Company Information

CIN
U65990MH1981PLC025980
Status
Date of Incorporation
31 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
82,026,200
Authorised Capital
200,000,000

Directors

Ajit Kumar Padikapoyil Bhaskaran
Ajit Kumar Padikapoyil Bhaskaran
Director/Designated Partner
for over 1 year
Ramprasad Mathrubutham
Ramprasad Mathrubutham
Director
for about 16 years
Krishna Hari Gaddam
Krishna Hari Gaddam
Director
for over 11 years
Swapnil Vishnu Pawar
Swapnil Vishnu Pawar
Managing Director
for over 9 years
Mahesh Vijayagopal
Mahesh Vijayagopal
Director
for almost 13 years
Amitabh Chaturvedi
Amitabh Chaturvedi
Director/Designated Partner
for about 1 year
Jeewan Parameswaran Pillai Kovilakathu
Jeewan Parameswaran Pillai Kovilakathu
Director/Designated Partner
for over 1 year

Past Directors

Rahul Ravindera Kumar Malhotra
Rahul Ravindera Kumar Malhotra
Additional Director
over 2 years ago
Hitungshu Debnath
Hitungshu Debnath
Additional Director
about 3 years ago
Amitabh Mohanty
Amitabh Mohanty
Additional Director
about 4 years ago
Kedar Ramesh Deshpande
Kedar Ramesh Deshpande
Whole Time Director
about 8 years ago
Rajiv Ranjan Singh
Rajiv Ranjan Singh
Director
over 9 years ago
Prathivadi Bhayankaram Ramapriyan
Prathivadi Bhayankaram Ramapriyan
Director
over 9 years ago
Hrishikesh Bhalchandra Parandekar
Hrishikesh Bhalchandra Parandekar
Director
about 14 years ago
Balasubramanian Jayaraman
Balasubramanian Jayaraman
Director
about 16 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
almost 20 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
almost 20 years ago

Charges

4 Crore
17 February 2020
Hdfc Bank Limited
30 Lak
13 January 2020
The Federal Bank Ltd
4 Crore
17 February 2020
Hdfc Bank Limited
0
13 January 2020
Others
0
17 February 2020
Hdfc Bank Limited
0
13 January 2020
Others
0
17 February 2020
Hdfc Bank Limited
0
13 January 2020
Others
0

Documents

Form MGT-6-29122020_signed
-24122020
Form MR-1-30112020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112020
Copy of board resolution-27112020
Optional Attachment-(1)-27112020
Copy of shareholders resolution-27112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Form MGT-14-27102020_signed
List of share holders, debenture holders;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Interest in other entities;-27102020
Form MGT-7-27102020_signed

Frequently Asked Questions

When was the Karvy capital limited incorporated?

The Karvy capital limited was incorporated with ROC on 31 December 1981 as .

Where has the Karvy capital limited been incorporated?

The company was incorporated in Mumbai with registration number 025980.

What is the E-filing status of the company?

The status of Karvy capital limited is Active.

Number of Key Management personnel of the Karvy capital limited?

The company has 17 key management personnel in the company.

Who are the directors of the Karvy capital limited?

The appointed directors in the company are:

  • Mukesh thakorlal shroff
  • Amitabh chaturvedi
  • Satyam pradip shroff
  • Mahesh vijayagopal
  • Krishna hari gaddam
  • Swapnil vishnu pawar
  • Ramprasad mathrubutham
  • Kedar ramesh deshpande
  • Balasubramanian jayaraman
  • Prathivadi bhayankaram ramapriyan
  • Rahul ravindera kumar malhotra
  • Hrishikesh bhalchandra parandekar
  • Jeewan parameswaran pillai kovilakathu
  • Rajiv ranjan singh
  • Hitungshu debnath
  • Amitabh mohanty
  • Ajit kumar padikapoyil bhaskaran