Company Information

CIN
Status
Date of Incorporation
18 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,138,267,650
Authorised Capital
6,740,000,000

Directors

Ravi Rajagopal
Ravi Rajagopal
Director/Designated Partner
for over 1 year
Mehernosh Dorab Tata
Mehernosh Dorab Tata
Director/Designated Partner
for over 1 year
Aalok Gupta
Aalok Gupta
Director/Designated Partner
for about 2 years
Kashmira Joji Mathew
Kashmira Joji Mathew
Company Secretary
for about 4 years
Anita Marangoly George
Anita Marangoly George
Director/Designated Partner
for about 1 year
Biswamohan Mahapatra
Biswamohan Mahapatra
Director/Designated Partner
for over 1 year
Shiva Kumar
Shiva Kumar
Director/Designated Partner
for almost 2 years
Raviprakash R Bubna
Raviprakash R Bubna
Managing Director
for about 6 years
Sunil Mitra
Sunil Mitra
Director
for about 9 years
Sameer Ambarish Kaji
Sameer Ambarish Kaji
Director/Designated Partner
for over 1 year
Rujan Harchand Panjwani
Rujan Harchand Panjwani
Director
for over 16 years
Vidya Shah
Vidya Shah
Director
for about 9 years
Kunnasagaran Chinniah
Kunnasagaran Chinniah
Director/Designated Partner
for over 1 year
Subramanian Ranganathan
Subramanian Ranganathan
Director/Designated Partner
for almost 2 years
Venkatchalam Arakoni Ramaswamy
Venkatchalam Arakoni Ramaswamy
Director/Designated Partner
for about 5 years
Rashesh Chandrakant Shah
Rashesh Chandrakant Shah
Director/Designated Partner
for over 1 year

Past Directors

Atul Pande
Atul Pande
Additional Director
almost 2 years ago
Phanindranath Kakarla
Phanindranath Kakarla
Additional Director
almost 2 years ago
Deepak Kumar Khetan
Deepak Kumar Khetan
Cfo(kmp)
over 4 years ago
Deepak Mittal
Deepak Mittal
Ceo(kmp)
about 6 years ago
Nilesh Tulsidas Sampat
Nilesh Tulsidas Sampat
Cfo(kmp)
over 10 years ago
Himanshu Nalin Kaji
Himanshu Nalin Kaji
Whole Time Director
over 11 years ago
Pudugramam Narayanaswamy Venkatachalam
Pudugramam Narayanaswamy Venkatachalam
Director
over 16 years ago
Shyam Maheshwari
Shyam Maheshwari
Director
over 17 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Director
almost 19 years ago
Anurag Madan
Anurag Madan
Director
over 19 years ago

