PNB HOUSING FINANCE LIMITED

As on: 11-May-2019
Authorised Capital(INR)
5,000,000,000

CIN.

L65922DL1988PLC033856

ROC Code

RoC-Delhi

Date of Incorporation

11/11/1988

D&B D-U-N-S® Number

91-XXX-6344

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

5,000,000,000

Paid up Capital( INR)

1,674,690,160

Number of Members

0

Registered Address

9TH FLOOR ANTRIKSH BHAWAN 22 K G MARG NEW DELHI DL 110001 IN

Email Id

sanjay.jain@pnbhousing.com

Whether Listed or not

Listed

Last AGM

27/07/2018

Last Balance Sheet

31/03/2018

Registration Number

33856

Potentially Related Company Based on Common Directorship
Company Name Common Directors
PNB METLIFE INDIA INSURANCE COMPANY LIMITED 2
SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. 2
THE FEDERAL BANK LTD 2
THOMAS COOK (INDIA) LIMITED 1
TRIZETTO INDIA PRIVATE LIMITED 1
TRIZETTO SERVICES INDIA PRIVATE LIMITED 1
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED 1
VERDANT ESTUARY RETREAT PRIVATE LIMITED 1
SBI LIFE INSURANCE COMPANY LIMITED 1
SBI PAYMENT SERVICES PRIVATE LIMITED 1
SBICAP SECURITIES LIMITED 1
SOTC TRAVEL LIMITED 1
SOTC TRAVEL SERVICES PRIVATE LIMITED 1
SUDARSHAN CHEMICAL INDUSTRIES LIMITED 1
R S SOFTWARE (INDIA) LTD. 1
REAL VALUE DEVELOPERS LLP 1
REAL VALUE DEVELOPERS PRIVATE LIMITED 1
SAAR DWELLINGS LLP 1
SAASFORCE CONSULTING PRIVATE LIMITED 1
SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED 1
SATIN CREDITCARE NETWORK LIMITED 1
SBI BUSINESS PROCESS MANAGEMENT SERVICESPRIVATE LIMITED 1
A K G CONSULTANTS PRIVATE LIMITED 1
ASHLAY INFRASTRUCTURE PRIVATE LIMITED 1
ATUL LIMITED 1
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED 1
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED 1
CENTURION BANK OF PUNJAB LIMITED 1
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED 1
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED 1
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED 1
COGNIZANT INDIA PRIVATE LIMITED 1
COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED 1
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED 1
DHAMPUR SUGAR MILLS LIMITED 1
ECONOMIC AND POLICY RESEARCH FOUNDATION 1
EXCELLENCE DATA RESEARCH PRIVATE LIMITED 1
GANGAHERITAGE RESORTS PRIVATE LIMITED 1
IIFL HOLDINGS LIMITED 1
IIFL WEALTH MANAGEMENT LIMITED 1
IL & FS INVESTMENT MANAGERS LIMITED 1
INDIA INFOLINE FINANCE LIMITED 1
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED 1
INDIA SHELTER FINANCE CORPORATION LIMITED 1
INDIAN INSTITUTE OF BANKING AND FINANCE 1
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI 1
ITAAS INDIA PRIVATE LIMITED 1
KAPAREVA DEVELOPMENT PRIVATE LIMITED 1
KAPES COMMERCIALS LLP 1
KBACE TECHNOLOGIES PRIVATE LIMITED 1
KONKAN LNG PRIVATE LIMITED 1
KPIT TECHNOLOGIES LIMITED 1
L&T INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED 1
LALLOOJI AND SONS PRIVATE LIMITED 1
MANI CAPITALS LIMITED 1
MANI INFRACONSULTANCY LIMITED 1
MANI INFRACONSULTANCY LLP 1
MARKETRX INDIA PRIVATE LIMITED 1
MEDFIN INDIA PRIVATE LIMITED 1
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED 1
NAVNEET EDUCATION LIMITED 1
NSEIT LIMITED 1
PNB GILTS LIMITED 1
PNB INVESTMENT SERVICES LIMITED 1

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: 51

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 2,000,000,000 11/05/2012 - unavailable
UTI Bank Ltd. UTI Bank Ltd. 500,000,000 23/02/2007 - unavailable
UTI Bank Ltd. UTI Bank Ltd. 500,000,000 23/03/2007 - unavailable
UTI Bank Ltd UTI Bank Ltd 1,000,000,000 20/06/2007 - unavailable
UNITED BANK OF INIDA UNITED BANK OF INIDA 1,000,000,000 25/09/2007 - unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 1,000,000,000 02/01/2007 - unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 1,000,000,000 02/02/2007 - unavailable
United Bank of India United Bank of India 2,000,000,000 25/09/2013 - unavailable
United Bank of India United Bank of India 2,000,000,000 25/09/2013 - unavailable
United Bank of India 3,000,000,000 19/11/2015 - unavailable
Union Bank of India Union Bank of India 3,000,000,000 11/02/2013 - unavailable
Union Bank of India Union Bank of India 3,000,000,000 15/03/2012 - unavailable
Union Bank of India Union Bank of India 3,000,000,000 20/12/2010 - unavailable
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 500,000,000 18/07/2006 - unavailable
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 540,000,000 25/09/2007 - unavailable
The Jammu and Kashmir Bank Limited The Jammu and Kashmir Bank Limited 3,000,000,000 26/12/2017 - unavailable
The Jammu and Kashmir Bank Limited The Jammu and Kashmir Bank Limited 3,000,000,000 27/03/2017 - unavailable
Sumitomo Mitsui Banking Corporation Sumitomo Mitsui Banking Corporation 2,000,000,000 30/10/2017 22/02/2018 unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 250,000,000 23/02/2005 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 2,000,000,000 16/03/2015 - unavailable
State Bank of India State Bank of India 5,000,000,000 27/11/2015 27/01/2016 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 5,000,000,000 29/03/2014 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 2,000,000,000 31/03/2017 - unavailable
Punjab National Bank Punjab National Bank 2,000,000,000 11/02/2013 - unavailable
Punjab National Bank Punjab National Bank 2,600,000,000 19/01/2012 - unavailable
Punjab National Bank Punjab National Bank 3,000,000,000 01/10/2013 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 3,000,000,000 03/12/2010 - unavailable
Punjab National Bank Punjab National Bank 3,000,000,000 06/12/2007 01/10/2013 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 3,000,000,000 26/03/2009 - unavailable
Punjab National Bank Punjab National Bank 3,500,000,000 12/07/2017 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 5,000,000,000 21/03/2013 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 5,000,000,000 23/03/2010 - unavailable
Punjab National Bank Punjab National Bank 5,000,000,000 26/03/2014 - unavailable
Punjab National Bank Punjab National Bank 8,500,000,000 19/02/2015 29/12/2017 unavailable
PUNJAB & SIND BANK PUNJAB & SIND BANK 1,000,000,000 15/03/2008 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 2,500,000,000 25/11/2017 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 2,500,000,000 25/11/2017 - unavailable
NATIONAL HOUSING BANK NATIONAL HOUSING BANK 1,250,000,000 02/03/2005 - unavailable
NATIONAL HOUSING BANK NATIONAL HOUSING BANK 1,250,000,000 24/12/2003 - unavailable
National Housing Bank National Housing Bank 10,000,000,000 10/03/2016 - unavailable
National Housing Bank National Housing Bank 10,000,000,000 17/11/2014 - unavailable
National Housing Bank National Housing Bank 15,000,000,000 12/02/2018 - unavailable
National Housing Bank National Housing Bank 2,000,000,000 17/03/2011 - unavailable
National Housing Bank National Housing Bank 2,000,000,000 18/09/2006 - unavailable
National Housing Bank National Housing Bank 3,000,000,000 11/01/2012 - unavailable
National Housing Bank National Housing Bank 4,000,000,000 14/09/2009 - unavailable
National Housing Bank National Housing Bank 5,000,000,000 08/12/2015 - unavailable
National Housing Bank National Housing Bank 6,000,000,000 21/11/2012 - unavailable
National Housing Bank National Housing Bank 6,000,000,000 30/08/2013 - unavailable
Kotak Mahindra Bank Ltd. Kotak Mahindra Bank Ltd. 1,000,000,000 23/08/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 2,400,000,000 24/05/2018 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 1,400,000,000 09/11/2017 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 3,000,000,000 17/07/2017 - unavailable
INTERNATIONAL FINANCE CORPORATION INTERNATIONAL FINANCE CORPORATION 6,105,000,000 01/08/2014 - unavailable
INTERNATIONAL FINANCE CORPORATION INTERNATIONAL FINANCE CORPORATION 6,712,500,000 20/02/2016 - unavailable
ING Vysya Bank Ltd. ING Vysya Bank Ltd. 750,000,000 09/03/2007 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 500,000,000 04/02/2005 - unavailable
Indian Bank Indian Bank 1,500,000,000 24/11/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 06/03/2007 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 24/10/2007 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 24/10/2007 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 28/03/2008 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,250,000,000 01/02/2010 21/11/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,500,000,000 20/11/2008 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,500,000,000 28/03/2008 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,908,870,000 30/06/2007 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 10,000,000,000 16/07/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 10,000,000,000 26/09/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 10,250,000,000 20/03/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 11,250,000,000 02/11/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 13,600,000,000 27/11/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 17,000,000,000 11/09/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 03/12/2012 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 14/02/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 15/09/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 20/10/2011 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 20/10/2011 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 26/09/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 17/11/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 22,170,000,000 03/08/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,000,000,000 05/09/2012 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,000,000,000 15/04/2014 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,000,000,000 15/04/2014 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,000,000,000 20/01/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,000,000,000 28/07/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,050,000,000 09/06/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,200,000,000 09/06/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,000,000,000 05/11/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,000,000,000 18/04/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,000,000,000 25/01/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,200,000,000 30/11/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 6,000,000,000 08/08/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED 6,000,000,000 15/04/2014 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 6,000,000,000 17/12/2014 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,000,000,000 17/07/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,000,000,000 27/08/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,100,000,000 16/10/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,800,000,000 25/01/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 8,000,000,000 14/11/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 9,500,000,000 25/08/2017 - unavailable
ICICI Bank Limited ICICI Bank Limited 1,457,200,000 11/02/2013 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 2,000,000,000 17/11/2017 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 2,500,000,000 17/11/2017 - unavailable
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED 2,840,000,000 04/09/2013 03/12/2013 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 23/03/2010 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 2,000,000,000 14/08/2013 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 2,000,000,000 27/08/2010 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 2,000,000,000 28/01/2009 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 3,000,000,000 21/08/2014 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 3,750,000,000 08/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 5,000,000,000 01/07/2015 27/02/2018 unavailable
GDA TRUST MANAGEMENT PVT. LTD. GDA TRUST MANAGEMENT PVT. LTD. 500,000,000 14/09/2001 - unavailable
Deutsche Bank AG Deutsche Bank AG 1,000,000,000 17/09/2014 - unavailable
DENA BANK DENA BANK 4,000,000,000 13/11/2013 - unavailable
Central Bank of India Central Bank of India 2,000,000,000 25/03/2013 - unavailable
Canara Bank 6,000,000,000 15/12/2017 - unavailable
Bank of Maharashtra Bank of Maharashtra 5,000,000,000 18/06/2016 29/12/2017 unavailable
Bank of Baroda Bank of Baroda 2,000,000,000 26/03/2014 - unavailable
Bank of Baroda Bank of Baroda 5,000,000,000 15/12/2016 14/09/2017 unavailable
Asian Development Bank Asian Development Bank 10,018,000,000 08/06/2016 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00031213 NILESH SHIVJI VIKAMSEY Director 22/04/2016 13/08/2020
00047474 SHITAL KUMAR JAIN 09/12/2009 20/08/2020
00108678 ASHWANI KUMAR GUPTA Director 12/05/2017 23/08/2020
00580842 CHANDRASEKARAN RAMAKRISHNAN Director 07/10/2015 25/07/2020
02599310 SHUBHALAKSHMI AAMOD PANSE Director 07/07/2017 07/06/2019
02939128 SANJAYA GUPTA 25/06/2010 21/11/2020
02972748 GOURAV VALLABH Director 22/04/2016 01/09/2020
05102910 SUNIL KAUL Director 05/03/2015 13/07/2020
07053788 NEERAJ MADAN VYAS Director 15/04/2019 23/12/2018
07430460 SUNIL MEHTA 12/05/2017 05/09/2019
08110715 VENKATA PRABHAKAR LINGAM 09/08/2018 15/09/2020
XXXXXXXXXX KAPISH JAIN 09/02/2018 01/09/2018
XXXXXXXXXX SANJAY JAIN 01/05/1995 22/03/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
2