HINDUJA FINANCE LIMITED (CIN: U65993MH2006PLC166340) is a Public company incorporated on 20 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100000000.00.
HINDUJA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUJA FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HINDUJA FINANCE LIMITED are LINEESH MALIYAKKAL JAMES, KANCHAN UDAY CHITALE, JEET PRAKASH CHUGANI, SUDEEP GOSWAMI, NATARAJAN CHANDRASEKARAN, ASHOK PARMANAND HINDUJA, and SHARADCHANDRA VITHAL ZAREGAONKAR.
HINDUJA FINANCE LIMITED's Corporate Identification Number (CIN) is U65993MH2006PLC166340 and its registration number is 166340. Users may contact HINDUJA FINANCE LIMITED on its Email address - [email protected]. Registered address of HINDUJA FINANCE LIMITED is TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX, , Bandra, Maharashtra, India - 400051.
Current status of HINDUJA FINANCE LIMITED is - Active.
| CIN | U65993MH2006PLC166340 |
| Name | HINDUJA FINANCE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 166340 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2006-12-20 |
| Age of Company | 18 years, 2 months, 23 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AASIA FINANCE PRIVATE LIMITED |
| HINDUJA FINANCE LIMITED |
| HINDUJA FINANCE PRIVATE LIMITED |
| U65993MH2006PLC166340 |
| U65993MH2006PTC166340 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HINDUJA FINANCE
Get a list of all litigations HINDUJA FINANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HINDUJA FINANCE. This report helps you understand the risk associated in dealing with HINDUJA FINANCE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HINDUJA FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| *****6982D | LINEESH MALIYAKKAL JAMES | Company Secretary | 2016-07-01 |
| 00007267 | KANCHAN UDAY CHITALE | Director | 2014-12-26 |
| 00166921 | JEET PRAKASH CHUGANI | Director | 2015-09-22 |
| 08086377 | SUDEEP GOSWAMI | Director | 2018-08-01 |
| *****9277P | NATARAJAN CHANDRASEKARAN | CFO | 2016-08-01 |
| 00123180 | ASHOK PARMANAND HINDUJA | Director | 2015-09-22 |
| 10071307 | SHARADCHANDRA VITHAL ZAREGAONKAR | Director | 2023-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007267 | KANCHAN UDAY CHITALE | Additional Director | - | 2014-12-26 |
| 00166921 | JEET PRAKASH CHUGANI | Additional Director | - | 2015-09-22 |
| 08086377 | SUDEEP GOSWAMI | Additional Director | - | 2018-08-01 |
| 00120671 | PRAKASH SHAH | Additional Director | - | 2014-12-26 |
| 00120671 | PRAKASH SHAH | Director | - | 2021-09-29 |
| 00123180 | ASHOK PARMANAND HINDUJA | Additional Director | - | 2015-09-22 |
| 00123180 | ASHOK PARMANAND HINDUJA | Director | - | 2014-12-19 |
| 00394795 | CHETAN RAMESHCHANDRA SHAH | Whole-time director | - | 2014-11-27 |
| 02205645 | DILIP PAHILAJRAI PANJWANI | CFO(KMP) | - | 2015-01-31 |
| 10071307 | SHARADCHANDRA VITHAL ZAREGAONKAR | Additional Director | - | 2023-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1995PLC088486 | HINDUJA GROUP LIMITED | TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051 |
| U02002MH1998PLC117080 | HINDUJA HEALTHCARE LIMITED | TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051 |
| L92199MH1995PLC084610 | HINDUJA GLOBAL SOLUTIONS LIMITED | Tower C, 1st Floor, Plot C-21, G Block Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| AAF-9721 | ASHOK PLYWOOD TRADING COMPANY LLP | TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051 |
| AAF-9815 | AASIA ENTERPRISES LLP | Plot No.C-21, Tower-C, G-BlockBandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U74110MH2007PTC170400 | PRACTUS ADVISORS PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| AAF-9712 | ANBEE CONSTRUCTIONS LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9753 | RAGHUKOOL ESTATE DEVELOPEMENT LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9701 | CASA MARIA PROPERTIES LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAM-1179 | K RAHEJA CORP INVESTMENT MANAGERS LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9705 | PALM SHELTER ESTATE DEVELOPMENT LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9676 | CAPE TRADING LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9693 | CAPSTAN TRADING LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| ABA-4751 | DR. HUZ ADVISORS LLP | 6 FLOOR WOCKHARDT TOWER G BLOCK PLOT C 2 BANDRA KURLA COMPLEX BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| L55101MH1986PLC038538 | CHALET HOTELS LIMITED | Raheja Tower, Plot No.C-30, Block'G', of Baroda, Bandra Kurla Complex, Bandra( E), , Mumbai, Maharashtra, India - 400051 |
| U22210MH2010PTC198591 | BLACK SWAN LIFE COMMUNICATIONS PRIVATE LIMITED | WeWork Enam Sambhav C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, , Bandra, Maharashtra, India - 400051 |
| AAY-3843 | ONE-UP FINANCIAL ADVISORS LLP | Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| F06490 | UnionPay International Co. Ltd | FIFC 1st Floor, Plot No. C-54 and C-55, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U15204MH1995PLC260333 | VINTON HEALTHCARE LIMITED | C/o CAROL INFO SERVICES LIMITED, WOCKHARDT TOWERS, G-BLOCK, PLOT C-2, BANDRA-KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAD-0834 | SKYLINK HOSPITALITY LLP | FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABC-2074 | CAPEXINFRA LLP | 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U24290MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | The Capital,A Wing,1204-C,12th Floor,Plot No. C-70 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U72900MH2021PTC367511 | HOLASURE INDIA PRIVATE LIMITED | Plot-C-20 G Block, Near Mca Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| L99999MH1992PLC066213 | JET AIRWAYS (INDIA) LIMITED | Commercial Building, 2nd Floor, Plot No. C-68, G-Block, Bandra Kurla Complex (East), Mumba , Bandra, Maharashtra, India - 400051 |
| U01110MH2020FTC417442 | TERVIVA INDIA PRIVATE LIMITED | WeWork Enam Sambhav, C-20, G Block Rd G Block BKC, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100054149 | 2015-12-22 | 2020-03-06 | 2020-05-28 | 400,000,000.00 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | |
| 100091508 | 2017-03-20 | 2020-11-23 | 2021-02-23 | 640,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100179171 | 2018-05-03 | - | 2018-11-22 | 350,000,000.00 | Infina Finance Pvt Ltd | |
| 100228961 | 2018-12-20 | - | 2020-06-16 | 400,000,000.00 | AXIS FINANCE LIMITED | |
| 100391702 | 2020-09-22 | - | - | 480,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100391704 | 2020-09-25 | - | - | 1,020,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100421929 | 2021-02-11 | 2024-06-14 | - | 300,000,000.00 | INFINA FINANCE PRIVATE LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.