Company Information

CIN
L64200MH1984PLC031852
Status
Date of Incorporation
17 January 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
163,000,000
Authorised Capital
230,000,000

Directors

Anil Sunderrao Dighe
Anil Sunderrao Dighe
Director/Designated Partner
for about 6 years
Arpan Manhar Brahmbhatt
Arpan Manhar Brahmbhatt
Director/Designated Partner
for almost 19 years
Samir Omprakash Degan
Samir Omprakash Degan
Director/Designated Partner
for over 1 year
Rajhoo Ambalal Bbarot
Rajhoo Ambalal Bbarot
Director/Designated Partner
for about 2 years

Past Directors

Bhumika Anuj Pandey
Bhumika Anuj Pandey
Additional Director
almost 4 years ago
Shankar Vishwanath
Shankar Vishwanath
Additional Director
almost 7 years ago
Jaya Balachandran
Jaya Balachandran
Director
about 9 years ago
Vipul Amul Desai
Vipul Amul Desai
Director
about 11 years ago
Rickiin Bbarot
Rickiin Bbarot
Managing Director
over 11 years ago
Bikram Dutta Mishra
Bikram Dutta Mishra
Company Secretary
almost 15 years ago
Himani Chhabra
Himani Chhabra
Company Secretary
almost 15 years ago
Ganapathy Viswanathan Iyer
Ganapathy Viswanathan Iyer
Director
almost 19 years ago

