CIN |
|
|
Company Name |
L & T FINANCE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
83147 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 November 1994 |
|
Age of Company |
29 years, 4 month, 24 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 |
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Login to view previous cins |
|
Authorised Capital |
₹20,000,000,000 |
|
Paid up capital |
₹2,384,222,690 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| 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 L & T FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
L&T HOUSE, BALLARD ESTATE, MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00001698 |
Director |
22 November 1994 |
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Previous Companies Associated with
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00002647 |
Director |
04 May 2006 |
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Previous Companies Associated with
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00166621 |
Director |
30 June 2011 |
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Previous Companies Associated with
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00255575 |
Director |
27 September 2013 |
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Previous Companies Associated with
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03048302 |
Director |
15 June 2016 |
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Previous Companies Associated with
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03172965 |
Director |
20 March 2015 |
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Previous Companies Associated with
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03304262 |
Director |
25 October 2010 |
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Previous Companies Associated with
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03545900 |
Director |
22 July 2013 |
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Previous Companies Associated with
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AAGPJ9625C |
CFO(KMP) |
24 October 2016 |
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Previous Companies Associated with
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AAMPM1561A |
Manager |
21 July 2016 |
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Previous Companies Associated with
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AFEPP9872N |
Manager |
21 January 2017 |
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Previous Companies Associated with
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AHHPS9122M |
CFO(KMP) |
20 March 2015 |
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Previous Companies Associated with
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AQMPP4881G |
Company Secretary |
20 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74210MH1995PLC088099 |
L&T-SARGENT & LUNDY LIMITED | L&T HOUSE, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U45309MH2022PTC375447 |
L&T PAREL PROJECT PRIVATE LIMITED | L&T House, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U40103MH2010PLC209313 |
L&T POWERGEN LIMITED | L&T HOUSE, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U26955MH2007PTC176430 |
L&T CONCRETE PRIVATE LIMITED | L&T HOUSE. BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U45203MH2008PTC178526 |
L&T TRANSCO PRIVATE LIMITED | L&T HOUSE BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U40109MH2010PLC205058 |
L&T SOLAR LIMITED | L&T HOUSE, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U70102MH2007PTC176291 |
L&T INFRA AND PROPERTY DEVELOPMENT PRIVA TE LIMITED | L&T HOUSE BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U45309MH2016PTC283661 |
SAHIBGANJ GANGES BRIDGE-COMPANY PRIVATE LIMITED | L&T HOUSE BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U29119MH1997PLC109700 |
