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Mahindra Holidays & Resorts India Limited
Mahindra Holidays & Resorts India Limited has been active since 1996, providing more than 30 years of industry experience. Its official identification numbers are CIN L55101MH1996PLC405715 and registration null. The company is classified as company limited by shares. The company has an authorized share capital of ₹300.00 crore. The total paid-up share capital is ₹202.04 crore.
The company has been registered in the city of Mumbai I. The registered address is listed as Mahindra Towers, 1st Floor, A Wing, Dr. G.m. Bhosale Marg, P.k. Kurne Chowk, Worli, Mumbai, Mumbai, Maharashtra, India, 400018. Mahindra Holidays & Resorts India Limited holds an active company status. According to official records, the company’s PAN is AAACM6469L. The company has been issued the Legal Entity Identifier code 335800JDODUYB1AYHU57. The firm’s registered email for correspondence is investors@mahindraholidays.com. Senior management roles are held by Manoj Bhat (CEO), Vimal Agarwal (CFO), Manoj Bhat (CEO) and Vimal Agarwal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/09/1996
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,00,000.00
- Paid up Capital
- ₹2,02,04,34,020.00
- Activity
- -
- investors@mahindraholidays.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACM6469L2ZW | Active |
| 37AAACM6469L1ZX | Inactive | |
| Chandigarh | 04AAACM6469L4Z3 | Active |
| 04AAACM6469L3Z4 | Active | |
| 04AAACM6469L1Z6 | Inactive | |
| Delhi | 07AAACM6469L1Z0 | Active |
| 07AAACM6469L2ZZ | Active | |
| Gujarat | 24AAACM6469L3Z2 | Inactive |
| 24AAACM6469L1Z4 | Active | |
| Goa | 30AAACM6469L1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/02/2020 | Sangeeta Talwar | 00062478 | Director | View other directorships |
| 09/05/2020 | Anish Dilip Shah | 02719429 | Director | View other directorships |
| 01/12/2020 | Diwakar Gupta | 01274552 | Director | View other directorships |
| 26/01/2021 | Ruzbeh Baman Irani | 01831944 | Director | View other directorships |
| 03/11/2022 | Rajat Kumar Jain | 00046053 | Director | View other directorships |
| 26/04/2023 | Chander Prakash Gurnani | 00018234 | Director | View other directorships |
| 01/05/2024 | Vimal Agarwal | *****0775G | CFO | |
| 17/05/2024 | Manoj Bhat | 05205447 | Managing Director | View other directorships |
| 17/05/2024 | Manoj Bhat | *****0195D | CEO | |
| 01/11/2025 | Mansi Shashwat Laheri | *****6304B | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Manoj BhatManaging Director
- Chander Prakash GurnaniDirector
- Rajat Kumar JainDirector
- Ruzbeh Baman IraniDirector
- Diwakar GuptaDirector
- Anish Dilip ShahDirector
- Sangeeta TalwarDirector
- Mansi Shashwat LaheriCompany Secretary
- Manoj BhatCEO
- Vimal AgarwalCFO
Subsidiaries 2
- Gables Promoters Private LimitedDirect
- Mahindra Hotels And Residences India LimitedDirect
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6725269 | 12/01/2024 | ₹15,00,00,000.00 | Axis Bank Limited |
| T95314795 | 30/03/2022 | ₹15,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| T59916304 | 25/10/2021 | ₹15,00,00,000.00 | Icici Bank Limited |
| T35347947 | 15/07/2021 | ₹15,00,00,000.00 | State Bank Of India |
| A68074624 | 28/07/2009 | ₹35,00,00,000.00 | Hdfc Bank Limited |
| AA7056096 | 10/12/2007 | ₹25,00,00,000.00 | Hdfc Bank Limited |
| B30587109 | 27/06/2006 | ₹46,00,00,000.00 | Corporation Bank |
| B28831147 | 27/06/2006 | ₹46,00,00,000.00 | Corporation Bank |
| AA6089439 | 27/04/2006 | ₹35,00,00,000.00 | Yes Bank Limited |
| A20057667 | 28/07/2003 | ₹2,00,00,000.00 | Kerala State Co-operative Bank Ltd |
Similar Companies
| Company | CIN | Address |
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| Gujarat Hotels Limited | L55100GJ1982PLC005408 | Welcomehotel Vadodara R C Dutt Road,alkapuri, Vadodara, Gujarat, India, 390007 |
| Lords Ishwar Hotels Limited | L55100GJ1985PLC008264 | Hotel Revival,near Sayaji Gardens Kala Ghoda Chowk, University Road, Baroda, Gujarat, India, 390002 |
| Pan India Resorts And Land Development Limited | L55100GJ1994PLC021627 | 24/144, Vijaynagar Flats, Naranpura Ahmedabad, Ahmedabad, Ahmedabad, Gujarat, India, 380013 |
| River Front Hotels Limited | L55100GJ1991PLC016766 | Landmark Opp Dutch Gardensnanpura, Surat, Gujarat, India, 000000 |
| Royale Manor Hotels And Industries Limited | L55100GJ1991PLC015839 | International Airport Circle, Ahmedabad, Gujarat, India, 382475 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Gables Promoters Private Limited | 335800NDOF2RYMTSCZ18 |
| Direct | Mahindra Hotels And Residences India Limited | 335800Q1WDFJKRLLGV23 |
Address
Mahindra Towers, 1st Floor, A Wing, Dr. G.m. Bhosale Marg, P.k. Kurne Chowk, Worli, Mumbai, Mumbai, Maharashtra, India, 400018
Frequently Asked Questions
What is the incorporation date of Mahindra Holidays & Resorts India Limited?
The incorporation date of Mahindra Holidays & Resorts India Limited is 20/09/1996.
What is the authorized share capital and paid-up capital of Mahindra Holidays & Resorts India Limited?
The authorized share capital of Mahindra Holidays & Resorts India Limited is ₹3,00,00,00,000.00. The paid-up capital is ₹2,02,04,34,020.00.
Who are the current board members & directors of Mahindra Holidays & Resorts India Limited?
The current board member of Mahindra Holidays & Resorts India Limited are:
- Ruzbeh Baman Irani
- Sangeeta Talwar
- Anish Dilip Shah
- Diwakar Gupta
- Rajat Kumar Jain
- Mansi Shashwat Laheri
- Manoj Bhat
- Manoj Bhat
- Manoj Bhat
- Vimal Agarwal
- Chander Prakash Gurnani
What is the registered address of Mahindra Holidays & Resorts India Limited?
The registered address of Mahindra Holidays & Resorts India Limited is Mahindra Towers, 1st Floor, A Wing, Dr. G.m. Bhosale Marg, P.k. Kurne Chowk, Worli, Mumbai, Mumbai, Maharashtra, India, 400018.
What is the Corporate Identification Number of Mahindra Holidays & Resorts India Limited?
The Corporate Identification Number of Mahindra Holidays & Resorts India Limited is L55101MH1996PLC405715.