SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED having CIN U65920MH1994PTC077480 is 31 years & 17 days old Private Indian Company incorporated on 04 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 7,000,000,000 and its paid up capital is Rs. 2,899,762,960. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SHAPOORJI PALLONJI FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SHAPOORJI PALLONJI FINANCE are Shankar krishnan Subramanian and Shapoorji Pallonji Mistry.
SHAPOORJI PALLONJI FINANCE ' Corporate Identification Number (CIN) is U65920MH1994PTC077480 and its registration number is 077480. Users may contact SHAPOORJI PALLONJI FINANCE on its Email address - spfinance@shapoorji.com Registered address of SHAPOORJI PALLONJI FINANCE is Sp centre, courtyard 10b, 41/44 minoo desai road, colaba,mumbai,maharashtra,india-400005. Current status of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is - Active.
as on 04/04/1994
as on 04/04/1994
CIN | U65920MH1994PTC077480 |
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Company Status | Active |
Registration Number | 077480 |
Date of Incorporation | 04/04/1994 |
RoC | ROC Mumbai |
Company Age | 31 years & 25 days |
Authorized Capital | ₹ 7000000000 |
Paid-up capital | ₹ 2899762960 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | spfinance@shapoorji.com |
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Address | 70,NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra India 400005 |
Website | shapoorji.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 10/16/2017 | *****6619C | 7 years | ||
Director | 11/01/2016 | *****4850R | 9 years | ||
Director | 08/25/2022 | 02873571 | *****6418A | 1 years | |
Director | 02/20/2023 | 05260191 | *****9835B | 0 years | |
Director | 09/29/2016 | 05260191 | *****9835B | 6 years | |
Director | 03/16/2018 | 00388123 | *****2727C | 6 years | |
Director | 12/31/2020 | 01423084 | *****0638G | 2 years | |
Director | 10/30/2021 | 00008239 | *****2061M | 1 years | |
Director | 04/04/1994 | 00010114 | 31 years | ||
Director | 09/16/2009 | 00058836 | *****3117P | 15 years | |
Director | 10/30/2021 | 00097382 | *****9037N | 1 years | |
Director | 10/04/2022 | *****5659J | 3 years | ||
Director | 03/15/2023 | 02873571 | *****6418A | 1 years | |
Director | 04/05/2023 | 03316009 | *****3517H | 1 years | |
Director | 10/30/2021 | *****2061M | 1 years | ||
Director | 10/30/2021 | *****9037N | 1 years | ||
Director | 08/04/2023 | 01423084 | *****0638G | 2 years | |
Director | 08/04/2023 | 00388123 | *****2727C | 2 years | |
Director | 05/02/2023 | 00010114 | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
Axis Bank Limited
No. of Loans: 2
Total Amount: 1,850,000,000.00 cr
Vijaya Bank
No. of Loans: 2
Total Amount: 100,000,000.00 cr
ICICI BANKING CORPORATION LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
BANK OF BARODA
No. of Loans: 1
Total Amount: 54,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
Others
No. of Loans: 4
Total Amount: 5,000,000,000.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
United Bank of India
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | 1,500,000,000 | 26 Jul, 2024 | - | - | Open | |
Vijaya Bank | 50,000,000 | 06 Oct, 1997 | - | 01 Jul, 2015 | Closed | |
ICICI BANKING CORPORATION LIMITED | NARIMAN POINT | 50,000,000 | 21 Jan, 1997 | - | 17 Aug, 2015 | Closed |
BANK OF BARODA | BARODA HOUSE; 24 CAWASJI PATEL STREET; FORT | 54,000,000 | 28 Nov, 1994 | - | 10 Mar, 2016 | Closed |
Vijaya Bank | 50,000,000 | 06 Oct, 1997 | - | 01 Jul, 2015 | Closed | |
YES BANK LIMITED | Dr. A. B. Road, Worli, | 1,500,000,000 | 21 Sep, 2018 | - | 19 Jul, 2022 | Closed |
Axis Bank Limited | 350,000,000 | 07 Feb, 2017 | 05 Sep, 2023 | - | Open | |
Others | Old Padra Road | 500,000,000 | 02 May, 2019 | - | 31 May, 2022 | Closed |
Others | Mumbai | 250,000,000 | 21 Mar, 2018 | - | 19 Apr, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 3,250,000,000 | 25 Jun, 2020 | 02 Nov, 2021 | - | Open |
Indian Bank | Nariman Point | 1,000,000,000 | 03 Sep, 2019 | - | 19 Mar, 2024 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | 1,000,000,000 | 07 May, 2019 | - | 01 Dec, 2020 | Closed | |
Others | Opp. Mai Bus Stand, Sohna, Dist | 1,000,000,000 | 26 Jul, 2018 | - | 28 Sep, 2022 | Closed |
United Bank of India | 1,000,000,000 | 23 Aug, 2019 | - | 27 Mar, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED having CIN U65920MH1994PTC077480 is 31 years month old Private Indian Company incorporated with MCA on 04 Apr 1994. SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 7,000,000,000 and paid-up capital is 2,899,762,960.
CIN of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is U65920MH1994PTC077480.
Address of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is Sp centre, courtyard 10b, 41/44 minoo desai road, colaba,mumbai,maharashtra,india-400005,.
The company has 19 directors/key management personnel PANKAJ GUPTA,PREETI CHHABRIA,VINOD BHANDAWAT,JAI MAVANI,JAI MAVANI,SANJAY HINDUJA,MAHESH TAHILYANI,SHAPOOR MISTRY,SHAPOORJI MISTRY,KUPPUSWAMY .,CYRUS MISTRY,U65920MH1994PTC077480 U65920MH1994PTC077480,VINOD BHANDAWAT,SHANKAR KRISHNAN SUBRAMANIAN,SHAPOOR MISTRY,CYRUS MISTRY,MAHESH TAHILYANI,SANJAY HINDUJA,SHAPOORJI MISTRY,
Email : spfinance@shapoorji.com
Address : 70,NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra India 400005
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities