Company Information

CIN
U66010KA1990PLC011409
Status
Date of Incorporation
26 November 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
3,947,549,700
Authorised Capital
5,000,000,000

Directors

Kimmo Benjam Tammela
Kimmo Benjam Tammela
Beneficial Owner
for over 5 years
Prateek Roongta
Prateek Roongta
Director/Designated Partner
for over 1 year
Sreekanth Narayanan Venganallor
Sreekanth Narayanan Venganallor
Company Secretary
for almost 7 years
Mukesh Gulraj Mehta
Mukesh Gulraj Mehta
Director/Designated Partner
for over 1 year
Kapil Wadhawan
Kapil Wadhawan
Director
for almost 22 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
for almost 22 years
Bikram Chintaharan Sen
Bikram Chintaharan Sen
Director
for over 21 years
Suresh Mahalingam
Suresh Mahalingam
Director
for over 6 years
Sharmila Abhay Karve
Sharmila Abhay Karve
Director/Designated Partner
for almost 4 years
Amit Dixit
Amit Dixit
Director/Designated Partner
for over 1 year

Past Directors

Rishi Anand
Rishi Anand
Additional Director
almost 2 years ago
Neeraj Mohan
Neeraj Mohan
Nominee Director
about 5 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Additional Director
about 5 years ago
Nivedita Haran
Nivedita Haran
Additional Director
about 6 years ago
Deo Shankar Tripathi
Deo Shankar Tripathi
Additional Director
almost 7 years ago
Anmol Gupta
Anmol Gupta
Cfo(kmp)
almost 7 years ago
Venkatesan Sridar
Venkatesan Sridar
Additional Director
almost 8 years ago
Guru Prasad Kohli
Guru Prasad Kohli
Director
over 15 years ago
Nambirajan .
Nambirajan .
Managing Director
over 21 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
over 21 years ago

Charges

30 October 2023
Others
0
03 November 2023
Others
0
17 August 2023
Others
0
24 May 2023
Others
0
04 February 2023
Others
0
04 February 2023
Others
0
25 November 2022
Others
0
29 June 2018
Bank Of India
0
29 June 2022
Others
0
20 December 2021
Others
0
25 November 2020
Hdfc Bank Limited
0
03 October 2020
Others
0
08 March 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
08 November 2017
Idbi Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
25 May 2018
Bank Of India
0
29 June 2018
Bank Of India
0
29 June 2018
Bank Of India
0
30 September 2019
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
29 September 2020
Others
0
25 July 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
27 March 2014
Idbi Bank Limited
0
03 September 2014
Hdfc Bank Limited
0
02 March 2015
Hdfc Bank Limited
0
02 January 2015
Idbi Bank Limited
0
17 December 2015
Idbi Bank Limited
0
23 February 2016
Idbi Bank Limited
0
21 March 2009
Idbi Bank Limited
0
02 March 2013
Idbi Bank Limited
0
27 March 2013
Idbi Bank Limited
0
24 December 2013
Idbi Bank Limited
0
09 March 2015
Others
0
26 November 2015
Others
0
19 September 2011
Others
0
28 February 2022
Others
0
23 September 2021
Others
0
28 May 2021
Indian Overseas Bank
0
04 June 2021
Others
0
23 March 2021
Axis Bank Limited
0
30 March 2021
State Bank Of India
0
07 January 2021
Uco Bank
0
22 March 2016
Others
0
12 April 2016
Others
0
12 September 2016
Others
0
04 October 2016
Others
0
04 October 2016
Others
0
11 November 2016
Others
0
28 September 2017
Others
0
08 November 2017
Others
0
09 February 2018
Others
0
07 March 2018
Others
0
08 March 2018
Others
0
16 March 2018
Dena Bank
0
07 December 2018
Others
0
27 June 2019
Axis Bank Limited
0
08 August 2019
State Bank Of India
0
29 November 2019
Others
0
19 February 2020
State Bank Of India
0
25 February 2020
Others
0
27 March 2020
Others
0
10 June 2020
Others
0
31 August 2020
Axis Bank Limited
0
31 August 2020
Axis Bank Limited
0
30 September 2020
Indian Bank
0
23 December 2016
Others
0
11 June 2012
Axis Bank Limited
0
23 June 2017
Indian Overseas Bank
0
28 March 2014
Andhra Bank
0
07 August 2012
Icici Bank Limited
0
30 September 2019
Indian Bank
0
18 September 2017
Others
0
18 September 2017
Others
0
06 March 2009
National Housing Bank
0
14 November 2016
Others
0
27 October 2006
National Housing Bank
0
04 January 2008
National Housing Bank
0
13 November 2008
National Housing Bank
0
30 November 2009
National Housing Bank
0
23 September 2010
National Housing Bank
0
24 September 2012
National Housing Bank
0
04 January 2013
National Housing Bank
0
28 March 2014
National Housing Bank
0
14 October 1999
National Housing Bank
0
07 March 2016
Yes Bank Limited
0
10 December 2021
Others
0
15 February 2017
Yes Bank Limited
0
18 September 2017
Syndicate Bank
0
31 December 2019
Others
0
26 February 2020
Others
0
27 March 2020
Canara Bank
0
02 June 2020
Others
0
21 December 2020
Others
0
05 February 2021
Others
0
21 June 2021
Others
0
31 March 2020
Others
0
27 August 2021
Yes Bank Limited
0
29 September 2021
Others
0
02 November 2021
Others
0
28 September 2016
Syndicate Bank
0
20 July 2014
Others
0
26 March 2007
Others
0
08 January 2015
Others
0
06 November 2015
Others
0
19 July 2000
Others
0
22 March 2016
State Bank Of Travancore
0
22 March 2016
State Bank Of Travancore
0
07 March 2016
Yes Bank Limited
0
21 June 2016
Others
0
23 June 2016
Others
0
29 July 2016
Others
0
21 September 2016
United Bank Of India
0
14 November 2016
Others
0
16 December 2016
Others
0
27 March 2017
Others
0
22 June 2017
Others
0
28 July 2017
Canara Bank
0
18 August 2017
Others
0
14 September 2017
Others
0
30 August 2017
Others
0
14 September 2017
United Bank Of India
0
27 October 2017
Others
0
27 October 2017
Others
0
27 June 2018
Vijaya Bank
0
27 June 2018
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Yes Bank Limited
0
02 November 2018
State Bank Of India
0
25 February 2020
Others
0
31 March 2020
Others
0
08 May 2020
Others
0
12 June 2020
Others
0
18 August 2020
Others
0
29 September 2020
Others
0
03 October 2020
Others
0
13 October 2020
Others
0
09 November 2020
Others
0
08 December 2014
State Bank Of Mysore
0
23 February 2012
State Bank Of Mysore
0
29 August 2012
United Bank Of India
0
24 September 2012
0
08 October 2012
The South Indian Bank Limited
0
07 March 2013
Hdfc Bank Limited
0
28 October 2013
The South Indian Bank Limited
0
02 December 2013
Oriental Bank Of Commerce
0
21 January 2014
Dcb Bank Limited
0
03 March 2014
Andhra Bank
0
22 March 2014
Bank Of Baroda
0
22 March 2014
Bank Of India
0
28 March 2014
Syndicate Bank
0
04 June 2014
Ing Vysya Bank Limited
0
19 March 2014
Syndicate Bank
0
27 August 2014
State Bank Of Hydrabad
0
12 September 2014
Andhra Bank
0
15 September 2014
Central Bank Of India
0
22 November 2014
State Bank Of Bikaner And Jaipur
0
12 December 2014
Yes Bank Ltd.
0
12 February 2015
Bank Of Maharashtra
0
27 March 2015
Bank Of Maharashtra
0
23 March 2015
Gda Trusteeship Limited
0
21 September 2015
Hdfc Bank Limited
0
08 December 2015
State Bank Of Patiala
0
08 December 2015
State Bank Of Patiala
0
27 December 2002
State Bank Of India
0
31 March 2016
Others
0
14 November 2016
Others
0
23 December 2016
Others
0
30 March 2017
The Catholic Syrian Bank Ltd
0
02 August 2006
Abn Amro Bank N. V.
0
07 March 2018
Karnataka Bank Ltd.
0
08 March 2018
Bank Of India
0
22 December 2006
Corporation Bank
0
11 September 2007
Syndicate Bank
0
26 September 2007
United Bank Of India
0
22 September 2008
Syndicate Bank
0
25 February 2009
Ing Vysya Bank Limited
0
21 May 2010
Others
0
31 May 2010
State Bank Of Bikaner And Jaipur
0
16 September 2011
Icici Bank Limited
0
19 September 2011
The Karur Vysya Bank Limited
0
15 December 2011
Ing Vysya Bank Limited
0
29 December 2011
Syndicate Bank
0
01 February 2012
South Indian Bank Limited
0
20 June 2012
Bank Of India
0
30 August 2011
Oriental Bank Of Commerce
0
10 December 2012
The Karur Vysya Bank Limited
0
28 December 2012
The South Indian Bank Limited
0
22 August 2013
Hdfc Bank Limited
0
18 September 2013
Bank Of India
0
18 November 2013
United Bank Of India
0
11 March 2015
United Bank Of India
0
27 March 2015
Lakshmi Vilas Bank Limited
0
16 November 2015
Federal Bank
0
16 December 2015
United Bank Of India
0
23 February 2016
Stat Bank Of Patiala
0
23 February 2016
Kotak Mahindra Bank Limited
0
29 September 1998
Times Bank Ltd.
0
27 September 2001
The Vysya Bank Ltd.
0
10 May 2005
Oriental Bank Of Commerce
0
11 March 2016
Others
0
26 July 2017
Others
0
31 July 2006
Ing Vysya Bank
0
25 April 2018
Others
0
18 August 2006
Oriental Bank Of Commerce
0
29 September 2009
The Karur Vysya Bank Limited
0
12 November 2009
Oriental Bank Of Commerce
0
27 September 2010
Idbi Bank Limited
0
28 September 2010
The Karur Vysya Bank Limited
0
20 June 2012
Bank Of Maharashtra
0
30 October 2023
Others
0
03 November 2023
Others
0
17 August 2023
Others
0
24 May 2023
Others
0
04 February 2023
Others
0
04 February 2023
Others
0
25 November 2022
Others
0
29 June 2018
Bank Of India
0
29 June 2022
Others
0
20 December 2021
Others
0
25 November 2020
Hdfc Bank Limited
0
03 October 2020
Others
0
08 March 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
08 November 2017
Idbi Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
