Company Information

CIN
U65923MH2012PLC237365
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
8,678,712,000
Authorised Capital
22,000,000,000

Directors

Lata Pillai
Lata Pillai
Director/Designated Partner
for over 1 year
Lalit Tyagi
Lalit Tyagi
Director/Designated Partner
for about 1 year
Debadatta Chand
Debadatta Chand
Director/Designated Partner
for over 1 year
Vijay Maniar
Vijay Maniar
Director/Designated Partner
for over 1 year
Partha Dey
Partha Dey
Director/Designated Partner
for about 4 years
Lalita Dileep Gupte
Lalita Dileep Gupte
Director/Designated Partner
for over 9 years
Uday Madhav Chitale
Uday Madhav Chitale
Director/Designated Partner
for over 9 years

Past Directors

Nina Nagpal
Nina Nagpal
Nominee Director
over 3 years ago
Murali Ramaswami
Murali Ramaswami
Nominee Director
over 4 years ago
Papia Sengupta
Papia Sengupta
Nominee Director
over 5 years ago
Arun Tiwari
Arun Tiwari
Additional Director
about 6 years ago
Srinivas Gannavarapu
Srinivas Gannavarapu
Nominee Director
almost 7 years ago
Mayank Kulinchandra Mehta
Mayank Kulinchandra Mehta
Nominee Director
over 7 years ago
Arun Deodatta Parulkar
Arun Deodatta Parulkar
Nominee Director
about 8 years ago
Krishna Manvi
Krishna Manvi
Nominee Director
over 9 years ago
Jayesh Manhar Gandhi
Jayesh Manhar Gandhi
Director
over 11 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Director
over 11 years ago
Manish Kumar
Manish Kumar
Nominee Director
over 11 years ago
Mrutyunjayarao Kasturi
Mrutyunjayarao Kasturi
Nominee Director
about 12 years ago
Sadhana Pooran Dhamane
Sadhana Pooran Dhamane
Nominee Director
about 12 years ago
Suvek Raghavan Nambiar
Suvek Raghavan Nambiar
Nominee Director
about 12 years ago

Charges

27,898 Crore
01 November 2018
Idbi Trusteeship Services Limited
657 Crore
02 February 2018
Idbi Trusteeship Services Limited
1,205 Crore
19 June 2017
Idbi Trusteeship Services Limited
215 Crore
07 November 2016
Idbi Trusteeship Services Limited
1,800 Crore
26 February 2016
Idbi Trusteeship Services Limited
502 Crore
19 August 2015
Idbi Trusteeship Services Limited
304 Crore
26 December 2014
Idbi Trusteeship Services Limited
50 Crore
27 May 2014
Idbi Trusteeship Services Limited
165 Crore
16 August 2019
Idbi Trusteeship Services Limited
5,000 Crore
25 May 2021
Idbi Trusteeship Services Limited
5,000 Crore
29 September 2022
Idbi Trusteeship Services Limited
13,000 Crore
29 September 2022
Idbi Trusteeship Services Limited
0
26 February 2016
Idbi Trusteeship Services Limited
0
02 February 2018
Idbi Trusteeship Services Limited
0
01 November 2018
Idbi Trusteeship Services Limited
0
25 May 2021
Idbi Trusteeship Services Limited
0
27 May 2014
Idbi Trusteeship Services Limited
0
26 December 2014
Idbi Trusteeship Services Limited
0
19 August 2015
Idbi Trusteeship Services Limited
0
19 June 2017
Idbi Trusteeship Services Limited
0
07 November 2016
Idbi Trusteeship Services Limited
0
16 August 2019
Idbi Trusteeship Services Limited
0
29 September 2022
Idbi Trusteeship Services Limited
0
26 February 2016
Idbi Trusteeship Services Limited
0
02 February 2018
Idbi Trusteeship Services Limited
0
01 November 2018
Idbi Trusteeship Services Limited
0
25 May 2021
Idbi Trusteeship Services Limited
0
27 May 2014
Idbi Trusteeship Services Limited
0
26 December 2014
Idbi Trusteeship Services Limited
0
19 August 2015
Idbi Trusteeship Services Limited
0
19 June 2017
Idbi Trusteeship Services Limited
0
07 November 2016
Idbi Trusteeship Services Limited
0
16 August 2019
Idbi Trusteeship Services Limited
0
29 September 2022
Idbi Trusteeship Services Limited
0
26 February 2016
Idbi Trusteeship Services Limited
0
02 February 2018
Idbi Trusteeship Services Limited
0
01 November 2018
Idbi Trusteeship Services Limited
0
25 May 2021
Idbi Trusteeship Services Limited
0
27 May 2014
Idbi Trusteeship Services Limited
0
26 December 2014
Idbi Trusteeship Services Limited
0
19 August 2015
Idbi Trusteeship Services Limited
0
19 June 2017
Idbi Trusteeship Services Limited
0
07 November 2016
Idbi Trusteeship Services Limited
0
16 August 2019
Idbi Trusteeship Services Limited
0

Documents

Company CSR policy as per sub-section (4) of section 135-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-18122020
Details of other Entity(s)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Secretarial Audit Report-18122020
Form AOC-4 NBFC(IND AS)-18122020_signed
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
List of share holders, debenture holders;-22112020
Optional Attachment-(2)-22112020
Optional Attachment-(3)-22112020
Copy of MGT-8-22112020
Optional Attachment-(1)-22112020
Form MGT-7-22112020_signed
Optional Attachment-(1)-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
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

Frequently Asked Questions

What is the date on which the India infradebt limited incorporated?

India infradebt limited was incorporated on 31 October 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the India infradebt limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with India infradebt limited?

21 of directors are associated with the company.

What is the number of directors associated with India infradebt limited?

21 of directors are associated with the company.