Charges

438 Crore
27 October 2017
Dombivli Nagari Sahakari Bank Limited
8 Crore
18 January 2016
Sbicap Trustee Company Limited
345 Crore
02 January 2012
Dena Bank
55 Crore
30 November 2007
Canara Bank
15 Crore
25 October 2005
Citi Bank
3 Lak
25 October 2005
Citi Bank
14 Lak
08 September 2004
Citi Bank
3 Crore
08 September 2004
Citibank N.a.
3 Crore
06 August 2004
Citi Bank
16 Lak
06 August 2004
Citicorp Finance India Ltd.
35 Lak
06 August 2004
Citi Bank N.a.
16 Lak
30 July 2004
Citibank N.a.
22 Lak
15 June 2004
Citibank N.a.
38 Lak
09 June 2004
Citibank N.a.
23 Lak
02 June 2004
Citi Bank
1 Crore
02 June 2004
Citi Bank N.a.
1 Crore
15 April 2004
Citi Bank N.a.
10 Lak
16 February 2004
Citibank N.a.
37 Lak
15 December 2003
Citibank N.a.
22 Lak
13 December 2003
Citibank N.a.
70 Lak
09 December 2003
Citicorp Finance India Ltd.
16 Lak
02 December 2003
Citibank N.a.
6 Lak
12 June 2003
Citibank N.a.
13 Lak
10 June 2003
Citicorp Finance (india) Limited
10 Lak
30 April 2003
Citicorp Finance (india) Limited
24 Lak
30 April 2003
The Shamrao Vithal Co-op. Bank Ltd.
23 Lak
23 April 2003
Citicorp Finance (india) Ltd.
19 Lak
21 April 2003
Citi Bank
51 Lak
16 April 2003
Citicorp Finance (india) Ltd.
38 Lak
30 January 2003
Citi Bank
52 Lak
23 January 2003
Citi Bank
6 Lak
24 December 2002
Citi Bank
13 Lak
01 December 2002
Citicorp Finance (india) Ltd.
43 Lak
19 November 2002
Citicorp Finance (india) Ltd.
80 Lak
05 November 2002
Citi Bank
19 Lak
29 October 2002
Citi Bank
1 Crore
12 January 2002
Citi Bank
43 Lak
12 December 2001
Citi Bank
74 Lak
27 November 2001
Citi Bank
18 Lak
12 November 2001
Citicorp Finance (india) Ltd.
53 Lak
03 November 2001
Citi Bank
1 Crore
05 October 2001
Citicorp Finance (india) Ltd.
52 Lak
01 October 2001
Cit5icorp Finance (india) Ltd.
40 Lak
17 September 2001
Citicorp Finance (india) Ltd.
38 Lak
15 May 2001
Citi Bank
14 Lak
05 May 2001
Citicorp Finance India Ltd
16 Lak
09 March 2001
Citicorp Finance India Ltd
16 Lak
09 August 2000
Citicorp Finance (india) Ltd.
13 Lak
28 September 2014
Dombivli Nagari Sahakari Bank Limited
43 Lak
23 January 2015
Dombivli Nagari Sahakari Bank Limited
3 Crore
28 September 2014
Dombivli Nagari Sahakari Bank
42 Lak
07 June 2000
State Bank Of India
280 Crore
31 January 2014
Allahabad Bank
64 Crore
30 March 2001
Icici Bank Ltd
52 Lak
30 March 2001
Icici Bank Ltd.
52 Lak
22 April 2006
Bank Of India
25 Lak
25 February 2004
Icici Bank Ltd.
9 Lak
25 February 2004
Icici Bank Ltd.
18 Lak
10 July 2003
Icici Bank Ltd.
10 Lak
30 December 2003
Icici Bank Ltd.
58 Lak
30 December 2002
Icici Bank Ltd.
94 Lak
23 April 2004
Icici Bank Ltd.
85 Lak
19 January 2006
Punjab National Bank
2 Crore
07 June 2000
Punjab National Bank
18 Crore
19 April 2000
Punjab National Bank
40 Lak
22 September 2012
Ifci Venture Capital Funds Limited
10 Crore
17 February 2005
Icici Bank Ltd.
1 Crore
15 April 2011
Corporation Bank
50 Crore
14 June 1990
State Bank Of India
11 Crore
01 February 2001
State Bank Of India
10 Crore
30 April 1990
State Bank Of India
3 Crore
26 October 2004
State Bank Of India
3 Crore
01 February 2001
State Bank Of India
10 Crore
10 December 1988
State Bank Of India
1 Crore
10 December 1988
State Bank Of India
1 Crore
07 June 2000
State Bank Of India
18 Crore
07 July 1999
State Bank Of India
11 Crore
26 October 2004
State Bank Of India
80 Crore
06 March 2010
Allahabad Bank
170 Crore
16 August 2004
Abn Amro Bank N.v.
1 Crore
08 November 2006
Srei Infrastructure Finance Limited
4 Crore
08 August 2004
Srei International Finance Ltd.
15 Lak
24 January 2003
Srei International Finance Limited
2 Crore
09 January 2003
Srei International Fine Ltd.
50 Lak
22 March 2009
Srei Equipment Finance Private Limited
2 Crore
15 December 2006
Srei Infrastructure Finance Limited
38 Lak
01 June 2004
Abn Amro Bank
10 Lak
26 May 2004
Abn Amro Bank
13 Lak
01 October 2004
Abn Amro Bank
47 Lak
01 June 2004
Abn Amro Bank
4 Lak
01 June 2004
