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HINDUJA FINANCE LIMITED

CIN: U65993MH2006PLC166340 As on: 2024-07-04

HINDUJA FINANCE LIMITED (CIN: U65993MH2006PLC166340) is a Public company incorporated on 20 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100000000.00.

HINDUJA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUJA FINANCE 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 HINDUJA FINANCE LIMITED are KANCHAN UDAY CHITALE, ASHOK PARMANAND HINDUJA, SUDEEP GOSWAMI, SHARADCHANDRA VITHAL ZAREGAONKAR, and JEET PRAKASH CHUGANI.

HINDUJA FINANCE LIMITED's Corporate Identification Number (CIN) is U65993MH2006PLC166340 and its registration number is 166340. Users may contact HINDUJA FINANCE LIMITED on its Email address - [email protected]. Registered address of HINDUJA FINANCE LIMITED is TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX, , Bandra, Maharashtra, India - 400051.

Current status of HINDUJA FINANCE 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 HINDUJA FINANCE 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.

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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 HINDUJA FINANCE 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 HINDUJA FINANCE
DIN Director Name Designation Appointment Date
00007267 KANCHAN UDAY CHITALE Director 2014-12-26
00123180 ASHOK PARMANAND HINDUJA Director 2015-09-22
08086377 SUDEEP GOSWAMI Director 2018-08-01
10071307 SHARADCHANDRA VITHAL ZAREGAONKAR Director 2023-03-21
00166921 JEET PRAKASH CHUGANI Director 2015-09-22
Past Directors & Key Managerial Personnel of HINDUJA FINANCE
DIN Director Name Designation Appointment Date Cessation
00007267 KANCHAN UDAY CHITALE Additional Director - 2014-12-26
00120671 PRAKASH SHAH Additional Director - 2014-12-26
00120671 PRAKASH SHAH Director - 2021-09-29
00123180 ASHOK PARMANAND HINDUJA Additional Director - 2015-09-22
00123180 ASHOK PARMANAND HINDUJA Director - 2014-12-19
00394795 CHETAN RAMESHCHANDRA SHAH Whole-time director - 2014-11-27
08086377 SUDEEP GOSWAMI Additional Director - 2018-08-01
10071307 SHARADCHANDRA VITHAL ZAREGAONKAR Additional Director - 2023-08-20
00166921 JEET PRAKASH CHUGANI Additional Director - 2015-09-22
02205645 DILIP PAHILAJRAI PANJWANI CFO(KMP) - 2015-01-31
Other Directorships of KANCHAN UDAY CHITALE
Company Name CIN Designation Appointment Date Cessation
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2014-06-04
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director - 2020-03-19
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director 2009-10-05 Ongoing
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2019-09-19
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2019-09-19 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2012-07-17
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2007-08-14
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2021-09-24
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director 2023-11-23 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2017-04-14
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2014-09-12
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2024-06-25
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2015-09-30
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2015-09-30 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2015-09-24
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2015-09-24 Ongoing
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2014-09-19
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2014-09-19 Ongoing
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2021-11-30
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2021-11-30 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2021-09-24
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2023-11-23 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2023-12-03
HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1998PTC115979 Director 1998-07-27 Ongoing
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2014-09-19
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 2014-09-19 Ongoing
Other Directorships of PRAKASH SHAH
Company Name CIN Designation Appointment Date Cessation
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2009-07-31
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2015-08-07
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2007-09-24
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-04-24
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2007-04-27
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2016-09-19
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2020-11-06
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2015-09-30
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2018-06-01
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2010-09-28
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2017-11-16
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-06-14
APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2016-08-03
APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2020-12-06
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2016-09-19
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2016-09-19 Ongoing
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2016-02-09
FALCON CORPORATE ADVISORS PRIVATE LIMITED U67190MH2002PTC136265 Director - 2011-07-15
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2021-09-29
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2016-09-19
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2020-11-06
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2010-10-02
THIRDWAVE REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164786 Director - 2011-07-15
PATHFINDER INTERNATIONAL INDIA U74900DL2011NPL219518 Director - 2014-09-26
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2007-09-25
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2013-11-26
PUNE PIONEERS FOOTBALL CLUB PRIVATE LIMITED U92100PN2017PTC168166 Director 2017-02-01 Ongoing
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2010-07-26
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2020-11-05
MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED U92412MH2012PTC232891 Director - 2016-03-24
OJASYA LITERACY FOUNDATION U93000MH2013NPL245009 Director - 2019-03-25
Other Directorships of ASHOK PARMANAND HINDUJA
Company Name CIN Designation Appointment Date Cessation
AASIA CORPORATION LLP AAF-6219 Designated Partner - 2018-01-16
ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner 2017-01-31 Ongoing
AASIA ENTERPRISES LLP AAF-9815 Designated Partner 2016-03-18 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-19
NDL VENTURES LIMITED L65100MH1985PLC036896 Whole-time director - 2018-10-01
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2023-02-27
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2019-09-30 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2017-09-26
THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED U26999MH1946PTC134186 Director 1974-07-09 Ongoing
AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Additional Director - 2015-09-21
AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director 2015-09-21 Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2011-05-13
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2008-12-30 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2008-09-19
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2011-05-01
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director 2014-05-01 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director - 2011-05-01
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-09-30
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2015-09-30 Ongoing
AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director - 2009-11-09
AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Additional Director - 2015-09-02
AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2015-09-02 Ongoing
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Additional Director - 2009-07-18
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director - 2009-10-23
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2010-09-24
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2007-05-23
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2017-03-31
HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2007-06-28
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2007-07-09
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2014-09-30
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2014-09-30 Ongoing
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2007-02-12
CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Director - 2017-09-15
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-09-26
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2015-08-03
INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director 1995-09-07 Ongoing
Other Directorships of CHETAN RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
EXCELLER ENGINEERING WORKS PRIVATE LIMITED U29309PN2021PTC202128 Director - 2022-04-13
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2012-07-16
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2014-11-27
Other Directorships of SUDEEP GOSWAMI
Company Name CIN Designation Appointment Date Cessation
AASIA CORPORATION LLP AAF-6219 Designated Partner 2021-05-11 Ongoing
AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Additional Director - 2018-08-10
AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director 2018-08-10 Ongoing
ECOPOLIS PROPERTIES PRIVATE LIMITED U70109MH2022PTC392375 Director - 2024-06-19
CYQUREX TECHNOLOGIES PRIVATE LIMITED U70200MH2017PTC295463 Additional Director - 2022-09-30
CYQUREX TECHNOLOGIES PRIVATE LIMITED U70200MH2017PTC295463 Director - 2024-06-24
ECOPOLIS SERVICES PRIVATE LIMITED U70200MH2024PTC424609 Director 2024-05-03 Ongoing
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2023-09-20
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director 2023-06-28 Ongoing
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2022-09-22
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director 2022-05-24 Ongoing
CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Additional Director - 2022-09-08
CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Director 2021-11-10 Ongoing
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director 2021-08-20 Ongoing
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director appointed in casual vacancy - 2021-08-20
INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Additional Director - 2022-09-30
INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director 2022-05-24 Ongoing
Other Directorships of SHARADCHANDRA VITHAL ZAREGAONKAR
Company Name CIN Designation Appointment Date Cessation
INDUSIND BANK LTD. L65191PN1994PLC076333 CFO(KMP) - 2021-09-30
Other Directorships of JEET PRAKASH CHUGANI
Company Name CIN Designation Appointment Date Cessation
AASIA CORPORATION LLP AAF-6219 Designated Partner 2018-01-17 Ongoing
AASIA CORPORATION LLP AAF-6219 Designated Partner - 2017-01-30
ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner - 2017-01-30
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2007-09-29
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director 2007-09-29 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2010-07-30
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director - 2014-11-27
HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director 2007-02-06 Ongoing
HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director - 2015-03-31
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2011-09-15
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2011-09-15 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2013-09-30
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2008-12-11 Ongoing
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Managing Director - 2008-12-11
AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2007-02-06 Ongoing
APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
APDL ESTATES LIMITED U52520TG1988PLC008189 Director 2007-09-28 Ongoing
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2007-09-29
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2014-11-27
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2010-08-31
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2014-11-27
HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Additional Director - 2007-09-28
HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director 2007-09-28 Ongoing
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2015-03-31
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2010-09-01
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2015-09-01
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Manager - 2010-08-31
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Managing Director 2015-09-01 Ongoing
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Managing Director - 2010-09-30
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2012-07-16
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2013-07-22
CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Additional Director - 2024-07-18
CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Director 2024-06-20 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2010-07-30
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2011-08-04
ONEMAHANET INTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226203 Director - 2018-09-18
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2014-09-30
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director 2014-09-30 Ongoing
IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Additional Director - 2016-09-20
IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Director - 2013-03-29
TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Additional Director - 2016-09-20
TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Director - 2017-02-03
Other Directorships of DILIP PAHILAJRAI PANJWANI
Company Name CIN Designation Appointment Date Cessation
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2011-05-10
NDL VENTURES LIMITED L65100MH1985PLC036896 Manager - 2011-05-10
NDL VENTURES LIMITED L65100MH1985PLC036896 Whole-time director - 2012-04-30
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2010-07-30
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2015-04-13
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Additional Director - 2010-07-29
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Director - 2015-04-13
U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Additional Director - 2013-08-01
U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Director - 2014-03-01
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Additional Director - 2010-09-20
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2014-03-01
APNA INCABLE BROADBAND SERVICES PRIVATE LIMITED U64201MH2008PTC306009 Additional Director - 2012-08-01
APNA INCABLE BROADBAND SERVICES PRIVATE LIMITED U64201MH2008PTC306009 Director - 2014-03-01
ADVANCE MULTISYSTEM BROADBAND COMMUNICATIONS LIMITED U64202WB2000PLC091088 Additional Director - 2012-09-29
ADVANCE MULTISYSTEM BROADBAND COMMUNICATIONS LIMITED U64202WB2000PLC091088 Director - 2014-03-01
RMD BARODA NETWORK PRIVATE LIMITED U64204GJ2008PTC054986 Additional Director - 2010-04-26
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2010-07-30
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2015-04-13
JAGSUMI PERSPECTIVES PRIVATE LIMITED U74999DL2010PTC200902 Additional Director - 2012-08-04
JAGSUMI PERSPECTIVES PRIVATE LIMITED U74999DL2010PTC200902 Director - 2014-03-01
UNITED MYSORE NETWORK PRIVATE LIMITED U85110MH1996PTC306003 Additional Director - 2013-08-01
UNITED MYSORE NETWORK PRIVATE LIMITED U85110MH1996PTC306003 Director - 2014-03-01
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Additional Director - 2009-11-23
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Director - 2014-03-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2010-07-26
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2012-04-28
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Additional Director - 2010-07-22
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Director - 2014-03-01
SAINATH IN ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196339 Additional Director - 2010-07-24
SAINATH IN ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196339 Director - 2014-03-01
RBL DIGITAL CABLE NETWORK PRIVATE LIMITED U93090MH2010PTC208543 Additional Director - 2012-08-06
RBL DIGITAL CABLE NETWORK PRIVATE LIMITED U93090MH2010PTC208543 Director - 2014-03-01

