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MAHINDRA DEFENCE SYSTEMS LIMITED

Active

MAHINDRA DEFENCE SYSTEMS LIMITED having CIN U75220MH2012PLC233889 is 12 years , 10 month & 8 days old Public Indian Company incorporated on 30 Jul 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 3,150,000,000 and its paid up capital is Rs. 167,236,550. It's NIC code is 75220 (which is part of its CIN).

As per the NIC code, it is involved in Defence Activities [Educational Activities Of Military Schools Etc. Are Classified In The Relevant Class Of Division 80 (Education). Similarly . MAHINDRA DEFENCE SYSTEMS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-16-2024. Directors of MAHINDRA DEFENCE SYSTEMS LIMITED are Vinod Kumar Sahay and Vinod Kumar Sahay.

MAHINDRA DEFENCE SYSTEMS LIMITED ' Corporate Identification Number (CIN) is U75220MH2012PLC233889 and its registration number is 233889. Users may contact MAHINDRA DEFENCE SYSTEMS LIMITED on its Email address - VS.RAMESH@Mahindra.com Registered address of MAHINDRA DEFENCE SYSTEMS LIMITED is Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli,Mumbai,Maharashtra,India-400018. Current status of MAHINDRA DEFENCE SYSTEMS LIMITED is - Active.

Key Indicators

Authorised Capital
3,150,000,000

as on 07/06/2025

Paid Up Capital
167,236,550

as on 07/06/2025

Company Age
12 Year, 10 Months
Last Filing with ROC
0 Year, 10 Months

Company Information

CIN U75220MH2012PLC233889
Company Status Active
Registration Number 233889
Date of Incorporation 07/30/2012
RoC ROC Mumbai
Company Age 12 years & 315 days
Authorized Capital ₹ 3150000000
Paid-up capital ₹ 167236550
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Defence Activities [Educational Activities Of Military Schools Etc. Are Classified In The Relevant Class Of Division 80 (Education). Similarly
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID VS.RAMESH@Mahindra.com
Address Dr. Annie Besant Road, Worli Mumbai Maharashtra India 400018
Website mahindra.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ABANTI SANKARANARAYANAN
10/28/2022 01788443 *****7530B 2 years
Director
RUZBEH BAMAN IRANI
08/02/2018 01831944 *****2638A 6 years
Director
DEVENDRA BHATNAGAR
02/03/2023 07272516 *****0733F 2 years
Director
SEEMA BANGIA
02/04/2023 08742264 *****4785G 2 years
Director
SHRIPRAKASH SHUKLA
02/16/2023 00007418 *****1812N 2 years
Director
MANOJ CHUGH
01/01/2023 02640995 *****2073M 2 years
Director
SUKHVINDAR DEEP SINGH HAYER
04/02/2021 07272511 *****4763M 4 years
Director
DURGASHANKAR SUBRAMANIAM
07/14/2022 00044713 *****4035A 2 years
Director
MUKUL VERMA
02/03/2023 02428217 *****0241R 2 years
Director
RAVEESWARAN NAGARAJAN
08/12/2024 10501175 *****5588D 0 years
Director
VINOD KUMAR SAHAY
02/13/2024 07884268 *****1133L 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED
Active
4,64,50,00,000.00 1 Maharashtra
MAHINDRA LAST MILE MOBILITY LIMITED
Active
18,60,05,00,000.00 1 Maharashtra
MAHINDRA ELECTRIC AUTOMOBILE LIMITED
Active
53,95,87,38,550.00 1 Maharashtra
SW FINANCE CO. LIMITED
Amalgamated
1,52,61,50,180.00 2 Maharashtra
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA
Active
0.00 1 Maharashtra
MAHINDRA ELECTRIC MOBILITY LIMITED
Amalgamated
7,26,17,44,400.00 2 Maharashtra
MAHINDRA AIRWAYS LIMITED
Active
1,33,00,00,000.00 1 Maharashtra
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED
Amalgamated
15,03,13,000.00 2 Maharashtra
MAHINDRA EPC IRRIGATION LIMITED
Active
27,93,41,910.00 2 Maharashtra
KRIBHCO RELIANCE KISAN LIMITED
Strike Off
7,46,160.00 2 Delhi
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED
Active
19,75,02,350.00 2 Maharashtra
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED
Active
50,78,43,000.00 2 Maharashtra
THE ADVERTISING STANDARDS COUNCIL OF INDIA
Active
0.00 2 Maharashtra
DIAGEO INDIA PRIVATE LIMITED
Active
4,16,03,55,500.00 2 Maharashtra
CARE RATINGS LIMITED
Active
29,89,47,470.00 1 Maharashtra
MAHINDRA HOLDINGS LIMITED
Active
27,05,37,17,000.00 2 Maharashtra
MAHINDRA VEHICLE MANUFACTURERS LIMITED
Amalgamated
41,54,72,00,000.00 2 Maharashtra
PALLAZZIO HOTELS & LEISURE LIMITED
Active
53,23,20,400.00 3 Maharashtra
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED
Active
9,77,95,110.00 2 Maharashtra
MAHINDRA HZPC PRIVATE LIMITED
Active
49,64,00,000.00 2 Maharashtra
MAHINDRA TRUCKS AND BUSES LIMITED
Amalgamated
93,34,95,676.00 2 Maharashtra
MAHINDRA TWO WHEELERS LIMITED
Amalgamated
82,82,37,818.92 2 Maharashtra