Charges

29,637 Crore
14 August 2019
National Bank For Agriculture And Rural Development
250 Crore
23 May 2019
Beacon Trusteeship Limited
2,000 Crore
18 January 2019
Sidbi
150 Crore
28 December 2018
Beacon Trusteeship Limited
2,000 Crore
07 December 2018
Catalyst Trusteeship Limited
1,500 Crore
28 November 2018
Sidbi
150 Crore
01 August 2018
Beacon Trusteeship Limited
2,000 Crore
05 December 2017
Sidbi
300 Crore
30 March 2017
Sidbi
100 Crore
28 October 2016
Axis Trustee Services Limited
502 Crore
14 October 2016
Bajaj Finance Limited
21 Crore
16 June 2016
Sbicap Trustee Company Limited
2,000 Crore
22 March 2016
Small Industries Development Bank Of India
150 Crore
28 September 2015
Sbicap Trustee Company Limited
2,000 Crore
24 September 2015
Sidbi
50 Crore
13 July 2015
Sbicap Trustee Company Limited
3,000 Crore
09 March 2015
Axis Trustee Services Limited
800 Crore
05 January 2015
Sbicap Trustee Company Limited
1,000 Crore
02 September 2014
Sbicap Trustee Company Limited
1,000 Crore
30 April 2014
Axis Trustee Services Limited
9,526 Crore
21 January 2014
Sbicap Trustee Company Limited
750 Crore
07 August 2013
Sbicap Trustee Company Limited
400 Crore
19 July 2012
Kotak Mahindra Bank Limited
50 Crore
21 January 2014
Axis Trustee Services Limited
500 Crore
17 December 2012
Idbi Trusteeship Services Limited
150 Crore
07 March 2012
Bank Of Baroda
100 Crore
25 September 2014
Ratnakar Bank Limited
18 Crore
31 December 2013
State Bank Of India
100 Crore
26 December 2014
Small Industries Development Bank Of India
100 Crore
10 February 2012
Vijaya Bank Corporate Banking Branch
40 Crore
10 February 2012
Oriental Bank Of Commerce
150 Crore
26 September 2012
The Karnataka Bank Limited
50 Crore
20 March 2015
Bank Of Baroda
150 Crore
16 March 2013
Bank Of Baroda
100 Crore
22 March 2016
Bank Of Baroda
500 Crore
21 March 2012
Bank Of India
185 Crore
21 September 2012
The Karur Vysya Bank Limited
30 Crore
05 April 2013
Sbicap Trustee Company Limited
500 Crore
27 December 2012
Indusland Bank Limited
100 Crore
13 March 2014
Idbi Bank Limited
50 Crore
30 September 2014
Idbi Bank Limited
175 Crore
19 May 2015
Central Bank Of India
100 Crore
14 September 2012
Central Bank Of India
25 Crore
20 August 2014
The Federal Bank Limited
50 Crore
12 September 2014
Bank Of India
100 Crore
12 September 2014
Punjab & Sind Bank
50 Crore
13 May 2013
Bank Of India
80 Crore
30 March 2013
Oriental Bank Of Commerce
75 Crore
07 April 2015
The South Indian Bank Limited
50 Crore
27 August 2014
Oriental Bank Of Commerce
60 Crore
28 June 2013
Abu Dhabi Commercial Bank
25 Crore
22 March 2012
Union Bank Of India
185 Crore
26 December 2012
Union Bank Of India
80 Crore
26 March 2015
Corporation Bank Corporate Banking Branch
100 Crore
22 December 2014
Corporation Bank Corporate Banking Branch
100 Crore
29 June 2015
State Bank Of Bikaner And Jaipur
100 Crore
30 December 2013
State Bank Of Bikaner And Jaipur
50 Crore
14 March 2014
State Bank Of Bikaner And Jaipur
50 Crore
27 December 2014
State Bank Of Bikaner And Jaipur
100 Crore
24 December 2012
Ing Vysya Bank Limited
75 Crore
24 December 2012
Ing Vysya Bank Limited
25 Crore
21 January 2013
Allahabad Bank
50 Crore
25 September 2014
Uco Bank
25 Crore
25 September 2014
Syndicate Bank
100 Crore
27 March 2015
Syndicate Bank
100 Crore
30 March 2013
Dena Bank
50 Crore
27 August 2014
Bank Of Maharashtra
50 Crore
03 March 2014
Andhra Bank
150 Crore
15 December 2011
Andhra Bank
100 Crore
27 August 2014
Tamilnad Mercantile Bank Limited
50 Crore
28 March 2011
Yes Bank Limited
100 Crore
29 June 2015
Vijaya Bank Corporate Banking Branch
100 Crore
20 August 2014
Vijaya Bank Corporate Banking Branch
150 Crore
25 September 2014
Punjab National Bank
100 Crore
05 March 2012
Punjab National Bank
100 Crore
27 February 2015
State Bank Of Travancore
50 Crore
19 May 2015
Rbl Bank Limited
50 Crore
22 December 2014
Ratnakar Bank Limited
25 Crore
12 September 2014
Lakshmi Vilas Bank Limited
50 Crore
14 September 2012
Lakshmi Vilas Bank Limited
50 Crore
24 June 2013
Vijaya Bank Corporate Banking Branch
60 Crore
27 June 2014
State Bank Of Hyderabad
50 Crore
30 December 2014
State Bank Of Hyderabad
100 Crore
21 January 2013
State Bank Of Hyderabad
50 Crore
26 September 2014
The Karnataka Bank Limited
50 Crore
17 November 2012
