Company Information
CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
9,500,000
Authorised Capital
1,010,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ronak Jagdish Jatwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubham Shree
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Balvantrai Sanghavi
Director/Designated Partner
over 5 years ago
over 5 years ago
Mukund Venkatesh Galgali
Additional Director
about 6 years ago
about 6 years ago
Ravinder Kumar Dogra
Director
almost 15 years ago
almost 15 years ago
Sanjay Jain
Additional Director
about 16 years ago
about 16 years ago
Nilesh Nanubhai Mistry
Director
over 18 years ago
over 18 years ago
Past Directors
Mukesh Mittal
Director
over 12 years ago
over 12 years ago
Dineshkumar Kanodia
Director
almost 15 years ago
almost 15 years ago
Hitesh Kantilal Vakil
Director
almost 16 years ago
almost 16 years ago
Manoj Kumar Gupta
Additional Director
about 16 years ago
about 16 years ago
Avneesh Prakash
Additional Director
about 16 years ago
about 16 years ago
Ishwar Nath Jha
Director
over 18 years ago
over 18 years ago
Charges
26 January 2019
Catalyst Trusteeship Limited
100 Crore
15 January 2019
Catalyst Trusteeship Limited
200 Crore
24 December 2018
Catalyst Trusteeship Limited
50 Crore
24 October 2018
Clix Finance India Private Limited
55 Crore
15 October 2018
Assets Care & Reconstruction Enterprise Limited
90 Crore
28 September 2018
Assets Care & Reconstruction Enterprise Limited
410 Crore
24 August 2018
Indusind Bank Ltd.
250 Crore
08 August 2018
Shapoorji Pallonji Finance Private Limited
7 Crore
08 August 2018
Shapoorji Pallonji Finance Private Limited
22 Crore
22 March 2018
Axis Trustee Services Limited
50 Crore
22 March 2018
Axis Trustee Services Limited
50 Crore
22 March 2018
Axis Trustee Services Limited
50 Crore
22 March 2018
Axis Trustee Services Limited
50 Crore
14 March 2018
Stci Finance Limited
125 Crore
14 March 2018
Stci Finance Limited
125 Crore
07 March 2018
Rattanindia Finance Private Limited
190 Crore
06 February 2018
Clix Capital Services Private Limited
100 Crore
05 January 2018
L&t Finance Limited
55 Crore
23 November 2017
Catalyst Trusteeship Limited
1,500 Crore
17 November 2017
L&t Infrastructure Finance Company Limited
55 Crore
31 October 2017
Catalyst Trusteeship Limited
280 Crore
10 August 2017
Catalyst Trusteeship Limited
250 Crore
24 July 2017
Catalyst Trusteeship Limited
250 Crore
01 July 2017
Vistra Itcl (india) Limited
200 Crore
21 June 2017
Catalyst Trusteeship Limited
250 Crore
21 June 2017
Catalyst Trusteeship Limited
250 Crore
24 April 2017
Catalyst Trusteeship Limited
150 Crore
22 March 2017
Catalyst Trusteeship Limited
150 Crore
08 March 2017
Catalyst Trusteeship Limited
150 Crore
27 February 2017
Catalyst Trusteeship Limited
100 Crore
03 February 2017
L&t Finance Limited
375 Crore
21 November 2016
Catalyst Trusteeship Limited
50 Crore
11 November 2016
Catalyst Trusteeship Limited
100 Crore
07 November 2016
Catalyst Trusteeship Limited
150 Crore
15 October 2016
Kotak Mahindra Investments Limited
75 Crore
14 October 2016
Kotak Mahindra Investments Limited
75 Crore
07 July 2016
Iifl Wealth Finance Limited
40 Crore
01 June 2016
Idbi Trusteeship Services Limited
100 Crore
03 May 2016
Gda Trusteeship Limited
125 Crore
27 April 2016
Axis Trustee Services Limited
50 Crore
21 March 2016
Idbi Trusteeship Services Limited
100 Crore
11 March 2016
Idbi Trusteeship Services Limited
100 Crore
03 March 2016
Axis Trustee Services Limited
150 Crore
12 February 2016
Axis Trustee Services Limited
100 Crore
14 January 2016
Indusind Bank Ltd.
