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LIC HOUSING FINANCE LTD




Lic Housing Finance Ltd is a Public incorporated on 19 June 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,009,326,020. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Lic Housing Finance Ltd's Annual General Meeting (AGM) was last held on 28 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Lic Housing Finance Ltd are Jagdish Capoor, Siddhartha Mohanty, Vipan Kumar Kukreja, Ameet Navinchandra Patel, Kashi Prasad Khandelwal, Dharmendra Bhandari, Vipin Anand, Savita Param Bir Singh, Sanjay Kumar Khemani, .

Lic Housing Finance Ltd's Corporate Identification Number is (CIN) L65922MH1989PLC052257 and its registration number is 52257.Its Email address is nitin_jage@lichousing.com and its registered address is Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, MUMBAI- 400 001. MH 400001 IN , - , .

Current status of Lic Housing Finance Ltd is - Active.

Company Details

CIN

L65922MH1989PLC052257

Company Name

LIC HOUSING FINANCE LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

52257

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 June 1989

Age of Company

31 years, 0 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

55000

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000,000

Paid up capital

₹1,009,326,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 August 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: nitin_jage@lichousing.com

Website: Click here to add.

Address:

Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, MUMBAI- 400 001. MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00002516

JAGDISH CAPOOR

Director

25 May 2012

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08058830

SIDDHARTHA MOHANTY

Managing Director

01 August 2019

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Company Designation Appointment Date

KESORAM INDUSTRIES LTD

Nominee Director

10 February 2018

LICHFL ASSET MANAGEMENT COMPANY LIMITED

Nominee Director

14 August 2019

LICHFL FINANCIAL SERVICES LIMITED

Additional Director

20 August 2019

LIC MUTUAL FUND ASSET MANAGEMENT LIMITED

Nominee Director

11 September 2019

LICHFL CARE HOMES LIMITED

Managing Director

14 August 2019

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Company Designation Appointment Date Cessation Date

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01185834

VIPAN KUMAR KUKREJA

Director

30 June 2015

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OTCEI SECURITIES LIMITED

Director

27 December 2012

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00726197

AMEET NAVINCHANDRA PATEL

Director

19 August 2015

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Company Designation Appointment Date

SBM BANK (INDIA) LIMITED

Director

21 September 2018

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00748523

KASHI PRASAD KHANDELWAL

Director

01 July 2019

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Company Designation Appointment Date

GPT INFRAPROJECTS LIMITED

Director

23 May 2017

BIRLA TYRES LIMITED

Director

13 November 2019

KESORAM INDUSTRIES LTD

Director

10 April 2012

BALASORE ALLOYS LIMITED

Director

30 April 2008

CYGNET INDUSTRIES LIMITED

Director

28 March 2019

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00041829

DHARMENDRA BHANDARI

Director

19 August 2014

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YES ASSET MANAGEMENT (INDIA) LIMITED

Director

17 October 2017

HARMONY FOR SILVERS FOUNDATION

Director

31 August 2006

MANDKE FOUNDATION

Director

30 March 2015

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05190124

VIPIN ANAND

Nominee Director

11 November 2019

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LIC CARDS SERVICES LIMITED

Director

08 April 2019

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01585328

SAVITA PARAM BIR SINGH

Director

25 May 2012

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Company Designation Appointment Date

SHREYAS HOME MANAGEMENT PRIVATE LIMITED

Director

02 June 2006

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Company Designation Appointment Date Cessation Date

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00072812

SANJAY KUMAR KHEMANI

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Kumar Khemani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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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

U65900MH2008PLC178883
LICHFL ASSET MANAGEMENT COMPANY LIMITED BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD MUMBAI Mumbai City MH 400001 IN
U67190MH2008PTC179718
LICHFL TRUSTEE COMPANY PRIVATE LIMITED BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD, MUMBAI MH 400001 IN
U65991MH1973PTC016296
HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. MUMBAI-400001 MH 000000 IN
U25206MH1990PTC058712
WESTERN POLYMERS PRIVATE LIMITED WADIA HOUSE, 2ND FLOOR,S.A.BREIVI ROAD, FORT BOMBAY 400 001. MUMBAI-400001 MH 000000 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

10025259

2006-11-02

-

2012-03-07

Immovable property or any interest therein

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10036224

2007-01-17

-

-

Immovable property or any interest therein

2,650,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10113394

2008-06-30

2018-05-17

-

Movable property (not being pledge)

25,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10221779

2010-05-07

-

2014-06-25

Immovable property or any interest therein

25,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10425704

2013-04-09

-

-

Immovable property or any interest therein

210,000,000,000

IL & FS TRUST COMPANY LIMITED

90231160

2003-05-21

-

2010-07-21

Immovable property or any interest therein

250,000,000

II& FS TRUST COMPANY LTD.

90231232

2005-08-29

-

2010-11-24

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LTD.

100182652

2018-05-17

-

-

first exclusive charge by way of negative lien ove

480,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10009196

2006-03-31

-

2016-04-21

Immovable property or any interest therein

5,000,000,000

10080170

2007-06-08

-

-

Immovable property or any interest therein

30,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10110181

2007-06-08

-

-

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10115669

2008-07-03

2014-02-12

-

Immovable property or any interest therein

40,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10180982

2009-10-12

-

2014-06-25

Immovable property or any interest therein

39,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10311151

2011-02-04

-

-

Immovable property or any interest therein

80,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10357986

2012-05-18

-

-

Immovable property or any interest therein

170,000,000,000

IL & FS TRUST COMPANY LIMITED

10529412

2014-04-02

2014-10-08

-

Immovable property or any interest therein

260,000,000,000

IL & FS TRUST COMPANY LIMITED

80061552

2005-02-23

-

2010-11-24

Immovable property or any interest therein

3,450,000,000

IDBI TRUSTWWSHIP SERVICES LTD.

80064328

2005-11-25

-

2016-02-04

Immovable property or any interest therein

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80064330

2003-01-14

2012-12-07

-

Immovable property or any interest therein

2,400,000,000

IL & FS TRUST COMPANY LIMITED

90231105

2002-01-21

-

2011-12-14

Immovable property or any interest therein

1,500,000,000

II& FS TRUST COMPANY LTD.

100102282

2017-04-19

-

-

470,000,000,000

VISTRA ITCL (INDIA) LIMITED

100261802

2019-04-24

-

-

first exclusive charge by way of negative lien ove

495,000,000,000

CATALYST TRUSTEESHIP LIMITED

10013709

2006-07-21

-

2011-07-12

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10044278

2007-03-14

-

-

Immovable property or any interest therein

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10044652

2007-03-14

-

-

Immovable property or any interest therein

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10171727

2009-06-29

-

2012-05-11

Immovable property or any interest therein

8,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10224994

2010-05-07

-

-

Immovable property or any interest therein

120,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10293840

2011-06-27

2014-03-07

-

Immovable property or any interest therein

176,630,000,000

IL & FS TRUST COMPANY LIMITED

10398189

2012-12-21

-

2014-09-17

Immovable property or any interest therein

70,160,000,000

IL & FS TRUST COMPANY LIMITED

10528673

2014-10-08

-

-

Movable property (not being pledge)

247,071,792,608

UNION BANK OF INDIA

10530349

2014-10-08

-

-

706,110,000,000

IL & FS TRUST COMPANY LIMITED

10531801

2014-10-08

-

-

93,930,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10567663

2015-04-10

-

-

Immovable property or any interest therein

400,000,000,000

Axis Trustee Services Limited

80061551

2004-11-24

-

2010-11-24

Immovable property or any interest therein

5,050,000,000

IDBI TRUSTEESHIP SERVICES LTD.

80064329

2002-03-26

2012-03-09

2012-05-10

Immovable property or any interest therein

2,400,000,000

IL & FS TRUST COMPANY LIMITED

80064332

2003-01-14

-

2013-01-08

Immovable property or any interest therein; Movable property (not being pledge)

3,400,000,000

IL&FS Trust Company Ltd

80064333

2005-11-25

-

2016-02-04

Immovable property or any interest therein

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90231138

2002-10-18

2010-07-21

2012-11-30

Immovable property or any interest therein

500,000,000

IL & FS TRUST COMPANY LIMITED

90231172

2003-09-29

-

-

Immovable property or any interest therein

2,850,000,000

II& FS TRUST COMPANY LTD.

90231200

2004-04-08

2010-07-21

2011-03-23

Immovable property or any interest therein

1,650,000,000

IL & FS TRUST COMPANY LIMITED

100026876

2016-04-21

-

-

470,000,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

LIC HOUSING FINANCE LTD

BANDRAMUMBAI-I

400001

BOMBAY LIFE BLDG, 2ND FLR, 45/47VEER NARIMAN ROAD,FORT, MUMBAI599MH

*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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