Idbi Trusteeship Services Limited
250 Crore
02 March 2012
Idbi Trusteeship Services Limited
250 Crore
19 December 2012
Small Industries Development Bank Of India
100 Crore
06 June 2011
Idbi Trusteeship Services Limited
250 Crore
26 September 2012
The Federal Bank Limited
50 Crore
20 May 2010
Idbi Trusteeship Services Limited
250 Crore
02 March 2012
Idbi Trusteeship Services Limited
200 Crore
09 April 2012
Idbi Trusteeship Services Limited
5 Crore
22 April 2010
Idbi Trusteeship Services Limited
250 Crore
21 January 2013
State Bank Of Hyderabad
50 Crore
16 December 2010
Idbi Trusteeship Services Limited
700 Crore
29 April 2020
Beacon Trusteeship Limited
2,000 Crore
07 September 2021
State Bank Of India
1,160 Crore
02 August 2021
Icici Bank
47 Lak
08 July 2021
Icici Bank
47 Lak
03 July 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
31 December 2022
Others
0
29 July 2022
Idbi Bank Limited
0
22 March 2016
Others
0
07 September 2021
State Bank Of India
0
30 April 2014
Others
0
22 March 2016
Others
0
16 June 2016
Others
0
28 October 2016
Others
0
05 December 2017
Sidbi
0
01 August 2018
Others
0
28 November 2018
Sidbi
0
07 December 2018
Others
0
28 December 2018
Others
0
18 January 2019
Sidbi
0
23 May 2019
Others
0
14 August 2019
Others
0
29 April 2020
Others
0
08 July 2021
Others
0
02 August 2021
Others
0
28 March 2011
Yes Bank Limited
0
21 September 2012
The Karur Vysya Bank Limited
0
26 December 2012
Union Bank Of India
0
07 August 2013
Sbicap Trustee Company Limited
0
21 January 2014
Others
0
21 January 2014
Sbicap Trustee Company Limited
0
02 September 2014
Others
0
05 January 2015
Sbicap Trustee Company Limited
0
09 March 2015
Others
0
13 July 2015
Sbicap Trustee Company Limited
0
28 September 2015
Others
0
07 April 2015
The South Indian Bank Limited
0
29 June 2015
State Bank Of Bikaner And Jaipur
0
24 September 2015
Sidbi
0
30 March 2017
Sidbi
0
22 April 2010
Idbi Trusteeship Services Limited
0
16 December 2010
Idbi Trusteeship Services Limited
0
15 December 2011
Andhra Bank
0
10 February 2012
Vijaya Bank Corporate Banking Branch
0
05 March 2012
Punjab National Bank
0
10 February 2012
Oriental Bank Of Commerce
0
07 March 2012
Bank Of Baroda
0
09 April 2012
Idbi Trusteeship Services Limited
0
19 July 2012
Kotak Mahindra Bank Limited
0
14 September 2012
Central Bank Of India
0
26 September 2012
The Federal Bank Limited
0
24 December 2012
Ing Vysya Bank Limited
0
27 December 2012
Indusland Bank Limited
0
21 January 2013
State Bank Of Hyderabad
0
21 January 2013
Allahabad Bank
0
16 March 2013
Bank Of Baroda
0
13 May 2013
Bank Of India
0
30 December 2013
State Bank Of Bikaner And Jaipur
0
31 December 2013
State Bank Of India
0
03 March 2014
Andhra Bank
0
27 August 2014
Oriental Bank Of Commerce
0
20 August 2014
The Federal Bank Limited
0
30 September 2014
Idbi Bank Limited
0
25 September 2014
Ratnakar Bank Limited
0
26 December 2014
Small Industries Development Bank Of India
0
30 December 2014
State Bank Of Hyderabad
0
22 December 2014
Corporation Bank Corporate Banking Branch
0
27 December 2014
State Bank Of Bikaner And Jaipur
0
27 February 2015
State Bank Of Travancore
0
27 March 2015
Syndicate Bank
0
26 March 2015
Corporation Bank Corporate Banking Branch
0
22 December 2014
Ratnakar Bank Limited
0
19 May 2015
Central Bank Of India
0
19 May 2015
Rbl Bank Limited
0
29 June 2015
Vijaya Bank Corporate Banking Branch
0
14 October 2016
Others
0
20 May 2010
Idbi Trusteeship Services Limited
0
06 June 2011
Idbi Trusteeship Services Limited
0
21 March 2012
Bank Of India
0
02 March 2012
Idbi Trusteeship Services Limited
0
02 March 2012
Idbi Trusteeship Services Limited
0
22 March 2012
Union Bank Of India
0
14 September 2012
Lakshmi Vilas Bank Limited
0
26 September 2012
The Karnataka Bank Limited
0
17 November 2012
Idbi Trusteeship Services Limited
0
19 December 2012
Small Industries Development Bank Of India
0
24 December 2012
Ing Vysya Bank Limited
0
17 December 2012
Idbi Trusteeship Services Limited
0
21 January 2013
State Bank Of Hyderabad
0
30 March 2013
Dena Bank
0
30 March 2013
Oriental Bank Of Commerce
0
05 April 2013
Sbicap Trustee Company Limited
0
28 June 2013
Abu Dhabi Commercial Bank
0
24 June 2013
Vijaya Bank Corporate Banking Branch
0
14 March 2014
State Bank Of Bikaner And Jaipur
