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HINDUJA REALTY VENTURES LIMITED




Hinduja Realty Ventures Limited is a Public incorporated on 09 July 1968. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 103,100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Hinduja Realty Ventures 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 2021.

Directors of Hinduja Realty Ventures Limited are Ashok Parmanand Hinduja, Vishin Gurnani, Jeet Prakash Chugani, Prashant Asher, Vandana Deepak Jaisingh, Santosh Vasant Tamhane, Bharat Harish Joshi, Rutika Somdatta Pawar, Suyash Bhise Neelkanth, Deepika Gala and Aishwarya Krishnakumar.

Hinduja Realty Ventures Limited's Corporate Identification Number is (CIN) U45200MH1968PLC014045 and its registration number is 14045.Its Email address is [email protected] and its registered address is HINDUJA HOUSE171 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN.

Current status of Hinduja Realty Ventures Limited is - Active.

Company Details

CIN

U45200MH1968PLC014045

Company Name

HINDUJA REALTY VENTURES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

14045

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 July 1968

Age of Company

55 years, 8 month, 19 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

11

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹103,100,000

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 2021

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 REALTY VENTURES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HINDUJA HOUSE171 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00123180

ASHOK PARMANAND HINDUJA

Director

10 October 2008

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THE BRITISH METAL CORPORATION (INDIA)PRIVATE LIMITED

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AASIA ENTERPRISES PRIVATE LIMITED

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HINDUJA ENERGY (INDIA) LIMITED

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Wholetime Director

17 March 2008

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

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24 March 2015

HINDUJA FINANCE LIMITED

Director

20 December 2006

HINDUJA GROUP LIMITED

Director

02 September 1997

INDUSIND INTERNATIONAL FEDERATION

Director

07 September 1995

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00123401

VISHIN GURNANI

Managing Director

15 September 2003

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HINDUJA HEALTHCARE LIMITED

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HINDUJA RENEWABLES PRIVATE LIMITED

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HINDUJA RENEWABLES ONE PRIVATE LIMITED

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00166921

JEET PRAKASH CHUGANI

Director

30 September 2004

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Body Corporate DP Nominee

03 February 2016

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27 October 2010

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Alternate Director

21 August 2013

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14 June 2007

HINDUJA FINANCE LIMITED

Director

28 November 2014

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Director

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Director

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PRASHANT ASHER

Director

13 March 2015

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HINDUJA NATIONAL POWER CORPORATION LTD

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Director

27 January 1995

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Additional Director

03 March 2023

HINDUJA GROUP LIMITED

Director

12 March 2015

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06674779

VANDANA DEEPAK JAISINGH

Director

16 September 2022

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AABPT6934B

SANTOSH VASANT TAMHANE

Manager

31 March 2017

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ACXPJ3615P

BHARAT HARISH JOSHI

CFO(KMP)

15 January 2019

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AGIPR7903F

RUTIKA SOMDATTA PAWAR

Company Secretary

01 April 2016

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AIBPB5253B

SUYASH BHISE NEELKANTH

CFO(KMP)

31 March 2017

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ARZPG2337E

DEEPIKA GALA

Company Secretary

28 August 2021

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AISHWARYA KRISHNAKUMAR

Company Secretary

17 May 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U40107MH2020PTC346690
HINDUJA RENEWABLES TWO PRIVATE LIMITEDHINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U40300MH2012PTC226017
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITEDHinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U40300MH2011PTC225415
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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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10418487

2013-03-21

2013-07-25

2016-11-23

8,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

10587957

2015-01-23

-

2019-06-26

900,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100067507

2016-11-28

2019-07-30

2021-02-18

3,700,000,000

AXIS TRUSTEE SERVICES LIMITED

100104873

2016-12-24

2017-09-29

-

500,000,000

Bank of Baroda

100218781

2018-10-29

2018-10-30

2021-03-24

1,300,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100219936

2018-10-29

2018-10-30

2021-02-25

1,000,000,000

KOTAK MAHINDRA PRIME LIMITED

100220216

2018-10-30

2019-05-09

-

1,900,000,000

ADITYA BIRLA FINANCE LIMITED

100393578

2020-12-02

-

-

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100456024

2021-06-29

-

-

2,400,000,000

AXIS TRUSTEE SERVICES LIMITED

100483823

2021-09-13

-

-

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100483831

2021-09-22

-

-

300,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100487565

2021-09-28

-

-

1,000,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

HINDUJA REALITY VENTURES LTD.

BANDRAMUMBAI-I

400018

HINDUJA HOUSE 171DR. ANNIE BEZANT RDWORLI599MH

*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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