Company Information

CIN
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,878,252,000
Authorised Capital
10,291,200,000

Directors

Ashish Ramesh Gupta
Ashish Ramesh Gupta
Cfo
for over 2 years
Manish Anandkumar Jain
Manish Anandkumar Jain
Director/Designated Partner
for about 3 years
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 19 years
Bal Krishna Chaturvedi
Bal Krishna Chaturvedi
Director/Designated Partner
for almost 2 years
Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
for over 1 year
Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
for over 1 year

Past Directors

Radhakrishnan Chellappan Pillai
Radhakrishnan Chellappan Pillai
Director
over 9 years ago
James Hillyer Boice Iii
James Hillyer Boice Iii
Nominee Director
almost 16 years ago
Neha Surendra Hiranandani
Neha Surendra Hiranandani
Additional Director
almost 17 years ago

Charges

15 Lak
04 January 2019
Icici Bank Limited
15 Lak
19 January 2018
Kotak Mahindra Prime Limited
15 Lak
11 December 2017
Kotak Mahindra Prime Limited
15 Lak
30 October 2017
Kotak Mahindra Prime Limited
9 Lak
17 February 2017
Kotak Mahindra Prime Limited
24 Lak
30 November 2015
Axis Bank Limited
100 Crore
03 August 2015
Daimler Financial Services India Private Limited
44 Lak
03 May 2016
State Bank Of India
50 Crore
01 October 2014
Aditya Birla Finance Limited
65 Crore
16 December 2011
Idbi Trusteeship Services Limited
252 Crore
21 March 2011
Icici Bank Limited
150 Crore
09 January 2012
Idbi Trusteeship Services Limited
150 Crore
27 February 2012
Icici Bank Limited
100 Crore
30 July 2011
Idbi Trusteeship Services Limited
150 Crore
09 April 2010
Oriental Bank Of Commerce
50 Crore
11 January 2010
Central Bank Of India
150 Crore
12 January 2011
Vijaya Bank
150 Crore
04 November 2008
Housing Development Finance Corporation Limited
75 Crore
04 November 2008
Housing Development Finance Corporation Limited
75 Crore
09 November 2023
Others
0
09 December 2022
Others
0
28 October 2022
Others
0
17 December 2022
Others
0
10 February 2022
Others
0
04 January 2019
Others
0
12 September 2018
Others
0
17 February 2017
Others
0
30 October 2017
Others
0
03 November 2017
Others
0
11 December 2017
Others
0
28 March 2018
Others
0
19 January 2018
Others
0
03 August 2015
Daimler Financial Services India Private Limited
0
04 November 2008
Housing Development Finance Corporation Limited
0
09 April 2010
Oriental Bank Of Commerce
0
03 May 2016
State Bank Of India
0
30 November 2015
Axis Bank Limited
0
12 January 2011
Vijaya Bank
0
21 March 2011
Icici Bank Limited
0
30 July 2011
Idbi Trusteeship Services Limited
0
04 November 2008
Housing Development Finance Corporation Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
27 February 2012
Icici Bank Limited
0
11 January 2010
Central Bank Of India
0
01 October 2014
Aditya Birla Finance Limited
0
09 January 2012
Idbi Trusteeship Services Limited
0
09 November 2023
Others
0
09 December 2022
Others
0
28 October 2022
Others
0
17 December 2022
Others
0
10 February 2022
Others
0
04 January 2019
Others
0
12 September 2018
Others
0
17 February 2017
Others
0
30 October 2017
Others
0
03 November 2017
Others
0
11 December 2017
Others
0
28 March 2018
Others
0
19 January 2018
Others
0
03 August 2015
Daimler Financial Services India Private Limited
0
04 November 2008
Housing Development Finance Corporation Limited
0
09 April 2010
Oriental Bank Of Commerce
0
03 May 2016
State Bank Of India
0
30 November 2015
Axis Bank Limited
0
12 January 2011
Vijaya Bank
0
21 March 2011
Icici Bank Limited
0
30 July 2011
Idbi Trusteeship Services Limited
0
04 November 2008
Housing Development Finance Corporation Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
27 February 2012
Icici Bank Limited
0
11 January 2010
Central Bank Of India
0
01 October 2014
Aditya Birla Finance Limited
0
09 January 2012
Idbi Trusteeship Services Limited
0
13 December 2023
Others
0
30 November 2023
Others
0
09 November 2023
Others
0
09 December 2022
Others
0
28 October 2022
Others
0
17 December 2022
Others
0
10 February 2022
Others
0
04 January 2019
Others
0
12 September 2018
Others
0
30 October 2017
Others
0
28 March 2018
Others
0
03 November 2017
Others
0
11 December 2017
Others
0
17 February 2017
Others
0
19 January 2018
Others
0
04 November 2008
Housing Development Finance Corporation Limited
0
09 April 2010
Oriental Bank Of Commerce
0
03 May 2016
State Bank Of India
0
03 August 2015
Daimler Financial Services India Private Limited
0
30 November 2015
Axis Bank Limited
0
01 October 2014
Aditya Birla Finance Limited
0
27 February 2012
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
09 January 2012
Idbi Trusteeship Services Limited
0
30 July 2011
Idbi Trusteeship Services Limited
0
21 March 2011
Icici Bank Limited
0
12 January 2011
Vijaya Bank
0
04 November 2008
Housing Development Finance Corporation Limited
0
11 January 2010
Central Bank Of India
0

Documents

Form BEN - 2-17022021_signed
Form DPT-3-16122020-signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form BEN - 2-08102020_signed
Declaration under section 90-07102020
List of depositors-01102020
Auditor?s certificate-01102020
Declaration under section 90-28092020
Form DPT-3-14092020-signed
Form SH-7-18082020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Copy of the resolution for alteration of capital;-05082020
Altered memorandum of association-05082020
Altered memorandum of assciation;-05082020
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-21122019

Frequently Asked Questions

What is the date of Hiranandani realtors private limited incorporation?

Incorporation date of the company is 05 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Hiranandani realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan lakhumal hiranandani
  • Surendra lakhumal hiranandani
  • Neha surendra hiranandani
  • Radhakrishnan chellappan pillai
  • James hillyer boice iii
  • Ashish ramesh gupta
  • Harsh surendra hiranandani
  • Bal krishna chaturvedi
  • Manish anandkumar jain