Company Information

CIN
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
6,037,864,375
Authorised Capital
10,000,000,000

Directors

Neha Rajen Gada
Neha Rajen Gada
Director/Designated Partner
for about 1 year
Sukesh Bhowal
Sukesh Bhowal
Director/Designated Partner
for about 1 year
Shalibhadra Navinchandra Shah
Shalibhadra Navinchandra Shah
Manager/Secretary
for over 5 years
Gautam Bhagat
Gautam Bhagat
Director
for over 6 years
Divya Sameer Momaya
Divya Sameer Momaya
Director/Designated Partner
for 12 months
Hayagreeva Ravikumar Puranam
Hayagreeva Ravikumar Puranam
Director/Designated Partner
for about 3 years
Sanjaya Shrikrishna Kulkarni
Sanjaya Shrikrishna Kulkarni
Director
for almost 6 years
Navin Hariprasad Agarwal
Navin Hariprasad Agarwal
Director/Designated Partner
for almost 2 years
Raamdeo Ramgopal Agarawal
Raamdeo Ramgopal Agarawal
Director/Designated Partner
for almost 2 years
Motilal Gopilal Oswal
Motilal Gopilal Oswal
Director/Designated Partner
for over 1 year

Past Directors

Arvind Roshan Hali
Arvind Roshan Hali
Ceo(kmp)
about 4 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Ceo(kmp)
over 5 years ago
Sanjay Arvind Athalye
Sanjay Arvind Athalye
Managing Director
about 6 years ago
Rekha Utsav Shah
Rekha Utsav Shah
Director
about 6 years ago
Smita Satish Gune
Smita Satish Gune
Director
over 8 years ago
Sitaram Yeshwant Sankhe
Sitaram Yeshwant Sankhe
Company Secretary
almost 11 years ago

Charges

4,406 Crore
11 September 2019
Icici Bank Limited
200 Crore
07 August 2019
Beacon Trusteeship Limited
5 Crore
19 July 2019
Beacon Trusteeship Limited
2 Crore
19 July 2019
Beacon Trusteeship Limited
7 Crore
19 July 2019
Beacon Trusteeship Limited
4 Crore
19 July 2019
Beacon Trusteeship Limited
2 Crore
15 July 2019
Beacon Trusteeship Limited
7 Crore
17 June 2019
Beacon Trusteeship Limited
7 Crore
17 June 2019
Beacon Trusteeship Limited
3 Crore
20 May 2019
Beacon Trusteeship Limited
2 Crore
20 May 2019
Beacon Trusteeship Limited
5 Crore
14 March 2019
Icici Bank Limited
200 Crore
04 March 2019
Beacon Trusteeship Limited
10 Crore
01 March 2019
Beacon Trusteeship Limited
6 Crore
01 March 2019
Beacon Trusteeship Limited
6 Crore
15 February 2019
Beacon Trusteeship Limited
2 Crore
06 February 2019
Beacon Trusteeship Limited
300 Crore
07 January 2019
Beacon Trusteeship Limited
11 Crore
07 January 2019
Beacon Trusteeship Limited
4 Crore
07 January 2019
Beacon Trusteeship Limited
15 Crore
07 January 2019
Beacon Trusteeship Limited
10 Crore
05 January 2019
Beacon Trusteeship Limited
10 Crore
05 January 2019
Beacon Trusteeship Limited
4 Crore
29 December 2018
Beacon Trusteeship Limited
25 Crore
18 October 2018
Beacon Trusteeship Limited
250 Crore
23 June 2018
A. K. Capital Finance Private Limited
75 Crore
16 November 2017
Syndicate Bank
50 Crore
26 September 2017
Bank Of Maharashtra
100 Crore
23 August 2017
Standard Chartered Bank
100 Crore
10 August 2017
Dena Bank
100 Crore
20 July 2017
Oriental Bank Of Commerce
25 Crore
22 June 2017
Indian Overseas Bank
25 Crore
30 May 2017
Sbm Bank (mauritius) Ltd
25 Crore
30 March 2017
Axis Bank Limited
40 Crore
30 March 2017
The Karur Vysya Bank Limited
20 Crore
29 March 2017
Indusind Bank Ltd.
100 Crore
28 March 2017
United Bank Of India
20 Crore
17 March 2017
Tata Capital Financial Services Limited
40 Crore
17 March 2017
Bank Of Baroda
50 Crore
23 February 2017
Bank Of India
100 Crore
23 February 2017
Abu Dhabhi Commercial Bank Pjsc
10 Crore
07 January 2017
Milestone Trusteeship Services Private Limited
5 Crore
07 January 2017
Milestone Trusteeship Services Private Limited
6 Crore
07 January 2017
Milestone Trusteeship Services Private Limited
10 Crore
07 January 2017
Milestone Trusteeship Services Private Limited
69 Crore
29 December 2016
Canara Bank
25 Crore
29 December 2016
Vijaya Bank
25 Crore
07 November 2016
Milestone Trusteeship Services Private Limited
80 Crore
07 November 2016
Milestone Trusteeship Services Private Limited
74 Crore
07 November 2016
Milestone Trusteeship Services Private Limited
17 Crore
07 November 2016
Milestone Trusteeship Services Private Limited
20 Crore
07 November 2016
Milestone Trusteeship Services Private Limited
8 Crore
30 September 2016
Dcb Bank Limited
25 Crore
30 September 2016
Punjab National Bank
100 Crore
28 September 2016
State Bank Of India
250 Crore
20 September 2016
Milestone Trusteeship Services Private Limited
5 Crore
30 August 2016
Sbm Bank (mauritius) Ltd
25 Crore
29 August 2016
Catalyst Trusteeship Limited
99 Crore
30 June 2016
Lakshmi Vilas Bank Limited
30 Crore
30 June 2016
Federal Bank Limited
25 Crore
24 June 2016
Idbi Bank Limited
50 Crore
24 June 2016
Idbi Bank Limited
10 Crore
30 March 2016
Karnataka Bank Ltd.
15 Crore
30 March 2016
Punjab National Bank
50 Crore
23 March 2016
Vijaya Bank
25 Crore
23 March 2016
Yes Bank Limited
100 Crore
23 March 2016
Ndusind Bank Ltd.
150 Crore
11 March 2016
Andhra Bank
25 Crore
11 March 2016
Union Bank Of India
25 Crore
05 February 2016
Axis Bank Limited
30 Crore
31 December 2015
Hdfc Bank Limited
38 Crore
31 December 2015
Hdfc Bank Limited
11 Crore
30 December 2015
Dcb Bank Limited
17 Crore
30 December 2015
Karnataka Bank Ltd.
15 Crore
24 December 2015
Yes Bank Limited
25 Crore
23 December 2015
Oriental Bank Of Commerce
25 Crore
23 December 2015
Bank Of Maharashtra
50 Crore
26 November 2015
The Karur Vysya Bank Limited
15 Crore
30 October 2015
Bajaj Finance Limited
50 Crore
23 September 2015
State Bank Of India
100 Crore
08 September 2015
Indusind Bank Ltd.
15 Crore
01 July 2015
Milestone Trusteeship Services Private Limited
50 Crore
27 May 2015
The South Indian Bank Limited
25 Crore
30 January 2015
Dcb Bank Limited
10 Crore
23 January 2015
Indusind Bank Ltd.
25 Crore
30 December 2014
Idbi Bank Limited
25 Crore
30 December 2014
Axis Bank Limited
35 Crore
16 December 2014
Rbl Bank Limited
25 Crore
24 November 2014
Yes Bank Limited
25 Crore
15 July 2016
Milestone Trusteeship Services Private Limited
125 Crore
11 May 2016
Milestone Trusteeship Services Private Limited
70 Crore
28 December 2015
