Company Information

CIN
Status
Date of Incorporation
29 January 2016
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
570,580,000
Authorised Capital
590,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Prakash Jain
Ravi Prakash Jain
Manager/Secretary
12 months ago
Subroto Chattopadhyay
Subroto Chattopadhyay
Director/Designated Partner
about 1 year ago
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
Director/Designated Partner
about 1 year ago
Sunanda Kumar Mitra
Sunanda Kumar Mitra
Director/Designated Partner
over 1 year ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director/Designated Partner
over 1 year ago
Alok Biswas
Alok Biswas
Director/Designated Partner
almost 2 years ago
Jhuma Guha
Jhuma Guha
Director/Designated Partner
almost 2 years ago
Rajendra Krishnarao Thote
Rajendra Krishnarao Thote
Director/Designated Partner
over 2 years ago
Radhakrishna Nair
Radhakrishna Nair
Director
over 6 years ago
Brij Gopal Daga
Brij Gopal Daga
Director/Designated Partner
over 6 years ago
Vijay Chugh
Vijay Chugh
Director/Designated Partner
over 6 years ago
Vignesh Ramamurthy
Vignesh Ramamurthy
Director/Designated Partner
about 7 years ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Company Secretary
over 7 years ago
Arun Kaul
Arun Kaul
Director
over 7 years ago
Akshaya Ramesh
Akshaya Ramesh
Director
almost 9 years ago
Rajeswari Ramesh
Rajeswari Ramesh
Director
almost 9 years ago
Sarada Subramaniam
Sarada Subramaniam
Director
almost 9 years ago

