Company Information

CIN
Status
Date of Incorporation
24 October 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
4,880,821,985
Authorised Capital
9,093,000,000

Directors

Mohit Vineet Joshi
Mohit Vineet Joshi
Director/Designated Partner
for over 1 year
Meleveetil Damodaran
Meleveetil Damodaran
Director/Designated Partner
for over 5 years
Penelope John Anthony Calvert Jones Fowler
Penelope John Anthony Calvert Jones Fowler
Director/Designated Partner
for almost 2 years
Rohit Anand
Rohit Anand
Manager/Secretary
for over 2 years
Mukti Vishvanath Khaire
Mukti Vishvanath Khaire
Director/Designated Partner
for over 5 years
Chander Prakash Gurnani
Chander Prakash Gurnani
Director/Designated Partner
for almost 2 years
Vineet Nayyar
Vineet Nayyar
Director
for over 8 years
Shikha Sanjaya Sharma
Shikha Sanjaya Sharma
Director/Designated Partner
for over 1 year
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Nominee Director
for over 25 years
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
for over 8 years
Arun Seth
Arun Seth
Nominee Director
for almost 20 years
Anish D Shah
Anish D Shah
Director/Designated Partner
for over 1 year
Manoj Bhat
Manoj Bhat
Director/Designated Partner
for over 2 years
Haigreve Khaitan
Haigreve Khaitan
Director/Designated Partner
for over 1 year
Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
for over 1 year

Past Directors

Milind Vasant Kulkarni
Milind Vasant Kulkarni
Cfo(kmp)
over 3 years ago
Thothala Narayanasamy Manoharan
Thothala Narayanasamy Manoharan
Director
about 11 years ago
Rajyalakshmi Meka Rao
Rajyalakshmi Meka Rao
Additional Director
over 11 years ago
Anil Mohanlal Khatri
Anil Mohanlal Khatri
Company Secretary
about 14 years ago
Balkrishna Hiralal Wani
Balkrishna Hiralal Wani
Director
over 15 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Additional Director
over 15 years ago
Paul Sebastian Zuckerman
Paul Sebastian Zuckerman
Director
over 18 years ago
Al Noor Ramji
Al Noor Ramji
Nominee Director
almost 20 years ago
Vikrant Chandrashekhar Gandhe
Vikrant Chandrashekhar Gandhe
Company Secretary
over 21 years ago
Anupam Pradip Puri
Anupam Pradip Puri
Director
about 22 years ago
Akash Paul
Akash Paul
Director
about 24 years ago
Raj Reddy
Raj Reddy
Director
about 24 years ago
Bharat Narotam Doshi
Bharat Narotam Doshi
Nominee Director
over 27 years ago

