Company Information

CIN
Status
Date of Incorporation
05 November 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,136,755,000
Authorised Capital
1,411,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Prasad
Akhilesh Prasad
Director/Designated Partner
about 1 year ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago
Ritesh Mishra
Ritesh Mishra
Director/Designated Partner
over 2 years ago
Stuart Ross Ramage
Stuart Ross Ramage
Director/Designated Partner
over 2 years ago
Vejay Kumar Mattu
Vejay Kumar Mattu
Director/Designated Partner
over 2 years ago
Anuja Rustagi
Anuja Rustagi
Director/Designated Partner
about 4 years ago
Venugopal Gopinathan Nair
Venugopal Gopinathan Nair
Managing Director
over 12 years ago
Bijou Kurien
Bijou Kurien
Director
over 15 years ago
Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Director
about 17 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 6 years ago
James Munson
James Munson
Managing Director
over 7 years ago
Stephen Michael Fitzgerald
Stephen Michael Fitzgerald
Additional Director
almost 8 years ago
Andrew Scott Holmes
Andrew Scott Holmes
Director
over 8 years ago
Jonathan Glenister
Jonathan Glenister
Additional Director
over 8 years ago
Maria Del Carmen Ventin Vazquez
Maria Del Carmen Ventin Vazquez
Director
over 8 years ago
Sankar Gopalakrishnan
Sankar Gopalakrishnan
Director
over 9 years ago
Konstantin Antimissaris
Konstantin Antimissaris
Director
over 10 years ago
Sriram Srinivasan
Sriram Srinivasan
Additional Director
about 14 years ago
Jatin Luthra
Jatin Luthra
Whole Time Director
about 15 years ago
Adam Benjamin Colton
Adam Benjamin Colton
Alternate Director
over 15 years ago
Gantayettu Bala Bhaskar Babuji
Gantayettu Bala Bhaskar Babuji
Director
about 17 years ago

Charges

101 Crore
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
04 August 2021
Hdfc Bank Limited
100 Crore
04 August 2021
Hdfc Bank Limited
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2021
Hdfc Bank Limited
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2021
Hdfc Bank Limited
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0