Company Information

CIN
L92199MH1995PLC084610
Status
Date of Incorporation
13 January 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
525,202,850
Authorised Capital
800,000,000

Directors

Srinivas Palakodeti
Srinivas Palakodeti
Manager/Secretary
for over 14 years
Bhumika Batra
Bhumika Batra
Director/Designated Partner
for over 1 year
Sudhanshu Kumar Tripathi
Sudhanshu Kumar Tripathi
Director/Designated Partner
for about 4 years
Company Secretary Dept .
Company Secretary Dept .
Director/Designated Partner
for almost 2 years
Paul Puthupallil Thomas Abraham
Paul Puthupallil Thomas Abraham
Director/Designated Partner
for over 1 year
Srinivas Palakodeti
Srinivas Palakodeti
Director/Designated Partner
for over 1 year
Harsha Ashok Hinduja
Harsha Ashok Hinduja
Beneficial Owner
for about 5 years
Pradeep Udhas
Pradeep Udhas
Director/Designated Partner
for 10 months
Somabrata Mandal
Somabrata Mandal
Director
for over 17 years
Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director/Designated Partner
for about 1 year
Bhanwarlal Jiwanmal Taparia
Bhanwarlal Jiwanmal Taparia
Casual Vacancy Director
for over 9 years
Dheeraj Gopichand Hinduja
Dheeraj Gopichand Hinduja
Director
for over 17 years
Munesh Narinder Khanna
Munesh Narinder Khanna
Director/Designated Partner
for almost 2 years
Rangan Mohan
Rangan Mohan
Director
for about 16 years
Pradeep Mukerjee
Pradeep Mukerjee
Director
for about 8 years
Partha De Sarkar
Partha De Sarkar
Director/Designated Partner
for about 5 years
Ganesh Natarajan
Ganesh Natarajan
Director/Designated Partner
for over 1 year
Anil Harish
Anil Harish
Director/Designated Partner
for about 9 years

Past Directors

Suryanarayanan Mahadevan
Suryanarayanan Mahadevan
Nodal Officer
about 5 years ago
Yashodhan Madhusudan Kale
Yashodhan Madhusudan Kale
Director
about 8 years ago
Shanu Srichand Parmanand Hinduja
Shanu Srichand Parmanand Hinduja
Director
over 10 years ago
Makarand Dinkar Dewal
Makarand Dinkar Dewal
Company Secretary
over 10 years ago
Vinoo Srichand Hinduja
Vinoo Srichand Hinduja
Director
over 15 years ago
Prasenjit Guha
Prasenjit Guha
Company Secretary
about 17 years ago
Ramkrishan Hinduja
Ramkrishan Hinduja
Director
over 17 years ago
Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
over 17 years ago
Ravi Chandur Mansukhani
Ravi Chandur Mansukhani
Director
about 19 years ago
Ashok Hiranand Mansukhani
Ashok Hiranand Mansukhani
Director
over 19 years ago

Charges

499 Crore
23 September 2019
Standard Chartered Bank
140 Crore
10 December 2012
Icici Bank Limited
25 Crore
01 August 2012
Yes Bank Limited
75 Crore
25 January 2010
Hdfc Bank Limited
150 Crore
14 August 2008
Axis Bank Limited
104 Crore
03 November 2011
Barclays Bank Plc
73 Crore
19 September 2008
State Bank Of India
35 Crore
06 August 2008
Bnp Paribas
23 Crore
06 August 2008
Bnp Paribas
27 Crore
17 June 1996
Indusind Bank Ltd.
1 Crore
12 March 2021
Icici Bank Limited
30 Crore
22 June 2023
Yes Bank Limited
0
23 September 2019
Standard Chartered Bank
0
01 August 2012
Yes Bank Limited
0
14 August 2008
Axis Bank Limited
0
25 January 2010
Hdfc Bank Limited
0
19 September 2008
State Bank Of India
0
10 December 2012
Others
0
12 March 2021
Others
0
06 August 2008
Bnp Paribas
0
17 June 1996
Indusind Bank Ltd.
0
03 November 2011
Barclays Bank Plc
0
06 August 2008
Bnp Paribas
0
20 December 2023
Yes Bank Limited
0
20 December 2023
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
23 September 2019
Standard Chartered Bank
0
01 August 2012
Yes Bank Limited
0
14 August 2008
Axis Bank Limited
0
25 January 2010
Hdfc Bank Limited
0
19 September 2008
State Bank Of India
0
12 March 2021
Others
0
06 August 2008
Bnp Paribas
0
10 December 2012
Others
0
06 August 2008
Bnp Paribas
0
03 November 2011
Barclays Bank Plc
0
17 June 1996
Indusind Bank Ltd.
0

Documents

Form AOC-5-17122020-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Copy of board resolution-11112020
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(1)-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form DPT-3-22102020-signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form MGT-15-20102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020

Frequently Asked Questions

When was the Hinduja global solutions limited incorporated?

The Hinduja global solutions limited was incorporated with ROC on 13 January 1995 as .

Where has the Hinduja global solutions limited been incorporated?

The company was incorporated in Mumbai with registration number 084610.

What is the E-filing status of the company?

The status of Hinduja global solutions limited is Active.

Number of Key Management personnel of the Hinduja global solutions limited?

The company has 28 key management personnel in the company.

Who are the directors of the Hinduja global solutions limited?

The appointed directors in the company are:

  • Anil harish
  • Somabrata mandal
  • Rangan mohan
  • Bhumika batra
  • Rajendra prabhakar chitale
  • Pradeep mukerjee
  • Yashodhan madhusudan kale
  • Dheeraj gopichand hinduja
  • Sudhanshu kumar tripathi
  • Munesh narinder khanna
  • Ashok parmanand hinduja
  • Ashok hiranand mansukhani
  • Ramkrishan hinduja
  • Ganesh natarajan
  • Suryanarayanan mahadevan
  • Bhanwarlal jiwanmal taparia
  • Harsha ashok hinduja
  • Ravi chandur mansukhani
  • Company secretary dept .
  • Vinoo srichand hinduja
  • Shanu srichand parmanand hinduja
  • Makarand dinkar dewal
  • Paul puthupallil thomas abraham
  • Prasenjit guha
  • Partha de sarkar
  • Srinivas palakodeti
  • Pradeep udhas
  • Srinivas palakodeti