Indian Company DB

GRUH FINANCE LIMITED

GRUH FINANCE LIMITED, founded on July 21, 1986, operates as a Public company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 2,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/19/2019 and its balance sheet was last filed on 03/31/2019 according to records from the Ministry of Corporate Affairs (MCA).

GRUH FINANCE LIMITED is identified by its Corporate Identification Number (CIN) L65923GJ1986PLC008809 and registration number 008809 . Its registered address is GRUH NETAJI MARGNR MITHAKALI SIX ROADS ELLISBRIDGE, , AHMEDBAD, , Gujarat, India, 380006.

As of now, GRUH FINANCE LIMITED status is 'Amalgamated'.

Company Details

CIN Number L65923GJ1986PLC008809
Company Name GRUH FINANCE LIMITED
ROC Code ROC Ahmedabad
Registration Number 008809
Incorporation date July 21, 1986
Email Id *****[email protected]
Registered Address GRUH NETAJI MARGNR MITHAKALI SIX ROADS ELLISBRIDGE, , AHMEDBAD, , Gujarat, India, 380006
State Gujarat
Last AGM Date 07/19/2019
Paid Up Capital Rs. 1468129080
Authorised Capital Rs. 2000000000
Subscribed Capital Rs. 731440022
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2019
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
KEKI MINOO MISTRY
Nationality:
Indian
Age/Gender:
69 years, 10 months old Male
DIN:
00008886
PAN:
*****0331B
OtherID:
5-7DRV-2418
Director
Signatory
Appointment:
July 28, 2000
Cur Designation:
July 28, 2000
Cessation Date:
KEKI MINOO MISTRY
Nationality:
Age/Gender:
69 years, 10 months old Male
DIN:
00008886
PAN:
*****0331B
OtherID:
1-1SBUX7L
FO User
Appointment:
Cur Designation:
July 28, 2000
Cessation Date:
RAJESH NARAIN GUPTA
Nationality:
Indian
Age/Gender:
59 years, 10 months old Male
DIN:
00229040
PAN:
*****6247R
OtherID:
5-7F9F-388
Director
Signatory
Appointment:
April 17, 2017
Cur Designation:
June 15, 2017
Cessation Date:
RAJESH NARAIN GUPTA
Nationality:
Age/Gender:
59 years, 10 months old Male
DIN:
00229040
PAN:
*****6247R
OtherID:
1-1XIWEU1
FO User
Appointment:
Cur Designation:
June 15, 2017
Cessation Date:
BISWAMOHAN MAHAPATRA
Nationality:
Indian
Age/Gender:
70 years, 1 month old Male
DIN:
06990345
PAN:
*****7949M
OtherID:
5-7VFP-1495
Director
Signatory
Appointment:
March 19, 2015
Cur Designation:
May 30, 2018
Cessation Date:
BISWAMOHAN MAHAPATRA
Nationality:
Age/Gender:
70 years, 1 month old Male
DIN:
06990345
PAN:
OtherID:
1-4I3O0E7
FO User
Appointment:
Cur Designation:
May 30, 2018
Cessation Date:
SUDHIR GUNVANTRAY MANKAD
Nationality:
Indian
Age/Gender:
77 years, 1 month old Male
DIN:
00086077
PAN:
*****7289E
OtherID:
5-7E5U-1403
Director
Signatory
Appointment:
Jan. 14, 2010
Cur Designation:
June 15, 2017
Cessation Date:
PANKAJ RAMANBHAI PATEL
Nationality:
Indian
Age/Gender:
71 years, 6 months old Male
DIN:
00131852
PAN:
*****4143C
OtherID:
5-7ED7-2302
Director
Signatory
Appointment:
March 16, 2017
Cur Designation:
June 15, 2017
Cessation Date:
HITESH RAJENDRAKUMAR AGRAWAL
Nationality:
Age/Gender:
44 years, 6 months old Other
DIN:
PAN:
*****8151K
OtherID:
5-7VS8-2414
CFO
Signatory
Appointment:
Cur Designation:
Jan. 19, 2015
Cessation Date:
MARCUS NORBERT LOBO
Nationality:
Age/Gender:
61 years, 11 months old Other
DIN:
PAN:
*****7594Q
OtherID:
5-7VSB-343
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
MARCUS NORBERT LOBO
Nationality:
Age/Gender:
61 years, 11 months old Other
DIN:
PAN:
*****7594Q
OtherID:
5-7VSB-343
Company Secretary
Signatory
Appointment:
Cur Designation:
May 21, 1994
Cessation Date:
KAMLESH SHAH HASMUKHLAL
Nationality:
Indian
Age/Gender:
68 years, 10 months old Male
DIN:
03092230
PAN:
*****1788G
OtherID:
5-7UWN-2718
Whole-time director
Signatory
Appointment:
April 11, 2014
Cur Designation:
April 11, 2014
Cessation Date:
KULUMANI GOPALRATNAM KRISHNAMURTHY
Nationality:
Indian
Age/Gender:
68 years, 4 months old Male
DIN:
00012579
PAN:
*****4870D
OtherID:
5-7DS4-528
Director
Signatory
Appointment:
Jan. 17, 2004
Cur Designation:
Jan. 17, 2004
Cessation Date:
SUDHIN BHAGWANDAS CHOKSEY
Nationality:
Indian
Age/Gender:
70 years, 7 months old Male
DIN:
00036085
PAN:
*****1433E
OtherID:
5-7DSA-2147
Managing Director
Signatory
Appointment:
April 1, 2008
Cur Designation:
April 1, 2008
Cessation Date:
BHAVNA GAUTAM DOSHI
Nationality:
Indian
Age/Gender:
71 years, 2 months old Female
DIN:
00400508
PAN:
*****4427C
OtherID:
5-7I01-773
Director
Signatory
Appointment:
Jan. 20, 2018
Cur Designation:
May 30, 2018
Cessation Date:
BHAVNA GAUTAM DOSHI
Nationality:
Age/Gender:
71 years, 2 months old Female
DIN:
00400508
PAN:
*****4427C
OtherID:
1-2YVE56W
FO User
Appointment:
Cur Designation:
May 30, 2018
Cessation Date:
KULUMANI GOPALKRATNAM KRISHNAMURTHY
Nationality:
Age/Gender:
68 years, 4 months old Male
DIN:
00012579
PAN:
*****4870D
OtherID:
1-3GR2CCB
FO User
Appointment:
Cur Designation:
Jan. 17, 2004
Cessation Date:
SUDHIN BHAGWANDAS CHOKSEY
Nationality:
Age/Gender:
70 years, 7 months old Male
DIN:
00036085
PAN:
*****1433E
OtherID:
1-40RE976
FO User
Appointment:
Cur Designation:
April 1, 2008
Cessation Date:
PANKAJ RAMANBHAI PATEL
Nationality:
Indian
Age/Gender:
71 years, 6 months old Male
DIN:
00131852
PAN:
*****4143C
OtherID:
5-7ED7-2302
Director
Signatory
Appointment:
March 16, 2017
Cur Designation:
June 15, 2017
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H76798743
100115273
Creation: 06/13/2017
Modification:
Satisfaction: 06/10/2019
5650000000
ASIAN BUILDING, GROUND FLOOR,, 17 R, KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
H50843788
100100673
Creation: 05/01/2017
Modification:
Satisfaction: 03/15/2019
3000000000
ASIAN BUILDING, GROUND FLOOR,, 17 R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
H50844307
100115271
Creation: 06/09/2017
Modification:
Satisfaction: 03/27/2019
3750000000
ASIAN BUILDING, GROUND FLOOR,, 17 R, KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
G73328106
100037821
Creation: 07/05/2016
Modification:
Satisfaction: 01/01/2018
2500000000
ASIAN BUILDING, GROUND FLOOR,, 17, R. KAMNANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
A03556446
90095773
Creation: 08/16/2005
Modification:
Satisfaction: 08/08/2006
500000000
10TH FLOOR; NARIMAN BHAVAN; 227, VINAY K. SHAH MARG; NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
A04081600
90095783
Creation: 12/02/2005
Modification:
Satisfaction: 09/12/2006
250000000
10TH FLOOR; NARIMAN BHAVAN; 227, VINAY K. SHAH MARG; NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
Y10182036
90095436
Creation: 03/18/2005
Modification:
Satisfaction: 03/10/2006
0
CORE-5-A; INDIA HABITAT CENTRE, LODHI ROAD, NEW DELHI, Delhi, 110003, India
Y10182012
90095412
Creation: 10/28/2004
Modification:
Satisfaction: 03/10/2006
0
CORE-5-A; INDIA HABITAT CENTRE, LODHI ROAD, NEW DELHI, Delhi, 110003, India
Y10181925
90095325
Creation: 06/23/2003
Modification:
Satisfaction: 03/10/2006
0
CORE-5-A; INDIA HABITAT CENTRE, LODHI ROAD, NEW DELHI, Delhi, 110003, India
Y10181922
90095322
Creation: 05/09/2003
Modification:
Satisfaction: 03/10/2006
0
CORE-5-A; INDIA HABITAT CENTRE, LODHI ROAD, NEW DELHI, Delhi, 110003, India
G06340806
10566359
