Company Information

CIN
Status
Date of Incorporation
30 October 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,721,305,868
Authorised Capital
200,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dattatray Palve
Sanjay Dattatray Palve
Director/Designated Partner
about 1 year ago
Virendra Singh Verma
Virendra Singh Verma
Director/Designated Partner
about 1 year ago
Subrajit Bhowmick
Subrajit Bhowmick
Director/Designated Partner
about 1 year ago
Ramesh Kumar Ramakrishnan
Ramesh Kumar Ramakrishnan
Director/Designated Partner
over 1 year ago
Vishnu Dutt Mutha
Vishnu Dutt Mutha
Director/Designated Partner
over 1 year ago
Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Director/Designated Partner
over 1 year ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 1 year ago
Partha Sarathi Bhattacharya
Partha Sarathi Bhattacharya
Director/Designated Partner
over 1 year ago
Kapil Singla
Kapil Singla
Director/Designated Partner
over 1 year ago
Bhaven Suman Bhatt
Bhaven Suman Bhatt
Director/Designated Partner
over 1 year ago
. Kush
. Kush
Director/Designated Partner
over 1 year ago
Shruti Verma
Shruti Verma
Director/Designated Partner
over 1 year ago
Chonnur Sambhu Krishnakumar
Chonnur Sambhu Krishnakumar
Director/Designated Partner
almost 2 years ago
Vinod Jain
Vinod Jain
Manager/Secretary
about 3 years ago
Nitin Surgouda Patil
Nitin Surgouda Patil
Director
about 4 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Additional Director
about 5 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Company Secretary
over 6 years ago
Sushil Kumar Maroo
Sushil Kumar Maroo
Managing Director
over 10 years ago
Tantra Narayan Thakur
Tantra Narayan Thakur
Director
over 11 years ago
Naresh Kumar Nayyar
Naresh Kumar Nayyar
Director
over 14 years ago
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Wholetime Director
over 15 years ago

Past Directors

Ruvalma Shet
Ruvalma Shet
Additional Director
over 2 years ago
Ramesh Chandra Mohanty
Ramesh Chandra Mohanty
Additional Director
over 3 years ago
Angira Prasad Dubey
Angira Prasad Dubey
Additional Director
over 4 years ago
Tushar Kanubhai Savaliya
Tushar Kanubhai Savaliya
Additional Director
almost 5 years ago
Sangeeta Singh
Sangeeta Singh
Director
over 5 years ago
Nishith Dayal
Nishith Dayal
Director
over 5 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
about 6 years ago
Birendra Kumar Mohapatra
Birendra Kumar Mohapatra
Additional Director
over 6 years ago
Pradeep Kaushal Kishor Mittal
Pradeep Kaushal Kishor Mittal
Ceo(kmp)
almost 7 years ago
Venkatachari Narasimhan
Venkatachari Narasimhan
Director
about 7 years ago
Devinder Singh
Devinder Singh
Director
about 7 years ago
Inder Kapoor
Inder Kapoor
Director
about 8 years ago
Tushar Shankerlal Bhatt
Tushar Shankerlal Bhatt
Director
about 8 years ago
Alok Nagpal
Alok Nagpal
Cfo(kmp)
almost 9 years ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Cfo(kmp)
over 9 years ago
Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Director
over 10 years ago
Stephen Charles Burrard Lucas
Stephen Charles Burrard Lucas
Director
over 11 years ago
Ajay Kumar Dua
Ajay Kumar Dua
Additional Director
over 11 years ago
Suresh V .
Suresh V .
Whole Time Director
over 13 years ago
Rewant Ravikant Ruia
Rewant Ravikant Ruia
Director
over 17 years ago
Puthucode Narayanswami Krishnan
Puthucode Narayanswami Krishnan
Additional Director
about 18 years ago
Ram Krishna Narayan
Ram Krishna Narayan
Director
almost 22 years ago
Stansilaus Joseph Coelho
Stansilaus Joseph Coelho
Director
over 24 years ago
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director
over 24 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Managing Director
over 26 years ago
Prashant Ruia
Prashant Ruia
Director
almost 30 years ago
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
Director
about 33 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
about 33 years ago

