Company Information

CIN
Status
Date of Incorporation
05 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
5,245,900
Authorised Capital
15,600,000

Directors

Jiten Manhar Mehta
Jiten Manhar Mehta
Director/Designated Partner
for about 1 year
Rajendra Chandrakant Thakkar
Rajendra Chandrakant Thakkar
Director/Designated Partner
for about 1 year
Sudhir Vrundavandas Valia
Sudhir Vrundavandas Valia
Director
for about 23 years
Shradha Jash Panchamia
Shradha Jash Panchamia
Director/Designated Partner
for almost 2 years
Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
for over 1 year

Past Directors

Charges

1,951 Crore
17 July 2019
Barclays Investments & Loans (india) Private Limited
90 Crore
14 March 2019
Axis Finance Limited
135 Crore
31 August 2016
Citicorp Finance (india) Limited
330 Crore
19 June 2015
Axis Finance Limited
60 Crore
26 September 2014
Gda Trusteeship Limited
35 Crore
07 May 2019
Idbi Trusteeship Services Limited
40 Crore
03 May 2019
Idbi Trusteeship Services Limited
155 Crore
12 February 2019
Idbi Trusteeship Services Limited
140 Crore
12 February 2019
Idbi Trusteeship Services Limited
155 Crore
01 September 2018
Catalyst Trusteeship Limited
190 Crore
08 January 2019
Idbi Trusteeship Services Limited
100 Crore
27 August 2018
Catalyst Trusteeship Limited
100 Crore
13 August 2018
Catalyst Trusteeship Limited
200 Crore
15 January 2019
Idbi Trusteeship Services Limited
195 Crore
26 November 2018
Idbi Trusteeship Services Limited
200 Crore
19 November 2018
Idbi Trusteeship Services Limited
95 Crore
19 December 2018
Idbi Trusteeship Services Limited
45 Crore
19 December 2018
Idbi Trusteeship Services Limited
155 Crore
13 November 2018
Idbi Trusteeship Services Limited
195 Crore
13 November 2018
Idbi Trusteeship Services Limited
100 Crore
24 September 2018
Idbi Trusteeship Services Limited
45 Crore
24 September 2018
Idbi Trusteeship Services Limited
155 Crore
31 August 2018
Idbi Trusteeship Services Limited
200 Crore
04 September 2018
Idbi Trusteeship Services Limited
185 Crore
28 August 2018
Idbi Trusteeship Services Limited
95 Crore
27 August 2018
Idbi Trusteeship Services Limited
195 Crore
20 August 2018
Idbi Trusteeship Services Limited
50 Crore
20 August 2018
Idbi Trusteeship Services Limited
150 Crore
05 June 2018
Kotak Mahindra Prime Limited
265 Crore
31 July 2018
Idbi Trusteeship Services Limited
155 Crore
31 July 2018
Idbi Trusteeship Services Limited
45 Crore
04 June 2018
Idbi Trusteeship Services Limited
95 Crore
04 June 2018
Idbi Trusteeship Services Limited
200 Crore
04 June 2018
Idbi Trusteeship Services Limited
185 Crore
08 June 2018
Idbi Trusteeship Services Limited
185 Crore
31 May 2018
Idbi Trusteeship Services Limited
90 Crore
28 May 2018
Idbi Trusteeship Services Limited
195 Crore
24 May 2018
Idbi Trusteeship Services Limited
50 Crore
25 May 2018
Idbi Trusteeship Services Limited
150 Crore
22 May 2018
Idbi Trusteeship Services Limited
200 Crore
28 December 2016
Idbi Trusteeship Services Limited
100 Crore
16 March 2018
Idbi Trusteeship Services Limited
185 Crore
09 March 2018
Idbi Trusteeship Services Limited
185 Crore
09 March 2018
Idbi Trusteeship Services Limited
200 Crore
08 March 2018
Idbi Trusteeship Services Limited
95 Crore
07 March 2018
Idbi Trusteeship Services Limited
90 Crore
01 March 2018
Idbi Trusteeship Services Limited
195 Crore
01 March 2018
Idbi Trusteeship Services Limited
150 Crore
27 February 2018
Idbi Trusteeship Services Limited
175 Crore
13 March 2018
Idbi Trusteeship Services Limited
200 Crore
08 February 2018
Idbi Trusteeship Services Limited
185 Crore
08 February 2018
Idbi Trusteeship Services Limited
150 Crore
19 December 2017
Idbi Trusteeship Services Limited
150 Crore
05 February 2018
Idbi Trusteeship Services Limited
200 Crore
29 December 2017
Idbi Trusteeship Services Limited
100 Crore
22 December 2017
Idbi Trusteeship Services Limited
195 Crore
29 January 2018
Idbi Trusteeship Services Limited
200 Crore
19 December 2017
Idbi Trusteeship Services Limited
150 Crore
15 November 2017
Idbi Trusteeship Services Limited
185 Crore
15 November 2017
Idbi Trusteeship Services Limited
150 Crore
10 November 2017
Idbi Trusteeship Services Limited
200 Crore
01 November 2017
Idbi Trusteeship Services Limited
200 Crore
28 September 2016
Bank Of Baroda
1,300 Crore
25 September 2017
Idbi Trusteeship Services Limited
150 Crore
19 September 2017
Kotak Mahindra Prime Limited
115 Crore
25 September 2017
Idbi Trusteeship Services Limited
195 Crore
21 August 2017
Idbi Trusteeship Services Limited
190 Crore
11 August 2017
Idbi Trusteeship Services Limited
150 Crore
03 August 2017
Idbi Trusteeship Services Limited
200 Crore
01 August 2017
Idbi Trusteeship Services Limited
200 Crore
31 July 2017
Idbi Trusteeship Services Limited
100 Crore
01 July 2017
Idbi Trusteeship Services Limited
195 Crore
01 July 2017
Idbi Trusteeship Services Limited
150 Crore
25 May 2017
Idbi Trusteeship Services Limited
190 Crore
18 May 2017
Idbi Trusteeship Services Limited
105 Crore
15 May 2017
Idbi Trusteeship Services Limited
150 Crore
08 June 2017
Idbi Trusteeship Services Limited
200 Crore
08 May 2017
Idbi Trusteeship Services Limited
200 Crore
06 June 2017
Idbi Trusteeship Services Limited
100 Crore
31 May 2017
Idbi Trusteeship Services Limited
150 Crore
06 April 2017
Idbi Trusteeship Services Limited
150 Crore
06 April 2017
Idbi Trusteeship Services Limited
150 Crore
06 April 2017
Idbi Trusteeship Services Limited
45 Crore
10 March 2017
Idbi Trusteeship Services Limited
200 Crore
10 March 2017
Idbi Trusteeship Services Limited
100 Crore
04 March 2017
Idbi Trusteeship Services Limited
150 Crore
04 March 2017
Idbi Trusteeship Services Limited
190 Crore
21 February 2017
Idbi Trusteeship Services Limited
105 Crore
20 May 2016
Yes Bank Limited
13 Crore
18 February 2017
Idbi Trusteeship Services Limited
150 Crore
13 February 2017
Idbi Trusteeship Services Limited
200 Crore
15 July 2016
Il & Fs Trust Company Limited
84 Crore
01 December 2016
Idbi Trusteeship Services Limited
45 Crore
09 January 2017
Idbi Trusteeship Services Limited
150 Crore
09 January 2017
Idbi Trusteeship Services Limited
150 Crore
17 December 2016
Idbi Trusteeship Services Limited
200 Crore
23 December 2016
Idbi Trusteeship Services Limited
100 Crore
12 December 2016
Idbi Trusteeship Services Limited
150 Crore
06 December 2016
Idbi Trusteeship Services Limited
150 Crore
01 December 2016
Idbi Trusteeship Services Limited
105 Crore
22 November 2016
Idbi Trusteeship Services Limited
150 Crore
15 November 2016
Idbi Trusteeship Services Limited
200 Crore
17 October 2016
Idbi Trusteeship Services Limited
150 Crore
17 October 2016
Idbi Trusteeship Services Limited
150 Crore
10 August 2015
Kotak Mahindra Bank Limited
45 Crore
03 October 2016
Idbi Trusteeship Services Limited
100 Crore
01 September 2016
Idbi Trusteeship Services Limited
150 Crore
16 November 2015
Kotak Mahindra Investments Limited
85 Crore
29 August 2016
Idbi Trusteeship Services Limited
150 Crore
24 August 2016
Idbi Trusteeship Services Limited
200 Crore
14 June 2016
Idbi Trusteeship Services Limited
150 Crore
14 June 2016
Idbi Trusteeship Services Limited
200 Crore
26 March 2015
State Bank Of India
1,150 Crore
02 July 2016
Idbi Trusteeship Services Limited
200 Crore
02 July 2016
Idbi Trusteeship Services Limited
150 Crore
02 July 2016
Idbi Trusteeship Services Limited
150 Crore
14 June 2016
Idbi Trusteeship Services Limited
150 Crore
14 June 2016
Idbi Trusteeship Services Limited
200 Crore
15 April 2016
Idbi Trusteeship Services Limited
500 Crore
15 April 2016
Idbi Trusteeship Services Limited
500 Crore
20 February 2016
Idbi Trusteeship Services Limited
500 Crore
20 February 2016
Idbi Trusteeship Services Limited
500 Crore
19 January 2016
Idbi Trusteeship Services Limited
500 Crore
06 January 2016
Idbi Trusteeship Services Limited
500 Crore
17 December 2015
Idbi Trusteeship Services Limited
150 Crore
27 October 2015
Idbi Trusteeship Services Limited
500 Crore
14 October 2015
Idbi Trusteeship Services Limited
500 Crore
04 August 2015
Idbi Trusteeship Services Limited
500 Crore
23 July 2015
Idbi Trusteeship Services Limited
500 Crore
04 May 2015
Idbi Trusteeship Services Limited
500 Crore
28 April 2015
Idbi Trusteeship Services Limited
500 Crore
19 September 2014
Axis Finance Limited
60 Crore
26 June 2014
Idbi Trusteeship Services Limited
100 Crore
16 December 2004
Bank Of Bahrain And Kuwait B S C
12 Crore
23 September 2021
Barclays Investments & Loans (india) Private Limited
90 Crore
19 June 2021
Hdfc Bank Limited
100 Crore
10 June 2021
Tata Capital Financial Services Limited
30 Crore
12 May 2021
Tata Capital Financial Services Limited
220 Crore
31 March 2021
Infina Finance Private Limited
110 Crore
08 December 2020
Bajaj Finance Limited
300 Crore
15 April 2020
Tata Capital Financial Services Limited
200 Crore
24 September 2019
Jm Financial Products Limited
225 Crore
23 September 2019
Barclays Bank Plc
1 Crore
12 September 2019
Kotak Mahindra Investments Limited
175 Crore
12 September 2019
Kotak Mahindra Prime Limited
75 Crore
09 June 2020
Bajaj Finance Limited
200 Crore
19 August 2019
Icici Bank Limited
11 Crore
11 December 2019
Kotak Mahindra Investments Limited
125 Crore
01 November 2023
Others
0
06 July 2023
Others
0
23 June 2023
Others
0
13 February 2023
Others
0
10 February 2023
Others
0
28 March 2022
Others
0
23 June 2022
Others
0
31 August 2016
Others
0
12 May 2021
Tata Capital Financial Services Limited
0
25 March 2022
Tata Capital Financial Services Limited
0
22 February 2022
Others
0
10 June 2021
Tata Capital Financial Services Limited
0
15 April 2020
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
26 September 2014
Gda Trusteeship Limited
0
20 January 2022
Hdfc Bank Limited
0
24 November 2021
Others
0
14 December 2021
Others
0
12 September 2019
Others
0
19 June 2015
Axis Finance Limited
0
17 July 2019
Others
0
23 September 2019
Others
0
23 September 2021
Others
0
19 June 2021
Hdfc Bank Limited
0
12 September 2019
Others
0
15 April 2016
Idbi Trusteeship Services Limited
0
15 April 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
15 July 2016
Others
0
24 August 2016
Idbi Trusteeship Services Limited
0
20 May 2016
Yes Bank Limited
0
22 November 2016
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
06 December 2016
Idbi Trusteeship Services Limited
0
12 December 2016
Idbi Trusteeship Services Limited
0
17 December 2016
Idbi Trusteeship Services Limited
0
23 December 2016
Idbi Trusteeship Services Limited
0
13 February 2017
Idbi Trusteeship Services Limited
0
18 February 2017
Idbi Trusteeship Services Limited
0
21 February 2017
Idbi Trusteeship Services Limited
0
04 March 2017
Idbi Trusteeship Services Limited
0
04 March 2017
Idbi Trusteeship Services Limited
0
10 March 2017
Idbi Trusteeship Services Limited
0
10 March 2017
Idbi Trusteeship Services Limited
0
15 May 2017
Idbi Trusteeship Services Limited
0
18 May 2017
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
31 May 2017
Idbi Trusteeship Services Limited
0
08 June 2017
Idbi Trusteeship Services Limited
0
06 June 2017
Idbi Trusteeship Services Limited
0
01 July 2017
Idbi Trusteeship Services Limited
0
01 July 2017
Idbi Trusteeship Services Limited
0
11 August 2017
Idbi Trusteeship Services Limited
0
21 August 2017
Idbi Trusteeship Services Limited
0
19 September 2017
Others
0
01 November 2017
Idbi Trusteeship Services Limited
0
10 November 2017
Idbi Trusteeship Services Limited
0
15 November 2017
Idbi Trusteeship Services Limited
0
15 November 2017
Idbi Trusteeship Services Limited
0
19 December 2017
Idbi Trusteeship Services Limited
0
19 December 2017
Idbi Trusteeship Services Limited
0
22 December 2017
Idbi Trusteeship Services Limited
0
29 December 2017
Idbi Trusteeship Services Limited
0
29 January 2018
Idbi Trusteeship Services Limited
0
05 February 2018
Idbi Trusteeship Services Limited
0
08 February 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
27 February 2018
Idbi Trusteeship Services Limited
0
07 March 2018
Idbi Trusteeship Services Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
08 March 2018
Idbi Trusteeship Services Limited
0
09 March 2018
Idbi Trusteeship Services Limited
0
09 March 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Idbi Trusteeship Services Limited
0
22 May 2018
Idbi Trusteeship Services Limited
0
24 May 2018
Idbi Trusteeship Services Limited
0
25 May 2018
Idbi Trusteeship Services Limited
0
28 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
04 June 2018
Idbi Trusteeship Services Limited
0
04 June 2018
Idbi Trusteeship Services Limited
0
04 June 2018
Idbi Trusteeship Services Limited
0
08 June 2018
Idbi Trusteeship Services Limited
0
05 June 2018
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Idbi Trusteeship Services Limited
0
13 August 2018
Others
0
27 August 2018
Idbi Trusteeship Services Limited
0
28 August 2018
Idbi Trusteeship Services Limited
0
27 August 2018
Others
0
31 August 2018
Idbi Trusteeship Services Limited
0
04 September 2018
Idbi Trusteeship Services Limited
0
24 September 2018
Idbi Trusteeship Services Limited
0
24 September 2018
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
26 November 2018
Idbi Trusteeship Services Limited
0
19 December 2018
Idbi Trusteeship Services Limited
0
19 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
25 April 2019
Others
0
11 December 2019
Others
0
09 June 2020
Others
0
08 December 2020
Others
0
22 January 2021
Others
0
31 March 2021
Others
0
01 August 2017
Idbi Trusteeship Services Limited
0
07 May 2019
Idbi Trusteeship Services Limited
0
08 May 2017
Idbi Trusteeship Services Limited
0
06 January 2016
Idbi Trusteeship Services Limited
0
16 November 2015
Kotak Mahindra Investments Limited
0
17 December 2015
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
14 October 2015
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
23 July 2015
Idbi Trusteeship Services Limited
0
04 May 2015
Idbi Trusteeship Services Limited
0
09 January 2017
Idbi Trusteeship Services Limited
0
26 March 2015
State Bank Of India
0
19 September 2014
Axis Finance Limited
0
26 June 2014
Idbi Trusteeship Services Limited
0
28 September 2016
Others
0
03 May 2019
Idbi Trusteeship Services Limited
0
31 July 2017
Idbi Trusteeship Services Limited
0
15 November 2016
Idbi Trusteeship Services Limited
0
29 August 2016
Idbi Trusteeship Services Limited
0
08 February 2018
Idbi Trusteeship Services Limited
0
01 September 2018
Others
0
19 November 2018
Idbi Trusteeship Services Limited
0
14 March 2019
Others
0
03 August 2017
Idbi Trusteeship Services Limited
0
20 February 2016
Idbi Trusteeship Services Limited
0
20 February 2016
Idbi Trusteeship Services Limited
0
19 January 2016
Idbi Trusteeship Services Limited
0
27 October 2015
Idbi Trusteeship Services Limited
0
10 August 2015
Kotak Mahindra Bank Limited
0
04 August 2015
Idbi Trusteeship Services Limited
0
28 April 2015
Idbi Trusteeship Services Limited
0
19 August 2019
Others
0
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
09 January 2017
Idbi Trusteeship Services Limited
0
28 December 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
03 October 2016
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
16 December 2004
Bank Of Bahrain And Kuwait B S C
0
14 June 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
01 November 2023
Others
0
06 July 2023
Others
0
23 June 2023
Others
0
13 February 2023
Others
0
10 February 2023
Others
0
28 March 2022
Others
0
23 June 2022
Others
0
31 August 2016
Others
0
12 May 2021
Tata Capital Financial Services Limited
0
25 March 2022
Tata Capital Financial Services Limited
0
22 February 2022
Others
0
10 June 2021
Tata Capital Financial Services Limited
0
15 April 2020
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
26 September 2014
Gda Trusteeship Limited
0
20 January 2022
Hdfc Bank Limited
0
24 November 2021
Others
0
14 December 2021
Others
0
12 September 2019
Others
0
19 June 2015
Axis Finance Limited
0
17 July 2019
Others
0
23 September 2019
Others
0
23 September 2021
Others
0
19 June 2021
Hdfc Bank Limited
0
12 September 2019
Others
0
15 April 2016
Idbi Trusteeship Services Limited
0
15 April 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
15 July 2016
Others
0
24 August 2016
Idbi Trusteeship Services Limited
0
20 May 2016
Yes Bank Limited
0
22 November 2016
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
06 December 2016
Idbi Trusteeship Services Limited
0
12 December 2016
Idbi Trusteeship Services Limited
0
17 December 2016
Idbi Trusteeship Services Limited
0
23 December 2016
Idbi Trusteeship Services Limited
0
13 February 2017
Idbi Trusteeship Services Limited
0
18 February 2017
Idbi Trusteeship Services Limited
0
21 February 2017
Idbi Trusteeship Services Limited
0
04 March 2017
Idbi Trusteeship Services Limited
0
04 March 2017
Idbi Trusteeship Services Limited
0
10 March 2017
Idbi Trusteeship Services Limited
0
10 March 2017
Idbi Trusteeship Services Limited
0
15 May 2017
Idbi Trusteeship Services Limited
0
18 May 2017
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
31 May 2017
Idbi Trusteeship Services Limited
0
08 June 2017
Idbi Trusteeship Services Limited
0
06 June 2017
Idbi Trusteeship Services Limited
0
01 July 2017
Idbi Trusteeship Services Limited
0
01 July 2017
Idbi Trusteeship Services Limited
0
11 August 2017
Idbi Trusteeship Services Limited
0
21 August 2017
Idbi Trusteeship Services Limited
0
19 September 2017
Others
0
01 November 2017
Idbi Trusteeship Services Limited
0
10 November 2017
Idbi Trusteeship Services Limited
0
15 November 2017
Idbi Trusteeship Services Limited
0
15 November 2017
Idbi Trusteeship Services Limited
0
19 December 2017
Idbi Trusteeship Services Limited
0
19 December 2017
Idbi Trusteeship Services Limited
0
22 December 2017
Idbi Trusteeship Services Limited
0
29 December 2017
Idbi Trusteeship Services Limited
0
29 January 2018
Idbi Trusteeship Services Limited
0
05 February 2018
Idbi Trusteeship Services Limited
0
08 February 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
27 February 2018
Idbi Trusteeship Services Limited
0
07 March 2018
Idbi Trusteeship Services Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
08 March 2018
Idbi Trusteeship Services Limited
0
09 March 2018
Idbi Trusteeship Services Limited
0
09 March 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Idbi Trusteeship Services Limited
0
22 May 2018
Idbi Trusteeship Services Limited
0
24 May 2018
Idbi Trusteeship Services Limited
0
25 May 2018
Idbi Trusteeship Services Limited
0
28 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
04 June 2018
Idbi Trusteeship Services Limited
0
04 June 2018
Idbi Trusteeship Services Limited
0
04 June 2018
Idbi Trusteeship Services Limited
0
08 June 2018
Idbi Trusteeship Services Limited
0
05 June 2018
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Idbi Trusteeship Services Limited
0
13 August 2018
Others
0
27 August 2018
Idbi Trusteeship Services Limited
0
28 August 2018
Idbi Trusteeship Services Limited
0
27 August 2018
Others
0
31 August 2018
Idbi Trusteeship Services Limited
0
04 September 2018
Idbi Trusteeship Services Limited
0
24 September 2018
Idbi Trusteeship Services Limited
0
24 September 2018
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
26 November 2018
Idbi Trusteeship Services Limited
0
19 December 2018
Idbi Trusteeship Services Limited
0
19 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
25 April 2019
Others
0
11 December 2019
Others
0
09 June 2020
Others
0
08 December 2020
Others
0
22 January 2021
Others
0
31 March 2021
Others
0
01 August 2017
Idbi Trusteeship Services Limited
0
07 May 2019
Idbi Trusteeship Services Limited
0
08 May 2017
Idbi Trusteeship Services Limited
0
06 January 2016
Idbi Trusteeship Services Limited
0
16 November 2015
Kotak Mahindra Investments Limited
0
17 December 2015
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
14 October 2015
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
23 July 2015
Idbi Trusteeship Services Limited
0
04 May 2015
Idbi Trusteeship Services Limited
0
09 January 2017
Idbi Trusteeship Services Limited
0
26 March 2015
State Bank Of India
0
19 September 2014
Axis Finance Limited
0
26 June 2014
Idbi Trusteeship Services Limited
0
28 September 2016
Others
0
03 May 2019
Idbi Trusteeship Services Limited
0
31 July 2017
Idbi Trusteeship Services Limited
0
15 November 2016
Idbi Trusteeship Services Limited
0
29 August 2016
Idbi Trusteeship Services Limited
0
08 February 2018
Idbi Trusteeship Services Limited
0
01 September 2018
Others
0
19 November 2018
Idbi Trusteeship Services Limited
0
14 March 2019
Others
0
03 August 2017
Idbi Trusteeship Services Limited
0
20 February 2016
Idbi Trusteeship Services Limited
0
20 February 2016
Idbi Trusteeship Services Limited
0
19 January 2016
Idbi Trusteeship Services Limited
0
27 October 2015
Idbi Trusteeship Services Limited
0
10 August 2015
Kotak Mahindra Bank Limited
0
04 August 2015
Idbi Trusteeship Services Limited
0
28 April 2015
Idbi Trusteeship Services Limited
0
19 August 2019
Others
0
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
09 January 2017
Idbi Trusteeship Services Limited
0
28 December 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
03 October 2016
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
16 December 2004
Bank Of Bahrain And Kuwait B S C
0
14 June 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-07012021_signed
Form ADT-1-31122020_signed
Form ADT-3-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020
Form AOC-4-19122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Company CSR policy as per section 135(4)-18122020
Details of other Entity(s)-18122020
Directors report as per section 134(3)-18122020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Frequently Asked Questions

When was the Lakshdeep investments and finance private limited incorporated?

The Lakshdeep investments and finance private limited was incorporated with ROC on 05 July 1993 as .

Where has the Lakshdeep investments and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 072685.

What is the E-filing status of the company?

The status of Lakshdeep investments and finance private limited is Active.

Number of Key Management personnel of the Lakshdeep investments and finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lakshdeep investments and finance private limited?

The appointed directors in the company are:

  • Raksha sudhir valia
  • Sudhir vrundavandas valia
  • Shradha jash panchamia
  • Rajendra chandrakant thakkar
  • Jiten manhar mehta