Company Information
CIN
Status
Date of Incorporation
28 May 2015
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
304,079,470
Authorised Capital
316,500,090
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Amulakh Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Lalit Amulakh Shah
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajesh Haricharan Dubey
Additional Director
over 3 years ago
over 3 years ago
Deepak Joshi
Additional Director
over 5 years ago
over 5 years ago
Sushant Konde Dattaram
Additional Director
almost 6 years ago
almost 6 years ago
Jatinder Mohan Singh Shah
Additional Director
over 6 years ago
over 6 years ago
Sanjay Agarwal
Additional Director
about 7 years ago
about 7 years ago
Abhay Kumar Jain
Director
over 9 years ago
over 9 years ago
Charges
29 May 2019
Capital India Home Loans Limited
1 Crore
28 December 2020
Capital India Finance Limited
2 Crore
28 February 2020
The South Indian Bank Limited
4 Crore
05 February 2020
Hinduja Leyland Finance Limited
1 Crore
31 January 2020
Capital India Home Loans Limited
1 Crore
30 August 2019
Moneywise Financial Services Private Limited
2 Crore
25 August 2021
Eclear Leasing & Finance Private Limited
5 Crore
30 July 2021
Western Capital Advisors Private Limited
1 Crore
20 July 2021
Au Small Finance Bank Limited
1 Crore
21 December 2022
State Bank Of India
0
28 December 2022
Others
0
14 October 2022
Others
0
20 October 2022
Others
0
26 September 2022
Others
0
27 June 2022
Others
0
09 August 2022
Others
0
20 May 2022
Others
0
05 February 2020
Others
0
27 April 2022
Others
0
17 March 2022
Others
0
10 March 2022
Others
0
28 February 2022
Others
0
04 March 2022
Others
0
20 July 2021
Others
0
29 December 2021
Others
0
31 January 2022
Others
0
30 September 2021
Others
0
30 August 2019
Others
0
30 July 2021
Others
0
25 August 2021
Others
0
28 December 2020
Others
0
28 February 2020
The South Indian Bank Limited
0
31 January 2020
Others
0
29 May 2019
Others
0
21 December 2022
State Bank Of India
0
28 December 2022
Others
0
14 October 2022
Others
0
20 October 2022
Others
0
26 September 2022
Others
0
27 June 2022
Others
0
09 August 2022
Others
0
20 May 2022
Others
0
05 February 2020
Others
0
27 April 2022
Others
0
17 March 2022
Others
0
10 March 2022
Others
0
28 February 2022
Others
0
04 March 2022
Others
0
20 July 2021
Others
0
29 December 2021
Others
0
31 January 2022
Others
0
30 September 2021
Others
0
30 August 2019
Others
0
30 July 2021
Others
0
25 August 2021
Others
0
28 December 2020
Others
0
28 February 2020
The South Indian Bank Limited
0
31 January 2020
Others
0
29 May 2019
Others
0