Creation: 03/30/2015
Modification:
Satisfaction: 06/17/2016
2500000000
ASIAN BUILDING, GROUND FLOOR,, 17, R. KAMNANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
G92263755
10559051
Creation: 03/18/2015
Modification:
Satisfaction: 06/11/2018
4000000000
ASIAN BUILDING, GROUND FLOOR,, 17, R. KAMNANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
C47549183
10352628
Creation: 05/03/2012
Modification:
Satisfaction: 03/19/2015
4917000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
B16714446
10243823
Creation: 09/21/2010
Modification:
Satisfaction: 06/30/2011
1000000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
B00960484
10200225
Creation: 02/11/2010
Modification:
Satisfaction: 12/03/2010
400000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
A57425647
10076523
Creation: 12/04/2007
Modification:
Satisfaction: 02/25/2009
700000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
A57426876
10076522
Creation: 12/04/2007
Modification:
Satisfaction: 02/25/2009
500000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
A57426058
10037442
Creation: 02/27/2007
Modification:
Satisfaction: 02/25/2009
1000000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
H26950709
10606038
Creation: 11/19/2015
Modification:
Satisfaction: 11/01/2018
470000000
ASIAN BUILDING, GROUND FLOOR,, 17, R. KAMNANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
A24399792
10021327
Creation: 10/17/2006
Modification:
Satisfaction: 09/22/2007
250000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
B00468041
10200227
Creation: 02/11/2010
Modification:
Satisfaction: 11/19/2010
500000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
G25685041
10599908
Creation: 09/24/2015
Modification:
Satisfaction: 11/14/2016
1500000000
ASIAN BUILDING, GROUND FLOOR,, 17, R. KAMNANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
A64431166
10110462
Creation: 07/08/2008
Modification:
Satisfaction: 06/19/2009
350000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
A62284823
10110457
Creation: 07/08/2008
Modification:
Satisfaction: 05/15/2009
1000000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
Y10182001
90095401
Creation: 08/20/2004
Modification:
Satisfaction: 03/10/2006
0
CORE-5-A; INDIA HABITAT CENTRE, LODHI ROAD, NEW DELHI, Delhi, 110003, India
A10616886
90095763
Creation: 03/05/2005
Modification:
Satisfaction: 02/15/2007
750000000
10TH FLOOR; NARIMAN BHAVAN; 227, VINAY K. SHAH MARG; NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
A57426496
10076521
Creation: 12/04/2007
Modification:
Satisfaction: 02/25/2009
300000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
Y10182048
90095448
Creation: 05/16/2005
Modification:
Satisfaction: 03/10/2006
0
CORE-5-A; INDIA HABITAT CENTRE, LODHI ROAD, NEW DELHI, Delhi, 110003, India
A24399107
10021334
Creation: 10/17/2006
Modification:
Satisfaction: 09/22/2007
100000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
A24399511
10021333
Creation: 10/17/2006
Modification:
Satisfaction: 09/22/2007
150000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
A24400251
10021331
Creation: 10/17/2006
Modification:
Satisfaction: 09/22/2007
250000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
A24400624
10021329
Creation: 10/17/2006
Modification:
Satisfaction: 09/22/2007
500000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
B00960575
10201156
Creation: 02/11/2010
Modification:
Satisfaction: 12/03/2010
450000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India

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