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HINDALCO INDUSTRIES LIMITED

HINDALCO INDUSTRIES LIMITED, located in Mumbai, is driven by ASKARAN AGARWALA, PRAVEEN KUMAR MAHESHWARI, VIKAS BALIA, SUDHIR MITAL, KAILASH NATH BHANDARI, KUMAR MANGALAM BIRLA, RAJASHREE BIRLA, ANIL KUMAR KISHAN MALIK, SATISH PAI, DEBNARAYAN BHATTACHARYA, ALKA MAREZBAN BHARUCHA, PRAVEEN KUMAR MAHESHWARI, YAZDI PIROJ DANDIWALA and RAM CHARAN. It is a Public company, incorporated on Dec 15, 1958. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 011238 and its Corporate Identification Number (CIN) is L27020MH1958PLC011238 having an Active status currently.

HINDALCO INDUSTRIES LIMITED's registered address is AHURA CENTRE, 1ST FLOOR, B WING MAHAKALI CAVES ROAD , MUMBAI MUMBAI MH 400093 IN. Its Annual General Meeting (AGM) was last held on Aug 30, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 2,55,00,00,000 and its paid-up capital is 2,24,60,40,614.

The primary email address of the contact person is anil.malik@adityabirla.com

Basic Information
CIN :L27020MH1958PLC011238
Registration Number :011238
Date of Incorporation :Dec 15, 1958
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :2550000000
Paidup Capital :2246040614
Number of Members (Applicable in case of company without Share Capital) :375000
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :BIRLA CENTURION, PANDURANG BUDHKAR ROAD, WORLI, MUMBAI MUMBAI 400030 MH IN
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 550800 10/03/1971 - OPEN
Immovable property or any interest therein 4000000 28/11/1991 - OPEN
- 750000 27/12/1978 - OPEN
- 325673 14/12/1972 - OPEN
- 179304 09/02/1973 - OPEN
- 427643 11/03/1974 - OPEN
- 785000 31/01/1979 - OPEN
- 350000000 23/01/1995 07/03/1995 OPEN
- 94000000 02/02/1995 31/08/1999 OPEN
- 2500000 26/03/1993 - OPEN
- 232624 25/09/1973 - OPEN
- 80000000 04/07/1997 - OPEN
- 1470600 01/03/1973 - OPEN
Immovable property or any interest therein 1238000 09/12/1983 - OPEN
Immovable property or any interest therein 400000000 06/04/1987 13/05/1988 OPEN
- 958240 18/08/1972 - OPEN
- 737000 06/01/1981 - OPEN
- 103500000 03/12/1990 11/11/1992 OPEN
- 11500000 08/02/1985 23/12/1988 OPEN
- 1261000 12/03/1984 - OPEN
Immovable property or any interest therein 11500000 06/07/1972 11/11/1992 OPEN
Immovable property or any interest therein 1000000000 04/05/2002 - OPEN
Immovable property or any interest therein 15000000000 01/08/2012 18/01/2016 OPEN
- 500000000 17/02/2003 24/08/2006 CLOSED
Immovable property or any interest therein 11500000 06/07/1992 - OPEN
- 259554 10/10/1972 - OPEN
- 1133000 06/11/1982 - OPEN
- 2300000000 19/05/1995 23/01/1996 OPEN
- 1557000 12/07/1984 - OPEN
Immovable property or any interest therein 450000000 26/10/1987 - OPEN
Immovable property or any interest therein 779000 02/06/1981 - OPEN
- 10600000 11/04/1983 13/05/1988 OPEN
Immovable property or any interest therein 3500000000 18/09/2001 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 15000000000 25/06/2013 - CLOSED
- 731000 04/11/1989 - OPEN
- 2042675 25/07/1972 - OPEN
Immovable property or any interest therein 30000000 17/10/1992 31/03/1999 OPEN
Immovable property or any interest therein 60000000 21/08/1996 - OPEN
Immovable property or any interest therein 387000 10/09/1980 - OPEN
- 1583000 16/06/1984 - OPEN
- 775000 04/12/1980 - OPEN
- 5000000 30/12/1985 13/05/1988 OPEN
- 1139000 05/01/1983 - OPEN
- 1090900 05/09/1986 - OPEN
Immovable property or any interest therein 753000 12/05/1981 - OPEN
- 1148000 09/10/1982 - OPEN
- 15000000 29/03/1985 13/05/1988 OPEN
Immovable property or any interest therein 1424000 15/11/1984 - OPEN
Immovable property or any interest therein 725000 06/08/1981 - OPEN
