Company Information

CIN
L65922MH1989PLC052257
Status
Date of Incorporation
19 June 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,100,126,000
Authorised Capital
1,500,000,000

Directors

Tribhuwan Adhikari
Tribhuwan Adhikari
Director/Designated Partner
for about 1 year
Ramesh Lakshman Adige
Ramesh Lakshman Adige
Director/Designated Partner
for about 1 year
Siddhartha Mohanty
Siddhartha Mohanty
Director/Designated Partner
for over 1 year
Mukkavilli Jagannath
Mukkavilli Jagannath
Director/Designated Partner
for over 1 year
Ashwani Ghai
Ashwani Ghai
Director/Designated Partner
for over 1 year
Sudipto Seal
Sudipto Seal
Cfo
for over 5 years
Jagennath Jayanthi
Jagennath Jayanthi
Director/Designated Partner
for about 3 years
Akshay Kumar Rout
Akshay Kumar Rout
Director/Designated Partner
for about 2 years
Viswanatha Gowd Yerur
Viswanatha Gowd Yerur
Director/Designated Partner
for 12 months
Mangalam Ramasubramanian Kumar .
Mangalam Ramasubramanian Kumar .
Director/Designated Partner
for about 5 years
Sethurathnam Ravi
Sethurathnam Ravi
Director
for over 19 years
Kummamuri Narasimha Murthy
Kummamuri Narasimha Murthy
Director
for over 19 years
Thai Salas Vijayan
Thai Salas Vijayan
Director
for over 18 years
Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Managing Director
for over 13 years
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Nominee Director
for over 13 years
Narendra Mairpady
Narendra Mairpady
Additional Director
for over 9 years
Kashi Prasad Khandelwal
Kashi Prasad Khandelwal
Director/Designated Partner
for about 1 year
Usha Sangwan
Usha Sangwan
Nominee Director
for about 8 years
Ravi Krishan Takkar
Ravi Krishan Takkar
Director/Designated Partner
for about 1 year
Sanjay Kumar Khemani
Sanjay Kumar Khemani
Director/Designated Partner
for over 1 year
Dharmendra Bhandari
Dharmendra Bhandari
Director/Designated Partner
for about 1 year
Jagdish Capoor
Jagdish Capoor
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar
Raj Kumar
Additional Director
about 3 years ago
Vipin Anand
Vipin Anand
Nominee Director
almost 5 years ago
Nitin Kashinath Jage
Nitin Kashinath Jage
Nodal Officer
about 5 years ago
Savita Singh
Savita Singh
Director
over 5 years ago
Hemant Bhargava
Hemant Bhargava
Nominee Director
over 5 years ago
Koteswara Rao Pottimutyala
Koteswara Rao Pottimutyala
Additional Director
over 6 years ago
Vinay Sah
Vinay Sah
Additional Director
over 7 years ago
Ameet Navinchandra Patel
Ameet Navinchandra Patel
Additional Director
about 9 years ago
Vipan Kumar Kukreja
Vipan Kumar Kukreja
Additional Director
over 9 years ago
Purayannur Narayanan
Purayannur Narayanan
Cfo(kmp)
almost 10 years ago
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Nominee Director
about 10 years ago
Navneet Kumar Mittal
Navneet Kumar Mittal
Cfo(kmp)
over 10 years ago
Sunita Sharma
Sunita Sharma
Managing Director
about 11 years ago
Surya Kumar Kumar Roy
Surya Kumar Kumar Roy
Nominee Director
over 11 years ago
Sushobhan Sarker
Sushobhan Sarker
Managing Director
over 12 years ago
Ramachandran R Nair
Ramachandran R Nair
Whole Time Director
over 16 years ago
Gobichettipalayam Ramamurthy Mahadevan
Gobichettipalayam Ramamurthy Mahadevan
Director
about 19 years ago
Samir Kumar Mitter
Samir Kumar Mitter
Director
over 19 years ago
Yagneshkumar Bhagwatiprasad Desai
Yagneshkumar Bhagwatiprasad Desai
Director
over 22 years ago

Charges

27 October 2022
Others
0
26 August 2021
Others
0
19 April 2017
Others
0
08 October 2014
Il & Fs Trust Company Limited
0
21 April 2016
Others
0
09 June 2020
Others
0
30 June 2008
Idbi Trusteeship Services Limited
0
24 April 2019
Others
0
14 March 2007
Idbi Trusteeship Services Limited
0
14 March 2007
Idbi Trusteeship Services Limited
0
17 January 2007
Idbi Trusteeship Services Limited
0
21 July 2006
Idbi Trusteeship Services Limited
0
08 April 2004
Il & Fs Trust Company Limited
0
29 August 2005
Idbi Trusteeship Services Ltd.
0
18 October 2002
Il & Fs Trust Company Limited
0
21 January 2002
Ii& Fs Trust Company Ltd.
0
25 November 2005
Idbi Trusteeship Services Limited
0
23 February 2005
Idbi Trustwwship Services Ltd.
0
10 April 2015
Axis Trustee Services Limited
0
02 April 2014
Il & Fs Trust Company Limited
0
08 October 2014
Union Bank Of India
0
21 December 2012
Il & Fs Trust Company Limited
0
07 May 2010
Idbi Trusteeship Services Limited
0
12 October 2009
Idbi Trusteeship Services Limited
0
29 June 2009
Idbi Trusteeship Services Limited
0
09 April 2013
Il & Fs Trust Company Limited
0
02 November 2006
Idbi Trusteeship Services Limited
0
14 January 2003
Il&fs Trust Company Ltd
0
31 March 2006
0
08 October 2014
Idbi Trusteeship Services Limited
0
25 November 2005
Idbi Trusteeship Services Limited
0
26 March 2002
Il & Fs Trust Company Limited
0
18 May 2012
Il & Fs Trust Company Limited
0
04 February 2011
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
07 May 2010
Idbi Trusteeship Services Limited
0
29 September 2003
Ii& Fs Trust Company Ltd.
0
21 May 2003
Ii& Fs Trust Company Ltd.
0
24 November 2004
Idbi Trusteeship Services Ltd.
0
03 July 2008
Idbi Trusteeship Services Limited
0
17 May 2018
Sbicap Trustee Company Limited
0
08 June 2007
Idbi Trusteeship Services Limited
0
08 June 2007
Idbi Trusteeship Services Limited
0
14 January 2003
Il & Fs Trust Company Limited
0
27 October 2022
Others
0
26 August 2021
Others
0
19 April 2017
Others
0
08 October 2014
Il & Fs Trust Company Limited
0
21 April 2016
Others
0
09 June 2020
Others
0
30 June 2008
Idbi Trusteeship Services Limited
0
24 April 2019
Others
0
14 March 2007
Idbi Trusteeship Services Limited
0
14 March 2007
Idbi Trusteeship Services Limited
0
17 January 2007
Idbi Trusteeship Services Limited
0
21 July 2006
Idbi Trusteeship Services Limited
0
08 April 2004
Il & Fs Trust Company Limited
0
29 August 2005
Idbi Trusteeship Services Ltd.
0
18 October 2002
Il & Fs Trust Company Limited
0
21 January 2002
Ii& Fs Trust Company Ltd.
0
25 November 2005
Idbi Trusteeship Services Limited
0
23 February 2005
Idbi Trustwwship Services Ltd.
0
10 April 2015
Axis Trustee Services Limited
0
02 April 2014
Il & Fs Trust Company Limited
0
08 October 2014
Union Bank Of India
0
21 December 2012
Il & Fs Trust Company Limited
0
07 May 2010
Idbi Trusteeship Services Limited
0
12 October 2009
Idbi Trusteeship Services Limited
0
29 June 2009
Idbi Trusteeship Services Limited
0
09 April 2013
Il & Fs Trust Company Limited
0
02 November 2006
Idbi Trusteeship Services Limited
0
14 January 2003
Il&fs Trust Company Ltd
0
31 March 2006
0
08 October 2014
Idbi Trusteeship Services Limited
0
25 November 2005
Idbi Trusteeship Services Limited
0
26 March 2002
Il & Fs Trust Company Limited
0
18 May 2012
Il & Fs Trust Company Limited
0
04 February 2011
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
07 May 2010
Idbi Trusteeship Services Limited
0
29 September 2003
Ii& Fs Trust Company Ltd.
0
21 May 2003
Ii& Fs Trust Company Ltd.
0
24 November 2004
Idbi Trusteeship Services Ltd.
0
03 July 2008
Idbi Trusteeship Services Limited
0
17 May 2018
Sbicap Trustee Company Limited
0
08 June 2007
Idbi Trusteeship Services Limited
0
08 June 2007
Idbi Trusteeship Services Limited
0
14 January 2003
Il & Fs Trust Company Limited
0
27 October 2022
Others
0
26 August 2021
Others
0
19 April 2017
Others
0
08 October 2014
Il & Fs Trust Company Limited
0
21 April 2016
Others
0
09 June 2020
Others
0
30 June 2008
Idbi Trusteeship Services Limited
0
24 April 2019
Others
0
14 March 2007
Idbi Trusteeship Services Limited
0
14 March 2007
Idbi Trusteeship Services Limited
0
17 January 2007
Idbi Trusteeship Services Limited
0
21 July 2006
Idbi Trusteeship Services Limited
0
08 April 2004
Il & Fs Trust Company Limited
0
29 August 2005
Idbi Trusteeship Services Ltd.
0
18 October 2002
Il & Fs Trust Company Limited
0
21 January 2002
Ii& Fs Trust Company Ltd.
0
25 November 2005
Idbi Trusteeship Services Limited
0
23 February 2005
Idbi Trustwwship Services Ltd.
0
10 April 2015
Axis Trustee Services Limited
0
02 April 2014
Il & Fs Trust Company Limited
0
08 October 2014
Union Bank Of India
0
21 December 2012
Il & Fs Trust Company Limited
0
07 May 2010
Idbi Trusteeship Services Limited
0
12 October 2009
Idbi Trusteeship Services Limited
0
29 June 2009
Idbi Trusteeship Services Limited
0
09 April 2013
Il & Fs Trust Company Limited
0
02 November 2006
Idbi Trusteeship Services Limited
0
14 January 2003
Il&fs Trust Company Ltd
0
31 March 2006
0
08 October 2014
Idbi Trusteeship Services Limited
0
25 November 2005
Idbi Trusteeship Services Limited
0
26 March 2002
Il & Fs Trust Company Limited
0
18 May 2012
Il & Fs Trust Company Limited
0
04 February 2011
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
07 May 2010
Idbi Trusteeship Services Limited
0
29 September 2003
Ii& Fs Trust Company Ltd.
0
21 May 2003
Ii& Fs Trust Company Ltd.
0
24 November 2004
Idbi Trusteeship Services Ltd.
0
03 July 2008
Idbi Trusteeship Services Limited
0
17 May 2018
Sbicap Trustee Company Limited
0
08 June 2007
Idbi Trusteeship Services Limited
0
08 June 2007
Idbi Trusteeship Services Limited
0
14 January 2003
Il & Fs Trust Company Limited
0

Documents

Form DIR-12-13022021_signed
Form GNL-2-08022021-signed
Form PAS-3-06122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122020
Optional Attachment-(1)-06122020
Complete record of private placement offers and acceptances in Form PAS-5.-06122020
Copy of Board or Shareholders? resolution-06122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06122020
Optional Attachment-(2)-06122020
Form GNL-2-02122020-signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Copy of MGT-8-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form PAS-3-12112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020

Frequently Asked Questions

What is the date of Lic housing finance ltd incorporation?

Incorporation date of the company is 19 June 1989 .

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 41.

Lic housing finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Jagdish capoor
  • Koteswara rao pottimutyala
  • Nitin kashinath jage
  • Navneet kumar mittal
  • Dharmendra bhandari
  • Sethurathnam ravi
  • Dinesh kumar mehrotra
  • Usha sangwan
  • Thomas mathew thumpeparambil
  • Kashi prasad khandelwal
  • Sushobhan sarker
  • Suryakant balkrishna mainak
  • Sunita sharma
  • Kummamuri narasimha murthy
  • Sanjay kumar khemani
  • Vipan kumar kukreja
  • Gobichettipalayam ramamurthy mahadevan
  • Hemant bhargava
  • Thai salas vijayan
  • Savita singh
  • Yagneshkumar bhagwatiprasad desai
  • Samir kumar mitter
  • Surya kumar kumar roy
  • Vipin anand
  • Narendra mairpady
  • Ameet navinchandra patel
  • Mangalam ramasubramanian kumar .
  • Vinay sah
  • Raj kumar
  • Ramesh lakshman adige
  • Ramachandran r nair
  • Ravi krishan takkar
  • Siddhartha mohanty
  • Viswanatha gowd yerur
  • Jagennath jayanthi
  • Sudipto seal
  • Mukkavilli jagannath
  • Tribhuwan adhikari
  • Ashwani ghai
  • Purayannur narayanan
  • Akshay kumar rout