Company Information
CIN
Status
Date of Incorporation
10 July 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
5,445,000,000
Authorised Capital
12,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishit Ashwin Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshini Hemant Bakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonia Dasgupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Achuthan Siddharth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaddarse Prabhakar Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maneesh Dangi
Director/Designated Partner
about 2 years ago
about 2 years ago
Munesh Narinder Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Talha Salaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Nimesh Kampani
Director/Designated Partner
over 9 years ago
over 9 years ago
Darius Erach Udwadia
Director
over 12 years ago
over 12 years ago
Past Directors
Subodh Damodar Shinkar
Director
over 5 years ago
over 5 years ago
Milind Ramesh Gandhi
Cfo(kmp)
about 7 years ago
about 7 years ago
Atul Mehra
Additional Director
over 7 years ago
over 7 years ago
Hemant Manharlal Kotak
Cfo(kmp)
over 10 years ago
over 10 years ago
Dhirendra Singh
Director
over 13 years ago
over 13 years ago
Eknath Atmaram Kshirsagar
Additional Director
over 14 years ago
over 14 years ago
Madhukar Rangnath Umarji
Director
over 15 years ago
over 15 years ago
Murlidhar Raghunath Mondkar
Additional Director
over 18 years ago
over 18 years ago
Glenys Crasta
Director
about 24 years ago
about 24 years ago
Surendra Ramakrishna Nayak
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 36] Investment Platform That Offers Debt Securities, Bonds And Debentures To Retail Investors.
[Class : 36] Investment Platform That Offers Debt Securities, Bonds And Debentures To Retail Investors.
[Class : 36] Real Estate Consulting Business
Charges
11 June 2019
Idfc First Bank Limited
75 Crore
20 May 2019
Idbi Trusteeship Services Limited
2,000 Crore
08 May 2019
Hdfc Bank Limited
250 Crore
07 December 2018
Bajaj Finance Limited
50 Crore
23 November 2018
Icici Bank Limited
150 Crore
16 November 2018
Idbi Trusteeship Services Limited
2,000 Crore
26 June 2018
Bank Of Baroda
350 Crore
27 March 2018
The Federal Bank Limited
50 Crore
12 February 2018
Idbi Trusteeship Services Limited
1,000 Crore
28 December 2017
Syndicate Bank
100 Crore
27 October 2017
Canara Bank
200 Crore
17 October 2017
Idbi Trusteeship Services Limited
284 Crore
10 August 2017
Bank Of India
200 Crore
07 June 2017
Idbi Trusteeship Services Limited
1,000 Crore
11 April 2017
Idbi Trusteeship Services Limited
149 Crore
21 March 2017
State Bank Of India
200 Crore
19 October 2016
Idbi Trusteeship Services Limited
350 Crore
28 March 2013
Idbi Bank Limited
100 Crore
10 June 2015
Idbi Trusteeship Services Limited
200 Crore
14 March 2016
State Bank Of India
200 Crore
25 March 2013
Vijaya Bank
100 Crore
12 September 2014
Idbi Trusteeship Services Limited
5 Crore
13 March 2014
Idbi Trusteeship Services Limited
5 Crore
14 February 2014
Idbi Trusteeship Services Limited
100 Crore
09 December 2013
Idbi Trusteeship Services Limited
100 Crore
06 January 2014
Idbi Trusteeship Services Limited
35 Crore
29 January 2014
Idbi Trusteeship Services Limited
8 Crore
25 February 2014
Idbi Trusteeship Services Limited
10 Crore
21 June 2013
Idbi Trusteeship Services Limited
10 Crore
06 November 2012
Idbi Trusteeship Services Limited
100 Crore
28 March 2014
Vijaya Bank
100 Crore
25 March 2013
Idbi Bank Limited
50 Crore
06 November 2012
Idbi Trusteeship Services Limited
50 Crore
19 June 2013
Idbi Trusteeship Services Limited
38 Crore
30 April 2013
Idbi Trusteeship Services Limited
31 Crore
30 April 2013
Idbi Trusteeship Services Limited
5 Crore
07 November 2012
Idbi Trusteeship Services Limited
15 Crore
24 January 2012
Idbi Trusteeship Services Limited
50 Crore
27 March 2012
Idbi Trusteeship Services Limited
12 Crore
09 May 2012
Idbi Trusteeship Services Limited
8 Crore
11 June 2005
Hdfc Bank Ltd
60 Crore
30 March 2021
Icici Bank Limited
22 Crore
15 March 2021
Idbi Trusteeship Services Limited
1,100 Crore
28 July 2020
Bajaj Finance Limited
30 Crore
03 July 2020
Bajaj Finance Limited
50 Crore
03 August 2020
Icici Bank Limited
25 Crore
30 August 2022
Idbi Trusteeship Services Limited
0
23 September 2022
Others
0
30 March 2021
Others
0
11 March 2022
Others
0
28 April 2022
Others
0
18 February 2022
Idbi Trusteeship Services Limited
0
11 June 2019
Others
0
15 March 2021
Idbi Trusteeship Services Limited
0
28 March 2013
Idbi Bank Limited
0
26 June 2018
Others
0
23 November 2018
Others
0
27 October 2017
Canara Bank
0
09 November 2021
Others
0
10 November 2021
Others
0
07 October 2021
Idbi Trusteeship Services Limited
0
16 November 2018
Idbi Trusteeship Services Limited
0
