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FULLERTON INDIA HOME FINANCE COMPANY LIMITED




Fullerton India Home Finance Company Limited is a Public incorporated on 12 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15,000,000,000 and its paid up capital is Rs. 3,184,825,130. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Fullerton India Home Finance Company 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 Fullerton India Home Finance Company Limited are Menon Radhakrishnan Balakrishna, Sudha Pillai, Shantanu Mitra, Dakshita Das, Ajay Pareek, Deepak Sharad Patkar, Rakesh Makkar, Pankaj Malik, Ashish Chaudhary, Ravindra Somayajula Rao, Jitendra Maheshwari and Seema Nirav Sarda.

Fullerton India Home Finance Company Limited's Corporate Identification Number is (CIN) U65922TN2010PLC076972 and its registration number is 76972.Its Email address is [email protected] and its registered address is Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Maduravoyal, Chennai TN 600095 IN.

Current status of Fullerton India Home Finance Company Limited is - Active.

Company Details

CIN

U65922TN2010PLC076972

Company Name

FULLERTON INDIA HOME FINANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

76972

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 August 2010

Age of Company

13 years, 7 month, 17 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000,000

Paid up capital

₹3,184,825,130

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 FULLERTON INDIA HOME FINANCE COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Maduravoyal, Chennai TN 600095 IN

Director Details

DINDirector NameDesignationAppointment Date

01473781

MENON RADHAKRISHNAN BALAKRISHNA

Director

22 December 2021

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02263950

SUDHA PILLAI

Director

21 August 2019

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03019468

SHANTANU MITRA

Director

12 August 2010

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SMFG INDIA CREDIT COMPANY LIMITED

Managing Director

25 August 2011

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07662681

DAKSHITA DAS

Director

02 February 2023

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13 April 2023

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08134389

AJAY PAREEK

Director

22 December 2021

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CompanyDesignationAppointment Date

Currently Ajay Pareek is not associated with any company.

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09731775

DEEPAK SHARAD PATKAR

Managing Director

02 February 2023

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CompanyDesignationAppointment Date

Currently Deepak Sharad Patkar is not associated with any company.

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AAXPM3278K

RAKESH MAKKAR

CEO(KMP)

16 March 2018

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CompanyDesignationAppointment Date

Currently Rakesh Makkar is not associated with any company.

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AFAPM5855J

PANKAJ MALIK

CFO(KMP)

09 September 2015

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SMFG INDIA CREDIT COMPANY LIMITED

CFO(KMP)

15 March 2016

FULLERTON ENTERPRISES PRIVATE LIMITED

Company Secretary

23 November 2007

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AHUPC2287Q

Ashish Chaudhary

CFO(KMP)

01 October 2021

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AIIPR3930J

RAVINDRA SOMAYAJULA RAO

CEO(KMP)

01 February 2016

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CEO(KMP)

30 May 2018

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AMWPM4278N

Jitendra Maheshwari

Company Secretary

15 October 2021

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Company Secretary

08 August 2018

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AUDPS7166E

Seema Nirav Sarda

Company Secretary

05 September 2018

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CompanyDesignationAppointment Date

Currently Seema Nirav Sarda is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65191TN1994PLC079235
SMFG INDIA CREDIT COMPANY LIMITEDMegh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal, NA Chennai TN 600095 IN
U01110TN2016PTC110595
BUMITRAA LANDSCAPE INDIA PRIVATE LIMITEDOLD SF NO.20/1, NEW SF NO.602/34, DOOR NO.135A P.H.ROAD, MADURAVOYAL CHENNAI Thiruvarur TN 600095 IN
U45206TN2009PTC073518
ECON ARCHITECTS PRIVATE LIMITEDNO: 305 & 306, 1ST FLOOR, POONAMALLEE HIGH ROAD MADURAVOYAL CHENNAI Chennai TN 600095 IN
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GENRE HOMES PRIVATE LIMITEDMADURA GARDEN, OLD NO. 491, NEW NO 15 P.H ROAD, MADURAVOYAL CHENNAI Chennai TN 600095 IN
U72900TN2005PTC055304
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U85320TN2017PTC114002
ATHENA IMAGING CENTER PRIVATE LIMITEDNO.99, POONAMALLEE HIGH ROAD MADURAVOYAL CHENNAI Chennai TN 600095 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

100058059

2016-10-07

-

-

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

100058271

2016-10-07

-

-

Book debts

250,000,000

The Fedreal Bank Limited

100069617

2016-12-09

-

-

Book debts

400,000,000

THE FEDERAL BANK LTD

100073032

2017-01-05

-

-

Book debts

2,000,000,000

Bank of Baroda

100085640

2017-03-17

-

-

Book debts

150,000,000

SBM Bank (Mauritius) Limited

100085646

2017-03-21

-

-

Book debts

500,000,000

Canara Bank

100089026

2017-03-28

-

-

Book debts

250,000,000

THE FEDERAL BANK LTD

100089032

2017-03-14

-

-

Book debts; Floating charge

600,000,000

HDFC BANK LIMITED

100106350

2017-05-31

-

-

Book debts

1,000,000,000

Syndicate Bank

100126061

2017-08-22

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100126303

2017-09-12

-

-

Book debts; Floating charge

1,500,000,000

HDFC BANK LIMITED

100133031

2017-10-24

2019-03-25

-

Book debts

24,750,000,000

VISTRA ITCL (INDIA) LIMITED

100133932

2017-10-30

2020-09-15

-

Fixed Deposits

400,000,000

CATALYST TRUSTEESHIP LIMITED

100133933

2017-10-30

-

-

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100141799

2017-12-12

-

-

300,000,000

CATALYST TRUSTEESHIP LIMITED

100156515

2018-01-11

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100174326

2018-03-28

-

-

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100174375

2018-03-28

2018-09-26

-

680,000,000

CATALYST TRUSTEESHIP LIMITED

100215072

2018-09-27

2020-09-15

-

Fixed Deposits

750,000,000

CATALYST TRUSTEESHIP LIMITED

100215076

2018-09-27

2020-09-15

-

Fixed Deposits

250,000,000

CATALYST TRUSTEESHIP LIMITED

100255137

2019-03-14

2020-09-15

-

Fixed Deposits

1,250,000,000

CATALYST TRUSTEESHIP LIMITED

100255154

2019-03-14

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100293846

2019-09-18

2022-05-23

-

32,200,000,000

CATALYST TRUSTEESHIP LIMITED

100339940

2020-05-08

2020-09-15

-

Fixed Deposits

1,210,000,000

CATALYST TRUSTEESHIP LIMITED

100371227

2020-08-11

-

-

1,750,000,000

CATALYST TRUSTEESHIP LIMITED

100378205

2020-09-18

2021-03-30

-

Fixed Deposits

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100382617

2020-11-02

-

-

Book debts

500,000,000

National Housing Bank

100400745

2020-12-10

-

-

Fixed Deposits

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100477294

2021-06-23

-

-

Fixed Deposits

1,250,000,000

CATALYST TRUSTEESHIP LIMITED

100527156

2021-12-22

-

-

Fixed Deposits

990,000,000

CATALYST TRUSTEESHIP LIMITED

100527159

2021-12-10

-

-

Fixed Deposits

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100586907

2022-05-25

-

-

Fixed Deposits

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

100652161

2022-11-03

-

-

3,900,000,000

100662112

2022-12-02

-

-

3,500,000,000

100678650

2022-12-27

-

-

1,750,000,000

CATALYST TRUSTEESHIP LIMITED

100687603

2023-02-24

-

-

500,000,000

National Housing Bank

100694786

2023-02-09

-

-

750,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

FULLERTON INDIA HOME FINANCE COMPANY LIMITED

THANEMUMBAI-II

400076

6TH FLOOR B WING SUPREME BUSINESS PSUPREME CITY POWAIMUMBAI599MH

*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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