Company Information
CIN
Status
Date of Incorporation
09 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
111,937,770
Authorised Capital
1,220,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arjun Dosaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Sadashiv Mokashi
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandan Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gadhi Sridhar Raju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karthik Krishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yoon Hee Jung
Director/Designated Partner
over 2 years ago
over 2 years ago
Mei Mei Michelle Lee
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashish Shukla
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Kumar Rawat
Manager/Secretary
about 6 years ago
about 6 years ago
Nand Kishore Singh
Nominee Director
about 6 years ago
about 6 years ago
Alok Bhupendranath Bhargava
Nominee Director
over 9 years ago
over 9 years ago
Govindaswamy Mahesh Babu
Nominee Director
over 9 years ago
over 9 years ago
Pravin Tripathi
Director
almost 10 years ago
almost 10 years ago
Ganapathi Ramachandran
Director
over 10 years ago
over 10 years ago
Dinesh Kumar Tyagi
Additional Director
over 14 years ago
over 14 years ago
Prem Nath Saigal
Wholetime Director
about 16 years ago
about 16 years ago
Past Directors
Weiyang Mark Lim
Additional Director
about 3 years ago
about 3 years ago
Sudhakar Gande
Nominee Director
over 9 years ago
over 9 years ago
Deepak Jagdish Pareek
Nominee Director
over 9 years ago
over 9 years ago
Durga Prasad Yenigalla
Ceo(kmp)
over 10 years ago
over 10 years ago
Manoj Jayantilal Khanderia
Cfo(kmp)
over 10 years ago
over 10 years ago
Ramesh Chander Bawa
Additional Director
almost 13 years ago
almost 13 years ago
Muthuswamy Venkatraman
Director
over 16 years ago
over 16 years ago
Arun Kumar Saha
Director
over 16 years ago
over 16 years ago
Hari Sankaran
Director
about 18 years ago
about 18 years ago
Manu Kochhar
Director
over 18 years ago
over 18 years ago
Charges
28 October 2013
Il&fs Financial Services Limited
30 Crore
25 February 2014
Il&fs Financial Services Limited
33 Crore
26 February 2016
Infrastructure Leasing And Financial Services Limited
20 Crore
30 September 2013
Infrastructure Leasing And Financial Services Limited
100 Crore
27 November 2014
Infrastructure Leasing And Financial Services Limited
15 Crore
12 September 2014
Il&fs Financial Services Limited
10 Crore
15 February 2013
Infrastructure Leasing And Financial Services Limited
50 Crore
28 June 2012
Infrastructure Leasing And Financial Services Limited
50 Crore
24 December 2010
Infrastructure Leasing And Financial Services Limited
100 Crore
21 December 2011
Infrastructure Leasing And Financial Services Limited
25 Crore
31 October 2008
Standard Chartered Bank
17 Crore
22 December 2010
Il&fs Financial Services Limited
135 Crore
02 June 2010
Infrastructure Leasing And Financial Services Limited
70 Crore
03 May 2018
Il&fs Financial Services Limited
7 Crore
11 October 2010
Infrastructure Leasing And Financial Services Limited
80 Crore
03 May 2018
Il&fs Financial Services Limited
7 Crore
06 February 2018
State Bank Of India
60 Crore
04 January 2010
Il&fs Financial Services Limited
100 Crore
11 September 2012
Axis Bank Limited
93 Crore
01 October 2015
Hdfc Bank Limited
25 Lak
19 August 2015
Hdfc Bank Limited
24 Lak
30 May 2016
Kotak Mahindra Bank Limited
50 Crore
08 July 2011
Il&fs Financial Services Limited
219 Crore
21 December 2011
Il&fs Financial Services Limited
50 Crore
02 September 2023
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
11 September 2012
Axis Bank Limited
0
06 February 2018
State Bank Of India
0
21 December 2011
Infrastructure Leasing And Financial Services Limited
0
19 August 2015
Hdfc Bank Limited
0
27 November 2014
Infrastructure Leasing And Financial Services Limited
0
12 September 2014
Others
0
25 February 2014
Others
0
28 October 2013