Charges

617 Crore
11 October 2017
State Bank Of India
617 Crore
19 November 2013
Kotak Mahindra Bank Limited
53 Thousand
09 February 1989
Andhra Pradesh Industrial Development Corp. Ltd
17 Lak
22 August 2002
Bank Of Punjab Ltd
4 Crore
12 August 2009
Idbi Bank Limited
300 Crore
16 December 1999
Global Trust Bank Ltd
3 Crore
03 February 2007
Idbi Bank Limited
650 Crore
29 April 2015
Axis Bank Limited
617 Crore
11 February 1994
Bank Of Baroda
6 Crore
11 February 1994
Bank Of Baroda
2 Crore
27 October 1997
Bank Of Baroda
22 Crore
11 February 2009
Bank Of Baroda
2 Crore
03 November 2010
The Hongkong And Shanghai Banking Corporation Limited
69 Crore
20 April 1998
Citi Bank N.a.
7 Crore
26 February 2009
Citibank
80 Crore
11 April 2009
Bnp Paribas
200 Crore
16 July 2009
Axis Trustee Services Limited
300 Crore
15 April 2010
Axis Bank Limited
25 Crore
18 December 2009
Axis Trustee Services Limited
150 Crore
11 February 2009
Idbi Bank Limited
300 Crore
28 September 2006
Axis Bank Limited
21 Crore
16 July 2009
Idbi Trusteeship Services Limited
550 Crore
25 January 1993
State Bank Of India
30 Lak
25 January 1993
State Bank Of India
20 Lak
19 March 2009
Hdfc Bank Limited
85 Crore
14 June 2000
Industrial Development Bank Of India
50 Crore
15 May 1998
Industrial Development Bank Of India
12 Crore
20 October 2000
Industrial Development Bank Of India
40 Crore
27 July 1998
Industrial Development Bank Of India
65 Crore
09 October 1998
Export-import Bank Of India
10 Crore
26 June 1998
Export-import Bank Of India
40 Crore
13 January 1998
Export-import Bank Of India
30 Crore
06 January 1998
Export-import Bank Of India
30 Lak
15 December 1999
Export-import Bank Of India
20 Crore
24 April 2001
Icici Ltd
30 Crore
24 March 1998
Global Trust Bank Ltd
10 Crore
06 December 1995
Industrial Development Bank Of India
3 Crore
23 June 1999
Industrial Development Bank Of India
35 Crore
09 February 1989
Andhra Pradesh Industrial Development Corp. Ltd
0
11 October 2017
State Bank Of India
0
23 November 2017
Hdfc Bank Limited
0
15 April 2010
Axis Bank Limited
0
24 March 1998
Global Trust Bank Ltd
0
16 July 2009
Axis Trustee Services Limited
0
24 April 2001
Icici Ltd
0
20 October 2000
Industrial Development Bank Of India
0
22 August 2002
Bank Of Punjab Ltd
0
25 January 1993
State Bank Of India
0
15 December 1999
Export-import Bank Of India
0
19 March 2009
Hdfc Bank Limited
0
29 April 2015
Axis Bank Limited
0
27 July 1998
Industrial Development Bank Of India
0
16 July 2009
Idbi Trusteeship Services Limited
0
15 May 1998
Industrial Development Bank Of India
0
13 January 1998
Export-import Bank Of India
0
06 January 1998
Export-import Bank Of India
0
27 October 1997
Bank Of Baroda
0
28 September 2006
Axis Bank Limited
0
20 April 1998
Citi Bank N.a.
0
03 February 2007
Idbi Bank Limited
0
14 June 2000
Industrial Development Bank Of India
0
16 December 1999
Global Trust Bank Ltd
0
23 June 1999
Industrial Development Bank Of India
0
09 October 1998
Export-import Bank Of India
0
26 June 1998
Export-import Bank Of India
0
06 December 1995
Industrial Development Bank Of India
0
11 February 1994
Bank Of Baroda
0
11 February 1994
Bank Of Baroda
0
25 January 1993
State Bank Of India
0
19 November 2013
Kotak Mahindra Bank Limited
0
03 November 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2009
Axis Trustee Services Limited
0
12 August 2009
Idbi Bank Limited
0
11 April 2009
Bnp Paribas
0
26 February 2009
Citibank
0
11 February 2009
Idbi Bank Limited
0
11 February 2009
Bank Of Baroda
0
09 February 1989
Andhra Pradesh Industrial Development Corp. Ltd
0
11 October 2017
State Bank Of India
0
23 November 2017
Hdfc Bank Limited
0
15 April 2010
Axis Bank Limited
0
24 March 1998
Global Trust Bank Ltd
0
16 July 2009
Axis Trustee Services Limited
0
24 April 2001
Icici Ltd
0
20 October 2000
Industrial Development Bank Of India
0
22 August 2002
Bank Of Punjab Ltd
0
25 January 1993
State Bank Of India
0
15 December 1999
Export-import Bank Of India
0
19 March 2009
Hdfc Bank Limited
0
29 April 2015
Axis Bank Limited
0
27 July 1998
Industrial Development Bank Of India
0
16 July 2009
Idbi Trusteeship Services Limited
0
15 May 1998
Industrial Development Bank Of India
0
13 January 1998
Export-import Bank Of India
0
06 January 1998
Export-import Bank Of India
0
27 October 1997
Bank Of Baroda
0
28 September 2006
Axis Bank Limited
0
20 April 1998
Citi Bank N.a.
0
03 February 2007
Idbi Bank Limited
0
14 June 2000
Industrial Development Bank Of India
0
16 December 1999
Global Trust Bank Ltd
0
23 June 1999
Industrial Development Bank Of India
0
09 October 1998
Export-import Bank Of India
0
26 June 1998
Export-import Bank Of India
0
06 December 1995
Industrial Development Bank Of India
0
11 February 1994
Bank Of Baroda
0
11 February 1994
Bank Of Baroda
0
25 January 1993
State Bank Of India
0
19 November 2013
Kotak Mahindra Bank Limited
0
03 November 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2009
Axis Trustee Services Limited
0
12 August 2009
Idbi Bank Limited
0
11 April 2009
Bnp Paribas
0
26 February 2009
Citibank
0
11 February 2009
Idbi Bank Limited
0
11 February 2009
Bank Of Baroda
0
09 February 1989
Andhra Pradesh Industrial Development Corp. Ltd
0
11 October 2017
State Bank Of India
0
23 November 2017
Hdfc Bank Limited
0
15 April 2010
Axis Bank Limited
0
24 March 1998
Global Trust Bank Ltd
0
16 July 2009
Axis Trustee Services Limited
0
24 April 2001
Icici Ltd
0
20 October 2000
Industrial Development Bank Of India
0
22 August 2002
Bank Of Punjab Ltd
0
25 January 1993
State Bank Of India
0
15 December 1999
Export-import Bank Of India
0
19 March 2009
Hdfc Bank Limited
0
29 April 2015
Axis Bank Limited
0
27 July 1998
Industrial Development Bank Of India
0
16 July 2009
Idbi Trusteeship Services Limited
0
15 May 1998
Industrial Development Bank Of India
0
13 January 1998
Export-import Bank Of India
0
06 January 1998
Export-import Bank Of India
0
27 October 1997
Bank Of Baroda
0
28 September 2006
Axis Bank Limited
0
20 April 1998
Citi Bank N.a.
0
03 February 2007
Idbi Bank Limited
0
14 June 2000
Industrial Development Bank Of India
0
16 December 1999
Global Trust Bank Ltd
0
23 June 1999
Industrial Development Bank Of India
0
09 October 1998
Export-import Bank Of India
0
26 June 1998
Export-import Bank Of India
0
06 December 1995
Industrial Development Bank Of India
0
11 February 1994
Bank Of Baroda
0
11 February 1994
Bank Of Baroda
0
25 January 1993
State Bank Of India
0
19 November 2013
Kotak Mahindra Bank Limited
0
03 November 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2009
Axis Trustee Services Limited
0
12 August 2009
Idbi Bank Limited
0
11 April 2009
Bnp Paribas
0
26 February 2009
Citibank
0
11 February 2009
Idbi Bank Limited
0
11 February 2009
Bank Of Baroda
0

