HDFC PENSION FUND MANAGEMENT LIMITED
CIN: U66020MH2011PLC218824
HDFC PENSION FUND MANAGEMENT LIMITED (CIN: U66020MH2011PLC218824) is a Public company incorporated on 20 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 540000000.00.
HDFC PENSION FUND MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HDFC PENSION FUND MANAGEMENT LIMITED's NIC code is 6602 (which is part of its CIN). As per the NIC code, it is inolved in Pension funding [This class includes the provision of retirement incomes, including activities involving the collection and investment of funds (Funding and administration of compulsory social security programmes are classified in class 7530)].
Directors of HDFC PENSION FUND MANAGEMENT LIMITED are NIRAJ ASHWIN SHAH, VIBHA UMESH PADALKAR, VINEET ARORA, SUMIT BOSE, PRAKASH CHANDRA KANDPAL, DWARAKANATH RANGANATH MAVINAKERE, and RANJAN MATHAI.
HDFC PENSION FUND MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U66020MH2011PLC218824 and its registration number is 218824. Users may contact HDFC PENSION FUND MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of HDFC PENSION FUND MANAGEMENT LIMITED is 1st floor, Lodha Excelus, Apollo Mill Compound NM Joshi Marg, Mahalaxmi, Mumbai 400011 , Mumbai, Maharashtra, India - 400011.
Current status of HDFC PENSION FUND MANAGEMENT LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HDFC PENSION FUND MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 HDFC PENSION FUND MANAGEMENT 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HDFC PENSION FUND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09516010 | NIRAJ ASHWIN SHAH | Director | 2022-06-10 |
| 01682810 | VIBHA UMESH PADALKAR | Director | 2011-06-20 |
| 07948010 | VINEET ARORA | Director | 2023-05-26 |
| 03340616 | SUMIT BOSE | Director | 2021-07-16 |
| 06452437 | PRAKASH CHANDRA KANDPAL | Additional Director | 2024-05-14 |
| 07565125 | DWARAKANATH RANGANATH MAVINAKERE | Director | 2024-08-06 |
| 07572976 | RANJAN MATHAI | Director | 2021-07-16 |
Past Directors & Key Managerial Personnel of HDFC PENSION FUND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08026994 | PARVEZ KASIM MULLA | Additional Director | - | 2019-06-18 |
| 08026994 | PARVEZ KASIM MULLA | Director | - | 2022-03-04 |
| 09516010 | NIRAJ ASHWIN SHAH | Additional Director | - | 2022-06-10 |
| 00001480 | SURENDRA AMBALAL DAVE | Additional Director | - | 2013-04-30 |
| 00001480 | SURENDRA AMBALAL DAVE | Director | - | 2017-08-10 |
| 00200379 | PRASAD CHANDRAN | Additional Director | - | 2018-05-25 |
| 00200379 | PRASAD CHANDRAN | Director | - | 2024-07-10 |
| 00531120 | AMITABH CHAUDHRY | Director | - | 2018-09-08 |
| 02412035 | PARESH SHREESH PARASNIS | Director | - | 2012-07-25 |
| 07948010 | VINEET ARORA | Additional Director | - | 2023-07-19 |
| 00746153 | CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA | Additional Director | - | 2013-04-30 |
| 00746153 | CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA | Director | - | 2021-06-30 |
| 03340616 | SUMIT BOSE | Additional Director | - | 2021-07-16 |
| 05338278 | SRINIVASAN PARTHASARATHY | Additional Director | - | 2013-03-06 |
| 07565125 | DWARAKANATH RANGANATH MAVINAKERE | Additional Director | - | 2024-07-10 |
| 07572976 | RANJAN MATHAI | Additional Director | - | 2021-07-16 |
Other Directorships of PARVEZ KASIM MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Additional Director | - | 2024-03-28 |
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Director | 2024-04-24 | Ongoing |
| L & T FINANCE LIMITED | U65990MH1994PLC083147 | Manager | - | 2016-11-30 |
Other Directorships of NIRAJ ASHWIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC LIFE INSURANCE COMPANY LIMITED | L65110MH2000PLC128245 | Additional Director | - | 2023-04-26 |
| HDFC LIFE INSURANCE COMPANY LIMITED | L65110MH2000PLC128245 | Whole-time director | 2023-05-25 | Ongoing |
| PNB METLIFE INDIA INSURANCE COMPANY LIMITED | U66010KA2001PLC028883 | CFO(KMP) | - | 2019-02-14 |
Other Directorships of SURENDRA AMBALAL DAVE
Other Directorships of PRASAD CHANDRAN
Other Directorships of AMITABH CHAUDHRY
Other Directorships of VIBHA UMESH PADALKAR
Other Directorships of PARESH SHREESH PARASNIS
Other Directorships of VINEET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN LIFE INSURANCE LIMITED | U66010MH2007PLC169110 | Additional Director | - | 2018-01-02 |
| BANDHAN LIFE INSURANCE LIMITED | U66010MH2007PLC169110 | CEO(KMP) | - | 2020-02-24 |
| BANDHAN LIFE INSURANCE LIMITED | U66010MH2007PLC169110 | Managing Director | - | 2018-07-30 |
| PAYTM GENERAL INSURANCE LIMITED | U67200DL2018PLC329710 | Additional Director | - | 2020-03-18 |
| PAYTM GENERAL INSURANCE LIMITED | U67200DL2018PLC329710 | Whole-time director | - | 2022-05-03 |
| PAYTM INSURETECH PRIVATE LIMITED | U72200DL2015PTC285987 | Additional Director | - | 2021-09-30 |
| PAYTM INSURETECH PRIVATE LIMITED | U72200DL2015PTC285987 | Director | - | 2022-05-03 |
Other Directorships of CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA
Other Directorships of SUMIT BOSE
Other Directorships of SRINIVASAN PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO DIGIT LIFE INSURANCE LIMITED | U66000PN2021PLC206995 | Additional Director | - | 2022-11-03 |
| GO DIGIT LIFE INSURANCE LIMITED | U66000PN2021PLC206995 | Managing Director | 2022-11-03 | Ongoing |
| EXIDE LIFE INSURANCE COMPANY LIMITED | U66010MH2000PLC377660 | Additional Director | - | 2022-05-16 |
| EXIDE LIFE INSURANCE COMPANY LIMITED | U66010MH2000PLC377660 | Director | 2022-02-14 | Ongoing |
Other Directorships of PRAKASH CHANDRA KANDPAL
Other Directorships of DWARAKANATH RANGANATH MAVINAKERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Director | 2019-07-12 | Ongoing |
| INFOSYS LIMITED | L85110KA1981PLC013115 | CFO(KMP) | - | 2018-11-16 |
Other Directorships of RANJAN MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC LIFE INSURANCE COMPANY LIMITED | L65110MH2000PLC128245 | Additional Director | - | 2017-07-17 |
| HDFC LIFE INSURANCE COMPANY LIMITED | L65110MH2000PLC128245 | Director | - | 2021-07-21 |
| JET AIRWAYS (INDIA) LIMITED | L99999MH1992PLC066213 | Director | - | 2018-11-22 |
| EVERSOURCE CAPITAL PRIVATE LIMITED | U65990MH2018PTC306339 | Additional Director | - | 2019-12-02 |
| EVERSOURCE CAPITAL PRIVATE LIMITED | U65990MH2018PTC306339 | Director | 2019-12-02 | Ongoing |
| BHARAT HOTELS LIMITED | U74899DL1981PLC011274 | Additional Director | - | 2017-09-25 |
| BHARAT HOTELS LIMITED | U74899DL1981PLC011274 | Director | - | 2020-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH2008PTC178844 | TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED | 3rd Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, 400011 , Mumbai, Maharashtra, India - 400011 |
| U66309MH2024PTC417574 | TOMORROW CAPITAL ASSET MANAGEMENT PRIVATE LIMITED | 3rd Floor, Lodha Excelus, Apollo Mills Compound,, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| L65110MH2000PLC128245 | HDFC LIFE INSURANCE COMPANY LIMITED | LODHA EXCELUS,13th FLOOR, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U70100MH2018PTC303559 | ABSOLUTE COWORK PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011 |
| ACF-4200 | TOMORROW CAPITAL ADVISORS LLP | 3rd Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45400MH2007PTC469472 | AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED | Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-9899 | BLUE TERRAIN LLP | A-3602, Floor-36, A Wing, Lodha Bellissimo, N M Joshi Marg,Apollo Mill Compound Mahalaxmi, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45309MH2017PTC301693 | HELICON INFRASTRUCTURE PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011 |
| U65100MH2015PTC260733 | LODHA VENTURES HOLDINGS PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011 |
| U65100MH2017PTC301824 | TOMORROW CAPITAL PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011 |
| AAP-5696 | ALTA CAPITAL MANAGEMENT LLP | A-2502, 25th Floor, A wing, Lodha Bellissimo,NM Joshi Marg, Apollo Mill Compound, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAA-5751 | LODHA SHREE KRISHNA REALTORS LLP | LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAA-5752 | LODHA PLAZA LLP | LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U45100MH2015PTC266764 | LODHA INFRATECH PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U51909MH2018PTC308667 | DHIYESH TRADING PRIVATE LIMITED | 7TH FLOOR, LODHA EXCELUS, APPOLO MILLS COMPOUND N.M JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U65999MH2007PTC168259 | LODHA VENTURES HOLDINGS PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U65923MH2015PTC267193 | LODHA HOUSING FINANCE PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U65910MH1996PTC257051 | MANAN FINSERVE PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U67190MH2016PTC281901 | FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U70102MH2015PTC266875 | LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U74110MH2015PTC268463 | LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U93030MH2015PTC269890 | SPARK INCULABS PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| ABA-4021 | ESTER CONSULTING LLP | A 1001, FLOOR 10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAV-9079 | GG CAPITAL MANAGEMENT LLP | A 2502, FLOOR 25, A WING, LODHA BELLISSIMO,N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U55200MH2005PTC156314 | CEEKAYPEE RESTAURANTS PRIVATE LIMITED | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U65990MH1984PTC034458 | SHEPEE INVESTMENTS PVT LTD | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U67120MH1984PTC034457 | SHEEKOM INVESTMENTS PVT LTD | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U67120MH1984PTC034499 | KOMPEE INVESTMENTS PVT LTD | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U67120MH1984PTC034525 | KOMSHEE INVESTMENTS PRIVATE LIMITED | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100302047 | 2019-07-17 | 2020-01-30 | 2023-03-09 | 2,000,000.00 | HDFC BANK LIMITED | |
| 100302052 | 2019-07-20 | - | 2023-03-09 | 5,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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| 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 | |
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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 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.