Charges

22,392 Crore
14 December 2018
Yes Bank Limited
198 Crore
14 December 2018
Yes Bank Limited
23 Crore
30 August 2018
Axis Bank Limited
332 Crore
16 May 2016
L&t Infrastructure Finance Company Limited
75 Crore
26 February 2016
Rec Limited
1,828 Crore
19 November 2015
Idbi Trusteeship Services Limited
4,600 Crore
29 September 2015
Idfc Limited
180 Crore
29 April 2015
Axis Trustee Services Limited
1,000 Crore
31 March 2015
Idbi Trusteeship Services Limited
57 Crore
27 March 2015
Idfc First Bank Limited
114 Crore
23 December 2014
Idfc First Bank Limited
157 Crore
28 October 2014
Idbi Trusteeship Services Limited
950 Crore
26 September 2014
Idbi Trusteeship Services Limited
85 Crore
24 September 2014
Idbi Trusteeship Services Limited
5,704 Crore
05 August 2014
Idbi Trusteeship Services Limited
4,465 Crore
28 September 2013
Axis Trustee Services Limited
750 Crore
28 September 2013
Yes Bank Limited
386 Crore
20 May 2013
Yes Bank Limited
206 Crore
09 May 2011
Axis Trustee Services Limited
650 Crore
21 January 1999
State Bank Of India
278 Crore
09 May 1998
Dena Bank
55 Crore
01 July 1997
Dena Bank
49 Crore
23 December 1994
Bank Of India
100 Crore
25 August 2000
Indian Overseas Bank
10 Crore
14 August 1996
Icici Limited
50 Crore
29 August 1996
Icici Limited
50 Crore
23 March 2005
Canara Bank
100 Crore
13 March 2007
Jammu And Kashmir Bank Limited
100 Crore
04 September 2009
Canara Bank
200 Crore
03 September 2004
Union Bank Of India
75 Crore
05 November 2004
Infrastructure Development Finance Company Limited
200 Crore
04 January 2008
Axis Bank Limited
350 Crore
24 August 2004
Uco Bank
100 Crore
03 February 2009
Hdfc Bank Limited
50 Crore
26 December 2005
Axis Bank Limited
50 Crore
27 December 2004
Bank Of India
50 Crore
24 March 2004
Power Finance Corporation Limited
328 Crore
31 March 1998
Bank Of India
92 Crore
27 December 2004
Bank Of India
50 Crore
27 March 1996
Idbi Ltd
0
27 June 1997
Idbi Ltd
0
07 August 1996
Idbi Ltd
0
24 March 2003
Icici Bank Ltd
0
27 June 1997
Icici Bank Ltd
0
06 January 1997
General Insurance Corporation Of India
0
03 August 2021
Logan Advisors Private Limited
250 Crore
30 November 2020
Essar Steel Metal Trading Limited
175 Crore
20 September 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
27 April 2023
Others
0
05 September 2022
Axis Bank Limited
0
20 May 2013
Yes Bank Limited
0
28 September 2013
Yes Bank Limited
0
30 November 2020
Others
0
30 May 2022
Others
0
14 December 2018
Yes Bank Limited
0
19 November 2015
Idbi Trusteeship Services Limited
0
26 February 2016
Others
0
27 March 2015
Others
0
23 December 2014
Others
0
09 May 2011
Others
0
14 December 2018
Yes Bank Limited
0
30 August 2018
Axis Bank Limited
0
03 August 2021
Others
0
16 May 2016
Others
0
31 March 2015
Others
0
29 August 1996
Icici Limited
0
24 March 2004
Power Finance Corporation Limited
0
05 November 2004
Infrastructure Development Finance Company Limited
0
03 September 2004
Union Bank Of India
0
27 June 1997
Icici Bank Ltd
0
27 June 1997
Idbi Ltd
0
07 August 1996
Idbi Ltd
0
24 March 2003
Icici Bank Ltd
0
06 January 1997
General Insurance Corporation Of India
0
29 April 2015
Axis Trustee Services Limited
0
01 July 1997
Dena Bank
0
28 October 2014
Idbi Trusteeship Services Limited
0