Immovable property or any interest therein 1130000 10/05/1982 - OPEN
Immovable property or any interest therein 1000000000 20/09/1997 01/10/1997 CLOSED
Immovable property or any interest therein 1000000000 09/12/2004 - OPEN
Immovable property or any interest therein 1586000 08/09/1984 - OPEN
- 2744370 30/01/1986 - OPEN
- 940000000 27/07/1996 22/06/1999 OPEN
- 250000000 19/02/2002 - CLOSED
- 1210000 02/12/1982 - OPEN
- 3000000 24/01/1995 24/07/1995 OPEN
Book debts 742500000 07/08/1996 - OPEN
Immovable property or any interest therein 2500000000 25/11/2004 25/11/2004 CLOSED
Immovable property or any interest therein 723750 04/03/1966 - OPEN
Immovable property or any interest therein 32500000 06/05/1994 - OPEN
Immovable property or any interest therein 1000000000 24/04/2003 - CLOSED
- 43000000 01/02/1995 30/05/1997 OPEN
Book debts 116000000 30/06/1995 - OPEN
- 338000 15/07/1982 - OPEN
- 584821 22/07/1994 - OPEN
Immovable property or any interest therein 500000000 27/08/2001 - CLOSED
Immovable property or any interest therein 1599000 13/10/1984 - OPEN
- 50000000 10/11/2004 - CLOSED
- 1000000000 30/01/2001 - CLOSED
- 105000000 25/07/1997 - OPEN
- 16899000 24/03/1987 - OPEN
- 1500000000 18/09/2001 - CLOSED
Immovable property or any interest therein 952000 30/03/1982 - OPEN
Immovable property or any interest therein 11500000 08/02/1985 - OPEN
Immovable property or any interest therein 1000000000 30/01/2000 22/02/2001 OPEN
- 1176000 06/09/1982 - OPEN
Immovable property or any interest therein; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 5500000000 07/12/2012 - CLOSED
Immovable property or any interest therein 500000000 10/12/2001 23/12/2002 CLOSED
- 712000000 11/12/1998 27/12/1999 OPEN
- 19410 06/07/1972 - OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 99000000000 13/03/2014 - CLOSED
- 4900000000 30/09/2004 - OPEN
- 395325 22/09/1972 - OPEN
- 1145000 06/08/1983 - OPEN
- 579000 05/04/1983 - OPEN
- 150000000 15/02/1996 14/10/1996 OPEN
Immovable property or any interest therein 1500000000 03/05/2002 - OPEN
- 6500000 13/05/1988 - OPEN
- 250000000 19/02/2002 - CLOSED
- 1264000 09/02/1984 - OPEN
- 304816 21/11/1972 - OPEN
Immovable property or any interest therein 3574000 15/04/1979 - OPEN
- 1112000 03/03/1983 - OPEN
- 102000000 19/12/1983 15/12/1992 OPEN
- 175000000 01/03/1984 - OPEN
- 12500000000 27/01/2006 28/06/2011 CLOSED
- 75000000000 13/06/2014 17/12/2014 CLOSED
Immovable property or any interest therein 1192000 06/07/1983 - OPEN
Immovable property or any interest therein 1497000 09/05/1984 - OPEN
Immovable property or any interest therein 1362000 08/08/1984 - OPEN
Immovable property or any interest therein 500000000 22/10/1999 - OPEN
- 11000000 22/10/1966 - OPEN
Immovable property or any interest therein 1357000 19/01/1982 - OPEN
- 29489 12/03/1973 - OPEN
- 1152000 15/02/1983 - OPEN
- 3035300 15/02/1986 - OPEN
- 57478 04/03/1972 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1500000000 29/06/1998 - CLOSED
Immovable property or any interest therein 30000000000 01/06/2012 18/01/2016 OPEN
Movable property (not being pledge) 98450000000 30/09/2015 28/03/2016 OPEN
- 3074302 25/06/1987 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Current Assets 30940000000 29/09/2015 29/07/2016 OPEN
- 3232700 01/07/1986 - OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 98960000000 23/11/2012 - CLOSED
Immovable property or any interest therein 707000 11/08/1980 - OPEN
Immovable property or any interest therein 770000 11/12/1981 - OPEN
Immovable property or any interest therein 1000000000 19/09/2002 23/12/2002 CLOSED
- 1000000000 21/11/2002 24/12/2003 OPEN
Immovable property or any interest therein 1596300000 25/05/1990 10/01/1992 OPEN
