* Directors / Signatories / KMP / Principals

ORIX AUTO INFRASTRUCTURE SERVICES LIMITED

Company Status: Active As on: 22-Aug-2019

D&B Summary

Paid-up Capital(INR)
1,279,964,980
Authorised Capital(INR)
1,700,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
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
7
80% Complete
News

How this Japanese Company is Changing the Face of Shared Mobility Services in India - Business Wire India


Volkswagen India ties up with ORIX to offer leasing solutions - BusinessLine


Tata Nexon EV available on monthly subscription starting at ₹41,900 - Hindustan Times Auto News


Tata Nexon EV Monthly Subscription Plans Introduced: Here Are All Details - DriveSpark


Tata Motors Rolls Out 1000th Nexon EV in Just 6 Months of Launch in India - News18


FCA, ORIX Auto offer car leasing solutions - News Today


Maruti Subscription Rates at Rs 700 to Rs 1,200 per day - For These 7 Cars - RushLane


Volkswagen cars now available on lease in India - Times Now


Skoda aims to double sales network in India - Times of India


Skoda aims to double sales network by 2021 as part 2.0 India strategy - The Financial Express


Electric Vehicles This Week: Telangana Govt’s Big Push; Tata’s New Plan For Nexon & More - Inc42 Media


Tata Motors Delivers First Batch of Tigor EVs to Ministry of AYUSH - News18


Nissan India partners with Orix to offer Kicks test drive as per customer preferences - ETAuto.com


Jeep Compass leasing service launched across India - RushLane


Popular Indian Actress Mandira Bedi Gets Herself A Tata Nexon EV - Motoroids


Nissan India introduces the anywhere, anytime test drive for Kicks SUV - Times of India


Tata Motors Introduces Health And Hygiene Accessories For Its Customers - DriveSpark


Tata Gravitas And The Harrier Petrol Spotted Testing Once Again Ahead Of India Launch - DriveSpark


The Delhi High Court in Review: February, 2020 [Part II] - Bar & Bench - Indian Legal News


You Can Now Test Drive The Kicks Without Visiting A Nissan Dealership - ZigWheels.com


Now You Can Test Drive A Nissan Kicks At Your Doorstep - CarDekho


Company Details

CIN.

U63032MH1995PLC086014

ROC Code

RoC-Mumbai

Date of Incorporation

02/03/1995

D&B D-U-N-S® Number

67-XXX-8585


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

1,700,000,000

Paid up Capital( INR)

