SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Apr 4, 1994.
Current Status of Shapoorji Pallonji Finance Private Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 700,00,00,000 (Seven Hundred Crore Indian Rupees) and Paid Up Capital of ₹ 289,97,62,960 (Two Hundred Eightynine Crore, Ninetyseven Lakh, Sixtytwo Thousand, Nine Hundred And Sixty Indian Rupees).
There are 7 Directors associated with Shapoorji Pallonji Finance Private Limited. They are: Shapoorji Pallonji Mistry, Kuppuswamy Subramania, Jai Laxmikant Mavani, Sanjay Gul Hinduja, Shyam Maheshwari, Sharad Bajpai and Mahesh Tahilyani Chelaram.
There are 3 Signatories associated with Shapoorji Pallonji Finance Private Limited. They are: Preeti Chhabria, Sanjay Gul Hinduja and Pankaj Gupta.
As per the records of Ministry of Corporate Affairs (MCA), Shapoorji Pallonji Finance Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Shapoorji Pallonji Finance Private Limited is U65920MH1994PTC077480 and its Registration Number is 077480. Its Registered Address and Contact Email are 'SP Centre, Courtyard 10B, 41/44 Minoo Desai Road, Colaba Mumbai Mumbai City MH 400005 IN' and spfinance@shapoorji.com respectively.
The information shown is as on Mar 8, 2020.
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| CIN | U65920MH1994PTC077480 |
|---|---|
| Company Name | SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED |
| Company Status | Active |
| Date of Incorporation | Apr 4, 1994 |
| RoC | RoC-Mumbai |
| Registration Number | 077480 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Private |
| Authorized Capital | ₹ 700,00,00,000 (Seven Hundred Crore Indian Rupees) |
| Paid Up Capital | ₹ 289,97,62,960 (Two Hundred Eightynine Crore, Ninetyseven Lakh, Sixtytwo Thousand, Nine Hundred And Sixty Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 30, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SHAPOORJI PALLONJI MISTRY | 0XX1XX1X | Apr 4, 1994 | - | View Director Details |
| KUPPUSWAMY SUBRAMANIA | 0XX5XX3X | Jun 29, 2009 | - | View Director Details |
| JAI LAXMIKANT MAVANI | 0XX6XX9X | Mar 2, 2016 | - | View Director Details |
| SANJAY GUL HINDUJA | 0XX8XX2X | Mar 16, 2018 | - | View Director Details |
| SHYAM MAHESHWARI | 0XX4XX5X | Mar 16, 2018 | - | View Director Details |
| SHARAD BAJPAI | 0XX1XX1X | Mar 16, 2018 | - | View Director Details |
| MAHESH TAHILYANI CHELARAM | 0XX2XX8X | Feb 10, 2020 | - | View Director Details |
| PREETI CHHABRIA | AXXPXX8XXR | Nov 1, 2016 | - | View Signatory Details |
| SANJAY GUL HINDUJA | AXXPXX7XXC | Jul 1, 2017 | - | View Signatory Details |
| PANKAJ GUPTA | AXXPXX6XXC | Oct 16, 2017 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Oct 6, 1997 | - | CLOSED | |
| ₹ 5,40,00,000 (Five Crore And Forty Lakh Indian Rupees) | Nov 28, 1994 | - | CLOSED | |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Jan 21, 1997 | - | CLOSED | |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Oct 6, 1997 | - | CLOSED | |
| ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) | Book debts; Floating charge | Mar 21, 2018 | - | OPEN |
| ₹ 100,00,00,000 (One Hundred Crore Indian Rupees) | Book debts; Floating charge | Jul 26, 2018 | - | OPEN |
| ₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) | Book debts; Receivables of the Company | Sep 21, 2018 | - | OPEN |
| ₹ 100,00,00,000 (One Hundred Crore Indian Rupees) | Book debts | May 7, 2019 | - | OPEN |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Book debts | May 2, 2019 | - | OPEN |
| ₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) | Book debts; Floating charge | Feb 7, 2017 | Aug 8, 2019 | OPEN |
| ₹ 100,00,00,000 (One Hundred Crore Indian Rupees) | Book debts; Floating charge; Charge on Current assets | Aug 23, 2019 | - | OPEN |
| ₹ 100,00,00,000 (One Hundred Crore Indian Rupees) | Book debts; Loans and Advances and Receivables & Current asset | Sep 3, 2019 | - | OPEN |
The information shown is as on Mar 8, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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