Company Information
CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
1,580,711,850
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedanthachari Srinivasa Rangan
Director/Designated Partner
about 1 year ago
about 1 year ago
Biswamohan Mahapatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Arijit Sanyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Narain Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjeet Pawankumar Bijlani
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Manubhai Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Akanksha Kandoi
Company Secretary
over 8 years ago
over 8 years ago
Madhumita Ganguli
Director/Designated Partner
over 9 years ago
over 9 years ago
Sudhin Bhagwandas Choksey
Director
over 9 years ago
over 9 years ago
Renu Sud Karnad
Nominee Director
about 14 years ago
about 14 years ago
Chakradhar Bharat Chhaya
Director
over 17 years ago
over 17 years ago
Past Directors
Subodh Kamalakar Salunke
Nominee Director
almost 5 years ago
almost 5 years ago
Suresh Badami
Additional Director
almost 6 years ago
almost 6 years ago
Anil Ratanlal Bohora
Managing Director
over 14 years ago
over 14 years ago
Ajay Ratanlal Bohora
Director
over 15 years ago
over 15 years ago
Shreedhar Mukund Parande
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Financial Services, Loans (Financing)
[Class : 36] Financial Services, Loans (Financing)
[Class : 36] Financial Services, Loans (Financing)
Charges
29 September 2023
Others
0
27 September 2023
State Bank Of India
0
27 September 2023
Karnataka Bank Ltd.
0
29 September 2023
Canara Bank
0
04 September 2023
Others
0
21 August 2023
Others
0
08 July 2022
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
09 August 2023
Axis Bank Limited
0
05 July 2023
Others
0
16 May 2023
Others
0
24 November 2022
Idbi Trusteeship Services Limited
0
30 March 2023
Others
0
25 March 2023
Others
0
23 March 2023
Others
0
22 March 2023
Others
0
02 March 2023
Others
0
15 March 2023
Others
0
27 September 2022
Idbi Trusteeship Services Limited
0
14 February 2023
Others
0
08 February 2023
Idbi Bank Limited
0
21 January 2023
Others
0
19 December 2022
Others
0
28 November 2022
State Bank Of India
0
19 September 2022
Others
0
07 September 2022
Idbi Bank Limited
0
25 April 2016
Idbi Trusteeship Services Limited
0
03 August 2016
Idbi Trusteeship Services Limited
0
14 December 2016
Idbi Trusteeship Services Limited
0
20 January 2017
Others
0
20 January 2017
Idbi Bank Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
28 June 2017
Others
0
10 August 2017
Others
0
10 August 2017
Idbi Trusteeship Services Limited
0
10 August 2017
Idbi Trusteeship Services Limited
0
10 August 2017
Others
0
10 August 2017
Others
0
06 November 2017
Others
0
06 November 2017
Others
0
06 November 2017
Indian Bank
0
22 December 2017
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
16 July 2018
Others
0
31 August 2018
Canara Bank
0
12 October 2018
Others
0
12 October 2018
Dbs Bank Ltd
0
14 November 2018
Idbi Trusteeship Services Limited
0
17 January 2019
Others
0
17 January 2019
Idbi Trusteeship Services Limited
0
29 March 2019
Others
0
29 March 2019
Others
0
19 June 2019
Axis Bank Limited
0
17 September 2019
Others
0
12 August 2019
Idbi Trusteeship Services Limited
0
12 August 2019
Idbi Trusteeship Services Limited
0
17 September 2019
Indian Bank
0
17 September 2019
Others
0
12 August 2019
Idbi Trusteeship Services Limited
0
11 December 2019
Idbi Trusteeship Services Limited
0
19 February 2020
Others
0
12 March 2020
State Bank Of India
0
25 April 2020
Idbi Trusteeship Services Limited
0
18 May 2020
Idbi Trusteeship Services Limited
0
09 September 2008
Punjab National Bank
0
29 December 2010
Syndicate Bank
0
16 July 2010
Syndicate Bank
0
08 November 2011
Syndicate Bank
0
24 January 2014
Indusind Bank Ltd.
0
19 March 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Bank Of India
0
22 July 2014
Andhra Bank
0
04 December 2014
Others
0
16 January 2015
Indian Bank
0
27 May 2015
Bank Of India
0
03 September 2015
Idbi Trusteeship Services Limited
0
03 September 2015
Idbi Bank Limited
0
18 July 2022
Others
0
22 July 2022
Canara Bank
0
29 March 2022
Others
0
01 February 2022
Idbi Trusteeship Services Limited
0
10 June 2022
Canara Bank
0
21 March 2022
Others
0
25 February 2022
Idbi Trusteeship Services Limited
0
23 February 2022
Citi Bank N.a.
0
22 December 2021
Others
0
03 August 2016
Others
0
28 September 2020
Axis Bank Limited
0
15 December 2021
Others
0
28 December 2021
Canara Bank
0
25 November 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
28 October 2021
State Bank Of India
0
05 October 2021
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
17 September 2021
Others
0
11 November 2020
Idbi Trusteeship Services Limited
0
07 December 2020
Idbi Trusteeship Services Limited
0
31 December 2020
Others
0
11 February 2021
Others
0
02 August 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Others
0
10 June 2021
Others
0
31 July 2021
Others
0
27 September 2012
Others
0
20 March 2021
Others
0
29 September 2023
Others
0
27 September 2023
State Bank Of India
0
27 September 2023
Karnataka Bank Ltd.
0
29 September 2023
Canara Bank
0
04 September 2023
Others
0
21 August 2023
Others
0
08 July 2022
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
09 August 2023
Axis Bank Limited
0
05 July 2023
Others
0
16 May 2023
Others
0
24 November 2022
Idbi Trusteeship Services Limited
0
30 March 2023
Others
0
25 March 2023
Others
0
23 March 2023
Others
0
22 March 2023
Others
0
02 March 2023
Others
0
15 March 2023
Others
0
27 September 2022
Idbi Trusteeship Services Limited
0
14 February 2023
Others
0
08 February 2023
Idbi Bank Limited
0
21 January 2023
Others
0
19 December 2022
Others
0
28 November 2022
State Bank Of India
0
19 September 2022
Others
0
07 September 2022
Idbi Bank Limited
0
25 April 2016
Idbi Trusteeship Services Limited
0
03 August 2016
Idbi Trusteeship Services Limited
0
14 December 2016
Idbi Trusteeship Services Limited
0
20 January 2017
Others
0
20 January 2017
Idbi Bank Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
28 June 2017
Others
0
10 August 2017
Others
0
10 August 2017
Idbi Trusteeship Services Limited
0
10 August 2017
Idbi Trusteeship Services Limited
0
10 August 2017
Others
0
10 August 2017
Others
0
06 November 2017
Others
0
06 November 2017
Others
0
06 November 2017
Indian Bank
0
22 December 2017
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
16 July 2018
Others
0
31 August 2018
Canara Bank
0
12 October 2018
Others
0
12 October 2018
Dbs Bank Ltd
0
14 November 2018
Idbi Trusteeship Services Limited
0
17 January 2019
Others
0
17 January 2019
Idbi Trusteeship Services Limited
0
29 March 2019
Others
0
29 March 2019
Others
0
19 June 2019
Axis Bank Limited
0
17 September 2019
Others
0
12 August 2019
Idbi Trusteeship Services Limited
0
12 August 2019
Idbi Trusteeship Services Limited
0
17 September 2019
Indian Bank
0
17 September 2019
Others
0
12 August 2019
Idbi Trusteeship Services Limited
0
11 December 2019
Idbi Trusteeship Services Limited
0
19 February 2020
Others
0
12 March 2020
State Bank Of India
0
25 April 2020
Idbi Trusteeship Services Limited
0
18 May 2020
Idbi Trusteeship Services Limited
0
09 September 2008
Punjab National Bank
0
29 December 2010
Syndicate Bank
0
16 July 2010
Syndicate Bank
0
08 November 2011
Syndicate Bank
0
24 January 2014
Indusind Bank Ltd.
0
19 March 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Bank Of India
0
22 July 2014
Andhra Bank
0
04 December 2014
Others
0
16 January 2015
Indian Bank
0
27 May 2015
Bank Of India
0
03 September 2015
Idbi Trusteeship Services Limited
0
03 September 2015
Idbi Bank Limited
0
18 July 2022
Others
0
22 July 2022
Canara Bank
0
29 March 2022
Others
0
01 February 2022
Idbi Trusteeship Services Limited
0
10 June 2022
Canara Bank
0
21 March 2022
Others
0
25 February 2022
Idbi Trusteeship Services Limited
0
23 February 2022
Citi Bank N.a.
0
22 December 2021
Others
0
03 August 2016
Others
0
28 September 2020
Axis Bank Limited
0
15 December 2021
Others
0
28 December 2021
Canara Bank
0
25 November 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
28 October 2021
State Bank Of India
0
05 October 2021
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
17 September 2021
Others
0
11 November 2020
Idbi Trusteeship Services Limited
0
07 December 2020
Idbi Trusteeship Services Limited
0
31 December 2020
Others
0
11 February 2021
Others
0
02 August 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Others
0
10 June 2021
Others
0
31 July 2021
Others
0
27 September 2012
Others
0
20 March 2021
Others
0
27 December 2023
Others
0
29 September 2023
Others
0
27 September 2023
State Bank Of India
0
27 September 2023
Karnataka Bank Ltd.
0
29 September 2023
Canara Bank
0
04 September 2023
Others
0
21 August 2023
Others
0
08 July 2022
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
09 August 2023
Axis Bank Limited
0
05 July 2023
Others
0
16 May 2023
Others
0
24 November 2022
Idbi Trusteeship Services Limited
0
30 March 2023
Others
0
25 March 2023
Others
0
23 March 2023
Others
0
22 March 2023
Others
0
02 March 2023
Others
0
15 March 2023
Others
0
27 September 2022
Idbi Trusteeship Services Limited
0
14 February 2023
Others
0
08 February 2023
Idbi Bank Limited
0
21 January 2023
Others
0
19 December 2022
Others
0
28 November 2022
State Bank Of India
0
19 September 2022
Others
0
07 September 2022
Idbi Bank Limited
0
25 April 2016
Idbi Trusteeship Services Limited
0
03 August 2016
Idbi Trusteeship Services Limited
0
14 December 2016
Idbi Trusteeship Services Limited
0
20 January 2017
Others
0
20 January 2017
Idbi Bank Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
28 June 2017
Others
0
10 August 2017
Others
0
10 August 2017
Idbi Trusteeship Services Limited
0
10 August 2017
Idbi Trusteeship Services Limited
0
10 August 2017
Others
0
10 August 2017
Others
0
06 November 2017
Others
0
06 November 2017
Others
0
06 November 2017
Indian Bank
0
22 December 2017
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
16 July 2018
Others
0
31 August 2018
Canara Bank
0
12 October 2018
Others
0
12 October 2018
Dbs Bank Ltd
0
14 November 2018
Idbi Trusteeship Services Limited
0
17 January 2019
Others
0
17 January 2019
Idbi Trusteeship Services Limited
0
29 March 2019
Others
0
29 March 2019
Others
0
19 June 2019
Axis Bank Limited
0
17 September 2019
Others
0
12 August 2019
Idbi Trusteeship Services Limited
0
12 August 2019
Idbi Trusteeship Services Limited
0
17 September 2019
Indian Bank
0
17 September 2019
Others
0
12 August 2019
Idbi Trusteeship Services Limited
0
11 December 2019
Idbi Trusteeship Services Limited
0
19 February 2020
Others
0
12 March 2020
State Bank Of India
0
25 April 2020
Idbi Trusteeship Services Limited
0
18 May 2020
Idbi Trusteeship Services Limited
0
09 September 2008
Punjab National Bank
0
29 December 2010
Syndicate Bank
0
16 July 2010
Syndicate Bank
0
08 November 2011
Syndicate Bank
0
24 January 2014
Indusind Bank Ltd.
0
19 March 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Bank Of India
0
22 July 2014
Andhra Bank
0
04 December 2014
Others
0
16 January 2015
Indian Bank
0
27 May 2015
Bank Of India
0
03 September 2015
Idbi Trusteeship Services Limited
0
03 September 2015
Idbi Bank Limited
0
18 July 2022
Others
0
22 July 2022
Canara Bank
0
29 March 2022
Others
0
01 February 2022
Idbi Trusteeship Services Limited
0
10 June 2022
Canara Bank
0
21 March 2022
Others
0
25 February 2022
Idbi Trusteeship Services Limited
0
23 February 2022
Citi Bank N.a.
0
22 December 2021
Others
0
03 August 2016
Others
0
28 September 2020
Axis Bank Limited
0
15 December 2021
Others
0
28 December 2021
Canara Bank
0
25 November 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
28 October 2021
State Bank Of India
0
05 October 2021
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
17 September 2021
Others
0
11 November 2020
Idbi Trusteeship Services Limited
0
07 December 2020
Idbi Trusteeship Services Limited
0
31 December 2020
Others
0
11 February 2021
Others
0
02 August 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Others
0
10 June 2021
Others
0
31 July 2021
Others
0
27 September 2012
Others
0
20 March 2021
Others
0