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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hinduja Finance Limited are Kanchan Uday Chitale, Ashok Parmanand Hinduja, Jeet Prakash Chugani, Prashant Asher, Sudeep Goswami and .

Hinduja Finance Limited's Corporate Identification Number is (CIN) U65993MH2006PLC166340 and its registration number is 166340.Its Email address is [email protected] 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

17 years, 2 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

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

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 HINDUJA FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00007267

KANCHAN UDAY CHITALE

Director

19 December 2014

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INDUSIND MEDIA AND COMMUNICATIONSLIMITED

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00123180

ASHOK PARMANAND HINDUJA

Director

20 December 2006

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ASHOK PLYWOOD TRADING COMPANY LLP

Body Corporate DP Nominee

31 January 2017

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18 March 2016

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19 December 2022

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Wholetime Director

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10 October 2008

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HINDUJA GROUP LIMITED

Director

02 September 1997

INDUSIND INTERNATIONAL FEDERATION

Director

07 September 1995

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00166921

JEET PRAKASH CHUGANI

Director

28 November 2014

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Alternate Director

21 August 2013

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30 September 2004

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06 February 2007

APDL ESTATES LIMITED

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14 June 2007

HINDUJA PROPERTIES LIMITED

Director

28 March 2007

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Managing Director

01 September 2010

AASIA ADVISORY SERVICES LIMITED

Director

26 November 2013

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00274409

PRASHANT ASHER

Additional Director

03 March 2023

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SUDEEP GOSWAMI

Director

15 March 2018

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Director

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10071307

Additional Director

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CompanyDesignationAppointment Date

Currently is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U40300MH2012PTC226017
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITEDHinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
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KIRAN RENEWABLES PRIVATE LIMITEDHinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U70109MH2017PTC295571
HINDUJA E-WAYS PRIVATE LIMITEDHINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U40100MH2013PTC244506
HINDUJA RENEWABLES PRIVATE LIMITEDHINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U51410MH1994PTC079188
AASIA BUSINESS VENTURES PRIVATE LIMITEDHINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U40106MH2020PTC346054
HINDUJA RENEWABLES ONE PRIVATE LIMITEDHINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U40101MH2010PTC205236
KIRAN SOLAR ONE PRIVATE LIMITEDHinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U40300MH2012FTC225946
RAAJHANS SOLAR PRIVATE LIMITEDHINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 IN
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HR VAIGAI PRIVATE LIMITEDHINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 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

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

Establishments Details

Establishment NameCityPincodeAddress

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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