Company Information

CIN

Status

Date of Incorporation

25 July 2008

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Other Financial Intermediation NEC

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

11 August 2023

Paid Up Capital

499,640,000

Authorised Capital

500,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Ila Jayesh Thar

Director/Designated Partner
almost 2 years ago

Anantharaman Gopalakrishnan

Director/Designated Partner
over 2 years ago

Yatin Ajitrai Mankad

Director/Designated Partner
over 3 years ago

Chintan Hitendra Shah

Director/Designated Partner
over 5 years ago

Dhara Chintan Shah

Director/Designated Partner
over 5 years ago

Jitendra Natwarlal Shah

Director
almost 10 years ago

Vivek Jayesh Thar

Director/Designated Partner
almost 10 years ago

Past Directors

Sitaram Yeshwant Sankhe

Director
over 9 years ago

Jayesh Ramniklal Thar

Director
almost 10 years ago

Janak Jayantilal Mehta

Director
over 16 years ago

Charges

5 Crore

28 June 2019

The South Indian Bank Limited

5 Crore

30 August 2022

State Bank Of India

0

28 June 2019

Others

0

30 August 2022

State Bank Of India

0

28 June 2019

Others

0