Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HDFC INVESTMENTS LIMITED
CIN: U65990MH1994PLC083933
HDFC INVESTMENTS LIMITED (CIN: U65990MH1994PLC083933) is a Public company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 266705000.00.
HDFC INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 23 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HDFC INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HDFC INVESTMENTS LIMITED are VIBHA UMESH PADALKAR, JOSEPHCONRAD AGNELO DSOUZA, SRINIVASA RANGAN VEDANTHACHARI, and MADABHUSI RAMABHADRAN.
HDFC INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65990MH1994PLC083933 and its registration number is 83933. Users may contact HDFC INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of HDFC INVESTMENTS LIMITED is RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020.
Current status of HDFC INVESTMENTS LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HDFC INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HDFC INVESTMENTS
Purchase full report of HDFC INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HDFC INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HDFC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01682810 | VIBHA UMESH PADALKAR | Director | 2020-07-21 |
| 00010576 | JOSEPHCONRAD AGNELO DSOUZA | Director | 2003-05-08 |
| 00030248 | SRINIVASA RANGAN VEDANTHACHARI | Director | 2004-10-01 |
| 00473399 | MADABHUSI RAMABHADRAN | Director | 2006-06-29 |
Past Directors & Key Managerial Personnel of HDFC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01682810 | VIBHA UMESH PADALKAR | Additional Director | - | 2015-07-21 |
| 01682810 | VIBHA UMESH PADALKAR | Director | - | 2020-07-20 |
| 00012579 | KULUMANI GOPALRATNAM KRISHNAMURTHY | Additional Director | - | 2015-07-21 |
| 00012579 | KULUMANI GOPALRATNAM KRISHNAMURTHY | Director | - | 2020-07-20 |
Other Directorships of VIBHA UMESH PADALKAR
Other Directorships of JOSEPHCONRAD AGNELO DSOUZA
Other Directorships of KULUMANI GOPALRATNAM KRISHNAMURTHY
Other Directorships of SRINIVASA RANGAN VEDANTHACHARI
Other Directorships of MADABHUSI RAMABHADRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC SALES PRIVATE LIMITED | U65920MH2004PTC144182 | Additional Director | - | 2008-07-16 |
| HDFC SALES PRIVATE LIMITED | U65920MH2004PTC144182 | Director | - | 2015-04-25 |
| SAVOIR TRUSTEE LIMITED | U65991MH2004PLC149329 | Director | - | 2010-05-21 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Additional Director | - | 2012-07-25 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Director | - | 2023-06-22 |
| HDFC HOLDINGS LIMITED | U65993MH2000PLC123680 | Director | 2006-06-29 | Ongoing |
| QUIKR REALTY PRIVATE LIMITED | U74140KA2000PTC153448 | Director | - | 2015-03-24 |
| QUIKR REALTY PRIVATE LIMITED | U74140KA2000PTC153448 | Nominee Director | - | 2007-06-27 |
| KIBITZER PROPERTY VENTURES LIMITED | U74140MH2006PLC165539 | Additional Director | - | 2010-07-14 |
| KIBITZER PROPERTY VENTURES LIMITED | U74140MH2006PLC165539 | Director | - | 2023-06-22 |
| ANGELS HEALTH PRIVATE LIMITED | U85100MH2010PTC200906 | Director | - | 2013-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC389340 | VRATA TECH SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India |
| L70100MH1977PLC019916 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | RAMON HOUSE 169BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| U80301MH2011PTC224035 | HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED | RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2015PLC264030 | HDFC CAPITAL ADVISORS LIMITED | Ramon House, H.T.Parekh Marg, 169,Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U93000MH2012NPL237056 | H T PAREKH FOUNDATION | RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020 |
| U28113MH2008PTC178378 | ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED | MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U65993MH2000PLC123680 | HDFC HOLDINGS LIMITED | RAMON HOUSE H T PAREKH169 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U25209MH2002PLC135201 | PIL CHEMICALS LIMITED | Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| L99999MH1961PLC012003 | NOCIL LIMITED | MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH2002PTC135198 | MOVITECH MARKETING PRIVATE LIMITED | MAFATLAL HOUSE 4TH FLOORH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2009PTC197164 | HILL EXIM PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| AAD-3660 | ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP | 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020 |
| U70100MH1985PLC035941 | TOPMARK PROPERTIES LTD | 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| F01528 | SABRE INTERNATIONAL LLC | Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U74999MH2013FTC241671 | FASTACASH INDIA PRIVATE LIMITED | REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1975SGC018086 | MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED | Mafatlal House 1st Floor H T Parekh Marg 169 Backbay Reclamation Next to ICICI Bank , Mumbai, Maharashtra, India - 400020 |
| U66030MH2007PLC177117 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1991PLC064595 | NAVLEKH INVESTMENT LIMITED | MAFATLALHOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U72900MH2004PTC145775 | H AND B SERVICES LIMITED | RAMON HOUSEH T PAREKH MARG 169 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| AAM-1792 | MAITHILI TRADING LLP | Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020 |
| U51397MH2003PTC138832 | MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED | 4TH FLR MAFATLAL HOUSEH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U80903MH2022NPL393036 | JBIMS ALUMNI ASSOCIATION | Dadabhai Naoroji House, 164, Backbay Reclamation H. R. Parekh Marg , Mumbai, Maharashtra, India - 400020 |
| AAF-9543 | SEEJAY COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| AAF-9637 | ERANGAL COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| U51101MH1985PTC037400 | SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U51101MH1985PTC037815 | ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U93030MH2012PTC238559 | SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| AAN-9311 | FLY AVCARE AVIATION (INDIA) LLP | 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U51109MH2011PTC211875 | SANDLEWOOD TRADING PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.