About Mahindra Defence Naval Systems Limited
Data last updated: 27 July 2025
Mahindra Defence Naval Systems Limited was a public 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 specialised in defence tech and equipment, a part of the broader aerospace, maritime and defence sector. Incorporated on 18 May 2012.
Registered with ROC Mumbai under CIN U75144MH2012PLC231267.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹15.03 Cr. Formerly known as Mahindra Defence Naval Systems Private Limited. It was led by directors including Shriprakash Shukla and Mukul Verma.
Last AGM: 30 July 2019. Financial statements filed for year ended 31 March 2019. Office: Mahindra Towers P.K. Kurne Chowk Dr. G.M. Bhosale Marg Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2019, the company reported a revenue of ₹25.66 Cr, a growth of 126% compared to the previous year.
It operated as a subsidiary of Mahindra And Mahindra Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is mdnspune.com.
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Registered AddressMahindra Towers P.K. Kurne Chowk Dr. G.M. Bhosale Marg Worli, Mumbai, Maharashtra, India – 400018
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IndustryAerospace, Maritime and Defense, Defence Tech & Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mahindra Defence Naval Systems Limited
Mahindra Defence Naval Systems Limited has one previous CIN (Corporate Identification Number): U75144MH2012PTC231267. The current CIN is U75144MH2012PLC231267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U75144MH2012PLC231267 | Current |
| U75144MH2012PTC231267 | Previous |
Business Activity of Mahindra Defence Naval Systems Limited
Mahindra Defence Naval Systems Limited is engaged in the principal business activity of manufacturing, with detailed activities including repair & installation of machinery & equipment, motor vehicles, metal and metal products. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C12 | Repair & installation of machinery & equipment, motor vehicles | Locked |
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Mahindra Defence Naval Systems Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mahindra Defence Naval Systems Limited
Mahindra Defence Naval Systems Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DELOITTE HASKINS & SELLS | Locked | Locked | Locked |
Complete auditor history for Mahindra Defence Naval Systems Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors and KMP of Mahindra Defence Naval Systems Limited
Mahindra Defence Naval Systems Limited currently reports 4 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saurabh Gupta
Also directs:
Astraan Defence Limited, Atharva Advanced Systems And Technologies Limited, Alpha Design Technologies Private Limited and 3 more
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Cfo | 01 Apr 2014 | 12 Years 4 Months | As last reported |
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Shriprakash Shukla
Also directs:
Cie Automotive India Limited, Mahindra Agri Solutions Limited
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Director | 25 Mar 2013 | 13 Years 4 Months | As last reported |
| Mukul Verma | Director | 18 May 2012 | 14 Years 3 Months | As last reported |
| Devendra Bhatnagar | Whole-Time Director | 21 Oct 2015 | 10 Years 10 Months | As last reported |
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Narayan Shankar
Also directs:
Layer Hybren Private Limited
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Director | 18 May 2012 | 14 Years 3 Months | As last reported |
Financials of Mahindra Defence Naval Systems Limited FY 2019 filings available
Mahindra Defence Naval Systems Limited reported revenue of ₹25.66 Cr (up 126.00% YoY) for FY 2019.
Ten-year financial statements for Mahindra Defence Naval Systems Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mahindra Defence Naval Systems Limited
Shareholding and ownership data for Mahindra Defence Naval Systems Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mahindra Defence Naval Systems Limited
Mahindra Defence Naval Systems Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahindra Defence Naval Systems Limited
View historical data on people associated with Mahindra Defence Naval Systems Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahindra Defence Naval Systems Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Mahindra Defence Naval Systems Limited
GST registrations and filing compliance for Mahindra Defence Naval Systems Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mahindra Defence Naval Systems Limited
Credit ratings, litigation, and regulatory alerts for Mahindra Defence Naval Systems Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mahindra Defence Naval Systems Limited
MSME payment history for Mahindra Defence Naval Systems Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mahindra Defence Naval Systems Limited
Corporate group structure for Mahindra Defence Naval Systems Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Mahindra Defence Naval Systems Limited
MCA filings and documents for Mahindra Defence Naval Systems Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mahindra Defence Naval Systems Limited
Recent News on Mahindra Defence Naval Systems Limited
Frequently Asked Questions about Mahindra Defence Naval Systems Limited
Mahindra Defence Naval Systems Limited 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 Defence Naval Systems Limited is a amalgamated public limited company in the aerospace, maritime and defense sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2012 and is registered under CIN U75144MH2012PLC231267. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mahindra Defence Naval Systems Limited was incorporated on 18 May 2012. Registered with ROC Mumbai.
The current directors and KMP of Mahindra Defence Naval Systems Limited are:
- Saurabh Gupta - Cfo
- Shriprakash Shukla - Director
- Mukul Verma - Director
- Devendra Bhatnagar - Whole-Time Director
- Narayan Shankar - Director
The CIN (Corporate Identification Number) of Mahindra Defence Naval Systems Limited is U75144MH2012PLC231267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mahindra Defence Naval Systems Limited is aerospace, maritime and defense. The company specifically operates in defence tech and equipment.