Company Information
CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Joseph Kochuthara
Director/Designated Partner
over 3 years ago
over 3 years ago
Srinivasan Rajagopalan
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sunita Joseph Kochuthara
Director
over 5 years ago
over 5 years ago
Anushree Sanjay Sharma
Whole Time Director
almost 8 years ago
almost 8 years ago
Arjun Sanjay Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Animesh Sanjay Sharma
Managing Director
over 8 years ago
over 8 years ago
Sanjay Rajkumar Sharma
Director
over 8 years ago
over 8 years ago
Rattan Sharma
Whole Time Director
over 15 years ago
over 15 years ago
Ramola Sanjay Sharma
Whole Time Director
about 29 years ago
about 29 years ago
Charges
30 July 2019
Karnataka Bank Limited
5 Crore
29 March 2019
Icici Bank Limited
44 Lak
19 October 2018
Kotak Mahindra Bank Limited
7 Crore
10 August 2018
Tata Motors Finance Limited
1 Crore
30 June 2018
Indusind Bank Limited
91 Lak
30 June 2018
Indusind Bank Limited
91 Lak
04 April 2018
Hdfc Bank Limited
7 Crore
26 March 2018
Indusind Bank Limited
7 Crore
23 March 2018
Hdfc Bank Limited
31 Lak
31 December 2017
Tata Motors Finance Limited
3 Crore
14 December 2017
Hdfc Bank Limited
1 Crore
05 December 2017
Hdfc Bank Limited
1 Crore
29 November 2017
Idfc Bank Limited
1 Crore
24 October 2017
Sundaram Finance Limited
2 Crore
24 October 2017
Sundaram Finance Limited
1 Crore
23 October 2017
Axis Bank Limited
2 Crore
26 September 2017
Karnataka Bank Ltd
75 Lak
07 August 2017
Hdfc Bank Limited
1 Crore
20 March 2017
Hdfc Bank Limited
3 Crore
27 February 2017
Deutsche Bank Ag
84 Lak
30 January 2017
Hdfc Bank Limited
1 Crore
26 December 2016
Karnataka Bank Ltd
23 Crore
21 December 2016
Karnataka Bank Ltd.
24 Crore
21 March 2016
Mahindra And Mahindra Financial Services Limited
38 Lak
21 March 2016
Mahindra And Mahindra Financial Services Limited
38 Lak
21 March 2016
Mahindra And Mahindra Financial Services Limited
38 Lak
21 March 2016
Mahindra And Mahindra Financial Services Limited
38 Lak
21 March 2016
Mahindra And Mahindra Financial Services Limited
38 Lak
11 October 2018
Karnataka Bank Ltd.
6 Crore
27 October 2016
Karnataka Bank Ltd
3 Crore
23 February 2017
Karnataka Bank Ltd
2 Crore
05 August 2009
L & T Finance Limited
2 Crore
22 December 2014
Srei Equipment Finance Limited
45 Lak
30 September 2015
Fullerton India Credit Company Limited
3 Crore
15 December 2004
Bank Of Maharashtra
11 Crore
17 December 2004
Bank Of Maharashtra
11 Crore
07 January 2009
Hdfc Bank Limited
63 Lak
07 January 2009
Hdfc Bank Limited
2 Crore
16 April 2010
Hdfc Bank Limited
55 Lak
10 February 2009
Hdfc Bank Limited
1 Crore
30 November 2007
Ge Capital Transportation Financial Services Limited
68 Lak
28 December 2007
Ge Capital Transportation Financial Services Limited
63 Lak
26 May 2012
Bank Of Maharashtra
96 Lak
28 April 2009
Bank Of Maharashtra
1 Crore
17 December 2004
Bank Of Maharashtra
4 Crore
27 September 2002
Bank Of Maharashtra
98 Lak
14 December 2004
Bank Of Maharashtra
3 Crore
30 May 2006
Bank Of Maharashtra
63 Lak
05 May 2003
Bank Of Maharashtra
10 Lak
14 December 2004
Bank Of Maharashtra
3 Crore
08 December 2003
Bank Of Maharashtra
1 Crore
19 January 2013
Bank Of Maharashtra
1 Crore
27 September 2001
Bank Of Maharashtra
67 Lak
19 September 2001
Bank Of Maharashtra
9 Lak
30 March 2011
Bank Of Maharashtra
1 Crore
27 September 2012
Bank Of Maharashtra
1 Crore
09 March 2010
Bank Of Maharashtra
4 Crore
31 August 2009
Bank Of Maharashtra
9 Crore
15 December 2004
Bank Of Maharashtra
4 Crore
29 June 2021
Icici Bank Limited
2 Crore
07 June 2021
Karnataka Bank Ltd.
7 Crore
28 March 2021
Deutsche Bank Ag
68 Lak
22 March 2021
Karnataka Bank Ltd.
15 Crore
10 February 2021
Kotak Mahindra Bank Limited
1 Crore
05 February 2021
Indusind Bank
1 Crore
22 January 2021
Yes Bank Limited
84 Lak
02 January 2021
Axis Bank Limited
40 Lak
31 December 2020
Sundaram Finance Limited
54 Lak
30 December 2020
Karnataka Bank Ltd.
3 Crore
29 December 2020
Icici Bank Limited
91 Lak
12 December 2020
Tata Motors Finance Solutions Limited
21 Lak
12 December 2020
Tata Motors Finance Limited
1 Crore
08 December 2020
Hdfc Bank Limited
2 Crore
07 November 2020
Karnataka Bank Ltd.
3 Crore
15 November 2023
Hdfc Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
22 September 2023
Hdb Financial Services Limited
0
06 October 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
21 August 2023
Hdb Financial Services Limited
0
21 July 2023
Hdfc Bank Limited
0
12 April 2023
Karnataka Bank Ltd.
0
22 March 2021
Karnataka Bank Ltd.
0
03 February 2022
Karnataka Bank Ltd.
0
25 February 2022
Others
0
30 March 2022
Karnataka Bank Ltd.
0
24 February 2022
Others
0
15 March 2022
Others
0
02 December 2021
Axis Bank Limited
0
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0
21 December 2016
Karnataka Bank Ltd.
0
26 December 2016
Others
0
23 February 2017
Others
0
20 March 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
26 September 2017
Others
0
23 October 2017
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
29 November 2017
Others
0
05 December 2017
Hdfc Bank Limited
0
31 December 2017
Others
0
14 December 2017
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
04 April 2018
Hdfc Bank Limited
0
30 June 2018
Others
0
10 August 2018
Others
0
19 October 2018
Others
0
11 October 2018
Karnataka Bank Ltd.
0
29 March 2019
Others
0
30 July 2019
Others
0
12 December 2020
Others
0
12 December 2020
Others
0
07 November 2020
Karnataka Bank Ltd.
0
10 February 2021
Others
0
05 February 2021
Others
0
30 December 2020
Karnataka Bank Ltd.
0
31 December 2020
Others
0
22 January 2021
Yes Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
29 June 2021
Others
0
28 March 2021
Others
0
21 March 2016
Others
0
09 March 2010
Bank Of Maharashtra
0
08 December 2003
Bank Of Maharashtra
0
05 May 2003
Bank Of Maharashtra
0
19 September 2001
Bank Of Maharashtra
0
15 December 2004
Bank Of Maharashtra
0
14 December 2004
Bank Of Maharashtra
0
30 September 2015
Fullerton India Credit Company Limited
0
22 December 2014
Srei Equipment Finance Limited
0
27 September 2012
Bank Of Maharashtra
0
30 March 2011
Bank Of Maharashtra
0
16 April 2010
Hdfc Bank Limited
0
31 August 2009
Bank Of Maharashtra
0
05 August 2009
L & T Finance Limited
0
10 February 2009
Hdfc Bank Limited
0
28 December 2007
Ge Capital Transportation Financial Services Limited
0
30 May 2006
Bank Of Maharashtra
0
30 June 2018
Others
0
02 January 2021
Axis Bank Limited
0
29 December 2020
Others
0
07 June 2021
Karnataka Bank Ltd.
0
27 September 2002
Bank Of Maharashtra
0
27 October 2016
Others
0
28 April 2009
Bank Of Maharashtra
0
19 January 2013
Bank Of Maharashtra
0
07 January 2009
Hdfc Bank Limited
0
27 September 2001
Bank Of Maharashtra
0
30 November 2007
Ge Capital Transportation Financial Services Limited
0
26 May 2012
Bank Of Maharashtra
0
17 December 2004
Others
0
15 December 2004
Others
0
14 December 2004
Bank Of Maharashtra
0
17 December 2004
Bank Of Maharashtra
0
27 February 2017
Others
0
30 January 2017
Hdfc Bank Limited
0
07 January 2009
Hdfc Bank Limited
0
22 September 2023
Hdb Financial Services Limited
0
29 December 2023
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
22 September 2023
Hdb Financial Services Limited
0
06 October 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
21 August 2023
Hdb Financial Services Limited
0
21 July 2023
Hdfc Bank Limited
0
12 April 2023
Karnataka Bank Ltd.
0
22 March 2021
Karnataka Bank Ltd.
0
03 February 2022
Karnataka Bank Ltd.
0
25 February 2022
Others
0
30 March 2022
Karnataka Bank Ltd.
0
24 February 2022
Others
0
15 March 2022
Others
0
02 December 2021
Axis Bank Limited
0
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0
21 December 2016
Karnataka Bank Ltd.
0
26 December 2016
Others
0
23 February 2017
Others
0
20 March 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
26 September 2017
Others
0
23 October 2017
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
29 November 2017
Others
0
05 December 2017
Hdfc Bank Limited
0
31 December 2017
Others
0
14 December 2017
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
04 April 2018
Hdfc Bank Limited
0
30 June 2018
Others
0
10 August 2018
Others
0
19 October 2018
Others
0
11 October 2018
Karnataka Bank Ltd.
0
29 March 2019
Others
0
30 July 2019
Others
0
12 December 2020
Others
0
12 December 2020
Others
0
07 November 2020
Karnataka Bank Ltd.
0
10 February 2021
Others
0
05 February 2021
Others
0
30 December 2020
Karnataka Bank Ltd.
0
31 December 2020
Others
0
22 January 2021
Yes Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
29 June 2021
Others
0
28 March 2021
Others
0
21 March 2016
Others
0
09 March 2010
Bank Of Maharashtra
0
08 December 2003
Bank Of Maharashtra
0
05 May 2003
Bank Of Maharashtra
0
19 September 2001
Bank Of Maharashtra
0
15 December 2004
Bank Of Maharashtra
0
14 December 2004
Bank Of Maharashtra
0
30 September 2015
Fullerton India Credit Company Limited
0
22 December 2014
Srei Equipment Finance Limited
0
27 September 2012
Bank Of Maharashtra
0
30 March 2011
Bank Of Maharashtra
0
16 April 2010
Hdfc Bank Limited
0
31 August 2009
Bank Of Maharashtra
0
05 August 2009
L & T Finance Limited
0
10 February 2009
Hdfc Bank Limited
0
28 December 2007
Ge Capital Transportation Financial Services Limited
0
30 May 2006
Bank Of Maharashtra
0
30 June 2018
Others
0
02 January 2021
Axis Bank Limited
0
29 December 2020
Others
0
07 June 2021
Karnataka Bank Ltd.
0
27 September 2002
Bank Of Maharashtra
0
27 October 2016
Others
0
28 April 2009
Bank Of Maharashtra
0
19 January 2013
Bank Of Maharashtra
0
07 January 2009
Hdfc Bank Limited
0
27 September 2001
Bank Of Maharashtra
0
30 November 2007
Ge Capital Transportation Financial Services Limited
0
26 May 2012
Bank Of Maharashtra
0
17 December 2004
Others
0
15 December 2004
Others
0
14 December 2004
Bank Of Maharashtra
0
17 December 2004
Bank Of Maharashtra
0
27 February 2017
Others
0
30 January 2017
Hdfc Bank Limited
0
07 January 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-30062020_signed
Form GNL-2-05122019-signed
Form MGT-7-29112019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Form MGT-14-17112019_signed
Form MR-1-17112019_signed
Optional Attachment-(1)-17112019
Copy of board resolution-17112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112019
Copy of shareholders resolution-17112019
Optional Attachment-(2)-17112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17112019
Optional Attachment-(1)-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Form DIR-12-17112019_signed
Optional Attachment-(2)-17112019
Optional Attachment-(3)-17112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
Form DIR-12-13112019_signed