About Mahindra Gears & Transmissions Private Limited
Data last updated: 22 July 2025
Mahindra Gears & Transmissions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mahindra Cie Automotive Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in auto parts and components, a part of the broader automotive sector. Incorporated on 27 August 2004.
Registered with ROC Mumbai under CIN U29130MH2004PTC168150.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹15.11 Cr. It was led by directors including Manoj Mullassery Menon and Pedro Jesus Echegaray Larrea.
Last AGM: 27 April 2017. Financial statements filed for year ended 31 December 2016. Office: Mahindra Towers P.K. Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2015, the company reported a revenue of ₹128.48 Cr, a decline of 13.78% compared to the previous year.
It operated as a subsidiary of Mahindra Cie Automotive Limited.
As per MCA filings, the company had open charges of ₹35 Cr and satisfied charges of ₹168.8 Cr on record.
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 mahindracie.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressMahindra Towers P.K. Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018
-
IndustryAutomotive, Auto Parts & Components
- 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 Gears & Transmissions Private Limited
Mahindra Gears & Transmissions Private Limited has one previous CIN (Corporate Identification Number): U29130GJ2004PTC044655. The current CIN is U29130MH2004PTC168150, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29130MH2004PTC168150 | Current |
| U29130GJ2004PTC044655 | Previous |
Auditor Details of Mahindra Gears & Transmissions Private Limited
Mahindra Gears & Transmissions Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2015. 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 Gears & Transmissions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mahindra Gears & Transmissions Private Limited
Mahindra Gears & Transmissions Private Limited is currently managed by 6 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Mullassery Menon | Director | 24 Oct 2016 | 9 Years 10 Months | As last reported |
| Pedro Jesus Echegaray Larrea | Director | 20 Mar 2015 | 11 Years 5 Months | As last reported |
| Romesh Kaul | Director | 21 Aug 2006 | 20 Years 0 Months | As last reported |
| Stefano Scutigliani | Director | 23 Feb 2017 | 9 Years 6 Months | As last reported |
| Daljit Lilaram Mirchandani | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
|
Manojkumar Madangopal Maheshwari
Also directs:
Algo Vantage Llp, Rpg Life Sciences Limited, Maheshwari Investors Private Limited and 2 more
|
Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Mahindra Gears & Transmissions Private Limited FY 2016 filings available
Mahindra Gears & Transmissions Private Limited reported revenue of ₹128.48 Cr (down 13.78% YoY) for FY 2015.
Ten-year financial statements for Mahindra Gears & Transmissions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mahindra Gears & Transmissions Private Limited
Shareholding and ownership data for Mahindra Gears & Transmissions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mahindra Gears & Transmissions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2016 | Others | ₹35 Cr | Open |
| 29 Mar 2014 | Axis Bank Limited | ₹56.5 Cr | Satisfied |
| 12 Dec 2012 | Ing Vysya Bank Limited | ₹42 Cr | Satisfied |
| 19 May 2012 | Ing Vysya Bank Limited | ₹32 Cr | Satisfied |
| 19 May 2012 | Ing Vysya Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Mahindra Gears & Transmissions Private Limited
View historical data on people associated with Mahindra Gears & Transmissions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahindra Gears & Transmissions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mahindra Gears & Transmissions Private Limited
GST registrations and filing compliance for Mahindra Gears & Transmissions Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mahindra Gears & Transmissions Private Limited
Credit ratings, litigation, and regulatory alerts for Mahindra Gears & Transmissions Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahindra Gears & Transmissions Private Limited
MSME payment history for Mahindra Gears & Transmissions Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahindra Gears & Transmissions Private Limited
Corporate group structure for Mahindra Gears & Transmissions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahindra Gears & Transmissions Private Limited
MCA filings and documents for Mahindra Gears & Transmissions Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Mahindra Gears & Transmissions Private Limited
Recent News on Mahindra Gears & Transmissions Private Limited
Frequently Asked Questions about Mahindra Gears & Transmissions Private Limited
Mahindra Gears & Transmissions Private 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 Gears & Transmissions Private Limited is a amalgamated private limited company in the automotive sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2004 and is registered under CIN U29130MH2004PTC168150. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mahindra Gears & Transmissions Private Limited was incorporated on 27 August 2004. Registered with ROC Mumbai.
The current directors of Mahindra Gears & Transmissions Private Limited are:
- Manoj Mullassery Menon - Director
- Pedro Jesus Echegaray Larrea - Director
- Romesh Kaul - Director
- Stefano Scutigliani - Director
- Daljit Lilaram Mirchandani - Director
- Manojkumar Madangopal Maheshwari - Director
The CIN (Corporate Identification Number) of Mahindra Gears & Transmissions Private Limited is U29130MH2004PTC168150. 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 Gears & Transmissions Private Limited is automotive. The company specifically operates in auto parts and components.