Documents

Form PAS-3-04042021_signed
Form PAS-3-04022021_signed
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form PAS-3-29122020_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Optional Attachment-(1)-24122020
Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Optional Attachment-(1)-22122020
Copy of Board or Shareholders? resolution-22122020
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Copy of Board or Shareholders? resolution-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Optional Attachment-(1)-08122020

Frequently Asked Questions

What is the date of Tech mahindra limited incorporation?

Incorporation date of the company is 24 October 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 28.

Tech mahindra limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat narotam doshi
  • Anupam pradip puri
  • Anand gopal mahindra
  • Haigreve khaitan
  • Thothala narayanasamy manoharan
  • Vineet nayyar
  • Chander prakash gurnani
  • Ulhas narayan yargop
  • Milind vasant kulkarni
  • Rajyalakshmi meka rao
  • Arun seth
  • Meleveetil damodaran
  • Ravindra krishna kulkarni
  • Shikha sanjaya sharma
  • Parthasarathy vankipuram srinivasa
  • Paul sebastian zuckerman
  • Anil mohanlal khatri
  • Raj reddy
  • Manoj bhat
  • Anish d shah
  • Balkrishna hiralal wani
  • Rohit anand
  • Akash paul
  • Vikrant chandrashekhar gandhe
  • Mohit vineet joshi
  • Al noor ramji
  • Mukti vishvanath khaire
  • Penelope john anthony calvert jones fowler