Company Information

CIN

Status

Date of Incorporation

07 February 2008

Listing Status

Unlisted

State

Chennai

ROC

ROC Chennai

Industry

Financial Advisers, Mortgage Advisers, Foreign Exchange

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

10 July 2023

Paid Up Capital

244,881,367

Authorised Capital

248,978,300

Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Lakhani

Director/Designated Partner
almost 2 years ago

Arjun Shetty

Director/Designated Partner
almost 2 years ago

Iype Isac .

Director/Designated Partner
about 4 years ago

Alexander Kasper Marquez

Director/Designated Partner
about 7 years ago

Andrew Kuoyen Kau

Nominee Director
over 10 years ago

Adhil Shetty

Director/Designated Partner
over 16 years ago

Past Directors

Shilpa Arora

Company Secretary
almost 7 years ago

Alexis Ceballos Encarnacion

Nominee Director
about 9 years ago

Ankur Raghunandan Maheshwari

Director
over 12 years ago

Selvarajan Rajasekar

Director
over 15 years ago

Jai Shetty

Director
almost 17 years ago

Charges

23 Crore

17 July 2019

Hdfc Bank Limited

23 Crore

31 July 2023

Others

0

26 September 2023

Tata Capital Financial Services Limited

0

08 February 2023

Others

0

17 July 2019

Hdfc Bank Limited

0

31 July 2023

Others

0

26 September 2023

Tata Capital Financial Services Limited

0

08 February 2023

Others

0

17 July 2019

Hdfc Bank Limited

0

31 July 2023

Others

0

26 September 2023

Tata Capital Financial Services Limited

0

08 February 2023

Others

0

17 July 2019

Hdfc Bank Limited

0