Company Information
CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Listed
State
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
839,438,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Gangadhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arunkumar Nerur Thiagarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Pranab Kumar Majumdar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mala Todarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnaswamy Arabadi Sridhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyan Prasath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Shah Bharat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muralidharan Ramachandran
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishna Eswaran Iyer
Director/Designated Partner
over 3 years ago
over 3 years ago
Kamalji Sahay
Director/Designated Partner
over 6 years ago
over 6 years ago
Vineet Agrawal
Individual Subscriber
over 9 years ago
over 9 years ago
Sachinn Roopnarayan Joshi
Director
over 14 years ago
over 14 years ago
Lalit Tarachand Thakkar
Director
over 14 years ago
over 14 years ago
Dinesh Dariyanumal Thakkar
Individual Subscriber
about 15 years ago
about 15 years ago
Mahesh Daryanumal Thakkar
Director
over 20 years ago
over 20 years ago
Past Directors
Uday Sankar Roy
Additional Director
over 6 years ago
over 6 years ago
Vinay Agrawal
Ceo(kmp)
about 10 years ago
about 10 years ago
Sita Ramaswami
Nominee Director
over 10 years ago
over 10 years ago
Santanu Syam
Director
over 14 years ago
over 14 years ago
Nikhil Hiralal Daxini
Director
over 17 years ago
over 17 years ago
Chandru Daryanumal Odrani
Director
over 20 years ago
over 20 years ago
Ashwin Thakkar Sobhraj
Director
over 24 years ago
over 24 years ago
Charges
17 March 2023
State Bank Of India
0
04 November 2023
Others
0
08 February 2023
Others
0
25 October 2023
Others
0
04 May 2023
State Bank Of India
0
25 January 2023
Standard Chartered Bank
0
27 December 2022
Others
0
13 December 2022
Others
0
03 November 2022
Others
0
29 September 2022
Indian Bank
0
20 October 2022
Bank Of India
0
05 September 2022
Tata Capital Financial Services Limited
0
10 October 2022
Others
0
26 September 2022
Canara Bank
0
26 September 2022
Others
0
23 September 2022
Others
0
22 September 2022
Others
0
13 October 2022
Others
0
17 February 2012
Axis Bank Limited
0
30 March 2012
Bank Of India
0
10 January 2014
Bank Of India
0
16 July 2015
Yes Bank Limited
0
16 July 2015
Yes Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
01 October 2004
Hdfc Bank Limited
0
07 January 2020
Others
0
25 July 2019
Hdfc Bank Limited
0
09 January 2019
Axis Bank Limited
0
15 December 2018
Axis Bank Limited
0
14 December 2015
Others
0
19 May 2017
Others
0
17 February 2017
Hdfc Bank Limited
0
16 March 2017
Others
0
11 May 2006
Kotak Mahindra Bank Limited
0
28 September 2010
Yes Bank Limited
0
02 July 2010
Kotak Mahindra Bank Limited
0
31 March 2011
Idbi Trusteeship Services Limited
0
11 October 2010
Idbi Trusteeship Services Limited
0
02 September 2011
Standard Chartered Bank
0
22 July 2022
Others
0
06 July 2022
Others
0
28 June 2022
Idbi Bank Limited
0
18 June 2022
Others
0
29 June 2022
Axis Bank Limited
0
07 April 2022
Others
0
17 March 2022
Others
0
16 March 2022
Others
0
27 December 2021
Others
0
18 November 2021
Others
0
18 January 2016
Others
0
31 March 2022
Indian Bank
0
22 January 2022
Others
0
23 December 2021
Hdfc Bank Limited
0
24 January 2022
Uco Bank
0
05 May 2020
State Bank Of India
0
02 December 2015
Others
0
25 November 2020
Others
0
27 July 2021
Bank Of India
0
11 August 2021
Others
0
28 July 2021
Idbi Bank Limited
0
17 March 2023
State Bank Of India
0
04 November 2023
Others
