Company Information

CIN
L55101MH1981PLC024097
Status
Date of Incorporation
20 March 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,318,519,798
Authorised Capital
2,600,000,000

Directors

Niranjana Unnikrishnan
Niranjana Unnikrishnan
Director/Designated Partner
for over 1 year
Shereveer Shereyar Vakil
Shereveer Shereyar Vakil
Director/Designated Partner
for about 2 years
Umesh Narayan Dombe
Umesh Narayan Dombe
Director/Designated Partner
for about 5 years
P V Leela Amma Nair
P V Leela Amma Nair
Beneficial Owner
for over 5 years
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
for over 1 year
Ashok Girdharidas Rajani
Ashok Girdharidas Rajani
Director/Designated Partner
for over 3 years
Saija Ramchandran Nair
Saija Ramchandran Nair
Director/Designated Partner
for over 6 years
Anil Harish
Anil Harish
Director
for over 26 years
Venu Krishnan
Venu Krishnan
Managing Director
for over 18 years
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director/Designated Partner
for over 3 years
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Nominee Director
for over 10 years
Vikram Singh Mehta
Vikram Singh Mehta
Director
for about 10 years
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Director
for about 12 years
Anil Ramchand Bhatia
Anil Ramchand Bhatia
Nominee Director
for over 10 years
Amruda Vivek Nair
Amruda Vivek Nair
Director/Designated Partner
for over 1 year
Vinay Hansraj Kapadia
Vinay Hansraj Kapadia
Director/Designated Partner
for 12 months
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
for over 1 year

Past Directors

Vijay Sharma
Vijay Sharma
Additional Director
over 6 years ago
Navnit Kulwantsingh Batheja
Navnit Kulwantsingh Batheja
Additional Director
almost 8 years ago
Hemalatha Krishnadas .
Hemalatha Krishnadas .
Director
over 9 years ago
Venkatachalam Rengaswamy
Venkatachalam Rengaswamy
Director
about 10 years ago
Tondehal Ravindranath
Tondehal Ravindranath
Director
about 11 years ago
Uttara Dasgupta
Uttara Dasgupta
Nominee Director
over 11 years ago
Pawan Kumar Nagpal
Pawan Kumar Nagpal
Director
about 12 years ago
Indur Kirpalani
Indur Kirpalani
Director
over 13 years ago
Vl L Ganesh
Vl L Ganesh
Whole Time Director
almost 17 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Additional Director
over 17 years ago
Kamalaksha Uggappa Mada
Kamalaksha Uggappa Mada
Director
almost 25 years ago
Anna Rajan Malhotra
Anna Rajan Malhotra
Director
over 31 years ago
. Vijay Amirtharaj
. Vijay Amirtharaj
Director
over 41 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Managing Director
over 41 years ago
Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
about 42 years ago

Charges

10 Crore
22 October 2010
Axis Trustee Services Limited
90 Crore
26 September 2001
Jm Financial Asset Reconstruction Company Private Limited
60 Crore
29 March 2010
Sbicap Trustee Company Limited
130 Crore
06 November 2012
Sbicap Trustee Company Limited
4,039 Crore
09 October 2012
Housing Development Finance Corporation Limited
100 Crore
30 July 2008
Housing Development Finance Corporation Limited
756 Crore
21 March 2012
Bmw India Financial Services Private Limited
1 Crore
15 December 2011
Bmw India Financial Services Private Limited
1 Crore
30 September 2011
Bmw India Financial Services Private Limited
3 Crore
30 September 2013
Housing Development Finance Corporation Limited
40 Crore
30 June 2010
Kotak Mahindra Prime Limited
9 Crore
13 September 2010
Bank Of Baroda
512 Crore
29 June 2002
Bank Of Baroda
227 Crore
18 July 2007
State Bank Of India
1,480 Crore
26 March 2008
Export -import Bank Of India
13 Crore
12 July 2007
Export-import Bank Of India
86 Crore
27 March 2007
Export Import Bank Of India
60 Crore
22 December 2005
Export-import Bank Of India
100 Crore
26 August 2008
Export- Import Bank Of India
25 Crore
29 June 2009
Export-import Bank Of India
40 Crore
25 March 2011
Indian Overseas Bank
500 Crore
19 July 2012
Housing Development Finance Corporation Limited
117 Crore
10 September 2012
Oriental Bank Of Commerce
11 Crore
28 June 2001
Bank Of India
231 Crore
22 September 2009
Bank Of India
480 Crore
02 March 2005
The Jammu & Kashmir Bank Limited
65 Crore
20 January 2010
Bank Of India
5 Crore
20 January 2010
Bank Of India
2 Crore
20 January 2010
Bank Of India
1 Crore
11 September 2009
Union Bank Of India
230 Crore
11 July 2006
State Bank Of India
137 Crore
06 May 2010
Bank Of India
250 Crore
05 September 2007
Central Bank Of India
50 Lak
25 October 2008
Export- Import Bank Of India
25 Crore
03 March 2007
State Bank Of India
90 Crore
10 October 2003
Hdfc Ltd.
57 Lak
18 November 2003
Hdfc Ltd. Ramon House
50 Lak
15 April 2004
Housing Development Finance Corporation Ltd.
85 Crore
01 September 2003
Hdfc Ltd.
2 Crore
01 September 2003
Hdfc Ltd.
2 Crore
23 March 2004
Hdfc Ltd.
100 Crore
10 October 2003
Hdfc Ltd.
77 Lak
10 October 2003
Hdfc Ltd
31 Lak
31 March 2003
Hdfc Ltd.
3 Crore
18 November 2003
Hdfc Ltd.
37 Lak
01 August 2004
Housing Development Finance Corporation Ltd.
5 Crore
10 October 2003
Hdfc Ltd.
2 Crore
15 April 2004
Housing Development Finance Corporation Ltd.
80 Crore
31 March 2003
Housing Development Finance Corporation Ltd.
53 Crore
29 March 2004
Hdfc Ltd.
4 Crore
10 October 2003
Hdfc Ltd.
53 Lak
10 October 2003
Hdfc Ltd.
1 Crore
10 October 2003
Hdfc Ltd.
25 Lak
10 October 2003
Hdfc Ltd.
2 Crore
10 October 2003
Hdfc Ltd.
81 Lak
26 September 2003
Housing Development Finance Corporation Ltd.
45 Crore
10 October 2003
Hdfc Ltd.
1 Crore
16 February 2021
Kotak Mahindra Bank Limited
10 Crore
04 April 2023
Others
0
25 February 2022
Others
0
16 February 2021
Others
0
10 October 2003
Hdfc Ltd.
0
06 November 2012
Sbicap Trustee Company Limited
0
09 October 2012
Others
0
30 July 2008
Others
0
10 September 2012
Oriental Bank Of Commerce
0
01 August 2004
Housing Development Finance Corporation Ltd.
0
15 April 2004
Housing Development Finance Corporation Ltd.
0
26 September 2003
Housing Development Finance Corporation Ltd.
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
18 November 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
29 March 2004
Hdfc Ltd.
0
31 March 2003
Hdfc Ltd.
0
02 March 2005
The Jammu & Kashmir Bank Limited
0
29 June 2002
Bank Of Baroda
0
30 September 2013
Others
0
26 September 2001
Jm Financial Asset Reconstruction Company Private Limited
0
30 September 2011
Bmw India Financial Services Private Limited
0
22 October 2010
Axis Trustee Services Limited
0
30 June 2010
Kotak Mahindra Prime Limited
0
06 May 2010
Bank Of India
0
29 March 2010
Sbicap Trustee Company Limited
0
26 August 2008
Export- Import Bank Of India
0
29 June 2009
Export-import Bank Of India
0
11 September 2009
Union Bank Of India
0
22 September 2009
Bank Of India
0
20 January 2010
Bank Of India
0
20 January 2010
Bank Of India
0
20 January 2010
Bank Of India
0
01 September 2003
Hdfc Ltd.
0
05 September 2007
Central Bank Of India
0
21 March 2012
Bmw India Financial Services Private Limited
0
15 December 2011
Bmw India Financial Services Private Limited
0
01 September 2003
Hdfc Ltd.
0
25 March 2011
Indian Overseas Bank
0
18 November 2003
Hdfc Ltd. Ramon House
0
13 September 2010
Bank Of Baroda
0
23 March 2004
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
15 April 2004
Housing Development Finance Corporation Ltd.
0
11 July 2006
State Bank Of India
0
10 October 2003
Hdfc Ltd
0
22 December 2005
Export-import Bank Of India
0
28 June 2001
Bank Of India
0
10 October 2003
Hdfc Ltd.
0
03 March 2007
State Bank Of India
0
25 October 2008
Export- Import Bank Of India
0
27 March 2007
Export Import Bank Of India
0
18 July 2007
State Bank Of India
0
26 March 2008
Export -import Bank Of India
0
12 July 2007
Export-import Bank Of India
0
19 July 2012
Housing Development Finance Corporation Limited
0
04 April 2023
Others
0
25 February 2022
Others
0
16 February 2021
Others
0
10 October 2003
Hdfc Ltd.
0
06 November 2012
Sbicap Trustee Company Limited
0
09 October 2012
Others
0
30 July 2008
Others
0
10 September 2012
Oriental Bank Of Commerce
0
01 August 2004
Housing Development Finance Corporation Ltd.
0
15 April 2004
Housing Development Finance Corporation Ltd.
0
26 September 2003
Housing Development Finance Corporation Ltd.
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
18 November 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
29 March 2004
Hdfc Ltd.
0
31 March 2003
Hdfc Ltd.
0
02 March 2005
The Jammu & Kashmir Bank Limited
0
29 June 2002
Bank Of Baroda
0
30 September 2013
Others
0
26 September 2001
Jm Financial Asset Reconstruction Company Private Limited
0
30 September 2011
Bmw India Financial Services Private Limited
0
22 October 2010
Axis Trustee Services Limited
0
30 June 2010
Kotak Mahindra Prime Limited
0
06 May 2010
Bank Of India
0
29 March 2010
Sbicap Trustee Company Limited
0
26 August 2008
Export- Import Bank Of India
0
29 June 2009
Export-import Bank Of India
0
11 September 2009
Union Bank Of India
0
22 September 2009
Bank Of India
0
20 January 2010
Bank Of India
0
20 January 2010
Bank Of India
0
20 January 2010
Bank Of India
0
01 September 2003
Hdfc Ltd.
0
05 September 2007
Central Bank Of India
0
21 March 2012
Bmw India Financial Services Private Limited
0
15 December 2011
Bmw India Financial Services Private Limited
0
01 September 2003
Hdfc Ltd.
0
25 March 2011
Indian Overseas Bank
0
18 November 2003
Hdfc Ltd. Ramon House
0
13 September 2010
Bank Of Baroda
0
23 March 2004
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
15 April 2004
Housing Development Finance Corporation Ltd.
0
11 July 2006
State Bank Of India
0
10 October 2003
Hdfc Ltd
0
22 December 2005
Export-import Bank Of India
0
28 June 2001
Bank Of India
0
10 October 2003
Hdfc Ltd.
0
03 March 2007
State Bank Of India
0
25 October 2008
Export- Import Bank Of India
0
27 March 2007
Export Import Bank Of India
0
18 July 2007
State Bank Of India
0
26 March 2008
Export -import Bank Of India
0
12 July 2007
Export-import Bank Of India
0
19 July 2012
Housing Development Finance Corporation Limited
0
04 April 2023
Others
0
25 February 2022
Others
0
16 February 2021
Others
0
10 October 2003
Hdfc Ltd.
0
06 November 2012
Sbicap Trustee Company Limited
0
09 October 2012
Others
0
30 July 2008
Others
0
10 September 2012
Oriental Bank Of Commerce
0
01 August 2004
Housing Development Finance Corporation Ltd.
0
15 April 2004
Housing Development Finance Corporation Ltd.
0
26 September 2003
Housing Development Finance Corporation Ltd.
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
18 November 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
29 March 2004
Hdfc Ltd.
0
31 March 2003
Hdfc Ltd.
0
02 March 2005
The Jammu & Kashmir Bank Limited
0
29 June 2002
Bank Of Baroda
0
30 September 2013
Others
0
26 September 2001
Jm Financial Asset Reconstruction Company Private Limited
0
30 September 2011
Bmw India Financial Services Private Limited
0
22 October 2010
Axis Trustee Services Limited
0
30 June 2010
Kotak Mahindra Prime Limited
0
06 May 2010
Bank Of India
0
29 March 2010
Sbicap Trustee Company Limited
0
26 August 2008
Export- Import Bank Of India
0
29 June 2009
Export-import Bank Of India
0
11 September 2009
Union Bank Of India
0
22 September 2009
Bank Of India
0
20 January 2010
Bank Of India
0
20 January 2010
Bank Of India
0
20 January 2010
Bank Of India
0
01 September 2003
Hdfc Ltd.
0
05 September 2007
Central Bank Of India
0
21 March 2012
Bmw India Financial Services Private Limited
0
15 December 2011
Bmw India Financial Services Private Limited
0
01 September 2003
Hdfc Ltd.
0
25 March 2011
Indian Overseas Bank
0
18 November 2003
Hdfc Ltd. Ramon House
0
13 September 2010
Bank Of Baroda
0
23 March 2004
Hdfc Ltd.
0
10 October 2003
Hdfc Ltd.
0
15 April 2004
Housing Development Finance Corporation Ltd.
0
11 July 2006
State Bank Of India
0
10 October 2003
Hdfc Ltd
0
22 December 2005
Export-import Bank Of India
0
28 June 2001
Bank Of India
0
10 October 2003
Hdfc Ltd.
0
03 March 2007
State Bank Of India
0
25 October 2008
Export- Import Bank Of India
0
27 March 2007
Export Import Bank Of India
0
18 July 2007
State Bank Of India
0
26 March 2008
Export -import Bank Of India
0
12 July 2007
Export-import Bank Of India
0
19 July 2012
Housing Development Finance Corporation Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form AOC-4(XBRL)-30122020
Form BEN - 2-15122020_signed
Declaration under section 90-12122020
Form MSME FORM I-28102020_signed
Form DPT-3-21102020-signed
Form MGT-7-16102020_signed
Optional Attachment-(2)-15102020
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-14-28092020_signed
Form MGT-15-27092020_signed
Form MGT-15-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-25092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020

