HDFC HOLDINGS LIMITED

OVERVIEW - HDFC HOLDINGS LIMITED

Hdfc Holdings Limited was an unlisted public company incorporated on 17 January, 2000. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 1.80 cr.

The current status of Hdfc Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hdfc Holdings Limited, per our records, was held on 23 May, 2023.

The Corporate Identification Number (CIN) of Hdfc Holdings Limited is U65993MH2000PLC123680. The registered office of Hdfc Holdings Limited was at RAMON HOUSE H T PAREKH169 BACKBAY RECLAMATION NA MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HDFC HOLDINGS LIMITED

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Directors - HDFC HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Josephconrad Agnelo Dsouza who was appointed on 26 March, 2003. Josephconrad Agnelo Dsouza has been on the board for more than 21 years. The most recently appointed director is Sudhir Kumar Jha, who was appointed on 23 March, 2015.

Josephconrad Agnelo Dsouza has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOSEPHCONRAD AGNELO DSOUZA	Director	26 March, 2003	Other directorships - ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.,  HDFC INVESTMENTS LIMITED,  CHALET HOTELS LIMITED,  CAMLIN FINE SCIENCES LIMITED,  ASIANET SATELLITE COMMUNICATIONS LIMITED,  JUHU BEACH RESORTS LIMITED,
MADABHUSI RAMABHADRAN	Director	29 June, 2006	Other directorships - HDFC INVESTMENTS LIMITED,
SUDHIR KUMAR JHA	Director	23 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JOSEPHCONRAD AGNELO DSOUZA	Director	26 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. Director 05 September, 2009 Business Services HDFC INVESTMENTS LIMITED Director 08 May, 2003 Finance CHALET HOTELS LIMITED Director 16 August, 2002 Hotels and Restaurants CAMLIN FINE SCIENCES LIMITED Director 28 September, 2020 Business Services ASIANET SATELLITE COMMUNICATIONS LIMITED Director 01 December, 2021 Recreational, cultural and sporting activities JUHU BEACH RESORTS LIMITED Director 09 December, 2022 Hotels and Restaurants
MADABHUSI RAMABHADRAN	Director	29 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HDFC INVESTMENTS LIMITED Director 29 June, 2006 Finance
SUDHIR KUMAR JHA	Director	23 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY