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HINDUJA GROUP LIMITED




Hinduja Group Limited is a Public incorporated on 18 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000,000 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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hinduja Group Limited are Ashok Parmanand Hinduja, Prashant Khatau Asher, Abin Kumar Das, Prakash Shah, Harsha Ashok Hinduja, Jeet Prakash Chugani, .

Hinduja Group Limited's Corporate Identification Number is (CIN) U72200MH1995PLC088486 and its registration number is 88486.Its Email address is secretarial@hindujagroup.com and its registered address is HINDUJA HOUSEDR A B ROAD WORLI, MUMBAI Mumbai City MH 400018 IN , - , .

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-govt company

Class of Company

Public

Date of Incorporation

18 May 1995

Age of Company

25 years, 0 month, 19 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

19

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

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

30 September 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: secretarial@hindujagroup.com

Website: Click here to add.

Address:

HINDUJA HOUSEDR A B ROAD WORLI, MUMBAI Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00123180

ASHOK PARMANAND HINDUJA

Director

02 September 1997

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Company Designation Appointment Date

AASIA ENTERPRISES LLP

Designated Partner

18 March 2016

NXTDIGITAL LIMITED

Director

01 October 2010

HINDUJA FINANCE LIMITED

Director

20 December 2006

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

10 October 2008

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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00274409

PRASHANT KHATAU ASHER

Director

12 March 2015

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Company Designation Appointment Date

KELTECH ENERGIES LIMITED

Director

17 May 2019

ELOF HANSSON (INDIA) PRIVATE LIMITED

Director

21 September 1995

HINDUJA NATIONAL POWER CORPORATION LTD

Director

11 April 2018

HINDUJA REALTY VENTURES LIMITED

Director

13 March 2015

SHARP INDIA LIMITED

Director

11 November 2014

NXTDIGITAL LIMITED

Director

23 September 2014

HIND FILTERS PRIVATE LIMITED

Casual Vacancy Director

26 March 2019

SEENOL FINANCE AND INVESTMENTS PRIVATELIMITED

Director

27 January 1995

ICC INTERNATIONAL AGENCIES LIMITED

Director

09 August 2001

HINDUJA ENERGY (INDIA) LIMITED

Director

09 July 2018

INDUSIND MEDIA AND COMMUNICATIONSLIMITED

Director

09 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00122913

ABIN KUMAR DAS

Wholetime Director

26 December 2013

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Other Companies Associated with

Company Designation Appointment Date

HINDUJA ENERGY (INDIA) LIMITED

Director

13 May 2011

VISTA TRAVELS PRIVATE LIMITED

Director

11 August 1982

GRANT INVESTRADE LIMITED

Director

04 May 2007

ONEOTT INTERTAINMENT LIMITED

Director

03 November 2000

AASIA CORPORATION LLP

Body Corporate DP Nominee

03 February 2016

INNETWORK ENTERTAINMENT LIMITED

Director

20 January 1995

IN ENTERTAINMENT (INDIA) LIMITED

Director

03 November 2000

HTMT TELECOM PRIVATE LIMITED

Director

06 February 2007

JAYAM HOLDINGS PRIVATE LIMITED

Director

14 March 2000

THE BRITISH METAL CORPORATION (INDIA)PRIVATE LIMITED

Director

02 September 2002

AASIA ENTERPRISES PRIVATE LIMITED

Director

06 February 2007

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

Director

06 February 2007

INDUSIND MEDIA AND COMMUNICATIONSLIMITED

Director

22 March 1995

ASHOK LEYLAND PROJECT SERVICES LIMITED

Director

19 January 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120671

PRAKASH SHAH

Director

12 March 2015

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Other Companies Associated with

Company Designation Appointment Date

APDL ESTATES LIMITED

Director

14 December 2015

MEGA PRO VENTURES PRIVATE LIMITED

Director

01 February 2017

HINDUJA FINANCE LIMITED

Director

19 December 2014

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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00123299

HARSHA ASHOK HINDUJA

Director

01 July 1998

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Other Companies Associated with

Company Designation Appointment Date

AASIA ENTERPRISES PRIVATE LIMITED

Director

24 March 2015

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

Director

04 October 2013

ASHOK PLYWOOD TRADING COMPANY LLP

Body Corporate DP Nominee

31 January 2017

AASIA ENTERPRISES LLP

Individual Partner

18 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00166921

JEET PRAKASH CHUGANI

Managing Director

01 September 2010

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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 FINANCE LIMITED

Director

28 November 2014

HINDUJA PROPERTIES LIMITED

Director

28 March 2007

AASIA ADVISORY SERVICES LIMITED

Director

26 November 2013

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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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

100098281

2017-04-11

-

2019-01-21

Pledge of shares of Hinduja Renewables Pvt. Ltd.

208,200,000

State Bank of India

100221086

2018-10-29

2018-10-30

-

PLEDGE OF SHARES OF INDUSIND BANK LTD.

1,000,000,000

INFINA FINANCE PRIVATE LIMITED

100263539

2019-03-22

-

-

Pledge of shares of IndusInd Bank Limited

1,100,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

10563620

2015-03-25

2017-05-24

-

License Fees Receivables

1,000,000,000

BANK OF BORODA

100042350

2016-07-15

-

-

Floating charge; Loans Advances /Security Deposits made by borrower

6,250,000,000

YES BANK LIMITED

100217499

2018-10-29

-

-

PLEDGE OF SHARES OF INDUSIND BANK LTD.

750,000,000

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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