CIN |
|
|
Company Name |
CAN FIN HOMES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
8699 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 October 1987 |
|
Age of Company |
36 years, 6 month, 10 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹700,000,000 |
|
Paid up capital |
₹266,308,250 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CAN FIN HOMES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
29/1, M N KRISHNA ROA ROAD,NEAR LALBAGH WEST GATE, BASAVANAGUDI P.S. NA BANGALORE. KA 560004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
02446976 |
Director |
08 September 2021 |
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Previous Companies Associated with
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02599310 |
Director |
26 August 2020 |
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Previous Companies Associated with
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02719232 |
Director |
04 August 2022 |
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Previous Companies Associated with
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07402047 |
Director |
04 August 2022 |
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Previous Companies Associated with
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08193978 |
Director |
12 March 2019 |
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08607009 |
Director |
26 April 2023 |
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Previous Companies Associated with
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08659944 |
Director |
19 June 2023 |
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10054487 |
Managing Director |
18 March 2023 |
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10194447 |
Wholetime Director |
19 June 2023 |
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Previous Companies Associated with
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AADPI7133F |
CEO(KMP) |
18 March 2023 |
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Previous Companies Associated with
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ADCPJ9862A |
CFO(KMP) |
04 November 2019 |
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Previous Companies Associated with
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AEWPB5059G |
CFO(KMP) |
28 April 2016 |
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Previous Companies Associated with
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AFAPS4025E |
Manager |
28 April 2018 |
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Previous Companies Associated with
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AHAPA4918J |
CFO(KMP) |
04 January 2023 |
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Previous Companies Associated with
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AKRPK4488R |
Company Secretary |
01 April 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999KA2017PTC107627 |
RHIOH MANAGEMENT CONSULTING PRIVATE LIMITED | NO. 37, M.N. KRISHNA RAO ROAD LALBAGH WEST GATE, BASAVANAGUDI BANGALORE Bangalore KA 560004 IN |
U74140KA2001PTC029626 |
ONDOT CORPORATE SERVICES PRIVATE LIMITED | NO.37, M.N KRISHNA RAO ROAD LALBAGH WEST GATE, BASAVANAGUDI BANGALORE Bangalore KA 560004 IN |
U85110KA1999PTC024796 |
KRISHIL CAPITAL HOLDINGS PRIVATE LIMITED | NO.37, M.N KRISHNA RAO ROAD LALBAGH WEST GATE, BASAVANAGUDI BANGALORE Bangalore KA 560004 IN |
U74999KA2012PTC065757 |
KPMS CONSULTING PRIVATE LIMITED | No. 37, M. N. Krishna Rao Road, Opp. Lalbagh West Gate, Basavanagudi Bangalore Bangalore KA 560004 IN |
U45201KA2009PTC051579 |
MINERVA INFRASTRUCTURES PRIVATE LIMITED | No.38 (Old.No.12/2) Surveyor Street M,N,Krishnarao Road, Near Lalbagh West Gate, Basavanagudi Bangalore Bangalore KA 560004 IN |
U74999KA2018PTC114204 |
RHIOH HAWK CONSULTING PRIVATE LIMITED | NO.37, M N KRISHNA RAO ROAD,, LALBAGH WEST GATE BASVANGUDI BANGALORE Bangalore KA 560004 IN |
AAM-0516 |
BLUEMONT CAPITAL ADVISORS LLP | No.37,KrishilCapital,M.N.KrishnaRaoRoad,LalbaghWestGate,Basavanagudi NA Bangalore Bangalore Karnataka 560004 |
AAM-8632 |
ENERGY ADDAA LLP | No. 1/1 M.N.Krishna Rao Road Basavanagudi Bangalore Bangalore KA 560004 IN |
U55101KA2012PTC063748 |
WHITESANDS HOSPITALITY PRIVATE LIMITED | A-1, CHARTERED KRISHNA APTS, M.N.KRISHNA RAO ROAD, BASAVANAGUDI BANGALORE Bangalore KA 560004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10005071 |
2006-05-25 |
- |
2015-09-24 |
Book debts |
3,000,000,000 |
Canara Bank |
10023613 |
2006-09-18 |
- |
- |
Book debts |
1,800,000,000 |
NATIONAL HOUSING BANK |
10026259 |
2006-11-13 |
- |
2015-10-13 |
Book debts |
2,000,000,000 |
Canara Bank |
10058050 |
2007-06-27 |
- |
- |
Floating charge |
288,815,000 |
IDBI Trusteeship Services Ltd. |
10058853 |
2007-06-20 |
- |
2008-06-26 |
Floating charge |
500,000,000 |
ING VYSYA BANK LIMITED |
10079298 |
2007-11-30 |
- |
- |
Book debts |
3,000,000,000 |
CANARA BANK |
10144158 |
2009-01-22 |
- |
- |
Floating charge |
2,250,000,000 |
National Housing Bank |
10146182 |
2009-03-04 |
- |
- |
Floating charge |
1,000,000,000 |
Canara Bank |
10174372 |
2009-08-21 |
- |
- |
Book debts; Floating charge |
2,500,000,000 |
NATIONAL HOUSING BANK |
10178921 |
2009-09-14 |
2018-06-22 |
- |
Book debts; Hypothecation of Receivables |
8,000,000,000 |
Canara Bank |
10215178 |
2010-03-24 |
- |
2017-02-07 |
Book debts; Floating charge |
2,000,000,000 |
Canara Bank |
10238153 |
2010-08-13 |
- |
- |
Book debts |
3,000,000,000 |
NATIONAL HOUSING BANK |
10269715 |
2010-12-10 |
- |
2017-02-07 |
Book debts; Floating charge |
2,000,000,000 |
Canara Bank |
10295572 |
2011-06-21 |
- |
2017-02-07 |
Book debts; Floating charge |
2,000,000,000 |
Canara Bank |
10315701 |
2011-10-28 |
- |
2017-02-07 |
Book debts; Floating charge |
3,000,000,000 |
CANARA BANK |
10342618 |
2012-03-17 |
- |
2017-02-07 |
Book debts; Floating charge |
2,000,000,000 |
CANARA BANK |
10352878 |
2012-04-30 |
- |
- |
Book debts |
2,000,000,000 |
NATIONAL HOUSING BANK |
10370876 |
2012-07-25 |
- |
2017-02-07 |
Book debts; Floating charge |
4,500,000,000 |
CANARA BANK |
10372835 |
2012-08-09 |
- |
- |
Book debts |
1,000,000,000 |
NATIONAL HOUSING BANK |
10383524 |
2012-10-05 |
- |
- |
Book debts |
4,000,000,000 |
NATIONAL HOUSING BANK |
10392737 |
2012-12-12 |
- |
- |
Book debts; Floating charge |
5,000,000,000 |
NATIONAL HOUSING BANK |
10409717 |
2013-03-06 |
- |
- |
Book debts; Floating charge |
5,000,000,000 |
National Housing Bank |
10420476 |
2013-03-27 |
2014-08-12 |
2017-06-05 |
300,000,000 |
HDFC BANK LIMITED |
|
10434192 |
2013-06-15 |
- |
2017-02-07 |
Book debts; Floating charge |
2,000,000,000 |
Canara Bank |
10443061 |
2013-07-31 |
- |
2017-02-07 |
Book debts |
2,000,000,000 |
Canara Bank |
10444220 |
2013-08-16 |
- |
- |
Book debts |
7,000,000,000 |
NATIONAL HOUSING BANK |
10454066 |
2013-09-25 |
- |
2017-02-07 |
Book debts |
5,000,000,000 |
Canara Bank |
10462187 |
2013-10-30 |
- |
2014-08-19 |
Book debts |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10481945 |
2014-03-04 |
- |
- |
Book debts |
2,500,000,000 |
NATIONAL HOUSING BANK |
10484161 |
2014-03-17 |
- |
2017-02-22 |
Book debts; Floating charge |
2,000,000,000 |
BANK OF BARODA |
10493814 |
2014-04-05 |
2014-11-28 |
2017-02-09 |
Immovable property or any interest therein |
2,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10509465 |
2014-03-27 |
- |
- |
Book debts; Floating charge |
700,000,000 |
HDFC BANK LIMITED |
10510900 |
2014-06-20 |
- |
- |
Book debts; Floating charge |
2,000,000,000 |
NATIONAL HOUSING BANK |
10527136 |
2014-09-29 |
- |
- |
Book debts |
3,000,000,000 |
Canara Bank |
10528477 |
2014-10-09 |
- |
- |
Book debts |
10,000,000,000 |
NATIONAL HOUSING BANK |
10532284 |
2014-09-27 |
- |
2015-10-06 |
Book debts; Floating charge |
1,000,000,000 |
DEUTSCHE BANK AG |
10532534 |
2014-10-29 |
- |
2016-09-21 |
Book debts; Floating charge |
1,000,000,000 |
THE FEDERAL BANK LIMITED |
10537903 |
2014-09-29 |
- |
- |
Book debts; Floating charge |
2,000,000,000 |
KOTAK MAHINDRA BANK LTD |
10541756 |
2014-12-10 |
- |
2017-01-16 |
Book debts |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10550595 |
2015-02-06 |
- |
2018-03-05 |
Book debts |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10576928 |
2015-05-28 |
- |
2018-08-01 |
Book debts |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10577025 |
2015-04-28 |
- |
2018-05-23 |
Book debts |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10580779 |
2015-06-24 |
- |
- |
Book debts |
3,000,000,000 |
NATIONAL HOUSING BANK |
10582372 |
2015-07-02 |
- |
2018-08-01 |
Book debts |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10586750 |
2015-08-07 |
- |
2018-09-10 |
Book debts |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10594007 |
2015-09-10 |
- |
- |
Book debts |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10599012 |
2015-10-08 |
- |
2018-11-28 |
Book debts |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10604788 |
2015-10-30 |
- |
2019-02-21 |
Book debts |
1,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10618443 |
2016-02-04 |
- |
2018-02-07 |
Book debts |
5,000,000,000 |
State Bank of India |
10618637 |
2015-11-24 |
- |
2019-04-09 |
Book debts |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10618937 |
2016-01-22 |
- |
- |
Book debts |
7,000,000,000 |
NATIONAL HOUSING BANK |
10619765 |
2015-12-22 |
- |
2019-05-28 |
Book debts |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10623444 |
2016-03-04 |
- |
2017-02-20 |
Book debts |
3,000,000,000 |
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED |
10628414 |
2016-01-07 |
- |
2019-05-28 |
Book debts |
1,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
80027178 |
2002-08-01 |
- |
2007-03-27 |
500,000,000 |
CANARA BANK |
|
80032726 |
2004-07-23 |
- |
2007-06-15 |
Immovable property or any interest therein |
250,000,000 |
CANARA BANK |
80035126 |
2005-01-28 |
- |
2007-07-21 |
Movable property (not being pledge) |
250,000,000 |
CANARA BANK |
80035953 |
2005-06-18 |
- |
- |
Movable property (not being pledge) |
2,500,000,000 |
CANARA BANK |
80035954 |
2006-02-10 |
- |
2015-05-06 |
Movable property (not being pledge) |
2,000,000,000 |
Canara Bank |
80035955 |
2002-12-19 |
- |
2009-06-01 |
Movable property (not being pledge) |
500,000,000 |
THE INDUSIND BANK LTD |
80035956 |
2004-08-13 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
CANARA BANK |
80035957 |
2005-01-28 |
- |
2008-07-18 |
Movable property (not being pledge) |
250,000,000 |
CANARA BANK |
80035958 |
2005-03-21 |
- |
2007-10-06 |
Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
80035960 |
2005-05-12 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
80035961 |
2003-09-17 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
80035962 |
2003-09-17 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
80036854 |
1999-11-02 |
- |
- |
Movable property (not being pledge) |
400,000,000 |
NATIONAL HOUDING BANK |
80036855 |
2000-11-02 |
- |
- |
Movable property (not being pledge) |
700,000,000 |
NATIONAL HOUSING BANK |
80036856 |
2001-08-03 |
- |
- |
Movable property (not being pledge) |
750,000,000 |
NATIONAL HOUSING BANK |
80036857 |
2001-08-03 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
NATIONAL HOUSING BANK |
80036858 |
2002-10-16 |
- |
- |
Movable property (not being pledge) |
800,000,000 |
NATIONAL HOUSING BANK |
80036859 |
2000-02-17 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
80036860 |
1999-11-02 |
- |
- |
Movable property (not being pledge) |
1,722,567,319 |
NATIONAL HOUSING BANK |
80049173 |
2003-09-29 |
- |
2008-09-27 |
Movable property (not being pledge) |
250,000,000 |
THE INDUSIND BANK LTD |
100023958 |
2016-04-22 |
- |
2019-05-28 |
3,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100027143 |
2016-02-17 |
- |
2019-07-10 |
1,650,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100032097 |
2016-05-27 |
- |
- |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100051897 |
2016-09-16 |
- |
- |
3,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100059357 |
2016-10-24 |
- |
- |
4,400,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100063120 |
2016-11-15 |
- |
- |
1,220,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100074461 |
2017-01-02 |
2018-01-31 |
- |
Book debts; Floating charge |
1,800,000,000 |
State Bank of India |
100074611 |
2017-01-12 |
- |
- |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100074647 |
2016-12-22 |
- |
2017-09-04 |
Book debts; Hypothecation of Receivables |
5,000,000,000 |
Canara Bank |
100074648 |
2016-12-22 |
- |
2017-09-04 |
Book debts; Hypothecation of Receivables |
5,000,000,000 |
Canara Bank |
100077105 |
2017-01-20 |
- |
- |
Book debts |
7,000,000,000 |
NATIONAL HOUSING BANK |
100081555 |
2017-02-27 |
- |
- |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100101552 |
2017-05-18 |
- |
- |
6,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100115016 |
2017-07-26 |
- |
- |
Hypothecation of books debts and receivables. |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100125145 |
2017-09-07 |
- |
- |
Book debts; Hypothecation of Receivables |
15,000,000,000 |
Canara Bank |
100132913 |
2017-10-17 |
- |
- |
All present and future receivables in respect of t |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100145701 |
2017-11-29 |
- |
- |
All present and future receivables in respect of t |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100152443 |
2018-01-31 |
- |
- |
Book debts; Floating charge |
5,000,000,000 |
State Bank of India |
100157385 |
2018-02-06 |
- |
- |
Book debts; Receivables |
3,000,000,000 |
HDFC BANK LIMITED |
100162725 |
2018-03-09 |
- |
- |
Book debts; Hypothecation of Receivables |
5,000,000,000 |
Canara Bank |
100175537 |
2018-04-30 |
- |
- |
Book debts; Specific Receivables both present and future |
10,000,000,000 |
State Bank of India |
100188086 |
2018-06-14 |
- |
- |
Book debts; Receivables |
2,550,000,000 |
HDFC BANK LIMITED |
100202669 |
2018-08-29 |
- |
- |
Book debts; Floating charge |
5,000,000,000 |
State Bank of India |
100212901 |
2018-10-26 |
- |
- |
Book debts; Hypothecation of Receivables & book debts |
5,000,000,000 |
Canara Bank |
100216233 |
2018-11-16 |
- |
- |
Book debts |
10,000,000,000 |
NATIONAL HOUSING BANK |
100227163 |
2018-12-31 |
- |
- |
Book debts; Specific Receivables both present and future |
10,000,000,000 |
State Bank of India |
100248401 |
2019-03-25 |
- |
- |
Book debts |
5,000,000,000 |
NATIONAL HOUSING BANK |
100248811 |
2019-03-29 |
- |
- |
Book debts |
2,500,000,000 |
Corporation Bank |
100249431 |
2019-03-22 |
- |
- |
Book debts; Floating charge |
5,000,000,000 |
HDFC BANK LIMITED |
100269410 |
2019-06-18 |
- |
- |
Specific receivables of the Company |
2,500,000,000 |
The Federal Bank Ltd |
100271660 |
2019-06-21 |
- |
- |
Book debts |
10,000,000,000 |
Syndicate Bank |
100328552 |
2020-03-05 |
- |
- |
Book debts |
5,000,000,000 |
Syndicate Bank |
100361988 |
2020-08-28 |
2021-05-25 |
- |
Book debts |
2,800,000,000 |
NATIONAL HOUSING BANK |
100362647 |
2020-08-19 |
- |
- |
Book debts; Floating charge |
10,000,000,000 |
HDFC BANK LIMITED |
100384863 |
2020-11-04 |
- |
- |
Specific receivables of the Company |
2,500,000,000 |
The Federal Bank Ltd |
100397334 |
2020-12-24 |
- |
- |
Book debts |
10,000,000,000 |
Indian Bank |
100401656 |
2020-12-24 |
- |
- |
As per Schedule - I of the Unattested Deed of Hypo |
2,750,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100427625 |
2021-03-23 |
- |
- |
Book debts; Standard assets portfolio of receivables |
5,000,000,000 |
Bank of India |
100428695 |
2021-03-26 |
2021-06-16 |
- |
Book debts |
20,000,000,000 |
NATIONAL HOUSING BANK |
100446084 |
2021-05-18 |
- |
- |
1,000,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
100448929 |
2021-06-09 |
- |
- |
Book debts; Specific Receivables |
5,000,000,000 |
State Bank of India |
100509076 |
2021-12-08 |
- |
- |
10,000,000,000 |
Union Bank of India |
|
100513448 |
2021-12-21 |
2022-01-13 |
- |
22,000,000,000 |
NATIONAL HOUSING BANK |
|
100528555 |
2022-01-31 |
- |
- |
Book debts |
5,000,000,000 |
IDBI Bank Limited |
100543749 |
2022-03-07 |
- |
- |
Book debts; Recievables |
10,000,000,000 |
Indian Bank |
100547319 |
2022-03-17 |
- |
- |
Book debts; Specific Receivables |
10,000,000,000 |
State Bank of India |
100549964 |
2022-02-25 |
- |
- |
As per Schedule - I of the Unattested Deed of Hypo |
5,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100552230 |
2022-03-10 |
- |
- |
As per Schedule - I of the Unattested Deed of Hypo |
7,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100552288 |
2022-03-31 |
- |
- |
Book debts; Specific Recievables |
10,000,000,000 |
Punjab National Bank |
100557741 |
2022-03-25 |
- |
- |
As per Schedule - I of the Unattested Deed of Hypo |
2,600,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100557802 |
2022-03-30 |
- |
- |
As per Schedule - I of the Unattested Deed of Hypo |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100645444 |
2022-11-29 |
- |
- |
5,000,000,000 |
Canara Bank |
|
100653910 |
2022-12-13 |
2023-03-17 |
- |
15,000,000,000 |
National Housing Bank |
|
100666321 |
2022-12-23 |
- |
- |
3,010,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100670967 |
2023-01-31 |
- |
- |
7,500,000,000 |
Punjab and Sind Bank |
|
100676832 |
2023-02-06 |
- |
- |
15,000,000,000 |
State Bank of India |
|
100677161 |
2023-02-20 |
- |
- |
7,500,000,000 |
Punjab National Bank |
|
100691728 |
2023-03-23 |
- |
- |
5,000,000,000 |
Bank of Baroda |
|
100717885 |
2023-02-27 |
- |
- |
9,350,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100725915 |
2023-05-12 |
- |
- |
2,700,000,000 |
Canara Bank |
|
100731843 |
2023-06-21 |
- |
- |
20,000,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
CAN FIN HOMES LTD., |
BANGALORE |
560001 |
NO 32, SHANTHI KUTIR2ND FLOOR,RACE COURSE ROADBANGALORE656KN |
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