Company Information
CIN
Status
Date of Incorporation
27 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
1,040,246,450
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopalasamudram Srinivasaraghavan Sundararajan
Director/Designated Partner
about 1 year ago
about 1 year ago
Archana Alok Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipali Hemant Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhartha Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaspal Singh Bindra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepa Poncha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Gundappa Kutte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrata Kumar Mitra
Director
over 4 years ago
over 4 years ago
Abhishek Nirmal Baxi
Manager/Secretary
about 5 years ago
about 5 years ago
Ranjan Ghosh
Non Individual Subscriber
over 5 years ago
over 5 years ago
Shailendra Apte Kishor
Director/Designated Partner
over 6 years ago
over 6 years ago
Swati Sahukara
Additional Director
about 9 years ago
about 9 years ago
Rajnish Bahl
Director
about 14 years ago
about 14 years ago
Tiruthurai Poondi Madhavan Ramamurti
Director
about 15 years ago
about 15 years ago
Rishad Khushrooh Byramjee
Director/Designated Partner
about 22 years ago
about 22 years ago
Mahakhurshid Khushrooh Byramjee
Director
over 23 years ago
over 23 years ago
Past Directors
Rajesh Virendrakumar Nanavaty
Director
over 7 years ago
over 7 years ago
Bharat Assudomal Adnani
Cfo(kmp)
about 8 years ago
about 8 years ago
Parag Gunvantrai Shah
Additional Director
about 9 years ago
about 9 years ago
Narayan Krishnan
Cfo(kmp)
about 10 years ago
about 10 years ago
Pandithacholanaloor Ramaswamy Kalyanaraman
Director
about 13 years ago
about 13 years ago
Gopalakrishnan Narayanan
Additional Director
almost 15 years ago
almost 15 years ago
Himanshoo Bohara
Director
about 15 years ago
about 15 years ago
Charges
24 September 2019
Clix Capital Services Private Limited
100 Crore
29 July 2019
Beacon Trusteeship Limited
103 Crore
14 June 2019
Jana Small Finance Bank Limited
27 Crore
11 June 2019
Union Bank Of India
15 Crore
07 March 2019
Beacon Trusteeship Limited
86 Crore
14 February 2019
Kotak Mahindra Investments Limited
100 Crore
04 February 2019
Beacon Trusteeship Limited
100 Crore
06 December 2018
Beacon Trusteeship Limited
50 Crore
18 September 2018
Beacon Trusteeship Limited
45 Crore
24 March 2017
Vistra Itcl (india) Limited
10 Crore
25 August 2016
Vistra Itcl (india) Limited
14 Crore
29 April 2016
Vistra Itcl (india) Limited
4 Crore
31 December 2018
Idbi Trusteeship Services Limited
125 Crore
27 October 2017
Rbl Bank Limited
25 Crore
14 September 2017
Yes Bank Limited
200 Crore
14 December 2017
Tata Capital Financial Services Limited
25 Crore
23 November 2016
Axis Bank Limited
20 Crore
29 September 2021
Clix Capital Services Private Limited
25 Crore
02 August 2021
The Karur Vysya Bank Limited
25 Crore
25 March 2021
Clix Capital Services Private Limited
30 Crore
05 February 2021
Beacon Trusteeship Limited
50 Crore
30 December 2020
Beacon Trusteeship Limited
83 Crore
30 December 2020
Beacon Trusteeship Limited
25 Crore
09 December 2020
Beacon Trusteeship Limited
2 Crore
04 December 2020
Beacon Trusteeship Limited
25 Crore
06 November 2020
Beacon Trusteeship Limited
25 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
17 August 2020
Beacon Trusteeship Limited
10 Crore
12 August 2020
Union Bank Of India Limited
25 Crore
16 March 2020
Sbicap Trustee Company Limited
75 Crore
18 February 2020
Beacon Trusteeship Limited
34 Crore
13 February 2020
Daimler Financial Services India Private Limited
58 Lak
25 September 2020
Beacon Trusteeship Limited
25 Crore
17 August 2020
Beacon Trusteeship Limited
40 Crore
28 August 2023
Others
0
02 August 2021
Others
0
29 September 2021
Others
0
16 March 2020
Sbicap Trustee Company Limited
0
25 March 2021
Others
0
24 September 2019
Others
0
29 July 2019
Others
0
05 February 2021
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 December 2020
Others
0
09 December 2020
Others
0
06 November 2020
Others
0
01 September 2020
Others
0
17 August 2020
Others
0
12 August 2020
Others
0
18 February 2020
Others
0
11 June 2019
Others
0
07 March 2019
Others
0
06 December 2018
Others
0
18 September 2018
Others
0
29 April 2016
Others
0
25 August 2016
Others
0
13 February 2020
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 September 2017
Yes Bank Limited
0
14 June 2019
Others
0
14 December 2017
Tata Capital Financial Services Limited
0
14 February 2019
Others
0
04 February 2019
Others
0
25 September 2020
Others
0
27 October 2017
Others
0
23 November 2016
Axis Bank Limited
0
17 August 2020
Others
0
28 August 2023
Others
0
02 August 2021
Others
0
29 September 2021
Others
0
16 March 2020
Sbicap Trustee Company Limited
0
25 March 2021
Others
0
24 September 2019
Others
0
29 July 2019
Others
0
05 February 2021
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 December 2020
Others
0
09 December 2020
Others
0
06 November 2020
Others
0
01 September 2020
Others
0
17 August 2020
Others
0
12 August 2020
Others
0
18 February 2020
Others
0
11 June 2019
Others
0
07 March 2019
Others
0
06 December 2018
Others
0
18 September 2018
Others
0
29 April 2016
Others
0
25 August 2016
Others
0
13 February 2020
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 September 2017
Yes Bank Limited
0
14 June 2019
Others
0
14 December 2017
Tata Capital Financial Services Limited
0
14 February 2019
Others
0
04 February 2019
Others
0
25 September 2020
Others
0
27 October 2017
Others
0
23 November 2016
Axis Bank Limited
0
17 August 2020
Others
0
28 August 2023
Others
0
02 August 2021
Others
0
29 September 2021
Others
0
16 March 2020
Sbicap Trustee Company Limited
0
25 March 2021
Others
0
24 September 2019
Others
0
29 July 2019
Others
0
05 February 2021
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 December 2020
Others
0
09 December 2020
Others
0
06 November 2020
Others
0
01 September 2020
Others
0
17 August 2020
Others
0
12 August 2020
Others
0
18 February 2020
Others
0
11 June 2019
Others
0
07 March 2019
Others
0
06 December 2018
Others
0
18 September 2018
Others
0
29 April 2016
Others
0
25 August 2016
Others
0
13 February 2020
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 September 2017
Yes Bank Limited
0
14 June 2019
Others
0
14 December 2017
Tata Capital Financial Services Limited
0
14 February 2019
Others
0
04 February 2019
Others
0
25 September 2020
Others
0
27 October 2017
Others
0
23 November 2016
Axis Bank Limited
0
17 August 2020
Others
0
Documents
Form PAS-3-04042021_signed
Form MGT-14-03042021_signed
Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Form CHG-9-08022021-signed
Form PAS-3-09012021_signed
Certificate of registration of charge-20210111
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
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.-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Form MGT-14-30122020
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.-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of Board or Shareholders? resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-3-23122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of Board or Shareholders? resolution-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
Form CHG-4-18122020_signed
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Instrument of creation or modification of charge-16122020
Copy of the resolution authorising the issue of the debenture series.-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216