Hinduja Ventures Limited registered address on file is IN CENTRE,49/50 MIDC 12TH ROAD, ANDHERI (E) MUMBAI MH 400093 IN, Mumbai - 400093, Maharashtra, India.
Hinduja Ventures Limited currently have 14 Active Directors / Partners: Anil . Harish, Rajendra Prabhakar Chitale, Amar Chintopanth, Ashok Parmanand Hinduja, Harsha Ashok Hinduja, Ashok Hiranand Mansukhani, Munesh Narinder Khanna, Prashant Khatau Asher, Company Secretary Dept ., Bhumika Batra, Sachin Pillai, Sudhanshu Kumar Tripathi, Hasmukh Suryakant Shah, Amar Chintopanth, and there are no other Active Directors / Partners in the company except these 14 officials.
Hinduja Ventures Limited is involved in Trading Activity and currently company is in Active Status.
| Company Name | HINDUJA VENTURES LIMITED |
|---|---|
| Company Activity | Trading |
| CIN | L51900MH1985PLC036896 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 036896 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | IN CENTRE,49/50 MIDC 12TH ROAD, ANDHERI (E) MUMBAI MH 400093 IN, Mumbai - 400093, Maharashtra, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 800100000.0 INR |
| PaidUp Capital | Rs 205555030.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 22 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Prakash Shah | |
| Ravi Chandur Mansukhani | |
| Ramkrishan Prakash Hinduja | |
| Vinoo Srichand Hinduja | |
| Amit Kiritkumar Vyas | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Pledge of Equity Shares of IndusInd Bank Limited | Rs 750000000 INR | 05 June, 2015 | 04 June, 2017 | Open |
| Pledge of Equity Shares of IndusInd Bank Limited | Rs 500000000 INR | 20 June, 2016 | 14 June, 2017 | Open |
| Rs 1000000000 INR | 08 August, 2012 | - | Closed | |
| Rs 750000000 INR | 15 September, 2012 | 23 December, 2013 | Closed | |
| Rs 600000000 INR | 19 January, 2013 | 15 July, 2014 | Closed | |
| Pledge of Shares of IndusInd Bank Limited | Rs 500000000 INR | 19 March, 2016 | 19 March, 2017 | Open |
| Rs 610000000 INR | 24 December, 2014 | - | Closed | |
| Rs 1000000000 INR | 22 March, 2006 | - | Closed | |
| Rs 1000000000 INR | 06 January, 2006 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 800000 INR | 17 October, 1998 | - | Closed |
| Book debts | Rs 200000000 INR | 28 June, 2000 | 27 December, 2005 | Open |
| Book debts Floating charge Current Assets (Present & Future) of STB Business |
Rs 1000000000 INR | 09 June, 2016 | - | Open |
| Rs 500000000 INR | 17 October, 2014 | 20 October, 2015 | Closed | |
| Rs 300000000 INR | 30 September, 2015 | - | Closed | |
| Book debts Floating charge |
Rs 1000000000 INR | 29 September, 2015 | - | Open |
| Pledge of IndusInd Bank Shares | Rs 500000000 INR | 22 March, 2016 | - | Closed |
| Shares of IndusInd Bank Limited | Rs 620000000 INR | 30 June, 2016 | - | Open |
| Pledge of Shares of IndusInd Bank Limited | Rs 270000000 INR | 29 September, 2016 | - | Open |
| Pledge of Shares of IndusInd Bank Limited | Rs 1000000000 INR | 08 December, 2015 | 05 December, 2016 | Open |