CIN |
|
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Company Name |
HINDUJA FINANCE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
166340 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
20 December 2006 |
|
Age of Company |
17 years, 3 month, 30 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 |
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Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹100,000,000 |
|
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 HINDUJA FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00007267 |
Director |
26 December 2014 |
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Previous Companies Associated with
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00123180 |
Director |
20 December 2006 |
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Previous Companies Associated with
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00166921 |
Director |
28 November 2014 |
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Previous Companies Associated with
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00274409 |
Director |
10 March 2023 |
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Previous Companies Associated with
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08086377 |
Director |
15 March 2018 |
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Previous Companies Associated with
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10071307 |
Additional Director |
17 March 2023 |
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Previous Companies Associated with
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AAGPC9277P |
CFO(KMP) |
01 August 2016 |
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Previous Companies Associated with
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AAKPG2318M |
Manager |
11 March 2015 |
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Previous Companies Associated with
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AIDPJ6982D |
Company Secretary |
01 July 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40300MH2012PTC226017 |
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40300MH2011PTC225415 |
KIRAN RENEWABLES PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U70109MH2017PTC295571 |
HINDUJA E-WAYS PRIVATE LIMITED | HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U40100MH2013PTC244506 |
HINDUJA RENEWABLES PRIVATE LIMITED | HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U51410MH1994PTC079188 |
AASIA BUSINESS VENTURES PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40106MH2020PTC346054 |
HINDUJA RENEWABLES ONE PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40101MH2010PTC205236 |
KIRAN SOLAR ONE PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40300MH2012FTC225946 |
RAAJHANS SOLAR PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 IN |
U40106MH2021PTC372886 |
HR VAIGAI PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 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 |
100054149 |
2015-12-22 |
2020-03-06 |
2020-05-28 |
Pledge of shares of IndusInd Bank Limited |
400,000,000 |
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
100091508 |
2017-03-20 |
2020-11-23 |
2021-02-23 |
Pledge of shares of IndusInd Bank Limited |
640,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100179171 |
2018-05-03 |
- |
2018-11-22 |
PLEDGE OF SHARES OF INDUSIND BANK LTD. |
350,000,000 |
Infina Finance Pvt Ltd |
100228961 |
2018-12-20 |
- |
2020-06-16 |
PLEDGE OF SHARES OF INDUSIND BANK LTD. |
400,000,000 |
AXIS FINANCE LIMITED |
100391702 |
2020-09-22 |
- |
- |
Pledge of shares |
480,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100391704 |
2020-09-25 |
- |
- |
Pledge of shares |
1,020,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100421929 |
2021-02-11 |
2021-06-05 |
- |
Pledge of shares |
1,100,000,000 |
INFINA FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
HINDUJA FINANCE LIMITED |
BANDRAMUMBAI-I |
400018 |
171 HINDUJA HOUSE DR ANNIE BESANTROAD WORLIMUMBAI599MH |
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