HIDRIVE FINANCE LIMITED

OVERVIEW - HIDRIVE FINANCE LIMITED

Hidrive Finance Limited was an unlisted public company incorporated on 05 February, 1988. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 26.00 cr.

The current status of Hidrive Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hidrive Finance Limited, per our records, was held on 23 March, 2007.

The Corporate Identification Number (CIN) of Hidrive Finance Limited is U67120DL1988PLC030526. The registered office of Hidrive Finance Limited was at LINK HOUSE 3RD FLOORBAHADURSHAH ZAFAR MARG NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HIDRIVE FINANCE LIMITED

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Directors - HIDRIVE FINANCE LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Vinod Kumar Mathur, Marla Venkata Satyanarayana Murty and Sitab Chand Jain who were appointed on 28 August, 1989. They have been on the board for more than 34 years. The most recently appointed directors are Arun Kumar Bajoria and Amar Singh Mehta, who were appointed on 10 March, 2005.

Amar Singh Mehta has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KUMAR BAJORIA	Director	10 March, 2005	Other directorships - PANCHANAN INVESTMENT LIMITED,  RADIAL FINANCE LIMITED,  3DINNOVATIONS PRIVATE LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  CAVENDISH INDUSTRIES LIMITED,  HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE,  JK TYRE & INDUSTRIES LIMITED,
AMAR SINGH MEHTA	Director	10 March, 2005	Other directorships - FLORENCE INVESTECH LIMITED,  SPARSH SOCIAL FOUNDATION,  JKPL PACKAGING PRODUCTS LIMITED,  PANCHANAN INVESTMENT LIMITED,  SECURIPAX PACKAGING PRIVATE LIMITED,  THE SIRPUR PAPER MILLS LTD,  RADIAL FINANCE LIMITED,  ACCURATE FINMAN SERVICES LIMITED,  UMANG DAIRIES LIMITED,  JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED,  HORIZON PACKS PRIVATE LIMITED,  TERRESTRIAL FOODS LIMITED,  JK PAPER LIMITED,
VINOD KUMAR MATHUR	Director	28 August, 1989	Other directorships - HANSDEEP INVESTMENT LIMITED,
MARLA VENKATA SATYANARAYANA MURTY	Director	28 August, 1989	Other directorships - MARLA ADVISORY SERVICES PRIVATE LIMITED,  HANSDEEP INVESTMENT LIMITED,  YASHODHAN INVESTMENT LIMITED,  PANCHANAN INVESTMENT LIMITED,  RADIAL FINANCE LIMITED,
SITAB CHAND JAIN	Director	28 August, 1989	Other directorships - NETFLIER FINCO LIMITED,  SIDHI VINAYAK INVESTMENTS LIMITED,  ASHIM INVESTMENT COMPANY LIMITED,
KAMAL KUMAR MANIK	KMP	01 May, 2006	No other directorships
V K RAJORIA	KMP	12 June, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KUMAR BAJORIA	Director	10 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANCHANAN INVESTMENT LIMITED Director 10 March, 2005 Business Services RADIAL FINANCE LIMITED Director 10 March, 2005 Finance 3DINNOVATIONS PRIVATE LIMITED Director 19 June, 2015 Business Services PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 01 October, 2010 Business Services CAVENDISH INDUSTRIES LIMITED Director 12 April, 2016 Business Services HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE Director 05 September, 2003 Research and Development JK TYRE & INDUSTRIES LIMITED Director 20 January, 2010 Finance
AMAR SINGH MEHTA	Director	10 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENCE INVESTECH LIMITED Director 21 July, 2016 Manufacturing (Chemicals and chemical products) SPARSH SOCIAL FOUNDATION Director 27 June, 2019 Health and Social Work JKPL PACKAGING PRODUCTS LIMITED Director 01 July, 2021 Manufacturing (Others) PANCHANAN INVESTMENT LIMITED Director 10 March, 2005 Business Services SECURIPAX PACKAGING PRIVATE LIMITED Director 12 December, 2022 Business Services THE SIRPUR PAPER MILLS LTD Director 31 January, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) RADIAL FINANCE LIMITED Director 10 March, 2005 Finance ACCURATE FINMAN SERVICES LIMITED Director 25 January, 2021 Business Services UMANG DAIRIES LIMITED Director 24 July, 2019 Manufacturing (Food products and beverages) JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED Director 21 November, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HORIZON PACKS PRIVATE LIMITED Director 12 December, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TERRESTRIAL FOODS LIMITED Director 05 February, 2020 Manufacturing (Food products and beverages) JK PAPER LIMITED Director 01 October, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
VINOD KUMAR MATHUR	Director	28 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HANSDEEP INVESTMENT LIMITED Director 10 March, 2005 Business Services
MARLA VENKATA SATYANARAYANA MURTY	Director	28 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARLA ADVISORY SERVICES PRIVATE LIMITED Director 30 December, 1992 Finance HANSDEEP INVESTMENT LIMITED Director 29 June, 1991 Business Services YASHODHAN INVESTMENT LIMITED Director 23 June, 1983 Finance PANCHANAN INVESTMENT LIMITED Director 28 August, 1989 Business Services RADIAL FINANCE LIMITED Director 29 June, 1991 Finance
SITAB CHAND JAIN	Director	28 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETFLIER FINCO LIMITED Director 29 January, 2007 Computer Related Services SIDHI VINAYAK INVESTMENTS LIMITED Director 23 June, 1983 Finance ASHIM INVESTMENT COMPANY LIMITED Director 31 March, 2006 Finance
KAMAL KUMAR MANIK	KMP	01 May, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
V K RAJORIA	KMP	12 June, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY