HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED, founded on Feb. 10, 2017, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 10,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U65999MH2017PTC291060 and registration number 291060 . Its registered address is 514, DALAMAL TOWERS, 211 FPJ MARG, NARIMAN POINT, , MUMBAI, Mumbai City, Maharashtra, India, 400021.
As of now, HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U65999MH2017PTC291060 |
| Company Name | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED |
| ROC Code | ROC Mumbai |
| Registration Number | 291060 |
| Incorporation date | Feb. 10, 2017 |
| Email Id | [email protected] |
| Registered Address | 514, DALAMAL TOWERS, 211 FPJ MARG, NARIMAN POINT, , MUMBAI, Mumbai City, Maharashtra, India, 400021 |
| State | Maharashtra |
| Last AGM Date | 09/29/2023 |
| Paid Up Capital | Rs. 6821181830 |
| Authorised Capital | Rs. 10000000000 |
| Subscribed Capital | Rs. 6848181830 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Private |
| Date of Balance Sheet | 03/31/2023 |
| Division | FINANCIAL INTERMEDIATION |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00081012
PAN:
*****7583C
OtherID:
5-7E3X-2771
Director
Signatory
Appointment:
Jan. 14, 2020
Cur Designation:
Sept. 9, 2020
Cessation Date:
DIN:
09595797
PAN:
*****5472L
OtherID:
5-F6RW-847
CFO
Signatory
Appointment:
Cur Designation:
Nov. 3, 2022
Cessation Date:
DIN:
07825684
PAN:
*****5191D
OtherID:
5-8CCE-388
Company Secretary
Signatory
Appointment:
Cur Designation:
June 15, 2022
Cessation Date:
DIN:
00644761
PAN:
*****2542L
OtherID:
5-7LCE-2723
Director
Signatory
Appointment:
Aug. 24, 2023
Cur Designation:
Sept. 29, 2023
Cessation Date:
DIN:
07661253
PAN:
*****2368J
OtherID:
5-8BYB-79
Director
Signatory
Appointment:
Feb. 10, 2017
Cur Designation:
Feb. 10, 2017
Cessation Date:
DIN:
01954865
PAN:
*****8074K
OtherID:
5-7TS8-908
Director
Signatory
Appointment:
Feb. 10, 2017
Cur Designation:
Feb. 10, 2017
Cessation Date:
DIN:
09555408
PAN:
*****4630Q
OtherID:
5-F6R8-1470
Director
Signatory
Appointment:
May 20, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
PAN:
*****5603D
OtherID:
5-8CWO-1893
CEO
Signatory
Appointment:
Cur Designation:
June 20, 2018
Cessation Date:
DIN:
07661253
PAN:
*****2368J
OtherID:
1-3O4XV7X
FO User
Appointment:
Cur Designation:
Feb. 10, 2017
Cessation Date:
DIN:
01954865
PAN:
OtherID:
1-428CFSC
FO User
Appointment:
Cur Designation:
Feb. 10, 2017
Cessation Date:
DIN:
07661253
PAN:
*****2368J
OtherID:
5-8BYB-79
Director
Signatory
Appointment:
Feb. 10, 2017
Cur Designation:
Feb. 10, 2017
Cessation Date:
DIN:
01954865
PAN:
*****8074K
OtherID:
5-7TS8-908
Director
Signatory
Appointment:
Feb. 10, 2017
Cur Designation:
Feb. 10, 2017
Cessation Date:
DIN:
00081012
PAN:
*****7583C
OtherID:
5-7E3X-2771
Director
Signatory
Appointment:
Jan. 14, 2020
Cur Designation:
Sept. 9, 2020
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6627516
100850518
CATALYST TRUSTEESHIP LIMITED
Creation: 12/29/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
1500000000
GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),,
Kothrud,
Pune City,
Maharashtra,
411038,
India
AA7677566
100816810
CATALYST TRUSTEESHIP LIMITED
Creation: 11/03/2023
Modification: 03/30/2024
Satisfaction:
Modification: 03/30/2024
Satisfaction:
3000000000
GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),,
Kothrud,
Pune City,
Maharashtra,
411038,
India
AA5859362
100799216
INDUSIND BANK LTD.
Creation: 09/27/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
700000000
2401 GEN THIMMAYYA ROAD CONTONMENT,
Pune City,
Maharashtra,
411001,
India
AA5799134
100796257
THE SOUTH INDIAN BANK LIMITED
Creation: 09/26/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
South Indian Bank Ltd, 8 Ground Floor, Embassy Centre,
Nariman Point,
Mumbai,
Maharashtra,
400021,
India
AA7310427
100790967
CSB BANK LIMITED
Creation: 09/25/2023
Modification:
Satisfaction: 03/14/2024
Modification:
Satisfaction: 03/14/2024
275000000
HEADOFFICE,CSBBHAVAN,POSTBOXNO.502,ST.MARY'SCOLLEGEROA,
D,,
Thrissur,
Kerala,
680020,
India
AA5400795
100788513
NABSAMRUDDHI FINANCE LIMITED
Creation: 09/13/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
400000000
GROUND FLOOR,1-1-61, RTC-X ROAD,MUSHEERABAD.,
Musheerabad,
Telangana,
500020,
India
AA6778897
100783685
Bank of Baroda
Creation: 09/27/2023
Modification:
Satisfaction: 02/02/2024
Modification:
Satisfaction: 02/02/2024
500000000
Mid Corporate Branch, Pune S. No. 19/15, Eranadwane,
Smt. Khilare Marg, Off Karve Road,
Pune City,
Maharashtra,
411004,
India
AA7312456
100774303
BANDHAN BANK LIMITED
Creation: 08/31/2023
Modification:
Satisfaction: 03/22/2024
Modification:
Satisfaction: 03/22/2024
300000000
DN-32, SECTOR V SALT LAKE,
Saltlake,
West Bengal,
700091,
India
AA7060738
100765377
YES BANK LIMITED
Creation: 07/28/2023
Modification:
Satisfaction: 03/07/2024
Modification:
Satisfaction: 03/07/2024
650000000
Yes Bank, Yes Bank House,,
Off Western Express Highway, Santacruz east,
Mumbai,
Maharashtra,
400055,
India
AA7060967
100765366
YES BANK LIMITED
Creation: 07/28/2023
Modification:
Satisfaction: 03/07/2024
Modification:
Satisfaction: 03/07/2024
250000000
Yes Bank, Yes Bank House,,
Off Western Express Highway, Santacruz East,
Mumbai,
Maharashtra,
400055,
India
AA3978924
100762520
ICICI BANK LIMITED
Creation: 07/28/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road,
Vadodara,
Gujarat,
390007,
India
AA4017365
100761506
AU SMALL FINANCE BANK LIMITED
Creation: 07/28/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
19-A DHULESHWAR GARDEN,
Jaipur,
Rajasthan,
302001,
India
AA7466110
100748647
Canara Bank
Creation: 06/30/2023
Modification:
Satisfaction: 03/22/2024
Modification:
Satisfaction: 03/22/2024
400000000
Mid corporate thane, shop no 5 & 6, Odyssey IT park,
Wagle Industrial Estate, Thane West,
Thane,
Maharashtra,
400604,
India
AA7052704
100745530
Union Bank of India
Creation: 06/23/2023
Modification:
Satisfaction: 03/06/2024
Modification:
Satisfaction: 03/06/2024
400000000
Shree Rasraj Heights, Near Gokul Hotel,,
Rokadia Lane Borivali West,,
Borivali West,
Maharashtra,
400092,
India
AA7559268
100740983
BAJAJ FINANCE LIMITED
Creation: 06/21/2023
Modification:
Satisfaction: 03/29/2024
Modification:
Satisfaction: 03/29/2024
150000000
AKURDI PUNE-,
Pune City,
Maharashtra,
411035,
India
AA3289358
100740742
CAPITAL SMALL FINANCE BANK LIMITED
Creation: 06/19/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
120000000
MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR,
Jalandhar - I,
Punjab,
144001,
India
AA2567138
100719074
HDFC BANK LIMITED
Creation: 04/25/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
Mumbai,
Maharashtra,
400013,
India
AA6778585
100707742
THE FEDERAL BANK LTD
Creation: 04/11/2023
Modification:
Satisfaction: 01/23/2024
Modification:
Satisfaction: 01/23/2024
260000000
FEDERAL TOWERSP B NO 103 ALWAYE,
Ernakulam,
Aluva,
Kerala,
683101,
India
AA6055238
100699183
KOTAK MAHINDRA BANK LIMITED
Creation: 03/24/2023
Modification: 10/18/2023
Satisfaction:
Modification: 10/18/2023
Satisfaction:
500000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,
Bandra,
Maharashtra,
400051,
India
AA1661403
100691457
ADITYA BIRLA FINANCE LIMITED
Creation: 03/02/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
260000000
Indian Rayon Compound,,
Veraval,
Veraval(Rural Area) (Part),
Gujarat,
362266,
India
AA1619120
100685005
SIDBI
Creation: 03/10/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
200000000
Swavalamban Bhavan, Avenue 3, C-11, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051,
Mumbai,
Maharashtra,
400051,
India
AA1494298
100683436
AXIS BANK LIMITED
Creation: 02/14/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
310000000
TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE LAW GARDEN ELLISBRIDGE,
Mumbai 400021, Maharashtra,
Mumbai,
Maharashtra,
400021,
India
AA1547520
100682790
UTKARSH SMALL FINANCE BANK LIMITED
Creation: 02/28/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
200000000
Utkarsh Tower, NH - 31 (Airport Road),
Sehmalpur, Kazi Sarai, Harhua,
Varanasi,
Uttar Pradesh,
221105,
India
AA7311093
100679999
CSB BANK LIMITED
Creation: 02/09/2023
Modification:
Satisfaction: 03/14/2024
Modification:
Satisfaction: 03/14/2024
200000000
HEAD OFFICE, "CSB BHAVAN", POST BOX NO.502, ST. MARY'S COLLEGE ROA,
D,,
Thrissur,
Kerala,
680020,
India
AA1499908
100679831
INDUSIND BANK LTD.
Creation: 02/27/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
300000000
2401 GEN THIMMAYYA ROAD,
CONTONMENT,
Pune City,
Maharashtra,
411001,
India
AA7312249
100672793
DCB BANK [email protected]
Creation: 01/30/2023
Modification:
Satisfaction: 03/23/2024
Modification:
Satisfaction: 03/23/2024
200000000
601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Pare,
l,,
Mumbai,
Maharashtra,
400013,
India
AA1268004
100667699
Indian Overseas Bank
Creation: 12/30/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
763, Anna Salai, Chennai 600002, Tamil Nadu, India,
Chennai,
Tamil Nadu,
600002,
India
AA7047554
100662800
SBM BANK (INDIA) LIMITED
Creation: 12/23/2022
Modification:
Satisfaction: 03/07/2024
Modification:
Satisfaction: 03/07/2024
200000000
101, Raheja Centre,1st Floor Free Press Journal Marg,,
Mumbai,
Maharashtra,
400021,
India
AA7311939
100647681
IDFC FIRST BANK LIMITED
Creation: 11/24/2022
Modification:
Satisfaction: 03/21/2024
Modification:
Satisfaction: 03/21/2024
1010000000
KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,,
Egmore Nungambakkam,
Tamil Nadu,
600031,
India
AA6904605
100644036
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
Creation: 11/14/2022
Modification:
Satisfaction: 02/09/2024
Modification:
Satisfaction: 02/09/2024
250000000
GATEWAY BUILDING, APOLLO BUNDER, .,
Mumbai,
Maharashtra,
400001,
India
AA7052635
100643954
UNION BANK OF INDIA
Creation: 11/18/2022
Modification:
Satisfaction: 03/06/2024
Modification:
Satisfaction: 03/06/2024
400000000
Shree Rasraj Heights, Near Gokul Hotel,,
Rokadia Lane Borivali West,,
Borivali West,
Maharashtra,
400092,
India
AA1048876
100626246
State Bank of India
Creation: 10/31/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
480000000
IFB Sakinaka, 1st Floor, Lekhraj Bhavan, Saki Vihar Road,
Sakinaka, Andheri East - 400072,
Mumbai,
Maharashtra,
400072,
India
AA0933213
100618922
ICICI BANK LIMITED
Creation: 09/29/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
200000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road,
Vadodara,
Gujarat,
390007,
India
AA0996308
100617159
CAPITAL SMALL FINANCE BANK LIMITED
Creation: 09/22/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
150000000
MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR,
Jalandhar - I,
Punjab,
144001,
India
AA0803607
100614725
AU SMALL FINANCE BANK LIMITED
Creation: 09/22/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
500000000
19-A DHULESHWAR GARDEN,
Jaipur,
Rajasthan,
302001,
India
AA1657251
100611296
ADITYA BIRLA FINANCE LIMITED
Creation: 09/08/2022
Modification: 03/02/2023
Satisfaction:
Modification: 03/02/2023
Satisfaction:
150000000
Indian Rayon Compound,,
Veraval,
Veraval(Rural Area) (Part),
Gujarat,
362266,
India
AA0129746
100604147
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 08/30/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
200000000
11th Floor, Tower A, Peninsula Business Park,,
Ganpatrao Kadam Marg, Lower Parel,
Mumbai,
Maharashtra,
400013,
India
F17835059
100597001
UTKARSH SMALL FINANCE BANK LIMITED
Creation: 07/30/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
Utkarsh Tower, NH - 31 (Airport Road), Sehmalpur,
Kazi Sarai, Harhua,
VARANASI,
Uttar Pradesh,
221105,
India
AA7060410
100578389
YES Bank Limited
Creation: 06/04/2022
Modification:
Satisfaction: 03/07/2024
Modification:
Satisfaction: 03/07/2024
500000000
Yes Bank, Yes Bank House,,
Off Western express highway, santacruz east,
Mumbai,
Maharashtra,
400055,
India
T61941241
100228219
ICICI BANK LIMITED
Creation: 11/26/2018
Modification:
Satisfaction: 11/25/2021
Modification:
Satisfaction: 11/25/2021
2744000
ICICI Bank Tower, Near Chakli Circle,,
Old Padra Road,
Vadodara,
390007,
India
AA1337630
100226339
ICICI BANK LIMITED
Creation: 08/31/2018
Modification:
Satisfaction: 02/07/2023
Modification:
Satisfaction: 02/07/2023
3413346
ICICI Bank Tower, Near Chakli Circle,,
Old Padra Road,
Vadodara,
390007,
India