Company Information
CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
263,446,380
Authorised Capital
1,720,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathew Joseph
Additional Director
about 1 year ago
about 1 year ago
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
Anantharaman Venkataramanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasan Sridhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kabir Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
. Mohua Mukherjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Arun Kumar Purwar
Director/Designated Partner
over 5 years ago
over 5 years ago
Suvalaxmi Chakraborty
Director
almost 6 years ago
almost 6 years ago
Rajashree Nambiar
Director
over 9 years ago
over 9 years ago
Amit Kumar Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajay Jaiswal
Company Secretary
almost 10 years ago
almost 10 years ago
Past Directors
Sumit Bali
Additional Director
over 6 years ago
over 6 years ago
Deepali Nair
Additional Director
over 6 years ago
over 6 years ago
Monu Ratra
Additional Director
almost 9 years ago
almost 9 years ago
Bhavin Rohit Rajput
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Kranti Sinha
Director
over 10 years ago
over 10 years ago
Mohan Radhakrishnan
Director
over 15 years ago
over 15 years ago
Mukesh Kumar Singh
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy, Financial Information, Providing Financial Information Via A Web Site, Financial Services, Instalment Loans, Insurance Brokerage, Insurance Consultancy, Insurance Information, Investment Of Funds, Lending Against Security, Loans.
[Class : 36] Financial Affairs, Monetary Affairs Including Mortgage Banking
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Loans (Financing)
Charges
27 September 2018
National Housing Bank
1,000 Crore
25 June 2018
Vistra Itcl (india) Limited
1,500 Crore
03 November 2017
National Housing Bank
500 Crore
16 June 2017
National Housing Bank
150 Crore
01 December 2016
National Housing Bank
150 Crore
13 October 2016
Vistra Itcl (india) Limited
1,000 Crore
19 August 2016
Vistra Itcl (india) Limited
1,000 Crore
15 February 2016
National Housing Bank
25 Crore
24 June 2015
Vistra Itcl (india) Limited
1,000 Crore
23 June 2015
Milestone Trusteeship Services Private Limited
12,000 Crore
26 September 2014
Vistra Itcl (india) Limited
500 Crore
08 September 2014
Idbi Trusteeship Services Limited
22 Crore
13 August 2014
Idbi Trusteeship Services Limited
18 Crore
21 May 2014
Idbi Trusteeship Services Limited
10 Crore
27 March 2014
Idbi Trusteeship Services Limited
6 Crore
20 March 2014
Idbi Trusteeship Services Limited
10 Crore
14 February 2014
Idbi Trusteeship Services Limited
35 Crore
26 December 2013
Idbi Trusteeship Services Limited
500 Crore
02 September 2013
Idbi Trusteeship Services Limited
10 Crore
28 June 2016
Bank Of India
200 Crore
28 June 2016
Karnataka Bank Ltd.
100 Crore
24 March 2015
Karnataka Bank Ltd.
50 Crore
19 June 2013
Idbi Trusteeship Services Limited
10 Crore
27 March 2014
Idbi Trusteeship Services Limited
20 Crore
30 March 2015
Rbl Bank Limited
50 Crore
05 September 2014
Punjab National Bank
100 Crore
28 February 2013
Idbi Trusteeship Services Limited
15 Crore
28 September 2010
Axis Bank Limited
100 Crore
31 August 2010
Axis Bank Limited
60 Crore
14 August 2013
Axis Bank Limited
145 Crore
16 December 2020
National Housing Bank
500 Crore
10 September 2020
National Housing Bank
152 Crore
30 June 2020
Catalyst Trusteeship Limited
1,000 Crore
18 May 2020
National Housing Bank
300 Crore
05 March 2020
National Housing Bank
500 Crore
05 March 2020
National Housing Bank
450 Crore
23 August 2021
Icici Bank Limited
4 Crore
03 June 2021
National Housing Bank
320 Crore
20 July 2023
Others
0
09 August 2023
Others
0
17 May 2023
Others
0
13 June 2023
Others
0
08 December 2022
Others
0
03 June 2021
Others
0
23 March 2022
Others
0
17 January 2022
Others
0
03 January 2022
Others
0
21 December 2021
Others
0
23 August 2021
Others
0
10 September 2020
Others
0
03 November 2017
Others
0
13 October 2016
Others
0
27 September 2018
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
18 May 2020
Others
0
30 June 2020
Others
0
25 June 2018
Others
0
01 December 2016
Others
0
16 June 2017
Others
0
26 September 2014
Others
0
28 June 2016
Karnataka Bank Ltd.
0
28 June 2016
Others
0
24 June 2015
Others
0
23 June 2015
Others
0
19 August 2016
Others
0
16 December 2020
Others
0
27 March 2014
Idbi Trusteeship Services Limited
0
20 March 2014
Idbi Trusteeship Services Limited
0
13 August 2014
Idbi Trusteeship Services Limited
0
14 February 2014
Idbi Trusteeship Services Limited
0
30 March 2015
Rbl Bank Limited
0
24 March 2015
Karnataka Bank Ltd.
0
28 February 2013
Idbi Trusteeship Services Limited
0
14 August 2013
Axis Bank Limited
0
26 December 2013
Idbi Trusteeship Services Limited
0
27 March 2014
Idbi Trusteeship Services Limited
0
21 May 2014
Idbi Trusteeship Services Limited
0
05 September 2014
Punjab National Bank
0
08 September 2014
Idbi Trusteeship Services Limited
0
15 February 2016
Others
0
31 August 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
19 June 2013
Idbi Trusteeship Services Limited
0
02 September 2013
Idbi Trusteeship Services Limited
0
20 July 2023
Others
0
09 August 2023
Others
0
17 May 2023
Others
0
13 June 2023
Others
0
08 December 2022
Others
0
03 June 2021
Others
0
23 March 2022
Others
0
17 January 2022
Others
0
03 January 2022
Others
0
21 December 2021
Others
0
23 August 2021
Others
0
10 September 2020
Others
0
03 November 2017
Others
0
13 October 2016
Others
0
27 September 2018
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
18 May 2020
Others
0
30 June 2020
Others
0
25 June 2018
Others
0
01 December 2016
Others
0
16 June 2017
Others
0
26 September 2014
Others
0
28 June 2016
Karnataka Bank Ltd.
0
28 June 2016
Others
0
24 June 2015
Others
0
23 June 2015
Others
0
19 August 2016
Others
0
16 December 2020
Others
0
27 March 2014
Idbi Trusteeship Services Limited
0
20 March 2014
Idbi Trusteeship Services Limited
0
13 August 2014
Idbi Trusteeship Services Limited
0
14 February 2014
Idbi Trusteeship Services Limited
0
30 March 2015
Rbl Bank Limited
0
24 March 2015
Karnataka Bank Ltd.
0
28 February 2013
Idbi Trusteeship Services Limited
0
14 August 2013
Axis Bank Limited
0
26 December 2013
Idbi Trusteeship Services Limited
0
27 March 2014
Idbi Trusteeship Services Limited
0
21 May 2014
Idbi Trusteeship Services Limited
0
05 September 2014
Punjab National Bank
0
08 September 2014
Idbi Trusteeship Services Limited
0
15 February 2016
Others
0
31 August 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
19 June 2013
Idbi Trusteeship Services Limited
0
02 September 2013
Idbi Trusteeship Services Limited
0
20 July 2023
Others
0
09 August 2023
Others
0
17 May 2023
Others
0
13 June 2023
Others
0
08 December 2022
Others
0
03 June 2021
Others
0
23 March 2022
Others
0
17 January 2022
Others
0
03 January 2022
Others
0
21 December 2021
Others
0
23 August 2021
Others
0
10 September 2020
Others
0
03 November 2017
Others
0
13 October 2016
Others
0
27 September 2018
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
18 May 2020
Others
0
30 June 2020
Others
0
25 June 2018
Others
0
01 December 2016
Others
0
16 June 2017
Others
0
26 September 2014
Others
0
28 June 2016
Karnataka Bank Ltd.
0
28 June 2016
Others
0
24 June 2015
Others
0
23 June 2015
Others
0
19 August 2016
Others
0
16 December 2020
Others
0
27 March 2014
Idbi Trusteeship Services Limited
0
20 March 2014
Idbi Trusteeship Services Limited
0
13 August 2014
Idbi Trusteeship Services Limited
0
14 February 2014
Idbi Trusteeship Services Limited
0
30 March 2015
Rbl Bank Limited
0
24 March 2015
Karnataka Bank Ltd.
0
28 February 2013
Idbi Trusteeship Services Limited
0
14 August 2013
Axis Bank Limited
0
26 December 2013
Idbi Trusteeship Services Limited
0
27 March 2014
Idbi Trusteeship Services Limited
0
21 May 2014
Idbi Trusteeship Services Limited
0
05 September 2014
Punjab National Bank
0
08 September 2014
Idbi Trusteeship Services Limited
0
15 February 2016
Others
0
31 August 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
19 June 2013
Idbi Trusteeship Services Limited
0
02 September 2013
Idbi Trusteeship Services Limited
0
Documents
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form MGT-6-01122020_signed
-01122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-12112020
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.-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Altered memorandum of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-6-17092020_signed
-17092020
Form MGT-6-16092020_signed
-15092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Optional Attachment-(4)-10092020
Instrument(s) of creation or modification of charge;-10092020