0
13 March 2014
Idbi Bank Limited
0
27 June 2014
State Bank Of Hyderabad
0
20 August 2014
Vijaya Bank Corporate Banking Branch
0
27 August 2014
Tamilnad Mercantile Bank Limited
0
12 September 2014
Bank Of India
0
12 September 2014
Lakshmi Vilas Bank Limited
0
27 August 2014
Bank Of Maharashtra
0
26 September 2014
The Karnataka Bank Limited
0
12 September 2014
Punjab & Sind Bank
0
25 September 2014
Syndicate Bank
0
25 September 2014
Uco Bank
0
25 September 2014
Punjab National Bank
0
20 March 2015
Bank Of Baroda
0
03 July 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
31 December 2022
Others
0
29 July 2022
Idbi Bank Limited
0
22 March 2016
Others
0
07 September 2021
State Bank Of India
0
30 April 2014
Others
0
22 March 2016
Others
0
16 June 2016
Others
0
28 October 2016
Others
0
05 December 2017
Sidbi
0
01 August 2018
Others
0
28 November 2018
Sidbi
0
07 December 2018
Others
0
28 December 2018
Others
0
18 January 2019
Sidbi
0
23 May 2019
Others
0
14 August 2019
Others
0
29 April 2020
Others
0
08 July 2021
Others
0
02 August 2021
Others
0
28 March 2011
Yes Bank Limited
0
21 September 2012
The Karur Vysya Bank Limited
0
26 December 2012
Union Bank Of India
0
07 August 2013
Sbicap Trustee Company Limited
0
21 January 2014
Others
0
21 January 2014
Sbicap Trustee Company Limited
0
02 September 2014
Others
0
05 January 2015
Sbicap Trustee Company Limited
0
09 March 2015
Others
0
13 July 2015
Sbicap Trustee Company Limited
0
28 September 2015
Others
0
07 April 2015
The South Indian Bank Limited
0
29 June 2015
State Bank Of Bikaner And Jaipur
0
24 September 2015
Sidbi
0
30 March 2017
Sidbi
0
22 April 2010
Idbi Trusteeship Services Limited
0
16 December 2010
Idbi Trusteeship Services Limited
0
15 December 2011
Andhra Bank
0
10 February 2012
Vijaya Bank Corporate Banking Branch
0
05 March 2012
Punjab National Bank
0
10 February 2012
Oriental Bank Of Commerce
0
07 March 2012
Bank Of Baroda
0
09 April 2012
Idbi Trusteeship Services Limited
0
19 July 2012
Kotak Mahindra Bank Limited
0
14 September 2012
Central Bank Of India
0
26 September 2012
The Federal Bank Limited
0
24 December 2012
Ing Vysya Bank Limited
0
27 December 2012
Indusland Bank Limited
0
21 January 2013
State Bank Of Hyderabad
0
21 January 2013
Allahabad Bank
0
16 March 2013
Bank Of Baroda
0
13 May 2013
Bank Of India
0
30 December 2013
State Bank Of Bikaner And Jaipur
0
31 December 2013
State Bank Of India
0
03 March 2014
Andhra Bank
0
27 August 2014
Oriental Bank Of Commerce
0
20 August 2014
The Federal Bank Limited
0
30 September 2014
Idbi Bank Limited
0
25 September 2014
Ratnakar Bank Limited
0
26 December 2014
Small Industries Development Bank Of India
0
30 December 2014
State Bank Of Hyderabad
0
22 December 2014
Corporation Bank Corporate Banking Branch
0
27 December 2014
State Bank Of Bikaner And Jaipur
0
27 February 2015
State Bank Of Travancore
0
27 March 2015
Syndicate Bank
0
26 March 2015
Corporation Bank Corporate Banking Branch
0
22 December 2014
Ratnakar Bank Limited
0
19 May 2015
Central Bank Of India
0
19 May 2015
Rbl Bank Limited
0
29 June 2015
Vijaya Bank Corporate Banking Branch
0
14 October 2016
Others
0
20 May 2010
Idbi Trusteeship Services Limited
0
06 June 2011
Idbi Trusteeship Services Limited
0
21 March 2012
Bank Of India
0
02 March 2012
Idbi Trusteeship Services Limited
0
02 March 2012
Idbi Trusteeship Services Limited
0
22 March 2012
Union Bank Of India
0
14 September 2012
Lakshmi Vilas Bank Limited
0
26 September 2012
The Karnataka Bank Limited
0
17 November 2012
Idbi Trusteeship Services Limited
0
19 December 2012
Small Industries Development Bank Of India
0
24 December 2012
Ing Vysya Bank Limited
0
17 December 2012
Idbi Trusteeship Services Limited
0
21 January 2013
State Bank Of Hyderabad
0
30 March 2013
Dena Bank
0
30 March 2013
Oriental Bank Of Commerce
0
05 April 2013
Sbicap Trustee Company Limited
0
28 June 2013
Abu Dhabi Commercial Bank
0
24 June 2013
Vijaya Bank Corporate Banking Branch
0
14 March 2014
State Bank Of Bikaner And Jaipur
0
13 March 2014
Idbi Bank Limited
0
27 June 2014
State Bank Of Hyderabad
0
20 August 2014
Vijaya Bank Corporate Banking Branch
0
27 August 2014
Tamilnad Mercantile Bank Limited
0
12 September 2014
Bank Of India
0
12 September 2014
Lakshmi Vilas Bank Limited
