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HINDUSTHAN MICROFINANCE PRIVATE LIMITED




Hindusthan Microfinance Private Limited is a Private incorporated on 27 July 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180,000,000 and its paid up capital is Rs. 120,131,750. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Hindusthan Microfinance Private 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 2022.

Directors of Hindusthan Microfinance Private Limited are Anil Laxmanrao Jadhav, Nagaraja Venkataramaniya, Biswa Bandhu Mohanty, Satishkumar Gopalkrishnan Rao and Amir Bandubhai Shaikh.

Hindusthan Microfinance Private Limited's Corporate Identification Number is (CIN) U99999MH1996PTC101376 and its registration number is 101376.Its Email address is [email protected] and its registered address is 706/B, SAGAR TECH PLAZA, SAKINAKA JUNCTION, KURLA ANDHERI ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI MH 400072 IN.

Current status of Hindusthan Microfinance Private Limited is - Active.

Company Details

CIN

U99999MH1996PTC101376

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

Class of Company

Private

Date of Incorporation

27 July 1996

Age of Company

27 years, 9 month, 26 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹180,000,000

Paid up capital

₹120,131,750

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 2022

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 HINDUSTHAN MICROFINANCE PRIVATE LIMITED



Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

01651793

ANIL LAXMANRAO JADHAV

Director

25 July 2007

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Company Designation Appointment Date

HINDUSTHAN IT SOLUTIONS PRIVATE LIMITED

Managing Director

23 July 2009

COPASS TECHNOLOGY & SERVICES PRIVATELIMITED

Director

18 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03305719

NAGARAJA VENKATARAMANIYA

Director

24 June 2016

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MAGALIR MICRO CAPITAL PRIVATE LIMITED

Director

31 March 2021

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Company Designation Appointment Date Cessation Date

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05125409

BISWA BANDHU MOHANTY

Director

03 June 2022

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Company Designation Appointment Date

SARALA DEVELOPMENT & MICROFINANCEPRIVATE LIMITED

Director

18 September 2015

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Director

13 June 2018

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Company Designation Appointment Date Cessation Date

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06994327

SATISHKUMAR GOPALKRISHNAN RAO

Director

13 October 2014

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Company Designation Appointment Date

COPASS TECHNOLOGY & SERVICES PRIVATELIMITED

Additional Director

03 March 2021

KUOTIENT KNOWLEDGE RESOURCES PRIVATELIMITED

Director

28 January 2015

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Company Designation Appointment Date Cessation Date

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EHVPS2194P

AMIR BANDUBHAI SHAIKH

Company Secretary

03 June 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Amir Bandubhai Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

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

Establishments Details

Establishment Name City Pincode Address

HINDUSTAN MICRO FINANCE PVT. LTD.

THANEMUMBAI-II

400072

HINDUSTAN BHAVAN, 1ST FLR.AMBEDKAR NAGAR, KURLA ANDHERI ROAD,JARIMARI599MH

*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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