Company Information
CIN
Status
Date of Incorporation
05 July 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
56,225,780
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Suresh Kotak
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmini Bhalchandra Khare
Director
over 1 year ago
over 1 year ago
Krishnan Venkat Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar
Manager/Secretary
over 1 year ago
over 1 year ago
Prakash Krishnaji Apte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paritosh Kashyap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrashekhar Shrikrishna Sathe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Phani Shankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Bagri
Manager/Secretary
over 2 years ago
over 2 years ago
Narayan Subramaniam Ayypankav
Director
over 14 years ago
over 14 years ago
Jaideep Hansraj
Director
over 15 years ago
over 15 years ago
Jaimin Mukund Bhatt
Director
about 22 years ago
about 22 years ago
Past Directors
Paresh Shreesh Parasnis
Additional Director
about 2 years ago
about 2 years ago
Arvind Kathpalia
Director
over 6 years ago
over 6 years ago
Shanti Ekambaram
Director
over 9 years ago
over 9 years ago
Srikar Mohandas Baljekar
Director
almost 10 years ago
almost 10 years ago
Sachin Umakant Samant
Director
over 11 years ago
over 11 years ago
Chengalath Jayaram
Director
about 19 years ago
about 19 years ago
Ramamritham Sundarraman
Director
almost 24 years ago
almost 24 years ago
Dipak Gupta
Director
almost 25 years ago
almost 25 years ago
Charges
04 February 2019
Vistra Itcl (india) Limited
1,500 Crore
03 October 2018
Idbi Trusteeship Services Limited
3,500 Crore
10 August 2015
Idbi Trusteeship Services Limited
3,500 Crore
08 April 2015
Il&fs Trust Company Limited
1,500 Crore
18 July 2011
Kotak Mahindra Bank Limited
4 Crore
10 January 2011
Citibank N.a
2 Crore
25 February 2008
Axis Bank Limited
2,500 Crore
18 July 2005
Indusind Bank Limited
4 Crore
25 November 2004
Indusind Bank Ltd.
8 Crore
23 August 2004
Indusind Bank Ltd.
8 Crore
10 May 2004
Indusind Bank Ltd.
1 Crore
27 February 2004
Uti Bank Ltd.
1 Crore
15 January 2004
Indusind Bank Ltd.
1 Crore
30 December 2003
Indusind Bank Ltd.
7 Crore
30 December 2003
Indusind Bank Ltd.
7 Crore
22 July 2003
Indusind Bank Ltd.
60 Lak
27 August 1988
Vijaya Bank
5 Crore
21 December 2009
Axis Trustee Services Limited
2,500 Crore
13 August 2008
Idbi Trusteeship Services Limited
585 Crore
28 December 2006
Idbi Trusteeship Services Limited
87 Lak
22 November 2006
Idbi Trusteeship Services Limited
11 Crore
18 October 2006
Idbi Trusteeship Services Limited
7 Crore
18 October 2006
Idbi Trusteeship Services Limited
43 Crore
22 November 2006
Idbi Trusteeship Services Limited
12 Crore
28 December 2006
Idbi Trusteeship Services Limited
1 Crore
06 October 2006
Idbi Trusteeship Services Limited
5 Crore
14 March 2007
Uti Bank Ltd
650 Crore
01 August 2006
Idbi Trusteeship Services Limited
12 Crore
01 August 2006
Idbi Trusteeship Services Limited
6 Crore
12 June 2006
Indusind Bank Ltd.
5 Crore
15 December 2006
Uti Bank Ltd
435 Crore
25 August 2006
Axis Bank Limited
75 Crore
02 June 2006
Uti Bank Ltd
211 Crore
27 October 2005
Indusind Bank Ltd.
3 Crore
09 December 2005
Uti Bank Ltd.
114 Crore
29 August 2005
Uti Bank Ltd.
260 Crore
02 March 2006
Uti Bank Limited
150 Crore
17 June 2005
Uti Bank Limited
0
03 October 2019
Idbi Trusteeship Services Limited
6,500 Crore
18 November 2022
Idbi Trusteeship Services Limited
0
15 July 2022
Others
0
04 February 2019
Others
0
21 December 2009
Others
0
03 October 2018
Idbi Trusteeship Services Limited
0
03 October 2019
Idbi Trusteeship Services Limited
0
18 October 2006
Idbi Trusteeship Services Limited
0
12 June 2006
Indusind Bank Ltd.
0
22 November 2006
Idbi Trusteeship Services Limited
0
02 March 2006
Uti Bank Limited
0
25 November 2004
Indusind Bank Ltd.
0
18 October 2006
Idbi Trusteeship Services Limited
0
02 June 2006
Uti Bank Ltd
0
06 October 2006
Idbi Trusteeship Services Limited
0
10 January 2011
Citibank N.a
0
15 December 2006
Uti Bank Ltd
0
15 January 2004
Indusind Bank Ltd.
0
27 February 2004
Uti Bank Ltd.
0
10 May 2004
Indusind Bank Ltd.
0
23 August 2004
Indusind Bank Ltd.
0
29 August 2005
Uti Bank Ltd.
0
01 August 2006
Idbi Trusteeship Services Limited
0
28 December 2006
Idbi Trusteeship Services Limited
0
09 December 2005
Uti Bank Ltd.
0
30 December 2003
Indusind Bank Ltd.
0
27 October 2005
Indusind Bank Ltd.
0
22 July 2003
Indusind Bank Ltd.
0
27 August 1988
Vijaya Bank
0
30 December 2003
Indusind Bank Ltd.
