Company Information
CIN
Status
Date of Incorporation
28 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
12,035,278,700
Authorised Capital
24,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Santhanakrishnan Sankaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopalakrishna Gurrappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Anirudh Kamani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anup Bagchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Shilpa Naval Kumar
Nominee Director
over 9 years ago
over 9 years ago
Sachin Khandelwal
Managing Director
about 14 years ago
about 14 years ago
Dileep Chinubhai Choksi
Director
over 14 years ago
over 14 years ago
Rajiv Sabharwal
Nominee Director
almost 15 years ago
almost 15 years ago
Nachiket Mor
Director
over 22 years ago
over 22 years ago
Past Directors
Zeenat Amin Hamirani
Additional Director
about 2 years ago
about 2 years ago
Sanjay Shantilal Singhvi
Additional Director
over 3 years ago
over 3 years ago
Supritha Shirish Shetty
Additional Director
over 5 years ago
over 5 years ago
Vinod Kumar Dhall
Additional Director
almost 6 years ago
almost 6 years ago
Narayanan Nadadur Rajagopalan
Additional Director
over 7 years ago
over 7 years ago
Anup Kumar Saha
Director
over 7 years ago
over 7 years ago
Anita Sudhir Pai
Additional Director
about 8 years ago
about 8 years ago
Pratap Shekar Salian
Company Secretary
over 13 years ago
over 13 years ago
Harshil Rajnikant Mehta
Managing Director
almost 15 years ago
almost 15 years ago
Sanjeev Sehrawat
Managing Director
about 15 years ago
about 15 years ago
Santhanakrishnan Subramaniam
Director
over 15 years ago
over 15 years ago
Sandeep Suraj Bakhshi
Nominee Director
over 15 years ago
over 15 years ago
Vijay Kumar Chandok
Nominee Director
over 15 years ago
over 15 years ago
Sreekanth Narayanan Venganallor
Company Secretary
about 16 years ago
about 16 years ago
Sunil Gangadhar Rohokale
Managing Director
about 17 years ago
about 17 years ago
Jayesh Manhar Gandhi
Additional Director
about 18 years ago
about 18 years ago
Ashok Alladi
Additional Director
about 18 years ago
about 18 years ago
Ramkumar Krishnaswamy
Director
over 19 years ago
over 19 years ago
Prashant Purker .
Director
over 19 years ago
over 19 years ago
Madhabi Puri Buch
Director
about 21 years ago
about 21 years ago
Chanda Deepak Kochhar
Director
over 22 years ago
over 22 years ago
Vaidyanathan Vembu
Director
over 22 years ago
over 22 years ago
Charges
21 January 2010
Idbi Trusteeship Services Limited
400 Crore
31 July 2007
Idbi Trusteeship Services Limited
332 Crore
05 December 2008
Idbi Trusteeship Services Limited
180 Crore
20 May 2009
Idbi Trusteeship Services Limited
300 Crore
30 September 2014
Idbi Trusteeship Services Limited
133 Crore
10 October 2008
Idbi Trusteeship Services Limited
200 Crore
08 March 2021
National Housing Bank
400 Crore
18 December 2020
National Housing Bank
500 Crore
13 August 2020
Sbicap Trustee Company Limited
4,497 Crore
13 August 2020
Sbicap Trustee Company Limited
3,522 Crore
26 May 2020
National Housing Bank
500 Crore
26 May 2020
National Housing Bank
196 Crore
28 June 2023
Others
0
13 August 2020
Sbicap Trustee Company Limited
0
31 July 2007
Idbi Trusteeship Services Limited
0
13 August 2020
Sbicap Trustee Company Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
18 December 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
08 March 2021
Others
0
20 May 2009
Idbi Trusteeship Services Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
05 December 2008
Idbi Trusteeship Services Limited
0
10 October 2008
Idbi Trusteeship Services Limited
0
28 June 2023
Others
0
13 August 2020
Sbicap Trustee Company Limited
0
31 July 2007
Idbi Trusteeship Services Limited
0
13 August 2020
Sbicap Trustee Company Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
18 December 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
08 March 2021
Others
0
20 May 2009
Idbi Trusteeship Services Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
05 December 2008
Idbi Trusteeship Services Limited
0
10 October 2008
Idbi Trusteeship Services Limited
0
28 June 2023
Others
0
13 August 2020
Sbicap Trustee Company Limited
0
31 July 2007
Idbi Trusteeship Services Limited
0
13 August 2020
Sbicap Trustee Company Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
18 December 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
08 March 2021
Others
0
20 May 2009
Idbi Trusteeship Services Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
05 December 2008
Idbi Trusteeship Services Limited
0
10 October 2008
Idbi Trusteeship Services Limited
0
28 June 2023
Others
0
13 August 2020
Sbicap Trustee Company Limited
0
31 July 2007
Idbi Trusteeship Services Limited
0
13 August 2020
Sbicap Trustee Company Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
18 December 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
08 March 2021
Others
0
20 May 2009
Idbi Trusteeship Services Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
05 December 2008
Idbi Trusteeship Services Limited
0
10 October 2008
Idbi Trusteeship Services Limited
0
28 June 2023
Others
0
13 August 2020
Sbicap Trustee Company Limited
0
31 July 2007
Idbi Trusteeship Services Limited
0
13 August 2020
Sbicap Trustee Company Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
18 December 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
08 March 2021
Others
0
20 May 2009
Idbi Trusteeship Services Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
05 December 2008
Idbi Trusteeship Services Limited
0
10 October 2008
Idbi Trusteeship Services Limited
0
Documents
Form CHG-1-05032021_signed
Form PAS-3-13022021_signed
Form CHG-1-13022021_signed
Form CHG-9-02022021-signed
Certificate of Registration for Modification of charge-20210202
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Instrument of creation or modification of charge-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(3)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form PAS-3-10122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of Board or Shareholders? resolution-10122020
Optional Attachment-(1)-10122020
Form CHG-9-07122020-signed
Certificate of Registration for Modification of charge-20201207
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Complete record of private placement offers and acceptances in Form PAS-5.-20112020
Copy of Board or Shareholders? resolution-20112020
Instrument of creation or modification of charge-20112020
Optional Attachment-(1)-20112020