| CIN | U18101DD2001PTC002958 |
| Company Status | Active |
| Registration Number | 002958 |
| Date of Incorporation | 27 February 2001 |
| Registration State | Goa |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook |
| Authorised Capital | 120,000,000 |
| Paid Up Capital | 7,048,760 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Tata Capital Financial Services Limited
30 October 2019 |
4 CR | |
|
Siemens Financial Services Private Limited
28 November 2018 |
2 CR | |
|
Standard Chartered Bank
21 September 2018 |
1 CR | |
|
Standard Chartered Bank
10 July 2017 |
24 CR | |
|
Standard Chartered Bank
24 May 2017 |
1 CR | |
|
Standard Chartered Bank
24 May 2017 |
19 CR | |
|
Siemens Financial Services Private Limited
26 October 2016 |
3 CR | |
|
Icici Bank Limited
27 September 2016 |
30 CR | |
|
Siemens Financial Services Private Limited
24 June 2016 |
2 CR | |
|
Dbs Bank Ltd
11 November 2016 |
1 CR | |
|
State Bank Of India
19 January 2006 |
7 CR | |
|
State Bank Of India
17 May 2008 |
40 CR | |
|
State Bank Of India
11 June 2012 |
6 CR | |
|
Citibank N.a.
06 August 2007 |
5 CR | |
|
Citibank N.a.
06 August 2007 |
1 CR | |
|
Citibank N.a.
17 April 2008 |
1 CR | |
|
Canara Bank
26 November 2005 |
30 LAC | |
|
Icici Bank Limited
30 December 2020 |
3 CR | |
|
State Bank Of India
04 February 2020 |
28 CR | |
|
Kotak Mahindra Bank Limited
27 July 2021 |
20 CR | |
|
Tata Capital Financial Services Limited
22 February 2023 |
0 | |
|
Others
27 July 2021 |
0 | |
|
Others
10 November 2021 |
0 | |
|
Standard Chartered Bank
24 May 2017 |
0 | |
|
Standard Chartered Bank
10 July 2017 |
0 | |
|
Dbs Bank Ltd
11 November 2016 |
0 | |
|
Others
27 September 2016 |
0 | |
|
Others
24 June 2016 |
0 | |
|
Others
30 December 2020 |
0 | |
|
Tata Capital Financial Services Limited
30 October 2019 |
0 | |
|
Others
28 November 2018 |
0 | |
|
Standard Chartered Bank
21 September 2018 |
0 | |
|
Citibank N.a.
17 April 2008 |
0 | |
|
State Bank Of India
19 January 2006 |
0 | |
|
Canara Bank
26 November 2005 |
0 | |
|
Citibank N.a.
06 August 2007 |
0 | |
|
Standard Chartered Bank
24 May 2017 |
0 | |
|
State Bank Of India
04 February 2020 |
0 | |
|
State Bank Of India
17 May 2008 |
0 | |
|
State Bank Of India
11 June 2012 |
0 | |
|
Others
26 October 2016 |
0 | |
|
Citibank N.a.
06 August 2007 |
0 | |
|
Tata Capital Financial Services Limited
22 February 2023 |
0 | |
|
Others
27 July 2021 |
0 | |
|
Others
10 November 2021 |
0 | |
|
Standard Chartered Bank
24 May 2017 |
0 | |
|
Standard Chartered Bank
10 July 2017 |
0 | |
|
Dbs Bank Ltd
11 November 2016 |
0 | |
|
Others
27 September 2016 |
0 | |
|
Others
24 June 2016 |
0 | |
|
Others
30 December 2020 |
0 | |
|
Tata Capital Financial Services Limited
30 October 2019 |
0 | |
|
Others
28 November 2018 |
0 | |
|
Standard Chartered Bank
21 September 2018 |
0 | |
|
Citibank N.a.
17 April 2008 |
0 | |
|
State Bank Of India
19 January 2006 |
0 | |
|
Canara Bank
26 November 2005 |
0 | |
|
Citibank N.a.
06 August 2007 |
0 | |
|
Standard Chartered Bank
24 May 2017 |
0 | |
|
State Bank Of India
04 February 2020 |
0 | |
|
State Bank Of India
17 May 2008 |
0 | |
|
State Bank Of India
11 June 2012 |
0 | |
|
Others
26 October 2016 |
0 | |
|
Citibank N.a.
06 August 2007 |
0 | |
|
Tata Capital Financial Services Limited
22 February 2023 |
0 | |
|
Others
27 July 2021 |
0 | |
|
Others
10 November 2021 |
0 | |
|
Standard Chartered Bank
24 May 2017 |
0 | |
|
Standard Chartered Bank
10 July 2017 |
0 | |
|
Dbs Bank Ltd
11 November 2016 |
0 | |
|
Others
27 September 2016 |
0 | |
|
Others
24 June 2016 |
0 | |
|
Others
30 December 2020 |
0 | |
|
Tata Capital Financial Services Limited
30 October 2019 |
0 | |
|
Others
28 November 2018 |
0 | |
|
Standard Chartered Bank
21 September 2018 |
0 | |
|
Citibank N.a.
17 April 2008 |
0 | |
|
State Bank Of India
19 January 2006 |
0 | |
|
Canara Bank
26 November 2005 |
0 | |
|
Citibank N.a.
06 August 2007 |
0 | |
|
Standard Chartered Bank
24 May 2017 |
0 | |
|
State Bank Of India
04 February 2020 |
0 | |
|
State Bank Of India
17 May 2008 |
0 | |
|
State Bank Of India
11 June 2012 |
0 | |
|
Others
26 October 2016 |
0 | |
|
Citibank N.a.
06 August 2007 |
0 |
Avi global plast private limited was incorporated on 27 February 2001 .
The company is based in Goa.
Yes the company is compliant based on the Active as represented by ROC.
5 of directors are associated with the company.
5 of directors are associated with the company.
