L&T FINCORP LIMITED

OVERVIEW - L&T FINCORP LIMITED

L&T Fincorp Limited was an unlisted public company incorporated on 21 May, 1997. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 300.00 cr and the total paid-up capital was INR 272.97 cr.

The current status of L&T Fincorp Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of L&T Fincorp Limited, per our records, was held on 15 June, 2016.

The Corporate Identification Number (CIN) of L&T Fincorp Limited is U65910MH1997PLC108179. The registered office of L&T Fincorp Limited was at L & T HOUSE, BALLARD ESTATE, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - L&T FINCORP LIMITED

---

---

---

---

Directors - L&T FINCORP 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The company is no longer active.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 Arun Ramanathan and Ajit Kumar Jain who were appointed on 31 March, 2015. They have been on the board for more than 9 years. The most recently appointed director is Rupa Rege Nitsure, who was appointed on 27 April, 2016.

Dinanath Mohandas Dubhashi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN RAMANATHAN	Director	31 March, 2015	Other directorships - EQUITAS MICRO FINANCE LIMITED,  THIRUMALAI CHEMICALS LIMITED,  EQUITAS HOLDINGS LIMITED,  EQUITAS SMALL FINANCE BANK LIMITED,
AJIT KUMAR JAIN	Director	31 March, 2015	No other directorships
PAVNINDER SINGH	Director	19 January, 2016	Other directorships - L & T FINANCE LIMITED,  360 ONE WAM LIMITED,  L&T FINANCE LIMITED,  PORUS LABORATORIES PRIVATE LIMITED,  CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED,
DINANATH MOHANDAS DUBHASHI	Director	06 April, 2016	Other directorships - L&T Vrindavan Properties Limited,  L&T ACCESS DISTRIBUTION SERVICES LIMITED,  FINANCE INDUSTRY DEVELOPMENT COUNCIL,  CONSUMER FINANCIAL SERVICES LIMITED,  L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED,  L & T FINANCE LIMITED,  L&T TRUSTEE SERVICES PRIVATE LIMITED,  L&T FINANCE LIMITED,  L&T INFRASTRUCTURE FINANCE COMPANY LIMITED,  L&T INFRA CREDIT LIMITED,  L&T FINANCE LIMITED,  L&T HOUSING FINANCE LIMITED,
RUPA REGE NITSURE	Director	27 April, 2016	Other directorships - L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED,  L&T FINANCIAL CONSULTANTS LIMITED,  L&T INFRA CREDIT LIMITED,
Ajay Chaudhar	KMP	28 April, 2016	No other directorships
Ashish Mutha	KMP	23 January, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ARUN RAMANATHAN	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EQUITAS MICRO FINANCE LIMITED Director 17 February, 2012 Finance THIRUMALAI CHEMICALS LIMITED Director 19 October, 2016 Manufacturing (Chemicals and chemical products) EQUITAS HOLDINGS LIMITED Director 02 November, 2011 Finance EQUITAS SMALL FINANCE BANK LIMITED Director 04 September, 2016 Finance
AJIT KUMAR JAIN	Director	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PAVNINDER SINGH	Director	19 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY L & T FINANCE LIMITED Director 01 February, 2016 Finance 360 ONE WAM LIMITED Director 23 November, 2022 Business Services L&T FINANCE LIMITED Director 15 June, 2017 Finance PORUS LABORATORIES PRIVATE LIMITED Director 18 September, 2023 Manufacturing (Chemicals and chemical products) CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED Director 18 August, 2022 Computer Related Services
DINANATH MOHANDAS DUBHASHI	Director	06 April, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY L&T Vrindavan Properties Limited Director 16 June, 2011 Real Estate and Renting L&T ACCESS DISTRIBUTION SERVICES LIMITED Director 29 November, 2011 Finance FINANCE INDUSTRY DEVELOPMENT COUNCIL Director 21 December, 2021 Community, Personal and Social Services CONSUMER FINANCIAL SERVICES LIMITED Director 09 October, 2012 Finance L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED Director 29 April, 2016 Finance L & T FINANCE LIMITED Director 22 July, 2013 Finance L&T TRUSTEE SERVICES PRIVATE LIMITED Director 24 November, 2012 Finance L&T FINANCE LIMITED Director 31 December, 2012 Finance L&T INFRASTRUCTURE FINANCE COMPANY LIMITED Director 29 April, 2016 Finance L&T INFRA CREDIT LIMITED Director 29 April, 2016 Finance L&T FINANCE LIMITED Director 14 April, 2016 Finance L&T HOUSING FINANCE LIMITED Director 09 October, 2012 Construction
RUPA REGE NITSURE	Director	27 April, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED Director 11 May, 2020 Finance L&T FINANCIAL CONSULTANTS LIMITED Director 11 May, 2020 Finance L&T INFRA CREDIT LIMITED Director 27 April, 2016 Finance
Ajay Chaudhar	KMP	28 April, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Ashish Mutha	KMP	23 January, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY