Company Information
CIN
Status
Date of Incorporation
18 October 1995
Listing Status
Listed
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
762,642,630
Authorised Capital
9,710,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tritala Subramanian Ramakrishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Nirmal Bhanwarlal Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Madhu Nirmal Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Rupal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkataraman Rajamani
Director/Designated Partner
over 1 year ago
over 1 year ago
Geeta Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramakrishnan Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sneha Amit Patwardhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapish Jain
Cfo(kmp)
about 2 years ago
about 2 years ago
Vibhore Sharma
Manager/Secretary
over 3 years ago
over 3 years ago
Rajesh Rajak
Manager/Secretary
almost 5 years ago
almost 5 years ago
Harshita Nirmal Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Mansukhlal Jain Bhanwarlal
Beneficial Owner
about 5 years ago
about 5 years ago
Vijay Kumar Chopra
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Kaul
Director
over 12 years ago
over 12 years ago
Chandran Ratnaswami
Director/Designated Partner
over 12 years ago
over 12 years ago
Subbaraman Narayan
Director
over 12 years ago
over 12 years ago
Arun Kumar Purwar
Director/Designated Partner
over 16 years ago
over 16 years ago
Nilesh Shivji Vikamsey
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sumit Bali
Ceo(kmp)
almost 5 years ago
almost 5 years ago
Prabodh Agrawal
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Kranti Sinha
Director
almost 20 years ago
almost 20 years ago
Sanjiv Ahuja
Director
over 22 years ago
over 22 years ago
Satpal Khattar
Director
over 23 years ago
over 23 years ago
Charges
03 April 2023
Others
0
19 October 2022
Others
0
20 January 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
Milestone Trusteeship Services Private Limited
0
16 September 2011
Punjab And Sind Bank
0
25 March 2011
Citi Bank N.a
0
21 February 2011
Icici Bank Limited
0
30 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
07 February 2009
Axis Bank Limited
0
07 March 2013
Others
0
10 March 2022
Others
0
12 October 2021
Others
0
15 March 2021
Others
0
19 February 2020
Others
0
22 February 2021
Others
0
01 October 2018
Others
0
19 December 2018
Others
0
04 February 2019
Others
0
19 November 2019
Others
0
02 September 2013
Idbi Trusteeship Services Limited
0
03 October 2016
Others
0
29 October 2014
Milestone Trusteeship Services Private Limited
0
19 March 2015
Milestone Trusteeship Services Private Limited
0
05 December 2017
Others
0
16 August 2013
Idbi Trusteeship Services Limited
0
27 June 2014
Idbi Trusteeship Services Limited
0
11 July 2014
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
06 January 2014
Idbi Trusteeship Services Limited
0
27 September 2013
Idbi Trusteeship Services Limited
0
06 March 2014
Idbi Trusteeship Services Limited
0
23 June 2023
Others
0
03 April 2023
Others
0
19 October 2022
Others
0
20 January 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
Milestone Trusteeship Services Private Limited
0
16 September 2011
Punjab And Sind Bank
0
25 March 2011
Citi Bank N.a
0
21 February 2011
Icici Bank Limited
0
30 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
07 February 2009
Axis Bank Limited
0
07 March 2013
Others
0
10 March 2022
Others
0
12 October 2021
Others
0
15 March 2021
Others
0
19 February 2020
Others
0
22 February 2021
Others
0
01 October 2018
Others
0
19 December 2018
Others
0
04 February 2019
Others
0
19 November 2019
Others
0
02 September 2013
Idbi Trusteeship Services Limited
0
03 October 2016
Others
0
29 October 2014
Milestone Trusteeship Services Private Limited
0
19 March 2015
Milestone Trusteeship Services Private Limited
0
05 December 2017
Others
0
16 August 2013
Idbi Trusteeship Services Limited
0
27 June 2014
Idbi Trusteeship Services Limited
0
11 July 2014
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
06 January 2014
Idbi Trusteeship Services Limited
0
27 September 2013
Idbi Trusteeship Services Limited
0
06 March 2014
Idbi Trusteeship Services Limited
0
11 December 2023
Others
0
23 June 2023
Others
0
03 April 2023
Others
0
19 October 2022
Others
0
20 January 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
Milestone Trusteeship Services Private Limited
0
16 September 2011
Punjab And Sind Bank
0
25 March 2011
Citi Bank N.a
0
21 February 2011
Icici Bank Limited
0
30 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
07 February 2009
Axis Bank Limited
0
07 March 2013
Others
0
10 March 2022
Others
0
12 October 2021
Others
0
15 March 2021
Others
0
19 February 2020
Others
0
22 February 2021
Others
0
01 October 2018
Others
0
19 December 2018
Others
0
04 February 2019
Others
0
19 November 2019
Others
0
02 September 2013
Idbi Trusteeship Services Limited
0
03 October 2016
Others
0
29 October 2014
Milestone Trusteeship Services Private Limited
0
19 March 2015
Milestone Trusteeship Services Private Limited
0
05 December 2017
Others
0
16 August 2013
Idbi Trusteeship Services Limited
0
27 June 2014
Idbi Trusteeship Services Limited
0
11 July 2014
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
06 January 2014
Idbi Trusteeship Services Limited
0
27 September 2013
Idbi Trusteeship Services Limited
0
06 March 2014
Idbi Trusteeship Services Limited
0