Abn Amro Bank
11 Lak
26 May 2004
Abn Amro Bank
13 Lak
01 June 2004
Abn Amro Bank
12 Lak
26 May 2004
Abn Amro Bank
13 Lak
26 May 2004
Abn Amro Bank
13 Lak
26 May 2004
Abn Amro Bank
13 Lak
01 June 2004
Abn Amro Bank
10 Lak
01 June 2004
Abn Amro Bank
10 Lak
01 August 2004
Abn Amro Bank
3 Lak
01 June 2004
Abn Amro Bank
5 Lak
16 September 2004
Abn Amro Bank
76 Lak
16 August 2004
Abn Amro Bank
77 Lak
01 June 2004
Abn Amro Bank N.v.
11 Lak
26 May 2004
Abn Amro Bank N.v.
13 Lak
02 August 2007
Kotak Mahindra Bank Limited
63 Lak
22 February 2005
Hdfc Bank Ltd.
1 Crore
07 October 2004
Hdfc Bank Ltd.
6 Lak
24 May 2003
Hdfc Bank
18 Lak
06 December 2004
Hdfc Bank Ltd.
37 Lak
23 May 2003
Hdfc Bank
10 Lak
29 November 2004
Hdfc Bank Of India
4 Lak
13 June 2006
L And T Finance Limited
75 Lak
18 July 2006
L & T Finance Limited
25 Lak
08 December 2006
Infrastructure Development Finance Company Limited
75 Crore
25 February 2004
Icici Bank Ltd.
7 Lak
25 February 2004
Icici Bank Ltd.
5 Lak
25 February 2004
Icici Bank Ltd.
38 Lak
25 February 2004
Icici Bank Ltd.
9 Lak
25 February 2004
Icici Bank Ltd.
14 Lak
25 February 2004
Icici Bank Ltd.
6 Lak
30 December 2003
Icici Bank Ltd.
58 Lak
30 December 2002
Icici Bank Ltd.
94 Lak
19 October 2000
Industrial Devleopment Bank Of India
12 Crore
22 December 1997
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
26 October 1985
Canara Bank
39 Lak
11 November 1985
Canara Bank
48 Lak
21 January 1989
Canara Bank
40 Lak
04 October 1985
Canara Bank
1 Crore
22 January 1987
Canara Bank
8 Crore
16 November 1991
Canara Bank
10 Lak
27 March 1989
Canara Bank
41 Lak
02 January 2012
Dena Bank
0
24 December 2021
Others
0
30 December 2003
Icici Bank Ltd.
0
18 January 2016
Sbicap Trustee Company Limited
0
24 December 2002
Citi Bank
0
27 October 2017
Others
0
18 July 2006
L & T Finance Limited
0
15 December 2006
Srei Infrastructure Finance Limited
0
30 November 2007
Canara Bank
0
22 March 2009
Srei Equipment Finance Private Limited
0
06 March 2010
Allahabad Bank
0
31 January 2014
Allahabad Bank
0
28 September 2014
Dombivli Nagari Sahakari Bank
0
30 March 2001
Icici Bank Ltd.
0
30 December 2003
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
30 December 2002
Icici Bank Ltd.
0
01 June 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
01 August 2004
Abn Amro Bank
0
16 August 2004
Abn Amro Bank
0
16 September 2004
Abn Amro Bank
0
30 March 2001
Icici Bank Ltd
0
09 March 2001
Citicorp Finance India Ltd
0
05 May 2001
Citicorp Finance India Ltd
0
03 November 2001
Citi Bank
0
27 November 2001
Citi Bank
0
12 December 2001
Citi Bank
0
12 January 2002
Citi Bank
0
29 October 2002
Citi Bank
0
05 November 2002
Citi Bank
0
30 January 2003
Citi Bank
0
26 October 2004
State Bank Of India
0
25 October 2005
Citi Bank
0
07 June 2000
Punjab National Bank
0
04 October 1985
Canara Bank
0
22 January 1987
Canara Bank
0
10 December 1988
State Bank Of India
0
21 January 1989
Canara Bank
0
27 March 1989
Canara Bank
0
22 December 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
07 July 1999
State Bank Of India
0
19 April 2000
Punjab National Bank
0
07 June 2000
State Bank Of India
0
09 August 2000
Citicorp Finance (india) Ltd.
0
01 October 2001
Cit5icorp Finance (india) Ltd.
0
12 November 2001
Citicorp Finance (india) Ltd.
0
01 December 2002
Citicorp Finance (india) Ltd.
0
09 January 2003
Srei International Fine Ltd.
0
10 June 2003
Citicorp Finance (india) Limited
0
12 June 2003
Citibank N.a.
0
23 May 2003
Hdfc Bank
0
09 December 2003
Citicorp Finance India Ltd.
0
29 November 2004
Hdfc Bank Of India
0
06 December 2004
Hdfc Bank Ltd.
0
16 November 1991
Canara Bank
0
30 December 2002
Icici Bank Ltd.
0
02 December 2003
Citibank N.a.
0
13 December 2003
Citibank N.a.
0
15 April 2004
Citi Bank N.a.
0
23 April 2004
Icici Bank Ltd.
0
01 June 2004
Abn Amro Bank N.v.
0
02 June 2004
Citi Bank N.a.
0
09 June 2004
Citibank N.a.
0
30 July 2004
Citibank N.a.
0
08 September 2004
Citibank N.a.
0
17 February 2005
Icici Bank Ltd.
0
22 April 2006
Bank Of India
0
26 October 2004
State Bank Of India
0
08 December 2006
Infrastructure Development Finance Company Limited
0
08 November 2006
Srei Infrastructure Finance Limited
0
02 August 2007
Kotak Mahindra Bank Limited
0
15 April 2011
Corporation Bank
0
22 September 2012
Ifci Venture Capital Funds Limited
0
23 January 2015
Dombivli Nagari Sahakari Bank Limited
0
28 September 2014
Dombivli Nagari Sahakari Bank Limited
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
01 June 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
01 October 2004
Abn Amro Bank
0
01 February 2001
State Bank Of India
0
15 May 2001
Citi Bank
0
05 October 2001
Citicorp Finance (india) Ltd.
0
23 January 2003
Citi Bank
0
21 April 2003
Citi Bank
0
02 June 2004
Citi Bank
0
06 August 2004
Citi Bank
0
08 September 2004
Citi Bank
0
19 January 2006
Punjab National Bank
0
25 October 2005
Citi Bank
0
07 June 2000
State Bank Of India
0
14 June 1990
State Bank Of India
0
26 October 1985
Canara Bank
0
11 November 1985
Canara Bank
0
30 April 1990
State Bank Of India
0
19 October 2000
Industrial Devleopment Bank Of India
0
17 September 2001
Citicorp Finance (india) Ltd.
0
19 November 2002
Citicorp Finance (india) Ltd.
0
16 April 2003
Citicorp Finance (india) Ltd.
0
23 April 2003
Citicorp Finance (india) Ltd.
0
30 April 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
08 August 2004
Srei International Finance Ltd.
0
30 April 2003
Citicorp Finance (india) Limited
0
24 May 2003
Hdfc Bank
0
06 August 2004
Citicorp Finance India Ltd.
0
07 October 2004
Hdfc Bank Ltd.
0
22 February 2005
Hdfc Bank Ltd.
0
10 December 1988
State Bank Of India
0
01 February 2001
State Bank Of India
0
24 January 2003
Srei International Finance Limited
0
10 July 2003
Icici Bank Ltd.
0
15 December 2003
Citibank N.a.
0
16 February 2004
Citibank N.a.
0
25 February 2004
Icici Bank Ltd.
0
26 May 2004
Abn Amro Bank N.v.
0
15 June 2004
Citibank N.a.
0
06 August 2004
Citi Bank N.a.
0
16 August 2004
Abn Amro Bank N.v.
0
13 June 2006
L And T Finance Limited
0
02 January 2012
Dena Bank
0
24 December 2021
Others
0
30 December 2003
Icici Bank Ltd.
0
18 January 2016
Sbicap Trustee Company Limited
0
24 December 2002
Citi Bank
0
27 October 2017
Others
0
18 July 2006
L & T Finance Limited
0
15 December 2006
Srei Infrastructure Finance Limited
0
30 November 2007
Canara Bank
0
22 March 2009
Srei Equipment Finance Private Limited
0
06 March 2010
Allahabad Bank
0
31 January 2014
Allahabad Bank
0
28 September 2014
Dombivli Nagari Sahakari Bank
0
30 March 2001
Icici Bank Ltd.
0
30 December 2003
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
30 December 2002
Icici Bank Ltd.
0
01 June 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
01 August 2004
Abn Amro Bank
0
16 August 2004
Abn Amro Bank
0
16 September 2004
Abn Amro Bank
0
30 March 2001
Icici Bank Ltd
0
09 March 2001
Citicorp Finance India Ltd
0
05 May 2001
Citicorp Finance India Ltd
0
03 November 2001
Citi Bank
0
27 November 2001
Citi Bank
0
12 December 2001
Citi Bank
0
12 January 2002
Citi Bank
0
29 October 2002
Citi Bank
0
05 November 2002
Citi Bank
0
30 January 2003
Citi Bank
0
26 October 2004
State Bank Of India
0
25 October 2005
Citi Bank
0
07 June 2000
Punjab National Bank
0
04 October 1985
Canara Bank
0
22 January 1987
Canara Bank
0
10 December 1988
State Bank Of India
0
21 January 1989
Canara Bank
0
27 March 1989
Canara Bank
0
22 December 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
07 July 1999
State Bank Of India
0
19 April 2000
Punjab National Bank
0
07 June 2000
State Bank Of India
0
09 August 2000
Citicorp Finance (india) Ltd.
0
01 October 2001
Cit5icorp Finance (india) Ltd.
0
12 November 2001
Citicorp Finance (india) Ltd.
0
01 December 2002
Citicorp Finance (india) Ltd.
0
09 January 2003
Srei International Fine Ltd.
0
10 June 2003
Citicorp Finance (india) Limited
0
12 June 2003
Citibank N.a.
0
23 May 2003
Hdfc Bank
0
09 December 2003
Citicorp Finance India Ltd.
0
29 November 2004
Hdfc Bank Of India
0
06 December 2004
Hdfc Bank Ltd.
0
16 November 1991
Canara Bank
0
30 December 2002
Icici Bank Ltd.
0
02 December 2003
Citibank N.a.
0
13 December 2003
Citibank N.a.
0
15 April 2004
Citi Bank N.a.
0
23 April 2004
Icici Bank Ltd.
0
01 June 2004
Abn Amro Bank N.v.
0
02 June 2004
Citi Bank N.a.
0
09 June 2004
Citibank N.a.
0
30 July 2004
Citibank N.a.
0
08 September 2004
Citibank N.a.
0
17 February 2005
Icici Bank Ltd.
0
22 April 2006
Bank Of India
0
26 October 2004
State Bank Of India
0
08 December 2006
Infrastructure Development Finance Company Limited
0
08 November 2006
Srei Infrastructure Finance Limited
0
02 August 2007
Kotak Mahindra Bank Limited
0
15 April 2011
Corporation Bank
0
22 September 2012
Ifci Venture Capital Funds Limited
0
23 January 2015
Dombivli Nagari Sahakari Bank Limited
0
28 September 2014
Dombivli Nagari Sahakari Bank Limited
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
25 February 2004
Icici Bank Ltd.
0
01 June 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
01 June 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
26 May 2004
Abn Amro Bank
0
01 October 2004
Abn Amro Bank
0
01 February 2001
State Bank Of India
0
15 May 2001
Citi Bank
0
05 October 2001
Citicorp Finance (india) Ltd.
0
23 January 2003
Citi Bank
0
21 April 2003
Citi Bank
0
02 June 2004
Citi Bank
0
06 August 2004
Citi Bank
0
08 September 2004
Citi Bank
0
19 January 2006
Punjab National Bank
0
25 October 2005
Citi Bank
0
07 June 2000
State Bank Of India
0
14 June 1990
State Bank Of India
0
26 October 1985
Canara Bank
0
11 November 1985
Canara Bank
0
30 April 1990
State Bank Of India
0
19 October 2000
Industrial Devleopment Bank Of India
0
17 September 2001
Citicorp Finance (india) Ltd.
0
19 November 2002
Citicorp Finance (india) Ltd.
0
16 April 2003
Citicorp Finance (india) Ltd.
0
23 April 2003
Citicorp Finance (india) Ltd.
0
30 April 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
08 August 2004
Srei International Finance Ltd.
0
30 April 2003
Citicorp Finance (india) Limited
0
24 May 2003
Hdfc Bank
0
06 August 2004
Citicorp Finance India Ltd.
0
07 October 2004
Hdfc Bank Ltd.
0
22 February 2005
Hdfc Bank Ltd.
0
10 December 1988
State Bank Of India
0
01 February 2001
State Bank Of India
0
24 January 2003
Srei International Finance Limited
0
10 July 2003
Icici Bank Ltd.
0
15 December 2003
Citibank N.a.
0
16 February 2004
Citibank N.a.
0
25 February 2004
Icici Bank Ltd.
0
26 May 2004
Abn Amro Bank N.v.
0
15 June 2004
Citibank N.a.
0
06 August 2004
Citi Bank N.a.
0
16 August 2004
Abn Amro Bank N.v.
0
13 June 2006
L And T Finance Limited
0

Documents

Form DPT-3-30082021-signed
Form DPT-3-02082021-signed
Auditor?s certificate-30092020
List of depositors-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-21092020
List of depositors-21092020
Auditor?s certificate-21092020
Optional Attachment-(1)-21092020
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Interest in other entities;-21072020
Form DIR-12-20062020_signed

Frequently Asked Questions

What is the incorporation date of the Atlantaa limited?

Incorporation date of the company is 17 January 1984 .

What is the state of the Atlantaa limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Atlantaa limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Atlantaa limited?

Atlantaa limited has appointed 12 of directors.

Who are the appointed Directors in Atlantaa limited?

The appointed directors in the company are:

  • Samir omprakash degan
  • Arpan manhar brahmbhatt
  • Rajhoo ambalal bbarot
  • Rickiin bbarot
  • Jaya balachandran
  • Ganapathy viswanathan iyer
  • Bikram dutta mishra
  • Bhumika anuj pandey
  • Shankar vishwanath
  • Anil sunderrao dighe
  • Vipul amul desai
  • Himani chhabra