ADITYA BIRLA FINANCE LIMITED

As on: 14-Aug-2019
Authorised Capital(INR)
22,800,000,000

CIN.

U65990GJ1991PLC064603

ROC Code

RoC-Ahmedabad

Date of Incorporation

28/08/1991

D&B D-U-N-S® Number

65-XXX-9577

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

22,800,000,000

Paid up Capital( INR)

6,662,451,970

Number of Members

8

Registered Address

Indian Rayon Compound, Veraval GJ 362266 IN

Email Id

ankur.shah@adityabirlacapital.com

Whether Listed or not

Unlisted

Last AGM

05/06/2018

Last Balance Sheet

31/03/2018

Registration Number

64603

Potentially Related Company Based on Common Directorship
Company Name Common Directors
ADITYA BIRLA SUN LIFE AMC LIMITED 2
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED 2
ADITYA BIRLA HOUSING FINANCE LIMITED 2
ADITYA BIRLA NUVO LIMITED 2
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED 1
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED 1
ADITYA BIRLA MONEY MART LIMITED 1
A K CAPITAL SERVICES LIMITED 1
ADITYA BIRLA ARC LIMITED 1
ADITYA BIRLA CAPITAL FOUNDATION 1
ADITYA BIRLA CAPITAL LIMITED 1
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED 1
ADITYA BIRLA SUN LIFE PENSION MANAGEMENTLIMITED 1
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED 1
ADITYA BIRLA TELECOM LIMITED 1
ADITYA BIRLA TELECOM LIMITED 1
BHAGALAXMI INVESTMENTS PRIVATE LIMITED 1
BHARTI AXA GENERAL INSURANCE COMPANY LIMITED 1
BHARTI AXA LIFE INSURANCE COMPANY LIMITED 1
BHORUKA POWER CORPORATION LIMITED 1
BIRLA ESTATES PRIVATE LIMITED 1
BIRLASOFT LIMITED 1
CFM ASSET RECONSTRUCTION PRIVATE LIMITED 1
CFM ASSET RECONSTRUCTION PRIVATE LIMITED 1
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED 1
COX & KINGS LIMITED 1
ESCORTS CONSTRUCTION EQUIPMENT LIMITED 1
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HERCULES HOISTS LIMITED 1
HINDALCO INDUSTRIES LIMITED 1
HONDA CARS INDIA LIMITED 1
HONDA SIEL POWER PRODUCTS LIMITED 1
HOV SERVICES LIMITED 1
IDEA CELLULAR SERVICES LIMITED 1
IDEA TELESYSTEMS LIMITED 1
INDIA GLYCOLS LIMITED 1
INDUSTRIAL INVESTMENT TRUST LIMITED 1
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JAIPRAKASH ENTERPRISES LIMITED 1
JAIPRAKASH POWER VENTURES LIMITED 1
JAYPEE CEMENT LIMITED 1
MAHINDRA TRUCKS AND BUSES LIMITED 1
MAHINDRA TWO WHEELERS LIMITED 1
NBS INTERNATIONAL LIMITED 1
NIIT TECHNOLOGIES LIMITED 1
ORIENT ELECTRIC LIMITED 1
ORIENT ELECTRIC LIMITED 1
OTC EXCHANGE OF INDIA 1
POLYPLEX CORPORATION LIMITED 1
PROVENANCE LAND PRIVATE LIMITED 1
RELIANCE BROADCAST NETWORK LIMITED 1
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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00007432 BISHWANATH PURANMALKA Director 31/03/1999 18/09/2021
00020021 SUBHASH CHANDRA BHARGAVA Director 25/01/2019 20/08/2020
00020066 BALDEV RAJ GUPTA Director 28/07/2016 16/11/2019
00028320 JITENDER BALAKRISHNAN Director 20/07/2010 08/08/2021
00029159 DARIUS JEHANGIR KAKALIA Director 15/03/2001 07/03/2019
00114067 ALKA MAREZBAN BHARUCHA Director 27/03/2015 04/10/2018
00121181 AJAY SRINIVASAN Director 31/07/2007 06/06/2020
00160662 ASHWANI KUMAR PURI Director 13/09/2010 15/11/2020
07006067 RAKESH SINGH Managing Director 23/07/2019 05/10/2020
XXXXXXXXXX ANKUR DEEPAK SHAH 22/04/2015 25/03/2020
XXXXXXXXXX RAKESH SINGH 23/07/2014 05/10/2020
XXXXXXXXXX SANJAY KUMAR MIRANKA 30/10/2015 03/10/2019
XXXXXXXXXX SEKHAR MOSUR 05/01/2013 27/11/2016

Company network based on common directorship

Corporate Family Connections