Company Information
CIN
Status
Date of Incorporation
27 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
6,270,637,750
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amitabh Chaudhry
Director/Designated Partner
12 months ago
12 months ago
Pravin Udhyavara Bhadya Rao
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramachandra Kaundinya Vinnakota
Director/Designated Partner
about 1 year ago
about 1 year ago
Pallavi Kanchan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kummamuri Narasimha Murthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Biju Radhakrishnan Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baburao Busi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Maheshwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Pralay Mondal
Director
over 5 years ago
over 5 years ago
Rajesh Kumar Dahiya
Additional Director
over 6 years ago
over 6 years ago
Madhu Dubhashi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Nilesh Dhirajlal Shah
Director
over 11 years ago
over 11 years ago
Srinivasan Varadarajan
Director
over 11 years ago
over 11 years ago
Past Directors
Cyril Anand Madireddi
Director
over 8 years ago
over 8 years ago
Prithviraj Natrajan Kokkarne
Additional Director
over 8 years ago
over 8 years ago
Bapi Munshi
Director
over 11 years ago
over 11 years ago
Bipin Saraf Kumar
Additional Director
about 12 years ago
about 12 years ago
Manishkumar Dhirubhai Desai
Director
almost 14 years ago
almost 14 years ago
Mukul Mohandas Goyal
Director
over 16 years ago
over 16 years ago
Mayur Rajanikant Kadakia
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Services
Charges
29 July 2019
Axis Trustee Services Limited
6,368 Crore
27 May 2019
Catalyst Trusteeship Limited
131 Crore
25 October 2018
Catalyst Trusteeship Limited
277 Crore
26 March 2018
Catalyst Trusteeship Limited
745 Crore
29 November 2017
Catalyst Trusteeship Limited
486 Crore
23 June 2017
Icici Bank Limited
500 Crore
27 March 2017
Catalyst Trusteeship Limited
112 Crore
22 August 2016
Catalyst Trusteeship Limited
25 Crore
28 June 2016
Karnataka Bank Ltd.
50 Crore
18 February 2016
Catalyst Trusteeship Limited
30 Crore
13 August 2015
Catalyst Trusteeship Limited
327 Crore
20 March 2015
Hdfc Bank Limited
700 Crore
18 November 2014
Gda Trusteeship Limited
400 Crore
26 March 2014
Bank Of Baroda
200 Crore
30 December 2013
Punjab And Sind Bank
300 Crore
06 November 2015
State Bank Of India
1,200 Crore
15 September 2017
Hdfc Bank Limited
200 Crore
06 November 2015
State Bank Of India
50 Crore
03 September 2021
Catalyst Trusteeship Limited
260 Crore
23 June 2021
Catalyst Trusteeship Limited
124 Crore
16 June 2021
Catalyst Trusteeship Limited
150 Crore
21 May 2021
Catalyst Trusteeship Limited
500 Crore
27 April 2021
Catalyst Trusteeship Limited
250 Crore
24 March 2021
Catalyst Trusteeship Limited
400 Crore
16 March 2021
Catalyst Trusteeship Limited
105 Crore
22 February 2021
Catalyst Trusteeship Limited
150 Crore
18 December 2020
Catalyst Trusteeship Limited
400 Crore
11 December 2020
Catalyst Trusteeship Limited
60 Crore
25 May 2020
Catalyst Trusteeship Limited
2,000 Crore
12 November 2019
Catalyst Trusteeship Limited
273 Crore
27 June 2023
Others
0
22 September 2023
Others
0
12 September 2023
Others
0
02 May 2023
Others
0
22 May 2023
Others
0
13 March 2023
Others
0
17 February 2023
Others
0
14 November 2022
Others
0
02 September 2022
Others
0
22 August 2022
Others
0
11 July 2022
Others
0
29 July 2019
Others
0
22 February 2022
Others
0
29 March 2022
Others
0
04 May 2022
Others
0
13 June 2022
Others
0
16 September 2021
Others
0
23 September 2021
Others
0
12 November 2021
Others
0
24 November 2021
Others
0
14 December 2021
Others
0
03 September 2021
Others
0
23 June 2021
Others
0
16 June 2021
Others
0
21 May 2021
Others
0
27 April 2021
Others
0
24 March 2021
Others
0
16 March 2021
Others
0
18 February 2016
Others
0
18 December 2020
Others
0
11 December 2020
Others
0
25 May 2020
Others
0
12 November 2019
Others
0
27 May 2019
Others
0
25 October 2018
Others
0
26 March 2018
Others
0
29 November 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
23 June 2017
Others
0
27 March 2017
Others
0
22 August 2016
Others
0
28 June 2016
Karnataka Bank Ltd.
0
22 February 2021
Others
0
06 November 2015
State Bank Of India
0
13 August 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
06 November 2015
State Bank Of India
0
30 December 2013
Punjab And Sind Bank
0
18 November 2014
Gda Trusteeship Limited
0
26 March 2014
Bank Of Baroda
0
20 November 2023
Others
0
27 June 2023
Others
0
22 September 2023
Others
0
12 September 2023
Others
0
02 May 2023
Others
0
22 May 2023
Others
0
13 March 2023
Others
0
17 February 2023
Others
0
14 November 2022
Others
0
02 September 2022
Others
0
22 August 2022
Others
0
11 July 2022
Others
0
29 July 2019
Others
0
13 June 2022
Others
0
04 May 2022
Others
0
29 March 2022
Others
0
22 February 2022
Others
0
03 September 2021
Others
0
24 November 2021
Others
0
12 November 2021
Others
0
23 September 2021
Others
0
16 September 2021
Others
0
14 December 2021
Others
0
23 June 2021
Others
0
16 June 2021
Others
0
21 May 2021
Others
0
27 April 2021
Others
0
24 March 2021
Others
0
16 March 2021
Others
0
18 February 2016
Others
0
18 December 2020
Others
0
11 December 2020
Others
0
25 May 2020
Others
0
12 November 2019
Others
0
27 May 2019
Others
0
25 October 2018
Others
0
26 March 2018
Others
0
29 November 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
23 June 2017
Others
0
27 March 2017
Others
0
22 August 2016
Others
0
28 June 2016
Karnataka Bank Ltd.
0
22 February 2021
Others
0
06 November 2015
State Bank Of India
0
13 August 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
06 November 2015
State Bank Of India
0
30 December 2013
Punjab And Sind Bank
0
18 November 2014
Gda Trusteeship Limited
0
26 March 2014
Bank Of Baroda
0
Documents
Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Form CHG-4-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Copy of the resolution authorising the issue of the debenture series.-28122020
Instrument of creation or modification of charge-28122020
Optional Attachment-(1)-28122020
Form PAS-3-22122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Optional Attachment-(1)-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Copy of Board or Shareholders? resolution-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(3)-21122020
Form MGT-6-19122020_signed
-19122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form PAS-3-14122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(4)-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(3)-14122020
Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020