0
27 August 2014
Bank Of Maharashtra
0
26 September 2014
The Karnataka Bank Limited
0
12 September 2014
Punjab & Sind Bank
0
25 September 2014
Syndicate Bank
0
25 September 2014
Uco Bank
0
25 September 2014
Punjab National Bank
0
20 March 2015
Bank Of Baroda
0
03 July 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
31 December 2022
Others
0
29 July 2022
Idbi Bank Limited
0
22 March 2016
Others
0
07 September 2021
State Bank Of India
0
30 April 2014
Others
0
22 March 2016
Others
0
16 June 2016
Others
0
28 October 2016
Others
0
05 December 2017
Sidbi
0
01 August 2018
Others
0
28 November 2018
Sidbi
0
07 December 2018
Others
0
28 December 2018
Others
0
18 January 2019
Sidbi
0
23 May 2019
Others
0
14 August 2019
Others
0
29 April 2020
Others
0
08 July 2021
Others
0
02 August 2021
Others
0
28 March 2011
Yes Bank Limited
0
21 September 2012
The Karur Vysya Bank Limited
0
26 December 2012
Union Bank Of India
0
07 August 2013
Sbicap Trustee Company Limited
0
21 January 2014
Others
0
21 January 2014
Sbicap Trustee Company Limited
0
02 September 2014
Others
0
05 January 2015
Sbicap Trustee Company Limited
0
09 March 2015
Others
0
13 July 2015
Sbicap Trustee Company Limited
0
28 September 2015
Others
0
07 April 2015
The South Indian Bank Limited
0
29 June 2015
State Bank Of Bikaner And Jaipur
0
24 September 2015
Sidbi
0
30 March 2017
Sidbi
0
22 April 2010
Idbi Trusteeship Services Limited
0
16 December 2010
Idbi Trusteeship Services Limited
0
15 December 2011
Andhra Bank
0
10 February 2012
Vijaya Bank Corporate Banking Branch
0
05 March 2012
Punjab National Bank
0
10 February 2012
Oriental Bank Of Commerce
0
07 March 2012
Bank Of Baroda
0
09 April 2012
Idbi Trusteeship Services Limited
0
19 July 2012
Kotak Mahindra Bank Limited
0
14 September 2012
Central Bank Of India
0
26 September 2012
The Federal Bank Limited
0
24 December 2012
Ing Vysya Bank Limited
0
27 December 2012
Indusland Bank Limited
0
21 January 2013
State Bank Of Hyderabad
0
21 January 2013
Allahabad Bank
0
16 March 2013
Bank Of Baroda
0
13 May 2013
Bank Of India
0
30 December 2013
State Bank Of Bikaner And Jaipur
0
31 December 2013
State Bank Of India
0
03 March 2014
Andhra Bank
0
27 August 2014
Oriental Bank Of Commerce
0
20 August 2014
The Federal Bank Limited
0
30 September 2014
Idbi Bank Limited
0
25 September 2014
Ratnakar Bank Limited
0
26 December 2014
Small Industries Development Bank Of India
0
30 December 2014
State Bank Of Hyderabad
0
22 December 2014
Corporation Bank Corporate Banking Branch
0
27 December 2014
State Bank Of Bikaner And Jaipur
0
27 February 2015
State Bank Of Travancore
0
27 March 2015
Syndicate Bank
0
26 March 2015
Corporation Bank Corporate Banking Branch
0
22 December 2014
Ratnakar Bank Limited
0
19 May 2015
Central Bank Of India
0
19 May 2015
Rbl Bank Limited
0
29 June 2015
Vijaya Bank Corporate Banking Branch
0
14 October 2016
Others
0
20 May 2010
Idbi Trusteeship Services Limited
0
06 June 2011
Idbi Trusteeship Services Limited
0
21 March 2012
Bank Of India
0
02 March 2012
Idbi Trusteeship Services Limited
0
02 March 2012
Idbi Trusteeship Services Limited
0
22 March 2012
Union Bank Of India
0
14 September 2012
Lakshmi Vilas Bank Limited
0
26 September 2012
The Karnataka Bank Limited
0
17 November 2012
Idbi Trusteeship Services Limited
0
19 December 2012
Small Industries Development Bank Of India
0
24 December 2012
Ing Vysya Bank Limited
0
17 December 2012
Idbi Trusteeship Services Limited
0
21 January 2013
State Bank Of Hyderabad
0
30 March 2013
Dena Bank
0
30 March 2013
Oriental Bank Of Commerce
0
05 April 2013
Sbicap Trustee Company Limited
0
28 June 2013
Abu Dhabi Commercial Bank
0
24 June 2013
Vijaya Bank Corporate Banking Branch
0
14 March 2014
State Bank Of Bikaner And Jaipur
0
13 March 2014
Idbi Bank Limited
0
27 June 2014
State Bank Of Hyderabad
0
20 August 2014
Vijaya Bank Corporate Banking Branch
0
27 August 2014
Tamilnad Mercantile Bank Limited
0
12 September 2014
Bank Of India
0
12 September 2014
Lakshmi Vilas Bank Limited
0
27 August 2014
Bank Of Maharashtra
0
26 September 2014
The Karnataka Bank Limited
0
12 September 2014
Punjab & Sind Bank
0
25 September 2014
Syndicate Bank
0
25 September 2014
Uco Bank
0
25 September 2014
Punjab National Bank
0
20 March 2015
Bank Of Baroda
0

Documents

Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Shareholders_R78353927_ECLF2005_20201228140626.xlsm
DHLinkinPulbic_R78353927_ECLF2005_20201228141004.xlsm
DHKfintech_R78353927_ECLF2005_20201228140836.xlsm
Copy of MGT-8-28122020
DHLinkinPvt_R78353927_ECLF2005_20201228141030.xlsm
Form MGT-7-28122020_signed
Form AOC-5-17122020-signed
Form AOC-4 NBFC(IND AS)-14122020_signed
Secretarial Audit Report-11122020
Details of other Entity(s)-11122020
Company CSR policy as per sub-section (4) of section 135-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-07112020_signed
Form MGT-15-06112020_signed

Frequently Asked Questions

When was the Ecl finance limited incorporated?

The Ecl finance limited was incorporated with ROC on 18 July 2005 as .

Where has the Ecl finance limited been incorporated?

The company was incorporated in Mumbai with registration number 154854.

What is the E-filing status of the company?

The status of Ecl finance limited is Active.

Number of Key Management personnel of the Ecl finance limited?

The company has 26 key management personnel in the company.

Who are the directors of the Ecl finance limited?

The appointed directors in the company are:

  • Venkatchalam arakoni ramaswamy
  • Pudugramam narayanaswamy venkatachalam
  • Raviprakash r bubna
  • Subramanian ranganathan
  • Rashesh chandrakant shah
  • Atul pande
  • Himanshu nalin kaji
  • Deepak mittal
  • Rujan harchand panjwani
  • Anurag madan
  • Shiva kumar
  • Sunil mitra
  • Vidya shah
  • Kunnasagaran chinniah
  • Nilesh tulsidas sampat
  • Sameer ambarish kaji
  • Ravi rajagopal
  • Shyam maheshwari
  • Biswamohan mahapatra
  • Rajeev devi prasad mehrotra
  • Phanindranath kakarla
  • Anita marangoly george
  • Deepak kumar khetan
  • Kashmira joji mathew
  • Aalok gupta
  • Mehernosh dorab tata