Company Information

CIN

Status

Date of Incorporation

19 October 2007

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Financial Advisers, Mortgage Advisers, Foreign Exchange

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

28 September 2023

Paid Up Capital

560,030,100

Authorised Capital

1,200,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Misra

Director/Designated Partner
over 1 year ago

Prateek Tayal

Director/Designated Partner
over 1 year ago

Chintan Vijay Valia

Director/Designated Partner
over 2 years ago

Jignesh Prabhudas Sangani

Director/Designated Partner
over 9 years ago

Pankaj Rasiklal Bhuta

Director/Designated Partner
over 11 years ago

Ramesh Venkat

Director
over 12 years ago

Past Directors

Hersh Sanjiv Shah

Manager
over 5 years ago

Vishal Ashok Kanakia

Additional Director
about 8 years ago

Deepak Vasant Lad

Cfo(kmp)
almost 10 years ago

Sudarshan Makhanlal Sureka

Director
over 10 years ago

Ganesh Shiva Ganesh

Additional Director
over 10 years ago

Nishit Mohanlal Dhruva

Director
over 11 years ago

Asish Narayan

Company Secretary
about 15 years ago

Kalyanasundaram Srinivasan

Manager
over 16 years ago

Ajit Motiram Gopaldas

Director
over 16 years ago

Jagannath Thimmapa Poonja

Director
about 17 years ago

Nimish Chandulal Shah

Director
about 17 years ago

Charges

105 Crore

03 July 2018

Yes Bank Limited

30 Crore

11 April 2018

Yes Bank Limited

300 Crore

21 December 2020

Standard Chartered Bank

75 Crore

21 December 2020

Standard Chartered Bank

0

11 April 2018

Yes Bank Limited

0

03 July 2018

Yes Bank Limited

0

21 December 2020

Standard Chartered Bank

0

11 April 2018

Yes Bank Limited

0

03 July 2018

Yes Bank Limited

0