Company Information

CIN
U72200MH1995PLC088486
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000,000

Directors

Prashant Asher
Prashant Asher
Director/Designated Partner
for over 1 year
Kanchan Uday Chitale
Kanchan Uday Chitale
Director/Designated Partner
for almost 1 year
Jeet Prakash Chugani
Jeet Prakash Chugani
Director/Designated Partner
for almost 2 years
Harsha Ashok Hinduja
Harsha Ashok Hinduja
Beneficial Owner
for over 26 years
Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director/Designated Partner
for about 1 year
Abin Kumar Das
Abin Kumar Das
Director/Designated Partner
for almost 11 years

Past Directors

Prakash Shah
Prakash Shah
Director
over 9 years ago
Patrick Joachim Saldanha
Patrick Joachim Saldanha
Director
over 23 years ago
Ramkrishan Hinduja
Ramkrishan Hinduja
Director
over 23 years ago

Charges

1,110 Crore
22 March 2019
Kotak Mahindra Investments Limited
110 Crore
29 October 2018
Bajaj Finance Limited
75 Crore
15 July 2016
Yes Bank Limited
625 Crore
25 March 2015
Bank Of Boroda
100 Crore
29 October 2018
Infina Finance Private Limited
100 Crore
11 April 2017
State Bank Of India
20 Crore
22 September 2021
Tata Capital Financial Services Limited
30 Crore
13 September 2021
Tata Capital Financial Services Limited
20 Crore
29 June 2021
Axis Trustee Services Limited
240 Crore
02 December 2020
Tata Capital Financial Services Limited
20 Crore
05 September 2020
Tata Capital Financial Services Limited
20 Crore
26 November 2020
Bajaj Finance Limited
100 Crore
27 September 2023
Others
0
13 February 2023
Tata Capital Financial Services Limited
0
12 September 2022
Others
0
20 September 2022
Others
0
01 November 2022
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
06 July 2022
Others
0
22 June 2022
Others
0
25 March 2015
Others
0
22 September 2021
Tata Capital Financial Services Limited
0
13 September 2021
Tata Capital Financial Services Limited
0
05 September 2020
Tata Capital Financial Services Limited
0
15 July 2016
Yes Bank Limited
0
26 November 2020
Others
0
29 June 2021
Others
0
22 March 2019
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
11 April 2017
State Bank Of India
0
02 December 2020
Tata Capital Financial Services Limited
0
27 September 2023
Others
0
13 February 2023
Tata Capital Financial Services Limited
0
12 September 2022
Others
0
20 September 2022
Others
0
01 November 2022
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
06 July 2022
Others
0
22 June 2022
Others
0
25 March 2015
Others
0
22 September 2021
Tata Capital Financial Services Limited
0
13 September 2021
Tata Capital Financial Services Limited
0
05 September 2020
Tata Capital Financial Services Limited
0
15 July 2016
Yes Bank Limited
0
26 November 2020
Others
0
29 June 2021
Others
0
22 March 2019
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
11 April 2017
State Bank Of India
0
02 December 2020
Tata Capital Financial Services Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210105
Form DPT-3-28122020_signed
Form CHG-1-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DPT-3-24082020-signed
Form PAS-6-01082020_signed
Form CHG-1-27022020_signed
Optional Attachment-(2)-27022020
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-10122019_signed

Frequently Asked Questions

When was the Hinduja group limited incorporated?

The Hinduja group limited was incorporated with ROC on 18 May 1995 as .

Where has the Hinduja group limited been incorporated?

The company was incorporated in Mumbai with registration number 088486.

What is the E-filing status of the company?

The status of Hinduja group limited is Active.

Number of Key Management personnel of the Hinduja group limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hinduja group limited?

The appointed directors in the company are:

  • Prashant asher
  • Prakash shah
  • Abin kumar das
  • Ashok parmanand hinduja
  • Jeet prakash chugani
  • Ramkrishan hinduja
  • Patrick joachim saldanha
  • Kanchan uday chitale
  • Harsha ashok hinduja