CIN |
|
|
Company Name |
HINDUSTHAN MICROFINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
101376 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
27 July 1996 |
|
Age of Company |
27 years, 8 month, 22 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹180,000,000 |
|
Paid up capital |
₹120,131,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HINDUSTHAN MICROFINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
706/B, SAGAR TECH PLAZA, SAKINAKA JUNCTION, KURLA ANDHERI ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01651793 |
Director |
25 July 2007 |
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03305719 |
Director |
24 June 2016 |
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05125409 |
Director |
03 June 2022 |
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06994327 |
Director |
13 October 2014 |
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EHVPS2194P |
Company Secretary |
03 June 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2013PTC239824 |
COPASS TECHNOLOGY & SERVICES PRIVATE LIMITED | 706, Sagar Tech Plaza, B Wing Sakinaka Junction Andheri Kurla Road Andheri East Mumbai Mumbai City MH 400072 IN |
U74120MH2012PTC227306 |
HUMMING BEE TECHNOLOGIES PRIVATE LIMITED | 902 Sagar Tech Plaza B, Sakinaka Junction Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400072 IN |
F04020 |
SIGNITY MIDDLE EAST FZE | B- 302/303, Sagar tech Plaza, Andheri-Kurla road, Sakinaka junction, Andheri (east) MUMBAI Mumbai City MH 400072 IN |
F02573 |
SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA JUNCTION ANDHERI EAST MUMBAI MH 400072 IN |
U80101MH2013PTC250962 |
THE MONTANA INTERNATIONAL PRE SCHOOL PRIVATE LIMITED | 402 -B,SAGAR TECH PLAZA B,WING ANDHERI-KURLA ROAD SAKINAKA,ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U70100MH1995PTC342504 |
NOORANI PROPERTIES PRIVATE LIMITED | 802/B, SAGAR TECH PLAZA, SAKINAKA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U72200MH2006PTC165032 |
MEDIA NUCLEUS INDIA PRIVATE LIMITED | 218, Sagar Tech Plaza, A, Sakinaka Junction Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U63090MH2008PTC177778 |
BRUNEL LOGISTICS (INDIA) PRIVATE LIMITED | 609, Sagar Tech Plaza, B-wing, Andheri Kurla Road, Sakinaka, Andheri East Mumbai Mumbai City MH 400072 IN |
F04184 |
LUXTRON CORPORATION | 514, A Wing, Sagar Tech Plaza,Sakinaka Junction, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400072 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10151332 |
2009-03-09 |
- |
2019-06-07 |
Book debts; Floating charge |
4,000,000 |
HDFC BANK LIMITED |
10151903 |
2009-03-18 |
- |
- |
Book debts |
10,000,000 |
Axis Bank Limited |
10187598 |
2009-11-19 |
- |
2016-11-24 |
Book debts |
5,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10200797 |
2008-12-12 |
2009-12-31 |
2019-07-22 |
15,000,000 |
YES BANK LIMITED |
|
10245186 |
2010-08-28 |
2022-12-31 |
- |
10,000,000 |
State Bank of India |
|
10333266 |
2012-01-17 |
- |
2016-11-17 |
Book debts; Movable property (not being pledge) |
19,900,000 |
STATE BANK OF INDIA |
10470789 |
2014-01-08 |
- |
2017-03-19 |
Book debts |
10,000,000 |
IDBI Bank Limited |
10516504 |
2014-07-31 |
- |
2016-12-19 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10543618 |
2014-12-23 |
- |
2017-05-10 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10547736 |
2015-01-17 |
- |
2018-01-20 |
Book debts; Movable property (not being pledge) |
50,000,000 |
State Bank of India |
