CIN |
|
|
Company Name |
HOME CREDIT INDIA FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
47448 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 October 1997 |
|
Age of Company |
26 years, 6 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹21,000,000,000 |
|
Paid up capital |
₹10,910,891,760 |
|
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 HOME CREDIT INDIA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
THIRD FLOOR, TOWER C DLF INFINITY TOWERS, DLF CYBER CITY PHASE II GURGAON Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00015358 |
Director |
16 January 2020 |
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01617643 |
Wholetime Director |
17 February 2016 |
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01653669 |
Director |
11 February 2022 |
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06683247 |
Director |
30 August 2013 |
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08194580 |
Wholetime Director |
28 August 2018 |
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08430748 |
Director |
20 April 2021 |
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08740353 |
Director |
22 May 2020 |
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Previous Companies Associated with
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08741217 |
Wholetime Director |
22 May 2020 |
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|
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AGBPM9917D |
CFO(KMP) |
01 December 2017 |
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BYBPS7694N |
Company Secretary |
01 September 2012 |
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Previous Companies Associated with
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HLWPK3483H |
CEO(KMP) |
01 August 2018 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
F03680 |
METCALF & EDDY LIMITED | 9th Floor, Infinity Tower - C, DLF Cyber City DLF Phase - II Gurgaon Gurgaon HR 122002 IN |
F03695 |
AECOM ASIA COMPANY LIMITED | 9th Floor, Infinity Tower - C, DLF Cyber City DLF Phase - II Gurgaon Gurgaon HR 122002 IN |
U72900HR2007PTC037029 |
ORANGE BUSINESS SERVICES INDIA NETWORK PRIVATE LIMITED | Tower B,8th Floor, DLF Infinity Tower Phase II, DLF Cyber City, Sector-25 Gurgaon Gurgaon HR 122002 IN |
U72300HR1999PTC078589 |
GLOBAL ONE (INDIA) PRIVATE LIMITED. | Tower B,8th Floor, DLF Infinity Tower Phase-II, DLF Cyber City, Sector-25 Gurgaon Gurgaon HR 122002 IN |
U72300HR2007PTC079868 |
ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITED | Tower B,7th & 8th Floor, DLF Infinity Tower Phase II, DLF Cyber City, Sector-25 NA GURGAON Gurgaon HR 122002 IN |
F03825 |
NIPPON STEEL & SUMITOMO METAL CORPORATIO N | Regus Business Centre Room No 1211 12 Floor TowerC Bldg 8 DLF Cyber City Complex DLF City Phase II Gurgaon Gurgaon HR 122002 IN |
U74210HR2008FTC038183 |
AECOM INDIA PRIVATE LIMITED | 9th Floor, Infinity Tower - C, DLF Cyber City, DLF Phase-II, Gurgaon HR 122002 IN |
U51909HR2012PTC046709 |
STINTLE VENTURES PRIVATE LIMITED | Level 12, Tower C, Building 8, DLF Cyber City Complex, DLF City Phase II, Gurgaon Gurgaon Gurgaon HR 122002 IN |
U74999HR2019PTC080302 |
ESHOPBOX ATLAS ERETAIL SOLUTIONS PRIVATE LIMITED | 5th Floor, DLF Cyber Green, Tower C Floor 5, DLF Cyber City Phase 3 Gurgaon HARYANA Gurgaon HR 122002 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 |
10574017 |
2015-05-27 |
- |
2018-07-27 |
Book debts |
100,000,000 |
YES BANK LIMITED |
10592742 |
2015-08-31 |
- |
2018-03-06 |
Book debts; Floating charge |
330,000,000 |
IFMR Capital Finance Private Limited |
10603175 |
2015-11-06 |
- |
2018-04-13 |
Book debts; Floating charge |
1,643,750,000 |
CITIBANK N.A. |
100018046 |
2016-03-22 |
- |
2018-04-24 |
Book debts; Floating charge |
140,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100038227 |
2016-06-23 |
- |
2019-07-10 |
1,875,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100054424 |
2016-09-09 |
- |
- |
1,875,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100055866 |
2016-09-29 |
- |
2018-10-03 |
Book debts; Floating charge |
160,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100056629 |
2016-10-06 |
- |
- |
2,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100060360 |
2016-11-07 |
- |
2018-12-20 |
Book debts; Floating charge |
200,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100064955 |
2016-12-02 |
- |
- |
2,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100074800 |
2017-01-16 |
- |
- |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100079321 |
2017-02-10 |
- |
2018-07-13 |
Book debts; Floating charge |
300,000,000 |
RELIANCE CAPITAL LTD |
100091384 |
2017-03-29 |
- |
2019-04-25 |
Book debts; Floating charge |
280,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100100267 |
2017-05-03 |
- |
2018-12-31 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
100102635 |
2017-05-17 |
- |
- |
Book debts; Floating charge |
480,000,000 |
AXIS BANK LIMITED |
100105243 |
2017-05-31 |
- |
2018-09-11 |
Book debts; Floating charge |
100,000,000 |
DCB BANK LIMITED |
100116098 |
2017-07-24 |
- |
- |
3,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100116195 |
2017-07-21 |
- |
2018-12-31 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
100136967 |
2017-10-13 |
- |
- |
3,750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100136996 |
2017-10-13 |
- |
- |
2,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100145535 |
2017-12-22 |
- |
2019-01-11 |
Book debts; Floating charge |
250,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100146999 |
2017-12-27 |
- |
2019-06-20 |
Book debts; Floating charge |
150,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100148896 |
2017-12-13 |
2019-01-01 |
2019-06-25 |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100148909 |
2017-12-22 |
- |
- |
2,220,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100158323 |
2018-02-28 |
- |
- |
Book debts; Floating charge |
1,500,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100166046 |
2018-02-15 |
- |
- |
4,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100169109 |
2018-03-28 |
- |
2019-06-19 |
Book debts; Floating charge |
250,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100169163 |
2018-03-29 |
- |
2019-04-23 |
Book debts; Floating charge |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100172678 |
2018-04-17 |
- |
- |
Book debts; Floating charge |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100172849 |
2018-04-17 |
- |
- |
Book debts; Floating charge |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100182315 |
2018-05-22 |
- |
- |
Book debts; Floating charge |
500,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
100183645 |
2018-03-27 |
- |
- |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100205560 |
2018-09-18 |
- |
- |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100206356 |
2018-09-06 |
- |
- |
Book debts; Floating charge |
300,000,000 |
HDFC BANK LIMITED |
100210680 |
2018-09-26 |
- |
- |
Book debts; Floating charge |
250,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100219064 |
2018-07-25 |
- |
- |
400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100220962 |
2018-11-14 |
- |
- |
Book debts; Floating charge |
500,000,000 |
INDUSIND BANK LTD. |
100222464 |
2018-12-12 |
- |
- |
Book debts; Floating charge |
2,200,000,000 |
Deutsche Bank AG |
100243784 |
2019-03-12 |
- |
- |
Book debts; Floating charge |
1,760,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100276703 |
2019-06-29 |
- |
- |
Book debts; Floating charge |
150,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100280853 |
2019-08-05 |
- |
- |
Book debts; Floating charge |
1,750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100282192 |
2019-07-29 |
- |
- |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100284040 |
2019-07-10 |
- |
- |
650,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100295335 |
2019-10-10 |
- |
- |
Book debts; Floating charge |
3,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100295338 |
2019-10-14 |
- |
- |
Book debts; Floating charge |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100307701 |
2019-12-10 |
- |
- |
5,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100307706 |
2019-12-10 |
- |
- |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100318704 |
2020-01-27 |
2022-10-07 |
- |
5,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100328637 |
2020-03-02 |
2022-11-21 |
- |
4,400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100355199 |
2020-07-06 |
- |
- |
Book debts; Floating charge |
200,000,000 |
DCB BANK LIMITED |
100390510 |
2020-11-12 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100406727 |
2020-12-31 |
- |
- |
Book debts; Floating charge |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100417696 |
2021-02-15 |
- |
- |
Book debts; Floating charge |
10,000,000 |
DCB BANK LIMITED |
100421187 |
2021-02-24 |
- |
- |
Book debts; Floating charge |
750,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100438640 |
2021-04-01 |
- |
- |
Book debts; Floating charge; Standard Receivables (upto 90 days) atleast 1.25 x |
50,000,000 |
ICICI BANK LIMITED |
100439503 |
2021-04-16 |
- |
- |
Book debts; Floating charge |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100467832 |
2021-07-16 |
- |
- |
750,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100535791 |
2022-02-01 |
- |
- |
150,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100588272 |
2022-02-18 |
- |
- |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100618183 |
2022-10-07 |
- |
- |
750,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100621672 |
2022-10-07 |
- |
- |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100649686 |
2022-11-29 |
- |
- |
750,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100694572 |
2022-10-20 |
- |
- |
150,000,000 |
||
100719665 |
2023-05-03 |
- |
- |
200,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
HOME CREDIT INDIA FINANCE PRIVATE LIMITED |
GURGAON |
122008 |
03, 3RD FLOOR, TOWER-C,DLF INFINITY TOWER, DLF PH-2GURGAON179HR |
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Application form for change of name
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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)
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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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