Company Information
CIN
Status
Date of Incorporation
10 March 2008
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
575,443,810
Authorised Capital
903,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dimple Amit Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Shreesh Misra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Maloo
Manager/Secretary
almost 2 years ago
almost 2 years ago
Vijai Singh Dugar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil L Biyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Gopikishan Biyani
Director/Designated Partner
over 6 years ago
over 6 years ago
Udita Janak Jhunjhunwala
Director/Designated Partner
over 9 years ago
over 9 years ago
Sumit Dabriwala
Director
over 11 years ago
over 11 years ago
Krishan Kant Rathi
Director
over 13 years ago
over 13 years ago
Rahul Saraf
Director
over 13 years ago
over 13 years ago
Anil Poruthala Cherian
Director/Designated Partner
over 14 years ago
over 14 years ago
Harsha Saksena
Director
almost 17 years ago
almost 17 years ago
Chandra Prakash Toshniwal
Director
almost 17 years ago
almost 17 years ago
Sanjay Ramprasad Rathi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Pawan Kumar Agarwal
Director
over 5 years ago
over 5 years ago
Shailesh Manilal Doshi
Cfo(kmp)
about 10 years ago
about 10 years ago
Purushottam Lal Agarwal
Additional Director
over 14 years ago
over 14 years ago
Rajesh Ramjilal Kalyani
Director
over 14 years ago
over 14 years ago
Anil Baijal .
Additional Director
over 14 years ago
over 14 years ago
Charges
26 March 2014
Bank Of Baroda
100 Crore
19 March 2014
Central Bank Of India
20 Crore
29 July 1988
Central Bank Of India
10 Lak
08 April 1988
Central Bank Of India
10 Lak
16 July 1985
Central Bank Of India
23 Lak
17 June 1985
Central Bank Of India
23 Lak
12 March 2019
Axis Finance Limited
75 Crore
23 May 2013
Central Bank Of India
135 Crore
25 June 2014
Idbi Bank Limited
187 Crore
30 April 2013
Central Bank Of India
150 Crore
12 December 2013
Indian Overseas Bank
125 Crore
22 September 2011
Bank Of India
50 Crore
14 March 2013
Kotak Mahindra Bank Limited
6 Crore
21 April 2011
Sicom Limited
20 Crore
20 August 2014
Bank Of India
187 Crore
20 July 2009
Central Bank Of India
350 Crore
15 March 2011
Indian Overseas Bank
100 Crore
30 June 2009
Central Bank Of India
200 Crore
28 September 2004
Union Bank Of India
20 Crore
16 June 2005
Uco Bank
18 Crore
13 June 2006
Cholamandalam Dbs Finance Limited
35 Crore
16 July 2005
Canara Bank
5 Crore
13 July 2020
State Bank Of India
48 Crore
18 November 2019
Hero Fincorp Limited
140 Crore
07 September 2021
Yes Bank Limited
500 Crore
15 June 2021
Axis Finance Limited
105 Crore
27 October 2021
Others
0
07 September 2021
Others
0
15 June 2021
Others
0
13 July 2020
State Bank Of India
0
18 November 2019
Others
0
12 March 2019
Others
0
08 April 1988
Central Bank Of India
0
19 March 2014
Others
0
22 September 2011
Bank Of India
0
28 September 2004
Union Bank Of India
0
16 July 1985
Central Bank Of India
0
16 July 2005
Canara Bank
0
14 March 2013
Kotak Mahindra Bank Limited
0
30 April 2013
Central Bank Of India
0
23 May 2013
Central Bank Of India
0
12 December 2013
Indian Overseas Bank
0
26 March 2014
Bank Of Baroda
0
25 June 2014
Idbi Bank Limited
0
20 August 2014
Bank Of India
0
16 June 2005
Uco Bank
0
20 July 2009
Central Bank Of India
0
30 June 2009
Central Bank Of India
0
13 June 2006
Cholamandalam Dbs Finance Limited
0
17 June 1985
Central Bank Of India
0
29 July 1988
Central Bank Of India
0
15 March 2011
Indian Overseas Bank
0
21 April 2011
Sicom Limited
0
27 October 2021
Others
0
07 September 2021
Others
0
15 June 2021
Others
0
13 July 2020
State Bank Of India
0
18 November 2019
Others
0
12 March 2019
Others
0
08 April 1988
Central Bank Of India
0
19 March 2014
Others
0
22 September 2011
Bank Of India
0
28 September 2004
Union Bank Of India
0
16 July 1985
Central Bank Of India
0
16 July 2005
Canara Bank
0
14 March 2013
Kotak Mahindra Bank Limited
0
30 April 2013
Central Bank Of India
0
23 May 2013
Central Bank Of India
0
12 December 2013
Indian Overseas Bank
0
26 March 2014
Bank Of Baroda
0
25 June 2014
Idbi Bank Limited
0
20 August 2014
Bank Of India
0
16 June 2005
Uco Bank
0
20 July 2009
Central Bank Of India
0
30 June 2009
Central Bank Of India
0
13 June 2006
Cholamandalam Dbs Finance Limited
0
17 June 1985
Central Bank Of India
0
29 July 1988
Central Bank Of India
0
15 March 2011
Indian Overseas Bank
0
21 April 2011
Sicom Limited
0
27 October 2021
Others
0
07 September 2021
Others
0
15 June 2021
Others
0
13 July 2020
State Bank Of India
0
18 November 2019
Others
0
12 March 2019
Others
0
08 April 1988
Central Bank Of India
0
19 March 2014
Others
0
22 September 2011
Bank Of India
0
28 September 2004
Union Bank Of India
0
16 July 1985
Central Bank Of India
0
16 July 2005
Canara Bank
0
14 March 2013
Kotak Mahindra Bank Limited
0
30 April 2013
Central Bank Of India
0
23 May 2013
Central Bank Of India
0
12 December 2013
Indian Overseas Bank
0
26 March 2014
Bank Of Baroda
0
25 June 2014
Idbi Bank Limited
0
20 August 2014
Bank Of India
0
16 June 2005
Uco Bank
0
20 July 2009
Central Bank Of India
0
30 June 2009
Central Bank Of India
0
13 June 2006
Cholamandalam Dbs Finance Limited
0
17 June 1985
Central Bank Of India
0
29 July 1988
Central Bank Of India
0
15 March 2011
Indian Overseas Bank
0
21 April 2011
Sicom Limited
0