Company Information

CIN
Status
Date of Incorporation
24 December 1979
Listing Status
Unlisted
State
ROC
ROC Pune
Industry
Sub Category
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
1,955,862,240
Authorised Capital
4,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Khanna
Ashok Khanna
Director/Designated Partner
about 1 year ago
Ghanshyam Sevantilal Sheth
Ghanshyam Sevantilal Sheth
Director/Designated Partner
over 1 year ago
Rajiv Mehrotra
Rajiv Mehrotra
Director/Designated Partner
over 1 year ago
Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
almost 2 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
about 3 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
over 11 years ago
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
over 11 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 13 years ago
Sumant Kapur
Sumant Kapur
Director/Designated Partner
almost 19 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
almost 19 years ago

Past Directors

Kavin Christopher Bloomer
Kavin Christopher Bloomer
Director
over 15 years ago
Jan Willem Adriaan De Geus
Jan Willem Adriaan De Geus
Director
over 15 years ago
Karamjit Singh Kalsi
Karamjit Singh Kalsi
Additional Director
about 16 years ago
Christophe Bertrand Sierro
Christophe Bertrand Sierro
Additional Director
about 17 years ago
Anand Balakrishna Madduri
Anand Balakrishna Madduri
Director
almost 18 years ago
Parmeshwar Adi Godrej
Parmeshwar Adi Godrej
Director
almost 26 years ago
Chandu Chhada Gobind
Chandu Chhada Gobind
Director
almost 27 years ago

Charges

26 May 2006
Axis Bank Limited
0
18 February 1999
T. F. C. I. Limited
0
18 February 1999
Ifci Limited
0
18 February 1999
Tfci Limited
0
09 March 2005
Tourism Finance Corporation Of India Ltd
0
20 January 2000
State Bank Of India
0
26 May 2006
Uti Bank Ltd
0
17 October 2006
Punjab National Bank
0
19 December 2006
Uti Bank Limied
0
19 December 2006
Uti Bank Ltd
0
21 March 2007
State Bank Of India
0
31 March 2007
State Bank Of India
0
01 October 2009
Axis Bank Limited
0
11 January 2010
Axis Bank Ltd.
0
11 January 2010
Axis Bank Ltd.
0
05 January 2010
L & T Finance Limited
0
06 September 2012
Yes Bank Limited
0
28 November 2014
L&t Infrastructure Finance Company Limited
0
21 April 2015
L&t Infrastructure Finance Company Limited
0
11 April 2005
State Bank Of Indore
0
28 March 2005
Vijaya Bank
0
28 August 2021
Axis Bank Limited
0
27 December 2017
Others
0
11 May 2017
Others
0
31 December 2020
Others
0
27 April 2016
Others
0