HDFC PENSION MANAGEMENT COMPANY LIMITED having CIN U66020MH2011PLC218824 is 55 years , 3 month & 21 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 540,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. HDFC PENSION MANAGEMENT COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-10-2024. Directors of HDFC PENSION MANAGEMENT COMPANY LIMITED are Dwarakanath ranganath Mavinakere and Vineet Arora.
HDFC PENSION MANAGEMENT COMPANY LIMITED ' Corporate Identification Number (CIN) is U66020MH2011PLC218824 and its registration number is 218824. Users may contact HDFC PENSION MANAGEMENT COMPANY LIMITED on its Email address - compliance@hdfcpension.com Registered address of HDFC PENSION MANAGEMENT COMPANY LIMITED is 1st floor, lodha excelus, apollo mill compound,mumbai,maharashtra,india-400011. Current status of HDFC PENSION MANAGEMENT COMPANY LIMITED is - Active.
as on 06/20/2011
as on 06/20/2011
CIN | U66020MH2011PLC218824 |
---|---|
Company Status | Active |
Registration Number | 218824 |
Date of Incorporation | 06/20/2011 |
RoC | ROC Mumbai |
Company Age | 13 years & 310 days |
Authorized Capital | ₹ 600000000 |
Paid-up capital | ₹ 540000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@hdfcpension.com |
---|---|
Address | 1st floor, Lodha Excelus, Apollo Mill Compound Mumbai Maharashtra India 400011 |
Website | hdfcpension.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 06/20/2011 | 01682810 | *****4403G | 12 years | |
Director | 06/18/2019 | 08026994 | *****1561A | 4 years | |
Director | 04/01/2013 | *****4556C | 12 years | ||
Director | 05/01/2015 | *****0073B | 10 years | ||
Director | 04/01/2022 | 01809214 | *****7478Q | 3 years | |
Director | 05/25/2018 | 00200379 | *****5766H | 5 years | |
Director | 07/16/2021 | 07572976 | *****5046L | 3 years | |
Director | 07/16/2021 | 03340616 | *****9260F | 3 years | |
Director | 06/10/2022 | 09516010 | *****1685E | 2 years | |
Director | 02/06/2023 | 03340616 | 1 years | ||
Director | 08/06/2024 | 07565125 | *****2951J | 0 years | |
Director | 12/21/2023 | 01809214 | *****7478Q | 0 years | |
Director | 05/14/2024 | 06452437 | *****3874A | 0 years | |
Director | 03/20/2024 | 08026994 | *****1561A | 0 years | |
Director | 11/03/2023 | *****8409L | 2 years | ||
Director | 05/24/2023 | 09516010 | *****1685E | 0 years | |
Director | 05/26/2023 | *****7170A | 0 years | ||
Director | 05/26/2023 | 07948010 | *****6807K | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
132,808,190 | 0 | Maharashtra | |
Active
|
132,808,190 | 0 | Maharashtra | |
Active
|
132,808,190 | 1 | Maharashtra | |
Active
|
132,808,190 | 1 | Maharashtra | |
Active
|
132,808,190 | 1 | Maharashtra | |
Active
|
132,808,190 | 1 | Maharashtra |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 5,000,000.00 cr
Others
No. of Loans: 1
Total Amount: 2,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | LOWER PAREL W | 5,000,000 | 20 Jul, 2019 | - | 09 Mar, 2023 | Closed |
Others | LOWER PAREL W | 2,000,000 | 17 Jul, 2019 | 30 Jan, 2020 | 09 Mar, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
HDFC PENSION MANAGEMENT COMPANY LIMITED having CIN U66020MH2011PLC218824 is 55 years , 3 month old Public Indian Company incorporated with MCA on 20 Jun 2011. HDFC PENSION MANAGEMENT COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 600,000,000 and paid-up capital is 540,000,000.
CIN of HDFC PENSION MANAGEMENT COMPANY LIMITED is U66020MH2011PLC218824.
Address of HDFC PENSION MANAGEMENT COMPANY LIMITED is 1st floor, lodha excelus, apollo mill compound,mumbai,maharashtra,india-400011,.
The company has 18 directors/key management personnel VIBHA PADALKAR,PARVEZ MULLA,NAGESH PAI,FAGUN PANCHOLI,SRIRAM IYER,PRASAD CHANDRAN,RANJAN MATHAI,SUMIT BOSE,NIRAJ SHAH,SUMIT BOSE,DWARAKANATH RANGANATH MAVINAKERE,SRIRAM IYER,PRAKASH KANDPAL,PARVEZ MULLA,HARSH GOENKA,NIRAJ SHAH,GANESH ITHAPE,VINEET ARORA,
Email : compliance@hdfcpension.com
Address : 1st floor, Lodha Excelus, Apollo Mill Compound Mumbai Maharashtra India 400011
HDFC PENSION MANAGEMENT COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities