Company Information
CIN
Status
Date of Incorporation
09 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
348,323,390
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hedna Vishnumurthy Santhrupth
Director/Designated Partner
about 1 year ago
about 1 year ago
Deekshith Malle Gowda Koduvalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Raghavendra Kondi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreedhar Basavegowda
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Malavika Siddhartha Hegde
Director
almost 25 years ago
almost 25 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
almost 25 years ago
almost 25 years ago
Past Directors
Shankar Venkataraman
Additional Director
almost 9 years ago
almost 9 years ago
Philip Thomas Athyal
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Kiran Thammanna
Director
about 10 years ago
about 10 years ago
Poornima Jairaj
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 31] Animal Foodstuffs, Including Cattle, Horse, Poultry, Swine, Sheep, And Goat Feed, As Well As Specialty Animal Feeds, Along With Raw And Unprocessed Grains And Seeds, And Natural Plants And Flowers Used For Animal Feed.
[Class : 9] Switch Boards,Switch Boxes,Switches And Electricial Pipes
Charges
22 March 2019
Idbi Trusteeship Services Limited
3,000 Crore
13 March 2019
Clix Capital Services Private Limited
50 Crore
28 February 2019
Shriram City Union Finance Limited
50 Crore
21 January 2019
Standard Chartered Bank
31 Crore
26 September 2018
Rattanindia Finance Private Limited
50 Crore
26 September 2018
Rattanindia Finance Private Limited
50 Crore
21 September 2018
Axis Finance Limited
50 Crore
31 August 2018
Idbi Trusteeship Services Limited
25 Crore
30 August 2018
Idbi Trusteeship Services Limited
50 Crore
08 August 2018
Axis Finance Limited
30 Crore
01 August 2018
Axis Finance Limited
30 Crore
14 June 2018
Vistra Itcl (india) Limited
75 Crore
01 June 2018
Axis Finance Limited
15 Crore
09 May 2018
Shapoorji Pallonji Finance Private Limit Ed
21 Crore
26 April 2018
Shapoorji Pallonji Finance Private Limit Ed
12 Crore
28 March 2018
Indusind Bank Ltd.
150 Crore
26 March 2018
Stci Finance Limited
100 Crore
19 March 2018
Shapoorji Pallonji Finance Private Limit Ed
15 Crore
16 March 2018
Clix Finance India Private Limited
50 Crore
23 February 2018
Idbi Trusteeship Services Limited
85 Crore
23 January 2018
Idbi Trusteeship Services Limited
50 Crore
08 August 2017
Aditya Birla Finance Limited
125 Crore
26 July 2017
Idbi Trusteeship Services Limited
75 Crore
04 July 2017
Idbi Trusteeship Services Limited
100 Crore
19 April 2017
Idbi Trusteeship Services Limited
60 Crore
11 April 2017
Idbi Trusteeship Services Limited
90 Crore
04 April 2017
Idbi Trusteeship Services Limited
85 Crore
11 March 2017
Idbi Trusteeship Services Limited
100 Crore
28 December 2016
Axis Bank Limited
397 Crore
21 June 2016
Idbi Trusteeship Services Limited
100 Crore
21 June 2016
Idbi Trusteeship Services Limited
250 Crore
16 June 2016
Standard Chartered Loans & Investments (india) Limited
25 Crore
28 January 2016
Idbi Trusteeship Services Limited
30 Crore
30 December 2015
Kotak Mahindra Prime Limited
50 Crore
16 December 2015
Kotak Mahindra Investments Limited
50 Crore
09 November 2015
Icici Bank Limited
10 Crore
17 July 2015
Idbi Trusteeship Services Limited
50 Crore
18 May 2015
Ecl Finance Limited
50 Crore
04 May 2015
Kotak Mahindra Investments Limited
22 Crore
12 December 2014
Standard Chartered Loans & Investments India Limited
25 Crore
17 October 2014
Idbi Trusteeship Services Limited
250 Crore
31 May 2014
Standard Chartered Investments And Loans (india) Limited
100 Crore
20 August 2014
A. K. Capital Finance Private Limited
22 Crore
16 September 2014
A. K. Capital Finance Private Limited
12 Crore
28 March 2017
Idbi Trusteeship Services Limited
105 Crore
01 September 2016
Idbi Trusteeship Services Limited
85 Crore
26 April 2017
Idbi Trusteeship Services Limited
115 Crore
28 February 2019
Others
0
26 March 2018
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
21 January 2019
Standard Chartered Bank
0
18 May 2015
Ecl Finance Limited
0
09 November 2015
Icici Bank Limited
0
04 April 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Idbi Trusteeship Services Limited
0
26 July 2017
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
08 August 2017
Others
0
23 January 2018
Idbi Trusteeship Services Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
19 March 2018
Others
0
01 June 2018
Others
0
28 March 2018
Others
0
09 May 2018
Others
0
01 August 2018
Others
0
26 April 2018
Others
0
31 August 2018
Idbi Trusteeship Services Limited
0
21 September 2018
Others
0
26 September 2018
Others
0
16 June 2016
Others
0
21 June 2016
Idbi Trusteeship Services Limited
0
28 March 2017
Idbi Trusteeship Services Limited
0
11 March 2017
Idbi Trusteeship Services Limited
0
26 September 2018
Others
0
28 December 2016
Axis Bank Limited
0
13 March 2019
Others
0
22 March 2019
Idbi Trusteeship Services Limited
0
04 July 2017
Idbi Trusteeship Services Limited
0
11 April 2017
Idbi Trusteeship Services Limited
0
19 April 2017
Idbi Trusteeship Services Limited
0
21 June 2016
Idbi Trusteeship Services Limited
0
14 June 2018
Others
0
28 January 2016
Idbi Trusteeship Services Limited
0
17 July 2015
Idbi Trusteeship Services Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
16 September 2014
A. K. Capital Finance Private Limited
0
20 August 2014
A. K. Capital Finance Private Limited
0
08 August 2018
Others
0
17 October 2014
Idbi Trusteeship Services Limited
0
16 December 2015
Kotak Mahindra Investments Limited
0
30 December 2015
Kotak Mahindra Prime Limited
0
04 May 2015
Kotak Mahindra Investments Limited
0
31 May 2014
Standard Chartered Investments And Loans (india) Limited
0
28 February 2019
Others
0
26 March 2018
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
21 January 2019
Standard Chartered Bank
0
18 May 2015
Ecl Finance Limited
0
09 November 2015
Icici Bank Limited
0
04 April 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Idbi Trusteeship Services Limited
0
26 July 2017
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
08 August 2017
Others
0
23 January 2018
Idbi Trusteeship Services Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
19 March 2018
Others
0
01 June 2018
Others
0
28 March 2018
Others
0
09 May 2018
Others
0
01 August 2018
Others
0
26 April 2018
Others
0
31 August 2018
Idbi Trusteeship Services Limited
0
21 September 2018
Others
0
26 September 2018
Others
0
16 June 2016
Others
0
21 June 2016
Idbi Trusteeship Services Limited
0
28 March 2017
Idbi Trusteeship Services Limited
0
11 March 2017
Idbi Trusteeship Services Limited
0
26 September 2018
Others
0
28 December 2016
Axis Bank Limited
0
13 March 2019
Others
0
22 March 2019
Idbi Trusteeship Services Limited
0
04 July 2017
Idbi Trusteeship Services Limited
0
11 April 2017
Idbi Trusteeship Services Limited
0
19 April 2017
Idbi Trusteeship Services Limited
0
21 June 2016
Idbi Trusteeship Services Limited
0
14 June 2018
Others
0
28 January 2016
Idbi Trusteeship Services Limited
0
17 July 2015
Idbi Trusteeship Services Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
16 September 2014
A. K. Capital Finance Private Limited
0
20 August 2014
A. K. Capital Finance Private Limited
0
08 August 2018
Others
0
17 October 2014
Idbi Trusteeship Services Limited
0
16 December 2015
Kotak Mahindra Investments Limited
0
30 December 2015
Kotak Mahindra Prime Limited
0
04 May 2015
Kotak Mahindra Investments Limited
0
31 May 2014
Standard Chartered Investments And Loans (india) Limited
0
28 February 2019
Others
0
26 March 2018
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
21 January 2019
Standard Chartered Bank
0
18 May 2015
Ecl Finance Limited
0
09 November 2015
Icici Bank Limited
0
04 April 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Idbi Trusteeship Services Limited
0
26 July 2017
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
08 August 2017
Others
0
23 January 2018
Idbi Trusteeship Services Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
19 March 2018
Others
0
01 June 2018
Others
0
28 March 2018
Others
0
09 May 2018
Others
0
01 August 2018
Others
0
26 April 2018
Others
0
31 August 2018
Idbi Trusteeship Services Limited
0
21 September 2018
Others
0
26 September 2018
Others
0
16 June 2016
Others
0
21 June 2016
Idbi Trusteeship Services Limited
0
28 March 2017
Idbi Trusteeship Services Limited
0
11 March 2017
Idbi Trusteeship Services Limited
0
26 September 2018
Others
0
28 December 2016
Axis Bank Limited
0
13 March 2019
Others
0
22 March 2019
Idbi Trusteeship Services Limited
0
04 July 2017
Idbi Trusteeship Services Limited
0
11 April 2017
Idbi Trusteeship Services Limited
0
19 April 2017
Idbi Trusteeship Services Limited
0
21 June 2016
Idbi Trusteeship Services Limited
0
14 June 2018
Others
0
28 January 2016
Idbi Trusteeship Services Limited
0
17 July 2015
Idbi Trusteeship Services Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
16 September 2014
A. K. Capital Finance Private Limited
0
20 August 2014
A. K. Capital Finance Private Limited
0
08 August 2018
Others
0
17 October 2014
Idbi Trusteeship Services Limited
0
16 December 2015
Kotak Mahindra Investments Limited
0
30 December 2015
Kotak Mahindra Prime Limited
0
04 May 2015
Kotak Mahindra Investments Limited
0
31 May 2014
Standard Chartered Investments And Loans (india) Limited
0
28 February 2019
Others
0
26 March 2018
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
21 January 2019
Standard Chartered Bank
0
18 May 2015
Ecl Finance Limited
0
09 November 2015
Icici Bank Limited
0
04 April 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Idbi Trusteeship Services Limited
0
26 July 2017
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
08 August 2017
Others
0
23 January 2018
Idbi Trusteeship Services Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
19 March 2018
Others
0
01 June 2018
Others
0
28 March 2018
Others
0
09 May 2018
Others
0
01 August 2018
Others
0
26 April 2018
Others
0
31 August 2018
Idbi Trusteeship Services Limited
0
21 September 2018
Others
0
26 September 2018
Others
0
16 June 2016
Others
0
21 June 2016
Idbi Trusteeship Services Limited
0
28 March 2017
Idbi Trusteeship Services Limited
0
11 March 2017
Idbi Trusteeship Services Limited
0
26 September 2018
Others
0
28 December 2016
Axis Bank Limited
0
13 March 2019
Others
0
22 March 2019
Idbi Trusteeship Services Limited
0
04 July 2017
Idbi Trusteeship Services Limited
0
11 April 2017
Idbi Trusteeship Services Limited
0
19 April 2017
Idbi Trusteeship Services Limited
0
21 June 2016
Idbi Trusteeship Services Limited
0
14 June 2018
Others
0
28 January 2016
Idbi Trusteeship Services Limited
0
17 July 2015
Idbi Trusteeship Services Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
16 September 2014
A. K. Capital Finance Private Limited
0
20 August 2014
A. K. Capital Finance Private Limited
0
08 August 2018
Others
0
17 October 2014
Idbi Trusteeship Services Limited
0
16 December 2015
Kotak Mahindra Investments Limited
0
30 December 2015
Kotak Mahindra Prime Limited
0
04 May 2015
Kotak Mahindra Investments Limited
0
31 May 2014
Standard Chartered Investments And Loans (india) Limited
0
28 February 2019
Others
0
26 March 2018
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
21 January 2019
Standard Chartered Bank
0
18 May 2015
Ecl Finance Limited
0
09 November 2015
Icici Bank Limited
0
04 April 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Idbi Trusteeship Services Limited
0
26 July 2017
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
08 August 2017
Others
0
23 January 2018
Idbi Trusteeship Services Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
19 March 2018
Others
0
01 June 2018
Others
0
28 March 2018
Others
0
09 May 2018
Others
0
01 August 2018
Others
0
26 April 2018
Others
0
31 August 2018
Idbi Trusteeship Services Limited
0
21 September 2018
Others
0
26 September 2018
Others
0
16 June 2016
Others
0
21 June 2016
Idbi Trusteeship Services Limited
0
28 March 2017
Idbi Trusteeship Services Limited
0
11 March 2017
Idbi Trusteeship Services Limited
0
26 September 2018
Others
0
28 December 2016
Axis Bank Limited
0
13 March 2019
Others
0
22 March 2019
Idbi Trusteeship Services Limited
0
04 July 2017
Idbi Trusteeship Services Limited
0
11 April 2017
Idbi Trusteeship Services Limited
0
19 April 2017
Idbi Trusteeship Services Limited
0
21 June 2016
Idbi Trusteeship Services Limited
0
14 June 2018
Others
0
28 January 2016
Idbi Trusteeship Services Limited
0
17 July 2015
Idbi Trusteeship Services Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
16 September 2014
A. K. Capital Finance Private Limited
0
20 August 2014
A. K. Capital Finance Private Limited
0
08 August 2018
Others
0
17 October 2014
Idbi Trusteeship Services Limited
0
16 December 2015
Kotak Mahindra Investments Limited
0
30 December 2015
Kotak Mahindra Prime Limited
0
04 May 2015
Kotak Mahindra Investments Limited
0
31 May 2014
Standard Chartered Investments And Loans (india) Limited
0
Documents
Form DIR-12-05022021_signed
Form AOC-4(XBRL)-28012021_signed
Form MGT-7-04012021_signed
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form CHG-4-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-02112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807