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NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED

CIN: U65923TN2013FTC093374

NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED (CIN: U65923TN2013FTC093374) is a Private company incorporated on 17 Oct 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 7100000000.00.

NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NISSAN RENAULT FINANCIAL SERVICES INDIA 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 NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED are HARMANDEEP SINGH WALIA, DIOGO NOVO CESARINO, RAKESH KOCHHAR, and SHISHIR BHUSAN.

NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923TN2013FTC093374 and its registration number is 93374. Users may contact NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED is 47 & 49 Bazullah Road, T.Nagar, , Chennai, Tamil Nadu, India - 600017.

Current status of NISSAN RENAULT FINANCIAL SERVICES INDIA 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 NISSAN RENAULT FINANCIAL SERVICES INDIA 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 NISSAN RENAULT FINANCIAL SERVICES INDIA 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 NISSAN RENAULT FINANCIAL SERVICES INDIA
DIN Director Name Designation Appointment Date
10220003 HARMANDEEP SINGH WALIA Managing Director 2023-09-15
10421220 DIOGO NOVO CESARINO Director 2023-12-16
06690895 RAKESH KOCHHAR Director 2013-10-17
07560591 SHISHIR BHUSAN Director 2024-06-20
Past Directors & Key Managerial Personnel of NISSAN RENAULT FINANCIAL SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
08875757 KARUPPATTIPALAYAM PALANISAMY AMARNATH Alternate Director - 2022-07-26
08875757 KARUPPATTIPALAYAM PALANISAMY AMARNATH CFO - 2023-06-30
09178955 GERAUD HENRI LOUIS LECERF Director - 2023-12-14
07017359 KAZUHIKO KAZAMA Director - 2017-09-27
09178976 ELIAS FRANCISCO CHAVEZ GODINEZ Managing Director - 2023-07-31
06405478 RITIKA KHAITAN Company Secretary - 2023-02-15
07562242 DAMIEN CHRISTIAN MARIE GIGNOUX Alternate Director - 2019-10-30
07639144 ALAIN GERARD BALLU Alternate Director - 2017-05-11
08511085 CHIKASHI FUKUZAWA Alternate Director - 2019-10-30
08511085 CHIKASHI FUKUZAWA CFO(KMP) - 2020-06-30
08898889 XAVIER PIERRE MARIE LACROIX Alternate Director - 2023-12-14
06472634 AAKASH JAIN Company Secretary - 2018-04-30
06696002 PHILIPPE JEAN CLAUDE BUROS Director - 2014-08-08
06715901 JEAN LOUIS LABAUGE Director - 2014-01-04
06715901 JEAN LOUIS LABAUGE Managing Director - 2016-07-08
07531429 ARUN KANDAGADDLA Alternate Director - 2019-04-26
07531429 ARUN KANDAGADDLA CFO(KMP) - 2019-04-26
07531429 ARUN KANDAGADDLA Managing Director - 2020-12-02
07560591 SHISHIR BHUSAN Managing Director - 2019-03-31
07959056 HERMANN HAUSER Director - 2019-04-26
08467411 MICHAL WIERZBINSKI Director - 2019-10-31
06599111 KENICHIRO YOMURA Director - 2014-11-21
06937937 DANIEL CHARLES REBBI Director - 2016-07-08
07562081 DOMINIQUE EDMOND PIERRE SIGNORA Director - 2018-01-29
08047865 PHILIPPE JEAN STEPHANE METRAS Director - 2019-10-31
08621241 ANDREW WALTER MAEER Director - 2024-06-18
08633797 ALESSANDRO GARZIA Director - 2021-06-02
Other Directorships of KARUPPATTIPALAYAM PALANISAMY AMARNATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GERAUD HENRI LOUIS LECERF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAZUHIKO KAZAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELIAS FRANCISCO CHAVEZ GODINEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARMANDEEP SINGH WALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIKA KHAITAN
Company Name CIN Designation Appointment Date Cessation
GREATSHINE HOLDINGS PRIVATE LIMITED U40109TN2008PTC070082 Company Secretary - 2014-03-31
Other Directorships of DAMIEN CHRISTIAN MARIE GIGNOUX
Company Name CIN Designation Appointment Date Cessation
RENAULT INDIA PRIVATE LIMITED U34100TN2005FTC078835 Additional Director - 2016-09-26
RENAULT INDIA PRIVATE LIMITED U34100TN2005FTC078835 Director - 2020-12-04
Other Directorships of ALAIN GERARD BALLU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIKASHI FUKUZAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of XAVIER PIERRE MARIE LACROIX
Company Name CIN Designation Appointment Date Cessation
RENAULT INDIA PRIVATE LIMITED U34100TN2005FTC078835 Additional Director - 2021-09-08
RENAULT INDIA PRIVATE LIMITED U34100TN2005FTC078835 Director 2021-09-08 Ongoing
Other Directorships of DIOGO NOVO CESARINO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Company Secretary - 2017-04-25
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Additional Director - 2013-09-27
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director - 2015-03-31
SHREE KRISHNA AGENCY LIMITED U51102WB1939PLC269998 Company Secretary - 2017-04-25
CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED U65999DL2017PTC325228 Company Secretary - 2021-10-26
PLACID LIMITED U74140WB1946PLC014233 Company Secretary - 2013-10-01
Other Directorships of RAKESH KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHILIPPE JEAN CLAUDE BUROS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEAN LOUIS LABAUGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KANDAGADDLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHISHIR BHUSAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HERMANN HAUSER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAL WIERZBINSKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KENICHIRO YOMURA
Company Name CIN Designation Appointment Date Cessation
FUKOKU INDIA PRIVATE LIMITED U25190PN2010FTC137535 Director - 2017-01-01
NISSAN MOTOR INDIA PRIVATE LIMITED U34100TN2005PTC073897 Director - 2013-09-27
NISSAN MOTOR INDIA PRIVATE LIMITED U34100TN2005PTC073897 Managing Director - 2014-09-30
Other Directorships of DANIEL CHARLES REBBI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOMINIQUE EDMOND PIERRE SIGNORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHILIPPE JEAN STEPHANE METRAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREW WALTER MAEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALESSANDRO GARZIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65993TN1984PTC010628 KRISH HOLDINGS PRIVATE LIMITED 11, BAZULLAH ROAD T.NAGAR11, BAZULLAH ROAD T.NAGAR 11, BAZULLAH ROAD T.NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017
U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U74140TN2004PLC053285 IIFL WEALTH ADVISORS (INDIA) LIMITED LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017
U52599TN1996PTC034104 LAMIT MARKETING P LTD 2-B,1STFLOORMOHANAPARTMENT,OLDN0117,NEWNO122 HABIBULLAH ROAD,T.NAGAR,CHENNAI-600017. , ROAD,T.NAGAR,CHENNAI-600017., Tamil Nadu, India - 600017
U01403TN2004PTC053752 SRI SACHITHANANTHA FARMS PRIVATE LIMITED FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U63040TN2001PTC047726 SARANYA AIR TRAVELS PRIVATE LIMITED SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U29309TN1997PTC039589 KAROMI TECHNOLOGY PRIVATE LIMITED 9th Floor, 47-49 Bazullah Road T Nagar, , CHENNAI, Tamil Nadu, India - 600017
AAN-0056 NISSAN DIGITAL INDIA LLP VBC SOLITAIRE 5th FLOOR, 47 & 49 BAZULLAH ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017
U24211TN2000PTC046096 ECOSMART TECHNOLOGIES PRIVATE LIMITED DWARAKA,26/1,BAZULLAH ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI17, Tamil Nadu, India - 600017
U45200TN2012PTC088462 GVR NAGAUR BIKANER TOLLWAY PRIVATE LIMITED 9th & 10th Floors, VBC Solitaire, No. 47 & 49, Bazullah Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017
U45206TN2012PTC085593 GVR AJMER NAGAUR TOLLWAY PRIVATE LIMITED 9th & 10th Floors, VBC Solitaire, No. 47 & 49, Bazullah Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017
U45209TN2013PTC093325 GVR AP INTEGRATED CHECK POST PRIVATE LIMITED VBC Solitaire, 9th and 10th Floor, No. 47 & 49, Bazullah Road, T Nagar , Chennai, Tamil Nadu, India - 600017
U45201TN2009PTC091845 GVR RMN HUBLI LAKSHMESHWAR ROAD PROJECT PRIVATE LIMITED VBC Solitaire, 9th & 10th Floor, No. 47 & 49, Bazullah Road, T. Nagar , Chennai, Tamil Nadu, India - 600017
U45201TN2010PTC091846 GVRMP BELGAUM KHANAPUR TOLLWAY PRIVATE LIMITED VBC Solitaire, 9th & 10th Floor, No. 47 & 49, Bazullah Road, T. Nagar , Chennai, Tamil Nadu, India - 600017
U30009TN1999PTC042497 SRM TECHNOLOGIES PRIVATE LIMITED 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
U45209TN1998PLC040073 ENCON SERVICES LIMITED LANIO HOUSE 25, G.N.CHETTYROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U92200TN2000PTC045444 RAJALAKSHMI MEDIA SERVICES PRIVATE LIMITED NEW NO 38 MASS TOWER2ND FLOOR BAZULLAH ROAD T NAGAR CHENNAI 600 017 , T NAGAR CHENNAI 600 017, Tamil Nadu, India - 600017
U36101TN1995PTC031753 CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017
U30007TN1993PTC026080 MARUTHI CIRCUITS PRIVATE LIMITED NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U63090TN1998PTC040440 SREEVARI TRANSPORT PRIVATE LIMITED NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U70101TN1996PLC034283 B A PROFPERTIES LTD NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U72300TN2004PTC053732 ACUMEN COMSYS SERVICES PRIVATE LIMITED 110/72, O, RANGA COMPLEXTHYAGARAYA ROAD PONDI BAZAAR T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U72200TN2000PTC044122 SUMERU HOLDINGS PRIVATE LIMITED NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017
U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U50500TN2005PTC055256 ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
L74999TN2005PLC055748 RADIANT CASH MANAGEMENT SERVICES LIMITED 28, VIJAYARAGHAVA ROAD,T.NAGAR, CHENNAI T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
U01409TN1995PTC031132 MAHALAKSHMI ESTATES PRIVATE LIMITED 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017

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

  • 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.

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
Download Audited Financials
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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