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HINDUJA FINANCE LIMITED




Hinduja Finance Limited is a Public incorporated on 20 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Hinduja Finance Limited's Annual General Meeting (AGM) was last held on 23 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hinduja Finance Limited are Ashok Parmanand Hinduja, Shom Ashok Hinduja, Prakash Shah, Jeet Prakash Chugani, Kanchan Uday Chitale, Sudeep Goswami, .

Hinduja Finance Limited's Corporate Identification Number is (CIN) U65993MH2006PLC166340 and its registration number is 166340.Its Email address is cs@hindujafinance.com and its registered address is HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN , - , .

Current status of Hinduja Finance Limited is - Active.

Company Details

CIN

U65993MH2006PLC166340

Company Name

HINDUJA FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

166340

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 December 2006

Age of Company

12 years, 8 month, 28 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹100,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 July 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: cs@hindujafinance.com

Website: Click here to add.

Address:

HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00123180

ASHOK PARMANAND HINDUJA

Director

20 December 2006

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Other Companies Associated with

Company Designation Appointment Date

AASIA ENTERPRISES LLP

Designated Partner

18 March 2016

HINDUJA VENTURES LIMITED

Director

01 October 2010

HINDUJA GROUP LIMITED

Director

02 September 1997

ASHOK PLYWOOD TRADING COMPANY LLP

Body Corporate DP Nominee

31 January 2017

THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED

Director

09 July 1974

HINDUJA ENERGY (INDIA) LIMITED

Director

30 December 2008

HINDUJA NATIONAL POWER CORPORATION LTD

Wholetime Director

17 March 2008

HINDUJA REALTY VENTURES LIMITED

Director

09 July 2015

AASIA ENTERPRISES PRIVATE LIMITED

Director

24 March 2015

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

Director

24 March 2015

INDUSIND INTERNATIONAL FEDERATION

Director

07 September 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07128441

SHOM ASHOK HINDUJA

Director

02 November 2015

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Other Companies Associated with

Company Designation Appointment Date

GULF OIL LUBRICANTS INDIA LIMITED

Director

03 August 2016

KIRAN ENERGY SOLAR POWER PRIVATE LIMITED

Director

11 May 2018

TABULA RASHA MUSIC LLP

Designated Partner

04 February 2017

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

Director

24 March 2015

CYQUREX TECHNOLOGIES PRIVATE LIMITED

Director

29 June 2017

CYQURE INDIA PRIVATE LIMITED

Director

28 April 2017

AASIA ENTERPRISES LLP

Designated Partner

18 March 2016

IMPECCABLE IMAGINATION LLP

Designated Partner

01 February 2017

AASIA ENTERPRISES PRIVATE LIMITED

Director

24 March 2015

HINDUJA RENEWABLES PRIVATE LIMITED

Director

19 October 2016

HINDUJA RENEWABLES ENERGY PRIVATELIMITED

Director

08 January 2018

CYQUREX SYSTEMS PRIVATE LIMITED

Director

11 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120671

PRAKASH SHAH

Director

19 December 2014

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Company Designation Appointment Date

APDL ESTATES LIMITED

Director

14 December 2015

MEGA PRO FOOTBALL ACADEMY PRIVATELIMITED

Director

01 February 2017

HINDUJA GROUP LIMITED

Director

12 March 2015

ONEOTT INTERTAINMENT LIMITED

Director

10 February 2016

IN ENTERTAINMENT (INDIA) LIMITED

Director

10 February 2016

HINDUJA REALTY VENTURES LIMITED

Director

13 March 2015

GRANT INVESTRADE LIMITED

Director

09 February 2016

INDUSIND MEDIA AND COMMUNICATIONSLIMITED

Director

28 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00166921

JEET PRAKASH CHUGANI

Director

28 November 2014

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Other Companies Associated with

Company Designation Appointment Date

HINDUJA ESTATES PRIVATE LIMITED

Director

06 February 2007

HINDUJA ENERGY (INDIA) LIMITED

Director

27 October 2010

HINDUJA NATIONAL POWER CORPORATION LTD

Alternate Director

21 August 2013

HINDUJA REALTY VENTURES LIMITED

Director

30 September 2004

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

Director

06 February 2007

APDL ESTATES LIMITED

Director

14 June 2007

AASIA CORPORATION LLP

Body Corporate DP Nominee

03 February 2016

HINDUJA HEALTHCARE LIMITED

Director

02 January 2007

HINDUJA PROPERTIES LIMITED

Director

28 March 2007

HINDUJA GROUP LIMITED

Managing Director

01 September 2010

AASIA ADVISORY SERVICES LIMITED

Director

26 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00007267

KANCHAN UDAY CHITALE

Director

19 December 2014

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Other Companies Associated with

Company Designation Appointment Date

INDUSIND BANK LTD.

Director

18 October 2011

HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED

Director

27 July 1998

GULF OIL LUBRICANTS INDIA LIMITED

Director

29 May 2014

FINOLEX INDUSTRIES LIMITED

Additional Director

01 April 2019

HINDUJA ENERGY (INDIA) LIMITED

Director

30 January 2015

GRANT INVESTRADE LIMITED

Director

08 August 2014

INDUSIND MEDIA AND COMMUNICATIONSLIMITED

Director

08 August 2014

GOCL CORPORATION LIMITED

Director

05 October 2009

IDL EXPLOSIVES LIMITED

Director

26 June 2014

HINDUJA NATIONAL POWER CORPORATION LTD

Director

30 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08086377

SUDEEP GOSWAMI

Director

15 March 2018

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Other Companies Associated with

Company Designation Appointment Date

AASIA BUSINESS VENTURES PRIVATE LIMITED

Director

27 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40300MH2010PTC204769
SOLARFIELD ENERGY PRIVATE LIMITED Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U40300MH2011PTC215006
SOLARFIELD ENERGY TWO PRIVATE LIMITED Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U72200MH2017PTC295463
CYQUREX TECHNOLOGIES PRIVATE LIMITED HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U40300MH2019PTC319591
PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400018 IN
AAF-6219
AASIA CORPORATION LLP HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
AAF-9721
ASHOK PLYWOOD TRADING COMPANY LLP HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
AAF-9815
AASIA ENTERPRISES LLP 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
U40106MH2010PTC204421
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100228961

2018-12-20

-

-

PLEDGE OF SHARES OF INDUSIND BANK LTD.

400,000,000

AXIS FINANCE LIMITED

100179171

2018-05-03

-

2018-11-22

PLEDGE OF SHARES OF INDUSIND BANK LTD.

350,000,000

Infina Finance Pvt Ltd

100054149

2015-12-22

2019-05-17

-

PLEDGE OF SHARES OF INDUSIND BANK LTD

400,000,000

JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED

100091508

2017-03-20

2019-05-17

-

PLEDGE OF SHARES OF INDUSIND BANK LIMITED

114,000,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment Name City Pincode Address

HINDUJA FINANCE LIMITED

BANDRAMUMBAI-I

400018

171 HINDUJA HOUSE DR ANNIE BESANTROAD WORLIMUMBAI599MH

*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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