HINDUJA FINANCE LIMITED having CIN U65993MH2006PLC166340 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 100,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. HINDUJA FINANCE LIMITED 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 08-21-2023. Directors of HINDUJA FINANCE LIMITED are Prashant Asher and Ashok Parmanand Hinduja.
HINDUJA FINANCE LIMITED ' Corporate Identification Number (CIN) is U65993MH2006PLC166340 and its registration number is 166340. Users may contact HINDUJA FINANCE LIMITED on its Email address - cs@hindujafinance.com Registered address of HINDUJA FINANCE LIMITED is Tower-c, plot c-21, g-block,,bandra,maharashtra,india-400051. Current status of HINDUJA FINANCE LIMITED is - Active.
as on 12/20/2006
as on 12/20/2006
CIN | U65993MH2006PLC166340 |
---|---|
Company Status | Active |
Registration Number | 166340 |
Date of Incorporation | 12/20/2006 |
RoC | ROC Mumbai |
Company Age | 18 years & 127 days |
Authorized Capital | ₹ 150000000 |
Paid-up capital | ₹ 100000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs@hindujafinance.com |
---|---|
Address | TOWER-C, PLOT C-21, G-BLOCK, Bandra Maharashtra India 400051 |
Website | hindujafinance.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/22/2015 | 00123180 | *****8522Q | 8 years | |
Director | 07/30/2019 | 00123299 | *****4306G | 3 years | |
Director | 09/22/2015 | 00166921 | *****7359M | 8 years | |
Director | 08/01/2016 | 01635415 | *****9277P | 9 years | |
Director | 07/01/2016 | *****6982D | 9 years | ||
Director | 12/26/2014 | 00007267 | *****6604M | 9 years | |
Director | 07/30/2019 | 07128441 | *****8523R | 3 years | |
Director | 08/01/2018 | 08086377 | *****2318M | 7 years | |
Director | 01/25/2023 | 00166921 | *****7359M | 0 years | |
Director | 02/08/2023 | 01635415 | *****9277P | 1 years | |
Director | 03/10/2023 | 00274409 | *****0149P | 1 years | |
Director | 03/10/2023 | 08086377 | *****2318M | 1 years | |
Director | 03/21/2023 | 10071307 | *****3995K | 0 years | |
Director | 03/31/2023 | 07128441 | *****8523R | 0 years | |
Director | 06/06/2024 | 00123299 | *****4306G | 0 years | |
Director | 07/30/2019 | *****4306G | 3 years | ||
Director | 07/30/2019 | *****8523R | 3 years | ||
Director | 07/30/2019 | *****8522Q | 3 years | ||
Director | 11/23/2023 | 00007267 | *****6604M | 0 years | |
Director | 11/08/2023 | 00123180 | *****8522Q | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 1 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra |
Others
No. of Loans: 7
Total Amount: 3,590,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Nariman Point, | 400,000,000 | 22 Dec, 2015 | 06 Mar, 2020 | 28 May, 2020 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 640,000,000 | 20 Mar, 2017 | 23 Nov, 2020 | 23 Feb, 2021 | Closed |
Others | 158, C.S.T Road Kalina, Santacruz | 350,000,000 | 03 May, 2018 | - | 22 Nov, 2018 | Closed |
Others | 300,000,000 | 11 Feb, 2021 | 14 Jun, 2024 | - | Open | |
Others | 480,000,000 | 22 Sep, 2020 | - | - | Open | |
Others | 1,020,000,000 | 25 Sep, 2020 | - | - | Open | |
Others | Wadia International Centre ,Worli | 400,000,000 | 20 Dec, 2018 | - | 16 Jun, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
HINDUJA FINANCE LIMITED having CIN U65993MH2006PLC166340 is 55 years , 3 month old Public Indian Company incorporated with MCA on 20 Dec 2006. HINDUJA FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 150,000,000 and paid-up capital is 100,000,000.
CIN of HINDUJA FINANCE LIMITED is U65993MH2006PLC166340.
Address of HINDUJA FINANCE LIMITED is Tower-c, plot c-21, g-block,,bandra,maharashtra,india-400051,.
The company has 20 directors/key management personnel ASHOK HINDUJA,HARSHA HINDUJA,JEET CHUGANI,NATARAJAN CHANDRASEKARAN,LINEESH JAMES,KANCHAN CHITALE,SHOM HINDUJA,SUDEEP GOSWAMI,JEET CHUGANI,NATARAJAN CHANDRASEKARAN,PRASHANT ASHER,SUDEEP GOSWAMI,SHARADCHANDRA ZAREGAONKAR,SHOM HINDUJA,HARSHA HINDUJA,HARSHA HINDUJA,SHOM HINDUJA,ASHOK HINDUJA,KANCHAN CHITALE,ASHOK HINDUJA,
Email : cs@hindujafinance.com
Address : TOWER-C, PLOT C-21, G-BLOCK, Bandra Maharashtra India 400051
HINDUJA FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities