KKR India Asset Finance Private Limited

KKR India Asset Finance Private Limited

    About Us

    KKR India Asset Finance Private Limited (Formerly KKR India Asset Finance Limited) (“KIAFPL”), was incorporated on June 30, 1989 under the provisions of the Companies Act, 1956. KIAFPL is registered with the Reserve Bank of India as a non-deposit taking, systemically important Non-Banking Financial Company (NBFC) as defined in Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023, issued by the Reserve Bank of India.

    Locate Us

    Registered Office Address

    KKR India Asset Finance Private Limited
    Regus Citi Centre, Level 6,
    10/11 Dr. Radhakrishna Salai,
    Chennai, Tamil Nadu – 600 004, India

    Place of Operations

    KKR India Asset Finance Private Limited
    2nd floor, Piramal Towers
    Peninsula Corporate Park
    Ganpatrao Kadam Marg, Lower Parel (W)
    Mumbai 400013

    Call
    Office: +91.22.4355 1300
    Timing: Monday - Friday (10.00 AM - 06.00 PM)

    E-mail
    Send an E-mail to kkrindia@kkr.com

    Grievance Redressal
    Grievance Redressal Officer: Ms. Priya Telang
    Email id: kkrindia@kkr.com

    If the complaint / dispute is not redressed within a period of one month, the customer may appeal to the:
    The General Manager
    Department of Non Banking Supervision
    Reserve Bank of India
    Fort Glacis, Rajaji Salai
    Chennai 600 001

    Details of Nodal Officer
    In terms of the Reserve Bank - Integrated Ombudsman Scheme, 2021, following are the details of Principal Nodal officer:
    Name: Ms. Priya Telang
    Contact Number: 022-4355 1300
    Email id: kkrindia@kkr.com

    Policies

    COVID 19 POLICY

    FPC

    INTEREST RATE POLICY

    CSR POLICY

    CORPORATE GOVERNANCE POLICY

    VIGIL MECHANISM POLICY

    NOMINATION AND REMUNERATION POLICY

    Ombudsman Scheme

    DETAILS OF NODAL OFFICER

    DETAILS OF OMBUDSMAN

    THE OMBUDSMAN SCHEME

    DESIGNATED OFFICER FOR AVAILABILITY OF THE SCHEME

          Salient Features of the Scheme

                   - ENGLISH

                   - TAMIL

                   - MARATHI

                   - HINDI

    Notice of General Meetings

    NOTICE OF THE 33RD ANNUAL GENERAL MEETING

    NOTICE OF GENERAL MEETING

    NOTICE OF EXTRA-ORDINARY GENERAL MEETING

    NOTICE OF ANNUAL GENERAL MEETING - AUGUST 30, 2021

    NOTICE OF ANNUAL GENERAL MEETING - AUGUST 10, 2022

    NOTICE OF EXTRA-ORDINARY GENERAL MEETING - JULY 31, 2023

    Minutes of the General Meeting

    EXTRA-ORDINARY GENERAL MEETING MINUTES - APRIL 19, 2021

    ANNUAL GENERAL MEETING MINUTES - AUGUST 30, 2021

    ANNUAL GENERAL MEETING MINUTES - AUGUST 11, 2022

    ANNUAL GENERAL MEETING MINUTES - JUNE 19, 2023

    EXTRA-ORDINARY GENERAL MEETING MINUTES - JULY 31, 2023

    Terms of appointment of Independent Directors

    LETTER OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Directors Resignation letters

    DIANE RAPOSIO

    JIGAR SHAH

    SIMRATA GUJRAL

    YESHWANT NADKARNI

    PRASHANT KUMAR

    RAKESH BAJAJ

    KARTHIK KRISHNA

    ANITA ARJUNDAS

    Public Disclosure on Liquidity Risk

    PUBLIC DISCLOSURE ON LIQUIDITY RISK

    PUBLIC DISCLOSURE ON LIQUIDITY RISK ON 31 MAY 2021

    PUBLIC DISCLOSURE ON LIQUIDITY RISK AS ON 31 AUGUST 2021

    PUBLIC DISCLOSURE ON LIQUIDITY RISK AS ON 30 NOVEMBER 2021

    PUBLIC DISCLOSURE ON LIQUIDITY RISK AS ON MAY 2022

    PUBLIC DISCLOSURE ON LIQUIDITY RISK AS ON 28 FEBRUARY 2022

    PUBLIC DISCLOSURE ON LIQUIDITY RISK AS ON 31ST AUGUST 2022

    PUBLIC DISCLOSURE ON LIQUIDITY RISK AS ON JANUARY 2023

    Financial Reports

    FORM MGT 7 - ANNUAL RETURN FOR THE YEAR ENDED MARCH 31, 2021

    FORM MGT 7 - ANNUAL RETURN FOR THE YEAR ENDED MARCH 31, 2020

    FORM_MGT-7 - 2022 - ANNUAL RETURN

    FORM MGT 7 – ANNUAL RETURN FOR THE YEAR ENDED MARCH 31, 2023

    Corporate Social Responsibility

    LIST OF APPROVED CSR PROJECT-2022-2023

    LIST OF APPROVED CSR PROJECT-2021-2022

    LIST OF APPROVED CSR PROJECT-2020-2021

    CSR ANNUAL REPORT - 2021-2022

    CSR ANNUAL REPORT - 2020-2021

    Newspaper Publication

    - CHANGE IN DIRECTOR - BUSINESS STANDARD CHENNAI | 01.02.2024

    - CHANGE IN DIRECTOR - DINAMANI CHENNAI | 01.02.2024

    FORM NO. INC 26 - MAKKAL KURAR DT | 08.01.2024

    FORM NO. INC 26 - TRINITY MIRROR DT | 08.01.2024

    FORM NO. INC 25A - TRINITY MIRROR | 18.08.23

    FORM NO. INC 25A - MAKKAL KURAL | 18.08.23