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HINDUJA GROUP LIMITED




Hinduja Group Limited is a Public incorporated on 18 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2,560,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Hinduja Group 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 2023.

Directors of Hinduja Group Limited are Rajkumar Ghoshal, Kanchan Uday Chitale, Abin Kumar Das, Ashok Parmanand Hinduja, Harsha Ashok Hinduja, Jeet Prakash Chugani and Prashant Asher.

Hinduja Group Limited's Corporate Identification Number is (CIN) U72200MH1995PLC088486 and its registration number is 88486.Its Email address is [email protected] and its registered address is TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051.

Current status of Hinduja Group Limited is - Active.

Company Details

CIN

U72200MH1995PLC088486

Company Name

HINDUJA GROUP LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

88486

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

18 May 1995

Age of Company

29 years, 0 month, 29 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹2,560,000,000

Paid up capital

₹1,000,000

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 2023

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 GROUP LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051

Director Details

DIN Director Name Designation Appointment Date

*****2881J

RAJKUMAR GHOSHAL

Company Secretary

01 April 2016

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Company Designation Appointment Date

Currently Rajkumar Ghoshal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00007267

KANCHAN UDAY CHITALE

Director

30 November 2021

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ASHOK PARMANAND HINDUJA

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HARSHA ASHOK HINDUJA

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01 July 1998

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00166921

JEET PRAKASH CHUGANI

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01 September 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10563620

2015-03-25

2021-09-28

-0001-11-30

1,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100042350

2016-07-15

-0001-11-30

2023-06-29

6,250,000,000

YES BANK LIMITED

100098281

2017-04-11

-0001-11-30

2019-01-21

208,200,000

State Bank of India

100217499

2018-10-29

2024-03-21

-0001-11-30

1,000,000,000

BAJAJ FINANCE LIMITED

100221086

2018-10-29

2018-10-30

2019-11-06

1,000,000,000

INFINA FINANCE PRIVATE LIMITED

100263539

2019-03-22

-0001-11-30

2021-02-22

1,100,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100376098

2020-09-05

-0001-11-30

2021-09-23

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100393577

2020-12-02

-0001-11-30

-0001-11-30

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100416652

2020-11-26

-0001-11-30

2021-03-03

1,000,000,000

BAJAJ FINANCE LIMITED

100456027

2021-06-29

-0001-11-30

2022-12-19

2,400,000,000

AXIS TRUSTEE SERVICES LIMITED

100483810

2021-09-13

-0001-11-30

2022-11-21

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100483817

2021-09-22

-0001-11-30

2022-11-21

300,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100599143

2022-06-22

-0001-11-30

-0001-11-30

2,700,000

Bank of Baroda

100604961

2022-07-06

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7,300,000

Bank of Baroda

100614115

2022-09-16

-0001-11-30

2023-09-18

500,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100626400

2022-11-01

-0001-11-30

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14,357,000

Bank of Baroda

100630241

2022-09-20

-0001-11-30

-0001-11-30

1,000,000

Bank of Baroda

100640310

2022-09-12

-0001-11-30

-0001-11-30

2,200,000

Bank of Baroda

100683454

2023-02-13

-0001-11-30

2023-09-18

500,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100794487

2023-09-27

-0001-11-30

-0001-11-30

1,000,000,000

INFINA FINANCE PRIVATE LIMITED

100863046

2024-01-24

-0001-11-30

-0001-11-30

800,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

100863081

2024-01-24

-0001-11-30

-0001-11-30

750,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

100891341

2024-03-21

-0001-11-30

-0001-11-30

940,000,000

BAJAJ FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

HINDUJA GROUP LIMITED

BANDRAMUMBAI-I

400018

HINDUJA HOUSE171,DR. ANNIE BESANT ROAD, WORLI, 599MH

*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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