Company Information

CIN
Status
Date of Incorporation
01 September 1997
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
709,543,590
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Berlin Varghese
Berlin Varghese
Director/Designated Partner
over 1 year ago
Roopa Ajay Varma
Roopa Ajay Varma
Director/Designated Partner
almost 2 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
almost 2 years ago
Shantanu Shankar
Shantanu Shankar
Director/Designated Partner
almost 2 years ago
Vipul Kirit Malkan
Vipul Kirit Malkan
Director/Designated Partner
over 7 years ago
Arvind Sethi
Arvind Sethi
Director
over 9 years ago
Naina Lal Kidwai
Naina Lal Kidwai
Director
over 14 years ago
Hardeep Singh
Hardeep Singh
Director
over 15 years ago
Girish Shrikrishna Nadkarni
Girish Shrikrishna Nadkarni
Wholetime Director
over 17 years ago
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Wholetime Director
over 17 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
over 24 years ago

Past Directors

Deepak Sarup
Deepak Sarup
Additional Director
over 2 years ago
Roshanraj Jackdeo Seetahul
Roshanraj Jackdeo Seetahul
Director
over 6 years ago
Sharada Sagar Sangekar
Sharada Sagar Sangekar
Additional Director
over 7 years ago
Animesh Raizada
Animesh Raizada
Additional Director
over 8 years ago
Rajagopalan Subramaniam Rajagopalan
Rajagopalan Subramaniam Rajagopalan
Additional Director
almost 9 years ago
Shantanu Ambedkar
Shantanu Ambedkar
Director
over 9 years ago
Leena Pribhdas Gidwani
Leena Pribhdas Gidwani
Director
over 9 years ago
Sandeep Sharma
Sandeep Sharma
Additional Director
about 10 years ago
Prasanna Bhalchandra Padhye
Prasanna Bhalchandra Padhye
Director
over 10 years ago
Dilip Balvantrai Mehta
Dilip Balvantrai Mehta
Cfo(kmp)
over 10 years ago
Nitin Singh
Nitin Singh
Additional Director
over 10 years ago
Saurav Saha
Saurav Saha
Director
over 12 years ago
Sanjay Kumar Bajaj
Sanjay Kumar Bajaj
Additional Director
about 13 years ago
Kapil Deepak Seth
Kapil Deepak Seth
Director
over 13 years ago
Kashmira Joji Mathew
Kashmira Joji Mathew
Company Secretary
almost 15 years ago
Manasije Mishra
Manasije Mishra
Managing Director
about 16 years ago
Ajay Kumar Dua
Ajay Kumar Dua
Additional Director
over 16 years ago
Sonal Dave
Sonal Dave
Additional Director
over 16 years ago
James Leslie Whiteford
James Leslie Whiteford
Managing Director
over 17 years ago
Sandeep Anil Presswala
Sandeep Anil Presswala
Whole Time Director
over 17 years ago
Hemang Harish Raja
Hemang Harish Raja
Additional Director
over 18 years ago
Sunil Kumar Alagh
Sunil Kumar Alagh
Director
about 19 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Managing Director
over 21 years ago
Girish Mohanlal Dave
Girish Mohanlal Dave
Director
almost 22 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
almost 27 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Director
almost 27 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Director
over 27 years ago

Charges

29 March 2007
Infrastructure Leasing And Financial Services Limited
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0