Milestone Trusteeship Services Private Limited
150 Crore
03 August 2015
Milestone Trusteeship Services Private Limited
150 Crore
15 October 2015
Milestone Trusteeship Services Private Limited
25 Crore
20 July 2015
Milestone Trusteeship Services Private Limited
75 Crore
01 July 2015
Milestone Trusteeship Services Private Limited
15 Crore
15 October 2015
Milestone Trusteeship Services Private Limited
100 Crore
15 October 2015
Milestone Trusteeship Services Private Limited
25 Crore
26 May 2015
Milestone Trusteeship Services Private Limited
25 Crore
23 September 2015
State Bank Of Patiala
50 Crore
23 December 2015
State Bank Of Travancore
25 Crore
26 November 2015
State Bank Of Hyderabad
25 Crore
23 December 2015
Kotak Mahindra Bank Ltd
25 Crore
06 May 2015
Milestone Trusteeship Services Private Limited
100 Crore
30 March 2016
Icici Bank Limited
25 Crore
24 November 2014
Idbi Trusteeship Services Limited
50 Crore
09 January 2015
Hdfc Bank Limited
15 Crore
29 January 2021
Sbi Life Insurance Company Limited
75 Crore
08 January 2021
National Housing Bank (nhb)
75 Crore
16 October 2020
Central Bank Of India
50 Crore
16 October 2020
Beacon Trusteeship Limited
54 Crore
12 October 2020
Beacon Trusteeship Limited
75 Crore
12 October 2020
Beacon Trusteeship Limited
25 Crore
28 September 2020
Axis Bank Limited
50 Crore
07 September 2020
Beacon Trusteeship Limited
100 Crore
27 August 2020
National Housing Bank (nhb)
73 Crore
27 August 2020
Bajaj Finance Limited
40 Crore
17 August 2020
Beacon Trusteeship Limited
50 Crore
17 August 2020
Beacon Trusteeship Limited
50 Crore
17 August 2020
Beacon Trusteeship Limited
25 Crore
24 June 2020
Beacon Trusteeship Limited
200 Crore
28 May 2020
National Housing Bank (nhb)
77 Crore
24 April 2020
Beacon Trusteeship Limited
40 Crore
24 February 2020
Beacon Trusteeship Limited
24 Crore
11 February 2020
Beacon Trusteeship Limited
2 Crore
11 February 2020
Beacon Trusteeship Limited
7 Crore
23 December 2019
Axis Bank Limited
50 Crore
01 November 2019
Beacon Trusteeship Limited
3 Crore
01 November 2019
Beacon Trusteeship Limited
3 Crore
25 September 2019
Beacon Trusteeship Limited
3 Crore
25 September 2019
Beacon Trusteeship Limited
1 Crore
25 September 2019
Beacon Trusteeship Limited
19 Crore
01 November 2019
Beacon Trusteeship Limited
3 Crore
01 November 2019
Beacon Trusteeship Limited
4 Crore
01 November 2019
Beacon Trusteeship Limited
5 Crore
25 September 2019
Beacon Trusteeship Limited
20 Crore
16 September 2019
Beacon Trusteeship Limited
28 Crore
25 September 2019
Beacon Trusteeship Limited
31 Crore
16 September 2021
Hdfc Bank Limited
100 Crore
27 August 2021
Bajaj Finance Limited
50 Crore
25 June 2021
Canara Bank
50 Crore
11 June 2021
National Housing Bank (nhb)
100 Crore
25 March 2021
Bank Of India
50 Crore
01 November 2019
Beacon Trusteeship Limited
1 Crore
20 April 2023
Bank Of Baroda
125 Crore
11 April 2023
Hdfc Bank Limited
50 Crore
30 March 2023
Kotak Mahindra Bank Limited
51 Crore
29 March 2023
Dhanlaxmi Bank Limited
50 Crore
20 February 2023
Union Bank Of India
50 Crore
29 December 2022
State Bank Of India
156 Crore
22 December 2022
Axis Bank Limited
50 Crore
13 December 2022
Icici Bank Limited
150 Crore
28 November 2022
National Housing Bank (nhb)
150 Crore
28 September 2022
Karnataka Bank Ltd.
60 Crore
08 June 2022
Bank Of Maharashtra
75 Crore
30 March 2022
The South Indian Bank Limited
50 Crore
23 March 2022
Bank Of Baroda
75 Crore
16 March 2022
Catalyst Trusteeship Limited
381 Crore
30 December 2021
Indian Bank
150 Crore
21 December 2021
State Bank Of India
157 Crore
21 December 2021
National Housing Bank (nhb)
300 Crore
02 December 2021
Idbi Bank Limited
50 Crore
25 October 2021
Axis Bank Limited
14 Crore
29 September 2021
Csb Bank Limited
50 Crore
16 September 2023
Bank Of India
0
28 July 2023
Others
0
19 June 2023
Others
0
20 April 2023
Others
0
11 April 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
29 March 2023
Dhanlaxmi Bank Limited
0
20 February 2023
Others
0
29 December 2022
State Bank Of India
0
22 December 2022
Axis Bank Limited
0
13 December 2022
Others
0
28 November 2022
Others
0
28 September 2022
Karnataka Bank Ltd.
0
21 December 2021
Others
0
11 June 2021
Others
0
10 August 2017
Dena Bank
0
28 March 2017
United Bank Of India
0
30 September 2016
Others
0
26 September 2017
Others
0
08 June 2022
Others
0
23 March 2022
Others
0
16 March 2022
Others
0
25 June 2021
Canara Bank
0
24 February 2020
Others
0
11 February 2020
Others
0
11 February 2020
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
15 July 2019
Others
0
20 July 2017
Others
0
23 December 2015
