MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED

CIN: U29130MH2004PTC168150

Status: Amalgamated

Manufacturing (Machinery and Equipments)

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2004-08-27
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹250,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Mahindra Towers, P.K. Kurne Chowk Worli,,MUMBAI,Maharashtra,400018-India

Other Address (e.g., Corporate Office):

Mahindra Towers, P.K. Kurne Chowk Worli MUMBAI Maharashtra

Mahindra Towers, P.K. Kurne Chowk Worli, MUMBAI Maharashtra

OPP. SHAPAR BUS STOP RAJKOT GONDAL ROAD RAJKOT Gujarat

Survey No.278/P Village Shapar, Tal.: Kotdasangani Dist Rajkot Gujarat

Mahindra Towers, P.K. Kurne Chowk Worli MUMBAI Maharashtra

Mahindra Towers, P.K. Kurne Chowk Worli, MUMBAI Maharashtra

OPP. SHAPAR BUS STOP RAJKOT GONDAL ROAD RAJKOT Gujarat

Survey No.278/P Village Shapar, Tal.: Kotdasangani Dist Rajkot Gujarat

Charges

100051795 30-08-2016 350000000 ICICI BANK LIMITED Open
10358814 19-05-2012 320000000 ING VYSYA BANK LIMITED Closed 02-05-2014
10489787 29-03-2014 565000000 Axis Bank Limited Closed 03-12-2016
80012853 07-05-2005 230000000 IDBI Bank Limited Closed 21-01-2017
10396596 12-12-2012 420000000 ING VYSYA BANK LIMITED Closed 09-01-2015
10357933 19-05-2012 100000000 ING VYSYA BANK LIMITED Closed 02-05-2014
10023716 23-09-2006 53000000 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED Closed 18-07-2016
100051795 30-08-2016 350000000 ICICI BANK LIMITED Open
10358814 19-05-2012 320000000 ING VYSYA BANK LIMITED Closed 02-05-2014
10489787 29-03-2014 565000000 Axis Bank Limited Closed 03-12-2016
80012853 07-05-2005 230000000 IDBI Bank Limited Closed 21-01-2017
10396596 12-12-2012 420000000 ING VYSYA BANK LIMITED Closed 09-01-2015
10357933 19-05-2012 100000000 ING VYSYA BANK LIMITED Closed 02-05-2014
10023716 23-09-2006 53000000 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED Closed 18-07-2016

Directors / Key Management Personnel

STEFANO SCUTIGLIANI Director 27-04-2017 Active
ROMESH KAUL Director 24-10-2016 Active
ROMESH KAUL 24-10-2016 Active
MANOJ MULLASSERY MENON Director 24-10-2016 Active
MANOJKUMAR MADANGOPAL MAHESHWARI Director 30-03-2015 Active
DALJIT LILARAM MIRCHANDANI Director 30-03-2015 Active
PEDRO JESUS ECHEGARAY LARREA Director 20-03-2015 Active
KRISHNAN SHANKAR IYER null 20-03-2015 Active
ANUP KUMAR LALIT MISHRA null 31-03-2014 Active
MANOJ MULLASSERY MENON null 31-03-2014 Active
SANJEEV SEHRAWAT Alternate Director 12-06-2013 25 Jul 2013
SANJAY VASANT JOGLEKAR Director 26-07-2010 03 Oct 2016
PRASHANT PURKER . Nominee Director 26-07-2010 18 Mar 2015
SUNAY SUBHASH MATHURE Nominee Director 23-03-2010 01 Jun 2010
SANJAY VASANT JOGLEKAR Additional Director 23-07-2009 26 Jul 2010
ZHOOBEN DOSSABHOY BHIWANDIWALA Director 24-12-2007 28 Jul 2014
HEMANT LUTHRA Director 16-07-2007 24 Oct 2016
HEMANT LUTHRA Nominee Director 18-01-2007 16 Jul 2007
JONATHAN MOSES MAPGAONKAR Director 14-01-2005 18 Jan 2007
DURGASHANKAR SUBRAMANIAM Nominee Director 14-01-2005 30 Nov 2007
RAMESHKUMAR DURLABHJIBHAI VIRANI Director 27-08-2004 11 Nov 2008

Company FAQs

The Corporate Identification Number (CIN) of MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED is U29130MH2004PTC168150.

MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED was incorporated on 27 August 2004.

The registered office of MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED is located at Mahindra Towers, P.K. Kurne Chowk Worli,,MUMBAI,Maharashtra,400018-India.

The current directors of MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED include: STEFANO SCUTIGLIANI, ROMESH KAUL, MANOJ MULLASSERY MENON, MANOJKUMAR MADANGOPAL MAHESHWARI, DALJIT LILARAM MIRCHANDANI, PEDRO JESUS ECHEGARAY LARREA, KRISHNAN SHANKAR IYER, ANUP KUMAR LALIT MISHRA.

The current status of MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED is Amalgamated.