27 March 2018
Others
0
08 May 2019
Hdfc Bank Limited
0
20 May 2019
Idbi Trusteeship Services Limited
0
07 December 2018
Others
0
12 February 2018
Idbi Trusteeship Services Limited
0
28 December 2017
Syndicate Bank
0
19 October 2016
Idbi Trusteeship Services Limited
0
10 June 2015
Idbi Trusteeship Services Limited
0
07 June 2017
Idbi Trusteeship Services Limited
0
03 August 2020
Others
0
28 July 2020
Others
0
03 July 2020
Others
0
21 March 2017
State Bank Of India
0
29 January 2014
Idbi Trusteeship Services Limited
0
14 February 2014
Idbi Trusteeship Services Limited
0
10 August 2017
Bank Of India
0
25 February 2014
Idbi Trusteeship Services Limited
0
13 March 2014
Idbi Trusteeship Services Limited
0
09 December 2013
Idbi Trusteeship Services Limited
0
30 April 2013
Idbi Trusteeship Services Limited
0
30 April 2013
Idbi Trusteeship Services Limited
0
25 March 2013
Idbi Bank Limited
0
06 November 2012
Idbi Trusteeship Services Limited
0
09 May 2012
Idbi Trusteeship Services Limited
0
28 March 2014
Vijaya Bank
0
27 March 2012
Idbi Trusteeship Services Limited
0
14 March 2016
State Bank Of India
0
25 March 2013
Vijaya Bank
0
12 September 2014
Idbi Trusteeship Services Limited
0
07 November 2012
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
11 April 2017
Idbi Trusteeship Services Limited
0
19 June 2013
Idbi Trusteeship Services Limited
0
11 June 2005
Hdfc Bank Ltd
0
24 January 2012
Idbi Trusteeship Services Limited
0
06 January 2014
Idbi Trusteeship Services Limited
0
17 October 2017
Idbi Trusteeship Services Limited
0
06 November 2012
Idbi Trusteeship Services Limited
0
30 August 2022
Idbi Trusteeship Services Limited
0
23 September 2022
Others
0
30 March 2021
Others
0
11 March 2022
Others
0
28 April 2022
Others
0
18 February 2022
Idbi Trusteeship Services Limited
0
11 June 2019
Others
0
15 March 2021
Idbi Trusteeship Services Limited
0
28 March 2013
Idbi Bank Limited
0
26 June 2018
Others
0
23 November 2018
Others
0
27 October 2017
Canara Bank
0
09 November 2021
Others
0
10 November 2021
Others
0
07 October 2021
Idbi Trusteeship Services Limited
0
16 November 2018
Idbi Trusteeship Services Limited
0
27 March 2018
Others
0
08 May 2019
Hdfc Bank Limited
0
20 May 2019
Idbi Trusteeship Services Limited
0
07 December 2018
Others
0
12 February 2018
Idbi Trusteeship Services Limited
0
28 December 2017
Syndicate Bank
0
19 October 2016
Idbi Trusteeship Services Limited
0
10 June 2015
Idbi Trusteeship Services Limited
0
07 June 2017
Idbi Trusteeship Services Limited
0
03 August 2020
Others
0
28 July 2020
Others
0
03 July 2020
Others
0
21 March 2017
State Bank Of India
0
29 January 2014
Idbi Trusteeship Services Limited
0
14 February 2014
Idbi Trusteeship Services Limited
0
10 August 2017
Bank Of India
0
25 February 2014
Idbi Trusteeship Services Limited
0
13 March 2014
Idbi Trusteeship Services Limited
0
09 December 2013
Idbi Trusteeship Services Limited
0
30 April 2013
Idbi Trusteeship Services Limited
0
30 April 2013
Idbi Trusteeship Services Limited
0
25 March 2013
Idbi Bank Limited
0
06 November 2012
Idbi Trusteeship Services Limited
0
09 May 2012
Idbi Trusteeship Services Limited
0
28 March 2014
Vijaya Bank
0
27 March 2012
Idbi Trusteeship Services Limited
0
14 March 2016
State Bank Of India
0
25 March 2013
Vijaya Bank
0
12 September 2014
Idbi Trusteeship Services Limited
0
07 November 2012
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
11 April 2017
Idbi Trusteeship Services Limited
0
19 June 2013
Idbi Trusteeship Services Limited
0
11 June 2005
Hdfc Bank Ltd
0
24 January 2012
Idbi Trusteeship Services Limited
0
06 January 2014
Idbi Trusteeship Services Limited
0
17 October 2017
Idbi Trusteeship Services Limited
0
06 November 2012
Idbi Trusteeship Services Limited
0
Documents
Form PAS-3-04042021_signed
Form CHG-4-05022021_signed
Form PAS-3-03122020_signed
Copy of Board or Shareholders? resolution-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
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.-03122020
Form PAS-6-19112020_signed
Form MSME FORM I-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-06102020
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.-06102020
Complete record of private placement offers and acceptances in Form PAS-5.-06102020
Optional Attachment-(1)-18092020
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(2)-18092020
Form MGT-7-18092020_signed
Form AOC-4 CFS NBFC(Ind AS)-15092020_signed
Optional Attachment-(2)-14092020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Secretarial Audit Report-14092020
Optional Attachment-(3)-14092020
Details of Other Entity (s)-14092020
Supplementary or Test audit report under section 143-14092020
Form PAS-6-13092020_signed
Letter of the charge holder stating that the amount has been satisfied-12092020