L & T FINANCE LIMITED

As on: 31-Aug-2019
Authorised Capital(INR)
20,000,000,000

CIN.

U65990MH1994PLC083147

ROC Code

RoC-Mumbai

Date of Incorporation

22/11/1994

D&B D-U-N-S® Number

91-XXX-2330

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

20,000,000,000

Paid up Capital( INR)

2,384,222,690

Number of Members

0

Registered Address

L&T HOUSE, BALLARD ESTATE, MUMBAI MH 400001 IN

Email Id

secretarial@ltfinance.com

Whether Listed or not

Unlisted

Last AGM

15/06/2016

Last Balance Sheet

31/03/2016

Registration Number

83147

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Report Type

Price

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

No. of search on company

Total Searches: 68

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDBI TRUSTEESHIP SERVICES LIMITED Specific Recievables 1,500,000,000 26/05/2014 25/08/2016 closed
IDBI TRUSTEESHIP SERVICES LIMITED Specific Receivables 2,150,000,000 13/06/2014 25/08/2016 closed
BANK OF MAHARASHTRA Immovable property or any interest therein; Book debts 2,970,000,000 18/09/2007 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein; Book debts 250,000,000 24/11/2006 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein; Book debts 250,000,000 24/11/2006 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein; Book debts 250,000,000 24/11/2006 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein; Book debts 250,000,000 24/11/2006 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein; Book debts 250,000,000 24/11/2006 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein; Book debts 500,000,000 24/11/2006 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein 1,000,000,000 30/08/2011 06/07/2013 closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein 1,100,000,000 15/09/2011 06/07/2013 closed
BANK OF MAHARASHTRA Immovable property or any interest therein 1,750,000,000 23/08/2010 - closed
BANK OF MAHARASTRA Immovable property or any interest therein 100,000,000 12/06/2002 - closed
BANK OF MAHARASTRA Immovable property or any interest therein 100,000,000 20/04/2002 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein 2,110,000,000 20/06/2012 06/07/2013 closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein 2,550,000,000 30/11/2012 18/02/2013 closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein 250,000,000 13/03/2013 04/12/2013 closed
Bank of Maharashtra Immovable property or any interest therein 3,000,000,000 18/09/2007 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein 3,100,000,000 17/04/2008 - closed
BANK OF MAHARASTRA Immovable property or any interest therein 300,000,000 02/09/2003 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein 300,000,000 10/05/2004 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein 4,000,000,000 21/11/2008 - closed
BANK OF MAHARASHTRA Immovable property or any interest therein 400,000,000 10/05/2004 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein 7,050,000,000 12/09/2012 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein 9,445,000,000 21/02/2012 06/07/2013 closed
BNP PARIBAS Floating charge 1,000,000,000 15/04/2009 - closed
Corporation Bank Floating charge 1,000,000,000 31/12/2007 - closed
DBS Bank Limited Floating charge 1,200,000,000 25/06/2009 - closed
AXIS BANK LTD. Floating charge 2,000,000,000 27/10/2008 - closed
HDFC BANK LIMITED Floating charge 3,000,000,000 21/01/2009 - closed
HDFC BANK LIMITED Floating charge 3,000,000,000 23/10/2008 - closed
CALYON BANK Floating charge 400,000,000 18/02/2008 - closed
Punjab & Sind Bank Floating charge 400,000,000 26/09/2007 - closed
DEUTSCHE BANK AG Floating charge 400,000,000 26/09/2008 - closed
State Bank of Bikaner & Jaipur Floating charge 500,000,000 16/01/2008 - closed
THE FEDERAL BANK LTD Floating charge 500,000,000 26/09/2007 - closed
ING VYSYA BANK LIMITED Floating charge 750,000,000 23/06/2009 - closed
THE KARUR VYSYA BANK LIMITED Floating charge 750,000,000 24/03/2008 - closed
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED Book debts; Movable property (not being pledge) 1,150,000,000 29/09/2006 - closed
STATE BANK OF BIKANER AND JAIPUR Book debts; Movable property (not being pledge) 1,250,000,000 26/09/2006 - closed
HDFC BANK LIMITED Book debts; Floating charge 1,000,000,000 19/09/2007 - closed
ING VYSYA BANK LIMITED Book debts; Floating charge 750,000,000 29/12/2007 - closed
United Bank of India Book debts 1,000,000,000 07/09/2013 - closed
State Bank Of Travancore Book debts 1,000,000,000 17/02/2012 - closed
BNP Paribas Book debts 1,000,000,000 23/12/2009 - closed
THE FEDERAL BANK LTD Book debts 1,000,000,000 24/03/2011 - closed
HDFC BANK LIMITED Book debts 1,000,000,000 25/03/2010 - closed
Punjab National Bank Book debts 1,000,000,000 25/03/2014 - closed
Citi Bank N.A. Book debts 1,180,000,000 09/05/2014 - closed
BNP PARIBAS Book debts 1,500,000 06/05/2005 - closed
ING VYSYA BANK LIMITED Book debts 1,500,000,000 04/01/2010 - closed
AXIS Bank Ltd. Book debts 1,500,000,000 15/03/2010 - closed
ING Vysya Bank Limited Book debts 1,500,000,000 30/12/2010 - closed
ICICI BANK LIMITED Book debts 10,000,000,000 24/03/2011 - closed
PUNJAB NATIONAL BANK Book debts 100,000,000 27/09/2002 - closed
ICICI BANK LIMITED Book debts 108,908,201 29/03/2001 - closed
The Royal Bank of Scotland N.V. Book debts 2,000,000,000 05/12/2013 - closed
BNP Paribas Book debts 2,000,000,000 08/05/2014 - closed
Federal bank Book debts 2,000,000,000 12/09/2014 - closed
Punjab & Sind Bank Book debts 2,000,000,000 22/08/2013 - closed
Allahabad Bank Book debts 2,000,000,000 24/09/2013 - closed
Oriental Bank of Commerce Book debts 2,000,000,000 24/09/2013 - closed
Deutsche bank Book debts 2,000,000,000 28/02/2011 - closed
State Bank of Bikaner & Jaipur Book debts 2,000,000,000 29/09/2011 - closed
YES BANK LIMITED Book debts 2,500,000,000 14/02/2011 - closed
Deutsche Bank AG Book debts 2,500,000,000 24/09/2013 - closed
Bank of Maharashtra Book debts 2,500,000,000 27/06/2012 - closed
Corporation Bank Book debts 2,500,000,000 27/06/2012 - closed
BANK OF BRAHMIN & KUWAIT B.S.C Book debts 2,800,000 13/01/2003 - closed
The Hongkong and Shanghai Banking Corporation Limited Book debts 250,000,000 24/08/2011 - closed
BNP Paribas Book debts 250,000,000 27/02/2007 - closed
BNP Paribas Book debts 250,000,000 27/12/2006 - closed
Punjab and Sind Bank Book debts 3,000,000,000 24/03/2011 - closed
STATE BANK OF BIKANER & JAIPUR Book debts 300,000,000 27/09/2005 - closed
Shinhan Bank Book debts 350,000,000 22/03/2010 - closed
HDFC BANK LIMITED Book debts 4,000,000,000 21/09/2011 - closed
BANK OF BHRAIN & KUWAIT Book debts 4,373,000 21/12/2004 - closed
HDFC BANK LIMITED Book debts 4,750,000,000 10/05/2012 - closed
Standard Chartered Bank Book debts 433,930,000 12/05/2004 22/06/2005 closed
Bank of Baroda Book debts 5,000,000,000 02/09/2013 - closed
Union Bank of India Book debts 5,000,000,000 14/03/2014 - closed
Axis Bank Limited Book debts 5,000,000,000 25/02/2011 - closed
Central Bank of India Book debts 5,000,000,000 25/02/2011 - closed
Standard Chartered Bank Book debts 5,000,000,000 28/01/2010 - closed
INDUSLAND BANK LIMITED Book debts 500,000,000 11/12/2003 - closed
HDFC BANK LIMITED Book debts 6,800,000 13/01/2005 - closed
DEUTSCHE BANK AG 1,000,000,000 02/11/2010 - closed
MIZUHO CORPORATE BANK LTD 1,000,000,000 04/01/2011 - closed
IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 10/07/2013 04/12/2013 closed
IDBI TRUSTEESHIP SERVICES LIMITED 1,300,000,000 27/03/2014 14/04/2015 closed
Punjab & Sind Bank 1,350,000,000 27/06/2012 - closed
IDBI TRUSTEESHIP SERVICES LIMITED 1,850,000,000 15/07/2014 16/09/2014 closed
IDBI TRUSTEESHIP SERVICES LIMITED 1,950,000,000 30/05/2014 21/07/2014 closed
IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 03/11/2014 02/12/2014 closed
Bank of India 2,000,000,000 27/09/2013 - closed
Bank of Baroda 2,244,000,000 09/06/2011 - closed
Bank of Baroda 2,350,000,000 29/12/2011 - closed
Standard Chartered Bank 3,000,000,000 04/04/2006 02/04/2008 closed
Bank of Baroda 3,000,000,000 21/12/2011 - closed
Punjab & Sind Bank 3,000,000,000 22/03/2012 - closed
IDBI TRUSTEESHIP SERVICES LIMITED 3,520,000,000 09/06/2014 21/07/2014 closed
IDBI TRUSTEESHIP SERVICES LIMITED 300,000,000 12/11/2014 02/12/2014 closed
Bank of Baroda 4,860,100,000 20/09/2011 - closed
Indian Overseas Bank 5,000,000,000 21/12/2010 - closed
Indian Overseas Bank 5,000,000,000 21/12/2010 - closed
Central Bank of India 5,000,000,000 22/03/2012 - closed
Indian Overseas Bank 5,000,000,000 31/08/2013 - closed
IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 04/06/2014 21/07/2014 closed
Punjab & Sind Bank 600,000,000 28/08/2007 - closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00001698 YESHWANT DEOSTHALEE MORESHWAR Director 22/11/1994 -
00002647 RAGHAVAN SADAGOPAN Director 04/05/2006 -
00166621 NARAYANAN SUBRAMANIAM Director 25/09/2010 -
00255575 VENUGOPALAN MANNIL Director 27/09/2013 -
03048302 PAVNINDER SINGH Director 01/02/2016 -
03172965 RAJANI RAJIV GUPTE Director 20/03/2015 -
03304262 PRADEEP VASUDEO BHIDE Director 25/10/2010 -
03545900 DINANATH MOHANDAS DUBHASHI Director 22/07/2013 -
XXXXXXXXXX Kailash Chunnilal Purohit 20/01/2014 -
XXXXXXXXXX SACHINN ROOPNARAYAN JOSHI 24/10/2016 -
XXXXXXXXXX SUNIL SUDHIR PRABHUNE 21/01/2017 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Ultimate Parent
LARSEN & TOUBRO LIMITED