Bank Of Maharashtra
0
23 December 2015
Oriental Bank Of Commerce
0
29 August 2016
Others
0
30 December 2015
Karnataka Bank Ltd.
0
23 March 2016
Vijaya Bank
0
30 December 2015
Dcb Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
24 June 2016
Idbi Bank Limited
0
30 December 2021
Indian Bank
0
30 March 2017
Axis Bank Limited
0
12 October 2020
Others
0
05 February 2016
Axis Bank Limited
0
30 December 2014
Idbi Bank Limited
0
29 December 2016
Canara Bank
0
06 February 2019
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
07 August 2019
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
24 June 2020
Others
0
07 September 2020
Others
0
27 August 2021
Others
0
16 September 2021
Hdfc Bank Limited
0
29 September 2021
Others
0
25 October 2021
Axis Bank Limited
0
02 December 2021
Idbi Bank Limited
0
21 December 2021
State Bank Of India
0
16 December 2014
Others
0
23 September 2015
State Bank Of India
0
27 August 2020
Others
0
24 April 2020
Others
0
28 September 2020
Axis Bank Limited
0
27 August 2020
Others
0
16 October 2020
Others
0
17 August 2020
Others
0
12 October 2020
Others
0
17 August 2020
Others
0
17 August 2020
Others
0
16 October 2020
Others
0
29 January 2021
Others
0
08 January 2021
Others
0
25 March 2021
Bank Of India
0
30 December 2014
Axis Bank Limited
0
06 May 2015
Milestone Trusteeship Services Private Limited
0
26 May 2015
Milestone Trusteeship Services Private Limited
0
11 May 2016
Others
0
23 March 2016
Yes Bank Limited
0
30 June 2016
Lakshmi Vilas Bank Limited
0
30 June 2016
Others
0
15 July 2016
Others
0
30 August 2016
Others
0
23 March 2016
Others
0
24 June 2016
Idbi Bank Limited
0
20 September 2016
Others
0
28 September 2016
State Bank Of India
0
30 September 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
29 December 2016
Vijaya Bank
0
07 January 2017
Others
0
07 January 2017
Others
0
07 January 2017
Others
0
07 January 2017
Others
0
23 February 2017
Bank Of India
0
23 February 2017
Others
0
17 March 2017
Others
0
17 March 2017
Tata Capital Financial Services Limited
0
30 March 2017
Others
0
30 May 2017
Others
0
22 June 2017
Indian Overseas Bank
0
23 August 2017
Standard Chartered Bank
0
16 November 2017
Syndicate Bank
0
18 October 2018
Others
0
29 December 2018
Others
0
05 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
01 March 2019
Others
0
04 March 2019
Others
0
15 February 2019
Others
0
01 March 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
11 September 2019
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
16 September 2019
Others
0
25 September 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
23 December 2019
Axis Bank Limited
0
28 May 2020
Others
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
01 July 2015
Milestone Trusteeship Services Private Limited
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
27 May 2015
The South Indian Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
30 March 2016
Others
0
09 January 2015
Hdfc Bank Limited
0
30 March 2016
Others
0
30 January 2015
Dcb Bank Limited
0
11 March 2016
Union Bank Of India
0
08 September 2015
Indusind Bank Ltd.
0
24 November 2014
Idbi Trusteeship Services Limited
0
28 December 2015
Milestone Trusteeship Services Private Limited
0
24 December 2015
Yes Bank Limited
0
14 March 2019
Others
0
26 November 2015
State Bank Of Hyderabad
0
26 November 2015
The Karur Vysya Bank Limited
0
23 June 2018
Others
0
05 January 2019
Others
0
29 March 2017
Others
0
31 December 2015
Hdfc Bank Limited
0
30 March 2016
Karnataka Bank Ltd.
0
11 March 2016
Andhra Bank
0
23 December 2015
Kotak Mahindra Bank Ltd
0
23 December 2015
State Bank Of Travancore
0
30 October 2015
Bajaj Finance Limited
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
23 September 2015
State Bank Of Patiala
0
03 August 2015
Milestone Trusteeship Services Private Limited
0
20 July 2015
Milestone Trusteeship Services Private Limited
0
01 July 2015
Milestone Trusteeship Services Private Limited
0
23 January 2015
Indusind Bank Ltd.
0
24 November 2014
Yes Bank Limited
0
16 September 2023
Bank Of India
0
28 July 2023
Others
0
19 June 2023
Others
0
20 April 2023
Others
0
11 April 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
29 March 2023
Dhanlaxmi Bank Limited
0
20 February 2023
Others
0
29 December 2022
State Bank Of India
0
22 December 2022
Axis Bank Limited
0
13 December 2022
Others
0
28 November 2022
Others
0
28 September 2022
Karnataka Bank Ltd.
0
21 December 2021
Others
0
11 June 2021
Others
0
10 August 2017
Dena Bank
0
28 March 2017
United Bank Of India
0
30 September 2016
Others
0
26 September 2017
Others
0
08 June 2022
Others
0
23 March 2022
Others
0
16 March 2022
Others
0
25 June 2021
Canara Bank
0
24 February 2020
Others
0
11 February 2020
Others
0
11 February 2020
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
15 July 2019
Others
0
20 July 2017
Others
0
23 December 2015
Bank Of Maharashtra
0
23 December 2015
Oriental Bank Of Commerce
0
29 August 2016
Others
0
30 December 2015
Karnataka Bank Ltd.
0
23 March 2016
Vijaya Bank
0
30 December 2015
Dcb Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
24 June 2016
Idbi Bank Limited
0
30 December 2021
Indian Bank
0
30 March 2017
Axis Bank Limited
0
12 October 2020
Others
0
05 February 2016
Axis Bank Limited
0
30 December 2014
Idbi Bank Limited
0
29 December 2016
Canara Bank
0
06 February 2019
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
07 August 2019
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
24 June 2020
Others
0
07 September 2020
Others
0
27 August 2021
Others
0
16 September 2021
Hdfc Bank Limited
0
29 September 2021
Others
0
25 October 2021
Axis Bank Limited
0
02 December 2021
Idbi Bank Limited
0
21 December 2021
State Bank Of India
0
16 December 2014
Others
0
23 September 2015
State Bank Of India
0
27 August 2020
Others
0
24 April 2020
Others
0
28 September 2020
Axis Bank Limited
0
27 August 2020
Others
0
16 October 2020
Others
0
17 August 2020
Others
0
12 October 2020
Others
0
17 August 2020
Others
0
17 August 2020
Others
0
16 October 2020
Others
0
29 January 2021
Others
0
08 January 2021
Others
0
25 March 2021
Bank Of India
0
30 December 2014
Axis Bank Limited
0
06 May 2015
Milestone Trusteeship Services Private Limited
0
26 May 2015
Milestone Trusteeship Services Private Limited
0
11 May 2016
Others
0
23 March 2016
Yes Bank Limited
0
30 June 2016
Lakshmi Vilas Bank Limited
0
30 June 2016
Others
0
15 July 2016
Others
0
30 August 2016
Others
0
23 March 2016
Others
0
24 June 2016
Idbi Bank Limited
0
20 September 2016
Others
0
28 September 2016
State Bank Of India
0
30 September 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
29 December 2016
Vijaya Bank
0
07 January 2017
Others
0
07 January 2017
Others
0
07 January 2017
Others
0
07 January 2017
Others
0
23 February 2017
Bank Of India
0
23 February 2017
Others
0
17 March 2017
Others
0
17 March 2017
Tata Capital Financial Services Limited
0
30 March 2017
Others
0
30 May 2017
Others
0
22 June 2017
Indian Overseas Bank
0
23 August 2017
Standard Chartered Bank
0
16 November 2017
Syndicate Bank
0
18 October 2018
Others
0
29 December 2018
Others
0
05 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
01 March 2019
Others
0
04 March 2019
Others
0
15 February 2019
Others
0
01 March 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
11 September 2019
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
16 September 2019
Others
0
25 September 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
23 December 2019
Axis Bank Limited
0
28 May 2020
Others
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
01 July 2015
Milestone Trusteeship Services Private Limited
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
27 May 2015
The South Indian Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
30 March 2016
Others
0
09 January 2015
Hdfc Bank Limited
0
30 March 2016
Others
0
30 January 2015
Dcb Bank Limited
0
11 March 2016
Union Bank Of India
0
08 September 2015
Indusind Bank Ltd.
0
24 November 2014
Idbi Trusteeship Services Limited
0
28 December 2015
Milestone Trusteeship Services Private Limited
0
24 December 2015
Yes Bank Limited
0
14 March 2019
Others
0
26 November 2015
State Bank Of Hyderabad
0
26 November 2015
The Karur Vysya Bank Limited
0
23 June 2018
Others
0
05 January 2019
Others
0
29 March 2017
Others
0
31 December 2015
Hdfc Bank Limited
0
30 March 2016
Karnataka Bank Ltd.
0
11 March 2016
Andhra Bank
0
23 December 2015
Kotak Mahindra Bank Ltd
0
23 December 2015
State Bank Of Travancore
0
30 October 2015
Bajaj Finance Limited
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
23 September 2015
State Bank Of Patiala
0
03 August 2015
Milestone Trusteeship Services Private Limited
0
20 July 2015
Milestone Trusteeship Services Private Limited
0
01 July 2015
Milestone Trusteeship Services Private Limited
0
23 January 2015
Indusind Bank Ltd.
0
24 November 2014
Yes Bank Limited
0
13 December 2023
Others
0
01 December 2023
Indian Bank
0
16 September 2023
Bank Of India
0
28 July 2023
Others
0
19 June 2023
Others
0
20 April 2023
Others
0
11 April 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
29 March 2023
Dhanlaxmi Bank Limited
0
20 February 2023
Others
0
29 December 2022
State Bank Of India
0
22 December 2022
