Company Information

CIN
Status
Date of Incorporation
09 February 2009
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
161,350,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumud Chandra Paricha Patnaik
Kumud Chandra Paricha Patnaik
Director/Designated Partner
about 1 year ago
Ajay Shantaram Govale
Ajay Shantaram Govale
Director/Designated Partner
over 1 year ago
Atish Tripathy
Atish Tripathy
Director/Designated Partner
almost 2 years ago
Shivshankar Singh
Shivshankar Singh
Director/Designated Partner
almost 2 years ago
Ashima Chhatwal
Ashima Chhatwal
Manager/Secretary
almost 3 years ago
Rahul Kishor Dayama
Rahul Kishor Dayama
Director/Designated Partner
over 3 years ago
Abhishek Pradeepkumar Bansal
Abhishek Pradeepkumar Bansal
Nodal Officer
over 5 years ago
Deepak Manohar Zope
Deepak Manohar Zope
Director
over 5 years ago
Saurav Garg
Saurav Garg
Director
over 12 years ago
Mahima Dhruv Sayani
Mahima Dhruv Sayani
Director
almost 16 years ago

Past Directors

Mayank Ajay Pandya
Mayank Ajay Pandya
Director
about 4 years ago
Karan Purushottam Heda
Karan Purushottam Heda
Director
over 9 years ago
Viswanathan Murugan
Viswanathan Murugan
Director
over 12 years ago
Shriyam Abhishek Bansal
Shriyam Abhishek Bansal
Director
almost 14 years ago
Sadanand Prayag Mishra
Sadanand Prayag Mishra
Additional Director
over 15 years ago

Charges

5 Crore
24 December 2018
State Bank Of India
5 Crore
22 June 2018
Samunnati Financial Intermediation & Services Private Limited
3 Crore
06 April 2017
Axis Bank Limited
2 Crore
20 April 2017
Yes Bank Limited
5 Crore
21 November 2015
Idbi Bank Limited
10 Crore
03 September 2015
Lakshmi Vilas Bank Limited
3 Crore
31 October 2023
Others
0
10 May 2023
Others
0
01 November 2022
Others
0
16 September 2022
State Bank Of India
0
22 June 2018
Others
0
24 March 2022
Others
0
17 February 2022
Others
0
26 October 2021
Others
0
24 December 2018
State Bank Of India
0
03 September 2015
Lakshmi Vilas Bank Limited
0
20 April 2017
Yes Bank Limited
0
21 November 2015
Idbi Bank Limited
0
06 April 2017
Axis Bank Limited
0
31 October 2023
Others
0
10 May 2023
Others
0
01 November 2022
Others
0
16 September 2022
State Bank Of India
0
22 June 2018
Others
0
24 March 2022
Others
0
17 February 2022
Others
0
26 October 2021
Others
0
24 December 2018
State Bank Of India
0
03 September 2015
Lakshmi Vilas Bank Limited
0
20 April 2017
Yes Bank Limited
0
21 November 2015
Idbi Bank Limited
0
06 April 2017
Axis Bank Limited
0
31 October 2023
Others
0
10 May 2023
Others
0
01 November 2022
Others
0
16 September 2022
State Bank Of India
0
22 June 2018
Others
0
24 March 2022
Others
0
17 February 2022
Others
0
26 October 2021
Others
0
24 December 2018
State Bank Of India
0
03 September 2015
Lakshmi Vilas Bank Limited
0
20 April 2017
Yes Bank Limited
0
21 November 2015
Idbi Bank Limited
0
06 April 2017
Axis Bank Limited
0