L&T REALTY DEVELOPERS LIMITED | L&T HOUSE BALLARD ESTATE, NA MUMBAI Mumbai City MH 400001 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 |
10007666 |
2006-04-04 |
2008-04-02 |
2014-05-09 |
3,000,000,000 |
Standard Chartered Bank |
|
10021937 |
2006-09-26 |
- |
2009-09-25 |
Book debts; Movable property (not being pledge) |
1,250,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10025632 |
2006-11-24 |
- |
2013-10-18 |
Immovable property or any interest therein; Book debts |
250,000,000 |
BANK OF MAHARASHTRA |
10026553 |
2006-11-24 |
- |
2013-10-18 |
Immovable property or any interest therein; Book debts |
250,000,000 |
BANK OF MAHARASHTRA |
10026817 |
2006-11-24 |
- |
2013-10-18 |
Immovable property or any interest therein; Book debts |
250,000,000 |
BANK OF MAHARASHTRA |
10038307 |
2006-12-27 |
- |
2008-12-11 |
Book debts |
250,000,000 |
BNP Paribas |
10043031 |
2007-02-27 |
- |
2014-06-26 |
Book debts |
250,000,000 |
BNP Paribas |
10059964 |
2006-09-29 |
- |
2012-01-18 |
Book debts; Movable property (not being pledge) |
1,150,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10067494 |
2007-08-28 |
- |
2012-09-10 |
600,000,000 |
Punjab & Sind Bank |
|
10070538 |
2007-09-19 |
- |
2012-11-19 |
Book debts; Floating charge |
1,000,000,000 |
HDFC BANK LIMITED |
10071147 |
2007-09-26 |
- |
2012-10-10 |
Floating charge |
400,000,000 |
Punjab & Sind Bank |
10083983 |
2007-12-29 |
- |
2012-10-27 |
Book debts; Floating charge |
750,000,000 |
ING VYSYA BANK LIMITED |
10090498 |
2008-01-16 |
- |
2014-08-05 |
Floating charge |
500,000,000 |
State Bank of Bikaner & Jaipur |
10093131 |
2007-09-18 |
- |
2013-10-18 |
Immovable property or any interest therein |
3,000,000,000 |
Bank of Maharashtra |
10093565 |
2007-12-31 |
- |
2010-11-01 |
Floating charge |
1,000,000,000 |
Corporation Bank |
10093758 |
2008-02-18 |
- |
2011-12-14 |
Floating charge |
400,000,000 |
CALYON BANK |
10095918 |
2007-09-26 |
- |
2011-12-16 |
Floating charge |
500,000,000 |
THE FEDERAL BANK LTD |
10096005 |
2007-09-18 |
- |
2009-04-15 |
Immovable property or any interest therein; Book debts |
2,970,000,000 |
BANK OF MAHARASHTRA |
10098548 |
2008-03-24 |
- |
2014-08-08 |
Floating charge |
750,000,000 |
THE KARUR VYSYA BANK LIMITED |
10104563 |
2008-04-17 |
- |
2013-10-18 |
Immovable property or any interest therein |
3,100,000,000 |
BANK OF MAHARASHTRA |
10108224 |
2006-11-24 |
- |
2013-10-18 |
Immovable property or any interest therein; Book debts |
500,000,000 |
BANK OF MAHARASHTRA |
10108294 |
2006-11-24 |
- |
2013-10-18 |
Immovable property or any interest therein; Book debts |
250,000,000 |
BANK OF MAHARASHTRA |
10126781 |
2008-09-26 |
- |
2009-05-15 |
Floating charge |
400,000,000 |
DEUTSCHE BANK AG |
10130580 |
2008-11-21 |
- |
2011-09-12 |
Immovable property or any interest therein |
4,000,000,000 |
BANK OF MAHARASHTRA |
10131986 |
2008-10-27 |
- |
2011-11-24 |
Floating charge |
2,000,000,000 |
AXIS BANK LTD. |
10141736 |
2009-01-21 |
- |
2014-06-18 |
Floating charge |
3,000,000,000 |
HDFC BANK LIMITED |
10158884 |
2009-04-15 |
- |
2011-11-12 |
Floating charge |
1,000,000,000 |
BNP PARIBAS |
10172019 |
2009-06-23 |
- |
2012-10-27 |
Floating charge |
750,000,000 |
ING VYSYA BANK LIMITED |
10191953 |
2009-06-25 |
- |
2012-05-14 |
Floating charge |
1,200,000,000 |
DBS Bank Limited |
10196172 |
2010-01-04 |
- |
2011-10-22 |
Book debts |
1,500,000,000 |
ING VYSYA BANK LIMITED |
10196181 |
2009-12-23 |
- |
2012-05-11 |
Book debts |
1,000,000,000 |
BNP Paribas |
10198258 |
2010-01-28 |
- |
2014-05-09 |
Book debts |
5,000,000,000 |
Standard Chartered Bank |
10211262 |
2010-03-15 |
- |
2013-04-15 |
Book debts |
1,500,000,000 |
AXIS Bank Ltd. |
10212605 |
2010-03-22 |
- |
2012-04-09 |
Book debts |
350,000,000 |
Shinhan Bank |
10212606 |
2010-03-25 |
- |
2011-10-22 |
Book debts |
1,000,000,000 |
HDFC BANK LIMITED |
10236876 |
2010-08-23 |
- |
2012-06-07 |
Immovable property or any interest therein |
1,750,000,000 |
BANK OF MAHARASHTRA |
10259054 |
2010-11-02 |
- |
2013-04-15 |
1,000,000,000 |
DEUTSCHE BANK AG |
|
10264706 |
2011-01-04 |
- |
2014-01-21 |
1,000,000,000 |
MIZUHO CORPORATE BANK LTD |
|
10265089 |
2010-12-30 |
- |
2013-04-18 |
Book debts |
1,500,000,000 |
ING Vysya Bank Limited |
10265993 |
2010-12-21 |
- |
2014-06-05 |
5,000,000,000 |
Indian Overseas Bank |
|
10268042 |
2010-12-21 |
- |
2011-12-20 |
5,000,000,000 |
Indian Overseas Bank |
|
10273621 |
2011-02-25 |
- |
2014-04-22 |
Book debts |
5,000,000,000 |
Axis Bank Limited |
10273889 |
2011-02-28 |
- |
2013-04-15 |
Book debts |
2,000,000,000 |
Deutsche bank |
10274545 |
2011-02-25 |
- |
2014-05-29 |
Book debts |
5,000,000,000 |
Central Bank of India |
10276768 |
2011-02-14 |
- |
2012-04-09 |
Book debts |
2,500,000,000 |
YES BANK LIMITED |
10277333 |
2011-03-24 |
- |
2013-04-18 |
Book debts |
10,000,000,000 |
ICICI BANK LIMITED |
10282844 |
2011-03-24 |
- |
2014-06-02 |
Book debts |
3,000,000,000 |
Punjab and Sind Bank |
10283170 |
2011-03-24 |
- |
2014-05-02 |
Book debts |
1,000,000,000 |
THE FEDERAL BANK LTD |
10293735 |
2011-06-09 |
- |
2012-01-19 |
2,244,000,000 |
Bank of Baroda |
|
10297971 |
2006-11-24 |
- |
2013-10-18 |
Immovable property or any interest therein; Book debts |
250,000,000 |
BANK OF MAHARASHTRA |
10306336 |
2011-08-30 |
2013-07-06 |
2015-03-13 |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10306736 |
2011-08-24 |
- |
2013-01-29 |
Book debts |
250,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10307678 |
2011-09-15 |
2013-07-06 |
2014-12-24 |
Immovable property or any interest therein |
1,100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10309896 |
2011-09-21 |
- |
2012-04-09 |
Book debts |
4,000,000,000 |
HDFC BANK LIMITED |
10309965 |
2011-09-29 |
- |
2014-09-29 |
Book debts |
2,000,000,000 |
State Bank of Bikaner & Jaipur |
10310718 |
2011-09-20 |
- |
2012-10-08 |
4,860,100,000 |
Bank of Baroda |
|
10312367 |
2008-10-23 |
- |
2012-11-19 |
Floating charge |
3,000,000,000 |
HDFC BANK LIMITED |
10329588 |
2011-12-29 |
- |
2014-02-13 |
2,350,000,000 |
Bank of Baroda |
|
10329595 |
2011-12-21 |
- |
2014-06-05 |
3,000,000,000 |
Bank of Baroda |
|
10337981 |
2012-02-17 |
- |
2015-04-07 |
Book debts |
1,000,000,000 |
State Bank Of Travancore |
10340402 |
2012-02-21 |
2013-07-06 |
2015-01-15 |
Immovable property or any interest therein |
9,445,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10346080 |
2012-03-22 |
- |
2014-05-09 |
3,000,000,000 |
Punjab & Sind Bank |
|
10347362 |
2012-03-22 |
- |
2014-07-01 |
5,000,000,000 |
Central Bank of India |
|
10355600 |
2012-05-10 |
- |
2013-04-30 |
Book debts |
4,750,000,000 |
HDFC BANK LIMITED |
10362079 |
2012-06-20 |
2013-07-06 |
2014-12-24 |
Immovable property or any interest therein |
2,110,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10366141 |
2012-06-27 |
- |
2015-07-20 |
Book debts |
2,500,000,000 |
Bank of Maharashtra |
10366242 |
2012-06-27 |
- |
2014-08-04 |
1,350,000,000 |
Punjab & Sind Bank |
|
10367266 |
2012-06-27 |
- |
2015-08-04 |
Book debts |
2,500,000,000 |
Corporation Bank |
10377143 |
2012-09-12 |
- |
2014-12-24 |
Immovable property or any interest therein |
7,050,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10395428 |
2012-11-30 |
2013-02-18 |
2014-12-24 |
Immovable property or any interest therein |
2,550,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10412855 |
2013-03-13 |
2013-12-04 |
2016-03-09 |
Immovable property or any interest therein |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10442378 |
2013-07-10 |
2013-12-04 |
2015-02-10 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10445231 |
2013-08-22 |
- |
2014-05-09 |