Others
0
30 September 2013
Infrastructure Leasing And Financial Services Limited
0
02 June 2010
Infrastructure Leasing And Financial Services Limited
0
11 October 2010
Infrastructure Leasing And Financial Services Limited
0
24 December 2010
Infrastructure Leasing And Financial Services Limited
0
08 July 2011
Others
0
26 February 2016
Infrastructure Leasing And Financial Services Limited
0
21 December 2011
Others
0
30 May 2016
Others
0
28 June 2012
Infrastructure Leasing And Financial Services Limited
0
22 December 2010
Il&fs Financial Services Limited
0
01 October 2015
Hdfc Bank Limited
0
15 February 2013
Infrastructure Leasing And Financial Services Limited
0
04 January 2010
Il&fs Financial Services Limited
0
31 October 2008
Standard Chartered Bank
0
02 September 2023
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
11 September 2012
Axis Bank Limited
0
06 February 2018
State Bank Of India
0
21 December 2011
Infrastructure Leasing And Financial Services Limited
0
19 August 2015
Hdfc Bank Limited
0
27 November 2014
Infrastructure Leasing And Financial Services Limited
0
12 September 2014
Others
0
25 February 2014
Others
0
28 October 2013
Others
0
30 September 2013
Infrastructure Leasing And Financial Services Limited
0
02 June 2010
Infrastructure Leasing And Financial Services Limited
0
11 October 2010
Infrastructure Leasing And Financial Services Limited
0
24 December 2010
Infrastructure Leasing And Financial Services Limited
0
08 July 2011
Others
0
26 February 2016
Infrastructure Leasing And Financial Services Limited
0
21 December 2011
Others
0
30 May 2016
Others
0
28 June 2012
Infrastructure Leasing And Financial Services Limited
0
22 December 2010
Il&fs Financial Services Limited
0
01 October 2015
Hdfc Bank Limited
0
15 February 2013
Infrastructure Leasing And Financial Services Limited
0
04 January 2010
Il&fs Financial Services Limited
0
31 October 2008
Standard Chartered Bank
0
02 September 2023
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
11 September 2012
Axis Bank Limited
0
06 February 2018
State Bank Of India
0
21 December 2011
Infrastructure Leasing And Financial Services Limited
0
19 August 2015
Hdfc Bank Limited
0
27 November 2014
Infrastructure Leasing And Financial Services Limited
0
12 September 2014
Others
0
25 February 2014
Others
0
28 October 2013
Others
0
30 September 2013
Infrastructure Leasing And Financial Services Limited
0
02 June 2010
Infrastructure Leasing And Financial Services Limited
0
11 October 2010
Infrastructure Leasing And Financial Services Limited
0
24 December 2010
Infrastructure Leasing And Financial Services Limited
0
08 July 2011
Others
0
26 February 2016
Infrastructure Leasing And Financial Services Limited
0
21 December 2011
Others
0
30 May 2016
Others
0
28 June 2012
Infrastructure Leasing And Financial Services Limited
0
22 December 2010
Il&fs Financial Services Limited
0
01 October 2015
Hdfc Bank Limited
0
15 February 2013
Infrastructure Leasing And Financial Services Limited
0
04 January 2010
Il&fs Financial Services Limited
0
31 October 2008
Standard Chartered Bank
0
Documents
Form MGT-7-23122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form INC-22-18112020_signed
Optional Attachment-(1)-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Form DPT-3-10112020-signed
Form MSME FORM I-15102020_signed
Form DPT-3-16092020-signed
Form PAS-6-16092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-10092020
Form AOC-5-07072020-signed
Approval letter of extension of financial year of AGM-24062020
XBRL document in respect Consolidated financial statement-24062020
Copy of board resolution-24062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Form AOC-4(XBRL)-24062020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Approval letter for extension of AGM;-16122019
Form MGT-14-08112019_signed
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Optional Attachment-(1)-07112019