Company Information
CIN
Status
Date of Incorporation
25 July 2017
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
444,767,061
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sureshprasad Kailashprasad Chokhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Halwasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Singh Loona
Director/Designated Partner
over 1 year ago
over 1 year ago
Perumal Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkateswara Rao Thallapaka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sho Nakagawa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debabrata Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divya Mahendra Sutar
Director/Designated Partner
over 3 years ago
over 3 years ago
Shinji Kimura
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Ravikant Baheti
Cfo(kmp)
over 5 years ago
over 5 years ago
Rohit Chokhani
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
24 May 2019
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08 April 2019
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Au Small Finance Bank Limited
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Ambit Finvest Private Limited
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30 November 2020
Caspian Impact Investments Private Limited
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30 November 2020
Capital India Finance Limited
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06 November 2020
Ambit Finvest Private Limited
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15 September 2020
Eclear Leasing & Finance Private Limited
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03 September 2020
National Housing Bank
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19 August 2020
Western Capital Advisors Private Limited
2 Crore
29 June 2020
Vivriti Capital Private Limited
5 Crore
05 June 2020
National Housing Bank
45 Lak
01 June 2020
Idbi Trusteeship Services Limited
5 Crore
27 February 2020
Vivriti Capital Private Limited
3 Crore
03 January 2020
Hinduja Leyland Finance Limited
1 Crore
11 January 2021
National Housing Bank
4 Crore
29 December 2020
Hinduja Housing Finance Limited
3 Crore
24 June 2021
Mas Rural Housing & Mortgage Finance Limited
3 Crore
04 June 2021
National Housing Bank
4 Crore
27 May 2021
Incred Financial Services Limited
5 Crore
30 March 2023
Manappuram Finance Limited
10 Crore
30 March 2023
Mas Financial Services Limited
3 Crore
30 March 2023
Mas Financial Services Limited
3 Crore
25 February 2023
Sundaram Home Finance Limited
5 Crore
10 February 2023
Vivriti Capital Private Limited
20 Crore
31 January 2023
Hero Housing Finance Limited
7 Crore
27 December 2022
Shriram Housing Finance Limited
5 Crore
29 October 2022
Utkarsh Small Finance Bank Limited
10 Crore
30 September 2022
Mas Rural Housing & Mortgage Finance Limited
3 Crore
30 September 2022
Northern Arc Capital Limited
30 Crore
30 September 2022
Mas Financial Services Limited
1 Crore
16 September 2022
Capital Small Finance Bank Limited
5 Crore
30 August 2022
Vivriti Capital Private Limited
5 Crore
07 July 2022
Axis Bank Limited
2 Crore
28 June 2022
Capri Global Capital Limited
20 Crore
28 June 2022
Dcb Bank Limited
7 Crore
24 May 2022
Sundaram Home Finance Limited
3 Crore
14 May 2022
Hinduja Housing Finance Limited
5 Crore
28 April 2022
Vivriti Capital Private Limited
5 Crore
31 March 2022
Mas Rural Housing & Mortgage Finance Limited
2 Crore
28 March 2022
Vivriti Capital Private Limited
5 Crore
17 March 2022
National Housing Bank
10 Crore
29 November 2021
Au Small Finance Bank Limited
5 Crore
25 March 2022
Au Small Finance Bank Limited
2 Crore
30 September 2023
Others
0
29 September 2023
Others
0
08 September 2023
Others
0
29 August 2023
Others
0
30 June 2023
Others
0
28 June 2023
Others
0
31 May 2023
Tata Capital Financial Services Limited
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
10 February 2023
Others
0
25 February 2023
Others
0
31 January 2023
Others
0
27 December 2022
Others
0
29 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
16 September 2022
Others
0
30 August 2022
Others
0
07 July 2022
Others
0
30 July 2022
State Bank Of India
0
28 June 2022
Others
0
28 June 2022
Others
0
25 March 2022
Others
0
04 June 2021
Others
0
24 May 2019
Others
0
28 April 2022
Others
0
27 February 2020
Others
0
31 March 2022
Others
0
28 March 2022
Others
0
24 May 2022
Others
0
01 June 2020
Idbi Trusteeship Services Limited
0
17 March 2022
Others
0
14 May 2022
Others
0
15 September 2020
Others
0
03 September 2020
Others
0
29 November 2021
Others
0
27 May 2021
Others
0
05 February 2019
Others
0
11 January 2021
Others
0
29 December 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
06 November 2020
Others
0
19 August 2020
Others
0
29 June 2020
Others
0
05 June 2020
Others
0
24 June 2021
Others
0
15 May 2019
Others
0
08 April 2019
Others
0
08 March 2019
Others
0
03 January 2020
Others
0
28 November 2023
Others
0
28 November 2023
Others
0
30 September 2023
Others
0
29 September 2023
Others
0
08 September 2023
Others
0
29 August 2023
Others
0
30 June 2023
Others
0
28 June 2023
Others
0
31 May 2023
Tata Capital Financial Services Limited
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
10 February 2023
Others
0
25 February 2023
Others
0
31 January 2023
Others
0
27 December 2022
Others
0
29 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
16 September 2022
Others
0
30 August 2022
Others
0
07 July 2022
Others
0
30 July 2022
State Bank Of India
0
28 June 2022
Others
0
28 June 2022
Others
0
25 March 2022
Others
0
04 June 2021
Others
0
24 May 2019
Others
0
28 April 2022
Others
0
27 February 2020
Others
0
31 March 2022
Others
0
28 March 2022
Others
0
24 May 2022
Others
0
01 June 2020
Idbi Trusteeship Services Limited
0
17 March 2022
Others
0
14 May 2022
Others
0
15 September 2020
Others
0
03 September 2020
Others
0
29 November 2021
Others
0
27 May 2021
Others
0
05 February 2019
Others
0
11 January 2021
Others
0
29 December 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
06 November 2020
Others
0
19 August 2020
Others
0
29 June 2020
Others
0
05 June 2020
Others
0
24 June 2021
Others
0
15 May 2019
Others
0
08 April 2019
Others
0
08 March 2019
Others
0
03 January 2020
Others
0