1,279,964,980

Number of Members

0

Registered Address

PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI. 59. MH 400059 IN


Email Id

jay.gandhi@orixindia.com

Whether Listed or not

Unlisted

Last AGM

31/08/2018

Last Balance Sheet

31/03/2018


Registration Number

86014

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNITED BANK OF INDIA UNITED BANK OF INDIA 700,000,000 29/10/2003 05/03/2009
UCO Bank UCO Bank 100,000,000 30/03/2005 22/07/2009
UCO BANK UCO BANK 500,000,000 22/07/2009 -
THE FUJI BANK LIMITED THE FUJI BANK LIMITED 30,000,000 04/02/1998 -
SYNDICATE BANK SYNDICATE BANK 50,000,000 29/12/2003 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 29,210,000 29/10/2009 05/03/2011
Infrastructure Leasing and Financial Services Ltd Infrastructure Leasing and Financial Services Ltd 200,000,000 25/03/2004 -
Infrastructure Leasing and Financial Services Ltd Infrastructure Leasing and Financial Services Ltd 60,000,000 13/01/2004 -
INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED 300,000,000 21/08/2003 -
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 250,000,000 04/08/2011 -
Indian Overseas Bank Indian Overseas Bank 250,000,000 03/09/2007 -
Indian Overseas Bank Indian Overseas Bank 250,000,000 03/09/2007 -
Indian Overseas Bank Indian Overseas Bank 250,000,000 07/12/2010 -
IDBI Bank Limited IDBI Bank Limited 100,000,000 27/12/2011 -
IDBI Bank Limited IDBI Bank Limited 250,000,000 27/12/2011 -
IDBI BANK LIMITED IDBI BANK LIMITED 50,000,000 23/02/2004 01/03/2011
ICICI LIMITED ICICI LIMITED 12,993,000 29/08/2006 -
ICICI LIMITED ICICI LIMITED 21,707,000 29/08/2006 -
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 180,000,000 03/02/2011 -
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 30/10/2007 -
HDFC BANK LIMITED HDFC BANK LIMITED 30,000,000 20/04/2004 -
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 13/09/2004 -
HDFC BANK LIMITED HDFC BANK LIMITED 70,000,000 14/02/2005 -
Corporation Bank Corporation Bank 200,000,000 29/06/2010 -
CORPORATION BANK CORPORATION BANK 250,000,000 14/03/2008 -
Corporation Bank Corporation Bank 300,000,000 14/03/2008 29/06/2010
CENTURION BANK OF PUNJAB LIMITED CENTURION BANK OF PUNJAB LIMITED 250,000,000 20/07/2006 -
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 1,000,000,000 08/12/2008 -
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 250,000,000 12/03/2007 -
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 400,000,000 26/03/2009 -
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 50,000,000 27/10/1997 21/02/2011
Central Bank of India Central Bank of India 600,000,000 04/11/2011 -
BHARAT OVERSEAS BANK LTD BHARAT OVERSEAS BANK LTD 100,000,000 18/09/2006 -
BHARAT OVERSEAS BANK LTD BHARAT OVERSEAS BANK LTD 88,940,000 08/01/2007 -
BHARAT OVERSEAS BANK LIMITED BHARAT OVERSEAS BANK LIMITED 150,000,000 28/03/2006 -
BHARAT OVERSEAS BANK BHARAT OVERSEAS BANK 100,000,000 08/11/2005 -
Bharat Overseas Bank Bharat Overseas Bank 80,000,000 18/03/2005 -
Bank of India Bank of India 250,000,000 15/07/2009 28/04/2010
Bank of India Bank of India 250,000,000 30/01/2008 28/04/2010
Bank of India Bank of India 50,000,000 30/01/2008 28/04/2010
Bank of India Bank of India 500,000,000 29/11/2011 -
BANK OF BARODA BANK OF BARODA 150,000,000 24/03/2009 -
BANK OF BARODA BANK OF BARODA 250,000,000 10/01/2011 -
BANK OF BARODA BANK OF BARODA 250,000,000 19/09/2011 -
BANK OF BARODA BANK OF BARODA 250,000,000 22/03/2012 -
BANK OF BARODA BANK OF BARODA 350,000,000 24/03/2009 -
BANK OF BARODA BANK OF BARODA 500,000,000 08/09/2009 -
ANDHRA BANK ANDHRA BANK 250,000,000 10/04/2001 27/11/2007
Allahabad Bank Allahabad Bank 150,000,000 04/02/2000 26/02/2007
Allahabad Bank Allahabad Bank 250,000,000 16/04/2007 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00083116 SANDEEP GAMBHIR Managing Director 08/01/2016 30/03/2019
03535391 HARUKAZU YAMAGUCHI Director 24/04/2015 11/05/2020
06659327 ABHAY KAKKAR Director 09/03/2015 07/09/2018
06967617 NAGESH VIJAYNATH DUBEY Director 09/03/2015 02/11/2018
07510869 AKIHIRO AZUMA 29/06/2016 28/04/2018
07763966 KIYOKAZU ISHINABE Director 28/03/2017 10/03/2019
08065804 MEETA SAGAR SANGHVI Director 21/02/2018 05/02/2020
08074714 IKUO NAKAMURA Director 20/03/2018 -
08218888 RYOHEI SUZUKI Additional Director 19/09/2018 -
XXXXXXXXXX JAY NIRANJAN GANDHI Company Secretary 16/07/2002 07/06/2020
XXXXXXXXXX SANDEEP GAMBHIR CEO(KMP) 22/07/2014 30/03/2019
XXXXXXXXXX VIVEK WADHERA CFO(KMP) 22/07/2014 -

Corporate Family Connections

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

2 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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