Company Information
CIN
Status
Date of Incorporation
07 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,809,565,370
Authorised Capital
8,950,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Bhanwarlal Jain
Director/Designated Partner
about 1 year ago
about 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
Rajashree Nambiar
Director
almost 7 years ago
almost 7 years ago
Nilesh Shivji Vikamsey
Director/Designated Partner
over 7 years ago
over 7 years ago
Nagarajan Srinivasan
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunil Kaul
Director
over 11 years ago
over 11 years ago
Vijay Kumar Chopra
Director/Designated Partner
over 11 years ago
over 11 years ago
Arun Kumar Purwar
Director
over 14 years ago
over 14 years ago
Past Directors
Prabodh Agrawal
Nodal Officer
about 5 years ago
about 5 years ago
Sumit Bali
Additional Director
over 6 years ago
over 6 years ago
Shubhalakshmi Aamod Panse
Director
over 7 years ago
over 7 years ago
Milind Ramesh Gandhi
Cfo(kmp)
about 9 years ago
about 9 years ago
Amit Narasinha Mehendale
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Mukesh Kumar Singh
Whole Time Director
about 12 years ago
about 12 years ago
Dilip Narendra Vaidya
Company Secretary
almost 13 years ago
almost 13 years ago
Mahesh Narayan Singh
Director
over 14 years ago
over 14 years ago
Mohan Radhakrishnan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Publication Services
Charges
05 September 2019
Catalyst Trusteeship Limited
150 Crore
04 February 2019
Catalyst Trusteeship Limited
5,000 Crore
19 December 2018
Catalyst Trusteeship Limited
175 Crore
01 October 2018
Catalyst Trusteeship Limited
2,000 Crore
05 December 2017
Milestone Trusteeship Services Private Limited
150 Crore
03 October 2016
Milestone Trusteeship Services Private Limited
2,000 Crore
19 March 2015
Milestone Trusteeship Services Private Limited
1,000 Crore
29 October 2014
Milestone Trusteeship Services Private Limited
575 Crore
11 July 2014
Idbi Trusteeship Services Limited
37 Crore
27 June 2014
Idbi Trusteeship Services Limited
35 Crore
29 March 2014
Idbi Trusteeship Services Limited
105 Crore
06 March 2014
Idbi Trusteeship Services Limited
10 Crore
06 January 2014
Idbi Trusteeship Services Limited
35 Crore
27 September 2013
Idbi Trusteeship Services Limited
1,050 Crore
02 September 2013
Idbi Trusteeship Services Limited
10 Crore
16 August 2013
Idbi Trusteeship Services Limited
10 Crore
07 March 2013
Vistra Itcl (india) Limited
9,000 Crore
09 September 2015
Standard Chartered Bank
100 Crore
29 December 2016
Standard Chartered Bank
1 Crore
08 September 2014
Milestone Trusteeship Services Private Limited
500 Crore
11 July 2013
Idbi Trusteeship Services Limited
36 Crore
11 March 2013
Idbi Trusteeship Services Limited
166 Crore
02 August 2011
Idbi Trusteeship Services Limited
750 Crore
03 September 2010
Axis Trustee Services Limited
8 Crore
01 June 2010
Axis Trustee Services Limited
41 Crore
01 June 2012
Idbi Trusteeship Services Limited
30 Crore
30 April 2012
Idbi Trusteeship Services Limited
22 Crore
09 January 2012
Idbi Trusteeship Services Limited
27 Crore
19 June 2013
Idbi Trusteeship Services Limited
30 Crore
31 December 2012
Idbi Trusteeship Services Limited
30 Crore
30 April 2012
Idbi Trusteeship Services Limited
8 Crore
07 September 2012
Central Bank Of India
200 Crore
27 January 2012
Indian Overseas Bank
300 Crore
18 May 2010
Idbi Trusteeship Services Limited
220 Crore
30 December 2009
Idbi Bank Limited
50 Crore
10 January 2013
Small Industries Development Bank Of India
100 Crore
25 October 2011
Icici Bank Limited
200 Crore
13 March 2012
Union Bank Of India
300 Crore
28 March 2012
Standard Chartered Bank
50 Crore
15 September 2012
Bank Of Maharashtra
100 Crore
27 March 2010
Axis Bank Limited
100 Crore
26 December 2011
Axis Bank Limited
125 Crore
02 November 2012
Ing Vysya Bank Limited
125 Crore
16 September 2011
Punjab & Sind Bank
50 Crore
25 May 2012
Syndicate Bank
100 Crore
29 September 2011
Idbi Bank Limited
300 Crore
30 December 2010
Idbi Bank Limited
100 Crore
28 March 2012
Dena Bank
100 Crore
30 December 2010
Idbi Bank Limited
100 Crore
30 December 2009
Idbi Bank Limited
50 Crore
04 December 2010
Icici Bank Limited
300 Crore
29 December 2012
Indusind Bank Ltd.
30 Crore
31 August 2012
Andhra Bank
100 Crore
29 October 2010
Syndicate Bank
300 Crore
29 December 2012
Development Credit Bank Limited
50 Crore
27 March 2012
Karur Vysya Bank
50 Crore
05 March 2011
Punjab National Bank
500 Crore
03 March 2012
Allahabad Bank
50 Crore
26 December 2011
Corporation Bank
100 Crore
12 September 2011
Citicorp Finance (india) Limited
100 Crore
17 June 2010
Idbi Trusteeship Services Limited
40 Crore
03 May 2010
Idbi Trusteeship Services Limited
30 Crore
30 March 2010
Yes Bank Limited
100 Crore
28 February 2008
Idbi Trusteeship Services Limited
100 Crore
16 February 2008
Idbi Trusteeship Services Limited
100 Crore
25 May 2012
Syndicate Bank
0
13 March 2012
Union Bank Of India
0
29 December 2016
Standard Chartered Bank
0
05 September 2019
Others
0
18 May 2010
Idbi Trusteeship Services Limited
0
30 December 2009
Idbi Bank Limited
0
30 December 2009
Idbi Bank Limited
0
16 February 2008
Idbi Trusteeship Services Limited
0
26 December 2011
Corporation Bank
0
08 September 2014
Milestone Trusteeship Services Private Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
31 December 2012
Idbi Trusteeship Services Limited
0
19 June 2013
Idbi Trusteeship Services Limited
0
11 March 2013
Idbi Trusteeship Services Limited
0
29 December 2012
Development Credit Bank Limited
0
02 November 2012
Ing Vysya Bank Limited
0
07 September 2012
Central Bank Of India
0
28 March 2012
Standard Chartered Bank
0
27 March 2012
Karur Vysya Bank
0
03 March 2012
Allahabad Bank
0
27 January 2012
Indian Overseas Bank
0
09 September 2015
Standard Chartered Bank
0
26 December 2011
Axis Bank Limited
0
02 August 2011
Idbi Trusteeship Services Limited
0
05 March 2011
Punjab National Bank
0
30 December 2010
Idbi Bank Limited
0
03 May 2010
Idbi Trusteeship Services Limited
0
01 June 2010
Axis Trustee Services Limited
0
17 June 2010
Idbi Trusteeship Services Limited
0
29 October 2010
Syndicate Bank
0
04 December 2010
Icici Bank Limited
0
09 January 2012
Idbi Trusteeship Services Limited
0
30 March 2010
Yes Bank Limited
0
01 June 2012
Idbi Trusteeship Services Limited
0
25 October 2011
Icici Bank Limited
0
29 September 2011
Idbi Bank Limited
0
16 September 2011
Punjab & Sind Bank
0
12 September 2011
Citicorp Finance (india) Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0
28 March 2012
Dena Bank
0
30 December 2010
Idbi Bank Limited
0
10 January 2013
Small Industries Development Bank Of India
0
15 September 2012
Bank Of Maharashtra
0
03 September 2010
Axis Trustee Services Limited
0
27 March 2010
Axis Bank Limited
0
31 August 2012
Andhra Bank
0
29 December 2012
Indusind Bank Ltd.
0
28 February 2008
Idbi Trusteeship Services Limited
0
25 May 2012
Syndicate Bank
0
13 March 2012
Union Bank Of India
0
29 December 2016
Standard Chartered Bank
0
05 September 2019
Others
0
18 May 2010
Idbi Trusteeship Services Limited
0
30 December 2009
Idbi Bank Limited
0
30 December 2009
Idbi Bank Limited
0
16 February 2008
Idbi Trusteeship Services Limited
0
26 December 2011
Corporation Bank
0
08 September 2014
Milestone Trusteeship Services Private Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
31 December 2012
Idbi Trusteeship Services Limited
0
19 June 2013
Idbi Trusteeship Services Limited
0
11 March 2013
Idbi Trusteeship Services Limited
0
29 December 2012
Development Credit Bank Limited
0
02 November 2012
Ing Vysya Bank Limited
0
07 September 2012
Central Bank Of India
0
28 March 2012
Standard Chartered Bank
0
27 March 2012
Karur Vysya Bank
0
03 March 2012
Allahabad Bank
0
27 January 2012
Indian Overseas Bank
0
09 September 2015
Standard Chartered Bank
0
26 December 2011
Axis Bank Limited
0
02 August 2011
Idbi Trusteeship Services Limited
0
05 March 2011
Punjab National Bank
0
30 December 2010
Idbi Bank Limited
0
03 May 2010
Idbi Trusteeship Services Limited
0
01 June 2010
Axis Trustee Services Limited
0
17 June 2010
Idbi Trusteeship Services Limited
0
29 October 2010
Syndicate Bank
0
04 December 2010
Icici Bank Limited
0
09 January 2012
Idbi Trusteeship Services Limited
0
30 March 2010
Yes Bank Limited
0
01 June 2012
Idbi Trusteeship Services Limited
0
25 October 2011
Icici Bank Limited
0
29 September 2011
Idbi Bank Limited
0
16 September 2011
Punjab & Sind Bank
0
12 September 2011
Citicorp Finance (india) Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0
28 March 2012
Dena Bank
0
30 December 2010
Idbi Bank Limited
0
10 January 2013
Small Industries Development Bank Of India
0
15 September 2012
Bank Of Maharashtra
0
03 September 2010
Axis Trustee Services Limited
0
27 March 2010
Axis Bank Limited
0
31 August 2012
Andhra Bank
0
29 December 2012
Indusind Bank Ltd.
0
28 February 2008
Idbi Trusteeship Services Limited
0
25 May 2012
Syndicate Bank
0
13 March 2012
Union Bank Of India
0
29 December 2016
Standard Chartered Bank
0
05 September 2019
Others
0
18 May 2010
Idbi Trusteeship Services Limited
0
30 December 2009
Idbi Bank Limited
0
30 December 2009
Idbi Bank Limited
0
16 February 2008
Idbi Trusteeship Services Limited
0
26 December 2011
Corporation Bank
0
08 September 2014
Milestone Trusteeship Services Private Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
31 December 2012
Idbi Trusteeship Services Limited
0
19 June 2013
Idbi Trusteeship Services Limited
0
11 March 2013
Idbi Trusteeship Services Limited
0
29 December 2012
Development Credit Bank Limited
0
02 November 2012
Ing Vysya Bank Limited
0
07 September 2012
Central Bank Of India
0
28 March 2012
Standard Chartered Bank
0
27 March 2012
Karur Vysya Bank
0
03 March 2012
Allahabad Bank
0
27 January 2012
Indian Overseas Bank
0
09 September 2015
Standard Chartered Bank
0
26 December 2011
Axis Bank Limited
0
02 August 2011
Idbi Trusteeship Services Limited
0
05 March 2011
Punjab National Bank
0
30 December 2010
Idbi Bank Limited
0
03 May 2010
Idbi Trusteeship Services Limited
0
01 June 2010
Axis Trustee Services Limited
0
17 June 2010
Idbi Trusteeship Services Limited
0
29 October 2010
Syndicate Bank
0
04 December 2010
Icici Bank Limited
0
09 January 2012
Idbi Trusteeship Services Limited
0
30 March 2010
Yes Bank Limited
0
01 June 2012
Idbi Trusteeship Services Limited
0
25 October 2011
Icici Bank Limited
0
29 September 2011
Idbi Bank Limited
0
16 September 2011
Punjab & Sind Bank
0
12 September 2011
Citicorp Finance (india) Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0
28 March 2012
Dena Bank
0
30 December 2010
Idbi Bank Limited
0
10 January 2013
Small Industries Development Bank Of India
0
15 September 2012
Bank Of Maharashtra
0
03 September 2010
Axis Trustee Services Limited
0
27 March 2010
Axis Bank Limited
0
31 August 2012
Andhra Bank
0
29 December 2012
Indusind Bank Ltd.
0
28 February 2008
Idbi Trusteeship Services Limited
0
Documents
Form INC-28-08012021-signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form CHG-9-16052020-signed
Certificate of registration of charge-20200516
Form GNL-2-04052020-signed
Optional Attachment-(1)-30032020
Optional Attachment-(2)-30032020
Copy of court order or NCLT or CLB or order by any other competent authority.-30032020
Optional Attachment-(3)-30032020
Instrument of creation or modification of charge-18032020
Copy of the resolution authorising the issue of the debenture series.-18032020
Form AOC-4 NBFC(IND AS)-16032020_signed
Optional Attachment-(1)-15032020
Directors report as per section 134(3)-15032020
Details of other Entity(s)-15032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032020
Secretarial Audit Report-15032020
Company CSR policy as per sub-section (4) of section 135-15032020
Statement of Subsidiaries as per section 129 - Form AOC-1-15032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form PAS-3-11022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Form CHG-1-28012020_signed