HINDUJA GROUP LIMITED having CIN U72200MH1995PLC088486 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 2,560,000,000 and its paid up capital is Rs. 1,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. HINDUJA GROUP LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-22-2023. Directors of HINDUJA GROUP LIMITED are Kanchan Uday Chitale and Ashok Parmanand Hinduja.
HINDUJA GROUP LIMITED ' Corporate Identification Number (CIN) is U72200MH1995PLC088486 and its registration number is 088486. Users may contact HINDUJA GROUP LIMITED on its Email address - secretarial@hindujagroup.com Registered address of HINDUJA GROUP LIMITED is Tower-c, plot c-21, g-block,,bandra,maharashtra,india-400051. Current status of HINDUJA GROUP LIMITED is - Active.
as on 05/18/1995
as on 05/18/1995
CIN | U72200MH1995PLC088486 |
---|---|
Company Status | Active |
Registration Number | 088486 |
Date of Incorporation | 05/18/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 346 days |
Authorized Capital | ₹ 2560000000 |
Paid-up capital | ₹ 1000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@hindujagroup.com |
---|---|
Address | TOWER-C, PLOT C-21, G-BLOCK, Bandra Maharashtra India 400051 |
Website | hindujagroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/01/1998 | 00123299 | *****4306G | 27 years | |
Director | 01/01/2014 | 00122913 | *****3096L | 11 years | |
Director | 09/30/2014 | 00123180 | *****8522Q | 8 years | |
Director | 03/27/2015 | 00274409 | *****0149P | 8 years | |
Director | 04/01/2016 | *****2881J | 9 years | ||
Director | 09/01/2015 | 00166921 | *****7359M | 10 years | |
Director | 11/30/2021 | 00007267 | *****6604M | 1 years | |
Director | 01/25/2023 | 00166921 | *****7359M | 0 years | |
Director | 03/10/2023 | 00274409 | 1 years | ||
Director | 06/06/2024 | 00123299 | *****4306G | 0 years | |
Director | 07/25/2019 | *****4306G | 4 years | ||
Director | 07/25/2019 | *****8522Q | 4 years | ||
Director | 11/23/2023 | 00007267 | *****6604M | 0 years | |
Director | 11/08/2023 | 00123180 | *****8522Q | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra | |
Active
|
525,202,850 | 0 | Maharashtra |
Others
No. of Loans: 15
Total Amount: 11,017,557,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 6
Total Amount: 1,900,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 6,250,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 208,200,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 940,000,000 | 21 Mar, 2024 | - | - | Open | |
Others | ast) | 750,000,000 | 24 Jan, 2024 | - | - | Open |
Others | ast) | 800,000,000 | 24 Jan, 2024 | - | - | Open |
Others | 1,000,000,000 | 27 Sep, 2023 | - | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Lower Parel | 500,000,000 | 13 Feb, 2023 | - | 18 Sep, 2023 | Closed |
Others | Fort | 2,200,000 | 12 Sep, 2022 | - | - | Open |
Others | Fort | 1,000,000 | 20 Sep, 2022 | - | - | Open |
Others | Fort | 14,357,000 | 01 Nov, 2022 | - | - | Open |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 500,000,000 | 16 Sep, 2022 | - | 18 Sep, 2023 | Closed |
Others | Fort | 7,300,000 | 06 Jul, 2022 | - | - | Open |
Others | Fort | 2,700,000 | 22 Jun, 2022 | - | - | Open |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,000,000,000 | 25 Mar, 2015 | 28 Sep, 2021 | - | Open |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 300,000,000 | 22 Sep, 2021 | - | 21 Nov, 2022 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 200,000,000 | 13 Sep, 2021 | - | 21 Nov, 2022 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower parel | 200,000,000 | 05 Sep, 2020 | - | 23 Sep, 2021 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 6,250,000,000 | 15 Jul, 2016 | - | 29 Jun, 2023 | Closed |
Others | 1,000,000,000 | 26 Nov, 2020 | - | 03 Mar, 2021 | Closed | |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 2,400,000,000 | 29 Jun, 2021 | - | 19 Dec, 2022 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 1,100,000,000 | 22 Mar, 2019 | - | 22 Feb, 2021 | Closed |
Others | 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) | 1,000,000,000 | 29 Oct, 2018 | 30 Oct, 2018 | 06 Nov, 2019 | Closed |
Others | 1,000,000,000 | 29 Oct, 2018 | 21 Mar, 2024 | - | Open | |
State Bank of India | Nariman Point | 208,200,000 | 11 Apr, 2017 | - | 21 Jan, 2019 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower parel | 200,000,000 | 02 Dec, 2020 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
HINDUJA GROUP LIMITED having CIN U72200MH1995PLC088486 is 55 years , 3 month old Public Indian Company incorporated with MCA on 18 May 1995. HINDUJA GROUP LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,560,000,000 and paid-up capital is 1,000,000.
CIN of HINDUJA GROUP LIMITED is U72200MH1995PLC088486.
Address of HINDUJA GROUP LIMITED is Tower-c, plot c-21, g-block,,bandra,maharashtra,india-400051,.
The company has 14 directors/key management personnel HARSHA HINDUJA,ABIN KUMAR DAS,ASHOK HINDUJA,PRASHANT ASHER,RAJKUMAR GHOSHAL,JEET CHUGANI,KANCHAN CHITALE,JEET CHUGANI,PRASHANT ASHER,HARSHA HINDUJA,HARSHA HINDUJA,ASHOK HINDUJA,KANCHAN CHITALE,ASHOK HINDUJA,
Email : secretarial@hindujagroup.com
Address : TOWER-C, PLOT C-21, G-BLOCK, Bandra Maharashtra India 400051
HINDUJA GROUP LIMITED is involved in activities such as Computer programming, consultancy and related activities