PNB HOUSING FINANCE LIMITED

Active    As on: 23 October, 2020    Update Info    Print    Share

OVERVIEW

Pnb Housing Finance Limited is a listed public company. It was incorporated on 11 November, 1988 and is located in New Delhi, Delhi. It is classified as a public limited company.

Description: The company operates as a deposit-taking housing finance company.

Products & Services: Financial Planning, Private Equity Services, Corporate Finance Consultant Service
Category: Financial services

The current status of Pnb Housing Finance Limited is - Active.

Pnb Housing Finance Limited has 12 directors - Nilesh Shivji Vikamsey, Ashwani Kumar Gupta, and others.

The registered office of Pnb Housing Finance Limited is at 9TH FLOOR ANTRIKSH BHAWAN, 22 K G MARG, NEW DELHI, Delhi.

The Corporate Identification Number (CIN) of Pnb Housing Finance Limited is L65922DL1988PLC033856. It's authorized share capital is INR 500.00 cr and the total paid-up capital is INR 168.19 cr.

The last reported AGM (Annual General Meeting) of Pnb Housing Finance Limited, per our records, was held on 05 August, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L65922DL1988PLC033856

Incorporation Date / Age

11 November, 1988 / 32 yrs

Last Reported AGM Date

05 August, 2020

Authorized Capital

INR 50000.0 Lacs

Paidup Capital

INR 16818.6908 Lacs

industry*

Finance

type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

https://www.pnbhousing.com/. (Incorrect website?)

Registered Address

9TH FLOOR ANTRIKSH BHAWAN
22 K G MARG
NEW DELHI - 110001
Delhi - India

PNB HOUSING FINANCE LIMITED - Registration Details
CINL65922DL1988PLC033856
Incorporation Date / Age11 November, 1988 / 32 yrs
Last Reported AGM Date05 August, 2020
Authorized CapitalINR 50000.0 Lacs
Paidup CapitalINR 16818.6908 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.pnbhousing.com/
Registered Address9TH FLOOR ANTRIKSH BHAWAN 22 K G MARG NEW DELHI - 110001 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Sunil Kaul who was appointed on 05 March, 2015. Sunil Kaul has been on the board for more than 5 years. The most recently appointed directors are Sudarshan Sen and Kapil Modi, who were appointed on 01 October, 2020.


Ashwani Kumar Gupta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 54 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NILESH SHIVJI VIKAMSEY Director 22 April, 2016 Other directorships - SBI LIFE INSURANCE COMPANY LIMITED,  ICAI REGISTERED VALUERS ORGANISATION,  SOTC TRAVEL LIMITED,  THOMAS COOK (INDIA) LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  NSEIT LIMITED,  INDIA INFOLINE FINANCE LIMITED,  IIFL FINANCE LIMITED,  NAVNEET EDUCATION LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
ASHWANI KUMAR GUPTA Director 12 May, 2017 Other directorships - MANI INFRACONSULTANCY LLP,  SAAR DWELLINGS LLP,  REAL VALUE DEVELOPERS LLP,  KAPES COMMERCIALS LLP,  ASHLAY INFRASTRUCTURE PRIVATE LIMITED,  MANI INFRACONSULTANCY LIMITED,  A K G CONSULTANTS PRIVATE LIMITED,  REAL VALUE DEVELOPERS PRIVATE LIMITED,  DHAMPUR SUGAR MILLS LIMITED,  VERDANT ESTUARY RETREAT PRIVATE LIMITED,  KAPAREVA DEVELOPMENT PRIVATE LIMITED,  LALLOOJI AND SONS PRIVATE LIMITED,  GANGAHERITAGE RESORTS PRIVATE LIMITED,  MANI CAPITALS LIMITED, 
CHANDRASEKARAN RAMAKRISHNAN Director 07 October, 2015 Other directorships - SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED,  TRIZETTO SERVICES INDIA PRIVATE LIMITED,  EXCELLENCE DATA RESEARCH PRIVATE LIMITED,  AUJAS NETWORKS PRIVATE LIMITED,  COGNIZANT INDIA PRIVATE LIMITED,  COGNIZANT GLOBAL SERVICES PRIVATE LIMITED,  COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED,  ITAAS INDIA PRIVATE LIMITED,  CHENNAI CITY FOOTBALL CLUB PRIVATE LIMITED,  MARKETRX INDIA PRIVATE LIMITED,  NSEIT LIMITED,  MINDTREE LIMITED, 
SHUBHALAKSHMI AAMOD PANSE Director 07 July, 2017 Other directorships - CAN FIN HOMES LIMITED,  KPIT TECHNOLOGIES LIMITED,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED,  ATUL LIMITED, 
GOURAV VALLABH Director 22 April, 2016 Other directorships - ECONOMIC AND POLICY RESEARCH FOUNDATION, 
TEJENDRA MOHAN BHASIN Director 02 April, 2020 Other directorships - PNB GILTS LIMITED,  TMB ASSOCIATES PRIVATE LIMITED,  IDBI INTECH LIMITED,  RUCHI SOYA INDUSTRIES LIMITED,  SBI CARDS AND PAYMENT SERVICES LIMITED, 
SUDARSHAN SEN Director 01 October, 2020 Other directorships - CASHPOR MICRO CREDIT,  THE FEDERAL BANK LTD, 
SUNIL KAUL Director 05 March, 2015 Other directorships - SBI CARDS AND PAYMENT SERVICES LIMITED,  SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED, 
NEERAJ MADAN VYAS Director 01 September, 2020 Other directorships - KONKAN LNG PRIVATE LIMITED, 
KAPIL MODI Director 01 October, 2020 Other directorships - NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED,  NEWGEN DIGITALWORKS PRIVATE LIMITED, 
SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Director 20 December, 2019 Other directorships - PNB INVESTMENT SERVICES LIMITED,  PNB METLIFE INDIA INSURANCE COMPANY LIMI TED, 
KAPISH JAIN KMP 09 February, 2018 No other directorships
HARDAYAL PRASAD Director 10 August, 2020 Other directorships - PEHEL FOUNDATION,  SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED, 
SANJAY JAIN Secretary 01 May, 1995 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NILESH SHIVJI VIKAMSEY Director 22 April, 2016 View other directorships
ASHWANI KUMAR GUPTA Director 12 May, 2017 View other directorships
CHANDRASEKARAN RAMAKRISHNAN Director 07 October, 2015 View other directorships
SHUBHALAKSHMI AAMOD PANSE Director 07 July, 2017 View other directorships
GOURAV VALLABH Director 22 April, 2016 View other directorships
TEJENDRA MOHAN BHASIN Director 02 April, 2020 View other directorships
SUDARSHAN SEN Director 01 October, 2020 View other directorships
SUNIL KAUL Director 05 March, 2015 View other directorships
NEERAJ MADAN VYAS Director 01 September, 2020 View other directorships
KAPIL MODI Director 01 October, 2020 View other directorships
SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Director 20 December, 2019 View other directorships
KAPISH JAIN KMP 09 February, 2018 No other directorships
HARDAYAL PRASAD Director 10 August, 2020 View other directorships
SANJAY JAIN Secretary 01 May, 1995 No other directorships
01 May, 1995

SANJAY JAIN

Secretary

05 March, 2015

SUNIL KAUL

Director

07 October, 2015

CHANDRASEKARAN RAMAKRISHNAN

Director

22 April, 2016

NILESH SHIVJI VIKAMSEY

Director

22 April, 2016

GOURAV VALLABH

Director

12 May, 2017

ASHWANI KUMAR GUPTA

Director

07 July, 2017

SHUBHALAKSHMI AAMOD PANSE

Director

09 February, 2018

KAPISH JAIN

KMP

20 December, 2019

SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY

Director

02 April, 2020

TEJENDRA MOHAN BHASIN

Director

10 August, 2020

HARDAYAL PRASAD

Director

01 September, 2020

NEERAJ MADAN VYAS

Director

01 October, 2020

SUDARSHAN SEN

Director

01 October, 2020

KAPIL MODI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U65922DL1988PLC033856

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

How SME retailers can revive and thrive in the post lockdown world

Whether Covid-19 has pushed us into future and what businesses can do about it?




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