Company Information

CIN
L67120MH1993PLC074278
Status
Date of Incorporation
01 October 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
128,526,000
Authorised Capital
150,000,000

Directors

Suresh Kumar Kumawat
Suresh Kumar Kumawat
Manager/Secretary
for over 9 years
Santosh Manoj Singrodia
Santosh Manoj Singrodia
Beneficial Owner
for about 5 years
Usha Goyal
Usha Goyal
Beneficial Owner
for about 5 years
Kvs Shyamsunder Rammurthy
Kvs Shyamsunder Rammurthy
Director
for almost 19 years
Saurabh Agarwal
Saurabh Agarwal
Director
for over 20 years
Harsha Saksena
Harsha Saksena
Director
for about 6 years
Mangala Radhakrishna Prabhu
Mangala Radhakrishna Prabhu
Director/Designated Partner
for over 1 year
Saurabh Mahesh Sarayan
Saurabh Mahesh Sarayan
Director/Designated Partner
for about 6 years
Venkateswara Rao Thallapaka
Venkateswara Rao Thallapaka
Director/Designated Partner
for over 1 year
Mohan Vasant Tanksale
Mohan Vasant Tanksale
Director/Designated Partner
for 11 months
Manoj Singrodia
Manoj Singrodia
Director
for almost 2 years
Sunil Badriprasad Goyal
Sunil Badriprasad Goyal
Director/Designated Partner
for almost 4 years

Past Directors

Tulsi Gul Daryanani
Tulsi Gul Daryanani
Company Secretary
about 11 years ago
Alasdair Hugh Nisbet
Alasdair Hugh Nisbet
Director
about 11 years ago
Deepak Ghanshyam Ladha
Deepak Ghanshyam Ladha
Director
about 13 years ago
Puja Mehta
Puja Mehta
Company Secretary
over 15 years ago
Parimal Kishor Sheth
Parimal Kishor Sheth
Whole Time Director
over 18 years ago
Hemang Dinesh Jangla
Hemang Dinesh Jangla
Director
over 19 years ago
Narayan Ramgopal Pasari
Narayan Ramgopal Pasari
Director
over 21 years ago
Krishan Murari Tulsian
Krishan Murari Tulsian
Director
almost 26 years ago

Charges

1 Crore
25 November 2016
Stci Finance Limited
83 Lak
07 May 1997
Dena Bank
25 Lak
28 November 1995
Dena Bank
3 Lak
30 August 1994
Dena Bank
15 Lak
28 November 1995
Dena Bank
0
25 November 2016
Others
0
07 May 1997
Dena Bank
0
30 August 1994
Dena Bank
0
30 November 2023
Tata Capital Financial Services Limited
0
28 November 1995
Dena Bank
0
25 November 2016
Others
0
07 May 1997
Dena Bank
0
30 August 1994
Dena Bank
0

Documents

Form AOC-4 NBFC(IND AS)-13022021_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Form AOC-4 CFS NBFC(Ind AS)-04112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Supplementary or Test audit report under section 143-28102020
Secretarial Audit Report-28102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28102020
Form MGT-14-26102020_signed
Form MGT-15-26102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Company CSR policy as per sub-section (4) of section 135-26102020
Directors report as per section 134(3)-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Details of other Entity(s)-26102020
Secretarial Audit Report-26102020
Optional Attachment-(1)-19102020

Frequently Asked Questions

What is the date of Ladderup finance limited incorporation?

Incorporation date of the company is 01 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Ladderup finance limited has appointed how many directors?

The appointed directors in the company are:

  • Kvs shyamsunder rammurthy
  • Sunil badriprasad goyal
  • Narayan ramgopal pasari
  • Manoj singrodia
  • Venkateswara rao thallapaka
  • Santosh manoj singrodia
  • Saurabh agarwal
  • Deepak ghanshyam ladha
  • Harsha saksena
  • Mangala radhakrishna prabhu
  • Hemang dinesh jangla
  • Alasdair hugh nisbet
  • Usha goyal
  • Krishan murari tulsian
  • Mohan vasant tanksale
  • Tulsi gul daryanani
  • Suresh kumar kumawat
  • Puja mehta
  • Saurabh mahesh sarayan
  • Parimal kishor sheth