Mahindra Gears & Transmissions Private Limited, a amalgamated private limited company, was established on 27 August 2004 in Mumbai, Maharashtra, India. Engaging in auto parts & components within the automotive sector, it holds CIN: U29130MH2004PTC168150. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹15.11 Cr.
Its leadership includes Manoj Mullassery Menon (Director), Pedro Jesus Echegaray Larrea (Director), Romesh Kaul (Director). Past directors included Jonathan Moses Mapgaonkar, Durgashankar Subramaniam, Zhooben Dossabhoy Bhiwandiwala. It holds ₹35.00 Cr open charges and ₹168.80 Cr settled loans. Its latest AGM occurred on 27 April 2017, with the balance sheet filed on 31 December 2016. It is based at Mahindra Towers, P.K. Kurne Chowk Worli,, Mumbai, Maharashtra, 400018.
U29130MH2004PTC168150
168150
27 August 2004
₹25.00 Cr
₹15.11 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Mullassery Menon | Director | 24 Oct 2016 | Current |
| Pedro Jesus Echegaray Larrea | Director | 20 Mar 2015 | Current |
| Romesh Kaul | Director | 21 Aug 2006 | Current |
| Stefano Scutigliani | Director | 23 Feb 2017 | Current |
| Daljit Lilaram Mirchandani | Director | 30 Mar 2015 | Current |
| Manojkumar Madangopal Maheshwari | Director | 30 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jan 2007 | Past |
| Pramod Abcsdd | Nominee Director | 30 Nov 2007 | Past |
| Pramod Abcsdd | Director | 28 Jul 2014 | Past |
| Pramod Abcsdd | Nominee Director | 01 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 27 Apr 2017 | Past |
| Pramod Abcsdd | Director | 24 Oct 2016 | Past |
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Mahindra Gears & Transmissions Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 13.78% decrease. The company also saw a substantial fall in profitability, with a 106.1% decrease in profit. The company's net worth dipped by a decrease of 1.78%.
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In 2016, Mahindra Gears & Transmissions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹350,000,000.00
₹1,688,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2016 | Others | ₹35.00 Cr | Open |
| 29 Mar 2014 | Axis Bank Limited | ₹56.50 Cr | Satisfied |
| 12 Dec 2012 | Ing Vysya Bank Limited | ₹42.00 Cr | Satisfied |
| 19 May 2012 | Ing Vysya Bank Limited | ₹32.00 Cr | Satisfied |
| 19 May 2012 | Ing Vysya Bank Limited | ₹10.00 Cr | Satisfied |
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The activity Mahindra Gears & Transmissions Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records. was completed.
Progress on Stefano Scutigliani was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 8 years 9 months . was documented.
Progress on A charge registered on 07 May 2005 via Charge ID 80012853 with Idbi Bank Limited was fully satisfied on 21 Jan 2017. was documented.
The activity Mahindra Gears & Transmissions Private Limited has filed its annual Financial statements for the year ended 31 Dec 2016 with Roc Mumbai. was completed.
The activity A charge registered on 29 Mar 2014 via Charge ID 10489787 with Axis Bank Limited was fully satisfied on 03 Dec 2016. was completed.
Progress on Manoj Mullassery Menon was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 1 month . was documented.
The CIN of Mahindra Gears & Transmissions Private Limited is U29130MH2004PTC168150.
Mahindra Gears & Transmissions Private Limited is headquartered at Mahindra Towers, P.K. Kurne Chowk Worli,, Mumbai, Maharashtra, 400018.
Mahindra Gears & Transmissions Private Limited was incorporated on 27 August 2004.
The current directors of Mahindra Gears & Transmissions Private Limited are
The primary industry of Mahindra Gears & Transmissions Private Limited is Automotive.
Mahindra Gears & Transmissions Private Limited is unlisted.
The authorized capital of Mahindra Gears & Transmissions Private Limited is ₹25.00 Cr, and the paid-up capital is ₹15.11 Cr.
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