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HINDUJA FOUNDRIES LIMITED

HINDUJA FOUNDRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Amalgamated status, owning a Corporate Identification Number L27104TN1959PLC003849 and a registration number 003849. The company is recorded under the registered address: KATHIVAKKAM HIGH ROADENNORE, MADRAS-600057. TAMILNADU TAMILNADU TN 600057 IN.

The company is headed by BHUMIKA BATRA, SRIDHARAN KESAVAN, DEVIREDDY REDDY MADHUSUDHANA, CANAKAPALLI BHAKTAVATASALA RAO, SRIDHAR VENKITESWARAN, MOHANA SRINIVASAN, BALAJI RAO JAGANNATHRAO DOVETON, DEVIREDDY REDDY MADHUSUDHANA, PULIYUR KRISHNASWAMI RANGANATHAN, DHEERAJ GOPICHAND HINDUJA, VIJAY PURUSHOTTAMLAL VAID, ADUTHURAIPERUMALKOIL RAMACHANDRAN CHANDRASEKHARAN, SUDHANSHU KUMAR TRIPATHI and VENKATASUBRAMANIAN S and it was incorporated on Jul 30, 1959. It is classified as a Non-govt company, registered with the RoC-Chennai.

HINDUJA FOUNDRIES LIMITED's Annual General Meeting (AGM) was lately held on Jun 16, 2016, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016, under the Registration of Companies at RoC-Chennai. Its legalized share capital is 10,00,00,00,000 and its paid-up capital is 5,28,72,12,000.

Contact on the primary email address: gsco94@gmail.com.

Basic Information
CIN :L27104TN1959PLC003849
Registration Number :003849
Date of Incorporation :Jul 30, 1959
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Amalgamated
Share Capital Information
Authorized Capital :10000000000
Paidup Capital :5287212000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jun 16, 2016
Date of Balance Sheet :Mar 31, 2016
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 100000000 17/07/2005 04/09/2010 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 20000000 15/03/2007 - CLOSED
Movable property (not being pledge) 15000000 11/09/1996 - CLOSED
Book debts; Movable property (not being pledge) 200000000 26/11/2008 - CLOSED
Movable property (not being pledge) 500000000 08/06/2011 - CLOSED
- 500000000 06/02/2009 10/11/2009 CLOSED
- 65700000 15/06/1990 07/12/1998 CLOSED
- 32420010 05/06/1992 - CLOSED
- 200000000 30/06/2002 - CLOSED
Movable property (not being pledge) 100000000 07/04/2004 - CLOSED
Movable property (not being pledge) 250000000 24/12/2008 - CLOSED
- 2335000 26/11/1994 - CLOSED
Book debts; Movable property (not being pledge) 750000000 03/09/2014 - CLOSED
Book debts; Movable property (not being pledge) 1000000000 20/02/2015 - CLOSED
- 35000000 11/10/1987 - CLOSED
- 500000000 04/11/2010 - CLOSED
- 13300000 12/05/2001 - CLOSED
- 200000000 30/07/2002 31/01/2003 CLOSED
- 1955525 11/11/1998 - CLOSED
Movable property (not being pledge) 600000000 27/03/2008 - CLOSED
Book debts; Movable property (not being pledge) 250000000 12/11/2009 - CLOSED
Immovable property or any interest therein 32400000 05/07/1993 24/06/2001 CLOSED
- 2000000000 29/05/2010 04/09/2010 CLOSED
Book debts; Movable property (not being pledge) 190000000 05/03/2011 - CLOSED
Movable property (not being pledge) 24000000 22/05/1990 22/05/1990 CLOSED
- 2250000000 21/12/2012 06/08/2014 CLOSED
Book debts; Movable property (not being pledge) 202500000 12/02/2010 - CLOSED
Movable property (not being pledge) 505400 29/08/1989 - CLOSED
Book debts; Movable property (not being pledge) 60000000 07/06/2011 - CLOSED
- 10000000 04/02/1995 29/09/1997 CLOSED
Book debts 15500000 08/12/1992 - CLOSED
Immovable property or any interest therein 2610757 31/05/1981 26/12/1981 CLOSED
Book debts; Movable property (not being pledge) 1000000000 26/10/2015 - CLOSED
Book debts; Movable property (not being pledge) 90000000 02/03/2009 - CLOSED
Movable property (not being pledge) 66000000 17/07/2010 - CLOSED
- 8000000 27/01/1982 20/10/1982 CLOSED
- 17900000 04/02/1995 07/12/1998 CLOSED
Book debts 30000000 19/02/1992 - CLOSED
Book debts 17900000 11/11/1996 07/12/1998 CLOSED
- 120000000 17/05/2007 04/08/2008 CLOSED
Movable property (not being pledge) 10000000 13/10/1999 - CLOSED
Movable property (not being pledge) 30000000 09/02/1995 - CLOSED
Book debts; Movable property (not being pledge) 90000000 12/05/2010 - CLOSED
- 15500000 08/12/1992 - CLOSED
Movable property (not being pledge) 50000000 15/10/2004 - CLOSED
Book debts; Movable property (not being pledge) 150000000 21/03/2012 - CLOSED
Book debts; Movable property (not being pledge) 50000000 29/03/2011 - CLOSED
Book debts 17900000 11/11/1996 09/04/1999 CLOSED
- 30000000 02/09/2005 15/07/2010 CLOSED
- 500000000 10/11/2009 04/09/2010 CLOSED
- 9000000 30/12/1985 - CLOSED
- 300000000 13/12/2002 - CLOSED

Contact Information

Email Id : gsco94@gmail.com
Registered Office Address : KATHIVAKKAM HIGH ROADENNORE, MADRAS-600057. TAMILNADU TAMILNADU TN 600057 IN.

Director Details

BHUMIKA BATRA

CIN:

L27104TN1959PLC003849

DIN:

03502004

Present Residential Address:

32, MODY STREET, 3RD FLOOR, FORT MUMBAI 400001 MH IN

Designation:

Director

Date of Appointment:

Nov 3, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 7, 2020

SRIDHARAN KESAVAN

CIN:

L27104TN1959PLC003849

DIN:

00051976

Present Residential Address:

New No 17, Old No 8 Solaiyappa Street, Mylapore Chennai 600004 TN IN

Designation:

Director

Date of Appointment:

Aug 13, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

DEVIREDDY REDDY MADHUSUDHANA

CIN:

L27104TN1959PLC003849

DIN:

00899127

Present Residential Address:

C-84, SECTOR -23 NOIDA 201301 UP IN

Designation:

Managing Director

Date of Appointment:

Sep 14, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 12, 2020

CANAKAPALLI BHAKTAVATASALA RAO

CIN:

L27104TN1959PLC003849

DIN:

00010175

Present Residential Address:

NEW NO.25, OLD NO.15 LAKSHMANAN STREET, MAHALINGAPURAM, NUNGA MBAKKAM CHENNAI 600034 TN IN

Designation:

Director

Date of Appointment:

Nov 3, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 19, 2020

SRIDHAR VENKITESWARAN

CIN:

L27104TN1959PLC003849

DIN:

03499271

Present Residential Address:

B-22 FIRST FLOOR PAMPOSH ENCLAVE NEW DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Mar 31, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2019

MOHANA SRINIVASAN

CIN:

L27104TN1959PLC003849

DIN:

06957952

Present Residential Address:

A-2 ASHIRVAD APARTMENTS NEW NO 11 OLD NO 5 RAMAN STREET T NAGAR THIYAGARAYA NAGAR CHENNAI 600017 TN IN

Designation:

Director

Date of Appointment:

Sep 17, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

BALAJI RAO JAGANNATHRAO DOVETON

CIN:

L27104TN1959PLC003849

DIN:

00025254

Present Residential Address:

D-103, Adarsh Residency 47th Cross, Sangam Circle, Jayanagar, 8t h Block Bangalore 560070 KA IN

Designation:

Director

Date of Appointment:

Mar 30, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2020

DEVIREDDY REDDY MADHUSUDHANA

CIN:

L27104TN1959PLC003849

DIN:

ADFPR6791M

Present Residential Address:

C-84, SECTOR -23 NOIDA 201301 UP IN

Designation:

CEO(KMP)

Date of Appointment:

Apr 4, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 12, 2020

PULIYUR KRISHNASWAMI RANGANATHAN

CIN:

L27104TN1959PLC003849

DIN:

AABPR4577J

Present Residential Address:

209,1st MAIN ROAD,OPP NGEF FACTORY, SANDANANDANAGAR, BANGALORE NORTH BANGALORE 560038 KA IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 12, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

DHEERAJ GOPICHAND HINDUJA

CIN:

L27104TN1959PLC003849

DIN:

00133410

Present Residential Address:

24, CARLTON HOUSE TERRACE LONDON SW153AP GB

Designation:

Director

Date of Appointment:

Sep 5, 1998

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 25, 2020

VIJAY PURUSHOTTAMLAL VAID

CIN:

L27104TN1959PLC003849

DIN:

00219709

Present Residential Address:

A-405, SILVER BEACH APARTMENTS A B NAIR ROAD, JUHU MUMBAI 400049 MH IN

Designation:

Director

Date of Appointment:

Mar 11, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 20, 2021

ADUTHURAIPERUMALKOIL RAMACHANDRAN CHANDRASEKHARAN

CIN:

L27104TN1959PLC003849

DIN:

01794721

Present Residential Address:

C2, Krishna Chith apartments, No 10, Third Main Road, Gandhi Nagar, Adyar CHENNAI 600020 TN IN

Designation:

Director

Date of Appointment:

May 11, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 31, 2020

SUDHANSHU KUMAR TRIPATHI

CIN:

L27104TN1959PLC003849

DIN:

06431686

Present Residential Address:

A-2101/2102, RAHEJA ATLANTIS, 21ST FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, DELIS LE ROAD, MUMBAI 400013 MH IN

Designation:

Director

Date of Appointment:

Aug 13, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jan 2, 2019

VENKATASUBRAMANIAN S

CIN:

L27104TN1959PLC003849

DIN:

AAEPV8785B

Present Residential Address:

7, KRISHNA APARTMENTS, 16/B, VENKATARATHNAM NAGAR,,ADAYAR, CHENNAI 600020 TN IN

Designation:

Company Secretary

Date of Appointment:

Jan 23, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 25, 2018

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