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ADITYA BIRLA FINANCE LIMITED




Aditya Birla Finance Limited is a Public incorporated on 28 August 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 22,800,000,000 and its paid up capital is Rs. 6,621,008,220. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Aditya Birla Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aditya Birla Finance Limited are Subhash Chandra Bhargava, Rajat Kumar Jain, Nagesh Dinkar Pinge, Vishakha Vivek Mulye, Rakesh Singh, Sanjay Kumar Miranka, Tushar Harendra Shah, Pradeep Kumar Agrawal, Sekhar Mosur, Rakesh Singh and Ankur Deepak Shah.

Aditya Birla Finance Limited's Corporate Identification Number is (CIN) U65990GJ1991PLC064603 and its registration number is 64603.Its Email address is [email protected] and its registered address is Indian Rayon Compound, Veraval GJ 362266 IN.

Current status of Aditya Birla Finance Limited is - Active.

Company Details

CIN

U65990GJ1991PLC064603

Company Name

ADITYA BIRLA FINANCE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

64603

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 August 1991

Age of Company

32 years, 7 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

8

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,800,000,000

Paid up capital

₹6,621,008,220

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADITYA BIRLA FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Indian Rayon Compound, Veraval GJ 362266 IN

Director Details

DINDirector NameDesignationAppointment Date

00020021

SUBHASH CHANDRA BHARGAVA

Director

25 January 2019

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CompanyDesignationAppointment Date

ADITYA BIRLA NUVO LIMITED

Director

29 April 2004

JAIPRAKASH ENTERPRISES LIMITED

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27 December 2005

ADITYA BIRLA CAPITAL LIMITED

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A K CAPITAL SERVICES LIMITED

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JAYPEE CEMENT LIMITED

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JAIPRAKASH POWER VENTURES LIMITED

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ADITYA BIRLA RENEWABLES ENERGY LIMITED

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22 April 2021

PALACE SOLAR ENERGY PRIVATE LIMITED

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24 September 2020

ADITYA BIRLA RENEWABLES SOLAR LIMITED

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12 August 2021

ABREL CENTURY ENERGY LIMITED

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02 May 2023

ADITYA BIRLA RENEWABLES SUBSIDIARYLIMITED

Director

01 February 2021

MAHINDRA TRUCKS AND BUSES LIMITED

Director

27 March 2015

ADITYA BIRLA SUN LIFE PENSION MANAGEMENTLIMITED

Director

14 August 2015

OTC EXCHANGE OF INDIA

Nominee Director

26 August 2005

ESCORTS CONSTRUCTION EQUIPMENT LIMITED

Director

23 March 2009

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CompanyDesignationAppointment DateCessation Date

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00046053

RAJAT KUMAR JAIN

Director

09 March 2023

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GAININDIA ADVISORS LLP

Designated Partner

11 January 2010

STARTOSPHERE HUB LLP

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23 May 2015

GAININDIA CONSULTANCY SERVICES LLP

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PADUP VENTURES SERVICES LLP

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AUROCAP PARTNERS LLP

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MAHINDRA HOLIDAYS & RESORTS INDIALIMITED

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KALEIDOSCOPE EVENTS PRIVATE LIMITED

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SANDERSON SOLUTIONS INTERNATIONAL(INDIA) PRIVATE LIMITED

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PADUP VENTURES PRIVATE LIMITED

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00062900

NAGESH DINKAR PINGE

Director

09 March 2023

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CompanyDesignationAppointment Date

GOA CARBON LIMITED

Director

06 May 2019

AUTOMOBILE CORPORATION OF GOA LIMITED

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ARVIND FASHIONS LIMITED

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INVENTIA HEALTHCARE LIMITED

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HERO HOUSING FINANCE LIMITED

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UTKARSH SMALL FINANCE BANK LIMITED

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WHITEOAK CAPITAL TRUSTEE LIMITED

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MULTI COMMODITY EXCHANGE CLEARINGCORPORATION LIMITED

Director

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ADITYA BIRLA SUN LIFE INSURANCE COMPANYLIMITED

Director

28 October 2020

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CompanyDesignationAppointment DateCessation Date

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00203578

VISHAKHA VIVEK MULYE

Director

21 October 2022

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CompanyDesignationAppointment Date

ADITYA BIRLA SUN LIFE AMC LIMITED

Director

27 October 2022

ADITYA BIRLA HOUSING FINANCE LIMITED

Director

13 October 2022

ADITYA BIRLA ARC LIMITED

Director

18 August 2022

ADITYA BIRLA HEALTH INSURANCE CO.LIMITED

Director

15 July 2022

NPCI INTERNATIONAL PAYMENTS LIMITED

Additional Director

01 December 2022

ADITYA BIRLA MANAGEMENT CORPORATIONPRIVATE LIMITED

Director

01 July 2022

ADITYA BIRLA CAPITAL FOUNDATION

Director

01 July 2022

ADITYA BIRLA SUN LIFE INSURANCE COMPANYLIMITED

Director

14 July 2022

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CompanyDesignationAppointment DateCessation Date

