Company Information

CIN
Status
Date of Incorporation
19 February 1996
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
27 June 2023
Paid Up Capital
1,462,847,200
Authorised Capital
1,470,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Payal Rajesh Advani
Payal Rajesh Advani
Director/Designated Partner
over 1 year ago
Berlin Varghese
Berlin Varghese
Director/Designated Partner
over 1 year ago
Sanket Mahendra Sanghvi
Sanket Mahendra Sanghvi
Director/Designated Partner
almost 2 years 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
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 9 years ago
Arvind Sethi
Arvind Sethi
Director
over 9 years ago
Hardeep Singh
Hardeep Singh
Director
over 15 years ago
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director
over 16 years ago

Past Directors

Deepak Sarup
Deepak Sarup
Director
over 2 years ago
Madhur Malviya
Madhur Malviya
Director
over 6 years ago
Butun Mohapatra
Butun Mohapatra
Director
over 6 years ago
Sharada Sagar Sangekar
Sharada Sagar Sangekar
Director
over 7 years ago
Deepak Dwarkanath Dewoolkar
Deepak Dwarkanath Dewoolkar
Director
over 8 years ago
Rudra Basu
Rudra Basu
Director
over 8 years ago
Rajagopalan Subramaniam Rajagopalan
Rajagopalan Subramaniam Rajagopalan
Director
over 8 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
Dilip Balvantrai Mehta
Dilip Balvantrai Mehta
Cfo(kmp)
over 10 years ago
Saurav Saha
Saurav Saha
Director
over 12 years ago
Prasanna Bhalchandra Padhye
Prasanna Bhalchandra Padhye
Additional Director
about 13 years ago
Sonal Dave
Sonal Dave
Director
over 15 years ago
Porus Fredy Vazifdar
Porus Fredy Vazifdar
Additional Director
over 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
Shradha Bharat Shah
Shradha Bharat Shah
Company Secretary
almost 17 years ago
James Leslie Whiteford
James Leslie Whiteford
Managing Director
almost 17 years ago
Girish Mohanlal Dave
Girish Mohanlal Dave
Director
over 18 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
over 18 years ago
Hemang Harish Raja
Hemang Harish Raja
Director
over 18 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Director
over 18 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 18 years ago

Charges

7,603 Crore
07 November 2008
Il & Fs Trust Company Limited
2,153 Crore
09 July 2008
Il & Fs Trust Company Limited
2,645 Crore
11 April 2008
Il & Fs Trust Company Limited
2,255 Crore
14 January 2008
Il & Fs Trust Company Limited
550 Crore
12 November 2007
Union Bank Of India Limited
50 Crore
13 November 2009
Il & Fs Trust Company Limited
985 Crore
26 September 2006
Il & Fs Trust Company Limited
325 Crore
29 March 2007
Infrastructure Leasing And Financial Services Limited
65 Crore
29 March 2007
Infrastructure Leasing And Financial Services Limited
50 Crore
26 September 2006
Il & Fs Trust Company Limited
0
13 November 2009
Il & Fs Trust Company Limited
0
14 January 2008
Il & Fs Trust Company Limited
0
11 April 2008
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
07 November 2008
Il & Fs Trust Company Limited
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
12 November 2007
Union Bank Of India Limited
0
26 September 2006
Il & Fs Trust Company Limited
0
13 November 2009
Il & Fs Trust Company Limited
0
14 January 2008
Il & Fs Trust Company Limited
0
11 April 2008
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
07 November 2008
Il & Fs Trust Company Limited
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
12 November 2007
Union Bank Of India Limited
0

Documents

Company CSR policy as per sub-section (4) of section 135-23122020
Secretarial Audit Report-23122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4 NBFC(IND AS)-23122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form MGT-14-30102020_signed
Form ADT-1-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-27032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
Secretarial Audit Report-27032020
Company CSR policy as per sub-section (4) of section 135-27032020
Form AOC-4 NBFC(IND AS)-27032020_signed
Form MGT-14-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Evidence of cessation;-16092019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed