* Directors / Signatories / KMP / Principals

HINDUJA VENTURES LIMITED

Company Status: Active As on: 10-May-2019

D&B Summary

Paid-up Capital(INR)
205,555,030
Authorised Capital(INR)
900,100,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
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
Business of interest
Low High
No. of search on company
25
80% Complete
News

Hinduja Ventures changes name as NXTDIGITAL; reports Q2 PAT of Rs 124 cr - BusinessLine


Hinduja Ventures Ltd is now NXTDIGITAL Limited - Equity Bulls


Hinduja Ventures Limited restructures media business - Exchange4Media


What To Know Before Buying Hinduja Ventures Limited (NSE:HINDUJAVEN) For Its Dividend - Simply Wall St


Do Institutions Own Hinduja Ventures Limited (NSE:HINDUJAVEN) Shares? - Simply Wall St


NXTDIGITAL Ltd allots shares to shareholders of IndusInd Media & Communications Limited - Equity Bulls


Imagine Owning Hinduja Ventures (NSE:HINDUJAVEN) And Wondering If The 34% Share Price Slide Is Justified - Simply Wall St


NXTDIGITAL Ltd appoints Mr. Vynsley Fernandes as CEO - Equity Bulls


IMCL merges with Hinduja Ventures - Best Media Info


Hinduja Group names Ashok Mansukhani as MD & CEO of media businesses - Economic Times


Hinduja Group's HITS service on THAICOM 7 - RealWire


Grant Investrade gets HITS licence - Business Standard

Grant Investrade gets HITS licence  Business Standard


Ashok Mansukhani to take over from Tony D’ Silva at Hinduja Media Group - Best Media Info


Reliance Jio’s investment in Hathway is good for overall industry: Vynsley Fernandes, IMCL - Exchange4Media


Q1-17: HVL revenue up 129%; to invest Rs 271 crore for carriage subsidiary stake - Indiantelevision.com


India's 10 richest inheritors: The billionaires with mom and dad to thank - CNBC


Company Details

CIN.

L51900MH1985PLC036896

ROC Code

RoC-Mumbai

Date of Incorporation

18/07/1985

D&B D-U-N-S® Number

91-XXX-2976


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE


Authorised Capital( INR)

900,100,000

Paid up Capital( INR)

