Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000,000
Directors
Kanchan Uday Chitale
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Parmanand Hinduja
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashant Asher
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeet Prakash Chugani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abin Kumar Das
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Harsha Ashok Hinduja
Beneficial Owner
over 27 years ago
over 27 years ago
Past Directors
Prakash Shah
Director
over 10 years ago
over 10 years ago
Patrick Joachim Saldanha
Director
over 24 years ago
over 24 years ago
Ramkrishan Hinduja
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Brokerage Of Carbon Credits
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Hinduja Group Limited.
Charges
22 March 2019
Kotak Mahindra Investments Limited
110 Crore
29 October 2018
Bajaj Finance Limited
75 Crore
15 July 2016
Yes Bank Limited
625 Crore
25 March 2015
Bank Of Boroda
100 Crore
29 October 2018
Infina Finance Private Limited
100 Crore
11 April 2017
State Bank Of India
20 Crore
22 September 2021
Tata Capital Financial Services Limited
30 Crore
13 September 2021
Tata Capital Financial Services Limited
20 Crore
29 June 2021
Axis Trustee Services Limited
240 Crore
02 December 2020
Tata Capital Financial Services Limited
20 Crore
05 September 2020
Tata Capital Financial Services Limited
20 Crore
26 November 2020
Bajaj Finance Limited
100 Crore
27 September 2023
Others
0
13 February 2023
Tata Capital Financial Services Limited
0
12 September 2022
Others
0
20 September 2022
Others
0
01 November 2022
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
06 July 2022
Others
0
22 June 2022
Others
0
25 March 2015
Others
0
22 September 2021
Tata Capital Financial Services Limited
0
13 September 2021
Tata Capital Financial Services Limited
0
05 September 2020
Tata Capital Financial Services Limited
0
15 July 2016
Yes Bank Limited
0
26 November 2020
Others
0
29 June 2021
Others
0
22 March 2019
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
11 April 2017
State Bank Of India
0
02 December 2020
Tata Capital Financial Services Limited
0
27 September 2023
Others
0
13 February 2023
Tata Capital Financial Services Limited
0
12 September 2022
Others
0
20 September 2022
Others
0
01 November 2022
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
06 July 2022
Others
0
22 June 2022
Others
0
25 March 2015
Others
0
22 September 2021
Tata Capital Financial Services Limited
0
13 September 2021
Tata Capital Financial Services Limited
0
05 September 2020
Tata Capital Financial Services Limited
0
15 July 2016
Yes Bank Limited
0
26 November 2020
Others
0
29 June 2021
Others
0
22 March 2019
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
11 April 2017
State Bank Of India
0
02 December 2020
Tata Capital Financial Services Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210105
Form DPT-3-28122020_signed
Form CHG-1-14122020
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DPT-3-24082020-signed
Form PAS-6-01082020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-18112019
Form CHG-4-18112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
