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Company Information for INDUSIND BANK LIMITED
8TH FLOOR, TOWER 1,ONE INDIANBULLS CENTRE 841, SENAPATI BAPAT MARG, ELPHINSTONE ROAD (W), MUMBAI, 400013,
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Company Registration Number
FC025427
Other company type
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Company Overview
About Indusind Bank Ltd
INDUSIND BANK LIMITED was founded on 2004-06-29 and has its registered office in Mumbai. The organisation's status is listed as "Active". Indusind Bank Limited is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| INDUSIND BANK LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR, TOWER 1,ONE INDIANBULLS CENTRE 841, SENAPATI BAPAT MARG ELPHINSTONE ROAD (W) MUMBAI 400013 | |
Filing Information
| Company Number | FC025427 | |
|---|---|---|
| Company ID Number | FC025427 | |
| Date formed | 2004-06-29 | |
| Country | INDIA | |
| Origin Country | INDIA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2022 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB912524744 |
| Last Datalog update: | 2024-03-06 05:45:56 |
| Companies House |
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Companies with same name INDUSIND BANK LIMITED
The following companies were found which have the same name as INDUSIND BANK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INDUSIND BANK LTD. | 2401 GEN THIMMAYYA ROAD CONTONMENT PUNE Maharashtra 411001 | ACTIVE | Company formed on the 1994-01-31 |
 |
INDUSIND BANK LIMITED | Singapore | Active | Company formed on the 2016-03-14 |
|
INDUSIND BANK LIMITED | Singapore | Active | Company formed on the 2016-03-14 |
|
INDUSIND BANK LIMITED, IFSC BANKING UNIT | Singapore | Active | Company formed on the 2017-04-18 |
|
INDUSIND BANK LTD. | Singapore | Active | Company formed on the 2017-03-22 |
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INDUSIND BANK LIMITED IBU | Singapore | Active | Company formed on the 2018-04-04 |
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INDUSIND BANK LTD. | Singapore | Active | Company formed on the 2019-10-08 |
|
INDUSIND BANK LIMITED, IFSC BANKING UNIT | Singapore | Active | Company formed on the 2020-08-21 |
|
INDUSIND BANK LIMITED | Singapore | Active | Company formed on the 2021-08-05 |
Company Officers of INDUSIND BANK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARESH GAJWANI |
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SHANKER ANNASWAMY |
||
RANBIR SINGH BUTOLA |
||
KANCHAN CHITALE |
||
YASHODHAN MADHUSUDAN KALE |
||
THIAGARAJAN ANANTHA NARAYANAN |
||
TIRUVALLUR THATTAI RAM MOHAN |
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RAMASWAMI SESHASAYEE |
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ROMESH SOBTI |
||
VIJAY VAID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK KINI |
Director | ||
THIAGARAJAN ANANTHA NARAYANAN |
Director | ||
SUSHIL CHANDRA TRIPATHI |
Director | ||
AJAY HINDUJA |
Director | ||
TIRUVALLUR THATTAI RAM MOHAN |
Director | ||
RADHEY SHYAM SHARMA |
Director | ||
THIAGARAJAN ANANTHA NARAYANAN |
Director | ||
PREMCHAND GODHA |
Director | ||
RADHAKRISHNAN SUNDARARAMAN |
Director | ||
PALLAVI SHROFF |
Director | ||
BHASKAR GHOSE |
Director | ||
RAM BUXANI |
Director | ||
SRINIVASAN NAGARAJAN |
Director | ||
KANCHAN CHITALE |
Director | ||
SURESH VISWANATHAN |
Company Secretary | ||
RAM JAVHERMAL SHAHANEY |
Director | ||
ANIL HARISH |
Director | ||
VIJAY VAID |
Director | ||
OM PRAKASH SODHANI |
Director | ||
GOPAL LOHIYA |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company appointment. Akila Krishnakumar on 2018-08-10 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| OSAP01 | DIRECTOR APPOINTED RANBIR SINGH BUTOLA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| OSAP01 | DIRECTOR APPOINTED DR TIRUVALLUR THATTAI RAM MOHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| OSAP01 | DIRECTOR APPOINTED SHANKER ANNASWAMY | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK KINI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THIAGARAJAN ANANTHA NARAYANAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| OSAP01 | DIRECTOR APPOINTED THIAGARAJAN ANANTHA NARAYANAN | |
| OSAP01 | DIRECTOR APPOINTED RANBIR SINGH BATOLA | |
| OSAP01 | DIRECTOR APPOINTED THIAGARAJAN ANANTHA NARAYANAN | |
| OSAP01 | DIRECTOR APPOINTED YASHODHAN MADHUSUDAN KALE | |
| Annotation | ||
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RADHEY SHARMA | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THIAGARAJAN NARAYANAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL TRIPATHI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIRUVALLUR RAM MOHAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY HINDUJA | |
| OSAP03 | SECRETARY APPOINTED HARESH GAJWANI | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY GOPAL LOHIYA | |
| OSAP01 | DIRECTOR APPOINTED RADHEY SHYAM SHARMA | |
| OSAP01 | DIRECTOR APPOINTED VIJAY VAID | |
| OSAP01 | DIRECTOR APPOINTED KANCHAN CHITALE | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR011311 PR APPOINTED SHARUKH WADIA THE STRAND GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON UNITED KINGDOMWC2N 4JF | |
| OSTN01-PAR | BR011311 PA APPOINTED SHARUKH WADI THE STRAND GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
| OSTN01-CHNG | FC025427 CHANGE OF ADDRESS C/O SHARUKH WADIA, THE STRAND GOLDEN CROSS HOUSE 8 DUNCANNON STREET, LONDON, WC2N 4JF | |
| OSTN01-CHNG | BR011311 ADDRESS CHANGE THE STRAND GOLDEN CROSS HOUSE 8 DUNCANNON STREET, LONDON, WC2N 4JF | |
| OSTN01-CHNG | BR011311 BUSINESS CHANGE NULL | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY SURESH VISWANATHAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THIAGARAJAN NARAYANAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PREMCHAND GODHA | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PALLAVI SHROFF | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNAN SUNDARARAMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| FPA | FIRST PA DETAILS CHANGED SHARUKH WADIA THE STRAND GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
| 692(1)(c) | PA:APP | |
| MISC | 692(1)(B)PARTICULARS DIRECTOR/ PREMCHAND GODHA | |
| MISC | 692(1)(B) /TERMINATE APPOINTMENT / DIRECTOR NAGARAJAN SRINIVASAN | |
| MISC | 692(1)(B) /TERMINATE APPOINTMENT / DIRECTOR KANCHAN CHITALE | |
| MISC | 692(1)(B) /TERMINATE APPOINTMENT / DIRECTOR RAM BUXANI | |
| MISC | 692(1)(B) /TERMINATE APPOINTMENT / DIRECTOR BHASKAR GHOSE | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR/ ASHOK KINI | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR/ SUSHIL CHANDRA TRIPATHI | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR/ ROMASWAMI SESHASAYEE | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR/ ROMESH SOBTI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 692(1)(c) | PA:RES | |
| 692(1)(b) | NEW SECRETARY APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| FPA | FIRST PA DETAILS CHANGED SHARUKH WADIA COUNTYMARK HOUSE 50 REGENT STREET LONDON W1B 5RD | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS COUNTYMARK HOUSE 50 REGENT STREET LONDON W1B 5RD |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to INDUSIND BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INDUSIND BANK LIMITED Intangible Assets
Patents
We have not found any records of INDUSIND BANK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDUSIND BANK LIMITED
Income
Government Income
We have not found government income sources for INDUSIND BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as INDUSIND BANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDUSIND BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSIND BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDUSIND BANK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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