CIN |
|
|
Company Name |
HDFC CREDILA FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
159411 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
01 February 2006 |
|
Age of Company |
18 years, 2 month, 18 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,550,000,000 |
|
Paid up capital |
₹1,379,564,930 |
|
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 HDFC CREDILA FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B - 301, CITI POINT, NEXT TO KOHINOOR CONTINENTAL ANDHERI - KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00030248 |
Nominee Director |
24 December 2009 |
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Previous Companies Associated with
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00137105 |
Director |
05 July 2019 |
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Previous Companies Associated with
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00229040 |
Director |
29 July 2020 |
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Previous Companies Associated with
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00676830 |
Nominee Director |
11 May 2015 |
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Previous Companies Associated with
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06990345 |
Director |
11 May 2015 |
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Previous Companies Associated with
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08386684 |
Managing Director |
17 January 2020 |
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Previous Companies Associated with
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ACEPB0453C |
CFO(KMP) |
11 May 2020 |
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Previous Companies Associated with
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ATCPK7386G |
Company Secretary |
18 July 2016 |
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Previous Companies Associated with
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AUEPS9431K |
CEO(KMP) |
12 December 2019 |
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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 |
|---|---|---|
U45200MH2005PTC150473 |
MANHATTAN PROPERTIES PRIVATE LIMITED | A- 601, A WING, CITI SCAPE, NEXT TO KOHINOOR CONTINENTAL, ANDHERI KURLA ROAD ANDHERI (EAST), MUMBAI MH 400059 IN |
U74999MH2017PTC296042 |
INXPRESS INDIA PRIVATE LIMITED | Unit 102 Windfall, Sahar Plaza Complex, J.B. Nagar Andheri Kurla Road next to Kohinoor Continental Andheri East Mumbai City MH 400059 IN |
U74999MH2020FTC339344 |
ROEHM CHEMICALS INDIA PRIVATE LIMITED | A/301, CITI POINT J. B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U65990MH1994PTC084096 |
INDIA EMERGING MARKETS EQUITY PRIVATE LIMITED | B-306, CITI POINT, ADJACENT TO HOTEL KOHINOOR, ANDHERI - KURLA RD, J. B. NAGAR, ANDHERI (EAST) MUMBAI MH 400059 IN |
U18101MH1994PLC082837 |
GINI & JONY LIMITED | A - 601,CITIPOINT, NEXT TO KOHINOOR CONTINENTAL ANDHERI - KURLA ROAD , ANDHERI - EAST NA MUMBAI MH 400059 IN |
U63040MH2005PTC157690 |
KARVAT COVER-MORE ASSIST PRIVATE LIMITED | B/207, Citi Point, J. B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U70102MH2015PTC267969 |
SHARE SPACE REALTY PRIVATE LIMITED | B-201, CITY POINT PREMISES CHS LTD, A. K. ROAD, NEXT TO KOHINOOR HOTEL, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
U52190MH2006PLC160377 |
GJ FREEDOM FASHIONS LIMITED | B-501/502/503, CITI POINT, ANDHERI- KURLA ROAD, ANDHERI- EAST, MUMBAI Mumbai City MH 400059 IN |
U63090MH2014PTC259358 |
BALENO INDIA TRAVELS PRIVATE LIMITED | A 202 /203 , CITI POINT, J. B. NAGAR ANDHERI KURLA ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400059 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 |
100344472 |
2020-04-25 |
- |
- |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100363448 |
2020-05-18 |
- |
- |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100379185 |
2020-09-28 |
- |
- |
Book debts |
2,000,000,000 |
Axis Bank Limited |
100401247 |
2020-11-11 |
- |
- |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100401796 |
2020-12-07 |
- |
- |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100406164 |
2020-12-31 |
- |
- |
Education Loan receivables |
2,000,000,000 |
ICICI BANK LIMITED |
100419286 |
2021-02-11 |
- |
- |
Book debts; Floating charge |
400,000,000 |
Shinhan Bank |
100433624 |
2021-03-20 |
- |
- |
Book debts; Floating charge; Education Loan receivables |
2,000,000,000 |
DBS Bank India Limited |
100437193 |
2021-03-31 |
- |
- |
Book debts |
3,000,000,000 |
Union Bank of India |
100454199 |
2021-06-10 |
- |
- |
Book debts |
3,000,000,000 |
Deutsche Bank |
100498478 |
2021-10-28 |
- |
- |
3,000,000,000 |
State Bank of India |
|
100517644 |
2021-11-25 |
- |
- |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100518964 |
2021-12-28 |
- |
- |
5,000,000,000 |
Canara Bank |
|
100518970 |
2021-12-15 |
- |
- |
1,500,000,000 |
ICICI BANK LIMITED |
|
100522383 |
2021-12-22 |
- |
- |
1,250,000,000 |
BAJAJ FINANCE LIMITED |
|
100541547 |
2022-02-01 |
- |
- |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100547327 |
2022-02-23 |
- |
- |
1,750,000,000 |
CITI BANK N.A. |
|
100552327 |
2022-02-25 |
- |
- |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100554440 |
2022-03-21 |
- |
- |
500,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
|
100559136 |
2022-03-29 |
- |
- |
3,000,000,000 |
Union Bank of India |
|
100580792 |
2022-06-10 |
- |
- |
5,000,000,000 |
Canara Bank |
|
100598158 |
2022-07-18 |
- |
- |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
|
100598173 |
2022-07-22 |
- |
- |
5,000,000,000 |
Canara Bank |
|
100610388 |
2022-09-07 |
- |
- |
4,000,000,000 |
IDBI Bank Limited |
|
100611956 |
2022-09-19 |
- |
- |
5,000,000,000 |
UNION BANK OF INDIA |
|
100646012 |
2022-11-28 |
- |
- |
5,000,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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