- 384714 24/08/1972 - OPEN
- 232624 20/11/1973 - OPEN
Immovable property or any interest therein 811000 07/02/1981 - OPEN
Immovable property or any interest therein 1168000 07/10/1983 - OPEN
- 258233 20/04/1972 - OPEN
- 3500000000 22/10/1999 - OPEN
Immovable property or any interest therein 2205000 07/08/1980 - OPEN
Immovable property or any interest therein 826000 18/03/1981 - OPEN
Immovable property or any interest therein 502000 11/04/1984 - OPEN
Immovable property or any interest therein 500000000 24/04/2003 - CLOSED
- 564953 02/01/1972 - OPEN
Immovable property or any interest therein 839000 12/03/1982 - OPEN
Immovable property or any interest therein 1000000000 15/07/2002 - OPEN
Motor Vehicle (Hypothecation); Movable property (not being pledge) 14600000000 15/12/2017 - OPEN
- 7450000000 27/06/1996 18/05/2010 CLOSED
Immovable property or any interest therein 1162800 26/03/1983 - OPEN
- 229914 10/05/1972 - OPEN
Immovable property or any interest therein 500000000 24/04/2003 - CLOSED
- 116435 07/06/1974 - OPEN
- 1145000 02/08/1982 - OPEN
Immovable property or any interest therein 1500000000 20/02/2003 - CLOSED
- 78750000000 29/06/2011 27/11/2013 CLOSED
- 20000000 09/12/1985 13/05/1988 OPEN
- 157500000 27/04/1993 24/07/1995 OPEN
- 19000000 16/05/1962 19/12/1983 OPEN
Movable property (not being pledge) 1000000000 21/11/2002 - CLOSED
Immovable property or any interest therein 692000 13/10/1981 - OPEN
Immovable property or any interest therein 1162000 07/11/1983 - OPEN
- 1000000000 09/12/2004 24/08/2006 CLOSED
- 250000000 19/02/2002 - CLOSED
Immovable property or any interest therein 1221000 05/01/1984 - OPEN
Immovable property or any interest therein 154575 16/02/1966 - OPEN
- 1119000 09/06/1983 - OPEN
Immovable property or any interest therein 700000000 13/11/1995 22/02/1999 OPEN
- 978000 17/06/1982 - OPEN
- 20000000 21/02/1983 13/05/1988 OPEN
Immovable property or any interest therein 0 26/06/1998 - CLOSED
Immovable property or any interest therein 45000000 01/11/1996 - OPEN
- 1836700 01/04/1986 - OPEN
- 1170000 08/09/1983 - OPEN
- 3750000 03/09/1996 - OPEN
- 9685000 21/10/1985 13/05/1988 OPEN
Immovable property or any interest therein 720000 17/11/1981 - OPEN
Immovable property or any interest therein 15000000000 03/09/2012 18/01/2016 OPEN
Immovable property or any interest therein 2000000000 14/10/2002 - CLOSED
Immovable property or any interest therein 10000000 06/08/1997 - OPEN
- 700000000 13/11/1995 14/10/1996 OPEN
Immovable property or any interest therein 813000 13/03/1975 - OPEN
- 40000000 09/07/1962 - OPEN
- 1176000 07/04/1984 - OPEN
- 4500000 17/10/1990 11/11/1992 OPEN
Immovable property or any interest therein 751000 02/07/1981 - OPEN
Immovable property or any interest therein 749000 03/09/1981 - OPEN
Immovable property or any interest therein 400000000 11/09/1985 - OPEN
- 49500000000 29/03/2005 28/06/2011 CLOSED
- 44932 25/11/1972 - OPEN
- 13500000 12/02/1987 13/05/1988 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 5791991942 09/01/2004 - CLOSED
Book debts 65000000 14/11/2007 - CLOSED
- 175000000 21/04/1986 13/05/1988 OPEN
- 10000000 22/03/1988 - OPEN
- 730000000 05/06/1995 - OPEN
- 383913 05/07/1972 - OPEN
- 800000 07/01/1982 - OPEN
Immovable property or any interest therein 381900 29/11/1968 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 20000000000 28/03/2016 24/06/2016 CLOSED
Motor Vehicle (Hypothecation); Movable property (not being pledge) 4029906973 31/08/2017 - OPEN
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Movable property (not being pledge) 69230000000 14/04/2015 27/12/2017 OPEN
Immovable property or any interest therein 984500000000 05/03/2016 18/09/2019 OPEN

Contact Information

Email Id : anil.malik@adityabirla.com
Registered Office Address : AHURA CENTRE, 1ST FLOOR, B WING MAHAKALI CAVES ROAD , MUMBAI MUMBAI MH 400093 IN.

Director Details

ASKARAN AGARWALA

CIN:

L27020MH1958PLC011238

DIN:

00023684

Present Residential Address:

FLAT NO 3, HAVELI, L D RUPAREL MARG, MALABAR HILL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Sep 11, 1998

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 11, 2020

PRAVEEN KUMAR MAHESHWARI

CIN:

L27020MH1958PLC011238

DIN:

00174361

Present Residential Address:

2201, 22ND FLR, SPRINGS ISLAND CITY CENTRE, DR. G.D. AMBEDKAR ROAD, DADAR EAST, MUMBAI 400014 MH IN

Designation:

Wholetime Director

Date of Appointment:

May 28, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 11, 2020

VIKAS BALIA

CIN:

L27020MH1958PLC011238

DIN:

00424524

Present Residential Address:

MUKAN 9 NEHRU PARK JODHPUR 342003 RJ IN

Designation:

Director

Date of Appointment:

Jul 19, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 13, 2018

SUDHIR MITAL

CIN:

L27020MH1958PLC011238

DIN:

08314675

Present Residential Address:

C 4/2 Ground Floor, Safarjung Development Area(SDA) New Delhi-16 New Delhi 110016 DL IN

Designation:

Additional Director

Date of Appointment:

Nov 11, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 26, 2021

KAILASH NATH BHANDARI

CIN:

L27020MH1958PLC011238

DIN:

00026078

Present Residential Address:

HOUSE NO. 5,INDIRA GANDHI PARK KE SAMNE NEW POWER HOUSE ROAD SHASTRI NAGAR, JODHPUR, JODHPUR 342003 RJ IN

Designation:

Director

Date of Appointment:

Jan 30, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 6, 2021

KUMAR MANGALAM BIRLA

CIN:

L27020MH1958PLC011238

DIN:

00012813

Present Residential Address:

Mangal Adityayan, 20 Charmichael Road, Behind Jaslok Hospital , Cumballa Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Nov 16, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 7, 2021

RAJASHREE BIRLA

CIN:

L27020MH1958PLC011238

DIN:

00022995

Present Residential Address:

MANGAL ADITYAYAN, 20, CHARMICHAEL ROAD, BEHIND JASLOK HOSP ITAL, CUMB MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Mar 15, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

ANIL KUMAR KISHAN MALIK

CIN:

L27020MH1958PLC011238

DIN:

ADHPM2865R

Present Residential Address:

FLAT NO 4307, 43 RD FLOOR, TOWER A, OMKAR ALTAMONTE MALAD EAST WETERN EXPRESS HIGHWAY MUMBAI 400097 MH IN

Designation:

Company Secretary

Date of Appointment:

Apr 6, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 4, 2021

SATISH PAI

CIN:

L27020MH1958PLC011238

DIN:

06646758

Present Residential Address:

A/29, Ahuja Tower, Rajabhau Anant Desai Marg, Prabhadevi Mumbai 400025 MH IN

Designation:

Managing Director

Date of Appointment:

Aug 13, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 9, 2020

DEBNARAYAN BHATTACHARYA

CIN:

L27020MH1958PLC011238

DIN:

00033553

Present Residential Address:

2502, VIVAREA TOWER A, SANE GURUJI MARG HINDUSTAN MILL COMPOUND, MAHALAXMI MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Oct 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 29, 2021

ALKA MAREZBAN BHARUCHA

CIN:

L27020MH1958PLC011238

DIN:

00114067

Present Residential Address:

HARBOUR HEIGHTS A, N A SAWANT MARG, COLABA MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Jul 11, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 26, 2020

PRAVEEN KUMAR MAHESHWARI

CIN:

L27020MH1958PLC011238

DIN:

AAJPM4103D

Present Residential Address:

2201, 22ND FLR, SPRINGS ISLAND CITY CENTRE, DR. G.D. AMBEDKAR ROAD, DADAR EAST, MUMBAI 400014 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 14, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 11, 2020

YAZDI PIROJ DANDIWALA

CIN:

L27020MH1958PLC011238

DIN:

01055000

Present Residential Address:

C - 11, MEHERZIN, WODEHOUSE ROAD, COLABA MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Aug 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 28, 2020

RAM CHARAN

CIN:

L27020MH1958PLC011238

DIN:

03464530

Present Residential Address:

12655 N C EXPWY #103 DALLAS TX 75243 DALLAS 75243 US

Designation:

Director

Date of Appointment:

Feb 12, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

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