205,555,030

Number of Members

0

Registered Address

IN CENTRE,49/50 MIDC 12TH ROAD, ANDHERI (E) MUMBAI MH 400093 IN


Email Id

hasmukhs@hindujaventures.com

Whether Listed or not

Listed

Last AGM

24/09/2018

Last Balance Sheet

31/03/2018


Registration Number

36896

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
INDUSIND MEDIA AND COMMUNICATIONS LIMITED 3
HINDUJA NATIONAL POWER CORPORATION LTD 2
HINDUJA REALTY VENTURES LIMITED 2
ONEOTT INTERTAINMENT LIMITED 2
HINDUJA FOUNDRIES LIMITED 2
HINDUJA GLOBAL SOLUTIONS LIMITED 2
HINDUJA GROUP LIMITED 2
SHARP INDIA LIMITED 2
HINDUJA ENERGY (INDIA) LIMITED 2
HINDUJA FINANCE LIMITED 1
THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED 1
THE CLEARING CORPORATION OF INDIA LIMITED 1
TRANS ATLANTIC TRADING PRIVATE LIMITED 1
VIHUR APPS PRIVATE LIMITED 1
HINDUJA HOUSING FINANCE LIMITED 1
HINDUJA LEYLAND FINANCE LIMITED 1
PATEL INTEGRATED LOGISTICS LIMITED (CN) 1
PHILADELPHIA MIXING SOLUTIONS ASIA PRIVATE LIMITED 1
RELIANCE CAPITAL LTD 1
RELIANCE GENERAL INSURANCE COMPANY LIMITED 1
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED 1
REPRO INDIA LIMITED 1
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED 1
HINDUJA TECH LIMITED 1
ICC INTERNATIONAL AGENCIES LIMITED 1
IDL EXPLOSIVES LIMITED 1
IDL SPECIALITY CHEMICALS LIMITED 1
IMCL NETWORKS (INDIA) LIMITED 1
IN ENTERTAINMENT (INDIA) LIMITED 1
INDUSIND INTERNATIONAL FEDERATION 1
INNETWORK ENTERTAINMENT LIMITED 1
JM FINANCIAL ASSET MANAGEMENT LIMITED 1
JYOTHY LABS LIMITED 1
KANCOR INGREDIENTS LIMITED 1
LONZA INFRASTRUCTURE PRIVATE LIMITED 1
MORDRIL PROPERTIES (INDIA) PRIVATE LTD 1
OASIS PRE PRINT SERVICES PRIVATE LIMITED 1
OBEROI REALTY LIMITED 1
OERLIKON TEXTILE INDIA PRIVATE LIMITED 1
AASIA ENTERPRISES LLP 1
AASIA ENTERPRISES PRIVATE LIMITED 1
AASIA IMPORTS & EXPORTS PRIVATE LIMITED 1
ALL METAL SERVICES INDIA PRIVATE LIMITED 1
AMBUJA CEMENTS LIMITED 1
ARING PRODEV PRIVATE LIMITED 1
ASHOK PLYWOOD TRADING COMPANY LLP 1
BIRCHER CABLE CONNECTION AND GRID SYSTEMS PRIVATE LIMITED 1
BLUE ROSE INVESTMENTS PRIVATE LIMITED 1
BLUE STAR LIMITED 1
CHITALE ADVISORY SERVICES PRIVATE LIMITED 1
CHITALE CONSULTING PRIVATE LIMITED 1
ELOF HANSSON (INDIA) PRIVATE LIMITED 1
ESSEL FINANCE HOME LOANS LIMITED 1
EVEREST INDUSTRIES LIMITED 1
FREIGHT CONNECTION INDIA PRIVATE LIMITED 1
FUTURE ENTERPRISES LIMITED 1
GOCL CORPORATION LIMITED 1
GRANT INVESTRADE LIMITED 1
HIND FILTERS LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 1,000,000,000 09/06/2016 -
YES BANK LIMITED YES BANK LIMITED 1,000,000,000 29/09/2015 -
UTI BANK LTD. UTI BANK LTD. 200,000,000 28/06/2000 27/12/2005
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 750,000,000 15/09/2012 23/12/2013
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 750,000,000 15/09/2012 23/12/2013
KOTAK MAHINDRA INVESTMENTS LIMITED KOTAK MAHINDRA INVESTMENTS LIMITED 270,000,000 29/09/2016 04/10/2017
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED 1,000,000,000 22/03/2006 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 2,950,000,000 17/11/2015 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 08/08/2012 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 17/10/2014 20/10/2015
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 600,000,000 19/01/2013 15/07/2014
I.D.F.C. LTD. I.D.F.C. LTD. 1,000,000,000 06/01/2006 -
BAJAJ FINANCE LIMITED BAJAJ FINANCE LIMITED 1,000,000,000 08/12/2015 05/12/2016
BAJAJ FINANCE LIMITED BAJAJ FINANCE LIMITED 500,000,000 19/03/2016 09/03/2018
BAJAJ FINANCE LIMITED BAJAJ FINANCE LIMITED 500,000,000 20/06/2016 14/06/2017
BAJAJ FINANCE LIMITED BAJAJ FINANCE LIMITED 750,000,000 05/06/2015 04/06/2017
AXIS FINANCE LIMITED AXIS FINANCE LIMITED 250,000,000 13/12/2017 -
AXIS FINANCE LIMITED AXIS FINANCE LIMITED 300,000,000 30/09/2015 -
AXIS FINANCE LIMITED AXIS FINANCE LIMITED 500,000,000 30/11/2017 -
AXIS FINANCE LIMITED AXIS FINANCE LIMITED 610,000,000 24/12/2014 -
ANDHRA BANK ANDHRA BANK 800,000 17/10/1998 -
ADITYA BIRLA FINANCE LIMITED ADITYA BIRLA FINANCE LIMITED 500,000,000 22/03/2016 -
ADITYA BIRLA FINANCE LIMITED ADITYA BIRLA FINANCE LIMITED 620,000,000 30/06/2016 02/08/2017

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00001685 ANIL HARISH Director 08/11/1995 06/08/2018
00015986 RAJENDRA PRABHAKAR CHITALE Director 05/05/2003 04/10/2019
00123180 ASHOK PARMANAND HINDUJA Director 01/10/2010 10/05/2020
00143001 ASHOK HIRANAND MANSUKHANI Managing Director 09/08/2012 05/06/2020
00274409 PRASHANT KHATAU ASHER Director 23/09/2014 10/10/2018
03502004 BHUMIKA BATRA Director 11/03/2015 13/12/2018
06431686 SUDHANSHU KUMAR TRIPATHI Director 04/08/2015 02/01/2019
XXXXXXXXXX AMAR CHINTOPANTH CFO(KMP) 12/08/2014 31/05/2019
XXXXXXXXXX HASMUKH SURYAKANT SHAH Company Secretary 01/01/2015 17/05/2020

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

17 Subsidiaries


0 Branches


4 Affiliates

Company network based on common directorship

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