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07006067

RAKESH SINGH

Managing Director

23 July 2019

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CompanyDesignationAppointment Date

ADITYA BIRLA HOUSING FINANCE LIMITED

Director

08 October 2014

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AAHPM6605Q

SANJAY KUMAR MIRANKA

CFO(KMP)

30 October 2015

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ABG SPORTS ACADEMY LLP

Nominee-Body Corp Partner

19 October 2016

POONAWALLA FINCORP LIMITED

CFO(KMP)

02 July 2021

POONAWALLA FINCORP LIMITED

CFO(KMP)

02 July 2021

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AAHPS7349P

TUSHAR HARENDRA SHAH

CEO(KMP)

08 October 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Tushar Harendra Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ADKPA8331K

PRADEEP KUMAR AGRAWAL

CFO(KMP)

08 October 2021

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ADITYA BIRLA IDEA PAYMENTS BANK LIMITED

CFO(KMP)

21 October 2016

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ADMPS7235G

SEKHAR MOSUR

Manager

05 January 2013

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CompanyDesignationAppointment Date

Currently Sekhar Mosur is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AGTPS2396E

RAKESH SINGH

CEO(KMP)

23 July 2014

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CompanyDesignationAppointment Date

Currently Rakesh Singh is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AWWPS4201M

ANKUR DEEPAK SHAH

Company Secretary

22 April 2015

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CompanyDesignationAppointment Date

Currently Ankur Deepak Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U01810GJ1996PTC058593
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MADURA GARMENTS EXPORTS LIMITEDIndian Rayon Compound Veraval Veraval Junagadh GJ 362266 IN
U67910GJ1994PLC022685
ABNL INVESTMENT LIMITEDINDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, VERAVAL GJ 362266 IN
U65990GJ1991PLC064603
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U61190GJ1997PLC062406
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L65993GJ1995PLC064810
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U51501GJ2003PLC065196
ADITYA BIRLA COMMODITIES BROKING LIMITEDINDIAN RAYON COMPOUND VERAVAL GJ 362266 IN
U72400GJ1998PTC084683
ADITYA BIRLA MINACS BPO PRIVATE LIMITEDINDIAN RAYON COMPOUND, VERAVAL Junagadh GJ 362266 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10037498

2006-12-28

2010-03-27

2011-07-04

200,000,000

Axis Bank Limited

10113967

2008-07-02

2009-03-30

2012-03-31

480,000,000

DHANALAKSHMI BANK LTD

10153321

2009-03-30

-

2012-03-31

Movable property (not being pledge)

480,000,000

DHANALAKSHMI BANK LTD

10157724

2009-04-28

-

2011-06-07

Book debts

250,000,000

INDUSIND BANK LTD.

10278133

2011-02-25

2017-11-29

-

Book debts; Receivables

300,000,000,000

VISTRA ITCL (INDIA) LIMITED

10342676

2012-02-14

-

-

Immovable property or any interest therein; Book debts

10,000,000,000

IL & FS TRUST COMPANY LIMITED

10399727

2012-11-21

-

-

Immovable property or any interest therein; Book debts

10,000,000,000

IL & FS TRUST COMPANY LIMITED

10400758

2012-09-26

-

2014-12-30

Immovable property or any interest therein

3,000,000,000

AXIS Trustee Services Limited

10479351

2013-11-19

2014-06-20

-

20,000,000,000

IL & FS TRUST COMPANY LIMITED

10560086

2014-12-01

-

-

20,000,000,000

IL & FS TRUST COMPANY LIMITED

10574554

2015-05-05

-

-

30,000,000,000

IL & FS TRUST COMPANY LIMITED

90161131

2002-05-09

-

2011-07-18

25,000,000

CITI BANK N.A.

90164237

2002-03-30

-

2004-01-20

100,000,000

CANARA BANK

100072798

2016-04-26

-

-

30,000,000,000

VISTRA ITCL (INDIA) LIMITED

100081498

2017-02-23

-

-

30,000,000,000

VISTRA ITCL (INDIA) LIMITED

100114480

2017-07-06

-

-

50,000,000,000

VISTRA ITCL (INDIA) LIMITED

100206947

2018-09-10

-

-

50,000,000,000

VISTRA ITCL (INDIA) LIMITED

100264603

2019-05-14

-

-

50,000,000,000

VISTRA ITCL (INDIA) LIMITED

100394624

2020-11-23

2021-11-02

-

10,000,000,000

Deutsche Bank AG

100442279

2021-04-30

-

-

50,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment NameCityPincodeAddress

ADITYA BIRLA FINANCE LIMITED

BANDRAMUMBAI-I

400001

APEEJAY, 2ND FLOOR,SHAHID BHAGAN SINGH RDFORT, MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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