Company Information
CIN
Status
Date of Incorporation
26 February 2011
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
26 July 2023
Paid Up Capital
20,500,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viraf Rustom Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Phillie Dara Karkaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Percy Jal Dajee
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mukesh Navnitlal Desai
Cfo(kmp)
almost 4 years ago
almost 4 years ago
Bomi Pesi Chinoy
Additional Director
almost 8 years ago
almost 8 years ago
Ashwin Ratilal Nagarwadia
Additional Director
almost 8 years ago
almost 8 years ago
Ramesh Chimanlal Shah
Director
over 12 years ago
over 12 years ago
Ashwin Suryakant Dani
Director
over 12 years ago
over 12 years ago
Malav Ashwin Dani
Director
almost 14 years ago
almost 14 years ago
Ina Ashwin Dani
Director
almost 14 years ago
almost 14 years ago
Charges
27 August 2019
Bajaj Finance Limited
160 Crore
12 November 2018
Bajaj Finance Limited
100 Crore
05 November 2018
Axis Finance Limited
20 Crore
29 August 2018
Hdfc Bank Limited
20 Crore
30 July 2018
Hsbc Investdirect Financial Services (india) Limited
16 Crore
21 May 2018
Citicorp Finance (india) Limited
240 Crore
21 September 2017
Axis Finance Limited
125 Crore
21 April 2015
Kotak Mahindra Prime Limited
80 Crore
05 December 2014
Kotak Mahindra Investments Limited
75 Crore
26 October 2015
L&t Fincorp Limited
75 Crore
30 December 2015
L & T Finance Limited
47 Crore
26 October 2015
Family Credit Limited
45 Crore
04 March 2021
Julius Baer Capital (india) Private Limited
55 Crore
08 September 2020
Infina Finance Private Limited
200 Crore
23 March 2020
Idbi Trusteeship Services Limited
198 Crore
04 February 2020
Deutsche Investments India Private Limited
210 Crore
16 December 2019
Barclays Investments & Loans (india) Private Limited
115 Crore
06 December 2019
Standard Chartered Investments And Loans (india) Limited
105 Crore
09 September 2022
Julius Baer Capital (india) Private Limited
60 Crore
15 June 2022
Kotak Mahindra Bank Limited
2 Crore
14 February 2022
Bajaj Finance Limited
100 Crore
08 November 2021
Hsbc Investdirect Financial Services (india) Limited
45 Crore
24 August 2021
Idbi Trusteeship Services Limited
98 Crore
29 July 2022
Others
0
09 September 2022
Others
0
15 June 2022
Others
0
08 September 2020
Others
0
04 February 2020
Others
0
14 February 2022
Others
0
30 July 2018
Others
0
12 November 2018
Others
0
08 November 2021
Others
0
24 August 2021
Idbi Trusteeship Services Limited
0
04 March 2021
Others
0
21 May 2018
Others
0
23 March 2020
Idbi Trusteeship Services Limited
0
05 December 2014
Others
0
05 November 2018
Others
0
27 August 2019
Others
0
16 December 2019
Others
0
29 August 2018
Hdfc Bank Limited
0
26 October 2015
Family Credit Limited
0
21 September 2017
Others
0
06 December 2019
Others
0
30 December 2015
L & T Finance Limited
0
26 October 2015
L&t Fincorp Limited
0
21 April 2015
Others
0
29 July 2022
Others
0
09 September 2022
Others
0
15 June 2022
Others
0
08 September 2020
Others
0
04 February 2020
Others
0
14 February 2022
Others
0
30 July 2018
Others
0
12 November 2018
Others
0
08 November 2021
Others
0
24 August 2021
Idbi Trusteeship Services Limited
0
04 March 2021
Others
0
21 May 2018
Others
0
23 March 2020
Idbi Trusteeship Services Limited
0
05 December 2014
Others
0
05 November 2018
Others
0
27 August 2019
Others
0
16 December 2019
Others
0
29 August 2018
Hdfc Bank Limited
0
26 October 2015
Family Credit Limited
0
21 September 2017
Others
0
06 December 2019
Others
0
30 December 2015
L & T Finance Limited
0
26 October 2015
L&t Fincorp Limited
0
21 April 2015
Others
0
Documents
Form DPT-3-09062021-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form GNL-2-08072020-signed
Form CHG-9-01072020-signed
Certificate of registration of charge-20200701
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Form DIR-12-03062020_signed