Axis Bank Limited
0
13 December 2022
Others
0
28 November 2022
Others
0
28 September 2022
Karnataka Bank Ltd.
0
21 December 2021
Others
0
11 June 2021
Others
0
10 August 2017
Dena Bank
0
30 September 2016
Others
0
28 March 2017
United Bank Of India
0
08 June 2022
Others
0
20 July 2017
Others
0
23 March 2022
Others
0
26 September 2017
Others
0
25 June 2021
Canara Bank
0
19 July 2019
Others
0
19 July 2019
Others
0
11 February 2020
Others
0
11 February 2020
Others
0
24 February 2020
Others
0
16 March 2022
Others
0
15 July 2019
Others
0
23 December 2015
Bank Of Maharashtra
0
23 December 2015
Oriental Bank Of Commerce
0
30 December 2015
Dcb Bank Limited
0
23 March 2016
Vijaya Bank
0
29 August 2016
Others
0
30 March 2022
The South Indian Bank Limited
0
30 December 2015
Karnataka Bank Ltd.
0
24 June 2016
Idbi Bank Limited
0
30 December 2021
Indian Bank
0
12 October 2020
Others
0
30 March 2017
Axis Bank Limited
0
05 February 2016
Axis Bank Limited
0
30 December 2014
Idbi Bank Limited
0
29 December 2016
Canara Bank
0
06 February 2019
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
07 August 2019
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
24 June 2020
Others
0
07 September 2020
Others
0
27 August 2021
Others
0
16 September 2021
Hdfc Bank Limited
0
29 September 2021
Others
0
25 October 2021
Axis Bank Limited
0
02 December 2021
Idbi Bank Limited
0
21 December 2021
State Bank Of India
0
16 December 2014
Others
0
23 September 2015
State Bank Of India
0
27 August 2020
Others
0
24 April 2020
Others
0
28 September 2020
Axis Bank Limited
0
27 August 2020
Others
0
16 October 2020
Others
0
17 August 2020
Others
0
12 October 2020
Others
0
17 August 2020
Others
0
17 August 2020
Others
0
16 October 2020
Others
0
29 January 2021
Others
0
08 January 2021
Others
0
25 March 2021
Bank Of India
0
30 December 2014
Axis Bank Limited
0
06 May 2015
Milestone Trusteeship Services Private Limited
0
26 May 2015
Milestone Trusteeship Services Private Limited
0
11 May 2016
Others
0
23 March 2016
Yes Bank Limited
0
30 June 2016
Lakshmi Vilas Bank Limited
0
30 June 2016
Others
0
15 July 2016
Others
0
30 August 2016
Others
0
23 March 2016
Others
0
24 June 2016
Idbi Bank Limited
0
20 September 2016
Others
0
28 September 2016
State Bank Of India
0
30 September 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
29 December 2016
Vijaya Bank
0
07 January 2017
Others
0
07 January 2017
Others
0
07 January 2017
Others
0
07 January 2017
Others
0
23 February 2017
Bank Of India
0
23 February 2017
Others
0
17 March 2017
Others
0
17 March 2017
Tata Capital Financial Services Limited
0
30 March 2017
Others
0
30 May 2017
Others
0
22 June 2017
Indian Overseas Bank
0
23 August 2017
Standard Chartered Bank
0
16 November 2017
Syndicate Bank
0
18 October 2018
Others
0
29 December 2018
Others
0
05 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
01 March 2019
Others
0
04 March 2019
Others
0
15 February 2019
Others
0
01 March 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
11 September 2019
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
16 September 2019
Others
0
25 September 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
23 December 2019
Axis Bank Limited
0
28 May 2020
Others
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
01 July 2015
Milestone Trusteeship Services Private Limited
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
27 May 2015
The South Indian Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
30 March 2016
Others
0
09 January 2015
Hdfc Bank Limited
0
30 March 2016
Others
0
30 January 2015
Dcb Bank Limited
0
11 March 2016
Union Bank Of India
0
08 September 2015
Indusind Bank Ltd.
0
24 November 2014
Idbi Trusteeship Services Limited
0
28 December 2015
Milestone Trusteeship Services Private Limited
0
24 December 2015
Yes Bank Limited
0
14 March 2019
Others
0
26 November 2015
State Bank Of Hyderabad
0
26 November 2015
The Karur Vysya Bank Limited
0
23 June 2018
Others
0
05 January 2019
Others
0
29 March 2017
Others
0
31 December 2015
Hdfc Bank Limited
0
30 March 2016
Karnataka Bank Ltd.
0
11 March 2016
Andhra Bank
0
23 December 2015
Kotak Mahindra Bank Ltd
0
23 December 2015
State Bank Of Travancore
0
30 October 2015
Bajaj Finance Limited
0
15 October 2015
Milestone Trusteeship Services Private Limited
0
23 September 2015
State Bank Of Patiala
0
03 August 2015
Milestone Trusteeship Services Private Limited
0
20 July 2015
Milestone Trusteeship Services Private Limited
0
01 July 2015
Milestone Trusteeship Services Private Limited
0
23 January 2015
Indusind Bank Ltd.
0
24 November 2014
Yes Bank Limited
0

Documents

Form PAS-6-06012021_signed
Optional Attachment-(1)-31122020
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form CHG-4-31122020_signed
Form CHG-4-29122020_signed
Form CHG-4-28122020_signed
Form CHG-4-28122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Form MR-1-25122020_signed
Optional Attachment-(1)-25122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25122020
Copy of shareholders resolution-25122020
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Certificate of registration of charge-20201127
Form CHG-9-20112020-signed
Certificate of registration of charge-20201120
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106

Frequently Asked Questions

What is the incorporation date of the Motilal oswal home finance limited?

Incorporation date of the company is 01 October 2013 .

What is the state of the Motilal oswal home finance limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Motilal oswal home finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Motilal oswal home finance limited?

Motilal oswal home finance limited has appointed 16 of directors.

Who are the appointed Directors in Motilal oswal home finance limited?

The appointed directors in the company are:

  • Navin hariprasad agarwal
  • Raamdeo ramgopal agarawal
  • Neha rajen gada
  • Hayagreeva ravikumar puranam
  • Motilal gopilal oswal
  • Sanjaya shrikrishna kulkarni
  • Rekha utsav shah
  • Sitaram yeshwant sankhe
  • Smita satish gune
  • Sanjay arvind athalye
  • Arvind roshan hali
  • Shalibhadra navinchandra shah
  • Gautam bhagat
  • Divya sameer momaya
  • Vijay kumar goel
  • Sukesh bhowal