Company Information

CIN
U65999MH2017PTC291060
Status
Date of Incorporation
10 February 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,003,000,000
Authorised Capital
10,000,000,000

Directors

Anil Kaul
Anil Kaul
Director/Designated Partner
for about 1 year
Rajesh Rajak
Rajesh Rajak
Manager/Secretary
for about 2 years
Richa Arora
Richa Arora
Company Secretary
for over 2 years
Gulab Singh Zorawar Singh Lodha
Gulab Singh Zorawar Singh Lodha
Director/Designated Partner
for about 6 years
Prem Kumar Chophla
Prem Kumar Chophla
Director/Designated Partner
for over 2 years
Alok Kumar Misra
Alok Kumar Misra
Additional Director
for almost 7 years
Parveen Kumar Gupta
Parveen Kumar Gupta
Director
for over 3 years
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director/Designated Partner
for about 4 years
Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
for over 1 year
Neha Surendra Hiranandani
Neha Surendra Hiranandani
Director
for over 1 year

Past Directors

Charges

677 Crore
26 November 2018
Icici Bank Limited
27 Lak
31 August 2018
Icici Bank Limited
34 Lak
11 April 2023
The Federal Bank Ltd
26 Crore
24 March 2023
Kotak Mahindra Bank Limited
30 Crore
10 March 2023
Sidbi
20 Crore
02 March 2023
Aditya Birla Finance Limited
26 Crore
28 February 2023
Utkarsh Small Finance Bank Limited
20 Crore
27 February 2023
Indusind Bank Ltd.
30 Crore
14 February 2023
Axis Bank Limited
31 Crore
09 February 2023
Csb Bank Limited
20 Crore
30 January 2023
Dcb Bank Limitedramesh.sharma@dcbbank.com
20 Crore
30 December 2022
Indian Overseas Bank
25 Crore
23 December 2022
Sbm Bank (india) Limited
20 Crore
24 November 2022
Idfc First Bank Limited
101 Crore
18 November 2022
Union Bank Of India
40 Crore
14 November 2022
Mahindra And Mahindra Financial Services Limited
25 Crore
31 October 2022
State Bank Of India
48 Crore
29 September 2022
Icici Bank Limited
20 Crore
22 September 2022
Au Small Finance Bank Limited
50 Crore
22 September 2022
Capital Small Finance Bank Limited
15 Crore
08 September 2022
Aditya Birla Finance Limited
15 Crore
30 August 2022
Tata Capital Financial Services Limited
20 Crore
30 July 2022
Utkarsh Small Finance Bank Limited
25 Crore
04 June 2022
Yes Bank Limited
50 Crore
03 November 2023
Others
0
27 September 2023
Others
0
26 September 2023
The South Indian Bank Limited
0
25 September 2023
Others
0
13 September 2023
Others
0
27 September 2023
Others
0
31 August 2023
Others
0
28 July 2023
Yes Bank Limited
0
28 July 2023
Yes Bank Limited
0
28 July 2023
Others
0
28 July 2023
Others
0
30 June 2023
Canara Bank
0
23 June 2023
Others
0
21 June 2023
Others
0
19 June 2023
Others
0
25 April 2023
Hdfc Bank Limited
0
11 April 2023
Others
0
24 March 2023
Others
0
02 March 2023
Others
0
10 March 2023
Sidbi
0
14 February 2023
Axis Bank Limited
0
28 February 2023
Others
0
09 February 2023
Others
0
27 February 2023
Others
0
30 January 2023
Others
0
30 December 2022
Indian Overseas Bank
0
23 December 2022
Others
0
24 November 2022
Others
0
14 November 2022
Others
0
18 November 2022
Others
0
31 October 2022
State Bank Of India
0
29 September 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0
08 September 2022
Others
0
30 August 2022
Tata Capital Financial Services Limited
0
30 July 2022
Others
0
04 June 2022
Yes Bank Limited
0
26 November 2018
Others
0
31 August 2018
Others
0
03 November 2023
Others
0
27 September 2023
Others
0
26 September 2023
The South Indian Bank Limited
0
25 September 2023
Others
0
13 September 2023
Others
0
27 September 2023
Others
0
31 August 2023
Others
0
28 July 2023
Yes Bank Limited
0
28 July 2023
Yes Bank Limited
0
28 July 2023
Others
0
28 July 2023
Others
0
30 June 2023
Canara Bank
0
23 June 2023
Others
0
21 June 2023
Others
0
19 June 2023
Others
0
25 April 2023
Hdfc Bank Limited
0
11 April 2023
Others
0
24 March 2023
Others
0
02 March 2023
Others
0
10 March 2023
Sidbi
0
14 February 2023
Axis Bank Limited
0
28 February 2023
Others
0
09 February 2023
Others
0
27 February 2023
Others
0
30 January 2023
Others
0
30 December 2022
Indian Overseas Bank
0
23 December 2022
Others
0
24 November 2022
Others
0
14 November 2022
Others
0
18 November 2022
Others
0
31 October 2022
State Bank Of India
0
29 September 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0
08 September 2022
Others
0
30 August 2022
Tata Capital Financial Services Limited
0
30 July 2022
Others
0
04 June 2022
Yes Bank Limited
0
26 November 2018
Others
0
31 August 2018
Others
0

Frequently Asked Questions

What is the date on which the Hiranandani financial services private limited incorporated?

Hiranandani financial services private limited was incorporated on 10 February 2017 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hiranandani financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hiranandani financial services private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hiranandani financial services private limited?

10 of directors are associated with the company.