05 August 2014
Idbi Trusteeship Services Limited
0
26 December 2005
Axis Bank Limited
0
04 September 2009
Canara Bank
0
24 August 2004
Uco Bank
0
14 August 1996
Icici Limited
0
31 March 1998
Bank Of India
0
27 December 2004
Bank Of India
0
27 March 1996
Idbi Ltd
0
23 March 2005
Canara Bank
0
13 March 2007
Jammu And Kashmir Bank Limited
0
29 September 2015
Idfc Limited
0
25 August 2000
Indian Overseas Bank
0
26 September 2014
Idbi Trusteeship Services Limited
0
09 May 1998
Dena Bank
0
04 January 2008
Axis Bank Limited
0
03 February 2009
Hdfc Bank Limited
0
21 January 1999
State Bank Of India
0
24 September 2014
Idbi Trusteeship Services Limited
0
27 December 2004
Bank Of India
0
28 September 2013
Axis Trustee Services Limited
0
23 December 1994
Bank Of India
0
20 September 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
27 April 2023
Others
0
05 September 2022
Axis Bank Limited
0
20 May 2013
Yes Bank Limited
0
28 September 2013
Yes Bank Limited
0
30 November 2020
Others
0
30 May 2022
Others
0
14 December 2018
Yes Bank Limited
0
19 November 2015
Idbi Trusteeship Services Limited
0
26 February 2016
Others
0
27 March 2015
Others
0
23 December 2014
Others
0
09 May 2011
Others
0
14 December 2018
Yes Bank Limited
0
30 August 2018
Axis Bank Limited
0
03 August 2021
Others
0
16 May 2016
Others
0
31 March 2015
Others
0
29 August 1996
Icici Limited
0
24 March 2004
Power Finance Corporation Limited
0
05 November 2004
Infrastructure Development Finance Company Limited
0
03 September 2004
Union Bank Of India
0
27 June 1997
Icici Bank Ltd
0
27 June 1997
Idbi Ltd
0
07 August 1996
Idbi Ltd
0
24 March 2003
Icici Bank Ltd
0
06 January 1997
General Insurance Corporation Of India
0
29 April 2015
Axis Trustee Services Limited
0
01 July 1997
Dena Bank
0
28 October 2014
Idbi Trusteeship Services Limited
0
05 August 2014
Idbi Trusteeship Services Limited
0
26 December 2005
Axis Bank Limited
0
04 September 2009
Canara Bank
0
24 August 2004
Uco Bank
0
14 August 1996
Icici Limited
0
31 March 1998
Bank Of India
0
27 December 2004
Bank Of India
0
27 March 1996
Idbi Ltd
0
23 March 2005
Canara Bank
0
13 March 2007
Jammu And Kashmir Bank Limited
0
29 September 2015
Idfc Limited
0
25 August 2000
Indian Overseas Bank
0
26 September 2014
Idbi Trusteeship Services Limited
0
09 May 1998
Dena Bank
0
04 January 2008
Axis Bank Limited
0
03 February 2009
Hdfc Bank Limited
0
21 January 1999
State Bank Of India
0
24 September 2014
Idbi Trusteeship Services Limited
0
27 December 2004
Bank Of India
0
28 September 2013
Axis Trustee Services Limited
0
23 December 1994
Bank Of India
0

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form PAS-6-22122020_signed
Form PAS-6-21122020_signed
Form PAS-6-19122020_signed
Form PAS-6-18122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Form PAS-3-10112020_signed
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.-09112020
Copy of Board or Shareholders? resolution-09112020
Form MSME FORM I-29102020_signed
Form DPT-3-20102020_signed
Form PAS-6-13102020_signed
Form PAS-3-12102020_signed
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.-12102020
Copy of Board or Shareholders? resolution-12102020
Optional Attachment-(1)-12102020
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020