Company Information

CIN
Status
Date of Incorporation
20 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Sharadchandra Vithal Zaregaonkar
Sharadchandra Vithal Zaregaonkar
Director/Designated Partner
for almost 2 years
Prashant Asher
Prashant Asher
Director/Designated Partner
for almost 2 years
Shom Ashok Hinduja
Shom Ashok Hinduja
Director/Designated Partner
for over 1 year
Natarajan Chandrasekaran
Natarajan Chandrasekaran
Director/Designated Partner
for almost 2 years
Harsha Ashok Hinduja
Harsha Ashok Hinduja
Beneficial Owner
for over 5 years
Abin Kumar Das
Abin Kumar Das
Director
for about 18 years
Sudeep Goswami
Sudeep Goswami
Director/Designated Partner
for almost 2 years
Jeet Prakash Chugani
Jeet Prakash Chugani
Director/Designated Partner
for almost 2 years
Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director/Designated Partner
for about 1 year
Kanchan Uday Chitale
Kanchan Uday Chitale
Director/Designated Partner
for about 1 year

Past Directors

Prakash Shah
Prakash Shah
Director
almost 10 years ago
Patrick Joachim Saldanha
Patrick Joachim Saldanha
Company Secretary
over 14 years ago

Charges

260 Crore
20 December 2018
Axis Finance Limited
40 Crore
20 March 2017
Kotak Mahindra Prime Limited
64 Crore
22 December 2015
Julius Baer Capital (india) Private Limited
40 Crore
03 May 2018
Infina Finance Pvt Ltd
35 Crore
11 February 2021
Infina Finance Private Limited
110 Crore
25 September 2020
Aditya Birla Finance Limited
102 Crore
22 September 2020
Aditya Birla Finance Limited
48 Crore
22 December 2015
Others
0
20 March 2017
Others
0
03 May 2018
Others
0
11 February 2021
Others
0
22 September 2020
Others
0
25 September 2020
Others
0
20 December 2018
Others
0
22 December 2015
Others
0
20 March 2017
Others
0
03 May 2018
Others
0
11 February 2021
Others
0
22 September 2020
Others
0
25 September 2020
Others
0
20 December 2018
Others
0
22 December 2015
Others
0
20 March 2017
Others
0
03 May 2018
Others
0
11 February 2021
Others
0
22 September 2020
Others
0
25 September 2020
Others
0
20 December 2018
Others
0

Documents

Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
Form CHG-1-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form MGT-14-06102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020

Frequently Asked Questions

What is the incorporation date of the Hinduja finance limited?

Incorporation date of the company is 20 December 2006 .

What is the state of the Hinduja finance limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hinduja finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hinduja finance limited?

Hinduja finance limited has appointed 12 of directors.

Who are the appointed Directors in Hinduja finance limited?

The appointed directors in the company are:

  • Natarajan chandrasekaran
  • Prashant asher
  • Prakash shah
  • Abin kumar das
  • Ashok parmanand hinduja
  • Jeet prakash chugani
  • Patrick joachim saldanha
  • Kanchan uday chitale
  • Harsha ashok hinduja
  • Shom ashok hinduja
  • Sudeep goswami
  • Sharadchandra vithal zaregaonkar