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L&T FINANCE HOLDINGS LIMITED




L&t Finance Holdings Limited is a Public incorporated on 01 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 99,999,998,000 and its paid up capital is Rs. 31,306,326,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

L&t Finance Holdings Limited's Annual General Meeting (AGM) was last held on 29 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of L&t Finance Holdings Limited are Shailesh Vishnubhai Haribhakti, Pavninder Singh, Pradeep Vasudeo Bhide, Banavar Anantharamaiah Prabhakar, Ramamurthi Shankar Raman, Thomas Mathew Thumpeparambil, Nishi Vasudeva, Rajani Rajiv Gupte, Dinanath Mohandas Dubhashi, .

L&t Finance Holdings Limited's Corporate Identification Number is (CIN) L67120MH2008PLC181833 and its registration number is 181833.Its Email address is secretarial@ltfs.com and its registered address is Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN , - , .

Current status of L&t Finance Holdings Limited is - Active.

Company Details

CIN

L67120MH2008PLC181833

Company Name

L&T FINANCE HOLDINGS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

181833

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 May 2008

Age of Company

13 years, 1 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹99,999,998,000

Paid up capital

₹31,306,326,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 July 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: secretarial@ltfs.com

Website: Click here to add.

Address:

Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

00007347

SHAILESH VISHNUBHAI HARIBHAKTI

Director

25 September 2010

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PAVNINDER SINGH

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15 June 2017

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PRADEEP VASUDEO BHIDE

Director

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Director

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Director

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NISHI VASUDEVA

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15 June 2017

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Director

28 June 2018

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03545900

DINANATH MOHANDAS DUBHASHI

Managing Director

14 April 2016

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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

U67190MH2006PLC299025
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
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L&T FINANCIAL CONSULTANTS LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
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L&T MUTUAL FUND TRUSTEE LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
U45110MH2005PTC156653
CLAUDIUS PETERS INDIA PRIVATE LIMITED 701, 7th FLOOR, GUJRAL HOUSE PLOT NO 167, C.S.T. ROAD KALINA, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN
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ANIYA INVESTMENT P LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U67120MH1997PTC111181
M K INFIN PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U70100MH1987PTC043265
APURVA DEVELOPERS PVT LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 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

No charges found

Establishments Details

Establishment Name City Pincode Address

L & T FINANCE HOLDINGS LTD.

BANDRAMUMBAI-I

400051

8TH FLR. THE METROPOLITAN C-28/C-27E-BLOCK, BANDRA KURLA COMPLEXBANDRA (E) MUMBAI598MH

*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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