Book debts |
2,000,000,000 |
Punjab & Sind Bank |
10447915 |
2013-08-31 |
- |
2015-11-19 |
5,000,000,000 |
Indian Overseas Bank |
|
10449323 |
2013-09-02 |
- |
2015-09-10 |
Book debts |
5,000,000,000 |
Bank of Baroda |
10449920 |
2013-09-07 |
- |
2016-11-03 |
1,000,000,000 |
United Bank of India |
|
10454102 |
2013-09-24 |
- |
2015-12-16 |
Book debts |
2,000,000,000 |
Allahabad Bank |
10454411 |
2013-09-24 |
- |
2015-03-30 |
Book debts |
2,000,000,000 |
Oriental Bank of Commerce |
10455446 |
2013-09-27 |
- |
2014-02-13 |
2,000,000,000 |
Bank of India |
|
10457820 |
2013-09-24 |
- |
2014-09-22 |
Book debts |
2,500,000,000 |
Deutsche Bank AG |
10464753 |
2013-12-05 |
- |
2016-03-11 |
Book debts |
2,000,000,000 |
The Royal Bank of Scotland N.V. |
10490803 |
2014-03-27 |
2015-04-14 |
2015-05-26 |
1,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10495373 |
2014-03-14 |
- |
2014-09-10 |
Book debts |
5,000,000,000 |
Union Bank of India |
10495788 |
2014-05-08 |
- |
2016-11-01 |
2,000,000,000 |
BNP Paribas |
|
10496431 |
2014-03-25 |
- |
2016-07-19 |
1,000,000,000 |
Punjab National Bank |
|
10500453 |
2014-05-09 |
- |
2016-06-23 |
Book debts |
1,180,000,000 |
Citi Bank N.A. |
10506956 |
2014-05-26 |
2016-08-25 |
2017-02-02 |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10507394 |
2014-05-30 |
2014-07-21 |
2017-02-02 |
1,950,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10507434 |
2014-06-04 |
2014-07-21 |
2016-11-11 |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10508294 |
2014-06-09 |
2014-07-21 |
2016-08-25 |
3,520,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10509373 |
2014-06-13 |
2016-08-25 |
2016-12-26 |
2,150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10514900 |
2014-07-15 |
2014-09-16 |
2015-07-30 |
1,850,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10523189 |
2014-09-12 |
- |
2016-12-01 |
2,000,000,000 |
Federal bank |
|
10533961 |
2014-11-03 |
2014-12-02 |
2016-03-09 |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10540114 |
2014-11-12 |
2014-12-02 |
2017-02-02 |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
80019432 |
2002-06-12 |
- |
2013-10-18 |
Immovable property or any interest therein |
100,000,000 |
BANK OF MAHARASTRA |
80019434 |
2002-04-20 |
- |
2013-10-18 |
Immovable property or any interest therein |
100,000,000 |
BANK OF MAHARASTRA |
80019436 |
2003-09-02 |
- |
2013-10-18 |
Immovable property or any interest therein |
300,000,000 |
BANK OF MAHARASTRA |
80019440 |
2004-05-10 |
- |
2013-10-18 |
Immovable property or any interest therein |
400,000,000 |
BANK OF MAHARASHTRA |
80019444 |
2004-05-10 |
- |
2013-10-18 |
Immovable property or any interest therein |
300,000,000 |
BANK OF MAHARASHTRA |
90215717 |
2001-03-29 |
- |
2015-07-20 |
Book debts |
108,908,201 |
ICICI BANK LIMITED |
90215770 |
2002-09-27 |
- |
2014-08-26 |
Book debts |
100,000,000 |
PUNJAB NATIONAL BANK |
90215774 |
2003-01-13 |
- |
2007-12-24 |
Book debts |
2,800,000 |
BANK OF BRAHMIN & KUWAIT B.S.C |
90215822 |
2003-12-11 |
- |
2014-08-22 |
Book debts |
500,000,000 |
INDUSLAND BANK LIMITED |
90215839 |
2004-05-12 |
2005-06-22 |
2014-08-12 |
Book debts |
433,930,000 |
Standard Chartered Bank |
90215862 |
2004-12-21 |
- |
2007-12-24 |
Book debts |
4,373,000 |
BANK OF BHRAIN & KUWAIT |
90215863 |
2005-01-13 |
- |
2014-09-15 |
Book debts |
6,800,000 |
HDFC BANK LIMITED |
90215866 |
2005-05-06 |
- |
2014-06-26 |
Book debts |
1,500,000 |
BNP PARIBAS |
90215867 |
2005-09-27 |
- |
2008-09-29 |
Book debts |
300,000,000 |
STATE BANK OF BIKANER & JAIPUR |
| Establishment Name | City | Pincode | Address |
L - T FINANCE LTD |
VASHI |
400089 |
802, SWASTIK CHAMBERS.8TH FLOOR, CST ROAD,CHEMBUR598MH |
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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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250