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NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED




Nissan Renault Financial Services India Private Limited is a Private incorporated on 17 October 2013. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 7,100,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nissan Renault Financial Services India Private 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 2021.

Directors of Nissan Renault Financial Services India Private Limited are Rakesh Kochhar, Andrew Walter Maeer, Xavier Pierre Marie Lacroix, Geraud Henri Louis Lecerf, Arun Kandagaddla, Chikashi Fukuzawa, Karuppattipalayam Palanisamy Amarnath, Aakash Jain, Mauli Agarwal and Ritika Khaitan.

Nissan Renault Financial Services India Private Limited's Corporate Identification Number is (CIN) U65923TN2013FTC093374 and its registration number is 93374.Its Email address is [email protected] and its registered address is 47 & 49 Bazullah Road, T.Nagar, Chennai Chennai TN 600017 IN.

Current status of Nissan Renault Financial Services India Private Limited is - Active.

Company Details

CIN

U65923TN2013FTC093374

Company Name

NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

93374

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

17 October 2013

Age of Company

10 years, 6 month, 7 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000,000

Paid up capital

₹7,100,000,000

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 2021

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: [email protected]

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Address:

47 & 49 Bazullah Road, T.Nagar, Chennai Chennai TN 600017 IN

Director Details

DIN Director Name Designation Appointment Date

06690895

RAKESH KOCHHAR

Director

17 October 2013

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Company Designation Appointment Date

Currently Rakesh Kochhar is not associated with any company.

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08621241

ANDREW WALTER MAEER

Director

31 October 2019

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08898889

XAVIER PIERRE MARIE LACROIX

Alternate Director

02 June 2021

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RENAULT INDIA PRIVATE LIMITED

Director

01 October 2020

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09178955

GERAUD HENRI LOUIS LECERF

Director

02 June 2021

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Currently Geraud Henri Louis Lecerf is not associated with any company.

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ACZPA1621N

ARUN KANDAGADDLA

CFO(KMP)

01 July 2015

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AFQPF0606J

CHIKASHI FUKUZAWA

CFO(KMP)

26 April 2019

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AGEPA5833H

KARUPPATTIPALAYAM PALANISAMY AMARNATH

CFO(KMP)

22 September 2020

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AGKPJ6323K

AAKASH JAIN

Company Secretary

23 May 2017

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KIRAN VYAPAR LTD.

Company Secretary

01 October 2013

SHREE KRISHNA AGENCY LIMITED

Company Secretary

28 May 2015

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

Company Secretary

07 May 2018

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AUNPA8614R

MAULI AGARWAL

Company Secretary

18 June 2018

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BOFPK6875R

RITIKA KHAITAN

Company Secretary

26 June 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

NISSAN RENAULT FINANCIAL SERVICES INDIA PVT LTD

CHENNAI

600017

ASV RAMANA TOWERS, 5TH FLOOR,37 &38, VENKATNARAYANA ROAD,T.NAGARCHENNAI685TN

*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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