Charges on assets

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 9,880,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Axis Bank Limited PUSA ROAD, NEAR KAROL BAGH METRO STATION, 2,000,000,000 13 Sep, 2021 - - Open
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 6,500,000,000 01 Nov, 2013 17 Aug, 2021 - Open
HDFC BANK LIMITED LOWER PAREL W 2,920,000,000 11 Jan, 2016 - 17 Feb, 2016 Closed
HDFC BANK LIMITED Lower Parel West 260,000,000 14 Nov, 2013 24 Apr, 2018 03 Jun, 2024 Closed
HDFC BANK LIMITED LOWER PAREL W 200,000,000 25 Nov, 2010 - 03 Jun, 2024 Closed

Registered Details

CIN
U75220MH2012PLC233889
PAN
U75220MH2012PLC233889
Incorporation
1 years , 3 month
Company Email
VS.RAMESH@Mahindra.com
Paid up Capital
₹ 167,236,550
Authorised Capital
₹ 3,150,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Defence Activities [Educational Activities Of Military Schools Etc. Are Classified In The Relevant Class Of Division 80 (Education). Similarly

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Mahindra Defence Systems Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
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Fund Raising Activity of Mahindra Defence Systems Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Mahindra Defence Systems Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Mahindra Defence Systems Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Mahindra Defence Systems Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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lock lock lock lock lock lock lock
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Prosecution Details of Mahindra Defence Systems Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Mahindra Defence Systems Limited

What is MAHINDRA DEFENCE SYSTEMS LIMITED ?

MAHINDRA DEFENCE SYSTEMS LIMITED having CIN U75220MH2012PLC233889 is 1 years , 3 month old Public Indian Company incorporated with MCA on 13 Feb 2024. MAHINDRA DEFENCE SYSTEMS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 3,150,000,000 and paid-up capital is 167,236,550.

What is the CIN of MAHINDRA DEFENCE SYSTEMS LIMITED?

CIN of MAHINDRA DEFENCE SYSTEMS LIMITED is U75220MH2012PLC233889.

Where is MAHINDRA DEFENCE SYSTEMS LIMITED located?

Address of MAHINDRA DEFENCE SYSTEMS LIMITED is Mahindra towers, p.k. kurne chowk, dr. g. m. bhosale marg, worli,mumbai,maharashtra,india-400018,.

Who are the directors of MAHINDRA DEFENCE SYSTEMS LIMITED ?

The company has 20 directors/key management personnel Abanti Sankaranarayanan,ruzbeh Irani,devendra Bhatnagar,seema Bangia,shriprakash Shukla,abanti Sankaranarayanan,shriprakash Shukla,manoj Chugh,devendra Bhatnagar,seema Bangia,sukhvindar Deep Singh Hayer,durgashankar Subramaniam,mukul Verma,manish Sharma,durgashankar Subramaniam,mukul Verma,manoj Chugh,ashvin Patni,raveeswaran Nagarajan,vinod Sahay,

What is the contact details of MAHINDRA DEFENCE SYSTEMS LIMITED ?

Email : VS.RAMESH@Mahindra.com
Address : Dr. Annie Besant Road, Worli Mumbai Maharashtra India 400018

What does MAHINDRA DEFENCE SYSTEMS LIMITED do?

MAHINDRA DEFENCE SYSTEMS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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