10561426 |
2015-03-23 |
- |
2016-11-24 |
Book debts |
15,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10561502 |
2015-03-25 |
- |
2016-11-24 |
Book debts |
10,000,000 |
DCB BANK LIMITED |
10562787 |
2015-03-26 |
- |
2017-09-27 |
Book debts |
20,000,000 |
IDBI Bank Limited |
10578352 |
2015-07-01 |
- |
2016-11-22 |
Book debts |
20,000,000 |
RELIANCE CAPITAL LTD |
10593376 |
2015-09-29 |
- |
2018-03-28 |
30,000,000 |
RELIGARE FINVEST LIMITED |
|
10597263 |
2015-09-30 |
- |
2018-01-08 |
Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright |
20,000,000 |
BANK OF MAHARASHTRA |
10608100 |
2015-12-02 |
- |
2017-06-01 |
Book debts |
15,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10620232 |
2016-01-28 |
- |
2018-04-05 |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10624473 |
2016-03-03 |
- |
2019-03-11 |
Book debts; Movable property (not being pledge) |
100,000,000 |
State Bank of India |
10625814 |
2016-02-18 |
- |
2017-10-31 |
Book debts |
40,000,000 |
RELIANCE CAPITAL LTD |
10626650 |
2016-03-04 |
- |
2019-05-20 |
Book debts |
50,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10628109 |
2016-03-18 |
- |
2018-05-16 |
Book debts; Floating charge |
20,000,000 |
Micro Units Development & Refinance Agency Limited |
100019382 |
2016-02-18 |
- |
2019-03-28 |
Book debts |
20,000,000 |
IDBI Bank Limited |
100020953 |
2016-03-23 |
- |
2018-04-05 |
Book debts |
15,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100021622 |
2016-03-24 |
- |
2017-05-30 |
Book debts |
50,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100022553 |
2016-03-19 |
- |
2017-10-06 |
Book debts |
10,000,000 |
DCB BANK LIMITED |
100022748 |
2016-03-18 |
- |
2018-04-05 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100035221 |
2016-05-31 |
- |
2020-12-24 |
Book debts; Movable property (not being pledge); Term Deposit |
20,000,000 |
Canara Bank |
100049612 |
2016-07-29 |
- |
2019-04-16 |
Book debts |
30,000,000 |
JAIN SONS FINLEASE LIMITED |
100061744 |
2016-10-24 |
- |
2018-05-24 |
Book debts |
30,000,000 |
RELIANCE CAPITAL LIMITED |
100071191 |
2016-12-21 |
- |
2019-01-07 |
Book debts; TERM DEPOSIT EQUIVALENT TO 5% OF DISBURSE AMT. |
30,000,000 |
BANDHAN BANK LIMITED |
100075583 |
2016-12-23 |
- |
2022-02-18 |
Book debts; Term deposits |
30,000,000 |
Syndicate Bank |
100079690 |
2017-02-17 |
- |
2020-01-13 |
Book debts; Floating charge |
30,000,000 |
IDBI Bank Limited |
100092383 |
2017-03-24 |
- |
2022-12-15 |
50,000,000 |
UCO Bank |
|
100096268 |
2017-03-22 |
- |
2021-10-12 |
Book debts; Floating charge; Current Assets, loan receivables, and investments |
40,000,000 |
CAPITAL FIRST LIMITED |
100098258 |
2017-05-02 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
UNION BANK OF INDIA |
100179355 |
2018-05-09 |
- |
2021-06-07 |
Book debts |
30,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100346023 |
2020-04-13 |
- |
2022-12-01 |
1,500,000 |
State Bank of India |
|
100499699 |
2021-10-26 |
- |
- |
Book debts |
90,000,000 |
UNION BANK OF INDIA |
100506408 |
2021-11-09 |
- |
- |
Book debts; AS PER SANCTION LETTER |
120,000,000 |
BANK OF BARODA |
100666951 |
2022-12-31 |
- |
- |
120,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
HINDUSTAN MICRO FINANCE PVT. LTD. |
THANEMUMBAI-II |
400072 |
HINDUSTAN BHAVAN, 1ST FLR.AMBEDKAR NAGAR, KURLA ANDHERI ROAD,JARIMARI599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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