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U65993MH2008PLC384221 HINDUJA LEYLAND FINANCE LIMITED Plot No. C-21, Tower C (1-3 Floors), G Block, Bandra Kurla Complex, Bandra (E) , Bandra, Maharashtra, India - 400051
U02002MH1998PLC117080 HINDUJA HEALTHCARE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U45200MH1968PLC014045 HINDUJA REALTY VENTURES LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U40105MH2008PLC189213 HINDUJA ENERGY (INDIA) LIMITED TOWER C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U51909MH2007PTC167601 AASIA IMPORTS & EXPORTS PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U72200MH1995PLC088486 HINDUJA GROUP LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U70109MH2022PTC392375 ECOPOLIS PROPERTIES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U72900MH2017PTC294484 CYQURE INDIA PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U74999MH1993PLC072925 AASIA ADVISORY SERVICES LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
L92199MH1995PLC084610 HINDUJA GLOBAL SOLUTIONS LIMITED Tower C, 1st Floor, Plot C-21, G Block Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
U68100MH2006PTC166340 HFL ENTERPRISES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK,,BANDRA KURLA COMPLEX,,Bandra,Mumbai,Maharashtra,400051-India
U94990MH1995PLC239513 INDUSIND INTERNATIONAL LIMITED TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX,Bandra,Mumbai,Maharashtra,400051-India
ACJ-4355 AASIA INDUSTRIAL PROJECTS LLP PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051
AAF-9721 ASHOK PLYWOOD TRADING COMPANY LLP TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051
AAF-9815 AASIA ENTERPRISES LLP Plot No.C-21, Tower-C, G-BlockBandra Kurla Complex Mumbai, Maharashtra, India - 400051
U70200MH2017PTC295463 CYQUREX TECHNOLOGIES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
U55101MH2006PTC165827 AQUAMARINE RESORTS PRIVATE LIMITED C/o Regus Magnum Business Centre Pvt Ltd G Block Plot C-59 11th Floor, Platina, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
U93000MH2008PTC182156 CAPITAL INVESTMENT RESEARCH SERVICES PRIVATE LIMITED Vibgyor Tower, Level 3, Unit-2, G Block, Plot C-62 Bandra-Kurla Complex, Bandra (East), Mum bai-400051 , Mumbai, Maharashtra, India - 400051
U72900MH2022PTC395469 MADAFU DESIGNS PRIVATE LIMITED PLOT C 20, G BLOCK, NEAR MCA BANDRA KURLA COMPLEX, BANDRA EAST , Bandra, Maharashtra, India - 400051
U70100MH2013PTC241568 FIVE SHIPS REALTY PRIVATE LIMITED Plot No. C-30, Block G, Opp. SIDBI Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
U74999MH2016FTC274395 WISE PAYMENTS INDIA PRIVATE LIMITED B/105, The Capital, G-Block, Plot C-70, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U74110MH2007PTC170400 PRACTUS ADVISORS PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051
U72900MH2019PTC326102 IKENKO HEALTH TECH PRIVATE LIMITED WeWork Enam Sambhav, Plot C - 20, G Block BKC Bandra Kurla Complex, Bandra (East), Near MCA , Bandra, Maharashtra, India - 400051
U45309MH2022PTC393237 PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U55100MH2008PTC185843 BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U70109MH2021PTC365235 PARTHOS PROPERTIES PRIVATE LIMITED 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100054149 2015-12-22 2020-03-06 2020-05-28 400,000,000.00 JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
100091508 2017-03-20 2020-11-23 2021-02-23 640,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100179171 2018-05-03 - 2018-11-22 350,000,000.00 Infina Finance Pvt Ltd
100228961 2018-12-20 - 2020-06-16 400,000,000.00 AXIS FINANCE LIMITED
100391702 2020-09-22 - - 480,000,000.00 ADITYA BIRLA FINANCE LIMITED
100391704 2020-09-25 - - 1,020,000,000.00 ADITYA BIRLA FINANCE LIMITED
100421929 2021-02-11 2024-06-14 - 300,000,000.00 INFINA FINANCE PRIVATE LIMITED

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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

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