Hiranandani Financial Services Private Limited

Financials

Updated 4 months ago

Directors

Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director/Designated Partner
Alok Kumar Misra
Alok Kumar Misra
Additional Director
Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
Richa Arora
Richa Arora
Company Secretary
Gulab Singh Zorawar Singh Lodha
Gulab Singh Zorawar Singh Lodha
Director/Designated Partner
Anil Kaul
Anil Kaul
Director/Designated Partner
Rajesh Rajak
Rajesh Rajak
Manager/Secretary
Prem Kumar Chophla
Prem Kumar Chophla
Director/Designated Partner

Company Information

CIN U65999MH2017PTC291060
Company Status Active
Registration Number 291060
Date of Incorporation 10 February 2017
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000,000
Paid Up Capital 5,003,000,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

677 CR PENDING
Name Status Amount
Icici Bank Limited
26 November 2018
27 LAC
Icici Bank Limited
31 August 2018
34 LAC
The Federal Bank Ltd
11 April 2023
26 CR
Kotak Mahindra Bank Limited
24 March 2023
30 CR
Sidbi
10 March 2023
20 CR
Aditya Birla Finance Limited
02 March 2023
26 CR
Utkarsh Small Finance Bank Limited
28 February 2023
20 CR
Indusind Bank Ltd.
27 February 2023
30 CR
Axis Bank Limited
14 February 2023
31 CR
Csb Bank Limited
09 February 2023
20 CR
Dcb Bank Limitedramesh.sharma@dcbbank.com
30 January 2023
20 CR
Indian Overseas Bank
30 December 2022
25 CR
Sbm Bank (india) Limited
23 December 2022
20 CR
Idfc First Bank Limited
24 November 2022
101 CR
Union Bank Of India
18 November 2022
40 CR
Mahindra And Mahindra Financial Services Limited
14 November 2022
25 CR
State Bank Of India
31 October 2022
48 CR
Icici Bank Limited
29 September 2022
20 CR
Au Small Finance Bank Limited
22 September 2022
50 CR
Capital Small Finance Bank Limited
22 September 2022
15 CR
Aditya Birla Finance Limited
08 September 2022
15 CR
Tata Capital Financial Services Limited
30 August 2022
20 CR
Utkarsh Small Finance Bank Limited
30 July 2022
25 CR
Yes Bank Limited
04 June 2022
50 CR
Others
03 November 2023
0
Others
27 September 2023
0
The South Indian Bank Limited
26 September 2023
0
Others
25 September 2023
0
Others
13 September 2023
0
Others
27 September 2023
0
Others
31 August 2023
0
Yes Bank Limited
28 July 2023
0
Yes Bank Limited
28 July 2023
0
Others
28 July 2023
0
Others
28 July 2023
0
Canara Bank
30 June 2023
0
Others
23 June 2023
0
Others
21 June 2023
0
Others
19 June 2023
0
Hdfc Bank Limited
25 April 2023
0
Others
11 April 2023
0
Others
24 March 2023
0
Others
02 March 2023
0
Sidbi
10 March 2023
0
Axis Bank Limited
14 February 2023
0
Others
28 February 2023
0
Others
09 February 2023
0
Others
27 February 2023
0
Others
30 January 2023
0
Indian Overseas Bank
30 December 2022
0
Others
23 December 2022
0
Others
24 November 2022
0
Others
14 November 2022
0
Others
18 November 2022
0
State Bank Of India
31 October 2022
0
Others
29 September 2022
0
Others
22 September 2022
0
Others
22 September 2022
0
Others
08 September 2022
0
Tata Capital Financial Services Limited
30 August 2022
0
Others
30 July 2022
0
Yes Bank Limited
04 June 2022
0
Others
26 November 2018
0
Others
31 August 2018
0
Others
03 November 2023
0
Others
27 September 2023
0
The South Indian Bank Limited
26 September 2023
0
Others
25 September 2023
0
Others
13 September 2023
0
Others
27 September 2023
0
Others
31 August 2023
0
Yes Bank Limited
28 July 2023
0
Yes Bank Limited
28 July 2023
0
Others
28 July 2023
0
Others
28 July 2023
0
Canara Bank
30 June 2023
0
Others
23 June 2023
0
Others
21 June 2023
0
Others
19 June 2023
0
Hdfc Bank Limited
25 April 2023
0
Others
11 April 2023
0
Others
24 March 2023
0
Others
02 March 2023
0
Sidbi
10 March 2023
0
Axis Bank Limited
14 February 2023
0
Others
28 February 2023
0
Others
09 February 2023
0
Others
27 February 2023
0
Others
30 January 2023
0
Indian Overseas Bank
30 December 2022
0
Others
23 December 2022
0
Others
24 November 2022
0
Others
14 November 2022
0
Others
18 November 2022
0
State Bank Of India
31 October 2022
0
Others
29 September 2022
0
Others
22 September 2022
0
Others
22 September 2022
0
Others
08 September 2022
0
Tata Capital Financial Services Limited
30 August 2022
0
Others
30 July 2022
0
Yes Bank Limited
04 June 2022
0
Others
26 November 2018
0
Others
31 August 2018
0

Frequently Asked Questions

What is the date on which the Hiranandani financial services private limited incorporated?

Hiranandani financial services private limited was incorporated on 10 February 2017 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hiranandani financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hiranandani financial services private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hiranandani financial services private limited?

10 of directors are associated with the company.

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