HINDUJA LEYLAND FINANCE LIMITED

As on: 10-Aug-2019
Authorised Capital(INR)
6,229,077,000

CIN.

U65993TN2008PLC069837

ROC Code

RoC-Chennai

Date of Incorporation

12/11/2008

D&B D-U-N-S® Number

86-XXX-8334

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

6,229,077,000

Paid up Capital( INR)

4,697,199,900

Number of Members

0

Registered Address

1 Sardar Patel Road Guindy Chennai TN 600032 IN

Email Id

compliance@hindujaleylandfinance.com

Whether Listed or not

Unlisted

Last AGM

04/07/2019

Last Balance Sheet

31/03/2019

Registration Number

69837

Potentially Related Company Based on Common Directorship

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 66

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Vijaya Bank Vijaya Bank 1,000,000,000 14/05/2012 - unavailable
VIJAYA BANK VIJAYA BANK 1,000,000,000 23/09/2010 - unavailable
Vijaya Bank Vijaya Bank 1,000,000,000 29/01/2014 - unavailable
Vijaya Bank Vijaya Bank 1,000,000,000 29/03/2018 - unavailable
Vijaya Bank Vijaya Bank 2,000,000,000 27/06/2018 - unavailable
VIJAYA BANK VIJAYA BANK 500,000,000 23/09/2010 - unavailable
United Bank of India United Bank of India 1,000,000,000 10/12/2015 - unavailable
United Bank of India United Bank of India 1,500,000,000 27/09/2016 - unavailable
Union Bank of India Union Bank of India 1,000,000,000 25/02/2016 - unavailable
Union Bank of India Union Bank of India 2,000,000,000 02/11/2017 - unavailable
Union Bank of India Union Bank of India 2,000,000,000 16/11/2012 - unavailable
Union Bank of India Union Bank of India 2,000,000,000 22/11/2013 - unavailable
Union Bank of India Union Bank of India 2,000,000,000 25/11/2014 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 2,500,000,000 02/03/2012 - unavailable
Union Bank of India Union Bank of India 3,000,000,000 08/05/2018 - unavailable
Union Bank of India Union Bank of India 3,000,000,000 31/10/2016 31/10/2016 unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 500,000,000 02/03/2012 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 2,000,000,000 16/12/2011 30/08/2012 unavailable
The Federal Bank Limited The Federal Bank Limited 1,000,000,000 22/11/2012 - unavailable
THE FEDERAL BANK LIMITED 1,500,000,000 30/06/2015 - unavailable
Syndicate Bank Syndicate Bank 1,000,000,000 16/11/2012 - unavailable
Syndicate Bank Syndicate Bank 2,000,000,000 29/06/2015 - unavailable
State Bank Of Travancore State Bank Of Travancore 1,000,000,000 30/08/2016 - unavailable
State Bank of India State Bank of India 2,000,000,000 01/06/2010 - unavailable
State Bank of India State Bank of India 2,500,000,000 26/11/2010 30/11/2011 unavailable
State Bank of India State Bank of India 3,000,000,000 16/11/2012 - unavailable
State Bank of India State Bank of India 4,000,000,000 25/09/2015 - unavailable
State Bank of India State Bank of India 5,000,000,000 27/02/2015 - unavailable
State Bank of India State Bank of India 5,000,000,000 27/02/2018 - unavailable
State Bank of Hyderabad State Bank of Hyderabad 1,000,000,000 11/12/2015 - unavailable
SBM Bank (Mauritius) Ltd SBM Bank (Mauritius) Ltd 250,000,000 27/02/2018 - unavailable
Punjab National Bank Punjab National Bank 1,000,000,000 31/07/2017 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 2,000,000,000 22/09/2016 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 2,000,000,000 28/01/2016 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 500,000,000 22/09/2016 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 500,000,000 16/12/2014 11/09/2015 unavailable
KOTAK MAHINDRA BANK LIMITED Kotak Mahindra Bank Limited 500,000,000 23/11/2012 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 500,000,000 23/11/2012 11/09/2015 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 750,000,000 03/05/2016 - unavailable
Indian Bank Indian Bank 1,000,000,000 28/06/2016 - unavailable
Indian Bank Indian Bank 5,000,000,000 31/01/2018 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 12/07/2016 09/09/2016 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 14/08/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 20/03/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 21/11/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 21/11/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,250,000,000 13/07/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,750,000,000 13/02/2015 19/04/2018 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 10/10/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 22/09/2014 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 24/08/2015 19/04/2018 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,000,000,000 02/06/2014 03/07/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,000,000,000 26/06/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 05/05/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 06/11/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 25/04/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 29/02/2016 03/05/2016 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 600,000,000 22/06/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 750,000,000 27/06/2015 - unavailable
IDBI Bank Limited IDBI Bank Limited 1,500,000,000 21/03/2014 - unavailable
IDBI Bank Limited IDBI Bank Limited 2,000,000,000 29/02/2016 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 1,000,000,000 22/03/2011 27/09/2011 unavailable
ICICI Bank Limited ICICI Bank Limited 2,000,000,000 25/09/2015 05/05/2018 unavailable
ICICI Bank Limited ICICI Bank Limited 2,000,000,000 30/11/2017 05/05/2018 unavailable
ICICI Bank Limited ICICI Bank Limited 200,000,000 11/11/2010 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 300,000,000 21/01/2011 - unavailable
ICICI Bank Limited ICICI Bank Limited 500,000,000 23/05/2012 07/03/2014 unavailable
ICICI Bank Limited ICICI Bank Limited 500,000,000 26/05/2011 - unavailable
ICICI Bank Limited ICICI BANK LIMITED 750,000,000 12/06/2014 05/05/2018 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 08/08/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 08/08/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 15/02/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 16/06/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 22/12/2015 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 23/06/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 26/09/2015 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 28/01/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 29/05/2014 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,800,000,000 29/07/2010 11/11/2013 unavailable
HDFC BANK LIMITED 500,000,000 07/07/2010 23/08/2012 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 500,000,000 30/01/2015 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 500,000,000 31/10/2016 - unavailable
FEDERAL BANK LIMITED FEDERAL BANK LIMITED 1,000,000,000 30/11/2016 - unavailable
FEDERAL BANK LIMITED FEDERAL BANK LIMITED 1,500,000,000 27/11/2017 - unavailable
DEUTSCHE BANK DEUTSCHE BANK 1,100,000,000 20/01/2016 - unavailable
DEUTSCHE BANK DEUTSCHE BANK 1,500,000,000 21/03/2018 - unavailable
DCB Bank Limited 1,585,400,000 22/09/2014 25/07/2017 unavailable
DBS Bank Limited DBS Bank Limited 1,000,000,000 30/08/2011 - unavailable
CORPORATION BANK CORPORATION BANK 1,500,000,000 27/03/2013 - unavailable
Citi Bank N.A. Citi Bank N.A. 1,300,000,000 22/03/2017 - unavailable
Central Bank of India 1,500,000,000 19/12/2014 - unavailable
Central Bank of India Central Bank of India 2,000,000,000 28/12/2015 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 3,000,000,000 12/01/2012 - unavailable
Canara Bank Canara Bank 2,000,000,000 19/07/2011 - unavailable
CANARA BANK CANARA BANK 2,500,000,000 21/09/2010 - unavailable
Canara Bank Canara Bank 3,000,000,000 30/09/2013 - unavailable
Canara Bank Canara Bank 5,000,000,000 21/09/2016 - unavailable
Canara Bank Canara Bank 6,000,000,000 31/08/2017 - unavailable
Bank of Baroda Bank of Baroda 2,000,000,000 12/12/2013 - unavailable
Bank of Baroda Bank of Baroda 2,500,000,000 11/03/2016 - unavailable
Bank of Baroda Bank of Baroda 20,000,000,000 30/12/2016 - unavailable
Bank of Baroda Bank of Baroda 3,000,000,000 04/07/2012 - unavailable
BANK OF BARODA BANK OF BARODA 3,000,000,000 28/10/2014 - unavailable
Bank of Baroda Bank of Baroda 500,000,000 11/03/2016 - unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 1,500,000,000 12/08/2010 - unavailable
Axis Bank Limited Axis Bank Limited 2,000,000,000 04/10/2017 - unavailable
Axis Bank Limited Axis Bank Limited 2,000,000,000 12/05/2016 - unavailable
Axis Bank Limited 3,000,000,000 06/09/2014 04/10/2017 unavailable
Allahabad Bank Allahabad Bank 1,500,000,000 29/01/2016 - unavailable
Allahabad Bank Allahabad Bank 2,750,000,000 29/12/2017 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00008172 SUNDARARAMAN RADHAKRISHNAN 15/04/2015 30/08/2020
00009236 NAGARAJAN Director 12/11/2008 20/10/2020
00013208 RADHEY SHYAM SHARMA Director 19/12/2013 08/10/2020
00133410 DHEERAJ GOPICHAND HINDUJA Director 30/08/2011 25/08/2020
00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director 21/05/2019 07/03/2021
01746102 GOPAL MAHADEVAN Director 16/03/2015 17/08/2020
01778935 ATUL KAPUR 01/08/2013 27/11/2019
02502618 DEBABRATA SARKAR Director 16/03/2015 02/01/2019
06431686 SUDHANSHU KUMAR TRIPATHI Director 13/08/2015 02/01/2019
06570499 ANDREAS HUBERTUS BIAGOSCH Director 10/11/2016 31/08/2020
06921105 MANJU AGARWAL Director 05/06/2018 25/01/2019
XXXXXXXXXX BALASUBRAMANIAN SHANMUGASUNDARAM 16/05/2018 10/04/2020
XXXXXXXXXX KISHORE KUMAR LODHA 30/01/2018 05/10/2020
XXXXXXXXXX SACHIN SUNDARAM PILLAI 01/04/2016 20/12/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
1