Company Information

CIN
Status
Date of Incorporation
31 May 1996
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
732,000,000
Authorised Capital
955,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gopal Malpani
Amit Gopal Malpani
Director/Designated Partner
about 1 year ago
Shaily Kishor Maheshwari
Shaily Kishor Maheshwari
Director/Designated Partner
over 1 year ago
Prateek Tayal
Prateek Tayal
Director/Designated Partner
over 1 year ago
Kishor Sajanmal Maheshwari
Kishor Sajanmal Maheshwari
Director/Designated Partner
almost 2 years ago
Darshna Devang Mehta
Darshna Devang Mehta
Director/Designated Partner
almost 2 years ago
Chintan Vijay Valia
Chintan Vijay Valia
Director/Designated Partner
over 2 years ago
Pravin Mahadeo Khamkar
Pravin Mahadeo Khamkar
Director/Designated Partner
about 3 years ago
Usha Anil Kadam
Usha Anil Kadam
Director/Designated Partner
over 6 years ago
Arvind Prabhudas Valia
Arvind Prabhudas Valia
Director/Designated Partner
over 6 years ago

Past Directors

Pranav Ushakant Shah
Pranav Ushakant Shah
Director
over 7 years ago
Prem Antony Sequeira
Prem Antony Sequeira
Additional Director
over 9 years ago
Yash Ramesh Brahmbhatt
Yash Ramesh Brahmbhatt
Director
over 9 years ago
Raghavan Vadakkut Krishnan Ezhuthchan
Raghavan Vadakkut Krishnan Ezhuthchan
Director
over 12 years ago
Thekkemeppilly Viswanathan Narayanan
Thekkemeppilly Viswanathan Narayanan
Director
over 12 years ago
Sureshkumar Pandarikkal Appukuttan
Sureshkumar Pandarikkal Appukuttan
Director
over 12 years ago
John Chittatukarakaran Innasu .
John Chittatukarakaran Innasu .
Director
about 18 years ago
Francis Antony Karakkada
Francis Antony Karakkada
Director
over 18 years ago
Panikkaveettil Thirunelly Ashraf
Panikkaveettil Thirunelly Ashraf
Director
over 28 years ago

Charges

03 February 2023
Others
0
26 March 2018
Others
0
11 April 2018
Yes Bank Limited
0
13 November 2015
Kotak Mahindra Bank Limited
0
18 December 2015
Ramachandran Tm
0
29 September 2018
Standard Chartered Bank
0
25 March 2021
The Catholic Syrian Bank Ltd
0
16 August 2018
Others
0
08 August 2019
Standard Chartered Bank
0
03 February 2023
Others
0
26 March 2018
Others
0
11 April 2018
Yes Bank Limited
0
13 November 2015
Kotak Mahindra Bank Limited
0
18 December 2015
Ramachandran Tm
0
29 September 2018
Standard Chartered Bank
0
25 March 2021
The Catholic Syrian Bank Ltd
0
16 August 2018
Others
0
08 August 2019
Standard Chartered Bank
0
03 February 2023
Others
0
26 March 2018
Others
0
11 April 2018
Yes Bank Limited
0
13 November 2015
Kotak Mahindra Bank Limited
0
18 December 2015
Ramachandran Tm
0
29 September 2018
Standard Chartered Bank
0
25 March 2021
The Catholic Syrian Bank Ltd
0
16 August 2018
Others
0
08 August 2019
Standard Chartered Bank
0