MAHINDRA HOLIDAYS & RESORTS INDIALIMITED
CIN: L55101TN1996PLC036595
Status: Active
Data last updated: Jul 11, 2025
Company Details
ROC Code: RoC-Chennai
Company Category: Company limited by Sharess
Company SubCategory: Non-govt company
Class of Company: Private
Date of Incorporation: 20/09/1996
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹0
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
NO 17&18 2nd FLOOR MAHINDRA TOWERS PATULLOS ROAD CHENNAI TN 600002 IN
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100501090 | 01-01-1970 | 150000000 | ICICI BANK LIMITED | Closed 01-01-1970 |
| 90019284 | 01-01-1970 | 20000000 | KERALA STATE CO-OPERATIVE BANK LTD | Closed 01-01-1970 |
| 10085050 | 12-10-2007 | 250000000 | HDFC BANK LIMITED | Closed 01-01-1970 |
| 10013417 | 01-01-1970 | 460000000 | CORPORATION BANK | Closed 01-01-1970 |
| 100466870 | 01-01-1970 | 150000000 | State Bank of India | Closed 01-01-1970 |
| 10171314 | 01-01-1970 | 350000000 | HDFC BANK LIMITED | Closed 01-01-1970 |
| 80009028 | 01-01-1970 | 460000000 | Corporation Bank | Closed 01-01-1970 |
| 100557953 | 01-01-1970 | 150000000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 01-01-1970 |
| 90325527 | 01-01-1970 | 700000000 | YES BANK LIMITED | Closed 01-01-1970 |
| 100501090 | 01-01-1970 | 150000000.0 | ICICI BANK LIMITED | Closed 01-01-1970 |
| 90019284 | 01-01-1970 | 20000000.0 | KERALA STATE CO-OPERATIVE BANK LTD | Closed 01-01-1970 |
| 10085050 | 12-10-2007 | 250000000.0 | HDFC BANK LIMITED | Closed 01-01-1970 |
| 10013417 | 01-01-1970 | 460000000.0 | CORPORATION BANK | Closed 01-01-1970 |
| 100466870 | 01-01-1970 | 150000000.0 | State Bank of India | Closed 01-01-1970 |
| 10171314 | 01-01-1970 | 350000000.0 | HDFC BANK LIMITED | Closed 01-01-1970 |
| 80009028 | 01-01-1970 | 460000000.0 | Corporation Bank | Closed 01-01-1970 |
| 100557953 | 01-01-1970 | 150000000.0 | The Hongkong and Shanghai Banking Corporation Limited | Closed 01-01-1970 |
| 90325527 | 01-01-1970 | 700000000.0 | YES BANK LIMITED | Closed 01-01-1970 |
| 100501090 | 01-01-1970 | 150000000.0 | ICICI BANK LIMITED | Closed 01-01-1970 |
| 90019284 | 01-01-1970 | 20000000.0 | KERALA STATE CO-OPERATIVE BANK LTD | Closed 01-01-1970 |
| 10085050 | 12-10-2007 | 250000000.0 | HDFC BANK LIMITED | Closed 01-01-1970 |
| 10013417 | 01-01-1970 | 460000000.0 | CORPORATION BANK | Closed 01-01-1970 |
| 100466870 | 01-01-1970 | 150000000.0 | State Bank of India | Closed 01-01-1970 |
| 10171314 | 01-01-1970 | 350000000.0 | HDFC BANK LIMITED | Closed 01-01-1970 |
| 80009028 | 01-01-1970 | 460000000.0 | Corporation Bank | Closed 01-01-1970 |
| 100557953 | 01-01-1970 | 150000000.0 | The Hongkong and Shanghai Banking Corporation Limited | Closed 01-01-1970 |
| 90325527 | 01-01-1970 | 700000000.0 | YES BANK LIMITED | Closed 01-01-1970 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| RAJAT KUMAR JAIN | Director | 03-11-2022 | Active |
| SUJIT VIJAY VAIDYA | CFO(KMP) | 01-06-2021 | Active |
| RUZBEH BAMAN IRANI | Director | 26-01-2021 | Active |
| SANGEETA TALWAR | Director | 01-02-2020 | Active |
| KAVINDER SINGH | Managing Director | 03-11-2019 | Active |
| DHANRAJ NARSAPPA MULKI | Company Secretary | 29-10-2018 | Active |
| ROHIT KHATTAR | Director | 12-01-2004 | Active |
| ARUN KUMAR NANDA | Director | 28-01-1998 | Active |
| RADHIKA SHASTRY | Director | 27-08-2014 | 26 Dec 2019 |
| PARTHASARATHY VANKIPURAM SRINIVASA | Director | 27-08-2014 | 25 Jan 2021 |
| RAMA BIJAPURKAR | Director | 19-06-2008 | 19 Oct 2012 |
| VINEET NAYYAR | Director | 23-01-2007 | 02 Aug 2018 |
| KEKI MINOO MISTRY | Director | 07-02-2003 | 26 Mar 2007 |
| CYRUS JAMSHED GUZDER | Director | 07-08-1998 | 01 Aug 2020 |
| UDAY YESHWANT PHADKE | Director | 28-01-1998 | 27 Aug 2014 |
Company FAQs
What is the CIN of MAHINDRA HOLIDAYS & RESORTS INDIALIMITED?
The Corporate Identification Number (CIN) of MAHINDRA HOLIDAYS & RESORTS INDIALIMITED is L55101TN1996PLC036595.
When was MAHINDRA HOLIDAYS & RESORTS INDIALIMITED incorporated?
MAHINDRA HOLIDAYS & RESORTS INDIALIMITED was incorporated on 1 January 1970.
What is the registered office address of MAHINDRA HOLIDAYS & RESORTS INDIALIMITED?
The registered office of MAHINDRA HOLIDAYS & RESORTS INDIALIMITED is located at NO 17&18 2nd FLOOR MAHINDRA TOWERS PATULLOS ROAD CHENNAI TN 600002 IN.
Who are the current directors of MAHINDRA HOLIDAYS & RESORTS INDIALIMITED?
The current directors of MAHINDRA HOLIDAYS & RESORTS INDIALIMITED include: RAJAT KUMAR JAIN, SUJIT VIJAY VAIDYA, RUZBEH BAMAN IRANI, SANGEETA TALWAR, KAVINDER SINGH, DHANRAJ NARSAPPA MULKI, ROHIT KHATTAR, ARUN KUMAR NANDA.
What is the status of MAHINDRA HOLIDAYS & RESORTS INDIALIMITED?
The current status of MAHINDRA HOLIDAYS & RESORTS INDIALIMITED is Active.