Company Information
CIN
Status
Date of Incorporation
03 November 2008
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
537,924,360
Authorised Capital
640,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunanda Sudhir Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritika Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Khemchand Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arihant Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Keshav Paithankar
Additional Director
over 3 years ago
over 3 years ago
Nitin Govindrao Deshmukh
Director
about 4 years ago
about 4 years ago
Gautam Das
Additional Director
over 7 years ago
over 7 years ago
Pankaj Sureshchandra Bharuka
Additional Director
over 7 years ago
over 7 years ago
Ravi Gupta
Additional Director
over 8 years ago
over 8 years ago
Chandra Shekhar Maikhuri
Director
over 9 years ago
over 9 years ago
Jitendra Shubhchandra Jha
Additional Director
about 10 years ago
about 10 years ago
Jon Ander Guinea Beristain
Director
about 12 years ago
about 12 years ago
Jose Domingo Fuente Martinez
Director
almost 13 years ago
almost 13 years ago
Ravi Chandrakant Sonalkar
Managing Director
almost 15 years ago
almost 15 years ago
Manoj Kumar Singh
Director
about 16 years ago
about 16 years ago
Charges
10 January 2019
Tata Capital Financial Services Limited
6 Crore
17 July 2017
Union Bank Of India
4 Crore
03 December 2016
Union Bank Of India
2 Crore
19 September 2015
Union Bank Of India
10 Crore
19 September 2015
Union Bank Of India
10 Crore
06 February 2021
Tata Capital Financial Services Limited
97 Lak
09 December 2020
Icici Bank Limited
4 Crore
27 February 2020
Icici Bank Limited
17 Crore
27 February 2020
Icici Bank Limited
12 Crore
13 December 2019
Union Bank Of India
2 Crore
28 July 2021
Tata Capital Financial Services Limited
2 Crore
08 February 2023
Others
0
21 July 2022
Others
0
21 July 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
11 May 2022
Tata Capital Financial Services Limited
0
21 March 2022
Tata Capital Financial Services Limited
0
28 July 2021
Tata Capital Financial Services Limited
0
14 November 2021
Hdfc Bank Limited
0
20 October 2021
Others
0
20 October 2021
Others
0
09 December 2020
Others
0
06 February 2021
Tata Capital Financial Services Limited
0
27 February 2020
Others
0
10 January 2019
Tata Capital Financial Services Limited
0
17 July 2017
Others
0
27 February 2020
Others
0
19 September 2015
Others
0
03 December 2016
Others
0
13 December 2019
Others
0
19 September 2015
Union Bank Of India
0
08 February 2023
Others
0
21 July 2022
Others
0
21 July 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
11 May 2022
Tata Capital Financial Services Limited
0
21 March 2022
Tata Capital Financial Services Limited
0
28 July 2021
Tata Capital Financial Services Limited
0
14 November 2021
Hdfc Bank Limited
0
20 October 2021
Others
0
20 October 2021
Others
0
09 December 2020
Others
0
06 February 2021
Tata Capital Financial Services Limited
0
27 February 2020
Others
0
10 January 2019
Tata Capital Financial Services Limited
0
17 July 2017
Others
0
27 February 2020
Others
0
19 September 2015
Others
0
03 December 2016
Others
0
13 December 2019
Others
0
19 September 2015
Union Bank Of India
0
08 February 2023
Others
0
21 July 2022
Others
0
21 July 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
11 May 2022
Tata Capital Financial Services Limited
0
21 March 2022
Tata Capital Financial Services Limited
0
28 July 2021
Tata Capital Financial Services Limited
0
14 November 2021
Hdfc Bank Limited
0
20 October 2021
Others
0
20 October 2021
Others
0
09 December 2020
Others
0
06 February 2021
Tata Capital Financial Services Limited
0
27 February 2020
Others
0
10 January 2019
Tata Capital Financial Services Limited
0
17 July 2017
Others
0
27 February 2020
Others
0
19 September 2015
Others
0
03 December 2016
Others
0
13 December 2019
Others
0
19 September 2015
Union Bank Of India
0