Indian Company Master Data Made Simple
Hiranandani Financial Services Private Limited
Established on 9 Feb 2017, Hiranandani Financial Services Private Limited boasts 9 years of operation. Corporate ID: U65999MH2017PTC291060, registered with number 291060. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹1,000.00 crore. Hiranandani Financial Services Private Limited’s paid-up capital stands at ₹682.12 crore.
It deals mainly in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] processes. This entity is registered in Mumbai, India. The company’s incorporation address is 514, Dalamal Towers, 211 Fpj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. The firm continues to be in active status. Its registered PAN is AAGCD0085K as per government records. As per official records, the company’s LEI is 3358004GIKO6BR9MHV46. The firm’s registered email for correspondence is Compliance@hfs.in. At the helm are Uday Gopal Suvarna (CEO) and Rajesh Rajak (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/02/2017
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,00,000.00
- Paid up Capital
- ₹6,82,11,81,830.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- Compliance@hfs.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAGCD0085K1ZI | Active |
| Gujarat | 24AAGCD0085K1ZP | Active |
| Karnataka | 29AAGCD0085K1ZF | Active |
| Maharashtra | 27AAGCD0085K1ZJ | Active |
| 27AAGCD0085K2ZI | Active | |
| Madhya Pradesh | 23AAGCD0085K1ZR | Active |
| Puducherry | 34AAGCD0085K1ZO | Active |
| Rajasthan | 08AAGCD0085K1ZJ | Active |
| Tamil Nadu | 33AAGCD0085K1ZQ | Active |
| Telangana | 36AAGCD0085K1ZK | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE07UF07042 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED RR NCD 08MY29 FVRS1LAC | 5% | 08/05/2029 | HIRANANDANI FIN/Var DEB SNR | DBVSDN |
| INE07UF07034 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED RR NCD 30MR29 FVRS1LAC | 5% | 30/03/2029 | HIRANANDANI FIN/Var DEB SNR | DBVSDN |
| INE07UF07026 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED 9.95 RR NCD 24FB28 FVRS1LAC | 5% | 24/02/2028 | HIRANANDANI FIN/Var DEB SNR | DBVSDN |
| IN807UF07019 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED 9.95 RR NCD 24FB28 FVRS1LAC | 5% | 24/02/2028 | HIRANANDANI FIN/DEB | DBVSDN |
| INE07UF07018 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED 10.25 RR NCD 24SP27 FVRS1LAC | 5% | 24/09/2027 | HIRANANDANI FIN/Var DEB SECD | DBVSDN |
| INE07UF01011 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED EQ | - | 12/10/2026 | HIRANANDANI FIN/SH VTG | ESVUFN |
| IN907UF01010 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED EQ CLASS B PP RE.1/- | - | 12/10/2026 | HIRANANDANI FIN/SH NVTG CL-B PP | ESNTPN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/02/2017 | Harsh Surendra Hiranandani | 07661253 | Director | View other directorships |
| 10/02/2017 | Neha Surendra Hiranandani | 01954865 | Director | View other directorships |
| 20/06/2018 | Uday Gopal Suvarna | *****5603D | CEO | |
| 14/01/2020 | Utpal Hemendra Sheth | 00081012 | Director | View other directorships |
| 20/05/2022 | Prem Kumar Chophla | 09555408 | Director | View other directorships |
| 15/06/2022 | Richa Arora | *****5191D | Company Secretary | |
| 03/11/2022 | Rajesh Rajak | *****5472L | CFO | |
| 24/08/2023 | Anil Kaul | 00644761 | Director | View other directorships |
Business Network
Directors 8
- Anil KaulDirector
- Prem Kumar ChophlaDirector
- Utpal Hemendra ShethDirector
- Harsh Surendra HiranandaniDirector
- Neha Surendra HiranandaniDirector
- Rajesh RajakCFO
- Richa AroraCompany Secretary
- Uday Gopal SuvarnaCEO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4 NBFC(IND AS)-30072024 | - |
| 23/08/2024 | Form MGT-7-09082024 | - |
| 09/08/2024 | Form MGT-7-09082024_signed | - |
| 09/08/2024 | Form MGT-7-09082024 | - |
| 30/07/2024 | Form AOC-4 NBFC(IND AS)-30072024 | - |
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Address
Frequently Asked Questions
The current board member of Hiranandani Financial Services Private Limited are:
- Utpal Hemendra Sheth
- Utpal Hemendra Sheth
- Harsh Surendra Hiranandani
- Neha Surendra Hiranandani
- Prem Kumar Chophla
- Anil Kaul