Frequently Asked Questions

What is the incorporation date of the Hlv limited?

Incorporation date of the company is 20 March 1981 .

What is the state of the Hlv limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hlv limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hlv limited?

Hlv limited has appointed 32 of directors.

Who are the appointed Directors in Hlv limited?

The appointed directors in the company are:

  • Anil harish
  • Vikram singh mehta
  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Apurba kumar dasgupta
  • Chittareth povakat krishnan nair
  • Vl l ganesh
  • Vijay sharma
  • Venu krishnan
  • Vaddarse prabhakar shetty
  • Venkatachalam rengaswamy
  • Kamalaksha uggappa mada
  • Ashok girdharidas rajani
  • Saija ramchandran nair
  • Salini madhu dinesh nair
  • . vijay amirtharaj
  • Indur kirpalani
  • Anna rajan malhotra
  • Amruda vivek nair
  • Uttara dasgupta
  • P v leela amma nair
  • Lakshmi vivek nair
  • Navnit kulwantsingh batheja
  • Anil ramchand bhatia
  • Pawan kumar nagpal
  • Tondehal ravindranath
  • Hemalatha krishnadas .
  • Vinay hansraj kapadia
  • Umesh narayan dombe
  • Maniedath madhavan nambiar
  • Shereveer shereyar vakil
  • Niranjana unnikrishnan