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L&T FINCORP LIMITED




L&t Fincorp Limited is a Public incorporated on 21 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,729,664,280. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

L&t Fincorp 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 2016.

Directors of L&t Fincorp Limited are Arun Ramanathan, Ajit Kumar Jain, Pavninder Singh ., Dinanath Mohandas Dubhashi, Rupa Rege Nitsure, Ganesh Kashinath Jalgaonkar, Prajakta Vyankatesh Upadhye, Ajay Chaudhar, Ruchir Vijay Shah and Ashish Mutha.

L&t Fincorp Limited's Corporate Identification Number is (CIN) U65910MH1997PLC108179 and its registration number is 108179.Its Email address is [email protected] and its registered address is L & T HOUSE, BALLARD ESTATE, MUMBAI MH 400001 IN.

Current status of L&t Fincorp Limited is - Amalgamated.

Company Details

CIN

U65910MH1997PLC108179

Company Name

L&T FINCORP LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

108179

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 May 1997

Age of Company

26 years, 10 month, 8 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

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000,000

Paid up capital

₹2,729,664,280

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 2016

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 L&T FINCORP LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

L & T HOUSE, BALLARD ESTATE, MUMBAI MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00308848

ARUN RAMANATHAN

Director

31 March 2015

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02155213

AJIT KUMAR JAIN

Director

31 March 2015

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CompanyDesignationAppointment Date

Currently Ajit Kumar Jain is not associated with any company.

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03048302

PAVNINDER SINGH .

Director

15 June 2016

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Partner

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03545900

DINANATH MOHANDAS DUBHASHI

Director

21 February 2012

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L&T INFRA CREDIT LIMITED

Director

29 April 2016

L&T FINANCE HOLDINGS LIMITED

Managing Director

14 April 2016

L&T HOUSING FINANCE LIMITED

Director

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L&T FINANCE LIMITED

Director

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L & T FINANCE LIMITED

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L&T TRUSTEE SERVICES PRIVATE LIMITED

Director

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CONSUMER FINANCIAL SERVICES LIMITED

Director

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L&T INFRASTRUCTURE FINANCE COMPANYLIMITED

Director

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Director

29 April 2016

FINANCE INDUSTRY DEVELOPMENT COUNCIL

Director

21 December 2021

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07503719

RUPA REGE NITSURE

Director

27 April 2016

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CompanyDesignationAppointment Date

L&T INFRA CREDIT LIMITED

Wholetime Director

27 April 2016

MUDIT CEMENT PRIVATE LIMITED

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11 May 2020

L&T FINANCIAL CONSULTANTS LIMITED

Director

11 May 2020

L&T INFRA INVESTMENT PARTNERS ADVISORYPRIVATE LIMITED

Director

11 May 2020

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AAAPJ9747R

GANESH KASHINATH JALGAONKAR

CFO(KMP)

29 September 2014

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CompanyDesignationAppointment Date

Currently Ganesh Kashinath Jalgaonkar is not associated with any company.

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ABUPU8479L

PRAJAKTA VYANKATESH UPADHYE

Company Secretary

16 January 2014

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ACIPC3472C

Ajay Chaudhar

Manager

28 April 2016

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CompanyDesignationAppointment Date

Currently Ajay Chaudhar is not associated with any company.

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AHHPS9122M

RUCHIR VIJAY SHAH

CFO(KMP)

22 October 2016

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CompanyDesignationAppointment Date

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CFO(KMP)

20 March 2015

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AOQPM2190B

Ashish Mutha

CFO(KMP)

23 January 2017

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CompanyDesignationAppointment Date

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CFO(KMP)