517 Crore
21 December 2015
Idbi Trusteeship Services Limited
200 Crore
12 October 2015
Kotak Mahindra Prime Limited
50 Crore
28 September 2015
Ecl Finance Limited
250 Crore
18 September 2015
Idbi Trusteeship Services Limited
250 Crore
30 June 2015
Ecl Finance Limited
100 Crore
22 May 2015
Idbi Trusteeship Services Limited
425 Crore
26 March 2015
L&t Fincorp Limited
50 Crore
14 March 2015
Kotak Mahindra Prime Limited
75 Crore
29 December 2014
L&t Fincorp Limited
50 Crore
27 November 2003
Canara Bank
34 Lak
27 October 2014
Axis Finance Limited
45 Crore
27 October 2014
Axis Finance Limited
20 Crore
29 June 2015
Axis Finance Limited
80 Crore
24 May 2017
Axis Finance Limited
120 Crore
27 September 2017
Kotak Mahindra Prime Limited
100 Crore
30 January 2013
Idbi Trusteeship Services Limited
200 Crore
16 December 2014
Idbi Trusteeship Services Limited
100 Crore
30 January 2013
Idbi Trusteeship Services Limited
200 Crore
16 December 2014
Idbi Trusteeship Services Limited
100 Crore
02 July 2018
Catalyst Trusteeship Limited
200 Crore
05 July 2017
Catalyst Trusteeship Limited
250 Crore
11 January 2019
Catalyst Trusteeship Limited
75 Crore
01 February 2017
Catalyst Trusteeship Limited
125 Crore
26 March 2018
Catalyst Trusteeship Limited
250 Crore
15 July 2017
Catalyst Trusteeship Limited
250 Crore
28 September 2018
Catalyst Trusteeship Limited
75 Crore
17 September 2018
Catalyst Trusteeship Limited
220 Crore
26 September 2018
Catalyst Trusteeship Limited
75 Crore
05 December 2016
Axis Trustee Services Limited
50 Crore
15 June 2018
Catalyst Trusteeship Limited
200 Crore
02 August 2017
Catalyst Trusteeship Limited
250 Crore
18 July 2017
Catalyst Trusteeship Limited
180 Crore
16 March 2018
Catalyst Trusteeship Limited
200 Crore
23 March 2018
Catalyst Trusteeship Limited
250 Crore
04 February 2015
Idbi Trusteeship Services Limited
50 Crore
25 February 2015
Idbi Trusteeship Services Limited
50 Crore
28 March 2017
Catalyst Trusteeship Limited
125 Crore
21 August 2017
Catalyst Trusteeship Limited
150 Crore
07 September 2017
Catalyst Trusteeship Limited
125 Crore
26 October 2017
Catalyst Trusteeship Limited
200 Crore
21 September 2017
Catalyst Trusteeship Limited
250 Crore
05 December 2016
Axis Trustee Services Limited
75 Crore
02 August 2017
Catalyst Trusteeship Limited
125 Crore
16 September 2015
Kotak Mahindra Investments Limited
75 Crore
16 September 2015
Kotak Mahindra Investments Limited
75 Crore
29 January 2015
Idbi Trusteeship Services Limited
50 Crore
09 August 2016
Idbi Trusteeship Services Limited
150 Crore
19 July 2014
Idbi Trusteeship Services Limited
500 Crore
19 July 2014
Idbi Trusteeship Services Limited
700 Crore
29 March 2016
Idbi Trusteeship Services Limited
113 Crore
03 March 2016
Idbi Trusteeship Services Limited
100 Crore
19 April 2014
Idbi Trusteeship Services Limited
100 Crore
02 February 2015
Idbi Trusteeship Services Limited
47 Crore
20 November 2014
Idbi Trusteeship Services Limited
100 Crore
18 December 2015
Axis Trustee Services Limited
100 Crore
29 September 2015
Xander Finance Private Limited
60 Crore
30 September 2013
Sicom Limited
50 Crore
07 March 2013
Idbi Trusteeship Services Limited
300 Crore
22 February 2014
Idbi Trusteeship Services Limited
200 Crore
12 July 2012
Deutsche Bank Ag Mumbai Branch
80 Crore
28 March 2012
Sicom Limited
50 Crore
19 March 2012
Idbi Trusteeship Services Limited
300 Crore
28 May 2008
Axis Bank Limited
10 Crore
11 June 2020
Catalyst Trusteeship Limited
702 Crore
29 September 2015
Others
0
03 March 2016
Others
0
12 February 2016
Others
0
