Company Information

CIN

Status

Date of Incorporation

18 December 2009

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Commercial Loan

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

31 August 2023

Paid Up Capital

4,620,766,490

Authorised Capital

7,000,000,000

Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Nayar

Director/Designated Partner
over 1 year ago

Adrian Gostuski Alejandro

Director/Designated Partner
over 1 year ago

Kishor Prabhakar Pradhan

Director/Designated Partner
about 2 years ago

Julio Cesar Bonifacino Gutierrez

Director/Designated Partner
over 3 years ago

Nirmal Parik

Director/Designated Partner
over 4 years ago

Mohan Vasant Tanksale

Nominee Director
almost 15 years ago

Veena Vikas Mankar

Nominee Director
almost 15 years ago

Ravi Kailashchandra Gupta

Director
about 15 years ago

Past Directors

Justin Marezban Bharucha

Director
over 5 years ago

Spencer Howard Gaunt

Nominee Director
about 6 years ago

Muralidhar Ramasubramanian

Nominee Director
about 9 years ago

Michael John Davis

Nominee Director
about 9 years ago

Sridhar Srinivasan .

Additional Director
about 9 years ago

Barsagade Mukund Shyamrao

Cfo(kmp)
over 9 years ago

Ravichander Varadarajan

Ceo(kmp)
about 10 years ago

Milind Ramchandra Nare

Cfo(kmp)
about 10 years ago

Venkatkrishnan Menon

Nominee Director
over 10 years ago

Daniela Bonzanini

Nominee Director
about 11 years ago

Vinod Kumar Kathuria

Nominee Director
over 11 years ago

Vinay Kumar Khanna

Nominee Director
about 13 years ago

Margrith Lutschg Emmenegger

Nominee Director
about 14 years ago

Anirudh Singh Thakur

Company Secretary
almost 15 years ago

Vaibhavi Mahendrakumar Thakkar

Director
about 15 years ago

Charges

380 Crore

05 March 2018

Export Import Bank Of India

175 Crore

22 March 2016

Central Bank Of India Limited

200 Crore

28 December 2016

Punjab National Bank

200 Crore

01 September 2021

Axis Bank Limited

5 Crore

22 November 2021

Hdfc Bank Limited

0

01 September 2021

Axis Bank Limited

0

30 March 2022

Others

0

05 March 2018

Others

0

22 March 2016

Others

0

28 December 2016

Others

0

22 November 2021

Hdfc Bank Limited

0

01 September 2021

Axis Bank Limited

0

30 March 2022

Others

0

05 March 2018

Others

0

22 March 2016

Others

0

28 December 2016

Others

0

22 November 2021

Hdfc Bank Limited

0

01 September 2021

Axis Bank Limited

0

30 March 2022

Others

0

05 March 2018

Others

0

22 March 2016

Others

0

28 December 2016

Others

0