MAHINDRA AGRI SOLUTIONS LIMITED

As on: 11-May-2019
Authorised Capital(INR)
750,000,000

CIN.

U01400MH2000PLC125781

ROC Code

RoC-Mumbai

Date of Incorporation

11/04/2000

D&B D-U-N-S® Number

91-XXX-3167

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

750,000,000

Paid up Capital( INR)

692,689,870

Number of Members

0

Registered Address

MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI MUMBAI MH 400018 IN

Email Id

baria.feroze@mahindra.com

Whether Listed or not

Unlisted

Last AGM

25/07/2018

Last Balance Sheet

31/03/2018

Registration Number

125781

Potentially Related Company Based on Common Directorship
Company Name Common Directors
MAHINDRA RURAL HOUSING FINANCE LIMITED 3
MAHINDRA SUMMIT AGRISCIENCE LIMITED 2
MAHINDRA SUSTEN PRIVATE LIMITED 2
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 2
MAHINDRA VEHICLE MANUFACTURERS LIMITED 2
MAHINDRA EPC IRRIGATION LIMITED 2
MAHINDRA FIRST CHOICE SERVICES LIMITED 2
MAHINDRA FIRST CHOICE WHEELS LIMITED 2
MAHINDRA GREENYARD PRIVATE LIMITED 2
MAHINDRA HOLDINGS LIMITED 2
MAHINDRA HZPC PRIVATE LIMITED 2
SWARAJ ENGINES LTD 2
TALWALKARS BETTER VALUE FITNESS LIMITED 1
UPL LIMITED 1
MAHINDRA INSURANCE BROKERS LIMITED 1
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED 1
MAHINDRA LOGISTICS LIMITED 1
MAHINDRA NAMASTE LIMITED 1
ADVANTA LIMITED 1
AGRESOURCE MANAGEMENT PRIVATE LIMITED 1
BRISTLECONE INDIA LIMITED 1
CLASSIC LEGENDS PRIVATE LIMITED 1
CRISIL RESEARCH AND INFORMATION SERVICES LIMITED 1
ESCORTS LIMITED 1
FINANCE INDUSTRY DEVELOPMENT COUNCIL 1
GOOLESTAN INVESTMENTS PRIVATE LIMITED 1
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED 1
JEHAN NUMA PALACE HOTEL PVT LTD 1
LAURUS LABS LIMITED 1
MAHINDRA AIRWAYS LIMITED 1
MERAKISAN PRIVATE LIMITED 1
NBS INTERNATIONAL LIMITED 1
NEW DEMOCRATIC ELECTORAL TRUST 1
NOVELTECH FEEDS PRIVATE LIMITED 1
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED 1
PUNJAB CHEMICALS AND CROP PROTECTION LIMITED 1
PUNJAB TRACTORS LIMITED 1
MAHINDRA AND MAHINDRA LIMITED 1
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED 1
MAHINDRA ELECTRIC MOBILITY LIMITED 1
MAHINDRA ENGINEERING SERVICES LIMITED 1
MAHINDRA TRUSTEE COMPANY PRIVATE LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 69

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 550,000,000 13/03/2014 16/03/2018 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 220,000,000 13/10/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 150,000,000 26/02/2013 09/04/2013 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 168,000,000 01/06/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 220,000,000 15/03/2017 - unavailable
Export-Import Bank of India Export-Import Bank of India 100,000,000 16/02/2006 09/04/2012 unavailable
Bank of Baroda Bank of Baroda 102,500,000 15/02/2006 29/09/2010 unavailable
Bank of Baroda Bank of Baroda 30,000,000 05/12/2011 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00001826 MANOHAR GOPAL BHIDE 02/11/2000 06/10/2018
00044713 DURGASHANKAR SUBRAMANIAM Director 30/10/2018 23/02/2020
00088096 HARDEEP SINGH Director 05/03/2015 20/09/2018
00220759 RAMESH GANESH IYER Director 20/03/2019 23/08/2020
00254502 PAWAN KUMAR GOENKA Director 29/03/2016 11/09/2019
01084215 CHANDRASEKAR KANDASAMY 22/12/2006 01/11/2019
02766679 ASHOK HIRALAL SHARMA Managing Director 06/12/2010 29/09/2017
07474950 ARUNA RAJENDRA BHINGE Director 29/03/2016 15/03/2018
XXXXXXXXXX FEROZE HOSHANG BARIA 09/05/2000 16/09/2018
XXXXXXXXXX MEGHNAD MITRA 01/11/2017 21/09/2012

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
4
Affiliates
1