0
18 July 2005
Indusind Bank Limited
0
17 June 2005
Uti Bank Limited
0
10 August 2015
Idbi Trusteeship Services Limited
0
08 April 2015
Il&fs Trust Company Limited
0
18 July 2011
Kotak Mahindra Bank Limited
0
13 August 2008
Idbi Trusteeship Services Limited
0
25 February 2008
Axis Bank Limited
0
14 March 2007
Uti Bank Ltd
0
28 December 2006
Idbi Trusteeship Services Limited
0
22 November 2006
Idbi Trusteeship Services Limited
0
25 August 2006
Axis Bank Limited
0
01 August 2006
Idbi Trusteeship Services Limited
0
18 November 2022
Idbi Trusteeship Services Limited
0
15 July 2022
Others
0
04 February 2019
Others
0
21 December 2009
Others
0
03 October 2018
Idbi Trusteeship Services Limited
0
03 October 2019
Idbi Trusteeship Services Limited
0
18 October 2006
Idbi Trusteeship Services Limited
0
12 June 2006
Indusind Bank Ltd.
0
22 November 2006
Idbi Trusteeship Services Limited
0
02 March 2006
Uti Bank Limited
0
25 November 2004
Indusind Bank Ltd.
0
18 October 2006
Idbi Trusteeship Services Limited
0
02 June 2006
Uti Bank Ltd
0
06 October 2006
Idbi Trusteeship Services Limited
0
10 January 2011
Citibank N.a
0
15 December 2006
Uti Bank Ltd
0
15 January 2004
Indusind Bank Ltd.
0
27 February 2004
Uti Bank Ltd.
0
10 May 2004
Indusind Bank Ltd.
0
23 August 2004
Indusind Bank Ltd.
0
29 August 2005
Uti Bank Ltd.
0
01 August 2006
Idbi Trusteeship Services Limited
0
28 December 2006
Idbi Trusteeship Services Limited
0
09 December 2005
Uti Bank Ltd.
0
30 December 2003
Indusind Bank Ltd.
0
27 October 2005
Indusind Bank Ltd.
0
22 July 2003
Indusind Bank Ltd.
0
27 August 1988
Vijaya Bank
0
30 December 2003
Indusind Bank Ltd.
0
18 July 2005
Indusind Bank Limited
0
17 June 2005
Uti Bank Limited
0
10 August 2015
Idbi Trusteeship Services Limited
0
08 April 2015
Il&fs Trust Company Limited
0
18 July 2011
Kotak Mahindra Bank Limited
0
13 August 2008
Idbi Trusteeship Services Limited
0
25 February 2008
Axis Bank Limited
0
14 March 2007
Uti Bank Ltd
0
28 December 2006
Idbi Trusteeship Services Limited
0
22 November 2006
Idbi Trusteeship Services Limited
0
25 August 2006
Axis Bank Limited
0
01 August 2006
Idbi Trusteeship Services Limited
0
18 November 2022
Idbi Trusteeship Services Limited
0
15 July 2022
Others
0
04 February 2019
Others
0
21 December 2009
Others
0
03 October 2018
Idbi Trusteeship Services Limited
0
03 October 2019
Idbi Trusteeship Services Limited
0
18 October 2006
Idbi Trusteeship Services Limited
0
12 June 2006
Indusind Bank Ltd.
0
22 November 2006
Idbi Trusteeship Services Limited
0
02 March 2006
Uti Bank Limited
0
25 November 2004
Indusind Bank Ltd.
0
18 October 2006
Idbi Trusteeship Services Limited
0
02 June 2006
Uti Bank Ltd
0
06 October 2006
Idbi Trusteeship Services Limited
0
10 January 2011
Citibank N.a
0
15 December 2006
Uti Bank Ltd
0
15 January 2004
Indusind Bank Ltd.
0
27 February 2004
Uti Bank Ltd.
0
10 May 2004
Indusind Bank Ltd.
0
23 August 2004
Indusind Bank Ltd.
0
29 August 2005
Uti Bank Ltd.
0
01 August 2006
Idbi Trusteeship Services Limited
0
28 December 2006
Idbi Trusteeship Services Limited
0
09 December 2005
Uti Bank Ltd.
0
30 December 2003
Indusind Bank Ltd.
0
27 October 2005
Indusind Bank Ltd.
0
22 July 2003
Indusind Bank Ltd.
0
27 August 1988
Vijaya Bank
0
30 December 2003
Indusind Bank Ltd.
0
18 July 2005
Indusind Bank Limited
0
17 June 2005
Uti Bank Limited
0
10 August 2015
Idbi Trusteeship Services Limited
0
08 April 2015
Il&fs Trust Company Limited
0
18 July 2011
Kotak Mahindra Bank Limited
0
13 August 2008
Idbi Trusteeship Services Limited
0
25 February 2008
Axis Bank Limited
0
14 March 2007
Uti Bank Ltd
0
28 December 2006
Idbi Trusteeship Services Limited
0
22 November 2006
Idbi Trusteeship Services Limited
0
25 August 2006
Axis Bank Limited
0
01 August 2006
Idbi Trusteeship Services Limited
0
Documents
Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Form MGT-14-05022021_signed
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
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.-30122020
Optional Attachment-(2)-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
Form AOC-4 CFS NBFC(Ind AS)-21122020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Secretarial Audit Report-19122020
Details of Other Entity (s)-19122020
Supplementary or Test audit report under section 143-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-7-27092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form PAS-3-22092020_signed
Copy of Board or Shareholders? resolution-22092020
Complete record of private placement offers and acceptances in Form PAS-5.-22092020
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.-22092020