Company Information
CIN
Status
Date of Incorporation
29 April 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
73,222,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankita Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Gautamhari Vijaypat Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shantilal Pokharna
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijaypat Kailashpat Singhania
Director
almost 61 years ago
almost 61 years ago
Past Directors
Vipin Agarwal
Director
over 6 years ago
over 6 years ago
Shivkumar Mahalingam
Director
over 9 years ago
over 9 years ago
Hariharan Sunder
Director
over 9 years ago
over 9 years ago
Ramkaran Ganeriwala
Director
almost 11 years ago
almost 11 years ago
Nabankur Gupta
Director
over 21 years ago
over 21 years ago
Pratap Jain
Director
over 21 years ago
over 21 years ago
Charges
11 October 2019
Hero Fincorp Limited
200 Crore
03 May 1985
State Bank Of India
50 Lak
03 May 1985
State Bank Of India
70 Lak
23 September 1977
State Bank Of India
2 Crore
14 August 1992
Punjab National Bank
1 Crore
14 September 1992
Punjab National Bank
1 Crore
14 August 1992
Punjab National Bank
1 Crore
24 September 1990
The Industrial Finance Corporation Of India
1 Crore
19 December 1990
The Industrial Finance Corporation Of India
1 Crore
12 March 1980
Life Insurance Corporation Of India
25 Lak
11 October 2019
Others
0
12 March 1980
Life Insurance Corporation Of India
0
14 August 1992
Punjab National Bank
0
19 December 1990
The Industrial Finance Corporation Of India
0
03 May 1985
State Bank Of India
0
03 May 1985
State Bank Of India
0
14 August 1992
Punjab National Bank
0
23 September 1977
State Bank Of India
0
14 September 1992
Punjab National Bank
0
24 September 1990
The Industrial Finance Corporation Of India
0
11 October 2019
Others
0
12 March 1980
Life Insurance Corporation Of India
0
14 August 1992
Punjab National Bank
0
19 December 1990
The Industrial Finance Corporation Of India
0
03 May 1985
State Bank Of India
0
03 May 1985
State Bank Of India
0
14 August 1992
Punjab National Bank
0
23 September 1977
State Bank Of India
0
14 September 1992
Punjab National Bank
0
24 September 1990
The Industrial Finance Corporation Of India
0
11 October 2019
Others
0
12 March 1980
Life Insurance Corporation Of India
0
14 August 1992
Punjab National Bank
0
19 December 1990
The Industrial Finance Corporation Of India
0
03 May 1985
State Bank Of India
0
03 May 1985
State Bank Of India
0
14 August 1992
Punjab National Bank
0
23 September 1977
State Bank Of India
0
14 September 1992
Punjab National Bank
0
24 September 1990
The Industrial Finance Corporation Of India
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-19012024_signed
Optional Attachment-(3)-24112023
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Optional Attachment-(2)-24112023
Form MGT-7-24112023
Form AOC-4 NBFC(IND AS)-27102023
Form AOC-4 CFS NBFC(Ind AS)-27102023
Company CSR policy as per sub-section (4) of section 135-27102023
Directors report as per section 134(3)-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-27102023
Supplementary or Test audit report under section 143-27102023
Form PAS-6-25092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Optional Attachment-(1)-30032023
Form Addendum to AOC-4 CSR-30032023
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022_signed
Optional Attachment-(1)-28102022
Form PAS-6-28102022
Form AOC-4 NBFC(IND AS)-28102022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Supplementary or Test audit report under section 143-19102022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19102022
Directors report as per section 134(3)-19102022