Indian Company Check

HTL LIMITED

HTL LIMITED, founded on Dec. 14, 1960, operates as a Public company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/26/2024 and its balance sheet was last filed on 03/31/2024 according to records from the Ministry of Corporate Affairs (MCA).

HTL LIMITED is identified by its Corporate Identification Number (CIN) U93090TN1960PLC004355 and registration number 004355 . Its registered address is G.S.T. ROAD, GUINDY, , chennai, , Tamil Nadu, India, 600032.

As of now, HTL LIMITED status is 'Active'.

Company Details

CIN Number	U93090TN1960PLC004355
Company Name	HTL LIMITED
ROC Code	ROC Chennai
Registration Number	004355
Incorporation date	Dec. 14, 1960
Email Id	[email protected]
Registered Address	G.S.T. ROAD, GUINDY, , chennai, , Tamil Nadu, India, 600032
State	Tamil Nadu

Last AGM Date	07/26/2024
Paid Up Capital	Rs. 150000000
Authorised Capital	Rs. 200000000
Subscribed Capital	Rs. 150000000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2024
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

MAHENDRA NAHATA

Nationality:

Indian

Age/Gender:

65 years, 4 months old Male

DIN:

00052898

PAN:

*****6698M

OtherID:

5-7DX5-1256

Director

Signatory

Appointment:

Dec. 31, 2002

Cur Designation:

Dec. 31, 2002

Cessation Date:

TAMALI SENGUPTA

Nationality:

Indian

Age/Gender:

61 years, 11 months old Female

DIN:

00358658

PAN:

*****6861L

OtherID:

5-7GYG-2538

Director

Signatory

Appointment:

April 25, 2022

Cur Designation:

Aug. 5, 2022

Cessation Date:

TAMALI SENGUPTA

Nationality:

Age/Gender:

61 years, 11 months old Female

DIN:

00358658

PAN:

OtherID:

1-67YVTM2

FO User

Appointment:

Cur Designation:

Aug. 5, 2022

Cessation Date:

RANJEET MAL KASTIA

Nationality:

Indian

Age/Gender:

82 years, 11 months old Male

DIN:

00053059

PAN:

*****6269M

OtherID:

5-7DX5-1383

Director

Signatory

Appointment:

Dec. 31, 2002

Cur Designation:

Feb. 1, 2018

Cessation Date:

RANJEET MAL KASTIA

Nationality:

Age/Gender:

82 years, 11 months old Male

DIN:

00053059

PAN:

*****6269M

OtherID:

1-2UWZOBN

FO User

Appointment:

Cur Designation:

Feb. 1, 2018

Cessation Date:

KAMALKISHORE CHANDRAVADAN JANI

Nationality:

Indian

Age/Gender:

70 years, 8 months old Male

DIN:

02535299

PAN:

*****3643Q

OtherID:

5-7ULY-2171

Director

Signatory

Appointment:

Oct. 29, 2015

Cur Designation:

Aug. 26, 2016

Cessation Date:

KAMALKISHORE CHANDRAVADAN JANI

Nationality:

Age/Gender:

70 years, 8 months old Male

DIN:

02535299

PAN:

*****3643Q

OtherID:

5-2YFT-4637

FO User

Appointment:

Cur Designation:

Aug. 26, 2016

Cessation Date:

MAHENDRA NAHATA

Nationality:

Indian

Age/Gender:

65 years, 4 months old Male

DIN:

00052898

PAN:

*****6698M

OtherID:

5-7DX5-1256

Director

Signatory

Appointment:

Dec. 31, 2002

Cur Designation:

Dec. 31, 2002

Cessation Date:

KAMALKISHORE CHANDRAVADAN JANI

Nationality:

Indian

Age/Gender:

70 years, 8 months old Male

DIN:

02535299

PAN:

*****3643Q

OtherID:

5-7ULY-2171

Director

Signatory

Appointment:

Oct. 29, 2015

Cur Designation:

Aug. 26, 2016

Cessation Date:

KAMALKISHORE CHANDRAVADAN JANI

Nationality:

Age/Gender:

70 years, 8 months old Male

DIN:

02535299

PAN:

*****3643Q

OtherID:

5-2YFT-4637

FO User

Appointment:

Cur Designation:

Aug. 26, 2016

Cessation Date:

RANJEET MAL KASTIA

Nationality:

Indian

Age/Gender:

82 years, 11 months old Male

DIN:

00053059

PAN:

*****6269M

OtherID:

5-7DX5-1383

Director

Signatory

Appointment:

Dec. 31, 2002

Cur Designation:

Feb. 1, 2018

Cessation Date:

GILKARA SHRINIVAS NAIDU

Nationality:

Indian

Age/Gender:

61 years, 2 months old Male

DIN:

09227429

PAN:

*****4626P

OtherID:

5-8GDI-1832

Manager

Signatory

Appointment:

Cur Designation:

June 25, 2015

Cessation Date:

NARAYANAN SRINIVASAN

Nationality:

Age/Gender:

66 years, 2 months old Other

DIN:

PAN:

*****2220K

OtherID:

5-7VS8-962

Company Secretary

Signatory

Appointment:

Cur Designation:

Jan. 5, 2004

Cessation Date:

TAMALI SENGUPTA

Nationality:

Indian

Age/Gender:

61 years, 11 months old Female

DIN:

00358658

PAN:

*****6861L

OtherID:

5-7GYG-2538

Director

Signatory

Appointment:

April 25, 2022

Cur Designation:

Aug. 5, 2022

Cessation Date:

PONNAPPA DEVAIAH CHOTTANGADA

Nationality:

Indian

Age/Gender:

53 years, 2 months old Male

DIN:

00459917

PAN:

*****1337Q

OtherID:

5-7J35-325

CFO

Signatory

Appointment:

Cur Designation:

July 4, 2016

Cessation Date:

RAJEEV SABHERWAL

Nationality:

Indian

Age/Gender:

63 years, 9 months old Male

DIN:

08420761

PAN:

*****8356A

OtherID:

5-8DM7-536

Director

Signatory

Appointment:

Aug. 29, 2022

Cur Designation:

July 28, 2023

Cessation Date:

RANJEET MAL KASTIA

Nationality:

Age/Gender:

82 years, 11 months old Male

DIN:

00053059

PAN:

*****6269M

OtherID:

1-2UWZOBN

FO User

Appointment:

Cur Designation:

Feb. 1, 2018

Cessation Date:

AMIT KATOCH

Nationality:

Age/Gender:

48 years, 11 months old Male

DIN:

09349281

PAN:

OtherID:

1-2QH809C

FO User

Appointment:

Cur Designation:

Sept. 20, 2021

Cessation Date:

TAMALI SENGUPTA

Nationality:

Age/Gender:

61 years, 11 months old Female

DIN:

00358658

PAN:

OtherID:

1-67YVTM2

FO User

Appointment:

Cur Designation:

Aug. 5, 2022

Cessation Date:

MEHUL RAVINDRA JOSHI

Nationality:

Indian

Age/Gender:

53 years, 5 months old Male

DIN:

10598673

PAN:

*****3298B

OtherID:

1-66AYVIX

Nominee Director

Signatory

Appointment:

April 22, 2024

Cur Designation:

April 22, 2024

Cessation Date:

PANKAJ GARG

Nationality:

Indian

Age/Gender:

54 years old Male

DIN:

10513597

PAN:

*****9241L

OtherID:

1-5WCFLWH

Nominee Director

Signatory

Appointment:

Feb. 19, 2024

Cur Designation:

Feb. 19, 2024

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA9531378

100955050

AXIS FINANCE LIMITED

Creation: 07/24/2024
Modification:
Satisfaction:

600000000

Axis House, Ground Floor, Wadia International Centre ,Worli, Mumbai, Maharashtra, 400025, India

AA8325269

100928309

AXIS FINANCE LIMITED

Creation: 05/29/2024
Modification:
Satisfaction:

350000000

Axis House, Ground Floor, Wadia International Centre ,Worli, Mumbai, Maharashtra, 400025, India

AA7799206

100908675

SBICAP TRUSTEE COMPANY LIMITED

Creation: 04/10/2024
Modification: 04/17/2024
Satisfaction:

930200000

610, 6th Floor, Ansal Bhawan, Kasturba Gandhi Marg, New Delhi, Delhi, 110001, India

AA7799208

100908672

SBICAP TRUSTEE COMPANY LIMITED

Creation: 04/10/2024
Modification: 04/17/2024
Satisfaction:

2850000000

610, 6th Floor, Ansal Bhawan, Kasturba Gandhi Marg, New Delhi, Delhi, 110001, India

AA8051293

100734869

State Bank of India

Creation: 06/09/2023
Modification: 09/20/2023
Satisfaction: 05/15/2024

3099500000

6th Floor 61 IFCI Tower, Nehru Place, New Delhi, Delhi, 110019, India

AA3428988

100267406

YES BANK LIMITED

Creation: 03/08/2019
Modification: 03/31/2022
Satisfaction: 07/12/2023

1630000000

4th, 5th and 14th Floor, Max Towers,, Sector B,, Noida, Tamil Nadu, 600032, India

F03648458

100250093

YES BANK LIMITED

Creation: 01/10/2019
Modification: 12/04/2020
Satisfaction: 05/27/2022

1340000000

YES BANK TOWER, IFC 2, 15TH FLOOR, SENAPATI BAPAT MARG, ELPHINSTONE (W), MUMBAI, Maharashtra, 400013, India

AA3399077

100422955

State Bank of India

Creation: 03/02/2021
Modification: 06/07/2021
Satisfaction: 07/10/2023

850000000

Commercial Branch, The Great Eastern Centre, No.70, Ground Floor, Nehru place, New Delhi, Tamil Nadu, 600032, India

C47654785

90297691

Creation: 03/29/1996
Modification: 07/05/1999
Satisfaction: 03/17/2015

10000000

GUINDY BRANCH, MADRAS, Tamil Nadu, 600032, India

C59421941

90296218

Creation: 11/09/1993
Modification:
Satisfaction: 07/02/2015

60000000

GUINDY, MADRAS, Tamil Nadu, 600032, India

C52298569

90296481

Creation: 09/24/1999
Modification: 04/09/2003
Satisfaction: 04/10/2015

60000000

WOODS ROAD BRANCH, 20; WOOD ROAD, CHENNAI, Tamil Nadu, 600002, India

G07350044

90296285

Creation: 02/25/1995
Modification: 10/22/1998
Satisfaction: 07/04/2016

350000000

82, DR. RADHAKRISHNAN SALAI, CHENNAI, Tamil Nadu, 600004, India

G43098193

90296280

Creation: 02/07/1995
Modification:
Satisfaction: 04/12/2017

200000000

BOMBAY, BOMBAY, Maharashtra, India

G10205656

90296361

Creation: 09/20/1996
Modification: 11/29/1999
Satisfaction: 08/03/2016

130000000

CHENNAI BRANCH; NO. 3, VILLAGE ROAD; NUNGAMBAKKAM, CHENNAI, Tamil Nadu, 600034, India

B84797281

90296944

Creation: 02/25/1995
Modification: 03/30/2010
Satisfaction: 08/23/2013

1700000000

GUINDY, CHENNAI, Tamil Nadu, 600032, India

C59429951

90296283

Creation: 02/13/1995
Modification: 06/12/1995
Satisfaction: 07/02/2015

165000000

GUINDY BRANCH, MADRAS, Tamil Nadu, 600032, India

C52295367

90296471

Creation: 05/20/1999
Modification: 04/09/2003
Satisfaction: 04/10/2015

7500000

WOODS ROAD BRANCH, 20; WOOD ROAD, CHENNAI, Tamil Nadu, 600002, India

C59425587

90296247

Creation: 06/25/1994
Modification:
Satisfaction: 07/02/2015

100000000

GUINDY BRANCH, MADRAS, Tamil Nadu, 600032, India

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