Company Information

CIN
Status
Date of Incorporation
04 April 1994
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
29 September 2023
Paid Up Capital
2,899,762,960
Authorised Capital
7,000,000,000

Directors

Shankar Krishnan Subramanian
Shankar Krishnan Subramanian
Director/Designated Partner
for over 1 year
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
for about 3 years
Shapoor Pallonji Mistry
Shapoor Pallonji Mistry
Beneficial Owner
for about 3 years
Mahesh Chelaram Tahilyani
Mahesh Chelaram Tahilyani
Director/Designated Partner
for over 1 year
Jai Laxmikant Mavani
Jai Laxmikant Mavani
Director/Designated Partner
for about 8 years
Vinod Bhandawat
Vinod Bhandawat
Director/Designated Partner
for almost 2 years
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for over 30 years
Sanjay Gul Hinduja
Sanjay Gul Hinduja
Director/Designated Partner
for over 1 year
Kuppuswamy Subramania .
Kuppuswamy Subramania .
Director/Designated Partner
for over 15 years
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
for over 1 year

Past Directors

Shyam Maheshwari
Shyam Maheshwari
Nominee Director
almost 7 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 12 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Director
almost 28 years ago
Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
over 30 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
over 30 years ago

Charges

1,075 Crore
03 September 2019
Indian Bank
100 Crore
23 August 2019
United Bank Of India
100 Crore
07 May 2019
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
02 May 2019
Icici Bank Limited
50 Crore
21 September 2018
Yes Bank Limited
150 Crore
26 July 2018
Indusind Bank Ltd
100 Crore
21 March 2018
The Federal Bank Ltd
25 Crore
07 February 2017
Axis Bank Limited
150 Crore
28 November 1994
Bank Of Baroda
5 Crore
21 January 1997
Icici Banking Corporation Limited
5 Crore
06 October 1997
Vijaya Bank
5 Crore
06 October 1997
Vijaya Bank
5 Crore
25 June 2020
Beacon Trusteeship Limited
400 Crore
06 October 1997
Vijaya Bank
0
21 January 1997
Icici Banking Corporation Limited
0
28 November 1994
Bank Of Baroda
0
06 October 1997
Vijaya Bank
0
21 September 2018
Yes Bank Limited
0
07 February 2017
Axis Bank Limited
0
02 May 2019
Others
0
21 March 2018
Others
0
25 June 2020
Others
0
03 September 2019
Indian Bank
0
07 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2018
Others
0
23 August 2019
United Bank Of India
0
06 October 1997
Vijaya Bank
0
21 January 1997
Icici Banking Corporation Limited
0
28 November 1994
Bank Of Baroda
0
06 October 1997
Vijaya Bank
0
21 September 2018
Yes Bank Limited
0
07 February 2017
Axis Bank Limited
0
02 May 2019
Others
0
21 March 2018
Others
0
25 June 2020
Others
0
03 September 2019
Indian Bank
0
07 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2018
Others
0
23 August 2019
United Bank Of India
0

Frequently Asked Questions

What is the date of Shapoorji pallonji finance private limited incorporation?

Incorporation date of the company is 04 April 1994 .

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 15.

Shapoorji pallonji finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh chand singhal
  • Mahesh chelaram tahilyani
  • Shankar krishnan subramanian
  • Homeyar jal tavaria
  • Jai laxmikant mavani
  • Kuppuswamy subramania .
  • Cyrus pallonji mistry
  • Jimmy jehangir parakh
  • Vinod bhandawat
  • Shapoorji pallonji mistry
  • Shyam maheshwari
  • Sanjay gul hinduja
  • Pramukhchandra chandulal sheth
  • Shapoor pallonji mistry
  • Cyrus pallonji mistry