul 2020 as per latest MCA records.
Filing
Mahindra Automobile Distributor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Sanjoy Gupta ceased to be Additional Director.
Appointed
Sandip Govind Dhond was appointed as CEO.
Appointed
Sanjoy Gupta was appointed as Director.
Ceased
Ketan Doshi ceased to be Whole-Time Director.
Ceased
Bharat Moossaddee ceased to be Additional Director.
Ceased
Sandip Govind Dhond ceased to be Additional Director.
Ceased
Nikhil Ramakrishna Sohoni ceased to be Director.
Appointed
Bharat Moossaddee was appointed as Director.
Ceased
Hemant Sikka ceased to be Additional Director.
Ceased
Ajay Mansukhlal Choksey ceased to be Director.

23 earlier events are in the company report.

Frequently asked questions

Mahindra Automobile Distributor has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mahindra Automobile Distributor was a private limited company based in Mumbai, Maharashtra, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 02 June 2005 and is registered under CIN U34100MH2005PTC153702. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mahindra Automobile Distributor was incorporated on 02 June 2005. It is registered with the Registrar of Companies, Mumbai.

Mahindra Automobile Distributor had 5 directors and KMP:

The CIN (Corporate Identification Number) of Mahindra Automobile Distributor is U34100MH2005PTC153702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mahindra Automobile Distributor is at Gateway Building Apollo Bunder, Mumbai, Maharashtra, India – 400001.

Mahindra Automobile Distributor can be reached through the website mahindra.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Mahindra Automobile Distributor on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 July 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Mahindra Automobile Distributor is 27AAECM2999P1ZJ, registered in Maharashtra.

Mahindra Automobile Distributor operated in the automotive industry, in the auto dealership and trading segment.