HOME CREDIT INDIA FINANCE PRIVATE LIMITED

HOME CREDIT INDIA FINANCE PRIVATE LIMITED (CIN: U65910DL1997PTC422426) is a Private company incorporated on 01 Oct 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 21000000000.00 and its paid-up capital is Rs. 10910891760.00.
HOME CREDIT INDIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
HOME CREDIT INDIA FINANCE PRIVATE LIMITED's NIC code is 65910. As per the NIC code, it is involved in .
The registered address of HOME CREDIT INDIA FINANCE PRIVATE LIMITED is S-7, Second Floor, Manish Chambers 4,,Plot No. 7, LSC, Sector-12, Dwarka,District Court Complex Dwarka,South West Delhi,Delhi,Delhi,India,110075.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910DL1997PTC422426
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/01/1997
Date of AGM:	09/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S-7, Second Floor, Manish Chambers 4,,Plot No. 7, LSC, Sector-12, Dwarka,District Court Complex Dwarka,South West Delhi,Delhi,Delhi,India,110075

Key Numbers

Authorised Capital:	21000000000
Paid up Capital:	10910891760
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65910

Previous Name

Previous Company Name:

HOME CREDIT INDIA FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65910DL1997PTC422426

Regulatory Filings for HOME CREDIT INDIA FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with HOME CREDIT INDIA FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for HOME CREDIT INDIA FINANCE PRIVATE LIMITED

Litigation Report for HOME CREDIT INDIA FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that HOME CREDIT INDIA FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HOME CREDIT INDIA FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HOME CREDIT INDIA FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for HOME CREDIT INDIA FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether HOME CREDIT INDIA FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About HOME CREDIT INDIA FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06683247	PAVEL ROZEHNAL	Director	2013-09-30
00015358	RAKESH KAPOOR	Director	2020-11-04
08740353	JEAN LAFONTAINE	Director	2020-11-04
08430748	SARPREET BENIPAL	Director	2021-09-10
01653669	JAGDISH PRASAD	Director	2022-09-30
08194580	ONDREJ KUBIK	Whole-time director	2021-08-27
08194580	ONDREJ KUBIK	CEO	2018-08-01
08741217	ANIRBAN MAJUMDER	Whole-time director	2020-05-22
08741217	ANIRBAN MAJUMDER	CFO	2017-12-01
	NEHA GUPTA	Company Secretary	2023-12-08
10392980	ESHA PRUTHI	Whole-time director	2023-11-24
10167605	JEAN PASCAL PIERRE A. DUVIEUSART	Director	2023-09-29
00067107	KUPPUSAMY IYENGAR GOPALADESIKAN	Additional Director	2025-02-03
00067107	KUPPUSAMY IYENGAR GOPALADESIKAN	Director	2025-02-03
02993708	BALASUBRAMANYAM SRIRAM	Director	2025-02-03
07139051	DEEPALI PANT JOSHI	Director	2025-02-03
00058990	KUNNAWALKAM ELAYAVALLI RANGANATHAN .	Director	2025-02-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101020763	Open	12/04/2024	No Data Available
101000880	Open	11/06/2024	No Data Available
100992547	Open	10/23/2024	No Data Available
100984362	Open	09/30/2024	No Data Available
100950399	Open	07/15/2024	No Data Available
100934698	Open	06/05/2024	No Data Available
100898603	Open	03/28/2024	No Data Available
100891467	Open	03/15/2024	No Data Available
100891465	Open	03/12/2024	No Data Available
100840313	Open	12/21/2023	No Data Available
100817898	Closed	11/10/2023	10/08/2024
100801775	Closed	10/17/2023	09/17/2024
100763117	Closed	08/08/2023	07/22/2024
100719665	Closed	05/03/2023	06/14/2024
100694572	Closed	10/20/2022	01/09/2024
100649686	Closed	11/29/2022	10/12/2023
100621672	Closed	10/07/2022	10/12/2023
100618183	Closed	10/07/2022	10/13/2023
100295335	Open	10/10/2019	No Data Available
100588272	Closed	02/18/2022	06/16/2023
100280853	Closed	08/05/2019	07/26/2023
100390510	Closed	11/12/2020	06/10/2022
100421187	Closed	02/24/2021	03/09/2022
100439503	Closed	04/16/2021	04/05/2022
100535791	Closed	02/01/2022	04/12/2023
100406727	Closed	12/31/2020	12/29/2021
100243784	Closed	03/12/2019	01/04/2022
100222464	Closed	12/12/2018	09/16/2021
100018046	Closed	03/22/2016	04/24/2018
100038227	Closed	06/23/2016	07/10/2019
100054424	Closed	09/09/2016	10/03/2019
100055866	Closed	09/29/2016	10/03/2018
100060360	Closed	11/07/2016	12/20/2018
100064955	Closed	12/02/2016	12/16/2019
100074800	Closed	01/16/2017	02/04/2020
100079321	Closed	02/10/2017	07/13/2018
100100267	Closed	05/03/2017	12/31/2018
100102635	Open	05/17/2017	No Data Available
100105243	Closed	05/31/2017	09/11/2018
100116098	Closed	07/24/2017	07/31/2020
100136967	Closed	10/13/2017	09/01/2020
100136996	Closed	10/13/2017	09/01/2020
100145535	Closed	12/22/2017	01/11/2019
100146999	Closed	12/27/2017	06/20/2019
100148896	Closed	12/13/2017	06/25/2019
100148909	Closed	12/22/2017	10/15/2020
100158323	Closed	02/28/2018	11/20/2019
100166046	Closed	02/15/2018	11/17/2020
100169109	Closed	03/28/2018	06/19/2019
100169163	Closed	03/29/2018	04/23/2019
100172678	Closed	04/17/2018	03/20/2020
100172849	Closed	04/17/2018	03/20/2020
100182315	Closed	05/22/2018	09/18/2019
100183645	Closed	03/27/2018	04/01/2021
100205560	Closed	09/18/2018	02/27/2020
100206356	Open	09/06/2018	No Data Available
100210680	Closed	09/26/2018	10/13/2020
100219064	Closed	07/25/2018	02/02/2021
100220962	Open	11/14/2018	No Data Available
100258704	Closed	03/26/2019	10/05/2020
100282192	Closed	07/29/2019	09/07/2022
100284040	Closed	07/10/2019	01/11/2021
100295338	Open	10/14/2019	No Data Available
100307701	Open	12/10/2019	No Data Available
100307706	Open	12/10/2019	No Data Available
100318704	Open	01/27/2020	No Data Available
100328637	Open	03/02/2020	No Data Available
100355199	Closed	07/06/2020	07/31/2021
100417696	Open	02/15/2021	No Data Available
100438640	Open	04/01/2021	No Data Available
100467832	Closed	07/16/2021	10/12/2022
100276703	Closed	06/29/2019	07/12/2021
10592742	Closed	08/31/2015	03/06/2018
100091384	Closed	03/29/2017	04/25/2019
10603175	Closed	11/06/2015	04/13/2018
10574017	Closed	05/27/2015	07/27/2018
100116195	Closed	07/21/2017	12/31/2018
100056629	Closed	10/06/2016	11/05/2019

Prosecution Details of HOME CREDIT INDIA FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of HOME CREDIT INDIA FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of HOME CREDIT INDIA FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of HOME CREDIT INDIA FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of HOME CREDIT INDIA FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of HOME CREDIT INDIA FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S-7, Second Floor, Manish Chambers 4,,Plot No. 7, LSC, Sector-12, Dwarka,District Court Complex Dwarka,South West Delhi,Delhi,Delhi,India,110075

Auditors of HOME CREDIT INDIA FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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