03 May 2016
Others
0
01 June 2016
Idbi Trusteeship Services Limited
0
07 July 2016
Others
0
09 August 2016
Idbi Trusteeship Services Limited
0
11 November 2016
Others
0
21 November 2016
Others
0
05 December 2016
Others
0
05 December 2016
Others
0
01 February 2017
Others
0
27 February 2017
Others
0
08 March 2017
Others
0
24 April 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0
05 July 2017
Others
0
02 August 2017
Others
0
21 August 2017
Others
0
21 September 2017
Others
0
07 September 2017
Others
0
27 September 2017
Others
0
23 November 2017
Others
0
31 October 2017
Others
0
01 July 2017
Others
0
06 February 2018
Others
0
05 January 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
07 March 2018
Others
0
14 March 2018
Others
0
14 March 2018
Others
0
26 March 2018
Others
0
16 March 2018
Others
0
15 June 2018
Others
0
02 July 2018
Others
0
24 August 2018
Others
0
26 September 2018
Others
0
28 September 2018
Others
0
24 October 2018
Others
0
28 September 2018
Others
0
15 October 2018
Others
0
24 December 2018
Others
0
11 January 2019
Others
0
26 January 2019
Others
0
15 January 2019
Others
0
11 June 2020
Others
0
14 January 2016
Others
0
26 October 2017
Others
0
22 February 2014
Idbi Trusteeship Services Limited
0
16 September 2015
Kotak Mahindra Investments Limited
0
07 March 2013
Idbi Trusteeship Services Limited
0
16 September 2015
Kotak Mahindra Investments Limited
0
28 September 2015
Ecl Finance Limited
0
30 January 2013
Idbi Trusteeship Services Limited
0
30 January 2013
Idbi Trusteeship Services Limited
0
30 June 2015
Ecl Finance Limited
0
12 July 2012
Deutsche Bank Ag Mumbai Branch
0
26 March 2015
L&t Fincorp Limited
0
29 December 2014
L&t Fincorp Limited
0
28 March 2012
Sicom Limited
0
25 February 2015
Idbi Trusteeship Services Limited
0
19 March 2012
Idbi Trusteeship Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
27 April 2016
Others
0
02 August 2017
Others
0
16 December 2014
Idbi Trusteeship Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
24 May 2017
Others
0
17 September 2018
Others
0
23 March 2018
Others
0
19 July 2014
Idbi Trusteeship Services Limited
0
27 November 2003
Canara Bank
0
18 December 2015
Axis Trustee Services Limited
0
22 May 2015
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
18 September 2015
Idbi Trusteeship Services Limited
0
12 October 2015
Kotak Mahindra Prime Limited
0
03 March 2016
Idbi Trusteeship Services Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
29 January 2015
Idbi Trusteeship Services Limited
0
20 November 2014
Idbi Trusteeship Services Limited
0
27 October 2014
Axis Finance Limited
0
27 October 2014
Axis Finance Limited
0
19 July 2014
Idbi Trusteeship Services Limited
0
19 April 2014
Idbi Trusteeship Services Limited
0
30 September 2013
Sicom Limited
0
28 May 2008
Axis Bank Limited
0
08 August 2018
Others
0
08 August 2018
Others
0
17 November 2017
Others
0
10 August 2017
Others
0
24 July 2017
Others
0
18 July 2017
Others
0
15 July 2017
Others
0
28 March 2017
Others
0
22 March 2017
Others
0
03 February 2017
Others
0
15 October 2016
Others
0
14 October 2016
Others
0
07 November 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
29 March 2016
Idbi Trusteeship Services Limited
0
21 March 2016
Idbi Trusteeship Services Limited
0
11 March 2016
Idbi Trusteeship Services Limited
0
29 September 2015
Others
0
03 March 2016
Others
0
12 February 2016
Others
0
03 May 2016
Others
0
01 June 2016
Idbi Trusteeship Services Limited
0
07 July 2016
Others
0
09 August 2016
Idbi Trusteeship Services Limited
0
11 November 2016
Others
0
21 November 2016
Others
0
05 December 2016
Others
0
05 December 2016
Others
0
01 February 2017
Others
0
27 February 2017
Others
0
08 March 2017
Others
0
24 April 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0
05 July 2017
Others
0
02 August 2017
Others
0
21 August 2017
Others
0
21 September 2017
Others
0
07 September 2017
Others
0
27 September 2017
Others
0
23 November 2017
Others
0
31 October 2017
Others
0
01 July 2017
Others
0
06 February 2018
Others
0
05 January 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
07 March 2018
Others
0
14 March 2018
Others
0
14 March 2018
Others
0
26 March 2018
Others
0
16 March 2018
Others
0
15 June 2018
Others
0
02 July 2018
Others
0
24 August 2018
Others
0
26 September 2018
Others
0
28 September 2018
Others
0
24 October 2018
Others
0
28 September 2018
Others
0
15 October 2018
Others
0
24 December 2018
Others
0
11 January 2019
Others
0
26 January 2019
Others
0
15 January 2019
Others
0
11 June 2020
Others
0
14 January 2016
Others
0
26 October 2017
Others
0
22 February 2014
Idbi Trusteeship Services Limited
0
16 September 2015
Kotak Mahindra Investments Limited
0
07 March 2013
Idbi Trusteeship Services Limited
0
16 September 2015
Kotak Mahindra Investments Limited
0
28 September 2015
Ecl Finance Limited
0
30 January 2013
Idbi Trusteeship Services Limited
0
30 January 2013
Idbi Trusteeship Services Limited
0
30 June 2015
Ecl Finance Limited
0
12 July 2012
Deutsche Bank Ag Mumbai Branch
0
26 March 2015
L&t Fincorp Limited
0
29 December 2014
L&t Fincorp Limited
0
28 March 2012
Sicom Limited
0
25 February 2015
Idbi Trusteeship Services Limited
0
19 March 2012
Idbi Trusteeship Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
27 April 2016
Others
0
02 August 2017
Others
0
16 December 2014
Idbi Trusteeship Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
24 May 2017
Others
0
17 September 2018
Others
0
23 March 2018
Others
0
19 July 2014
Idbi Trusteeship Services Limited
0
27 November 2003
Canara Bank
0
18 December 2015
Axis Trustee Services Limited
0
22 May 2015
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
18 September 2015
Idbi Trusteeship Services Limited
0
12 October 2015
Kotak Mahindra Prime Limited
0
03 March 2016
Idbi Trusteeship Services Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
29 January 2015
Idbi Trusteeship Services Limited
0
20 November 2014
Idbi Trusteeship Services Limited
0
27 October 2014
Axis Finance Limited
0
27 October 2014
Axis Finance Limited
0
19 July 2014
Idbi Trusteeship Services Limited
0
19 April 2014
Idbi Trusteeship Services Limited
0
30 September 2013
Sicom Limited
0
28 May 2008
Axis Bank Limited
0
08 August 2018
Others
0
08 August 2018
Others
0
17 November 2017
Others
0
10 August 2017
Others
0
24 July 2017
Others
0
18 July 2017
Others
0
15 July 2017
Others
0
28 March 2017
Others
0
22 March 2017
Others
0
03 February 2017
Others
0
15 October 2016
Others
0
14 October 2016
Others
0
07 November 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
29 March 2016
Idbi Trusteeship Services Limited
0
21 March 2016
Idbi Trusteeship Services Limited
0
11 March 2016
Idbi Trusteeship Services Limited
0
29 September 2015
Others
0
03 March 2016
Others
0
12 February 2016
Others
0
03 May 2016
Others
0
01 June 2016
Idbi Trusteeship Services Limited
0
07 July 2016
Others
0
09 August 2016
Idbi Trusteeship Services Limited
0
11 November 2016
Others
0
21 November 2016
Others
0
05 December 2016
Others
0
05 December 2016
Others
0
01 February 2017
Others
0
27 February 2017
Others
0
08 March 2017
Others
0
24 April 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0
05 July 2017
Others
0
02 August 2017
Others
0
21 August 2017
Others
0
21 September 2017
Others
0
07 September 2017
Others
0
27 September 2017
Others
0
23 November 2017
Others
0
31 October 2017
Others
0
01 July 2017
Others
0
06 February 2018
Others
0
05 January 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
07 March 2018
Others
0
14 March 2018
Others
0
14 March 2018
Others
0
26 March 2018
Others
0
16 March 2018
Others
0
15 June 2018
Others
0
02 July 2018
Others
0
24 August 2018
Others
0
26 September 2018
Others
0
28 September 2018
Others
0
24 October 2018
Others
0
28 September 2018
Others
0
15 October 2018
Others
0
24 December 2018
Others
0
11 January 2019
Others
0
26 January 2019
Others
0
15 January 2019
Others
0
11 June 2020
Others
0
14 January 2016
Others
0
26 October 2017
Others
0
22 February 2014
Idbi Trusteeship Services Limited
0
16 September 2015
Kotak Mahindra Investments Limited
0
07 March 2013
Idbi Trusteeship Services Limited
0
16 September 2015
Kotak Mahindra Investments Limited
0
28 September 2015
Ecl Finance Limited
0
30 January 2013
Idbi Trusteeship Services Limited
0
30 January 2013
Idbi Trusteeship Services Limited
0
30 June 2015
Ecl Finance Limited
0
12 July 2012
Deutsche Bank Ag Mumbai Branch
0
26 March 2015
L&t Fincorp Limited
0
29 December 2014
L&t Fincorp Limited
0
28 March 2012
Sicom Limited
0
25 February 2015
Idbi Trusteeship Services Limited
0
19 March 2012
Idbi Trusteeship Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
27 April 2016
Others
0
02 August 2017
Others
0
16 December 2014
Idbi Trusteeship Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
24 May 2017
Others
0
17 September 2018
Others
0
23 March 2018
Others
0
19 July 2014
Idbi Trusteeship Services Limited
0
27 November 2003
Canara Bank
0
18 December 2015
Axis Trustee Services Limited
0
22 May 2015
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
18 September 2015
Idbi Trusteeship Services Limited
0
12 October 2015
Kotak Mahindra Prime Limited
0
03 March 2016
Idbi Trusteeship Services Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
29 January 2015
Idbi Trusteeship Services Limited
0
20 November 2014
Idbi Trusteeship Services Limited
0
27 October 2014
Axis Finance Limited
0
27 October 2014
Axis Finance Limited
0
19 July 2014
Idbi Trusteeship Services Limited
0
19 April 2014
Idbi Trusteeship Services Limited
0
30 September 2013
Sicom Limited
0
28 May 2008
Axis Bank Limited
0
08 August 2018
Others
0
08 August 2018
Others
0
17 November 2017
Others
0
10 August 2017
Others
0
24 July 2017
Others
0
18 July 2017
Others
0
15 July 2017
Others
0
28 March 2017
Others
0
22 March 2017
Others
0
03 February 2017
Others
0
15 October 2016
Others
0
14 October 2016
Others
0
07 November 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
29 March 2016
Idbi Trusteeship Services Limited
0
21 March 2016
Idbi Trusteeship Services Limited
0
11 March 2016
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-13102020-signed
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form PAS-3-16072020_signed
Form MGT-14-16072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16072020
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.-16072020
Copy of Board or Shareholders? resolution-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(1)-07042020
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-4-07122019_signed
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form DIR-12-18112019_signed
Form PAS-3-01112019_signed