MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED

Active

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED having CIN L55101MH1996PLC405715 is 28 years , 8 month & 29 days old Public Indian Company incorporated on 20 Sep 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,020,169,730. It's NIC code is 55101 (which is part of its CIN).

As per the NIC code, it is involved in Hotels and Motels . MAHINDRA HOLIDAYS & RESORTS INDIA 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 07-25-2024. Directors of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED are Vimal Agarwal and Sangeeta Talwar.

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED ' Corporate Identification Number (CIN) is L55101MH1996PLC405715 and its registration number is 405715. Users may contact MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED on its Email address - investors@mahindraholidays.com Registered address of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is Mahindra Towers, 1st floor, A Wing,,Mumbai,Maharashtra,India-400018. Current status of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is - Active.

Key Indicators

Authorised Capital

3,000,000,000

as on 18/06/2025

Paid Up Capital

2,020,169,730

as on 18/06/2025

Company Age

28 Year, 8 Months

Last Filing with ROC

0 Year, 10 Months

CIN	L55101MH1996PLC405715
Company Status	Active
Registration Number	405715
Date of Incorporation	09/20/1996
RoC	ROC Mumbai
Company Age	28 years & 278 days
Authorized Capital	₹ 3000000000
Paid-up capital	₹ 2020169730
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Hotels and Motels
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	investors@mahindraholidays.com
Address	Mahindra Towers, 1st floor, A Wing, Mumbai Maharashtra India 400018
Website	mahindraholidays.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KAVINDER SINGH	04/03/2023	06994031	*****2346C	2 years
Director	SRIDAR ARVAMUDHAN IYENGAR	03/29/2023	00278512	*****7514D	2 years
Director	SANJEEV AGA	06/16/2023	00022065		2 years
Director	ROHIT KHATTAR	04/04/2023	00244040	*****3434H	2 years
Director	RUZBEH BAMAN IRANI	03/29/2025	01831944	*****2638A	0 years
Director	DHANRAJ NARSAPPA MULKI	02/15/2023	08321516	*****4577P	2 years
Director	DIWAKAR GUPTA	02/13/2023	01274552	*****2042L	2 years
Director	SANGEETA TALWAR	05/26/2023	00062478	*****1415R	2 years
Director	ANISH D SHAH	05/23/2023	02719429	*****2427B	2 years
Director	ARUN KUMAR NANDA	05/08/2023	00010029	*****6910A	2 years
Director	SUJIT VIJAY VAIDYA	03/04/2024	03287161		1 years
Director	RAJAT KUMAR JAIN	05/28/2024	00046053	*****2678M	1 years
Director	MANOJ BHAT	11/13/2024	05205447	*****0195D	0 years
Director	VIMAL AGARWAL	05/28/2024	07296320	*****0775G	1 years
Director	RAM NARAYAN MUNDRA	08/18/2023	06470969	*****8471B	1 years
Director	CHANDER PRAKASH GURNANI	05/24/2023	00018234	*****1858N	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
VISHAL MEGA MART PRIVATE LIMITED	Amalgamated	3,99,57,15,110.00	2	Haryana
LARSEN AND TOUBRO LIMITED	Active	2,74,99,89,800.00	2	Maharashtra
OLD WORLD FOODS PRIVATE LIMITED	Strike Off	28,50,000.00	2	Delhi
TIKKA TOWN PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Delhi
ILC HOSPITALITY LIMITED	Strike Off	5,00,000.00	2	Delhi
TAMARAI SUITES PRIVATE LIMITED	Strike Off	25,62,470.00	2	Delhi
MAHINDRA AIRWAYS LIMITED	Active	1,33,00,00,000.00	1	Maharashtra
MAHINDRA DEFENCE SYSTEMS LIMITED	Active	16,72,36,550.00	1	Maharashtra
MAHINDRA ELECTRIC MOBILITY LIMITED	Amalgamated	7,26,17,44,400.00	2	Maharashtra
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA	Active	0.00	1	Maharashtra
INDIA DEBT RESOLUTION COMPANY LIMITED	Active	20,00,00,000.00	2	Maharashtra
MAHINDRA SUSTEN PRIVATE LIMITED	Active	3,90,92,35,000.00	2	Maharashtra
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED	Amalgamated	42,05,55,380.00	2	Punjab
SEMBCORP GREEN INFRA LIMITED	Amalgamated	3,49,21,00,000.00	2	Haryana
MAHINDRA AND MAHINDRA LIMITED	Active	6,21,76,44,155.00	2	Maharashtra
MAHINDRA ELECTRIC AUTOMOBILE LIMITED	Active	53,95,87,38,550.00	1	Maharashtra
MAHINDRA LOGISTICS LIMITED	Active	72,05,03,410.00	2	Maharashtra
MAHINDRA TRUCKS AND BUSES LIMITED	Amalgamated	93,34,95,676.00	2	Maharashtra
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED	Active	2,47,10,59,840.00	2	Maharashtra
ORIZONTE BUSINESS SOLUTIONS LIMITED	Amalgamated	31,01,76,030.00	2	Maharashtra
TECH MAHINDRA LIMITED	Active	4,89,10,61,850.00	2	Maharashtra
MAHINDRA HOLDINGS & FINANCE LIMITED	Amalgamated	1,46,60,16,000.00	2	Maharashtra
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED	Active	27,50,00,00,000.00	1	Maharashtra
DENTSU MARKETING SOLUTIONS PRIVATE LIMITED	Active	50,00,000.00	1	Maharashtra
DENTSU ONE PRIVATE LIMITED	Active	23,78,36,610.00	1	Maharashtra
ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED	Active	1,11,67,670.00	1	Maharashtra
FRACTAL INK DESIGN STUDIO PRIVATE LIMITED	Active	3,00,000.00	1	Maharashtra
SVG MEDIA PRIVATE LIMITED	Active	2,66,513.00	1	Delhi
TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DENTSU WEBCHUTNEY PRIVATE LIMITED	Active	32,88,660.00	1	Delhi
PERFECT RELATIONS PRIVATE LIMITED	Active	48,06,900.00	1	Delhi
EMA PARTNERS INDIA LIMITED	Active	11,62,32,130.00	1	Maharashtra
PADUP VENTURES PRIVATE LIMITED	Active	1,45,820.00	2	Delhi
FINO PAYMENTS BANK LIMITED	Active	83,21,43,020.00	2	Maharashtra
SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED	Active	1,00,00,000.00	2	Maharashtra
MAHINDRA WORLD CITY (JAIPUR) LIMITED	Active	1,50,00,00,000.00	2	Rajasthan
MAHINDRA HAPPINEST DEVELOPERS LIMITED	Active	3,89,85,440.00	2	Maharashtra
MAHINDRA WORLD CITY DEVELOPERS LIMITED	Active	1,40,25,00,000.00	2	Tamil Nadu
MAHINDRA HOLDINGS LIMITED	Active	27,05,37,17,000.00	2	Maharashtra
CINESTAAN DIGITAL PRIVATE LIMITED	Active	56,78,392.00	2	Delhi
FIFTH GEAR VENTURES LIMITED	Active	33,74,050.00	2	Maharashtra
CANVASM TECHNOLOGIES LIMITED	Amalgamated	57,67,33,000.00	2	Maharashtra
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED	Active	18,48,19,740.00	2	Delhi
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED	Amalgamated	25,00,000.00	2	Tamil Nadu
MAHINDRA INTEGRATED TOWNSHIP LIMITED	Amalgamated	50,00,00,000.00	2	Tamil Nadu
UFO MOVIEZ INDIA LIMITED	Active	38,81,47,570.00	2	Maharashtra
UPGRAD EDUCATION PRIVATE LIMITED	Active	2,80,06,36,354.14	1	Maharashtra
AIONOS INDIA PRIVATE LIMITED	Active	76,07,00,000.00	1	Delhi
GRO GREEN RENEWABLES PRIVATE LIMITED	Active	1,00,000.00	1	Haryana
AIC MAHINDRA E-HUB FOUNDATION	Active	1,00,000.00	1
MAHINDRA EDUCATIONAL INSTITUTIONS	Active	1,00,000.00	2	Telangana
IPOLICY NETWORKS LIMITED	Amalgamated	19,53,69,400.00	2	Delhi
SATYAM COMPUTER SERVICES LTD	Amalgamated	2,35,49,39,214.00	2	Andhra Pradesh
MAHINDRA FIRST CHOICE WHEELS LIMITED	Active	94,04,15,530.00	2	Maharashtra
HCL INFOSYSTEMS LIMITED	Active	65,84,19,856.00	2	Delhi

Charges on assets

Axis Bank Limited

No. of Loans: 1

Total Amount: 150,000,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Others

No. of Loans: 1

Total Amount: 150,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Corporation Bank

No. of Loans: 1

Total Amount: 460,000,000.00 cr

CORPORATION BANK

No. of Loans: 1

Total Amount: 460,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 350,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 600,000,000.00 cr

KERALA STATE CO-OPERATIVE BANK LTD

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited	12 A Mittal Tower, 1st Floor, Nariman Point	150,000,000	12 Jan, 2024	-	-	Open
The Hongkong and Shanghai Banking Corporation Limited	Fort, Mumbai	150,000,000	30 Mar, 2022	-	-	Open
Others	Old Padra Road	150,000,000	25 Oct, 2021	-	-	Open
State Bank of India	Nariman Point	150,000,000	15 Jul, 2021	-	-	Open
Corporation Bank	No. 30, Mission Road,	460,000,000	27 Jun, 2006	29 Jul, 2009	28 Dec, 2011	Closed
CORPORATION BANK	INDIAN EXPRESS BLDG., QUEEN'S ROAD	460,000,000	27 Jun, 2006	-	28 Dec, 2011	Closed
YES BANK LIMITED		350,000,000	27 Apr, 2006	31 Oct, 2023	-	Open
HDFC BANK LIMITED	LOWER PAREL W	250,000,000	10 Dec, 2007	-	07 Mar, 2024	Closed
HDFC BANK LIMITED	LOWER PAREL W	350,000,000	28 Jul, 2009	-	-	Open
KERALA STATE CO-OPERATIVE BANK LTD		20,000,000	28 Jul, 2003	-	31 Jul, 2007	Closed

Registered Details

CIN

L55101MH1996PLC405715

PAN

L55101MH1996PLC405715

Incorporation

2 years

Company Email

investors@mahindraholidays.com

Paid up Capital

₹ 2,020,169,730

Authorised Capital

₹ 3,000,000,000

Type

Public Non-government company

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

Industry

Hotels and Motels

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Mahindra Holidays & Resorts India Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mahindra Holidays & Resorts India 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

Board Meetings of Mahindra Holidays & Resorts India 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

Auditors of Mahindra Holidays & Resorts India 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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Mahindra Holidays & Resorts India Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mahindra Holidays & Resorts India Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Mahindra Holidays & Resorts India Limited

What is MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED ?

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED having CIN L55101MH1996PLC405715 is 2 years month old Public Indian Company incorporated with MCA on 24 May 2023. MAHINDRA HOLIDAYS & RESORTS INDIA 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 3,000,000,000 and paid-up capital is 2,020,169,730.

What is the CIN of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED?

CIN of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is L55101MH1996PLC405715.

Where is MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED located?

Address of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is Mahindra towers, 1st floor, a wing,,mumbai,maharashtra,india-400018,.

Who are the directors of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED ?

The company has 30 directors/key management personnel Kavinder Singh,sridar Iyengar,sanjeev Aga,rohit .,ruzbeh Irani,dhanraj Mulki,nirav Momaya,dhanraj Mulki,diwakar Gupta,sangeeta Talwar,anish Shah,arun Nanda,diwakar Gupta,sujit Vaidya,rajat Jain,sridar Iyengar,l55101tn1996plc036595 L55101tn1996plc036595,arun Nanda,rohit Khattar,kavinder Singh,ruzbeh Irani,manoj Bhat,rajat Jain,vimal Agarwal,sujit Vaidya,ram Mundra,sanjeev Aga,anish Shah,chander Gurnani,sangeeta Talwar,

What is the contact details of MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED ?

Email : investors@mahindraholidays.com
Address : Mahindra Towers, 1st floor, A Wing, Mumbai Maharashtra India 400018

What does MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED do?

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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