Company Information
CIN
Status
Date of Incorporation
23 March 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
126,858,198
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmesh Lalitkumar Trivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Tolchand Ranka
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyank Rakesh Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Champalal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nina George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preethi John Muthoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketan Bhawarlal Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Janamma Thomas
Beneficial Owner
about 4 years ago
about 4 years ago
Prabhakarannair Chellappan Nair
Beneficial Owner
about 4 years ago
about 4 years ago
Remmy Thomas
Beneficial Owner
about 4 years ago
about 4 years ago
Thomas Muthoot
Director/Designated Partner
about 4 years ago
about 4 years ago
Thomas John Muthoot
Director/Designated Partner
about 4 years ago
about 4 years ago
Thomas George Muthoot
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunny Dilip Parekh
Company Secretary
over 11 years ago
over 11 years ago
Chintan Bhupendra Sheth
Director
over 15 years ago
over 15 years ago
Sanjay Pukhraj Bafna
Director
over 23 years ago
over 23 years ago
Past Directors
Rakesh Govindchand Mehta
Director
over 3 years ago
over 3 years ago
Anilchandra Madhavrao Bhujade
Additional Director
almost 7 years ago
almost 7 years ago
Punit Pramod Goyal
Director
over 7 years ago
over 7 years ago
Sachin Gheesoolal Kothari
Whole Time Director
over 8 years ago
over 8 years ago
Riddhi Kamlesh Tilwani
Additional Director
over 10 years ago
over 10 years ago
Kishor Gokul Sangani
Director
over 12 years ago
over 12 years ago
Mukesh Punamchand Shah
Additional Director
over 13 years ago
over 13 years ago
Kamlesh Babulal Jain
Director
over 15 years ago
over 15 years ago
Narpatraj Besarmal Mehta
Whole Time Director
over 35 years ago
over 35 years ago
Lalit Gunwantraj Singhvi
Director
over 35 years ago
over 35 years ago
Charges
17 September 2021
The South Indian Bank Limited
5 Crore
30 July 2021
Almas Global Opportunity Fund Spc
7 Crore
31 October 2023
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
30 July 2021
Others
0
19 May 2022
City Union Bank Limited
0
04 June 2022
Idbi Trusteeship Services Limited
0
17 September 2021
The South Indian Bank Limited
0
31 October 2023
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
30 July 2021
Others
0
19 May 2022
City Union Bank Limited
0
04 June 2022
Idbi Trusteeship Services Limited
0
17 September 2021
The South Indian Bank Limited
0
31 October 2023
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
30 July 2021
Others
0
19 May 2022
City Union Bank Limited
0
04 June 2022
Idbi Trusteeship Services Limited
0
17 September 2021
The South Indian Bank Limited
0
Documents
Form MGT-7-02122020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form AOC-4 CFS NBFC(Ind AS)-04112020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31102020
Optional Attachment-(1)-31102020
Supplementary or Test audit report under section 143-31102020
Optional Attachment-(2)-31102020
Secretarial Audit Report-31102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4 NBFC(IND AS)-29102020_signed
Directors report as per section 134(3)-26102020
Secretarial Audit Report-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Form BEN - 2-21102020_signed
Declaration under section 90-19102020
Form ADT-1-07102020_signed
Form MR-1-07102020_signed
Form MGT-14-07102020_signed
Form DIR-12-07102020_signed
Copy of board resolution-06102020
Copy of shareholders resolution-06102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06102020
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Notice of resignation;-05102020