25 May 2018
Bank Of India
0
29 June 2018
Bank Of India
0
29 June 2018
Bank Of India
0
30 September 2019
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
29 September 2020
Others
0
25 July 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
27 March 2014
Idbi Bank Limited
0
03 September 2014
Hdfc Bank Limited
0
02 March 2015
Hdfc Bank Limited
0
02 January 2015
Idbi Bank Limited
0
17 December 2015
Idbi Bank Limited
0
23 February 2016
Idbi Bank Limited
0
21 March 2009
Idbi Bank Limited
0
02 March 2013
Idbi Bank Limited
0
27 March 2013
Idbi Bank Limited
0
24 December 2013
Idbi Bank Limited
0
09 March 2015
Others
0
26 November 2015
Others
0
19 September 2011
Others
0
28 February 2022
Others
0
23 September 2021
Others
0
28 May 2021
Indian Overseas Bank
0
04 June 2021
Others
0
23 March 2021
Axis Bank Limited
0
30 March 2021
State Bank Of India
0
07 January 2021
Uco Bank
0
22 March 2016
Others
0
12 April 2016
Others
0
12 September 2016
Others
0
04 October 2016
Others
0
04 October 2016
Others
0
11 November 2016
Others
0
28 September 2017
Others
0
08 November 2017
Others
0
09 February 2018
Others
0
07 March 2018
Others
0
08 March 2018
Others
0
16 March 2018
Dena Bank
0
07 December 2018
Others
0
27 June 2019
Axis Bank Limited
0
08 August 2019
State Bank Of India
0
29 November 2019
Others
0
19 February 2020
State Bank Of India
0
25 February 2020
Others
0
27 March 2020
Others
0
10 June 2020
Others
0
31 August 2020
Axis Bank Limited
0
31 August 2020
Axis Bank Limited
0
30 September 2020
Indian Bank
0
23 December 2016
Others
0
11 June 2012
Axis Bank Limited
0
23 June 2017
Indian Overseas Bank
0
28 March 2014
Andhra Bank
0
07 August 2012
Icici Bank Limited
0
30 September 2019
Indian Bank
0
18 September 2017
Others
0
18 September 2017
Others
0
06 March 2009
National Housing Bank
0
14 November 2016
Others
0
27 October 2006
National Housing Bank
0
04 January 2008
National Housing Bank
0
13 November 2008
National Housing Bank
0
30 November 2009
National Housing Bank
0
23 September 2010
National Housing Bank
0
24 September 2012
National Housing Bank
0
04 January 2013
National Housing Bank
0
28 March 2014
National Housing Bank
0
14 October 1999
National Housing Bank
0
07 March 2016
Yes Bank Limited
0
10 December 2021
Others
0
15 February 2017
Yes Bank Limited
0
18 September 2017
Syndicate Bank
0
31 December 2019
Others
0
26 February 2020
Others
0
27 March 2020
Canara Bank
0
02 June 2020
Others
0
21 December 2020
Others
0
05 February 2021
Others
0
21 June 2021
Others
0
31 March 2020
Others
0
27 August 2021
Yes Bank Limited
0
29 September 2021
Others
0
02 November 2021
Others
0
28 September 2016
Syndicate Bank
0
20 July 2014
Others
0
26 March 2007
Others
0
08 January 2015
Others
0
06 November 2015
Others
0
19 July 2000
Others
0
22 March 2016
State Bank Of Travancore
0
22 March 2016
State Bank Of Travancore
0
07 March 2016
Yes Bank Limited
0
21 June 2016
Others
0
23 June 2016
Others
0
29 July 2016
Others
0
21 September 2016
United Bank Of India
0
14 November 2016
Others
0
16 December 2016
Others
0
27 March 2017
Others
0
22 June 2017
Others
0
28 July 2017
Canara Bank
0
18 August 2017
Others
0
14 September 2017
Others
0
30 August 2017
Others
0
14 September 2017
United Bank Of India
0
27 October 2017
Others
0
27 October 2017
Others
0
27 June 2018
Vijaya Bank
0
27 June 2018
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Yes Bank Limited
0
02 November 2018
State Bank Of India
0
25 February 2020
Others
0
31 March 2020
Others
0
08 May 2020
Others
0
12 June 2020
Others
0
18 August 2020
Others
0
29 September 2020
Others
0
03 October 2020
Others
0
13 October 2020
Others
0
