HERO FINCORP LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
1,500,000,000

CIN.

U74899DL1991PLC046774

ROC Code

RoC-Delhi

Date of Incorporation

16/12/1991

D&B D-U-N-S® Number

86-XXX-1444

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

1,500,000,000

Paid up Capital( INR)

1,141,944,535

Number of Members

0

Registered Address

34, COMMUNITY CENTRE, BASANT LOK VASANT VIHAR NEW DELHI DL 110057 IN

Email Id

investors@herofincorp.com

Whether Listed or not

Unlisted

Last AGM

21/09/2018

Last Balance Sheet

31/03/2018

Registration Number

46774

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 52

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 250,000,000 08/09/2009 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,500,000,000 14/10/2016 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,950,000,000 09/01/2018 - unavailable
VISTRA ITCL (INDIA) LIMITED 100,000,000,000 27/01/2016 19/01/2017 unavailable
VISTRA ITCL (INDIA) LIMITED 2,000,000,000 07/02/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 2,000,000,000 11/04/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 2,000,000,000 20/06/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 2,600,000,000 13/06/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 2,750,000,000 14/06/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 290,000,000 16/01/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 300,000,000 16/05/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 4,550,000,000 29/08/2017 - unavailable
The Royal Bank of Scotland N. V. The Royal Bank of Scotland N. V. 2,300,000,000 27/02/1999 19/02/2015 unavailable
THE JAMMU & KASHMIR BANK LIMITED THE JAMMU & KASHMIR BANK LIMITED 20,000,000 28/11/2000 - unavailable
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 102,816,092 23/04/2003 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 600,000,000 13/03/2014 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 7,879,710 08/08/2003 - unavailable
THE BANK OF TOKYO-MITSUBISHI LTD. THE BANK OF TOKYO-MITSUBISHI LTD. 20,000,000 06/03/1995 20/02/2004 unavailable
The Bank of Tokyo Mitsubishi UFJ Limited The Bank of Tokyo Mitsubishi UFJ Limited 300,000,000 30/03/1996 05/04/2013 unavailable
Standard Chartered Bank Standard Chartered Bank 150,000,000 23/03/2001 01/10/2001 unavailable
KOTAK MAHINDRA BANK LTD. KOTAK MAHINDRA BANK LTD. 50,000,000 25/11/2003 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 400,000,000 15/11/2012 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 400,000,000 18/06/2007 15/11/2012 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 550,000,000 08/07/2014 08/07/2014 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 500,000,000 26/08/2009 28/06/2010 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 1,000,000,000 23/03/2016 - unavailable
IL & FS TRUST COMPANY LIMITED 1,434,000,000 21/05/2015 21/05/2015 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 1,500,000,000 04/05/2016 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 120,000,000 06/01/2016 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 150,000,000 17/12/2015 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 200,000,000 09/05/2016 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 300,000,000 12/08/2015 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 300,000,000 20/11/2015 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 35,000,000,000 11/09/2015 - unavailable
IL & FS TRUST COMPANY LIMITED 4,890,000,000 13/07/2016 - unavailable
IL & FS TRUST COMPANY LIMITED 860,000,000 07/10/2015 - unavailable
IDFC Limited IDFC Limited 2,000,000,000 28/11/2014 - unavailable
ICICI LIMITED ICICI LIMITED 400,000,000 02/02/2001 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,500,000,000 26/02/2015 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 09/02/2004 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 30,000,000 30/10/1995 28/08/2002 unavailable
GE CAPITAL SERVICES INDIA GE CAPITAL SERVICES INDIA 100,000,000 01/09/2000 - unavailable
GE CAPITAL SERVICES INDIA GE CAPITAL SERVICES INDIA 100,000,000 24/10/2000 - unavailable
GE CAPITAL SERCICES INDIA GE CAPITAL SERCICES INDIA 50,000,000 01/09/2000 - unavailable
DHANLAXMI BANK LIMITED DHANLAXMI BANK LIMITED 100,000,000 22/10/2010 - unavailable
DHANLAXMI BANK LIMITED DHANLAXMI BANK LIMITED 300,000,000 18/11/2009 - unavailable
DEUTSCHE BANK AG DEUTSCHE BANK AG 750,000,000 15/01/2015 - unavailable
Corporation bank Corporate Banking Branch Corporation bank Corporate Banking Branch 2,500,000,000 27/03/2015 - unavailable
Citicorp Finance (India) Limited Citicorp Finance (India) Limited 600,000,000 04/07/2014 - unavailable
Citicorp Finance (India) Limited Citicorp Finance (India) Limited 600,000,000 20/03/2015 - unavailable
Citicorp Finance (India) Limited Citicorp Finance (India) Limited 600,000,000 24/03/2014 - unavailable
BNP PARIBUS BNP PARIBUS 150,000,000 18/05/2005 - unavailable
BNP Paribas BNP Paribas 100,000,000 25/11/2004 - unavailable
BARCLAYS BANK PLC BARCLAYS BANK PLC 300,000,000 24/08/2009 - unavailable
Bank of India Bank of India 2,000,000,000 23/03/2015 - unavailable
BANK OF AMERICA N A BANK OF AMERICA N A 200,000,000 24/11/2005 - unavailable
Axis Trustee Services Limited Axis Trustee Services Limited 1,000,000,000 14/11/2013 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 2,000,000,000 24/11/2014 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 500,000,000 24/11/2014 - unavailable
Australia and New Zealand Banking Group Limited Australia and New Zealand Banking Group Limited 500,000,000 16/02/2012 - unavailable
ABN AMRO BANK ABN AMRO BANK 100,000,000 07/05/2002 - unavailable
ABN AMRO BANK ABN AMRO BANK 7,000,000 10/11/1997 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002008 DHARMENDAR NATH DAVAR 30/08/1995 23/09/2018
00004223 PAWAN MUNJAL Director 16/12/1991 08/08/2018
00012870 RENU MUNJAL Managing Director 11/07/1992 07/01/2019
00027995 PRADEEP DINODIA Director 29/05/2016 05/08/2019
00175427 SANJAY KUKREJA Director 15/09/2016 15/12/2017
02822641 ABHIMANYU MUNJAL Chief Executive Officer 01/06/2016 10/05/2019
XXXXXXXXXX ABHIMANYU MUNJAL 15/09/2015 -
XXXXXXXXXX JAYESH JAIN 29/01/2018 15/02/2020
XXXXXXXXXX SHIVENDRA KUMAR SUMAN 21/09/2018 27/09/2020
XXXXXXXXXX VIKAS GUPTA 22/03/2018 26/02/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
4