CIN |
|
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Company Name |
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
77480 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 April 1994 |
|
Age of Company |
30 years, 0 month, 15 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,000,000,000 |
|
Paid up capital |
₹2,899,762,960 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SP Centre, Courtyard 10B, 41/44 Minoo Desai Road, Colaba Mumbai Mumbai City MH 400005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00010114 |
Director |
04 April 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00058836 |
Director |
29 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
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00388123 |
Managing Director |
16 March 2018 |
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02873571 |
Director |
25 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
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03316009 |
Additional Director |
18 January 2023 |
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Previous Companies Associated with
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AABPH2727C |
CEO(KMP) |
01 July 2017 |
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Previous Companies Associated with
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ADWPG6619C |
CFO(KMP) |
16 October 2017 |
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Previous Companies Associated with
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AFEPC4850R |
Company Secretary |
01 November 2016 |
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Previous Companies Associated with
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AHFPP4639Q |
CFO(KMP) |
18 April 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45500MH2020PTC338191 |
S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED | SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai MUMBAI Mumbai City MH 400005 IN |
U45309MH2018PTC306396 |
STONESTEEL PREFAB INFRA PRIVATE LIMITED | SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai Mumbai Mumbai City MH 400005 IN |
U40300MH2018PTC313549 |
ELAINE RENEWABLE ENERGY PRIVATE LIMITED | SP CENTRE 41/44, MINOO DESAI MARG COLABA, MUMBAI Mumbai City MH 400005 IN |
U40109MH2021PTC363975 |
VAITARNA SOLAR-HYDRO POWERGENCO PRIVATE LIMITED | SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai Mumbai City MH 400005 IN |
U01403MH2008PTC323365 |
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED | SP Centre, 41/44, Minoo Desai Marg, Colaba Mumbai Mumbai City MH 400005 IN |
U40300MH2018PTC314551 |
ATNU SOLAR PRIVATE LIMITED | SP Centre 41/44, MINOO DESAI MARG COLABA, MUMBAI Mumbai City MH 400005 IN |
U45309MH2019PTC332035 |
SUVITA REAL ESTATES PRIVATE LIMITED | SP Centre, 41/44, Minoo Desai Marg, Colaba, MUMBAI Mumbai City MH 400005 IN |
U74994MH2018PTC309298 |
MANJRI FARMSTEAD PRIVATE LIMITED | SP Centre, 41/44 Minoo Desai Marg, Colaba, MUMBAI Mumbai City MH 400005 IN |
U74999MH2020PTC337817 |
ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | SP Centre 41/44, Minoo Desai Marg, Colaba MUMBAI Mumbai City MH 400005 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 |
90156002 |
1994-11-28 |
- |
2016-03-10 |
54,000,000 |
BANK OF BARODA |
|
90156494 |
1997-01-21 |
- |
2015-08-17 |
50,000,000 |
ICICI BANKING CORPORATION LIMITED |
|
90156682 |
1997-10-06 |
- |
2015-07-01 |
50,000,000 |
Vijaya Bank |
|
90158830 |
1997-10-06 |
- |
2015-07-01 |
50,000,000 |
Vijaya Bank |
|
100080822 |
2017-02-07 |
2022-10-03 |
- |
750,000,000 |
Axis Bank Limited |
|
100166788 |
2018-03-21 |
- |
2022-04-19 |
Book debts; Floating charge |
250,000,000 |
THE FEDERAL BANK LTD |
100197038 |
2018-07-26 |
- |
2022-09-28 |
1,000,000,000 |
INDUSIND BANK LTD |
|
100209788 |
2018-09-21 |
- |
2022-07-19 |
Book debts; Receivables of the Company |
1,500,000,000 |
YES BANK LIMITED |
100261053 |
2019-05-07 |
- |
2020-12-01 |
Book debts |
1,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100264547 |
2019-05-02 |
- |
2022-05-31 |
Book debts |
500,000,000 |
ICICI BANK LIMITED |
100286223 |
2019-08-23 |
- |
- |
Book debts; Floating charge; Charge on Current assets |
1,000,000,000 |
United Bank of India |
100289137 |
2019-09-03 |
- |
- |
Book debts; Loans and Advances and Receivables & Current asset |
1,000,000,000 |
Indian Bank |
100362068 |
2020-06-25 |
2021-11-02 |
- |
Receivables |
3,250,000,000 |
BEACON TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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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