03 May 2017

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10287792

2011-03-31

-

-

50,000,000

CITY UNION BANK LIMITED

10347368

2012-03-29

2016-01-08

-

1,000,000,000

Axis Bank Limited

10348054

2012-03-20

-

-

2,000,000,000

Bank of Maharashtra

10348373

2012-03-22

-

2014-02-17

Book debts

8,000,000,000

Central Bank of India

10348679

2012-03-23

-

2014-05-06

Book debts

2,000,000,000

Punjab National Bank

10416840

2013-03-23

-

2013-08-30

Book debts

2,000,000,000

Bank of Baroda

10418708

2013-03-23

-

2014-05-29

Book debts

2,000,000,000

Central Bank of India

10431931

2013-06-12

2013-08-28

2015-08-26

Immovable property or any interest therein

500,000,000

GDA TRUSTEESHIP LIMITED

10439341

2013-07-26

-

-

1,000,000,000

HDFC BANK LIMITED

10442381

2013-07-10

2013-10-07

2015-03-19

1,000,000,000

GDA TRUSTEESHIP LIMITED

10443308

2013-07-31

-

2016-06-21

5,000,000,000

Bank of Baroda

10445128

2013-08-22

-

2016-08-25

Book debts

4,000,000,000

PUNJAB AND SIND BANK

10447394

2013-08-30

-

2013-10-18

Immovable property or any interest therein; Book debts

1,750,000,000

GDA TRUSTEESHIP LIMITED

10449317

2013-09-07

-

-

1,000,000,000

United Bank of India

10450290

2013-09-13

2013-10-07

2015-03-19

Book debts

162,500,000

GDA TRUSTEESHIP LIMITED

10451378

2013-09-24

-

2015-11-05

Book debts

2,000,000,000

Syndicate Bank

10452421

2013-09-02

-

2014-10-21

Book debts

5,000,000,000

Bank of Baroda

10454375

2013-09-24

-

2015-06-09

Book debts

3,000,000,000

Allahabad Bank

10455094

2013-09-27

-

2014-06-13

Book debts

2,000,000,000

Indian Overseas Bank

10470485

2013-12-26

2015-08-27

2017-02-08

Book debts

32,500,000

GDA TRUSTEESHIP LIMITED

10473271

2013-12-30

-

-

500,000,000

Karnataka Bank Ltd.

10484360

2014-02-28

-

-

2,000,000,000

DENA BANK

10491462

2014-03-14

-

2016-06-27

Book debts

2,000,000,000

BANK OF MAHARASHTRA

10493612

2014-03-21

-

2014-08-04

Immovable property or any interest therein; Book debts

1,600,000,000

GDA TRUSTEESHIP LIMITED

10494870

2014-03-14

-

2016-08-19

Book debts

1,500,000,000

BANK OF INDIA

10507440

2014-06-03

2016-05-16

-

150,000,000

GDA TRUSTEESHIP LIMITED

10511440

2014-06-26

2014-07-21

2014-11-27

Book debts

2,000,000,000

GDA TRUSTEESHIP LIMITED

10523255

2014-08-27

2015-04-13

2017-02-08

Book debts

367,500,000

GDA TRUSTEESHIP LIMITED

10525416

2014-09-26

-

-

2,000,000,000

Syndicate Bank

10526221

2014-09-16

-

2015-05-11

Immovable property or any interest therein; Book debts

3,000,000,000

GDA TRUSTEESHIP LIMITED

10528206

2014-09-26

2014-10-17

2015-04-13

Book debts

1,000,000,000

GDA TRUSTEESHIP LIMITED

10528207

2014-09-29

2015-05-23

2016-05-16

Book debts

100,000,000

GDA TRUSTEESHIP LIMITED

10528584

2014-09-22

2014-10-17

2016-12-28

Book debts

190,000,000

GDA TRUSTEESHIP LIMITED

10529637

2014-10-13

2014-11-11

2017-02-08

Book debts

125,000,000

GDA TRUSTEESHIP LIMITED

10533956

2014-10-28

2015-12-11

-

100,000,000

GDA TRUSTEESHIP LIMITED

10535375

2014-11-24

2015-05-23

2016-02-08

Book debts

500,000,000

GDA TRUSTEESHIP LIMITED

10539556

2014-12-10

2015-06-23

2016-05-16

Immovable property or any interest therein; Book debts

3,000,000,000

GDA TRUSTEESHIP LIMITED

10543627

2014-12-26

2015-01-09

-

395,000,000

GDA TRUSTEESHIP LIMITED

10548625

2015-01-21

2015-02-11

-

2,200,000,000

GDA TRUSTEESHIP LIMITED

10554612

2015-02-18

2015-08-27

-

250,000,000

GDA TRUSTEESHIP LIMITED

10554614

2015-02-24

2015-03-17

-

2,070,000,000

GDA TRUSTEESHIP LIMITED

10558304

2015-03-20

-

2015-05-07

Book debts

1,000,000,000

Federal bank

10560232

2015-03-20

-

2015-05-15

Book debts

1,000,000,000

Bank of Baroda

10560345

2015-03-27

-

2015-05-15

Book debts

2,000,000,000

Oriental Bank of Commerce

10561275

2015-03-13

2015-04-20

-

1,500,000,000

GDA TRUSTEESHIP LIMITED

10565802

2015-03-27

2015-04-20

2015-08-27

Book debts

500,000,000

GDA TRUSTEESHIP LIMITED

10575887

2015-05-22

-

2015-10-30

Immovable property or any interest therein; Book debts

2,000,000,000

GDA TRUSTEESHIP LIMITED

10576291

2015-05-21

-

-

682,500,000

GDA TRUSTEESHIP LIMITED

10585580

2015-07-16

-

-

440,000,000

GDA TRUSTEESHIP LIMITED

10585582

2015-07-16

-

-

180,000,000

GDA TRUSTEESHIP LIMITED

10585585

2015-07-16

-

-

350,000,000

GDA TRUSTEESHIP LIMITED

10585713

2015-07-16

-

-

390,000,000

GDA TRUSTEESHIP LIMITED

10591004

2015-08-21

-

-

600,000,000

GDA TRUSTEESHIP LIMITED

10591664

2015-08-21

-

-

655,000,000

GDA TRUSTEESHIP LIMITED

10596598

2015-09-28

-

-

250,000,000

HDFC BANK LIMITED

10608707

2015-10-30

-

2016-03-01

Immovable property or any interest therein; Book debts

1,300,000,000

GDA TRUSTEESHIP LIMITED

10608716

2015-10-30

2016-12-28

2017-02-08

Specific Receivables of the Company

200,000,000

CATALYST TRUSTEESHIP LIMITED

10610602

2015-12-23

-

-

4,000,000,000

Bank of Baroda

10614715

2015-12-22

-

-

500,000,000

GDA TRUSTEESHIP LIMITED

10615003

2015-12-29

-

-

1,500,000,000

BANK OF INDIA

10625406

2016-02-22

-

2016-07-12

Book debts

1,500,000,000

Federal bank

10625908

2016-02-23

-

-

1,250,000,000

HDFC BANK LIMITED

80060710

1999-12-16

2000-01-10

2010-08-09

Movable property (not being pledge)

4,090,000,000

UTI BANK LTD.

100016637

2016-03-19

-

-

5,000,000,000

DENA BANK

100017282

2016-03-22

-

-

Book debts; Specific Receivables of the Company

2,000,000,000

Punjab & Sind Bank

100017543

2016-03-22

-

2016-06-27

Book debts; Specific Receivables of the Company

2,000,000,000

Punjab & Sind Bank

100019660

2016-03-22

-

-

4,000,000,000

Syndicate Bank

100021220

2016-03-29

-

-

1,000,000,000

Central Bank of India

100021229

2016-03-29

-

-

3,000,000,000

Central Bank of India

100033742

2016-05-23

-

-

100,000,000

CATALYST TRUSTEESHIP LIMITED

100038819

2016-06-29

-

-

1,500,000,000

Federal bank

100046999

2016-08-02

-

-

700,000,000

CATALYST TRUSTEESHIP LIMITED

100047181

2016-08-02

-

-

200,000,000

CATALYST TRUSTEESHIP LIMITED

100061242

2016-10-20

-

-

117,500,000

CATALYST TRUSTEESHIP LIMITED

100061263

2016-10-20

-

-

25,000,000

CATALYST TRUSTEESHIP LIMITED

100061282

2016-10-20

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100069498

2016-12-07

-

-

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

L & T FINCORP LIMITED

BANDRAMUMBAI-I

400098

CITY 2, PLOT NO. 177, VIDYANAGARIMARG, CST ROAD, KALINASANTACRUZ (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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