Company Information
CIN
Status
Date of Incorporation
03 February 1995
Listing Status
Unlisted
State
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
4,883,101,140
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karthik Krishna
Director/Designated Partner
over 1 year ago
over 1 year ago
Rupa Rajul Vora
Director/Designated Partner
over 1 year ago
over 1 year ago
Sankaran Nair Rajagopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambika Bisla
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Rakesh Suri
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sekar Karnam
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Omprakash Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Nagu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Ashok Bansal
Manager/Secretary
over 2 years ago
over 2 years ago
Vivekanand Suryaprakash Periayapatnam
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparna Ravi
Director/Designated Partner
over 3 years ago
over 3 years ago
Umagowri Subramanian .
Director
almost 30 years ago
almost 30 years ago
Subramanian Narayanaswamy .
Director
almost 30 years ago
almost 30 years ago
Past Directors
Debashish Dutta Gupta
Additional Director
over 2 years ago
over 2 years ago
Brian Wesley Dillard
Additional Director
about 5 years ago
about 5 years ago
Jigar Dineshchandra Shah
Whole Time Director
about 5 years ago
about 5 years ago
Krishnan Venkatasubramanian Brahmadesham
Ceo(kmp)
over 5 years ago
over 5 years ago
John Henry Empson
Director
over 7 years ago
over 7 years ago
Diane Raposio
Director
over 8 years ago
over 8 years ago
Akhil Puri
Director
over 9 years ago
over 9 years ago
Mayank Tiwari
Director
over 9 years ago
over 9 years ago
Lillian Yuen Ming Leong
Director
about 11 years ago
about 11 years ago
Joseph Yong Bum Bae
Additional Director
almost 14 years ago
almost 14 years ago
Charges
14 August 2023
Others
0
09 December 2016
Others
0
23 January 2015
Others
0
17 April 2017
Others
0
05 April 2016
Others
0
20 January 2016
Others
0
01 February 2023
Others
0
30 August 2022
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
03 July 2018
Others
0
31 March 2017
Others
0
06 March 2017
Others
0
30 December 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
20 January 2016
Gda Trusteeship Limited
0
17 December 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
10 July 2015
Gda Trusteeship Limited
0
08 May 2015
Others
0
28 January 2020
Others
0
13 May 2022
Others
0
18 February 2022
Others
0
24 May 2018
Others
0
20 January 2022
Others
0
23 December 2021
Others
0
30 December 2016
Others
0
24 September 2021
Others
0
29 September 2021
Others
0
29 July 2021
Others
0
21 July 2021
Others
0
01 July 2021
Others
0
02 June 2021
Others
0
28 May 2021
Others
0
07 June 2021
Others
0
15 April 2021
Others
0
02 February 2021
Yes Bank Limited
0
26 August 2020
Others
0
27 August 2020
Others
0
20 July 2021
Others
0
14 August 2023
Others
0
09 December 2016
Others
0
23 January 2015
Others
0
17 April 2017
Others
0
05 April 2016
Others
0
20 January 2016
Others
0
01 February 2023
Others
0
30 August 2022
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
03 July 2018
Others
0
31 March 2017
Others
0
06 March 2017
Others
0
30 December 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
20 January 2016
Gda Trusteeship Limited
0
17 December 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
10 July 2015
Gda Trusteeship Limited
0
08 May 2015
Others
0
28 January 2020
Others
0
13 May 2022
Others
0
18 February 2022
Others
0
24 May 2018
Others
0
20 January 2022
Others
0
23 December 2021
Others
0
30 December 2016
Others
0
24 September 2021
Others
0
29 September 2021
Others
0
29 July 2021
Others
0
21 July 2021
Others
0
01 July 2021
Others
0
02 June 2021
Others
0
28 May 2021
Others
0
07 June 2021
Others
0
15 April 2021
Others
0
02 February 2021
Yes Bank Limited
0
26 August 2020
Others
0
27 August 2020
Others
0
20 July 2021
Others
0
10 November 2023
Others
0
15 September 2023
Others
0
22 September 2022
Others
0
14 August 2023
Others
0
17 April 2017
Others
0
05 April 2016
Others
0
20 January 2016
Others
0
09 December 2016
Others
0
23 January 2015
Others
0
01 February 2023
Others
0
30 August 2022
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
03 July 2018
Others
0
31 March 2017
Others
0
06 March 2017
Others
0
30 December 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
20 January 2016
Gda Trusteeship Limited
0
17 December 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
10 July 2015
Gda Trusteeship Limited
0
08 May 2015
Others
0
28 January 2020
Others
0
13 May 2022
Others
0
18 February 2022
Others
0
24 May 2018
Others
0
20 January 2022
Others
0
23 December 2021
Others
0
30 December 2016
Others
0
24 September 2021
Others
0
29 September 2021
Others
0
29 July 2021
Others
0
21 July 2021
Others
0
01 July 2021
Others
0
02 June 2021
Others
0
28 May 2021
Others
0
07 June 2021
Others
0
15 April 2021
Others
0
02 February 2021
Yes Bank Limited
0
26 August 2020
Others
0
27 August 2020
Others
0
20 July 2021
Others
0