0
08 February 2023
Others
0
25 October 2023
Others
0
04 May 2023
State Bank Of India
0
25 January 2023
Standard Chartered Bank
0
27 December 2022
Others
0
13 December 2022
Others
0
03 November 2022
Others
0
29 September 2022
Indian Bank
0
20 October 2022
Bank Of India
0
05 September 2022
Tata Capital Financial Services Limited
0
10 October 2022
Others
0
26 September 2022
Canara Bank
0
26 September 2022
Others
0
23 September 2022
Others
0
22 September 2022
Others
0
13 October 2022
Others
0
17 February 2012
Axis Bank Limited
0
30 March 2012
Bank Of India
0
10 January 2014
Bank Of India
0
16 July 2015
Yes Bank Limited
0
16 July 2015
Yes Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
01 October 2004
Hdfc Bank Limited
0
07 January 2020
Others
0
25 July 2019
Hdfc Bank Limited
0
09 January 2019
Axis Bank Limited
0
15 December 2018
Axis Bank Limited
0
14 December 2015
Others
0
19 May 2017
Others
0
17 February 2017
Hdfc Bank Limited
0
16 March 2017
Others
0
11 May 2006
Kotak Mahindra Bank Limited
0
28 September 2010
Yes Bank Limited
0
02 July 2010
Kotak Mahindra Bank Limited
0
31 March 2011
Idbi Trusteeship Services Limited
0
11 October 2010
Idbi Trusteeship Services Limited
0
02 September 2011
Standard Chartered Bank
0
22 July 2022
Others
0
06 July 2022
Others
0
28 June 2022
Idbi Bank Limited
0
18 June 2022
Others
0
29 June 2022
Axis Bank Limited
0
07 April 2022
Others
0
17 March 2022
Others
0
16 March 2022
Others
0
27 December 2021
Others
0
18 November 2021
Others
0
18 January 2016
Others
0
31 March 2022
Indian Bank
0
22 January 2022
Others
0
23 December 2021
Hdfc Bank Limited
0
24 January 2022
Uco Bank
0
05 May 2020
State Bank Of India
0
02 December 2015
Others
0
25 November 2020
Others
0
27 July 2021
Bank Of India
0
11 August 2021
Others
0
28 July 2021
Idbi Bank Limited
0
12 December 2023
Others
0
17 March 2023
State Bank Of India
0
04 November 2023
Others
0
08 February 2023
Others
0
25 October 2023
Others
0
04 May 2023
State Bank Of India
0
25 January 2023
Standard Chartered Bank
0
27 December 2022
Others
0
13 December 2022
Others
0
03 November 2022
Others
0
29 September 2022
Indian Bank
0
20 October 2022
Bank Of India
0
05 September 2022
Tata Capital Financial Services Limited
0
10 October 2022
Others
0
26 September 2022
Canara Bank
0
26 September 2022
Others
0
23 September 2022
Others
0
22 September 2022
Others
0
13 October 2022
Others
0
17 February 2012
Axis Bank Limited
0
30 March 2012
Bank Of India
0
10 January 2014
Bank Of India
0
16 July 2015
Yes Bank Limited
0
16 July 2015
Yes Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
01 October 2004
Hdfc Bank Limited
0
07 January 2020
Others
0
25 July 2019
Hdfc Bank Limited
0
09 January 2019
Axis Bank Limited
0
15 December 2018
Axis Bank Limited
0
14 December 2015
Others
0
19 May 2017
Others
0
17 February 2017
Hdfc Bank Limited
0
16 March 2017
Others
0
11 May 2006
Kotak Mahindra Bank Limited
0
28 September 2010
Yes Bank Limited
0
02 July 2010
Kotak Mahindra Bank Limited
0
31 March 2011
Idbi Trusteeship Services Limited
0
11 October 2010
Idbi Trusteeship Services Limited
0
02 September 2011
Standard Chartered Bank
0
22 July 2022
Others
0
06 July 2022
Others
0
28 June 2022
Idbi Bank Limited
0
18 June 2022
Others
0
29 June 2022
Axis Bank Limited
0
07 April 2022
Others
0
17 March 2022
Others
0
16 March 2022
Others
0
27 December 2021
Others
0
18 November 2021
Others
0
18 January 2016
Others
0
31 March 2022
Indian Bank
0
22 January 2022
Others
0
23 December 2021
Hdfc Bank Limited
0
24 January 2022
Uco Bank
0
05 May 2020
State Bank Of India
0
02 December 2015
Others
0
25 November 2020
Others
0
27 July 2021
Bank Of India
0
11 August 2021
Others
0
28 July 2021
Idbi Bank Limited
0