09 November 2020
Others
0
08 December 2014
State Bank Of Mysore
0
23 February 2012
State Bank Of Mysore
0
29 August 2012
United Bank Of India
0
24 September 2012
0
08 October 2012
The South Indian Bank Limited
0
07 March 2013
Hdfc Bank Limited
0
28 October 2013
The South Indian Bank Limited
0
02 December 2013
Oriental Bank Of Commerce
0
21 January 2014
Dcb Bank Limited
0
03 March 2014
Andhra Bank
0
22 March 2014
Bank Of Baroda
0
22 March 2014
Bank Of India
0
28 March 2014
Syndicate Bank
0
04 June 2014
Ing Vysya Bank Limited
0
19 March 2014
Syndicate Bank
0
27 August 2014
State Bank Of Hydrabad
0
12 September 2014
Andhra Bank
0
15 September 2014
Central Bank Of India
0
22 November 2014
State Bank Of Bikaner And Jaipur
0
12 December 2014
Yes Bank Ltd.
0
12 February 2015
Bank Of Maharashtra
0
27 March 2015
Bank Of Maharashtra
0
23 March 2015
Gda Trusteeship Limited
0
21 September 2015
Hdfc Bank Limited
0
08 December 2015
State Bank Of Patiala
0
08 December 2015
State Bank Of Patiala
0
27 December 2002
State Bank Of India
0
31 March 2016
Others
0
14 November 2016
Others
0
23 December 2016
Others
0
30 March 2017
The Catholic Syrian Bank Ltd
0
02 August 2006
Abn Amro Bank N. V.
0
07 March 2018
Karnataka Bank Ltd.
0
08 March 2018
Bank Of India
0
22 December 2006
Corporation Bank
0
11 September 2007
Syndicate Bank
0
26 September 2007
United Bank Of India
0
22 September 2008
Syndicate Bank
0
25 February 2009
Ing Vysya Bank Limited
0
21 May 2010
Others
0
31 May 2010
State Bank Of Bikaner And Jaipur
0
16 September 2011
Icici Bank Limited
0
19 September 2011
The Karur Vysya Bank Limited
0
15 December 2011
Ing Vysya Bank Limited
0
29 December 2011
Syndicate Bank
0
01 February 2012
South Indian Bank Limited
0
20 June 2012
Bank Of India
0
30 August 2011
Oriental Bank Of Commerce
0
10 December 2012
The Karur Vysya Bank Limited
0
28 December 2012
The South Indian Bank Limited
0
22 August 2013
Hdfc Bank Limited
0
18 September 2013
Bank Of India
0
18 November 2013
United Bank Of India
0
11 March 2015
United Bank Of India
0
27 March 2015
Lakshmi Vilas Bank Limited
0
16 November 2015
Federal Bank
0
16 December 2015
United Bank Of India
0
23 February 2016
Stat Bank Of Patiala
0
23 February 2016
Kotak Mahindra Bank Limited
0
29 September 1998
Times Bank Ltd.
0
27 September 2001
The Vysya Bank Ltd.
0
10 May 2005
Oriental Bank Of Commerce
0
11 March 2016
Others
0
26 July 2017
Others
0
31 July 2006
Ing Vysya Bank
0
25 April 2018
Others
0
18 August 2006
Oriental Bank Of Commerce
0
29 September 2009
The Karur Vysya Bank Limited
0
12 November 2009
Oriental Bank Of Commerce
0
27 September 2010
Idbi Bank Limited
0
28 September 2010
The Karur Vysya Bank Limited
0
20 June 2012
Bank Of Maharashtra
0

Documents

Form CHG-9-15072021-signed
Certificate of registration of charge-20210715
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form CHG-1-23122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201202

Frequently Asked Questions

What is the date of Aadhar housing finance limited incorporation?

Incorporation date of the company is 26 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Aadhar housing finance limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil wadhawan
  • Sarang rakesh wadhawan
  • Ashok kumar gupta
  • Bikram chintaharan sen
  • Venkatesan sridar
  • Kimmo benjam tammela
  • Om prakash bhatt
  • Rishi anand
  • Sharmila abhay karve
  • Amit dixit
  • Neeraj mohan
  • Suresh mahalingam
  • Prateek roongta
  • Guru prasad kohli
  • Nambirajan .
  • Deo shankar tripathi
  • Nivedita haran
  • Mukesh gulraj mehta
  • Anmol gupta
  • Sreekanth narayanan venganallor