Charges

27 February 2023
Others
0
20 September 2022
Others
0
26 October 2017
Others
0
21 September 2017
Others
0
09 January 2018
Others
0
30 June 2017
Others
0
30 January 2019
Others
0
31 May 2019
Others
0
31 January 2020
Others
0
30 December 2020
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
31 December 2018
Others
0
30 March 2022
Others
0
12 March 2020
Others
0
31 January 2020
Others
0
20 February 2019
Others
0
03 March 2021
Others
0
24 October 2019
Others
0
31 December 2019
Others
0
24 October 2019
Others
0
16 July 2019
Others
0
25 June 2019
Others
0
27 May 2019
Others
0
27 May 2019
Others
0
31 July 2019
Others
0
27 August 2019
Others
0
27 May 2019
Others
0
31 January 2019
Others
0
10 February 2022
Others
0
26 March 2019
Others
0
30 December 2021
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2022
Others
0
26 June 2019
Others
0
28 September 2021
Canara Bank
0
27 September 2021
Others
0
27 September 2021
Idbi Bank Limited
0
27 October 2021
Indian Overseas Bank
0
30 October 2021
Indian Bank
0
29 November 2021
Others
0
14 December 2021
Others
0
23 December 2021
Others
0
14 January 2022
Others
0
05 October 2018
Others
0
16 November 2018
Others
0
16 October 2019
Others
0
28 May 2019
Others
0
27 September 2019
Others
0
16 November 2018
Others
0
29 October 2021
Bank Of India
0
12 March 2018
Others
0
30 July 2021
Others
0
05 August 2021
Others
0
15 June 2021
Others
0
12 May 2021
Dhanlaxmi Bank Limited
0
25 August 2021
Sidbi
0
30 April 2018
Others
0
28 September 2018
Others
0
21 December 2018
Others
0
29 March 2019
Others
0
24 May 2019
Others
0
31 July 2019
Others
0
28 August 2019
Others
0
30 September 2019
Others
0
15 February 2020
Others
0
25 June 2020
Sidbi
0
24 September 2020
Others
0
28 September 2020
Sbicap Trustee Company Limited
0
18 December 2020
Others
0
31 October 2020
Others
0
23 December 2020
Others
0
28 December 2020
Others
0
19 January 2021
Others
0
30 January 2021
Others
0
09 February 2021
Others
0
10 March 2021
Others
0
09 February 2021
Others
0
10 March 2021
Others
0
24 March 2021
Others
0
30 December 2019
Others
0
12 March 2018
Others
0
20 March 2020
Others
0
24 September 2020
Others
0
19 July 2021
State Bank Of India
0
27 February 2023
Others
0
20 September 2022
Others
0
26 October 2017
Others
0
21 September 2017
Others
0
09 January 2018
Others
0
30 June 2017
Others
0
30 January 2019
Others
0
31 May 2019
Others
0
31 January 2020
Others
0
30 December 2020
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
31 December 2018
Others
0
30 March 2022
Others
0
12 March 2020
Others
0
31 January 2020
Others
0
20 February 2019
Others
0
03 March 2021
Others
0
24 October 2019
Others
0
31 December 2019
Others
0
24 October 2019
Others
0
16 July 2019
Others
0
25 June 2019
Others
0
27 May 2019
Others
0
27 May 2019
Others
0
31 July 2019
Others
0
27 August 2019
Others
0
27 May 2019
Others
0
31 January 2019
Others
0
10 February 2022
Others
0
26 March 2019
Others
0
30 December 2021
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2022
Others
0
26 June 2019
Others
0
28 September 2021
Canara Bank
0
27 September 2021
Others
0
27 September 2021
Idbi Bank Limited
0
27 October 2021
Indian Overseas Bank
0
30 October 2021
Indian Bank
0
29 November 2021
Others
0
14 December 2021
Others
0
23 December 2021
Others
0
14 January 2022
Others
0
05 October 2018
Others
0
16 November 2018
Others
0
16 October 2019
Others
0
28 May 2019
Others
0
27 September 2019
Others
0
16 November 2018
Others
0
29 October 2021
Bank Of India
0
12 March 2018
Others
0
30 July 2021
Others
0
05 August 2021
Others
0
15 June 2021
Others
0
12 May 2021
Dhanlaxmi Bank Limited
0
25 August 2021
Sidbi
0
30 April 2018
Others
0
28 September 2018
Others
0
21 December 2018
Others
0
29 March 2019
Others
0
24 May 2019
Others
0
31 July 2019
Others
0
28 August 2019
Others
0
30 September 2019
Others
0
15 February 2020
Others
0
25 June 2020
Sidbi
0
24 September 2020
Others
0
28 September 2020
Sbicap Trustee Company Limited
0
18 December 2020
Others
0
31 October 2020
Others
0
23 December 2020
Others
0
28 December 2020
Others
0
19 January 2021
Others
0
30 January 2021
Others
0
09 February 2021
Others
0
10 March 2021
Others
0
09 February 2021
Others
0
10 March 2021
Others
0
24 March 2021
Others
0
30 December 2019
Others
0
12 March 2018
Others
0
20 March 2020
Others
0
24 September 2020
Others
0
19 July 2021
State Bank Of India
0
27 February 2023
Others
0
20 September 2022
Others
0
26 October 2017
Others
0
21 September 2017
Others
0
09 January 2018
Others
0
30 June 2017
Others
0
30 January 2019
Others
0
31 May 2019
Others
0
31 January 2020
Others
0
30 December 2020
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
31 December 2018
Others
0
30 March 2022
Others
0
12 March 2020
Others
0
31 January 2020
Others
0
20 February 2019
Others
0
03 March 2021
Others
0
24 October 2019
Others
0
31 December 2019
Others
0
24 October 2019
Others
0
16 July 2019
Others
0
25 June 2019
Others
0
27 May 2019
Others
0
27 May 2019
Others
0
31 July 2019
Others
0
27 August 2019
Others
0
27 May 2019
Others
0
31 January 2019
Others
0
10 February 2022
Others
0
26 March 2019
Others
0
30 December 2021
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2022
Others
0
26 June 2019
Others
0
28 September 2021
Canara Bank
0
27 September 2021
Others
0
27 September 2021
Idbi Bank Limited
0
27 October 2021
Indian Overseas Bank
0
30 October 2021
Indian Bank
0
29 November 2021
Others
0
14 December 2021
Others
0
23 December 2021
Others
0
14 January 2022
Others
0
05 October 2018
Others
0
16 November 2018
Others
0
16 October 2019
Others
0
28 May 2019
Others
0
27 September 2019
Others
0
16 November 2018
Others
0
29 October 2021
Bank Of India
0
12 March 2018
Others
0
30 July 2021
Others
0
05 August 2021
Others
0
15 June 2021
Others
0
12 May 2021
Dhanlaxmi Bank Limited
0
25 August 2021
Sidbi
0
30 April 2018
Others
0
28 September 2018
Others
0
21 December 2018
Others
0
29 March 2019
Others
0
24 May 2019
Others
0
31 July 2019
Others
0
28 August 2019
Others
0
30 September 2019
Others
0
15 February 2020
Others
0
25 June 2020
Sidbi
0
24 September 2020
Others
0
28 September 2020
Sbicap Trustee Company Limited
0
18 December 2020
Others
0
31 October 2020
Others
0
23 December 2020
Others
0
28 December 2020
Others
0
19 January 2021
Others
0
30 January 2021
Others
0
09 February 2021
Others
0
10 March 2021
Others
0
09 February 2021
Others
0
10 March 2021
Others
0
24 March 2021
Others
0
30 December 2019
Others
0
12 March 2018
Others
0
20 March 2020
Others
0
24 September 2020
Others
0
19 July 2021
State Bank Of India
0