| CIN | U65990MH2005PLC154854 |
| Company Name | ECL FINANCE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 154854 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 6,74,00,00,000 |
| Paid up Capital (Rs) | 2,13,82,67,650 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-07-2005 |
| Registered Address | 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) Mumbai Mumbai City MH 400070 IN |
| Address other than R/o | 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) Mumbai MH 400070 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 16-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00008322 | RASHESH CHANDRAKANT SHAH | 01-08-2013 |
| 00008509 | VENKATCHALAM ARAKONI RAMASWAMY | 05-03-2019 |
| 00010337 | DEEPAK MITTAL | 18-02-2019 |
| 00074361 | ATUL PANDE | 24-01-2023 |
| 00172458 | SAMEER AMBARISH KAJI | 29-09-2022 |
| 00441131 | Anita Marangoly George | 04-07-2020 |
| 01590108 | KUNNASAGARAN CHINNIAH | 18-02-2019 |
| 02076676 | Phanindranath Kakarla | 23-12-2022 |
| ABXPM9857F | KASHMIRA JOJI MATHEW | 30-10-2020 |
| 06590343 | SHIVA KUMAR | 28-07-2022 |
| 06990345 | BISWAMOHAN MAHAPATRA | 18-07-2017 |
| 08195214 | AALOK GUPTA | 29-09-2022 |
| 08603284 | MEHERNOSH DORAB TATA | 01-02-2023 |
| 08603284 | MEHERNOSH DORAB TATA | 01-02-2023 |
| ALOPA7072P | SANDEEP KUMAR AGARWAL | 01-02-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.