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HDFC SALES PRIVATE LIMITED

CIN: U65920MH2004PTC144182

HDFC SALES PRIVATE LIMITED (CIN: U65920MH2004PTC144182) is a Private company incorporated on 23 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1220000000.00.

HDFC SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HDFC SALES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of HDFC SALES PRIVATE LIMITED are SUMANT VINAY RAMPAL, SURYAKANT NANALAL SHROFF, RAJEEV SARDANA, SIMRITA KAUR AHLUWALIA, and BHAVESH C ZAVERI.

HDFC SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH2004PTC144182 and its registration number is 144182. Users may contact HDFC SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HDFC SALES PRIVATE LIMITED is 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020.

Current status of HDFC SALES PRIVATE LIMITED is - Active.

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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Previous Names

Previous CINs

ZaubaCorp's company report for HDFC SALES 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 Report

All 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.

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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 SALES

Purchase full report of HDFC SALES

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 SALES 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.

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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HDFC SALES
DIN Director Name Designation Appointment Date
10615196 SUMANT VINAY RAMPAL Nominee Director 2024-06-03
00011169 SURYAKANT NANALAL SHROFF Director 2015-07-28
06648276 RAJEEV SARDANA Director 2020-07-31
08458567 SIMRITA KAUR AHLUWALIA Director 2024-01-11
01550468 BHAVESH C ZAVERI Nominee Director 2024-02-02
Past Directors & Key Managerial Personnel of HDFC SALES
DIN Director Name Designation Appointment Date Cessation
10429289 ARVIND RAVINDER KAPIL Additional Director - 2024-03-19
10615196 SUMANT VINAY RAMPAL Additional Director - 2024-05-29
00010576 JOSEPHCONRAD AGNELO DSOUZA Additional Director - 2015-07-28
00010576 JOSEPHCONRAD AGNELO DSOUZA Director - 2024-01-15
00473399 MADABHUSI RAMABHADRAN Additional Director - 2008-07-16
00473399 MADABHUSI RAMABHADRAN Director - 2015-04-25
02533658 SRINIVASARAO NAGABHUSHANA RAO NAGENDRA Additional Director - 2011-07-08
02533658 SRINIVASARAO NAGABHUSHANA RAO NAGENDRA Director - 2015-04-25
00021512 GAUTAM JAGDISH BHAGAT Director - 2015-03-28
00676830 MADHUMITA GANGULI Additional Director - 2015-07-28
00676830 MADHUMITA GANGULI Director - 2018-04-19
09157265 HARINI ANAND Additional Director - 2021-07-16
09157265 HARINI ANAND Nominee Director - 2023-10-11
00011169 SURYAKANT NANALAL SHROFF Additional Director - 2015-07-28
00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Additional Director - 2015-07-28
00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Director - 2020-07-31
00737329 SURESH SHANKER MENON Director - 2010-12-28
06648276 RAJEEV SARDANA Additional Director - 2020-07-31
08458567 SIMRITA KAUR AHLUWALIA Additional Director - 2024-05-29
00008064 RENU SUD KARNAD Nominee Director - 2012-10-17
01033802 MATHEW JOSEPH Nominee Director - 2019-10-17
01550468 BHAVESH C ZAVERI Additional Director - 2024-05-29
Other Directorships of ARVIND RAVINDER KAPIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMANT VINAY RAMPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPHCONRAD AGNELO DSOUZA
Company Name CIN Designation Appointment Date Cessation
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2024-05-22
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2024-04-25 Ongoing
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 2024-09-26 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2012-09-04
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
CHALET HOTELS LIMITED L55101MH1986PLC038538 Nominee Director - 2012-03-30
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2025-12-29
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2025-11-28 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director 2025-02-17 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2023-09-28
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2022-12-09 Ongoing
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2003-05-08 Ongoing
NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Additional Director - 2025-07-17
NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Director 2025-08-07 Ongoing
HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director 2003-03-26 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2025-03-24
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2024-09-24 Ongoing
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2014-07-15
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Additional Director - 2013-09-30
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Director - 2018-02-22
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2023-11-30
EDU VOYAGE EDUCATION PRIVATE LIMITED U80301DL2011PTC451358 Director - 2023-11-23
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2021-12-23
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director 2021-12-23 Ongoing
Other Directorships of MADABHUSI RAMABHADRAN
Company Name CIN Designation Appointment Date Cessation
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2006-06-29 Ongoing
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
Other Directorships of SRINIVASARAO NAGABHUSHANA RAO NAGENDRA
Company Name CIN Designation Appointment Date Cessation
FOUR BRICKS INFRA-VENTURES LLP ACE-1658 Partner 2023-11-30 Ongoing
PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Additional Director - 2023-09-20
PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director 2023-10-10 Ongoing
MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Additional Director 2024-08-27 Ongoing
UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2011-12-21
UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director - 2011-12-21
GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director - 2011-03-18
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director 2005-12-12 Ongoing
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2020-01-14
PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Additional Director 2024-01-05 Ongoing
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2023-06-29
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director 2023-10-20 Ongoing
PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED U45309MH2022PTC393237 Additional Director 2024-02-01 Ongoing
PRESTIGE ACRES PRIVATE LIMITED U45400KA2021PTC153545 Additional Director - 2024-03-11
DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Additional Director 2024-02-01 Ongoing
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director 2024-02-01 Ongoing
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director 2024-02-01 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2016-07-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2021-12-03
Other Directorships of GAUTAM JAGDISH BHAGAT
Company Name CIN Designation Appointment Date Cessation
AIKYA ASSETS LLP AAM-7774 Designated Partner 2018-06-05 Ongoing
GAUAGRIKARMA NATURO FARMS LLP AAM-9007 Designated Partner 2018-07-02 Ongoing
PEAPOD REALTY PRIVATE LIMITED U41000RJ2024PTC094080 Director 2024-04-25 Ongoing
PEAPOD BUILDERS AND DEVELOPERS PRIVATE LIMITED U41000RJ2024PTC094552 Director 2024-05-17 Ongoing
MAKUL HOSPITALITY PRIVATE LIMITED U55101RJ2011PTC034680 Director - 2022-01-28
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-07-25
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2019-05-10
AIKYA ASSETS (I) PRIVATE LIMITED U70109RJ2023PTC085776 Director 2023-01-10 Ongoing
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2012-09-27
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2007-06-27
Other Directorships of MADHUMITA GANGULI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2021-07-23
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2021-07-23 Ongoing
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2021-06-09
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director 2021-09-24 Ongoing
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2017-08-24
CL EDUCATE LIMITED L74899DL1996PLC425162 Director 2017-08-24 Ongoing
CL EDUCATE LIMITED L74899DL1996PLC425162 Nominee Director - 2015-04-07
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Nominee Director - 2018-04-05
PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Additional Director 2024-07-04 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2015-05-11
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2024-03-20
CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Additional Director - 2011-09-29
CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2015-04-07
ANSAL IT CITY & PARKS LIMITED U72200DL2005PLC134789 Director - 2013-10-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2015-07-08
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2022-05-10
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2016-07-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2022-04-18
Other Directorships of HARINI ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYAKANT NANALAL SHROFF
Other Directorships of KULUMANI GOPALRATNAM KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Additional Director - 2019-09-30
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Director - 2024-09-26
EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2022-01-31
EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-02-07 Ongoing
EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2025-02-24
PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2021-09-28
PURAVANKARA LIMITED L45200KA1986PLC051571 Director 2021-09-28 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2004-01-17 Ongoing
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director - 2019-09-14
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2014-07-30
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Alternate Director - 2014-02-21
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2020-03-02
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director 2020-03-02 Ongoing
MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director - 2017-10-31
HUNNAR SHAALA FOUNDATION FOR BUILDING TECHNOLOGY AND INNOVATIONS U45201GJ2003NPL042739 Director - 2010-09-27
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Alternate Director - 2019-08-01
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-09-23
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2007-11-15
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director 2022-12-15 Ongoing
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Additional Director - 2015-07-21
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director - 2020-07-20
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2020-07-31
DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director 2024-12-17 Ongoing
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2007-03-05
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2021-10-29
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2021-10-29 Ongoing
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Managing Director - 2010-05-22
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2008-05-01
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2022-05-31
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-10-18
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2023-05-05 Ongoing
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2012-09-26
Other Directorships of SURESH SHANKER MENON
Company Name CIN Designation Appointment Date Cessation
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2019-09-27
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2021-05-12 Ongoing
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director - 2019-04-14
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2017-06-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2021-03-30
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2015-08-17
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Director - 2023-06-22
Other Directorships of RAJEEV SARDANA
Company Name CIN Designation Appointment Date Cessation
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Additional Director - 2024-05-19
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director 2024-01-23 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Nominee Director - 2023-12-27
Other Directorships of SIMRITA KAUR AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Additional Director - 2019-07-26
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Whole-time director 2019-07-26 Ongoing
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of MATHEW JOSEPH
Company Name CIN Designation Appointment Date Cessation
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2017-01-10
MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director - 2020-01-08
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Additional Director - 2016-08-22
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Director - 2017-08-23
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2016-01-20
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-12-22
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director 2023-12-01 Ongoing
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2024-01-18
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Nominee Director 2008-06-27 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2024-01-29
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2023-11-28 Ongoing
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Additional Director - 2014-09-18
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2024-01-18
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Nominee Director 2014-09-18 Ongoing
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2019-11-28
STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Additional Director - 2014-01-06
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2020-07-31
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2019-10-17
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Additional Director - 2010-09-20
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2012-09-26
Other Directorships of BHAVESH C ZAVERI
Company Name CIN Designation Appointment Date Cessation
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-04-18
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2023-07-07 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2010-06-28
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2019-11-29
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2024-07-02
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Nominee Director 2024-01-29 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2016-06-28
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2019-11-28
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2019-04-24
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Nominee Director 2024-06-07 Ongoing
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2017-09-22
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2019-11-28
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Nominee Director - 2017-07-25
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2019-11-28
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-03-20
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director 2012-12-20 Ongoing

CIN Company Name Company Address
U65991MH2004PLC149329 SAVOIR TRUSTEE LIMITED 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020
U66010MH2002PLC134869 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , 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
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
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
U74999MH2020PTC389340 VRATA TECH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
U93000MH2012NPL237056 H T PAREKH FOUNDATION RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
U65990MH1991PLC064595 NAVLEKH INVESTMENT LIMITED MAFATLALHOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U28113MH2008PTC178378 ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
L70100MH1977PLC019916 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED RAMON HOUSE 169BACKBAY RECLAMATION H T 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
U74900MH2009PTC197164 HILL EXIM PRIVATE LIMITED MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , 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
U65990MH1994PLC083933 HDFC INVESTMENTS LIMITED RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
U93030MH2012PTC238559 SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , 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
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
U65993MH2000PLC123680 HDFC HOLDINGS LIMITED RAMON HOUSE H T PAREKH169 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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