CIN | U61100MH2007PTC175958 |
Company Status | Active |
Registration Number | 175958 |
Date of Incorporation | 16 November 2007 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 10,000,000 |
Paid Up Capital | 9,900,000 |
Date of Last Annual General Meeting | 30 September 2022 |
Date of Latest Balance Sheet |
Name | Status | Amount |
---|---|---|
Kotak Mahindra Bank Limited
10 May 2019 |
4 CR | |
Kotak Mahindra Bank Limited
08 February 2019 |
54 LAC | |
Kotak Mahindra Bank Limited
15 September 2018 |
4 CR | |
Axis Bank Limited
23 May 2018 |
85 LAC | |
Sundaram Finance Limited
31 January 2018 |
15 LAC | |
Sundaram Finance Limited
16 January 2018 |
6 LAC | |
Sundaram Finance Limited
30 December 2017 |
56 LAC | |
Sundaram Finance Limited
30 October 2017 |
7 LAC | |
Sundaram Finance Limited
16 October 2017 |
1 CR | |
Sundaram Finance Limited
16 October 2017 |
67 LAC | |
Sundaram Finance Limited
16 October 2017 |
47 LAC | |
Icici Bank Limited
02 May 2017 |
3 CR | |
Icici Bank Limited
02 May 2017 |
9 CR | |
Hdfc Bank Limited
19 December 2015 |
45 LAC | |
Hdfc Bank Limited
21 November 2015 |
44 LAC | |
Kotak Mahindra Bank Limited
15 September 2014 |
12 CR | |
Icici Bank Limited
20 August 2014 |
1 CR | |
Icici Bank Limited
21 February 2014 |
17 LAC | |
Icici Bank Limited
13 July 2013 |
38 LAC | |
Icici Bank Limited
21 February 2013 |
2 CR | |
Standard Chartered Bank
03 May 2012 |
97 LAC | |
The Bharat Co-operative Bank (mumbai) Limited
05 January 2011 |
90 LAC | |
Kotak Mahindra Bank Limited
14 December 2009 |
85 LAC | |
State Bank Of Patialia
25 August 2008 |
76 LAC | |
State Bank Of Patialia
26 April 2008 |
25 LAC | |
State Bank Of Patialia
04 February 2008 |
87 LAC | |
Model Co-op Bank Ltd
12 July 2013 |
4 CR | |
The Cosmos Co-op Bank Limited
01 December 2012 |
45 LAC | |
The Cosmos Co-op Bank Ltd
23 June 2009 |
1 CR | |
The Cosmos Co-op Bank Ltd
20 June 2011 |
25 LAC | |
The Bharat Co-operative Bank (mumbai) Limited
13 May 2008 |
25 LAC | |
Axis Bank Limited
14 October 2020 |
46 LAC | |
Icici Bank Limited
26 December 2019 |
3 CR | |
Kotak Mahindra Bank Limited
09 July 2021 |
2 CR | |
Hdfc Bank Limited
30 April 2021 |
36 LAC | |
Others
27 September 2023 |
0 | |
Tata Capital Financial Services Limited
10 August 2023 |
0 | |
Tata Capital Financial Services Limited
08 August 2023 |
0 | |
Others
18 March 2023 |
0 | |
Yes Bank Limited
06 February 2023 |
0 | |
Yes Bank Limited
30 September 2022 |
0 | |
Yes Bank Limited
30 August 2022 |
0 | |
Yes Bank Limited
30 April 2022 |
0 | |
Others
30 March 2022 |
0 | |
Hdfc Bank Limited
21 May 2022 |
0 | |
Others
25 November 2021 |
0 | |
Others
01 December 2021 |
0 | |
Others
09 July 2021 |
0 | |
Hdfc Bank Limited
30 April 2021 |
0 | |
Others
26 December 2019 |
0 | |
Others
10 May 2019 |
0 | |
Others
08 February 2019 |
0 | |
Others
15 September 2018 |
0 | |
Others
30 December 2017 |
0 | |
Others
31 January 2018 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 January 2018 |
0 | |
Others
02 May 2017 |
0 | |
Others
02 May 2017 |
0 | |
Axis Bank Limited
14 October 2020 |
0 | |
Others
30 October 2017 |
0 | |
Model Co-op Bank Ltd
12 July 2013 |
0 | |
Icici Bank Limited
21 February 2013 |
0 | |
Standard Chartered Bank
03 May 2012 |
0 | |
The Cosmos Co-op Bank Ltd
20 June 2011 |
0 | |
Kotak Mahindra Bank Limited
14 December 2009 |
0 | |
State Bank Of Patialia
26 April 2008 |
0 | |
Others
19 December 2015 |
0 | |
Icici Bank Limited
20 August 2014 |
0 | |
Icici Bank Limited
21 February 2014 |
0 | |
The Bharat Co-operative Bank (mumbai) Limited
05 January 2011 |
0 | |
The Cosmos Co-op Bank Ltd
23 June 2009 |
0 | |
The Cosmos Co-op Bank Limited
01 December 2012 |
0 | |
State Bank Of Patialia
25 August 2008 |
0 | |
Others
23 May 2018 |
0 | |
State Bank Of Patialia
04 February 2008 |
0 | |
Kotak Mahindra Bank Limited
15 September 2014 |
0 | |
Others
21 November 2015 |
0 | |
Icici Bank Limited
13 July 2013 |
0 | |
The Bharat Co-operative Bank (mumbai) Limited
13 May 2008 |
0 | |
Others
27 September 2023 |
0 | |
Tata Capital Financial Services Limited
10 August 2023 |
0 | |
Tata Capital Financial Services Limited
08 August 2023 |
0 | |
Others
18 March 2023 |
0 | |
Yes Bank Limited
06 February 2023 |
0 | |
Yes Bank Limited
30 September 2022 |
0 | |
Yes Bank Limited
30 August 2022 |
0 | |
Yes Bank Limited
30 April 2022 |
0 | |
Others
30 March 2022 |
0 | |
Hdfc Bank Limited
21 May 2022 |
0 | |
Others
25 November 2021 |
0 | |
Others
01 December 2021 |
0 | |
Others
09 July 2021 |
0 | |
Hdfc Bank Limited
30 April 2021 |
0 | |
Others
26 December 2019 |
0 | |
Others
10 May 2019 |
0 | |
Others
08 February 2019 |
0 | |
Others
15 September 2018 |
0 | |
Others
30 December 2017 |
0 | |
Others
31 January 2018 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 January 2018 |
0 | |
Others
02 May 2017 |
0 | |
Others
02 May 2017 |
0 | |
Axis Bank Limited
14 October 2020 |
0 | |
Others
30 October 2017 |
0 | |
Model Co-op Bank Ltd
12 July 2013 |
0 | |
Icici Bank Limited
21 February 2013 |
0 | |
Standard Chartered Bank
03 May 2012 |
0 | |
The Cosmos Co-op Bank Ltd
20 June 2011 |
0 | |
Kotak Mahindra Bank Limited
14 December 2009 |
0 | |
State Bank Of Patialia
26 April 2008 |
0 | |
Others
19 December 2015 |
0 | |
Icici Bank Limited
20 August 2014 |
0 | |
Icici Bank Limited
21 February 2014 |
0 | |
The Bharat Co-operative Bank (mumbai) Limited
05 January 2011 |
0 | |
The Cosmos Co-op Bank Ltd
23 June 2009 |
0 | |
The Cosmos Co-op Bank Limited
01 December 2012 |
0 | |
State Bank Of Patialia
25 August 2008 |
0 | |
Others
23 May 2018 |
0 | |
State Bank Of Patialia
04 February 2008 |
0 | |
Kotak Mahindra Bank Limited
15 September 2014 |
0 | |
Others
21 November 2015 |
0 | |
Icici Bank Limited
13 July 2013 |
0 | |
The Bharat Co-operative Bank (mumbai) Limited
13 May 2008 |
0 | |
Others
28 November 2023 |
0 | |
Others
27 September 2023 |
0 | |
Tata Capital Financial Services Limited
10 August 2023 |
0 | |
Tata Capital Financial Services Limited
08 August 2023 |
0 | |
Others
18 March 2023 |
0 | |
Yes Bank Limited
06 February 2023 |
0 | |
Yes Bank Limited
30 September 2022 |
0 | |
Yes Bank Limited
30 August 2022 |
0 | |
Yes Bank Limited
30 April 2022 |
0 | |
Others
30 March 2022 |
0 | |
Hdfc Bank Limited
21 May 2022 |
0 | |
Others
01 December 2021 |
0 | |
Others
25 November 2021 |
0 | |
Hdfc Bank Limited
30 April 2021 |
0 | |
Others
09 July 2021 |
0 | |
Axis Bank Limited
14 October 2020 |
0 | |
Others
10 May 2019 |
0 | |
Others
08 February 2019 |
0 | |
Others
15 September 2018 |
0 | |
Others
30 December 2017 |
0 | |
Others
31 January 2018 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 October 2017 |
0 | |
Others
16 January 2018 |
0 | |
Others
02 May 2017 |
0 | |
Others
02 May 2017 |
0 | |
Others
26 December 2019 |
0 | |
Others
30 October 2017 |
0 | |
Model Co-op Bank Ltd
12 July 2013 |
0 | |
Icici Bank Limited
21 February 2013 |
0 | |
Standard Chartered Bank
03 May 2012 |
0 | |
The Cosmos Co-op Bank Ltd
20 June 2011 |
0 | |
Kotak Mahindra Bank Limited
14 December 2009 |
0 | |
State Bank Of Patialia
26 April 2008 |
0 | |
Others
19 December 2015 |
0 | |
Icici Bank Limited
20 August 2014 |
0 | |
Icici Bank Limited
21 February 2014 |
0 | |
The Bharat Co-operative Bank (mumbai) Limited
05 January 2011 |
0 | |
The Cosmos Co-op Bank Ltd
23 June 2009 |
0 | |
The Cosmos Co-op Bank Limited
01 December 2012 |
0 | |
State Bank Of Patialia
25 August 2008 |
0 | |
Others
23 May 2018 |
0 | |
State Bank Of Patialia
04 February 2008 |
0 | |
Kotak Mahindra Bank Limited
15 September 2014 |
0 | |
Others
21 November 2015 |
0 | |
Icici Bank Limited
13 July 2013 |
0 | |
The Bharat Co-operative Bank (mumbai) Limited
13 May 2008 |
0 |
Bhavani shipping services (india) private limited was incorporated on 16 November 2007 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
6 of directors are associated with the company.
6 of directors are associated with the company.