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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 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 Realty Ventures Limited are Prakash Shah, Kailash Chandra Samdani, Prashant Khatau Asher, Ashok Parmanand Hinduja, Vishin Ghanshamdas Gurnani, Jeet Prakash Chugani, .

Hinduja Realty Ventures Limited's Corporate Identification Number is (CIN) U45200MH1968PLC014045 and its registration number is 14045.Its Email address is hhsecretarial.hrvl@gmail.com 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

51 years, 10 month, 28 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

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: hhsecretarial.hrvl@gmail.com

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Address:

HINDUJA HOUSE171 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00120671

PRAKASH SHAH

Director

13 March 2015

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IN ENTERTAINMENT (INDIA) LIMITED

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INDUSIND MEDIA AND COMMUNICATIONSLIMITED

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Company Designation Appointment Date Cessation Date

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00128600

KAILASH CHANDRA SAMDANI

Director

17 April 2001

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HINDUJA HEALTHCARE LIMITED

Director

15 April 2010

HINDUJA ESTATES PRIVATE LIMITED

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06 February 2007

INDUSIND INFORMATION TECHNOLOGY LIMITED

Director

28 November 2014

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

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SIDDHARTH TEXTILES PRIVATE LIMITED

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07 March 2016

SKYWAYS PROPERTIES PRIVATE LIMITED

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31 March 2017

AASIA ADVISORY SERVICES LIMITED

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07 March 2016

AASIA CORPORATION LLP

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03 February 2016

IDL SPECIALITY CHEMICALS LIMITED

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20 April 2010

APDL ESTATES LIMITED

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14 June 2007

HTMT TELECOM PRIVATE LIMITED

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IN2CABLE (INDIA) LIMITED

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28 May 1999

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Company Designation Appointment Date Cessation Date

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00274409

PRASHANT KHATAU ASHER

Director

13 March 2015

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Company Designation Appointment Date

KELTECH ENERGIES LIMITED

Director

17 May 2019

ELOF HANSSON (INDIA) PRIVATE LIMITED

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21 September 1995

HINDUJA NATIONAL POWER CORPORATION LTD

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11 April 2018

HINDUJA GROUP LIMITED

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12 March 2015

SHARP INDIA LIMITED

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NXTDIGITAL LIMITED

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HIND FILTERS PRIVATE LIMITED

Casual Vacancy Director

26 March 2019

SEENOL FINANCE AND INVESTMENTS PRIVATELIMITED

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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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00123180

ASHOK PARMANAND HINDUJA

Director

10 October 2008

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Other Companies Associated with

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

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

AASIA ENTERPRISES PRIVATE LIMITED

Director

24 March 2015

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

Director

24 March 2015

INDUSIND INTERNATIONAL FEDERATION

Director

07 September 1995

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Company Designation Appointment Date Cessation Date

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00123401

VISHIN GHANSHAMDAS GURNANI

Director

15 September 2003

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Company Designation Appointment Date

SKYWAYS PROPERTIES PRIVATE LIMITED

Director

28 November 2014

HINDUJA ESTATES PRIVATE LIMITED

Director

17 August 2009

HINDUJA PROPERTIES LIMITED

Director

16 July 1998

HINDUJA E-WAYS PRIVATE LIMITED

Director

31 May 2017

AASIA ENTERPRISES PRIVATE LIMITED

Director

06 February 2007

HINDUJA RENEWABLES PRIVATE LIMITED

Director

14 June 2013

APDL ESTATES LIMITED

Director

14 June 2007

HTMT TELECOM PRIVATE LIMITED

Director

06 February 2007

SIDDHARTH TEXTILES PRIVATE LIMITED

Director

31 May 2018

AASIA ADVISORY SERVICES LIMITED

Director

25 March 2014

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Company Designation Appointment Date Cessation Date

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00166921

JEET PRAKASH CHUGANI

Director

30 September 2004

View other directorships

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

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

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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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200MH2017PTC295463
CYQUREX TECHNOLOGIES PRIVATE LIMITED HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U40101MH2010PTC205236
KIRAN SOLAR ONE PRIVATE LIMITED Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
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
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
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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

100067507

2016-11-28

2019-07-30

-

Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Project Documents, Approvals and Bank Accounts

3,700,000,000

AXIS TRUSTEE SERVICES LIMITED

10418487

2013-03-21

2013-07-25

2016-11-23

8,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100220216

2018-10-30

2019-05-09

-

Pledge of Shares of IndusInd Bank Ltd.

1,900,000,000

ADITYA BIRLA FINANCE LIMITED

10587957

2015-01-23

-

2019-06-26

900,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100104873

2016-12-24

2017-09-29

-

Assignment of rent receivables of properties

500,000,000

Bank of Baroda

100218781

2018-10-29

2018-10-30

-

Pledge of Shares of IndusInd Bank Ltd.

1,300,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100219936

2018-10-29

2018-10-30

-

PLEDGE OF SHARES OF INDUSIND BANK LTD.

1,000,000,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment Name City Pincode Address

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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